AHD ASSURANCES
- 0473.255.476
- BE0473255476
- Rue de l'Eglise 49, 4450 Juprelle
- See the 5 companies at this address
- 10 November 2000
Profile
Official information from the CBE (FPS Economy).
AHD ASSURANCES is a Belgian company (Société privée à responsabilité limitée) whose registered office is established at 4450 Juprelle. Its main activity falls under “Opérations directes d'assurance non-vie” (NACE 65121).
- Legal form
- Société privée à responsabilité limitée
- Legal situation
- Situation normale
- Date of incorporation
- 10 November 2000
- Main activity (NACE)
- 65121Opérations directes d'assurance non-vie
Secondary activities
3 additional NACE codes 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.
Given its declared activity (“Opérations directes d'assurance non-vie”), AHD ASSURANCES belongs to a profession expressly covered by Belgian anti-money-laundering law.
Insurance undertakings authorised for the life branch (and life intermediaries) are obliged entities.
- 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
Legal basis: art. 5, §1, 5° 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 AHD ASSURANCES 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
Sanctions screening, politically exposed persons, ultimate beneficial owners, source of funds: AML Company runs them, documents them and keeps the proof in your file.
Run the full analysisThis 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
1 active establishment unit declared with the CBE.
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).
Equity & result
| Financial year | Equity | Result | Turnover / gross margin | Headcount (FTE) |
|---|---|---|---|---|
| 2023 | €88,909 | €9,785 | €31,353gross margin | – |
| 2022 | – | – | - | – |
| 2021 | – | – | - | – |
| 2020 | – | – | - | – |
Financial ratios
Solvency, liquidity and profitability, computed year by year from the filed annual accounts.
Equity / balance sheet total
Current assets / debts due within one year
This year's filing does not carry the item the calculation needs.
Result for the year / turnover
This year's filing does not carry the item the calculation needs.
Operating result / turnover
This year's filing does not carry the item the calculation needs.
Debts due after one year / balance sheet total
Result for the year / equity
| Ratio | 2023 | 2022 | 2021 | Trend |
|---|---|---|---|---|
| Solvency | 18,9% | - | - | - |
| Liquidity | 1,23 x | - | - | - |
| Net margin | - | - | - | - |
| Operating margin | - | - | - | - |
| Long-term debt | - | - | - | - |
| Return on equity | 11% | - | - | - |
Ratios computed by AML Company from the items filed in the balance sheet and the income statement. They are not filed figures as such: the underlying amounts appear in the key figures above.
Filing history (23)▾
| Financial year | Filing | Filing type | Model | Source |
|---|---|---|---|---|
| 01/01/2023 → 31/12/2023 | 09/04/2025 | Initial | m81-f | BNB |
| 01/01/2022 → 31/12/2022 | 11/01/2024 | Initial | m81-f | BNB |
| 01/01/2021 → 31/12/2021 | 30/08/2022 | Initial | m81-f | BNB |
| 01/01/2020 → 31/12/2020 | 22/12/2021 | Initial | m81-f | BNB |
| 01/01/2019 → 31/12/2019 | 09/10/2020 | Initial | m01-f | BNB |
| 01/01/2018 → 31/12/2018 | 27/12/2019 | Initial | m01-f | BNB |
| 01/01/2017 → 31/12/2017 | 10/08/2018 | Initial | m01-f | BNB |
| 01/01/2016 → 31/12/2016 | 29/09/2017 | Initial | m01-f | BNB |
| 01/01/2015 → 31/12/2015 | 31/08/2016 | Initial | m01-f | BNB |
| 01/01/2014 → 31/12/2014 | 31/08/2015 | Initial | m01-f | BNB |
| 01/01/2013 → 31/12/2013 | 29/08/2014 | Initial | m01-f | BNB |
| 01/01/2012 → 31/12/2012 | 26/12/2013 | Initial | m01-f | BNB |
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.
The grade, the score out of 100, the Altman Z″ zone and the list of public alerts are for members only.
Notices in the Belgian Official Gazette
Official acts and notices: incorporation, changes to the articles, appointments, dissolutions.
- SIEGE SOCIAL4 February 2013
- DEMISSIONS, NOMINATIONS12 April 2012
Source: Belgian Official Gazette (FPS Justice). The links open the official PDFs.
Frequently asked questions about AHD ASSURANCES
Quick answers on AHD ASSURANCES's identity, contact details and official CBE information.
What is AHD ASSURANCES's enterprise number (CBE)?
What is AHD ASSURANCES's VAT number?
Where is AHD ASSURANCES's registered office?
What is AHD ASSURANCES's legal form?
When was AHD ASSURANCES incorporated?
Is AHD ASSURANCES still active?
What is AHD ASSURANCES's main activity?
How many establishments does AHD ASSURANCES have?
Has AHD ASSURANCES filed its annual accounts?
Which official notices concern AHD ASSURANCES?
Is AHD ASSURANCES subject to anti-money-laundering obligations in Belgium?
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.
10 AI-analysed dimensions are not shown.
- 2025
- 9 April 2025Annual accounts filed·Financial year ended 31 December 2023 · Model m81-fFiled accounts2025-00066201
- 2024
- 11 January 2024Annual accounts filed·Financial year ended 31 December 2022 · Model m81-fFiled accounts2024-00003457
- 2022
- 30 August 2022Annual accounts filed·Financial year ended 31 December 2021 · Model m81-fFiled accounts2022-20349284
- 2021
- 22 December 2021Annual accounts filed·Financial year ended 31 December 2020 · Model m81-fFiled accounts2021-81100052
- 2020
- 9 October 2020Annual accounts filed·Financial year ended 31 December 2019 · Model m01-fFiled accounts2020-60100422
- 2019
- 27 December 2019Annual accounts filed·Financial year ended 31 December 2018 · Model m01-fFiled accounts2019-77500145
- 2018
- 10 August 2018Annual accounts filed·Financial year ended 31 December 2017 · Model m01-fFiled accounts2018-44500155
- 2017
- 29 September 2017Annual accounts filed·Financial year ended 31 December 2016 · Model m01-fFiled accounts2017-63600562
- 2016
- 31 August 2016Annual accounts filed·Financial year ended 31 December 2015 · Model m01-fFiled accounts2016-53800137
- 2015
- 31 August 2015Annual accounts filed·Financial year ended 31 December 2014 · Model m01-fFiled accounts2015-52800140
- 2014
- 29 August 2014Annual accounts filed·Financial year ended 31 December 2013 · Model m01-fFiled accounts2014-50400130
- 2013
- 26 December 2013Annual accounts filed·Financial year ended 31 December 2012 · Model m01-fFiled accounts2013-69700485
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 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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