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Company record · Schilde
Belgian companySituation normaleSociété en commandite simple

SAVE INSURANCE BXL

Enterprise number
0642.903.330
VAT number
BE0642903330
Registered office
Philippedreef 5, 2970 Schilde
Incorporated on
16 November 2015

Profile

Official information from the CBE (FPS Economy).

SAVE INSURANCE BXL is a Belgian company (Société en commandite simple) whose registered office is established at 2970 Schilde. Its main activity falls under “Activités des agents et courtiers d’assurances” (NACE 66220).

Legal form
Société en commandite simple
Legal situation
Situation normale
Date of incorporation
16 November 2015

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.

Conditional obligationInsurance intermediary

Given its declared activity (“Activités des agents et courtiers d’assurances”), SAVE INSURANCE BXL may be subject to anti-money-laundering obligations, under the conditions below.

Insurance intermediaries are obliged entities for their life-branch activities.

Conditions: Covered for life insurance activities; purely non-life activities are out of scope.

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

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 SAVE INSURANCE BXL 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

2 active establishment units declared with the CBE.

Implantation
Schilde

2 establishments · 3 municipalities

Registered office2 establishments
Registered office
Philippedreef 5
2970 Schilde
Map
Establishment2341.550.997
Amerikalei 11
Map
Establishment 22326.848.965
Avenue Charles-Quint 374
Map

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 SAVE INSURANCE BXL

Quick answers on SAVE INSURANCE BXL's identity, contact details and official CBE information.

What is SAVE INSURANCE BXL's enterprise number (CBE)?
SAVE INSURANCE BXL's official enterprise number with the Crossroads Bank for Enterprises (CBE) is 0642903330. This unique number identifies the company with every Belgian administration.
What is SAVE INSURANCE BXL's VAT number?
SAVE INSURANCE BXL's intra-Community VAT number is BE0642903330. It is the CBE number prefixed with “BE” and enables trade within the European Union.
Where is SAVE INSURANCE BXL's registered office?
SAVE INSURANCE BXL's registered office is located at Philippedreef 5, 2970 Schilde, Belgium. This address is the official one declared with the CBE.
What is SAVE INSURANCE BXL's legal form?
SAVE INSURANCE BXL is incorporated under the legal form “Société en commandite simple”. This form determines its legal and tax regime and its publication duties towards the Belgian Official Gazette.
When was SAVE INSURANCE BXL incorporated?
SAVE INSURANCE BXL was entered in the Crossroads Bank for Enterprises on 16 November 2015. This date is the official start of activity declared with the CBE.
Is SAVE INSURANCE BXL still active?
Yes, SAVE INSURANCE BXL is currently listed as an active company with the Crossroads Bank for Enterprises (CBE).
What is SAVE INSURANCE BXL's main activity?
SAVE INSURANCE BXL'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 SAVE INSURANCE BXL have?
SAVE INSURANCE BXL declares 2 establishment units registered with the CBE, on top of its registered office.
Which official notices concern SAVE INSURANCE BXL?
3 official notices about SAVE INSURANCE BXL 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 SAVE INSURANCE BXL subject to anti-money-laundering obligations in Belgium?
It depends on the activity actually carried out. SAVE INSURANCE BXL (Insurance intermediary) may be subject to anti-money-laundering obligations under certain conditions: Covered for life insurance activities; purely non-life activities are out of scope..

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
3 events
Filter the timeline by event type

10 AI-analysed dimensions are not shown.

  1. 2021
    1. 16 February 2021Registered officeView the notice21020468
  2. 2017
    1. 22 June 2017Appointments · ResignationsView the notice17087853
  3. 2015
    1. 25 November 2015IncorporationView the notice15165007

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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