AIG GLOBAL REINSURANCE OPERATIONS
AIG GLOBAL REINSURANCE OPERATIONS is een financiële instelling; het faillissementsmodel is getraind op handels- en productievennootschappen en is hier niet van toepassing. Het bedrijf is actief sinds 1987 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 39 jaar |
| Bestuur | 2 |
| Vestigingen | 1 |
| Publicaties | 14 |
Dit is een financiële instelling (bank, verzekeraar of financiële holding). Ons faillissementsmodel is getraind op gewone handels- en productievennootschappen; een bankbalans valt buiten dat bereik. We tonen hier daarom geen faillissementskans in plaats van een misleidend cijfer.
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | volledig | 23-06-2025 | 2025-00169361 |
| 31-12-2023 | volledig | 03-07-2024 | 2024-00218013 |
| 30-11-2022 | volledig | 02-06-2023 | 2023-00103600 |
| 30-11-2021 | volledig | 22-06-2022 | 2022-20083969 |
| 30-11-2020 | volledig | 23-06-2021 | 2021-25100093 |
| 30-11-2019 | volledig | 09-06-2020 | 2020-15700507 |
| 30-11-2018 | volledig | 13-06-2019 | 2019-19000548 |
| 30-11-2017 | volledig | 06-06-2018 | 2018-16700164 |
| 30-11-2016 | volledig | 13-06-2017 | 2017-17000055 |
| 30-11-2015 | volledig | 01-06-2016 | 2016-14900326 |
-
Barry StonehamBestuurderStaatsblad-akte 25356139 (17-09-2025)Actief17-09-2025 → heden
-
Vincent VromanRepresentative of commissaireStaatsblad-akte 20131641 (09-11-2020)Actief09-11-2020 → heden
Historisch, niet recent bevestigd (2)
-
Viviane RassartGedelegeerd bestuurderStaatsblad-akte 20040119 (16-03-2020)Niet recent bevestigdlaatst bevestigd in akte van 2020
2 gebeurtenissen
- 16-03-2020 Benoemd· Gedelegeerd bestuurder
- 10-01-2019 Benoemd· Gérant
-
Peder RauheGedelegeerd bestuurderStaatsblad-akte 05125092 (05-09-2005)Niet recent bevestigdlaatst bevestigd in akte van 2005
2 gebeurtenissen
- 05-09-2005 Benoemd· Gedelegeerd bestuurder
- 05-09-2005 Benoemd· Président du conseil
Voormalige bestuurders (10)
-
Marylène GeninBestuurderStaatsblad-akte 22098113 (16-08-2022)Voormalig16-08-2022 → 17-09-2025
2 gebeurtenissen
- 17-09-2025 Ontslagen· Bestuurder
- 16-08-2022 Benoemd· Bestuurder
-
Suja RajalekshmiAdministratorStaatsblad-akte 20131641 (09-11-2020)Voormalig09-11-2020 → 17-09-2025
2 gebeurtenissen
- 17-09-2025 Ontslagen· Bestuurder
- 09-11-2020 Benoemd· Administrator
-
Pascale Van de VannetBestuurderStaatsblad-akte 21127838 (27-10-2021)Voormalig12-06-2018 → 16-08-2022
3 gebeurtenissen
- 16-08-2022 Ontslagen· Bestuurder
- 27-10-2021 Benoemd· Bestuurder
- 12-06-2018 Benoemd· Gérant
-
Michael HeapAdministratorStaatsblad-akte 20131641 (09-11-2020)Voormalig04-12-2017 → 27-10-2021
3 gebeurtenissen
- 27-10-2021 Ontslagen· Bestuurder
- 09-11-2020 Benoemd· Administrator
- 04-12-2017 Benoemd· Gérant
-
Tracy HallerGérantStaatsblad-akte 17169217 (04-12-2017)Voormalig19-02-2016 → 09-11-2020
3 gebeurtenissen
- 09-11-2020 Ontslagen· Administrator
- 04-12-2017 Benoemd· Gérant
- 19-02-2016 Benoemd· Gérant
| Commissaris / bedrijfsrevisor | IBR/IRE-nummer | Periode |
|---|---|---|
| SRL PwC Reviseurs d'EntreprisesActief Commissaire |
- | 12-07-2023 → heden |
| Vincent VromanActief Commissaire |
- | 12-07-2023 → heden |
Toon 2 eerdere commissarissen
| PwC Reviseurs d'Entreprises SCCRL Commissaire opgevolgd door PwC Reviseurs d'Entreprises SRL in 2020 |
- | 04-12-2017 → 09-11-2020 |
| PwC Reviseurs d'Entreprises SRL Commissaire opgevolgd door Vincent Vroman in 2023 |
- | 09-11-2020 → 12-07-2023 |
| NACE primair | Ondersteunende activiteiten in verband met verzekeringen en pensioenfondsen, neg(66290) |
| Rechtsvorm | BV(610) |
| Oprichtingsdatum | 12-03-1987 |
| Status | Actief |
| Postcode | 1050 |
Percelen gekoppeld aan dit bedrijf via zijn adressen in de KBO (zetel, vestigingen, bijkantoren), gekruist met het kadastraal percelenplan. Dit toont waar het bedrijf actief is, geen eigendomsregister.
