Skip to content
Checked.be
Complete company report
Generated 03-08-2026
Active BE 0726.469.127Private limited company

AML ASSUR

Rue Albert Croy 28 ·1330 Rixensart, Belgium· 7 yrs active
Sector: NACE 66220 (66220)
Conclusion Checked

AML ASSUR is a financial institution; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The company has been active since 2019 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.

Based on State Gazette and CBE data.
Key figures
Active 7 yrs
Locations 1
Publications 2
Bankruptcy probability (12 mo) Checked model v1 · free

This is a financial institution (bank, insurer or financial holding). Our bankruptcy model is trained on ordinary trading and manufacturing companies; a bank balance sheet falls outside that scope. We therefore show no bankruptcy probability rather than a misleading figure.

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 3 signals
More than 3 years active
Founded in 2019, past the statistically most fragile first 3 years.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.
Administratively compliant
No FOD Economie strikeouts (UBO, accounts, address, activity).
Administrative Flags 0 events
No administrative flags
Financial overview6 NBB filings
Financials being processed
NBB has 6 filing(s) on record for this company, latest fiscal year 2025 (volledig). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
30-09-2025 volledig 29-04-2026 2026-00102722
30-09-2024 volledig 30-04-2025 2025-00085993
30-09-2023 volledig 26-04-2024 2024-00079629
30-09-2022 volledig 31-05-2023 2023-00108862
30-09-2021 volledig 18-05-2022 2022-20032539
30-09-2020 volledig 04-05-2021 2021-13200566
Legal Structure
NACE primary 66220
Legal form Private limited company(610)
Incorporation07-05-2019
StatusActive
Postal code1330
Establishment units 1 location
AML ASSUR
Rue Albert Croy 28, 1330 RixensartOverige financiële dienstverlening, neg
since 20192.289.551.475
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint Source: CBE × cadastre

Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates, not a deeds register.

Wallonia 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
25091E0473/00B000 Wallonia 749 m² 1 · 209 m² 9.6 m · 2 fl.
Methodology
via registered seat: 1
1 of 1 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
Updates 8 events

A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.

2026
29-04-2026
NBB filing Annual accounts filed
fiscal year 2025 · volledig
26-02-2026
State Gazette act Director changes
2025
30-04-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
2024
26-04-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
2023
31-05-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
2022
18-05-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
2021
04-05-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
2019
09-05-2019
State Gazette act Incorporation
oprichting
Belgisch Staatsblad, acts 2 acts
All acts · 2 updated 5 months ago
2026
26-02-2026 Hugues Bocquet appointed as director Director changes
  • Hugues Bocquet, Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Hugues Bocquet",
        "address": null,
        "birth_date": null,
        "profession": "Administrateur",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0639.926.420",
        "name": "YAGO",
        "address": "Rue des Francs 79, bo\u00EEte 3, 1040 Etterbeek, Belgique",
        "country": "BE",
        "legal_form": "SA"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2026-02-26",
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide que YAGO, soci\u00E9t\u00E9 anonyme de droit belge dont le si\u00E8ge est \u00E9tabli Rue des Francs 79, bo\u00EEte 3, 1040 Etterbeek, Belgique, immatricul\u00E9e \u00E0 la Banque Carrefour des Entreprises sous le num\u00E9ro 0639.926.420 (RPM:Bruxelles, section francophone) et pour laquelle Hugues Bocquet, en ",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 3
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-02-26",
    "filing_date": "2025-12-19",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-12-19",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0726.469.127",
    "name_full": "AML Assur",
    "legal_form": "SRL",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Hugues Bocquet",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
2019
09-05-2019 Incorporation of a new SRL Incorporation
Summary: oprichting
Technical details 
{
  "kind": "oprichting",
  "seat": "1330 Rixensart, Rue Albert Croy 28",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1982-05-25",
        "name": "PEETERS Arnaud Yvan Patrick Marie-Ghislaine",
        "niss": null,
        "address": "1300 WAVRE, rue des Jardins, 15"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 2070,
      "holder_person_name": "PEETERS Arnaud Yvan Patrick Marie-Ghislaine",
      "is_subscriber_only": false,
      "n_shares_subscribed": 207,
      "amount_subscribed_eur": 2070,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1968-06-27",
        "name": "LYCKE Vincent Paul Christian",
        "niss": null,
        "address": "1410 WATERLOO, Avenue Lord Uxbridge, 53"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 2070,
      "holder_person_name": "LYCKE Vincent Paul Christian",
      "is_subscriber_only": false,
      "n_shares_subscribed": 207,
      "amount_subscribed_eur": 2070,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1967-12-05",
        "name": "PIERRE Nicolas Victor Andr\u00E9e Ren\u00E9",
        "niss": null,
        "address": "1330 RIXENSART, Avenue Roger de Grimberghe, 26"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 2070,
      "holder_person_name": "PIERRE Nicolas Victor Andr\u00E9e Ren\u00E9",
      "is_subscriber_only": false,
      "n_shares_subscribed": 207,
      "amount_subscribed_eur": 2070,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 6210,
  "subject_company": {
    "kbo": "0726.469.127",
    "name_full": "AML ASSUR",
    "legal_form": "SRL"
  },
  "initial_directors": [],
  "incorporation_date": "2019-05-03",
  "post_incorporation_mandates": []
}
Credit advice verdict per customer and amount

Should this customer buy amount X on invoice? Enter the amount and payment terms, you get an instant GREEN/AMBER/RED verdict, with a suggested ceiling and concrete conditions.

Based on official sources (NBB, CBE, State Gazette). Indicative, not credit advice.
AI due-diligence brief Checked AI

Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.

Coming soon
AI-generated from Checked data; indicative, not legal or investment advice.
Company registry (CBE) Crossroads Bank
Activities
Verzekeringsagenten en -makelaars66220Activiteiten van verzekeringsagenten en -makelaars66220
Primary activity highlighted.
Names & trade names
Legal nameFR AML ASSUR
Registered office
Rue Albert Croy 28
1330 Rixensart, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Similar companies Same NACE
Comptoir Belge d'Assurances BE 0403.247.608 · Rixensart
A.C.T.A. - Terrasi BE 0427.720.510 · Waterloo
ASSASSUR BE 0430.276.756 · Asse
G. Dubois & C° BE 0422.867.441 · Zemst
Johan Vermeire BE 0418.972.494 · Dilbeek
Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative