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Company record · Hamme (Vl.)
Belgian companySituation normaleSociété en commandite

Bank- en verzekeringsagent Waasland Noord

Enterprise number
0465.017.505
VAT number
BE0465017505
Registered office
Marktplein 3, 9220 Hamme (Vl.)
Incorporated on
24 December 1998
Official sources·CBE·NBB: Central Balance Sheet Office·Belgian Official Gazette·Map
Members only
Health score
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Latest financial year
2022
m91-f-p model
Size
Not published
Workforce not declared
Equity
–
Financial year 2022
Net result
–
Financial year 2022

Profile

Official information from the CBE (FPS Economy).

Bank- en verzekeringsagent Waasland Noord is a Belgian company (Société en commandite) whose registered office is established at 9220 Hamme (Vl.). Its main activity falls under “Activités des agents et courtiers en services bancaires” (NACE 66191).

Legal form
Société en commandite
Legal situation
Situation normale
Date of incorporation
24 December 1998
Main activity (NACE)
66191Activités des agents et courtiers en services bancaires

Secondary activities

1 additional NACE code declared.

Anti-money-laundering (AML) compliance

Is this activity subject to the Belgian anti-money-laundering obligations? An indicative assessment based on the declared NACE code.

Obliged entityFinancial or credit institution

Given its declared activity (“Activités des agents et courtiers en services bancaires”), Bank- en verzekeringsagent Waasland Noord belongs to a profession expressly covered by Belgian anti-money-laundering law.

Credit institutions, lenders, leasing and factoring companies, investment firms and fund managers are obliged entities.

Applicable obligations
  • Identification and verification of the client's identity (KYC)
  • Identification of the ultimate beneficial owners (UBO register)
  • Assessment of money-laundering and terrorist-financing risks
  • Ongoing diligence and monitoring of transactions
  • Reporting suspicions to the CTIF
  • Retention of the documents and appointment of an AMLCO
Who is subject to AML obligations?AML transaction monitoringThe complete guide to AML compliance in Belgium

Legal basis: art. 5, §1, 4° and following of the Act of 18 September 2017.

General information based on the declared NACE activity code; it is not legal advice. Whether the obligations actually apply depends on the activity effectively carried out.

Your risk analysis on this company

AML Company ran Bank- en verzekeringsagent Waasland Noord through your due diligence questionnaire. Here are the first findings.

  • What is the geographic exposure of the client and of its transactions?

    Belgium only· Registered office published in the register

  • What is the company's solvency and lifecycle status?

    Trading, no proceedings· Legal situation published in the register

The rest of the analysis

Sanctions screening, politically exposed persons, ultimate beneficial owners, source of funds: AML Company runs them, documents them and keeps the proof in your file.

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This preview is not a due diligence measure: it pre-qualifies questions from public data. Identifying the client and its ultimate beneficial owners requires documents collected and verified.

Establishments

10 active establishment units declared with the CBE.

22
Implantation
Hamme (Vl.)

10 establishments · 8 municipalities

Registered office10 establishments
Registered office
Marktplein 3
9220 Hamme (Vl.)
Map
Establishment2138.496.246
Markt 66
9160 Lokeren
Map
Establishment 22138.496.345
Marktplein 3
9220 Hamme (Vl.)
Map
Establishment 32138.496.543
Eksaarde-dorp 116
9160 Lokeren
Map
Establishment 42138.496.642
Hoogstraat 50
9250 Waasmunster
Map
Establishment 52270.591.242
Markt 28
9960 Assenede
Map

Finances & financial health

Annual accounts filed with the Central Balance Sheet Office (CBSO, National Bank of Belgium) and an aggregate health score (Altman Z″ model, completed with qualitative factors).

Zone Altman
Grade
Computed on

Financial data unavailable

This company's annual accounts carry no structured JSON (filings before 2022) or have not been published yet.

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Financial ratios

Solvency, liquidity and profitability, computed year by year from the filed annual accounts.

No ratio can be computed for this company

The filed accounts do not carry the balance sheet items required (balance sheet total, current assets, debts due within one year).

Filing history (3)▾
Financial yearFilingFiling typeModelSource
01/01/2022 → 31/12/202206/07/2023Initialm91-f-pBNB
01/01/2019 → 31/12/201924/06/2020Initialm01-fBNB
01/01/2018 → 31/12/201828/06/2019Initialm01-fBNB

Source: CBSO (NBB) filings, Belgian chart-of-accounts headings 9904 (result), 10/15 (equity), 9900 (gross margin), 9087 (workforce in FTE). Data available for filings from 2022 onwards.

Health score and detailed factors

The grade, the score out of 100, the Altman Z″ zone and the list of public alerts are for members only.

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Notices in the Belgian Official Gazette

Official acts and notices: incorporation, changes to the articles, appointments, dissolutions.

Source: Belgian Official Gazette (FPS Justice). The links open the official PDFs.

Frequently asked questions about Bank- en verzekeringsagent Waasland Noord

Quick answers on Bank- en verzekeringsagent Waasland Noord's identity, contact details and official CBE information.

