Claros
- 0677.497.785
- BE0677497785
- Wilgenhof 6, 3290 Diest
- 23 June 2017
Profile
Official information from the CBE (FPS Economy).
Claros is a Belgian company (Société en commandite) whose registered office is established at 3290 Diest. Its main activity falls under “Activités des agents et courtiers d’assurances” (NACE 66220).
- Legal form
- Société en commandite
- Legal situation
- Situation normale
- Date of incorporation
- 23 June 2017
- Main activity (NACE)
- 66220Activités des agents et courtiers d’assurances
Secondary activities
11 additional NACE codes declared.
- 64210Activités de société holding
- 64922Octroi de crédit hypothécaire
- 66110Administration de marchés financiers
- 64999Autres activités des services financiers, nca
- 82990Autres activités de service de soutien aux entreprises nca
- 64922Octroi de crédit hypothécaire
- 66220Activités des agents et courtiers d'assurances
- 82990Autres activités de soutien aux entreprises n.c.a.
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”), Claros 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 Claros 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.
Establishments
1 active establishment unit declared with the CBE.
Notices in the Belgian Official Gazette
Official acts and notices: incorporation, changes to the articles, appointments, dissolutions.
- ONTSLAGEN - BENOEMINGEN24 July 2024
- MAATSCHAPPELIJKE ZETEL28 October 2021
Source: Belgian Official Gazette (FPS Justice). The links open the official PDFs.
Frequently asked questions about Claros
Quick answers on Claros's identity, contact details and official CBE information.
What is Claros's enterprise number (CBE)?
What is Claros's VAT number?
Where is Claros's registered office?
What is Claros's legal form?
When was Claros incorporated?
Is Claros still active?
What is Claros's main activity?
How many establishments does Claros have?
Which official notices concern Claros?
Is Claros 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.
- 2024
- 2021
- 2017
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
Similar companies
Same business sector and geographic area.
Theys & Sneyers
Vanhemelryck - Laleman Molenstede
ADEXCO
Hastrid Invest
Verzekeringskantoor Gillis
Serdibel
MOSSOUX & CIE
EURASCA LEUVEN
CREDIMO FINANCE
Step it up
Full analysis unlocked.
Create an account to unlock the detailed analysis: health score, full history, alerts and PDF exports.