Nationale-Nederlanden Schadeverzekering Maatschappij
- 0801.866.930
- BE0801866930
- Prinses Beatrixlaan 35, 2595AK 's Gravenhage
- See the 4 companies at this address
- 17 June 1915
Profile
Official information from the CBE (FPS Economy).
Nationale-Nederlanden Schadeverzekering Maatschappij is a Belgian company (Entité étrangère) whose registered office is established at 2595AK 's Gravenhage. Its main activity falls under “Activités des entreprises d'assurances multibranches à prédominance non-vie” (NACE 65122).
- Legal form
- Entité étrangère
- Legal situation
- Situation normale
- Date of incorporation
- 17 June 1915
- Main activity (NACE)
- 65122Activités des entreprises d'assurances multibranches à prédominance non-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 (“Activités des entreprises d'assurances multibranches à prédominance non-vie”), Nationale-Nederlanden Schadeverzekering Maatschappij 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 Nationale-Nederlanden Schadeverzekering Maatschappij through your due diligence questionnaire. Here are the first findings.
What is the geographic exposure of the client and of its transactions?
European Union / EEA· 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
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.
Notices in the Belgian Official Gazette
Official acts and notices: incorporation, changes to the articles, appointments, dissolutions.
- ADRESSEN ANDERS DAN MAATSCHAPPELIJKE ZETEL5 February 2026
- ONTSLAGEN - BENOEMINGEN13 August 2025
Source: Belgian Official Gazette (FPS Justice). The links open the official PDFs.
Frequently asked questions about Nationale-Nederlanden Schadeverzekering Maatschappij
Quick answers on Nationale-Nederlanden Schadeverzekering Maatschappij's identity, contact details and official CBE information.
What is Nationale-Nederlanden Schadeverzekering Maatschappij's enterprise number (CBE)?
What is Nationale-Nederlanden Schadeverzekering Maatschappij's VAT number?
Where is Nationale-Nederlanden Schadeverzekering Maatschappij's registered office?
What is Nationale-Nederlanden Schadeverzekering Maatschappij's legal form?
When was Nationale-Nederlanden Schadeverzekering Maatschappij incorporated?
Is Nationale-Nederlanden Schadeverzekering Maatschappij still active?
What is Nationale-Nederlanden Schadeverzekering Maatschappij's main activity?
How many establishments does Nationale-Nederlanden Schadeverzekering Maatschappij have?
Which official notices concern Nationale-Nederlanden Schadeverzekering Maatschappij?
Is Nationale-Nederlanden Schadeverzekering Maatschappij 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.
- 2026
- 2025
- 2023
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.
Abeille Epargne Retraite
XL Catlin Services SE
XL INSURANCE COMPANY SE
EUROMAF ASSURANCE DES INGENIEURS ET DES ARCHITECTES EUROPEENS
UNIBA PARTNERS - INSURANCE BROKERS WORLDWIDE E.V.
AWP P& C SA, Belgian Branch
Axis Specialty Europe SE
SI Insurance (Europe)
Zurich Insurance Europe AG
Step it up
Full analysis unlocked.
Create an account to unlock the detailed analysis: health score, full history, alerts and PDF exports.