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Company record · Verviers
Belgian companySituation normaleSociété à responsabilité limitée

ASB ASSUR

Enterprise number
0479.045.980
VAT number
BE0479045980
Registered office
Avenue Reine Astrid 116, 4802 Verviers
See the 3 companies at this address
Incorporated on
18 December 2002
Official sources·CBE·NBB: Central Balance Sheet Office·Belgian Official Gazette·Map
Members only
Health score
Show the scoreLog in
Latest financial year
2022
m81-f model
Size
Micro
3 FTE
Equity
€272.4K
Financial year 2022
Net result
€135.0K
Financial year 2022

Profile

Official information from the CBE (FPS Economy).

ASB ASSUR is a Belgian company (Société à responsabilité limitée) whose registered office is established at 4802 Verviers. Its main activity falls under “Activités des agents et courtiers d’assurances” (NACE 66220).

Legal form
Société à responsabilité limitée
Legal situation
Situation normale
Date of incorporation
18 December 2002
Main activity (NACE)
66220Activités des agents et courtiers d’assurances

Secondary activities

6 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.

Obliged entityFinancial or credit institution

Given its declared activity (“Activités des agents et courtiers d’assurances”), ASB ASSUR 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 ASB ASSUR 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

4 active establishment units declared with the CBE.

Implantation
Verviers

4 establishments · 4 municipalities

Registered office4 establishments
Registered office
Avenue Reine Astrid 116
4802 Verviers
Map
Establishment2126.865.055
Avenue Reine Astrid 116
4802 Verviers
Map
Establishment 22283.366.241
Avenue des Alliés 15
4960 Malmedy
Map
Establishment 32283.366.340
Rue de Herve 435
4030 Liège
Map
Establishment 42356.771.881
Rue du Vieux-Marché 44
6690 Vielsalm
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 trend

Equity & result

EquityResult
Key figures by financial year
Financial yearEquityResult
2022€272,392€135,024
2021€237,368€101,611
2020––
2019––

Financial ratios

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

Solvency
59,5%
9,1%
Financial year 2022

Equity / balance sheet total

Liquidity
2,39 x
0,71
Financial year 2022

Current assets / debts due within one year

Net margin
-

This year's filing does not carry the item the calculation needs.

Result for the year / turnover

Operating margin
-

This year's filing does not carry the item the calculation needs.

Operating result / turnover

Long-term debt
-

This year's filing does not carry the item the calculation needs.

Debts due after one year / balance sheet total

Return on equity
49,6%
6,8%
Financial year 2022

Result for the year / equity

Over the most recent filed years

Balance sheet structure

Solvency
Year-on-year comparison
Ratio202220212020Trend
Solvency
59,5%
9,1%
68,6%
-
Liquidity
2,39 x
0,71
3,09 x
-
Net margin---
-
Operating margin---
-
Long-term debt---
-
Return on equity
49,6%
6,8%
42,8%
-

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 (5)▾
Financial yearFilingFiling typeModelSource
01/01/2022 → 31/12/202223/06/2023Initialm81-fBNB
01/01/2021 → 31/12/202121/03/2023Initialm81-fBNB
01/01/2020 → 31/12/202023/06/2021Initialm01-fBNB
01/01/2019 → 31/12/201919/06/2020Initialm07-fBNB
01/01/2018 → 31/12/201831/08/2019Initialm07-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 ASB ASSUR

Quick answers on ASB ASSUR's identity, contact details and official CBE information.

What is ASB ASSUR's enterprise number (CBE)?
ASB ASSUR's official enterprise number with the Crossroads Bank for Enterprises (CBE) is 0479045980. This unique number identifies the company with every Belgian administration.
What is ASB ASSUR's VAT number?
ASB ASSUR's intra-Community VAT number is BE0479045980. It is the CBE number prefixed with “BE” and enables trade within the European Union.
Where is ASB ASSUR's registered office?
ASB ASSUR's registered office is located at Avenue Reine Astrid 116, 4802 Verviers, Belgium. This address is the official one declared with the CBE.
What is ASB ASSUR's legal form?
ASB ASSUR is incorporated under the legal form “Société à responsabilité limitée”. This form determines its legal and tax regime and its publication duties towards the Belgian Official Gazette.
When was ASB ASSUR incorporated?
ASB ASSUR was entered in the Crossroads Bank for Enterprises on 18 December 2002. This date is the official start of activity declared with the CBE.
Is ASB ASSUR still active?
Yes, ASB ASSUR is currently listed as an active company with the Crossroads Bank for Enterprises (CBE).
What is ASB ASSUR's main activity?
ASB ASSUR's declared main activity is: Activités des agents et courtiers d’assurances (NACE code 66220). This NACE code officially classifies the company in the European nomenclature of economic activities.
How many establishments does ASB ASSUR have?
ASB ASSUR declares 4 establishment units registered with the CBE, on top of its registered office.
Has ASB ASSUR filed its annual accounts?
Yes. ASB ASSUR's latest annual accounts were filed with the Central Balance Sheet Office (CBSO, National Bank of Belgium) on 23 June 2023, for the financial year ended 31 December 2022. The filings can be consulted publicly with the NBB.
Which official notices concern ASB ASSUR?
3 official notices about ASB ASSUR 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 ASB ASSUR subject to anti-money-laundering obligations in Belgium?
Yes. ASB ASSUR 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
8 events
Filter the timeline by event type

10 AI-analysed dimensions are not shown.

  1. 2024
    1. 10 January 2024Legal form · General meeting · Appointments · ResignationsView the notice24318162
  2. 2023
    1. 23 June 2023Annual accounts filed·Financial year ended 31 December 2022 · Model m81-fFiled accounts2023-00157121
    2. 21 March 2023Annual accounts filed·Financial year ended 31 December 2021 · Model m81-fFiled accounts2023-00042462
  3. 2021
    1. 23 June 2021Annual accounts filed·Financial year ended 31 December 2020 · Model m01-fFiled accounts2021-23600565
  4. 2020
    1. 19 June 2020Annual accounts filed·Financial year ended 31 December 2019 · Model m07-fFiled accounts2020-18400429
    2. 27 March 2020Legal form · Appointments · ResignationsView the notice20045276
  5. 2019
    1. 31 August 2019Annual accounts filed·Financial year ended 31 December 2018 · Model m07-fFiled accounts2019-60500202
  6. 2009
    1. 29 January 2009Registered officeView the notice09015342

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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