Zurich Insurance Europe AG
- 0882.245.682
- BE0882245682
- Platz der Einheit 2, 60327 Frankfurt am Main
- See the 2 companies at this address
- 3 July 2006
Profile
Official information from the CBE (FPS Economy).
Zurich Insurance Europe AG is a Belgian company (Entité étrangère) whose registered office is established at 60327 Frankfurt am Main. Its main activity falls under “Activités des entreprises d'assurances multibranches à prédominance non-vie” (NACE 65122).
- Legal form
- Entité étrangère
- Legal situation
- Situation normale
- Date of incorporation
- 3 July 2006
- Main activity (NACE)
- 65122Activités des entreprises d'assurances multibranches à prédominance non-vie
Secondary activities
7 additional NACE codes declared.
- 65122Activités des entreprises d'assurances multibranches à prédominance non-vie
- 66033Entreprises d'assurances multibranches à prédominance non-vie
- 82990Autres activités de service de soutien aux entreprises nca
- 74879Autres services aux entreprises n.d.a
- 65122Activités des entreprises d'assurances multibranches à prédominance non-vie
- 65122Activités des entreprises d'assurances multibranches à prédominance non-vie
- 82990Autres activités de soutien aux entreprises n.c.a.
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.
Given its declared activity (“Activités des entreprises d'assurances multibranches à prédominance non-vie”), Zurich Insurance Europe AG may be subject to anti-money-laundering obligations, under the conditions below.
Some business services fall under company service providers, which are obliged entities.
Conditions: Covered if the company professionally provides third parties with one of these services: taking part in the purchase or sale of shares in a company (other than a listed one), providing a statutory seat, or providing a commercial, postal or administrative address and related services (registered office). The AMLR (EU) 2024/1624 will widen this perimeter on 10 July 2027 (company formation, director mandates, nominee arrangements).
- 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
Legal basis: art. 5, §1, 29° of the Act of 18 September 2017, referring to art. 3, 1° of the Act of 29 March 2018.
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 Zurich Insurance Europe AG through your due diligence questionnaire. Here are the first findings.
What is the company's solvency and lifecycle status?
Trading, no proceedings· Legal situation published in the register
Sanctions screening, politically exposed persons, ultimate beneficial owners, source of funds: AML Company runs them, documents them and keeps the proof in your file.
Run the full analysisThis 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
3 active establishment units declared with the CBE.
3 establishments · 3 municipalities
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).
Financial data unavailable
This company's annual accounts carry no structured JSON (filings before 2022) or have not been published yet.
Create an accountFinancial 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 (20)▾
| Financial year | Filing | Filing type | Model | Source |
|---|---|---|---|---|
| 01/01/2025 → 31/12/2025 | 31/07/2026 | Initial | m230-f-p | - |
| 01/01/2024 → 31/12/2024 | 31/12/2025 | Initial | m230-f-p | - |
| 01/01/2023 → 31/12/2023 | 28/06/2024 | Initial | m130-f-p | - |
| 01/01/2020 → 31/12/2020 | 27/12/2023 | Initial | m130-f-p | - |
| 01/01/2022 → 31/12/2022 | 27/12/2023 | Initial | m130-f-p | - |
| 01/01/2021 → 31/12/2021 | 27/12/2023 | Initial | m130-f-p | - |
| 01/01/2019 → 31/12/2019 | 09/06/2020 | Initial | m230-f-p | BNB |
| 01/01/2018 → 31/12/2018 | 12/07/2019 | Initial | m230-f-p | BNB |
| 01/01/2017 → 31/12/2017 | 30/05/2018 | Initial | m230-f-p | - |
| 01/01/2016 → 31/12/2016 | 01/06/2017 | Initial | m230-f-p | - |
| 01/01/2014 → 31/12/2014 | 26/09/2016 | Initial | m230-f-p | - |
| 01/01/2015 → 31/12/2015 | 26/09/2016 | Initial | m230-f-p | - |
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.
The grade, the score out of 100, the Altman Z″ zone and the list of public alerts are for members only.
Notices in the Belgian Official Gazette
Official acts and notices: incorporation, changes to the articles, appointments, dissolutions.
- SIEGE SOCIAL28 June 2017
- DEMISSIONS, NOMINATIONS20 February 2017
- DEMISSIONS, NOMINATIONS17 May 2016
- DEMISSIONS, NOMINATIONS8 April 2016
- DEMISSIONS, NOMINATIONS19 August 2013
Source: Belgian Official Gazette (FPS Justice). The links open the official PDFs.
Frequently asked questions about Zurich Insurance Europe AG
Quick answers on Zurich Insurance Europe AG's identity, contact details and official CBE information.
What is Zurich Insurance Europe AG's enterprise number (CBE)?
What is Zurich Insurance Europe AG's VAT number?
Where is Zurich Insurance Europe AG's registered office?
What is Zurich Insurance Europe AG's legal form?
When was Zurich Insurance Europe AG incorporated?
Is Zurich Insurance Europe AG still active?
What is Zurich Insurance Europe AG's main activity?
How many establishments does Zurich Insurance Europe AG have?
Has Zurich Insurance Europe AG filed its annual accounts?
Which official notices concern Zurich Insurance Europe AG?
Is Zurich Insurance Europe AG subject to anti-money-laundering obligations in Belgium?
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.
10 AI-analysed dimensions are not shown.
- 2026
- 31 July 2026Annual accounts filed·Financial year ended 31 December 2025 · Model m230-f-p
- 2025
- 31 December 2025Annual accounts filed·Financial year ended 31 December 2024 · Model m230-f-p
- 2024
- 28 June 2024Annual accounts filed·Financial year ended 31 December 2023 · Model m130-f-p
- 2023
- 27 December 2023Annual accounts filed·Financial year ended 31 December 2020 · Model m130-f-p
- 27 December 2023Annual accounts filed·Financial year ended 31 December 2022 · Model m130-f-p
- 27 December 2023Annual accounts filed·Financial year ended 31 December 2021 · Model m130-f-p
- 2020
- 9 June 2020Annual accounts filed·Financial year ended 31 December 2019 · Model m230-f-pFiled accounts2020-16200581
- 2019
- 12 July 2019Annual accounts filed·Financial year ended 31 December 2018 · Model m230-f-pFiled accounts2019-34000232
- 2018
- 30 May 2018Annual accounts filed·Financial year ended 31 December 2017 · Model m230-f-p
- 2017
- 1 June 2017Annual accounts filed·Financial year ended 31 December 2016 · Model m230-f-p
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 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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