GROEP HUYSMAN INSURANCE
- 0782.520.378
- BE0782520378
- Stationsstraat 83, 9900 Eeklo
- See the 8 companies at this address
- 23 February 2022
Profile
Official information from the CBE (FPS Economy).
GROEP HUYSMAN INSURANCE is a Belgian company (Unité TVA) whose registered office is established at 9900 Eeklo. Its main activity falls under “Opérations directes d'assurance vie” (NACE 65111).
- Legal form
- Unité TVA
- Legal situation
- Situation normale
- Date of incorporation
- 23 February 2022
- Main activity (NACE)
- 65111Opérations directes d'assurance vie
Secondary activities
5 additional NACE codes declared.
- 66199Autres activités auxiliaires de services financiers nca, hors assurance et caisses de retraite
- 65112Activités des entreprises d'assurances multibranches à prédominance vie
- 65112Activités des entreprises d'assurances multibranches à prédominance vie
- 66199Autres activités auxiliaires de services financiers n.c.a., hors assurance et caisses de retraite
- 65111Opérations directes d'assurance vie
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 (“Opérations directes d'assurance vie”), GROEP HUYSMAN INSURANCE belongs to a profession expressly covered by Belgian anti-money-laundering law.
Insurance undertakings authorised for the life branch (and life intermediaries) 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, 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 GROEP HUYSMAN INSURANCE 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.
Finances & financial health
Aggregate health score computed from the Altman Z″ model, completed with qualitative factors (age, regularity of filings, public alerts).
Financial data unavailable
This company's annual accounts carry no structured JSON (filings before 2022) or have not been published yet.
The grade, the score out of 100, the Altman Z″ zone and the list of public alerts are for members only.
Frequently asked questions about GROEP HUYSMAN INSURANCE
Quick answers on GROEP HUYSMAN INSURANCE's identity, contact details and official CBE information.
What is GROEP HUYSMAN INSURANCE's enterprise number (CBE)?
What is GROEP HUYSMAN INSURANCE's VAT number?
Where is GROEP HUYSMAN INSURANCE's registered office?
What is GROEP HUYSMAN INSURANCE's legal form?
When was GROEP HUYSMAN INSURANCE incorporated?
Is GROEP HUYSMAN INSURANCE still active?
What is GROEP HUYSMAN INSURANCE's main activity?
Is GROEP HUYSMAN INSURANCE 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.
No dated event could be reconstructed for this company.
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.
resultfin
HOVO
BETULA
Unité TVA Gerard & Alterman
Groep Nexfin
NAF UNIS
Eenheid Nelis
Cardif Bel Unité TVA
BTW-Eenheid Groep Intentio
Step it up
Full analysis unlocked.
Create an account to unlock the detailed analysis: health score, full history, alerts and PDF exports.