MORRE GROUP
- 0642.733.777
- BE0642733777
- Guldensporenlaan 71, 2500 Lier
- 6 November 2015
Profile
Official information from the CBE (FPS Economy).
MORRE GROUP is a Belgian company (Unité TVA) whose registered office is established at 2500 Lier. Its main activity falls under “Activités des agents et courtiers d’assurances” (NACE 66220).
- Legal form
- Unité TVA
- Legal situation
- Situation normale
- Date of incorporation
- 6 November 2015
- Main activity (NACE)
- 66220Activités des agents et courtiers d’assurances
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 (“Activités des agents et courtiers d’assurances”), MORRE GROUP 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.
- 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, 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 MORRE GROUP 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.
Frequently asked questions about MORRE GROUP
Quick answers on MORRE GROUP's identity, contact details and official CBE information.
What is MORRE GROUP's enterprise number (CBE)?
What is MORRE GROUP's VAT number?
Where is MORRE GROUP's registered office?
What is MORRE GROUP's legal form?
When was MORRE GROUP incorporated?
Is MORRE GROUP still active?
What is MORRE GROUP's main activity?
How can MORRE GROUP be contacted?
Is MORRE GROUP 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.
- 2026
- 17 September 2026Registered office moved·Mezenhof 16, 2590 BerlaarGuldensporenlaan 71, 2500 LierRegistry
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.
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
Similar companies
Same business sector and geographic area.
HDB verzekeringen
Groep Hove Financial Services
LAMBRECHTS IMMOVER
LZK Verzekeringen
CH. LE JEUNE NV/SA
Zakenkantoor Christophe Celis
JURGEN DU BOIS
DVDB Insurance Consulting
JOS STUBBE
Step it up
Full analysis unlocked.
Create an account to unlock the detailed analysis: health score, full history, alerts and PDF exports.