| Perceel (capakey) | Regio | Oppervlakte | Gebouwen | Hoogte / verd. |
|---|---|---|---|---|
| 21445C0281/20_000 | Brussel | 4.504 m² | 1 · 2.078 m² | 33,2 m · 7 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd, publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
Wij kennen 34 Staatsblad-aktes van dit bedrijf. Daarvan is er nog geen enkele gelezen: wat erin staat, is hier niet vastgesteld en ook niet weerlegd.
12-06-2026 General meeting · Auditor mandate · Officer resignation · Power of attorney
- General meeting · AIG GLOBAL REINSURANCE OPERATIONS
- Auditor mandate: start_date: 2025-12-01, representative: Tom Meuleman BV, representative_represented_by: Tom Meuleman · PwC Reviseurs d’Entreprises SRL
- Officer resignation: role: réviseur d’entreprises · Vincent Vroman
- Power of attorney: purpose: effectuer te dépôt au Tribunat de l'entreprise pour publication de cette décision · AIG GLOBAL REINSURANCE OPERATIONS
- Filing: date: 2026-06-10 · AIG GLOBAL REINSURANCE OPERATIONS
- Publication: date: 2026-06-12, publication: Annexes du Moniteur belge · AIG GLOBAL REINSURANCE OPERATIONS
- Act object: DIVERS
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- Barry Stoneham, Bestuurder
- Suja Rajalekshmi, Bestuurder
- Marylène Genin, Bestuurder
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- Vincent Vroman, Commissaire
- SRL PwC Reviseurs d'Entreprises, Commissaire
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- Marylène Genin, Bestuurder
- Pascale Van de Vannet, Bestuurder
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- Pascale Van de Vannet, Bestuurder
- Michael Heap, Bestuurder
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}09-11-2020 4 bestuurders benoemd, 1 ontslagnemend
- Michael Heap, Administrator
- PwC Reviseurs d'Entreprises SRL, Commissaire
- Vincent Vroman, Representative of commissaire
- Suja Rajalekshmi, Administrator
- Tracy Haller, Administrator
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- Viviane Rassart, Gedelegeerd bestuurder
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}10-01-2019 1 bestuurder benoemd, 1 ontslagnemend
- Viviane Rassart, Gérant
- Pierre-Emmanuel Bogaerts, Gérant
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- Pascale Van de Vannet, Gérant
- Christopher Newby, Gérant
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}04-12-2017 5 bestuurders benoemd
- Christopher Newby, Gérant
- Michael Heap, Gérant
- Tracy Haller, Gérant
- Pierre-Emmanuel Bogaerts, Gérant
- PwC Reviseurs d'Entreprises SCCRL, Commissaire
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- Pierre-Emmanuel Bogaerts, Gérant
- David Crisp, Gérant
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- David Crisp, Gérant
- Tracy Haller, Gérant
- Chemda Kipness, Gérant
- Marko Vanhatalo, Gérant
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}05-09-2005 2 bestuurders benoemd
- Peder Rauhe, Gedelegeerd bestuurder
- Peder Rauhe, Président du conseil
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}| Officiële naamFR | AIG GLOBAL REINSURANCE OPERATIONS |