EENHEID CREASS INSURANCE
- 1030.739.915
- BE1030739915
- Dorp 13, 9968 Assenede
- See the 3 companies at this address
- 1 December 2025
Profile
Official information from the CBE (FPS Economy).
EENHEID CREASS INSURANCE is a Belgian company (Unité TVA) whose registered office is established at 9968 Assenede. Its main activity falls under “Activités des agents et courtiers d’assurances” (NACE 66220).
- Legal form
- Unité TVA
- Legal situation
- Situation normale
- Date of incorporation
- 1 December 2025
- Main activity (NACE)
- 66220Activités des agents et courtiers d’assurances
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 agents et courtiers d’assurances”), EENHEID CREASS INSURANCE 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.
- 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, 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 EENHEID CREASS INSURANCE 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
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.
Finances & financial health
Aggregate health score computed from the Altman Z″ model, completed with qualitative factors (age, regularity of filings, public alerts).
First accounts not due yet
The company is too recent to have owed annual accounts yet: a first financial year may run up to 24 months, and the filing follows its close by several more.
The grade, the score out of 100, the Altman Z″ zone and the list of public alerts are for members only.
Frequently asked questions about EENHEID CREASS INSURANCE
Quick answers on EENHEID CREASS INSURANCE's identity, contact details and official CBE information.
What is EENHEID CREASS INSURANCE's enterprise number (CBE)?
What is EENHEID CREASS INSURANCE's VAT number?
Where is EENHEID CREASS INSURANCE's registered office?
What is EENHEID CREASS INSURANCE's legal form?
When was EENHEID CREASS INSURANCE incorporated?
Is EENHEID CREASS INSURANCE still active?
What is EENHEID CREASS INSURANCE's main activity?
Is EENHEID CREASS INSURANCE 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.
No dated event could be reconstructed for this company.
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
Similar companies
Same business sector and geographic area.
CREASS INSURANCE
STANASSUR
Copper Estate Planning
ASSURANCES SARTIAUX
Verzekeringskantoor Gillis
Serdibel
MOSSOUX & CIE
EURASCA LEUVEN
CREDIMO FINANCE
Step it up
Full analysis unlocked.
Create an account to unlock the detailed analysis: health score, full history, alerts and PDF exports.