Al Ahleia Insurance Company

Active Risk: not assessed

Foreign entityfounded 196462 yrs activeMakki al Juma Building Ali As-Sa, Kowait, Saudi ArabiaKBO/BCE: BE 0404.487.624

Summary

For the legal form of Al Ahleia Insurance Company, Checked does not compute a bankruptcy probability. The company has been active since 1964 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.

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Al Ahleia Insurance CompanyActive

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Signals

Name match with a sanctions list

1 entry

EUZKADI TA ASKATASUNAalias K.A.S.

OFAC SDN list (United States) · programme SDGT · exact name match (100%)

A name match is not a finding that this company itself is on the list; check the entry at the source.

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Financials

No annual accounts filed

No annual accounts of this company are filed with the National Bank. The filing obligation depends on the legal form: companies file with the National Bank; non-profit associations with the registry of the enterprise court, only large associations with the National Bank; sole traders and associations of co-owners are not required to file. A dormant company does still have to file.

Timeline · acts, filings and financial milestones

No recorded events for this company yet.

Directors · office · real estate

Directors

We have established no sitting directors for this company. We derive directors from published Gazette acts; while there are none, or none read, nothing appears here. That does not mean the company has none: the CBE keeps its own list of function holders, which we do not read.

Location & real-estate footprint

Registered office, Kowait · 1 establishment unit since 1965

establishment The establishment unit on the map

Cannot be placed on the map

The registered office is abroad (Saudi Arabia). The address register our map runs on (BOSA BEST) covers Belgian addresses only.

Makki al Juma Building Ali As-SaKowaitSaudi Arabia

Ground area

1,083 m²

Building footprint

872 m²

Volume, LiDAR

16,402 m³

2 parcels, Flanders · tallest building 23.3 m, ±6 floors. Linked by address, not a title deed.

1 establishment unit

Twaalfmaandenstraat 9, 2000 Antwerpen

Insurance, reinsurance and pension funding, except compulsory social security

since 19652.038.599.906

2 parcels

Flanders 2 (100%)

Parcel (capakey)	Region	Area	Buildings	Height / fl.
11803C1514/00K000	Flanders	620 m²	1 · 428 m²	22.2 m · 6 fl.
11802B2082/00A000	Flanders	463 m²	1 · 445 m²	23.3 m · 6 fl.

Linked by address, not proof of ownership

Good to know

2 of 2 parcels with an exact address match; the rest are indicative.

Linked through address data, this is not proof of ownership.

Identification & contact

Identification

Legal formForeign entity

Founded07-08-1964

Abbreviation S.A.K.

Scores and ratios are computed by Checked and are not a credit decision.

Branches

1 branch

Branch

9.000.123.224since 07-08-1964