AMMA VERZEKERINGEN
Voor de rechtsvorm van AMMA VERZEKERINGEN berekent Checked geen faillissementskans. Het bedrijf is actief sinds 1944 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 81 jaar |
| Bestuur | 15 |
| Vestigingen | 1 |
| Publicaties | 75 |
Voor deze rechtsvorm (bv. VME, overheidsinstelling of buitenlands bijhuis) tonen we geen faillissementskans: sommige van deze vormen kunnen juridisch niet failliet gaan en een betrouwbaar cijfer is hier niet mogelijk.
-
Actief01-10-2025 → heden
2 gebeurtenissen
- 01-10-2025 Benoemd· Bestuurder
- 01-10-2025 Benoemd· Gedelegeerd bestuurder
-
Actief19-09-2025 → heden
-
Actief19-09-2025 → heden
-
Actief03-09-2025 → heden
-
Actief03-09-2025 → heden
-
Actief01-06-2022 → heden
2 gebeurtenissen
- 01-07-2022 Benoemd· Bestuurder
- 01-06-2022 Benoemd· Bestuurder
-
Actief13-10-2020 → heden
-
Actief13-02-2020 → heden
3 gebeurtenissen
- 23-07-2021 Mandaat verlengd· Bestuurder
- 13-10-2020 Mandaat verlengd· Bestuurder
- 13-02-2020 Benoemd· Bestuurder
-
Actief17-01-2020 → heden
-
Actief17-01-2020 → heden
-
Actief06-08-2018 → heden
3 gebeurtenissen
- 31-10-2024 Mandaat verlengd· Bestuurder
- 07-10-2024 Mandaat verlengd· Bestuurder
- 06-08-2018 Mandaat verlengd· Bestuurder
-
Actief11-10-2017 → heden
4 gebeurtenissen
- 31-10-2024 Mandaat verlengd· Bestuurder
- 07-10-2024 Mandaat verlengd· Bestuurder
- 24-05-2018 Benoemd· Bestuurder
- 11-10-2017 Benoemd· Bestuurder
-
Actief18-07-2017 → heden
2 gebeurtenissen
- 23-07-2021 Mandaat verlengd· Bestuurder
- 18-07-2017 Benoemd· Bestuurder
-
Actief18-08-2014 → heden
-
Actief18-08-2014 → heden
3 gebeurtenissen
- 13-10-2020 Mandaat verlengd· Bestuurder
- 18-08-2014 Mandaat verlengd· Bestuurder
- 18-08-2014 Mandaat verlengd· Gedelegeerd bestuurder
Voormalige bestuurders (5)
-
Voormalig— → 30-09-2025
2 gebeurtenissen
- 30-09-2025 Ontslagen· Gedelegeerd bestuurder
- 30-09-2025 Ontslagen· Bestuurder
-
Voormalig31-08-2015 → 17-01-2020
2 gebeurtenissen
- 17-01-2020 Ontslagen· Bestuurder
- 31-08-2015 Benoemd· Bestuurder
-
Voormalig18-07-2017 → 06-08-2018
2 gebeurtenissen
- 06-08-2018 Ontslagen· Bestuurder
- 18-07-2017 Mandaat verlengd· Bestuurder
-
Voormalig— → 18-05-2016
-
Voormalig— → 01-10-2015
| Commissaris / bedrijfsrevisor | IBR/IRE-nummer | Periode |
|---|---|---|
| Deloitte Legal - Lawyers BVActief Commissaris · vertegenwoordigd door Franky WEVERS |
— | 21-08-2024 → heden |
| Félix FankActief Commissaris |
— | 31-08-2015 → heden |
| SCRL Deloitte Réviseurs d'EntreprisesActief Commissaris · vertegenwoordigd door Franky WEVERS |
— | 11-10-2017 → heden |
| SRL DELOITTE Réviseurs d'EntreprisesActief Commissaris · vertegenwoordigd door Franky WEVERS |
— | 30-08-2024 → heden |
| NACE primair | 65122 |
| Rechtsvorm | Onderlinge verzekeringsvereniging / Gemeenschappelijke verzekeringskas van privaat recht(021) |
| Oprichtingsdatum | 20-12-1944 |
| Status | Actief |
| Postcode | 1000 |
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. |
|---|---|---|---|---|
| 21808H0883/00Y000 | Brussel | 3.327 m² | 1 · 1.577 m² | 34,0 m · 9 verd. |
| 21805E0340/00M000 | Brussel | 1.095 m² | 1 · 1.263 m² | 29,8 m · 2 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd — publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
03-12-2025 Zetelverplaatsing binnen Brussel
- Kunstlaan 39 bus 1, 1040 Brussel → Regentschapsstraat 52 te 1000 Brussel
Technische details
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"kind": "zetel_transfer",
"seat_type": "siege_social",
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"raw": "Regentschapsstraat 52 te 1000 Brussel",
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},
"effective_date": "2025-12-15",
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}
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},
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"filing_date": "2025-11-26",
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"person_name": "Fr\u00E9d\u00E9ric Melle",
"org_rep_person_name": null,
"person_role_at_subject": "Gedelegeerd bestuurder"
},
"co_filed_documents": [
"kopie van de notulen van de Raad van bestuur van 15.10.2025"
]
}03-12-2025 Zetelverplaatsing binnen Bruxelles
- Avenue des Arts 39 boite 1, 1040 Bruxelles → rue de la Régence 52 à 1000 Bruxelles
Technische details
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},
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},
"co_filed_documents": [
"copie du proc\u00E8s-verbal du Conseil d\u0027administration du 15.10.2025"
]
}03-12-2025 Zetelverplaatsing binnen Bruxelles
