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Company record · Wommelgem
Belgian companySituation normaleSociété anonyme

ASSUTRANS INTERNATIONAL

Enterprise number
0863.470.343
VAT number
BE0863470343
Registered office
Kapelaan Staslaan 32, 2160 Wommelgem
See the 3 companies at this address
Incorporated on
17 February 2004
Official sources·CBE·NBB: Central Balance Sheet Office·Belgian Official Gazette·Map
Members only
Health score
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Latest financial year
2021
m01-f model
Size
Micro
2 FTE
Equity
-€97.2K
Financial year 2021
Net result
€2.9K
Financial year 2021

Profile

Official information from the CBE (FPS Economy).

ASSUTRANS INTERNATIONAL is a Belgian company (Société anonyme) whose registered office is established at 2160 Wommelgem. Its main activity falls under “Activités des agents et courtiers d’assurances” (NACE 66220).

Legal form
Société anonyme
Legal situation
Situation normale
Date of incorporation
17 February 2004
Main activity (NACE)
66220Activités des agents et courtiers d’assurances

Secondary activities

4 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 des agents et courtiers d’assurances”), ASSUTRANS INTERNATIONAL 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 ASSUTRANS INTERNATIONAL 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
Wommelgem

1 establishment · 1 municipality

Registered office1 establishment
Registered office
Kapelaan Staslaan 32
2160 Wommelgem
Map
Establishment2137.875.743
Kapelaan Staslaan 32
2160 Wommelgem
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
2021-€97,218€2,888
2020––
2019––
2018––

Financial ratios

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

Solvency
-22,7%
Financial year 2021

Equity / balance sheet total

Liquidity
0,81 x
Financial year 2021

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
-

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

Debts due after one year / balance sheet total

Return on equity
-

The filed denominator is zero or negative: the ratio would carry no meaning.

Result for the year / equity

Year-on-year comparison
Ratio202120202019Trend
Solvency
-22,7%
--
-
Liquidity
0,81 x
--
-
Net margin---
-
Operating margin---
-
Long-term debt---
-
Return on equity---
-

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 (4)▾
Financial yearFilingFiling typeModelSource
01/01/2021 → 31/12/202109/10/2023Initialm01-fBNB
01/01/2020 → 31/12/202031/08/2021Initialm07-fBNB
01/01/2019 → 31/12/201920/11/2020Initialm07-fBNB
01/01/2018 → 31/12/201830/08/2019Initialm01-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 ASSUTRANS INTERNATIONAL

Quick answers on ASSUTRANS INTERNATIONAL's identity, contact details and official CBE information.

What is ASSUTRANS INTERNATIONAL's enterprise number (CBE)?
ASSUTRANS INTERNATIONAL's official enterprise number with the Crossroads Bank for Enterprises (CBE) is 0863470343. This unique number identifies the company with every Belgian administration.
What is ASSUTRANS INTERNATIONAL's VAT number?
ASSUTRANS INTERNATIONAL's intra-Community VAT number is BE0863470343. It is the CBE number prefixed with “BE” and enables trade within the European Union.
Where is ASSUTRANS INTERNATIONAL's registered office?
ASSUTRANS INTERNATIONAL's registered office is located at Kapelaan Staslaan 32, 2160 Wommelgem, Belgium. This address is the official one declared with the CBE.
What is ASSUTRANS INTERNATIONAL's legal form?
ASSUTRANS INTERNATIONAL is incorporated under the legal form “Société anonyme”. This form determines its legal and tax regime and its publication duties towards the Belgian Official Gazette.
When was ASSUTRANS INTERNATIONAL incorporated?
ASSUTRANS INTERNATIONAL was entered in the Crossroads Bank for Enterprises on 17 February 2004. This date is the official start of activity declared with the CBE.
Is ASSUTRANS INTERNATIONAL still active?
Yes, ASSUTRANS INTERNATIONAL is currently listed as an active company with the Crossroads Bank for Enterprises (CBE).
What is ASSUTRANS INTERNATIONAL's main activity?
ASSUTRANS INTERNATIONAL'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 ASSUTRANS INTERNATIONAL have?
ASSUTRANS INTERNATIONAL declares 1 establishment unit registered with the CBE, on top of its registered office.
Has ASSUTRANS INTERNATIONAL filed its annual accounts?
Yes. ASSUTRANS INTERNATIONAL's latest annual accounts were filed with the Central Balance Sheet Office (CBSO, National Bank of Belgium) on 9 October 2023, for the financial year ended 31 December 2021. The filings can be consulted publicly with the NBB.
Which official notices concern ASSUTRANS INTERNATIONAL?
12 official notices about ASSUTRANS INTERNATIONAL 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 ASSUTRANS INTERNATIONAL subject to anti-money-laundering obligations in Belgium?
It depends on the activity actually carried out. ASSUTRANS INTERNATIONAL (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
16 events
Filter the timeline by event type

10 AI-analysed dimensions are not shown.

  1. 2023
    1. 9 October 2023Annual accounts filed·Financial year ended 31 December 2021 · Model m01-fFiled accounts2023-00476755
    2. 10 August 2023Articles of association · MiscellaneousView the notice23380246
    3. 5 January 2023Appointments · ResignationsView the notice23002633
  2. 2021
    1. 31 August 2021Annual accounts filed·Financial year ended 31 December 2020 · Model m07-fFiled accounts2021-62200322
  3. 2020
    1. 20 November 2020Annual accounts filed·Financial year ended 31 December 2019 · Model m07-fFiled accounts2020-71200563
  4. 2019
    1. 30 August 2019Annual accounts filed·Financial year ended 31 December 2018 · Model m01-fFiled accounts2019-59700251
  5. 2016
    1. 3 October 2016Appointments · ResignationsView the notice16135773
  6. 2010
    1. 27 July 2010Registered office · Appointments · ResignationsView the notice10111977
  7. 2008
    1. 1 December 2008Appointments · ResignationsView the notice08186202
  8. 2007
    1. 2 August 2007Appointments · ResignationsView the notice07115886
    2. 15 May 2007Registered officeView the notice07070206
    3. 29 January 2007Appointments · ResignationsView the notice07017076

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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