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Company record · Walcourt
Belgian companySituation normaleSociété en nom collectif

ASSUR UN MAX

Enterprise number
0742.886.277
VAT number
BE0742886277
Registered office
Rue du Fondry(Rog) 25, 5651 Walcourt
See the 2 companies at this address
Incorporated on
4 February 2020
Official sources·CBE·NBB: Central Balance Sheet Office·Belgian Official Gazette·Map

Profile

Official information from the CBE (FPS Economy).

ASSUR UN MAX is a Belgian company (Société en nom collectif) whose registered office is established at 5651 Walcourt. Its main activity falls under “Activités des agents et courtiers d’assurances” (NACE 66220).

Legal form
Société en nom collectif
Legal situation
Situation normale
Date of incorporation
4 February 2020
Main activity (NACE)
66220Activités des agents et courtiers d’assurances

Secondary activities

8 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.

Conditional obligationInsurance intermediary

Given its declared activity (“Activités des agents et courtiers d’assurances”), ASSUR UN MAX 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 ASSUR UN MAX 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
Walcourt

1 establishment · 1 municipality

Registered office1 establishment
Registered office
Rue du Fondry(Rog) 25
5651 Walcourt
Map
Establishment2299.181.694
Rue du Fondry(Rog) 25
5651 Walcourt
Map

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 ASSUR UN MAX

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

What is ASSUR UN MAX's enterprise number (CBE)?
ASSUR UN MAX's official enterprise number with the Crossroads Bank for Enterprises (CBE) is 0742886277. This unique number identifies the company with every Belgian administration.
What is ASSUR UN MAX's VAT number?
ASSUR UN MAX's intra-Community VAT number is BE0742886277. It is the CBE number prefixed with “BE” and enables trade within the European Union.
Where is ASSUR UN MAX's registered office?
ASSUR UN MAX's registered office is located at Rue du Fondry(Rog) 25, 5651 Walcourt, Belgium. This address is the official one declared with the CBE.
What is ASSUR UN MAX's legal form?
ASSUR UN MAX is incorporated under the legal form “Société en nom collectif”. This form determines its legal and tax regime and its publication duties towards the Belgian Official Gazette.
When was ASSUR UN MAX incorporated?
ASSUR UN MAX was entered in the Crossroads Bank for Enterprises on 4 February 2020. This date is the official start of activity declared with the CBE.
Is ASSUR UN MAX still active?
Yes, ASSUR UN MAX is currently listed as an active company with the Crossroads Bank for Enterprises (CBE).
What is ASSUR UN MAX's main activity?
ASSUR UN MAX'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 ASSUR UN MAX have?
ASSUR UN MAX declares 1 establishment unit registered with the CBE, on top of its registered office.
Which official notices concern ASSUR UN MAX?
3 official notices about ASSUR UN MAX 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 ASSUR UN MAX subject to anti-money-laundering obligations in Belgium?
It depends on the activity actually carried out. ASSUR UN MAX (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
3 events
Filter the timeline by event type

10 AI-analysed dimensions are not shown.

  1. 2025
    1. 27 March 2025Registered officeView the notice25041208
  2. 2021
    1. 8 March 2021Corporate purpose · Articles of associationView the notice21029925
  3. 2020
    1. 13 February 2020IncorporationView the notice20024876

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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