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Company record · Fleurus
Belgian companySituation normaleSociété à responsabilité limitée

VERHASSELT ET ASSOCIES

Enterprise number
0875.099.851
VAT number
BE0875099851
Registered office
Rue des Dames(WB) 57, 6224 Fleurus
Incorporated on
14 July 2005
Official sources·CBE·NBB: Central Balance Sheet Office·Belgian Official Gazette·Map
Latest financial year
2021
m87-f model
Size
Not published
Workforce not declared
Equity
–
Financial year 2021
Net result
–
Financial year 2021

Profile

Official information from the CBE (FPS Economy).

VERHASSELT ET ASSOCIES is a Belgian company (Société à responsabilité limitée) whose registered office is established at 6224 Fleurus. 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
14 July 2005
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”), VERHASSELT ET ASSOCIES 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 VERHASSELT ET ASSOCIES 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

2 active establishment units declared with the CBE.

Implantation
Fleurus

2 establishments · 2 municipalities

Registered office2 establishments
Registered office
Rue des Dames(WB) 57
6224 Fleurus
Map
Establishment2148.387.573
Rue des Dames(WB) 57
6224 Fleurus
Map
Establishment 22246.472.686
Chaussée de Gembloux, Tong. 17
5140 Sombreffe
Map

Finances & financial health

Multi-year summary extracted from the annual accounts filed with the Central Balance Sheet Office (CBSO, National Bank of Belgium).

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
01/07/2020 → 30/06/202128/01/2022Initialm87-fBNB
01/07/2019 → 30/06/202002/11/2020Initialm07-fBNB
01/07/2018 → 30/06/201930/10/2019Initialm07-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.

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 VERHASSELT ET ASSOCIES

Quick answers on VERHASSELT ET ASSOCIES's identity, contact details and official CBE information.

What is VERHASSELT ET ASSOCIES's enterprise number (CBE)?
VERHASSELT ET ASSOCIES's official enterprise number with the Crossroads Bank for Enterprises (CBE) is 0875099851. This unique number identifies the company with every Belgian administration.
What is VERHASSELT ET ASSOCIES's VAT number?
VERHASSELT ET ASSOCIES's intra-Community VAT number is BE0875099851. It is the CBE number prefixed with “BE” and enables trade within the European Union.
Where is VERHASSELT ET ASSOCIES's registered office?
VERHASSELT ET ASSOCIES's registered office is located at Rue des Dames(WB) 57, 6224 Fleurus, Belgium. This address is the official one declared with the CBE.
What is VERHASSELT ET ASSOCIES's legal form?
VERHASSELT ET ASSOCIES 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 VERHASSELT ET ASSOCIES incorporated?
VERHASSELT ET ASSOCIES was entered in the Crossroads Bank for Enterprises on 14 July 2005. This date is the official start of activity declared with the CBE.
Is VERHASSELT ET ASSOCIES still active?
Yes, VERHASSELT ET ASSOCIES is currently listed as an active company with the Crossroads Bank for Enterprises (CBE).
What is VERHASSELT ET ASSOCIES's main activity?
VERHASSELT ET ASSOCIES'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 VERHASSELT ET ASSOCIES have?
VERHASSELT ET ASSOCIES declares 2 establishment units registered with the CBE, on top of its registered office.
Has VERHASSELT ET ASSOCIES filed its annual accounts?
Yes. VERHASSELT ET ASSOCIES's latest annual accounts were filed with the Central Balance Sheet Office (CBSO, National Bank of Belgium) on 28 January 2022, for the financial year ended 30 June 2021. The filings can be consulted publicly with the NBB.
Which official notices concern VERHASSELT ET ASSOCIES?
5 official notices about VERHASSELT ET ASSOCIES 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 VERHASSELT ET ASSOCIES subject to anti-money-laundering obligations in Belgium?
It depends on the activity actually carried out. VERHASSELT ET ASSOCIES (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. 2023
    1. 14 July 2023Legal form · Articles of association · Appointments · ResignationsView the notice23091336
  2. 2022
    1. 28 January 2022Annual accounts filed·Financial year ended 30 June 2021 · Model m87-fFiled accounts2022-02500601
  3. 2020
    1. 2 November 2020Annual accounts filed·Financial year ended 30 June 2020 · Model m07-fFiled accounts2020-68500170
  4. 2019
    1. 30 October 2019Annual accounts filed·Financial year ended 30 June 2019 · Model m07-fFiled accounts2019-72100071
  5. 2018
    1. 24 January 2018Articles of association · General meeting · Financial yearView the notice18017438
  6. 2011
    1. 15 December 2011Registered officeView the notice11188185
  7. 2007
    1. 25 June 2007Registered office · Articles of association · Capital · Shares · General meetingView the notice07089481
  8. 2005
    1. 25 July 2005IncorporationView the notice05107210

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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