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Company record · Maasmechelen
Belgian companySituation normaleSociété à responsabilité limitée

VERZEKERINGEN PHILIPPE MARIS

Enterprise number
0819.818.759
VAT number
BE0819818759
Registered office
Grotestraat(B) 140, 3631 Maasmechelen
See the 2 companies at this address
Incorporated on
16 October 2009
Official sources·CBE·NBB: Central Balance Sheet Office·Belgian Official Gazette·Map
Members only
Health score
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Latest financial year
2025
m81-f model
Size
Micro
1,7 FTE
Equity
€114.7K
Financial year 2025
Net result
€28.5K
Financial year 2025

Profile

Official information from the CBE (FPS Economy).

VERZEKERINGEN PHILIPPE MARIS is a Belgian company (Société à responsabilité limitée) whose registered office is established at 3631 Maasmechelen. 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
16 October 2009
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.

Conditional obligationInsurance intermediary

Given its declared activity (“Activités des agents et courtiers d’assurances”), VERZEKERINGEN PHILIPPE MARIS 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 VERZEKERINGEN PHILIPPE MARIS 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
Maasmechelen

1 establishment · 1 municipality

Registered office1 establishment
Registered office
Grotestraat(B) 140
3631 Maasmechelen
Map
Establishment2184.243.327
Grotestraat(B) 140
3631 Maasmechelen
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 trend

Equity & result

EquityResult
Key figures by financial year
Financial yearEquityResult
2025€114,714€28,455
2022€122,946€22,476
2020––
2019––

Financial ratios

Solvency, liquidity and profitability, computed year by year from the filed annual accounts.

Solvency
39,7%
2,6%
Financial year 2025

Equity / balance sheet total

Liquidity
1,42 x
0,2
Financial year 2025

Current assets / debts due within one year

Net margin
-

This year's filing does not carry the item the calculation needs.

Result for the year / turnover

Operating margin
-

This year's filing does not carry the item the calculation needs.

Operating result / turnover

Long-term debt
6,8%
17,7%
Financial year 2025

Debts due after one year / balance sheet total

Return on equity
24,8%
6,5%
Financial year 2025

Result for the year / equity

Over the most recent filed years

Balance sheet structure

SolvencyLong-term debt
Year-on-year comparison
Ratio202520222020Trend
Solvency
39,7%
2,6%
37,2%
-
Liquidity
1,42 x
0,2
1,63 x
-
Net margin---
-
Operating margin---
-
Long-term debt
6,8%
17,7%
24,5%
-
Return on equity
24,8%
6,5%
18,3%
-

Ratios computed by AML Company from the items filed in the balance sheet and the income statement. They are not filed figures as such: the underlying amounts appear in the key figures above.

Filing history (5)▾
Financial yearFilingFiling typeModelSource
01/01/2025 → 31/12/202531/08/2026Initialm81-fBNB
01/01/2022 → 31/12/202230/08/2023Initialm81-fBNB
01/01/2020 → 31/12/202030/08/2021Initialm81-fBNB
01/01/2019 → 31/12/201931/08/2020Initialm01-fBNB
01/01/2018 → 31/12/201831/07/2019Initialm01-fBNB

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 VERZEKERINGEN PHILIPPE MARIS

Quick answers on VERZEKERINGEN PHILIPPE MARIS's identity, contact details and official CBE information.

What is VERZEKERINGEN PHILIPPE MARIS's enterprise number (CBE)?
VERZEKERINGEN PHILIPPE MARIS's official enterprise number with the Crossroads Bank for Enterprises (CBE) is 0819818759. This unique number identifies the company with every Belgian administration.
What is VERZEKERINGEN PHILIPPE MARIS's VAT number?
VERZEKERINGEN PHILIPPE MARIS's intra-Community VAT number is BE0819818759. It is the CBE number prefixed with “BE” and enables trade within the European Union.
Where is VERZEKERINGEN PHILIPPE MARIS's registered office?
VERZEKERINGEN PHILIPPE MARIS's registered office is located at Grotestraat(B) 140, 3631 Maasmechelen, Belgium. This address is the official one declared with the CBE.
What is VERZEKERINGEN PHILIPPE MARIS's legal form?
VERZEKERINGEN PHILIPPE MARIS is incorporated under the legal form “Société à responsabilité limitée”. This form determines its legal and tax regime and its publication duties towards the Belgian Official Gazette.
When was VERZEKERINGEN PHILIPPE MARIS incorporated?
VERZEKERINGEN PHILIPPE MARIS was entered in the Crossroads Bank for Enterprises on 16 October 2009. This date is the official start of activity declared with the CBE.
Is VERZEKERINGEN PHILIPPE MARIS still active?
Yes, VERZEKERINGEN PHILIPPE MARIS is currently listed as an active company with the Crossroads Bank for Enterprises (CBE).
What is VERZEKERINGEN PHILIPPE MARIS's main activity?
VERZEKERINGEN PHILIPPE MARIS'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 VERZEKERINGEN PHILIPPE MARIS have?
VERZEKERINGEN PHILIPPE MARIS declares 1 establishment unit registered with the CBE, on top of its registered office.
Has VERZEKERINGEN PHILIPPE MARIS filed its annual accounts?
Yes. VERZEKERINGEN PHILIPPE MARIS's latest annual accounts were filed with the Central Balance Sheet Office (CBSO, National Bank of Belgium) on 31 August 2026, for the financial year ended 31 December 2025. The filings can be consulted publicly with the NBB.
Which official notices concern VERZEKERINGEN PHILIPPE MARIS?
3 official notices about VERZEKERINGEN PHILIPPE MARIS 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 VERZEKERINGEN PHILIPPE MARIS subject to anti-money-laundering obligations in Belgium?
It depends on the activity actually carried out. VERZEKERINGEN PHILIPPE MARIS (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
8 events
Filter the timeline by event type

10 AI-analysed dimensions are not shown.

  1. 2026
    1. 31 August 2026Annual accounts filed·Financial year ended 31 December 2025 · Model m81-fFiled accounts2026-00489622
  2. 2023
    1. 30 August 2023Annual accounts filed·Financial year ended 31 December 2022 · Model m81-fFiled accounts2023-00403770
  3. 2022
    1. 23 September 2022Legal form · Articles of association · Appointments · ResignationsView the notice22359811
  4. 2021
    1. 30 August 2021Annual accounts filed·Financial year ended 31 December 2020 · Model m81-fFiled accounts2021-60000288
  5. 2020
    1. 31 August 2020Annual accounts filed·Financial year ended 31 December 2019 · Model m01-fFiled accounts2020-48200216
  6. 2019
    1. 31 July 2019Annual accounts filed·Financial year ended 31 December 2018 · Model m01-fFiled accounts2019-42400190
  7. 2014
    1. 2 October 2014Registered officeView the notice14179737
  8. 2009
    1. 20 October 2009IncorporationView the notice09304388

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
Unlock AI insightsSee the plans

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