What is Bank- en verzekeringsagent Waasland Noord's enterprise number (CBE)?
Bank- en verzekeringsagent Waasland Noord's official enterprise number with the Crossroads Bank for Enterprises (CBE) is 0465017505. This unique number identifies the company with every Belgian administration.
What is Bank- en verzekeringsagent Waasland Noord's VAT number?
Bank- en verzekeringsagent Waasland Noord's intra-Community VAT number is BE0465017505. It is the CBE number prefixed with “BE” and enables trade within the European Union.
Where is Bank- en verzekeringsagent Waasland Noord's registered office?
Bank- en verzekeringsagent Waasland Noord's registered office is located at Marktplein 3, 9220 Hamme (Vl.), Belgium. This address is the official one declared with the CBE.
What is Bank- en verzekeringsagent Waasland Noord's legal form?
Bank- en verzekeringsagent Waasland Noord is incorporated under the legal form “Société en commandite”. This form determines its legal and tax regime and its publication duties towards the Belgian Official Gazette.
When was Bank- en verzekeringsagent Waasland Noord incorporated?
Bank- en verzekeringsagent Waasland Noord was entered in the Crossroads Bank for Enterprises on 24 December 1998. This date is the official start of activity declared with the CBE.
Is Bank- en verzekeringsagent Waasland Noord still active?
Yes, Bank- en verzekeringsagent Waasland Noord is currently listed as an active company with the Crossroads Bank for Enterprises (CBE).
What is Bank- en verzekeringsagent Waasland Noord's main activity?
Bank- en verzekeringsagent Waasland Noord's declared main activity is: Activités des agents et courtiers en services bancaires (NACE code 66191). This NACE code officially classifies the company in the European nomenclature of economic activities.
How many establishments does Bank- en verzekeringsagent Waasland Noord have?
Bank- en verzekeringsagent Waasland Noord declares 10 establishment units registered with the CBE, on top of its registered office.
Has Bank- en verzekeringsagent Waasland Noord filed its annual accounts?
Yes. Bank- en verzekeringsagent Waasland Noord's latest annual accounts were filed with the Central Balance Sheet Office (CBSO, National Bank of Belgium) on 6 July 2023, for the financial year ended 31 December 2022. The filings can be consulted publicly with the NBB.
Which official notices concern Bank- en verzekeringsagent Waasland Noord?
23 official notices about Bank- en verzekeringsagent Waasland Noord are available in the Belgian Official Gazette: incorporation, changes to the articles, appointments, dissolutions. Every one of these acts is listed on this page with a link to the official PDF.
Is Bank- en verzekeringsagent Waasland Noord subject to anti-money-laundering obligations in Belgium?
Yes. Bank- en verzekeringsagent Waasland Noord belongs to a profession covered by the Act of 18 September 2017 on the prevention of money laundering (Financial or credit institution). On that basis it must in particular identify its clients and their ultimate beneficial owners, monitor transactions and report suspicions to the CTIF.

Company timeline

Every dated event in the company's life, from filed accounts to notices published in the Belgian Official Gazette, in a single thread.

Timeline
26 events
Filter the timeline by event type

10 AI-analysed dimensions are not shown.

  1. 2026
    1. 16 July 2026Appointments · ResignationsView the notice26092038
  2. 2025
    1. 27 May 2025Appointments · ResignationsView the notice25067472
  3. 2023
    1. 6 July 2023Annual accounts filed·Financial year ended 31 December 2022 · Model m91-f-pFiled accounts2023-00213771
  4. 2022
    1. 19 December 2022Appointments · ResignationsView the notice22149455
    2. 29 March 2022Appointments · ResignationsView the notice22040639
    3. 11 January 2022Company name · Capital · Shares · Appointments · Resignations · RestructuringView the notice22004794
  5. 2021
    1. 29 October 2021RestructuringView the notice21129380
  6. 2020
    1. 24 June 2020Annual accounts filed·Financial year ended 31 December 2019 · Model m01-fFiled accounts2020-20900278
    2. 6 February 2020Appointments · ResignationsView the notice20020956
  7. 2019
    1. 19 December 2019Company name · Legal form · Articles of association · Appointments · ResignationsView the notice19349979
    2. 28 June 2019Annual accounts filed·Financial year ended 31 December 2018 · Model m01-fFiled accounts2019-25800029
  8. 2014
    1. 31 December 2014Capital · SharesView the notice14230197

Registry record since 7 September 2026

The KBO publishes its changes as a monthly delta and never restates the past: our record starts on that date, not at the company's incorporation. No change recorded since that date. A missing row says nothing about the company, only about how far back our record goes.

AI insights · Pro AI plan

AI extraction of strategic AML data

The official notices in the Belgian Official Gazette are analysed by our AI engine to extract automatically the information that matters for your due diligence and your AML duties.

  • Legal life
  • Restructuring
  • Capital
  • Legal form
  • Incorporation
  • Directors
  • Beneficial owners
  • Registered office
  • Company name
  • Notarial deeds
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