AXA BELGIUM
AXA BELGIUM is een financiële instelling; het faillissementsmodel is getraind op handels- en productievennootschappen en is hier niet van toepassing. Het bedrijf is actief sinds 1957 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 69 jaar |
| Bestuur | 11 |
| Vestigingen | 7 |
| Publicaties | 297 |
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 | ander | 11-06-2025 | 2025-00142299 |
| 31-12-2023 | ander | 01-07-2024 | 2024-00208220 |
| 31-12-2022 | consolidatie | 12-06-2023 | 2023-00133205 |
| 31-12-2022 | ander | 13-06-2023 | 2023-00136528 |
| 31-12-2021 | consolidatie | 21-06-2022 | 2022-20091653 |
| 31-12-2021 | ander | 21-06-2022 | 2022-20096777 |
| 31-12-2020 | consolidatie | 03-06-2021 | 2021-17800551 |
| 31-12-2020 | ander | 08-06-2021 | 2021-18900257 |
| 31-12-2019 | consolidatie | 15-06-2020 | 2020-17300478 |
| 31-12-2019 | ander | 29-06-2020 | 2020-23600337 |
-
Actief27-05-2026 → heden
2 gebeurtenissen
- 27-05-2026 Benoemd· Administrateur non exécutif indépendant
- 27-05-2026 Benoemd· Bestuurder
-
Actief01-09-2025 → heden
-
Actief01-01-2025 → heden
-
Actief27-06-2024 → heden
-
Actief01-12-2023 → heden
-
Actief31-05-2023 → heden
-
Actief01-09-2021 → heden
2 gebeurtenissen
- 01-09-2021 Benoemd· Lid van het directiecomite
- 01-09-2021 Benoemd· Membre du comité de direction
-
Actief01-07-2021 → heden
2 gebeurtenissen
- 27-06-2024 Mandaat verlengd· Bestuurder
- 01-07-2021 Benoemd· Bestuurder
-
Actief26-01-2018 → heden
3 gebeurtenissen
- 27-06-2024 Mandaat verlengd· Bestuurder
- 02-08-2021 Mandaat verlengd· Bestuurder
- 26-01-2018 Benoemd· Bestuurder
-
Actief02-01-2016 → heden
4 gebeurtenissen
- 27-06-2024 Mandaat verlengd· Bestuurder
- 20-07-2018 Mandaat verlengd· Bestuurder
- 21-01-2016 Benoemd· Bestuurder
- 02-01-2016 Benoemd· Bestuurder
-
Actief02-01-2016 → heden
4 gebeurtenissen
- 27-06-2024 Mandaat verlengd· Bestuurder
- 20-07-2018 Mandaat verlengd· Bestuurder
- 21-01-2016 Benoemd· Bestuurder
- 02-01-2016 Benoemd· Bestuurder
Historisch, niet recent bevestigd (7)
-
Niet recent bevestigdlaatst bevestigd in akte van 2018
2 gebeurtenissen
- 12-11-2018 Benoemd
- 09-10-2018 Benoemd· Membre du comité de direction
-
Niet recent bevestigdlaatst bevestigd in akte van 2016
4 gebeurtenissen
- 21-06-2022 Ontslagen· Bestuurder
- 16-06-2016 Mandaat verlengd· Bestuurder
- 25-08-2014 Mandaat verlengd· Bestuurder
- 23-08-2011 Benoemd· Bestuurder
-
Niet recent bevestigdlaatst bevestigd in akte van 2015
-
Niet recent bevestigdlaatst bevestigd in akte van 2011
-
Niet recent bevestigdlaatst bevestigd in akte van 2007
6 gebeurtenissen
- 18-06-2007 Benoemd· Bestuurder
- 18-06-2007 Mandaat verlengd· Bestuurder
- 18-06-2007 Mandaat verlengd· Bestuurder
- 24-04-2007 Benoemd· Bestuurder
- 13-09-2006 Benoemd· Bestuurder
- 13-09-2006 Benoemd· Bestuurder
-
Niet recent bevestigdlaatst bevestigd in akte van 2005
-
Niet recent bevestigdlaatst bevestigd in akte van 2005
Voormalige bestuurders (41)
-
Voormalig01-09-2023 → 31-08-2025
2 gebeurtenissen
- 31-08-2025 Ontslagen· Bestuurder
- 01-09-2023 Benoemd· Bestuurder
-
Voormalig- → 31-12-2024
-
Voormalig01-10-2020 → 31-12-2024
3 gebeurtenissen
- 31-12-2024 Ontslagen· Bestuurder
- 01-09-2023 Mandaat verlengd· Bestuurder
- 01-10-2020 Benoemd· Bestuurder
-
Voormalig01-04-2015 → 31-12-2024
4 gebeurtenissen
- 31-12-2024 Ontslagen· Bestuurder
- 21-06-2022 Ontslagen· Bestuurder
- 01-08-2019 Mandaat verlengd· Bestuurder
- 01-04-2015 Benoemd· Bestuurder
-
Voormalig01-06-2015 → 27-06-2024
3 gebeurtenissen
- 27-06-2024 Ontslagen· Bestuurder
- 02-08-2021 Mandaat verlengd· Bestuurder
- 01-06-2015 Benoemd· Bestuurder
-
Voormalig10-08-2022 → 30-11-2023
2 gebeurtenissen
- 30-11-2023 Ontslagen· Bestuurder
- 10-08-2022 Benoemd· Bestuurder
