Atradius Crédito y Caucion SA de Seguros y Reaseguros
- 0661.624.528
- BE0661624528
- Calle Méndez Alvaro 31, - MADRID
- 22 August 2016
Profile
Official information from the CBE (FPS Economy).
Atradius Crédito y Caucion SA de Seguros y Reaseguros is a Belgian company (Entité étrangère) whose registered office is established at - MADRID. Its main activity falls under “Opérations directes d'assurance non-vie” (NACE 65121).
- Legal form
- Entité étrangère
- Legal situation
- Situation normale
- Date of incorporation
- 22 August 2016
- Main activity (NACE)
- 65121Opérations directes d'assurance non-vie
An activity that is, on the face of it, not covered by anti-money-laundering law. Learn more
Secondary activities
3 additional NACE codes declared.
Your risk analysis on this company
AML Company ran Atradius Crédito y Caucion SA de Seguros y Reaseguros through your due diligence questionnaire. Here are the first findings.
What is the geographic exposure of the client and of its transactions?
European Union / EEA· 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
2 active establishment units 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).
Financial data unavailable
This company's annual accounts carry no structured JSON (filings before 2022) or have not been published yet.
Create an accountFinancial 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 (10)▾
| Financial year | Filing | Filing type | Model | Source |
|---|---|---|---|---|
| 01/01/2025 → 31/12/2025 | 11/06/2026 | Initial | m230-f-p | - |
| 01/01/2024 → 31/12/2024 | 23/06/2025 | Initial | m230-f-p | - |
| 01/01/2023 → 31/12/2023 | 24/06/2024 | Initial | m230-f-p | - |
| 01/01/2022 → 31/12/2022 | 24/07/2023 | Initial | m230-f-p | BNB |
| 01/01/2021 → 31/12/2021 | 14/07/2022 | Initial | m230-f-p | BNB |
| 01/01/2020 → 31/12/2020 | 09/07/2021 | Initial | m230-f-p | BNB |
| 01/01/2019 → 31/12/2019 | 27/07/2020 | Initial | m230-f-p | BNB |
| 01/01/2018 → 31/12/2018 | 15/07/2019 | Initial | m230-f-p | BNB |
| 01/01/2017 → 31/12/2017 | 14/06/2018 | Initial | m230-f-p | - |
| 01/01/2016 → 31/12/2016 | 14/07/2017 | Initial | m230-f-p | - |
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.
- ADRESSE AUTRE QUE SIEGE SOCIAL28 February 2025
- DEMISSIONS, NOMINATIONS26 August 2021
- DEMISSIONS, NOMINATIONS13 August 2019
- SIEGE SOCIAL31 August 2017
- DENOMINATION27 January 2017
Source: Belgian Official Gazette (FPS Justice). The links open the official PDFs.
What the Atradius Crédito y Caucion SA de Seguros y Reaseguros record does not say
Two readings of the register the raw data does not give: anti-money-laundering scope, and whether the filing deadline was met.
Is Atradius Crédito y Caucion SA de Seguros y Reaseguros subject to anti-money-laundering obligations in Belgium?
Did Atradius Crédito y Caucion SA de Seguros y Reaseguros file its annual accounts on time?
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
- 11 June 2026Annual accounts filed·Financial year ended 31 December 2025 · Model m230-f-p
- 2025
- 23 June 2025Annual accounts filed·Financial year ended 31 December 2024 · Model m230-f-p
- 2024
- 24 June 2024Annual accounts filed·Financial year ended 31 December 2023 · Model m230-f-p
- 2023
- 24 July 2023Annual accounts filed·Financial year ended 31 December 2022 · Model m230-f-pFiled accounts2023-00273367
- 2022
- 14 July 2022Annual accounts filed·Financial year ended 31 December 2021 · Model m230-f-pFiled accounts2022-20201374
- 2021
- 9 July 2021Annual accounts filed·Financial year ended 31 December 2020 · Model m230-f-pFiled accounts2021-33300461
- 2020
- 27 July 2020Annual accounts filed·Financial year ended 31 December 2019 · Model m230-f-pFiled accounts2020-34800311
- 2019
- 15 July 2019Annual accounts filed·Financial year ended 31 December 2018 · Model m230-f-pFiled accounts2019-33100214
- 2018
- 14 June 2018Annual accounts filed·Financial year ended 31 December 2017 · Model m230-f-p
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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