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Company record · TRIESTE
Belgian companySituation normaleEntité étrangère

GENERALI REAL ESTATE S.p.A., SUCCURSALE EN BELGIQUE

Enterprise number
0845.617.096
VAT number
BE0845617096
Registered office
PIAZZA DUCA DEGLI ABRUZZI 1, 34132 TRIESTE
Incorporated on
30 April 2012
Official sources·CBE·NBB: Central Balance Sheet Office·Belgian Official Gazette·Map
Members only
Health score
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Latest financial year
2025
m230-f-p model
Size
Not published
Workforce not declared
Equity
–
Financial year 2025
Net result
–
Financial year 2025

Profile

Official information from the CBE (FPS Economy).

GENERALI REAL ESTATE S.p.A., SUCCURSALE EN BELGIQUE is a Belgian company (Entité étrangère) whose registered office is established at 34132 TRIESTE. Its main activity falls under “Activités des entreprises d'assurances multibranches à prédominance vie” (NACE 65112).

Legal form
Entité étrangère
Legal situation
Situation normale
Date of incorporation
30 April 2012
Main activity (NACE)
65112Activités des entreprises d'assurances multibranches à prédominance vie

Company names

Official names in several languages: legal name, trade name, abbreviation.

Abbreviation
  • G.R.E. S.p.A.

Secondary activities

3 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.

Obliged entityLife insurance

Given its declared activity (“Activités des entreprises d'assurances multibranches à prédominance vie”), GENERALI REAL ESTATE S.p.A., SUCCURSALE EN BELGIQUE 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.

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 GENERALI REAL ESTATE S.p.A., SUCCURSALE EN BELGIQUE 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
TRIESTE

1 establishment · 1 municipality

1 establishment1 not located
Registered office
PIAZZA DUCA DEGLI ABRUZZI 1
34132 TRIESTE
Map
Establishment2230.668.814
Avenue Louise 523
1050 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 (7)▾
Financial yearFilingFiling typeModelSource
01/01/2025 → 31/12/202522/07/2026Initialm230-f-p-
01/01/2022 → 31/12/202223/06/2023Initialm230-f-pBNB
01/01/2021 → 31/12/202110/08/2022Initialm230-f-pBNB
01/01/2020 → 31/12/202030/08/2021Initialm230-f-pBNB
01/01/2019 → 31/12/201902/09/2020Initialm230-f-pBNB
01/01/2017 → 31/12/201702/08/2019Initialm230-f-pBNB
01/01/2018 → 31/12/201802/08/2019Initialm230-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.

What the GENERALI REAL ESTATE S.p.A., SUCCURSALE EN BELGIQUE record does not say

Two readings of the register the raw data does not give: anti-money-laundering scope, and whether the filing deadline was met.

Is GENERALI REAL ESTATE S.p.A., SUCCURSALE EN BELGIQUE subject to anti-money-laundering obligations in Belgium?
Yes, on the basis of the activity code declared in the register (Life insurance, art. 5, §1, 5° of the Act of 18 September 2017). Insurance undertakings authorised for the life branch (and life intermediaries) are obliged entities. GENERALI REAL ESTATE S.p.A., SUCCURSALE EN BELGIQUE must therefore identify its clients and their beneficial owners, monitor its transactions and report its suspicions to the CTIF-CFI. An indicative verdict, to be checked against the activity actually carried out.
Did GENERALI REAL ESTATE S.p.A., SUCCURSALE EN BELGIQUE file its annual accounts on time?
Yes. GENERALI REAL ESTATE S.p.A., SUCCURSALE EN BELGIQUE filed its latest annual accounts with the Central Balance Sheet Office (CBSO, National Bank of Belgium) on 22 July 2026, ahead of 31 July 2026. Article 3:10 of the Code of Companies and Associations requires filing within thirty days of approval and at the latest seven months after the financial year closes.

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
13 events
Filter the timeline by event type

10 AI-analysed dimensions are not shown.

  1. 2026
    1. 22 July 2026Annual accounts filed·Financial year ended 31 December 2025 · Model m230-f-p
  2. 2024
    1. 18 July 2024Appointments · ResignationsView the notice24108576
  3. 2023
    1. 23 June 2023Annual accounts filed·Financial year ended 31 December 2022 · Model m230-f-pFiled accounts2023-00203915
    2. 30 May 2023Appointments · ResignationsView the notice23069365
  4. 2022
    1. 10 August 2022Annual accounts filed·Financial year ended 31 December 2021 · Model m230-f-pFiled accounts2022-20297363
  5. 2021
    1. 30 August 2021Annual accounts filed·Financial year ended 31 December 2020 · Model m230-f-pFiled accounts2021-64000359
  6. 2020
    1. 17 November 2020Registered officeView the notice20135644
    2. 2 September 2020Annual accounts filed·Financial year ended 31 December 2019 · Model m230-f-pFiled accounts2020-50800384
  7. 2019
    1. 2 August 2019Annual accounts filed·Financial year ended 31 December 2017 · Model m230-f-pFiled accounts2019-44400455
    2. 2 August 2019Annual accounts filed·Financial year ended 31 December 2018 · Model m230-f-pFiled accounts2019-44400430
  8. 2014
    1. 29 January 2014Appointments · ResignationsView the notice14028003
  9. 2012
    1. 29 June 2012Appointments · ResignationsView the notice12114648

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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