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Company record · DUBLIN
Belgian companySituation normaleEntité étrangère

XL Catlin Services SE

Enterprise number
0665.742.672
VAT number
BE0665742672
Registered office
Wolfe Tone Street -, 2D01HP90G DUBLIN
Incorporated on
25 April 2016
Official sources·CBE·NBB: Central Balance Sheet Office·Belgian Official Gazette·Map
Members only
Health score
Show the scoreLog in
Latest financial year
2025
m230-f-p model
Size
Not published
Workforce not declared
Equity
–
Financial year 2025
Net result
–
Financial year 2025

Profile

Official information from the CBE (FPS Economy).

XL Catlin Services SE is a Belgian company (Entité étrangère) whose registered office is established at 2D01HP90G DUBLIN. Its main activity falls under “Autres activités auxiliaires de services financiers nca, hors assurance et caisses de retraite” (NACE 66199).

Legal form
Entité étrangère
Legal situation
Situation normale
Date of incorporation
25 April 2016
Main activity (NACE)
66199Autres activités auxiliaires de services financiers nca, hors assurance et caisses de retraite

Secondary activities

5 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 (“Autres activités auxiliaires de services financiers nca, hors assurance et caisses de retraite”), XL Catlin Services SE 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 XL Catlin Services SE through your due diligence questionnaire. Here are the first findings.

  • 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

1 active establishment unit declared with the CBE.

Implantation
DUBLIN

1 establishment · 1 municipality

1 establishment1 not located
Registered office
Wolfe Tone Street -
2D01HP90G DUBLIN
Map
Establishment2258.353.604
Grotesteenweg 214
2600 Antwerpen
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 data unavailable

This company's annual accounts carry no structured JSON (filings before 2022) or have not been published yet.

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Financial 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 yearFilingFiling typeModelSource
01/01/2025 → 31/12/202531/08/2026Initialm230-f-p-
01/01/2024 → 31/12/202402/07/2025Initialm230-f-p-
01/01/2023 → 31/12/202329/10/2024Initialm230-f-p-
01/01/2022 → 31/12/202228/07/2023Initialm230-f-pBNB
01/01/2021 → 31/12/202119/08/2022Initialm230-f-pBNB
01/01/2020 → 31/12/202007/07/2021Initialm230-f-pBNB
01/01/2019 → 31/12/201920/07/2020Initialm230-f-pBNB
01/01/2018 → 31/12/201831/07/2019Initialm230-f-pBNB
01/01/2017 → 31/12/201728/09/2018Initialm230-f-p-
25/04/2016 → 31/12/201626/07/2017Initialm230-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.

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 XL Catlin Services SE

Quick answers on XL Catlin Services SE's identity, contact details and official CBE information.

What is XL Catlin Services SE's enterprise number (CBE)?
XL Catlin Services SE's official enterprise number with the Crossroads Bank for Enterprises (CBE) is 0665742672. This unique number identifies the company with every Belgian administration.
What is XL Catlin Services SE's VAT number?
XL Catlin Services SE's intra-Community VAT number is BE0665742672. It is the CBE number prefixed with “BE” and enables trade within the European Union.
Where is XL Catlin Services SE's registered office?
XL Catlin Services SE's registered office is located at Wolfe Tone Street -, 2D01HP90G DUBLIN, Irlande /Eire/. This address is the official one declared with the CBE.
What is XL Catlin Services SE's legal form?
XL Catlin Services SE is incorporated under the legal form “Entité étrangère”. This form determines its legal and tax regime and its publication duties towards the Belgian Official Gazette.
When was XL Catlin Services SE incorporated?
XL Catlin Services SE was entered in the Crossroads Bank for Enterprises on 25 April 2016. This date is the official start of activity declared with the CBE.
Is XL Catlin Services SE still active?
Yes, XL Catlin Services SE is currently listed as an active company with the Crossroads Bank for Enterprises (CBE).
What is XL Catlin Services SE's main activity?
XL Catlin Services SE's declared main activity is: Autres activités auxiliaires de services financiers nca, hors assurance et caisses de retraite (NACE code 66199). This NACE code officially classifies the company in the European nomenclature of economic activities.
How many establishments does XL Catlin Services SE have?
XL Catlin Services SE declares 1 establishment unit registered with the CBE, on top of its registered office.
Has XL Catlin Services SE filed its annual accounts?
Yes. XL Catlin Services SE's latest annual accounts were filed with the Central Balance Sheet Office (CBSO, National Bank of Belgium) on 31 August 2026, for the financial year ended 31 December 2025. The filings can be consulted publicly with the NBB.
Which official notices concern XL Catlin Services SE?
6 official notices about XL Catlin Services SE 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 XL Catlin Services SE subject to anti-money-laundering obligations in Belgium?
Yes. XL Catlin Services SE 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
16 events
Filter the timeline by event type

10 AI-analysed dimensions are not shown.

  1. 2026
    1. 31 August 2026Annual accounts filed·Financial year ended 31 December 2025 · Model m230-f-p
  2. 2025
    1. 2 July 2025Annual accounts filed·Financial year ended 31 December 2024 · Model m230-f-p
  3. 2024
    1. 29 October 2024Annual accounts filed·Financial year ended 31 December 2023 · Model m230-f-p
  4. 2023
    1. 22 November 2023Other address · Appointments · ResignationsView the notice23148363
    2. 28 July 2023Annual accounts filed·Financial year ended 31 December 2022 · Model m230-f-pFiled accounts2023-00305855
  5. 2022
    1. 19 August 2022Annual accounts filed·Financial year ended 31 December 2021 · Model m230-f-pFiled accounts2022-20304112
  6. 2021
    1. 7 July 2021Annual accounts filed·Financial year ended 31 December 2020 · Model m230-f-pFiled accounts2021-33400129
  7. 2020
    1. 20 July 2020Annual accounts filed·Financial year ended 31 December 2019 · Model m230-f-pFiled accounts2020-32400421
    2. 28 February 2020Registered officeView the notice20032806
    3. 19 February 2020Other addressView the notice20027898
  8. 2019
    1. 31 July 2019Annual accounts filed·Financial year ended 31 December 2018 · Model m230-f-pFiled accounts2019-41700226
    2. 25 January 2019Appointments · ResignationsView the notice19013238

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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