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Company record · LUXEMBOURG
Belgian companySituation normaleEntité étrangère

NORDEA INVESTMENT FUNDS S.A.

Enterprise number
0721.954.766
VAT number
BE0721954766
Registered office
RUE DE NEUDORF 562, L-2220 LUXEMBOURG
Incorporated on
1 April 2018
Official sources·CBE·NBB: Central Balance Sheet Office·Belgian Official Gazette·Map
Members only
Health score
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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).

NORDEA INVESTMENT FUNDS S.A. is a Belgian company (Entité étrangère) whose registered office is established at L-2220 LUXEMBOURG. Its main activity falls under “Activités de fonds d’investissement sur le marché monétaire ou non monétaire” (NACE 64310).

Legal form
Entité étrangère
Legal situation
Situation normale
Date of incorporation
1 April 2018
Main activity (NACE)
64310Activités de fonds d’investissement sur le marché monétaire ou non monétaire

Secondary activities

3 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 (“Activités de fonds d’investissement sur le marché monétaire ou non monétaire”), NORDEA INVESTMENT FUNDS S.A. 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 NORDEA INVESTMENT FUNDS S.A. 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
LUXEMBOURG

1 establishment · 1 municipality

1 establishment1 not located
Registered office
RUE DE NEUDORF 562
L-2220 LUXEMBOURG
Map
Establishment2286.450.445
Route de Lennik 451
1070 Anderlecht
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 (6)▾
Financial yearFilingFiling typeModelSource
01/01/2025 → 31/12/202522/04/2026Initialm230-f-p-
01/01/2022 → 31/12/202216/05/2023Initialm130-f-pBNB
01/01/2021 → 31/12/202101/07/2022Initialm130-f-pBNB
01/01/2020 → 31/12/202020/07/2021Initialm230-f-pBNB
01/01/2019 → 31/12/201917/06/2020Initialm230-f-pBNB
01/01/2018 → 31/12/201809/05/2019Initialm130-f-pBNB

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 NORDEA INVESTMENT FUNDS S.A.

Quick answers on NORDEA INVESTMENT FUNDS S.A.'s identity, contact details and official CBE information.

What is NORDEA INVESTMENT FUNDS S.A.'s enterprise number (CBE)?
NORDEA INVESTMENT FUNDS S.A.'s official enterprise number with the Crossroads Bank for Enterprises (CBE) is 0721954766. This unique number identifies the company with every Belgian administration.
What is NORDEA INVESTMENT FUNDS S.A.'s VAT number?
NORDEA INVESTMENT FUNDS S.A.'s intra-Community VAT number is BE0721954766. It is the CBE number prefixed with “BE” and enables trade within the European Union.
Where is NORDEA INVESTMENT FUNDS S.A.'s registered office?
NORDEA INVESTMENT FUNDS S.A.'s registered office is located at RUE DE NEUDORF 562, L-2220 LUXEMBOURG, Luxembourg (Grand-Duché). This address is the official one declared with the CBE.
What is NORDEA INVESTMENT FUNDS S.A.'s legal form?
NORDEA INVESTMENT FUNDS S.A. 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 NORDEA INVESTMENT FUNDS S.A. incorporated?
NORDEA INVESTMENT FUNDS S.A. was entered in the Crossroads Bank for Enterprises on 1 April 2018. This date is the official start of activity declared with the CBE.
Is NORDEA INVESTMENT FUNDS S.A. still active?
Yes, NORDEA INVESTMENT FUNDS S.A. is currently listed as an active company with the Crossroads Bank for Enterprises (CBE).
What is NORDEA INVESTMENT FUNDS S.A.'s main activity?
NORDEA INVESTMENT FUNDS S.A.'s declared main activity is: Activités de fonds d’investissement sur le marché monétaire ou non monétaire (NACE code 64310). This NACE code officially classifies the company in the European nomenclature of economic activities.
How many establishments does NORDEA INVESTMENT FUNDS S.A. have?
NORDEA INVESTMENT FUNDS S.A. declares 1 establishment unit registered with the CBE, on top of its registered office.
Has NORDEA INVESTMENT FUNDS S.A. filed its annual accounts?
Yes. NORDEA INVESTMENT FUNDS S.A.'s latest annual accounts were filed with the Central Balance Sheet Office (CBSO, National Bank of Belgium) on 22 April 2026, for the financial year ended 31 December 2025. The filings can be consulted publicly with the NBB.
Which official notices concern NORDEA INVESTMENT FUNDS S.A.?
4 official notices about NORDEA INVESTMENT FUNDS S.A. 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 NORDEA INVESTMENT FUNDS S.A. subject to anti-money-laundering obligations in Belgium?
Yes. NORDEA INVESTMENT FUNDS S.A. 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
10 events
Filter the timeline by event type

10 AI-analysed dimensions are not shown.

  1. 2026
    1. 22 April 2026Annual accounts filed·Financial year ended 31 December 2025 · Model m230-f-p
  2. 2025
    1. 23 April 2025Appointments · ResignationsView the notice25052684
  3. 2023
    1. 16 May 2023Annual accounts filed·Financial year ended 31 December 2022 · Model m130-f-pFiled accounts2023-00090249
    2. 25 April 2023Appointments · ResignationsView the notice23055614
  4. 2022
    1. 1 July 2022Annual accounts filed·Financial year ended 31 December 2021 · Model m130-f-pFiled accounts2022-20178044
    2. 6 January 2022Appointments · ResignationsView the notice22003142
  5. 2021
    1. 20 July 2021Annual accounts filed·Financial year ended 31 December 2020 · Model m230-f-pFiled accounts2021-37600016
  6. 2020
    1. 17 June 2020Annual accounts filed·Financial year ended 31 December 2019 · Model m230-f-pFiled accounts2020-19700035
  7. 2019
    1. 9 May 2019Annual accounts filed·Financial year ended 31 December 2018 · Model m130-f-pFiled accounts2019-13100065
    2. 19 March 2019IncorporationView the notice19038408

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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