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Company record · Soignies
Belgian companySituation normaleSociété privée à responsabilité limitée

INVEST ASSUR

Enterprise number
0677.482.444
VAT number
BE0677482444
Registered office
Place Verte 16, 7060 Soignies
Incorporated on
22 June 2017
Official sources·CBE·NBB: Central Balance Sheet Office·Belgian Official Gazette·Map
Latest financial year
2022
m81-f model
Size
Micro
2,8 FTE
Equity
-€72.7K
Financial year 2022
Net result
-€8.8K
Financial year 2022

Profile

Official information from the CBE (FPS Economy).

INVEST ASSUR is a Belgian company (Société privée à responsabilité limitée) whose registered office is established at 7060 Soignies. Its main activity falls under “Activités des agents et courtiers d’assurances” (NACE 66220).

Legal form
Société privée à responsabilité limitée
Legal situation
Situation normale
Date of incorporation
22 June 2017
Main activity (NACE)
66220Activités des agents et courtiers d’assurances

Secondary activities

1 additional NACE code 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.

Conditional obligationInsurance intermediary

Given its declared activity (“Activités des agents et courtiers d’assurances”), INVEST ASSUR 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
Sector-specific AML obligationsWho is subject to AML obligations?

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 INVEST 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

1 active establishment unit declared with the CBE.

Implantation
Soignies

1 establishment · 1 municipality

Registered office1 establishment
Registered office
Place Verte 16
7060 Soignies
Map
Establishment2266.569.009
Place Verte 16
7060 Soignies
Map

Finances & financial health

Multi-year summary extracted from the annual accounts filed with the Central Balance Sheet Office (CBSO, National Bank of Belgium).

Financial trend

Equity & result

EquityResult
Key figures by financial year
Financial yearEquityResult
2022-€72,708-€8,757
2020––
2019––
2018––

Financial ratios

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

Solvency
-21,3%
Financial year 2022

Equity / balance sheet total

Liquidity
0,6 x
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
77,8%
Financial year 2022

Debts due after one year / balance sheet total

Return on equity
-

The filed denominator is zero or negative: the ratio would carry no meaning.

Result for the year / equity

Year-on-year comparison
Ratio202220202019Trend
Solvency
-21,3%
--
-
Liquidity
0,6 x
--
-
Net margin---
-
Operating margin---
-
Long-term debt
77,8%
--
-
Return on equity---
-

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 (4)▾
Financial yearFilingFiling typeModelSource
01/01/2022 → 31/12/202230/06/2023Initialm81-fBNB
01/01/2020 → 31/12/202030/06/2021Initialm81-fBNB
01/01/2019 → 31/12/201921/09/2020Initialm01-fBNB
01/01/2018 → 31/12/201827/08/2019Initialm01-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.

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 INVEST ASSUR

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

What is INVEST ASSUR's enterprise number (CBE)?
INVEST ASSUR's official enterprise number with the Crossroads Bank for Enterprises (CBE) is 0677482444. This unique number identifies the company with every Belgian administration.
What is INVEST ASSUR's VAT number?
INVEST ASSUR's intra-Community VAT number is BE0677482444. It is the CBE number prefixed with “BE” and enables trade within the European Union.
Where is INVEST ASSUR's registered office?
INVEST ASSUR's registered office is located at Place Verte 16, 7060 Soignies, Belgium. This address is the official one declared with the CBE.
What is INVEST ASSUR's legal form?
INVEST ASSUR is incorporated under the legal form “Société privée à responsabilité limitée”. This form determines its legal and tax regime and its publication duties towards the Belgian Official Gazette.
When was INVEST ASSUR incorporated?
INVEST ASSUR was entered in the Crossroads Bank for Enterprises on 22 June 2017. This date is the official start of activity declared with the CBE.
Is INVEST ASSUR still active?
Yes, INVEST ASSUR is currently listed as an active company with the Crossroads Bank for Enterprises (CBE).
What is INVEST ASSUR's main activity?
INVEST 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 INVEST ASSUR have?
INVEST ASSUR declares 1 establishment unit registered with the CBE, on top of its registered office.
Has INVEST ASSUR filed its annual accounts?
Yes. INVEST ASSUR's latest annual accounts were filed with the Central Balance Sheet Office (CBSO, National Bank of Belgium) on 30 June 2023, for the financial year ended 31 December 2022. The filings can be consulted publicly with the NBB.
Which official notices concern INVEST ASSUR?
5 official notices about INVEST 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 INVEST ASSUR subject to anti-money-laundering obligations in Belgium?
It depends on the activity actually carried out. INVEST ASSUR (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
9 events
Filter the timeline by event type

10 AI-analysed dimensions are not shown.

  1. 2026
    1. 27 May 2026RestructuringView the notice26067532
  2. 2024
    1. 24 July 2024Appointments · ResignationsView the notice24111942
  3. 2023
    1. 30 June 2023Annual accounts filed·Financial year ended 31 December 2022 · Model m81-fFiled accounts2023-00181099
  4. 2022
    1. 30 December 2022Capital · Shares · Appointments · ResignationsView the notice22154110
  5. 2021
    1. 30 June 2021Annual accounts filed·Financial year ended 31 December 2020 · Model m81-fFiled accounts2021-29300261
  6. 2020
    1. 21 September 2020Annual accounts filed·Financial year ended 31 December 2019 · Model m01-fFiled accounts2020-54500580
    2. 6 January 2020Appointments · ResignationsView the notice20002067
  7. 2019
    1. 27 August 2019Annual accounts filed·Financial year ended 31 December 2018 · Model m01-fFiled accounts2019-52400307
  8. 2017
    1. 26 June 2017IncorporationView the notice17314765

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
Unlock AI insightsSee the plans

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