Nexure
- 0733.884.083
- BE0733884083
- Venlosesteenweg 36, 3680 Maaseik
- 10 September 2019
Profile
Official information from the CBE (FPS Economy).
Nexure is a Belgian company (Société à responsabilité limitée) whose registered office is established at 3680 Maaseik. Its main activity falls under “Activités des agents et courtiers d’assurances” (NACE 66220).
- Legal form
- Société à responsabilité limitée
- Legal situation
- Situation normale
- Date of incorporation
- 10 September 2019
- 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.
Given its declared activity (“Activités des agents et courtiers d’assurances”), Nexure 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 Nexure 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.
Finances & financial health
Multi-year summary extracted from the annual accounts filed with the Central Balance Sheet Office (CBSO, National Bank of Belgium).
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 (2)▾
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.
- ONTSLAGEN - BENOEMINGEN23 September 2024
- MAATSCHAPPELIJKE ZETEL - ONTSLAGEN - BENOEMINGEN12 February 2021
Source: Belgian Official Gazette (FPS Justice). The links open the official PDFs.
Frequently asked questions about Nexure
Quick answers on Nexure's identity, contact details and official CBE information.
What is Nexure's enterprise number (CBE)?
What is Nexure's VAT number?
Where is Nexure's registered office?
What is Nexure's legal form?
When was Nexure incorporated?
Is Nexure still active?
What is Nexure's main activity?
How many establishments does Nexure have?
Has Nexure filed its annual accounts?
Which official notices concern Nexure?
Is Nexure 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
- 2023
- 4 October 2023Annual accounts filed·Financial year ended 31 December 2022 · Model m87-f-pFiled accounts2023-00472930
- 2022
- 2021
- 18 August 2021Annual accounts filed·Financial year ended 31 December 2020 · Model m87-fFiled accounts2021-51200165
- 2019
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.
V.L.-SERVICES MAASEIK
Verzekeringen Smits en Beckers
FINFORMA
GROUP SBS CONSULTING
De verzekeringswinkel Maaseik
VERZEKERINGSKANTOOR MERGEAY
EDSECON
Verzekeringskantoor Gillis
Serdibel
Step it up
Full analysis unlocked.
Create an account to unlock the detailed analysis: health score, full history, alerts and PDF exports.