- Avenue des Arts 39, 1040 Bruxelles → rue de la Régence 52, 1000 Bruxelles
Technische details
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},
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}
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"legal_form": "CAISSE"
}
}03-12-2025 Zetelverplaatsing binnen Brussel
- Kunstlaan 39 bus 1, 1040 Brussel → Regentschapsstraat 52 te 1000 Brussel
Technische details
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"seat_type": "siege_social",
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},
"effective_date": "2025-12-15",
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"Kopie van de notulen van de Raad van bestuur van 15.10.2025"
]
}03-12-2025 Zetelverplaatsing binnen Bruxelles
- Avenue des Arts 39 boite 1, 1040 Bruxelles → rue de la Régence 52 à 1000 Bruxelles
Technische details
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}03-12-2025 Zetelverplaatsing binnen Brussel
- Kunstlaan 39, 1040 Brussel → Regentschapsstraat 52, 1000 Brussel
Technische details
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}17-10-2025 1 bestuurder benoemd, 1 ontslagnemend
- F. Melle — Gedelegeerd bestuurder
- H. Falsté — Gedelegeerd bestuurder
Technische details
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},
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"effective_date": "2025-10-01",
"evidence_quote": "Le Conseil d\u0027administration d\u00E9cide, en l\u0027absence de la personne concern\u00E9e, de nommer Monsieur F. Melle, domicili\u00E9 \u00E0 l\u0027avenue J. De Ridder 70. 1780 Wemmel en tant qu\u0027administrateur-d\u00E9l\u00E9gu\u00E9 et pr\u00E9sident du Comit\u00E9 de direction \u00E0 effet du 01.10.2025, sous r\u00E9serve d\u0027approbation par la Banque Nationale de",
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},
"publication_proxy": {
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"person_name": "Guy Grommen",
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- F. Melle — Gedelegeerd bestuurder voorzitter van het directiecomité
- H. Falsté — Gedelegeerd bestuurder voorzitter van het directiecomité
Technische details
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- F. Melle — Bestuurder
- H. Falsté — Bestuurder
Technische details
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- F. Melle — Gedelegeerd bestuurder
- H. Falsté — Gedelegeerd bestuurder
Technische details
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}17-10-2025 1 bestuurder benoemd, 1 ontslagnemend
- F. Melle — Gedelegeerd bestuurder
- H. Falsté — Gedelegeerd bestuurder
Technische details
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- F. Melle — Administrateur délégué, président du comité de direction
- H. Falsté — Administrateur délégué, président du comité de direction
Technische details
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}19-09-2025 2 bestuurders benoemd
- Jean-Pierre Bae yens — Voorzitter
- Marc Decramer — Onafhankelijk bestuurder
Technische details
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}19-09-2025 2 herbenoemd
- Professor Doctor Jean-Pierre BAEYENS — Bestuurder
- Professor Doctor Marc DECRAMER — Bestuurder
Technische details
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}19-09-2025 2 herbenoemd
- Jean-Pierre BAEYENS — Voorzitter
- Marc DECRAMER — Bestuurder
Technische details
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- Jean-Pierre Bae yens — Président du conseil
- Marc Decramer — Administrateur indépendant
Technische details
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}03-09-2025 2 herbenoemd
- Jean-Pierre BAEYENS — Commissaris
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Technische details
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- Jean-Pierre BAEYENS — Bestuurder
- Marc DECRAMER — Bestuurder
Technische details
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}31-10-2024 2 herbenoemd
- Jean Lecart — Bestuurder
- Thierry BAUWELINCKX — Bestuurder
Technische details
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}30-08-2024 Franky WEVERS herbenoemd als commissaris
- Franky WEVERS — Commissaris
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}30-08-2024 Franky WEVERS benoemd tot commissaire réviseur agréé
- Franky WEVERS — Commissaire réviseur agréé
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}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamFR | AMMA ASSURANCES |
| Officiële naamNL | AMMA VERZEKERINGEN |
| AfkortingFR | AMMA |
| AfkortingNL | AMMA |