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Company record · Saint-Ouen-sur-Seine
Belgian companySituation normaleEntité étrangère

AWP P& C SA, Belgian Branch

Enterprise number
0837.437.919
VAT number
BE0837437919
Registered office
rue Dora Maar 7, 93480 Saint-Ouen-sur-Seine
Incorporated on
30 June 2011
Official sources·CBE·NBB: Central Balance Sheet Office·Belgian Official Gazette·Map
Members only
Health score
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Latest financial year
2022
m230-f-p model
Size
Not published
Workforce not declared
Equity
–
Financial year 2022
Net result
–
Financial year 2022

Profile

Official information from the CBE (FPS Economy).

AWP P& C SA, Belgian Branch is a Belgian company (Entité étrangère) whose registered office is established at 93480 Saint-Ouen-sur-Seine. Its main activity falls under “Activités d’agence de travail temporaire et autre mise à disposition de ressources humaines” (NACE 78200).

Legal form
Entité étrangère
Legal situation
Situation normale
Date of incorporation
30 June 2011
Main activity (NACE)
78200Activités d’agence de travail temporaire et autre mise à disposition de ressources humaines

Secondary activities

5 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 d’agence de travail temporaire et autre mise à disposition de ressources humaines”), AWP P& C SA, Belgian Branch 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 AWP P& C SA, Belgian Branch 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

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
Saint-Ouen-sur-Seine

1 establishment · 1 municipality

1 establishment1 not located
Registered office
rue Dora Maar 7
93480 Saint-Ouen-sur-Seine
Map
Establishment2237.500.483
Boulevard du Roi Albert II 32
1000 Bruxelles
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 data unavailable

This company's annual accounts carry no structured JSON (filings before 2022) or have not been published yet.

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Financial 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 (3)▾
Financial yearFilingFiling typeModelSource
01/01/2022 → 31/12/202201/12/2023Initialm230-f-pBNB
01/01/2021 → 31/12/202113/11/2023Initialm230-f-pBNB
01/01/2020 → 31/12/202020/12/2021Initialm230-f-pBNB

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 AWP P& C SA, Belgian Branch

Quick answers on AWP P& C SA, Belgian Branch's identity, contact details and official CBE information.

What is AWP P& C SA, Belgian Branch's enterprise number (CBE)?
AWP P& C SA, Belgian Branch's official enterprise number with the Crossroads Bank for Enterprises (CBE) is 0837437919. This unique number identifies the company with every Belgian administration.
What is AWP P& C SA, Belgian Branch's VAT number?
AWP P& C SA, Belgian Branch's intra-Community VAT number is BE0837437919. It is the CBE number prefixed with “BE” and enables trade within the European Union.
Where is AWP P& C SA, Belgian Branch's registered office?
AWP P& C SA, Belgian Branch's registered office is located at rue Dora Maar 7, 93480 Saint-Ouen-sur-Seine, France. This address is the official one declared with the CBE.
What is AWP P& C SA, Belgian Branch's legal form?
AWP P& C SA, Belgian Branch is incorporated under the legal form “Entité étrangère”. This form determines its legal and tax regime and its publication duties towards the Belgian Official Gazette.
When was AWP P& C SA, Belgian Branch incorporated?
AWP P& C SA, Belgian Branch was entered in the Crossroads Bank for Enterprises on 30 June 2011. This date is the official start of activity declared with the CBE.
Is AWP P& C SA, Belgian Branch still active?
Yes, AWP P& C SA, Belgian Branch is currently listed as an active company with the Crossroads Bank for Enterprises (CBE).
What is AWP P& C SA, Belgian Branch's main activity?
AWP P& C SA, Belgian Branch's declared main activity is: Activités d’agence de travail temporaire et autre mise à disposition de ressources humaines (NACE code 78200). This NACE code officially classifies the company in the European nomenclature of economic activities.
How many establishments does AWP P& C SA, Belgian Branch have?
AWP P& C SA, Belgian Branch declares 1 establishment unit registered with the CBE, on top of its registered office.
Has AWP P& C SA, Belgian Branch filed its annual accounts?
Yes. AWP P& C SA, Belgian Branch's latest annual accounts were filed with the Central Balance Sheet Office (CBSO, National Bank of Belgium) on 1 December 2023, for the financial year ended 31 December 2022. The filings can be consulted publicly with the NBB.
Which official notices concern AWP P& C SA, Belgian Branch?
9 official notices about AWP P& C SA, Belgian Branch 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 AWP P& C SA, Belgian Branch subject to anti-money-laundering obligations in Belgium?
It depends on the activity actually carried out. AWP P& C SA, Belgian Branch (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
12 events
Filter the timeline by event type

10 AI-analysed dimensions are not shown.

  1. 2025
    1. 1 April 2025Appointments · ResignationsView the notice25042615
  2. 2024
    1. 16 December 2024Appointments · ResignationsView the notice24176006
  3. 2023
    1. 1 December 2023Annual accounts filed·Financial year ended 31 December 2022 · Model m230-f-pFiled accounts2023-00522587
    2. 13 November 2023Annual accounts filed·Financial year ended 31 December 2021 · Model m230-f-pFiled accounts2023-00512048
    3. 13 July 2023Appointments · ResignationsView the notice23090120
  4. 2021
    1. 20 December 2021Annual accounts filed·Financial year ended 31 December 2020 · Model m230-f-pFiled accounts2021-81100289
  5. 2020
    1. 7 September 2020Other addressView the notice20103001
  6. 2017
    1. 31 May 2017Other address · Appointments · ResignationsView the notice17076443
  7. 2016
    1. 26 August 2016Company nameView the notice16119719
  8. 2014
    1. 5 December 2014Appointments · ResignationsView the notice14217934
  9. 2011
    1. 22 November 2011Company name · Appointments · ResignationsView the notice11175099
    2. 12 July 2011IncorporationView the notice11105403

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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