-
Voormalig19-09-2016 → 30-09-2023
6 gebeurtenissen
- 30-09-2023 Ontslagen· Bestuurder
- 01-09-2023 Mandaat verlengd· Bestuurder
- 01-10-2020 Mandaat verlengd· Bestuurder
- 19-09-2016 Benoemd· Bestuurder
- 19-09-2016 Benoemd· Bestuurder
- 19-09-2016 Benoemd· Membre du comité de direction, avec la fonction de chief transformation officer
-
Voormalig23-08-2011 → 01-09-2023
5 gebeurtenissen
- 01-09-2023 Ontslagen· Bestuurder
- 01-10-2020 Mandaat verlengd· Bestuurder
- 10-08-2017 Mandaat verlengd· Bestuurder
- 25-08-2014 Mandaat verlengd· Bestuurder
- 23-08-2011 Benoemd· Bestuurder
-
Voormalig20-07-2018 → 21-06-2022
3 gebeurtenissen
- 21-06-2022 Ontslagen· Bestuurder
- 02-08-2021 Mandaat verlengd· Bestuurder
- 20-07-2018 Benoemd· Bestuurder
-
Voormalig23-04-2019 → 05-05-2022
2 gebeurtenissen
- 05-05-2022 Ontslagen· Bestuurder
- 23-04-2019 Benoemd· Bestuurder
-
Voormalig21-01-2020 → 31-01-2022
2 gebeurtenissen
- 31-01-2022 Ontslagen· Bestuurder
- 21-01-2020 Benoemd· Bestuurder
-
Céline DUPONTMembre du comité de direction, avec la fonction de chief transformation officerStaatsblad-akte 16149668 (28-10-2016)Voormalig07-09-2016 → 01-09-2021
3 gebeurtenissen
- 01-09-2021 Ontslagen· Membre du comité de direction
- 01-09-2021 Ontslagen· Lid van het directiecomite
- 07-09-2016 Benoemd· Membre du comité de direction, avec la fonction de chief transformation officer
-
Voormalig27-07-2016 → 01-07-2021
5 gebeurtenissen
- 01-07-2021 Ontslagen· Bestuurder
- 01-08-2019 Mandaat verlengd· Bestuurder
- 02-07-2019 Mandaat verlengd· Bestuurder
- 26-08-2016 Benoemd· Bestuurder
- 27-07-2016 Benoemd· Bestuurder
-
Voormalig01-10-2018 → 28-08-2020
2 gebeurtenissen
- 28-08-2020 Ontslagen· Bestuurder
- 01-10-2018 Benoemd· Bestuurder
-
Voormalig27-04-2010 → 09-06-2020
6 gebeurtenissen
- 09-06-2020 Ontslagen· Bestuurder
- 11-08-2015 Mandaat verlengd· Bestuurder
- 26-04-2012 Mandaat verlengd· Bestuurder
- 26-04-2012 Mandaat verlengd· Bestuurder
- 27-04-2010 Benoemd· Bestuurder
- 27-04-2010 Benoemd· Bestuurder
-
Voormalig04-05-2017 → 31-01-2020
3 gebeurtenissen
- 31-01-2020 Ontslagen· Bestuurder
- 10-08-2017 Benoemd· Bestuurder
- 04-05-2017 Benoemd· Bestuurder
-
Voormalig20-07-2018 → 31-12-2019
2 gebeurtenissen
- 31-12-2019 Ontslagen· Bestuurder
- 20-07-2018 Benoemd· Bestuurder
-
Giovanni D'ANIELLOMembre du comité de direction, avec la fonction de chief it officerStaatsblad-akte 16149670 (28-10-2016)Voormalig07-09-2016 → 12-11-2018
4 gebeurtenissen
- 12-11-2018 Ontslagen
- 01-09-2018 Ontslagen· Membre du comité de direction
- 07-09-2016 Benoemd· Membre du comité de direction, avec la fonction de chief it officer
- 07-09-2016 Benoemd· Lid van het directiecomité, in de functie van chief it officer
-
Voormalig02-01-2016 → 01-10-2018
4 gebeurtenissen
- 01-10-2018 Ontslagen· Bestuurder
- 20-07-2018 Mandaat verlengd· Bestuurder
- 21-01-2016 Benoemd· Bestuurder
- 02-01-2016 Benoemd· Bestuurder
-
Voormalig01-04-2015 → 31-01-2018
2 gebeurtenissen
- 31-01-2018 Ontslagen· Bestuurder
- 01-04-2015 Benoemd· Bestuurder
-
Voormalig27-07-2016 → 31-12-2017
2 gebeurtenissen
- 31-12-2017 Ontslagen· Bestuurder
- 27-07-2016 Benoemd· Bestuurder
-
Voormalig01-04-2015 → 31-03-2017
2 gebeurtenissen
- 31-03-2017 Ontslagen· Bestuurder
- 01-04-2015 Benoemd· Bestuurder
-
Voormalig02-07-2014 → 01-09-2016
4 gebeurtenissen
- 01-09-2016 Ontslagen· Bestuurder
- 25-08-2014 Benoemd· Lid van het directiecomité
- 25-08-2014 Benoemd· Membre du comité de direction
- 02-07-2014 Benoemd· Bestuurder
-
Voormalig18-06-2007 → 01-09-2016
7 gebeurtenissen
- 01-09-2016 Ontslagen· Bestuurder
- 16-06-2016 Mandaat verlengd· Bestuurder
- 10-12-2013 Mandaat verlengd· Bestuurder
- 07-07-2010 Mandaat verlengd· Bestuurder
- 07-07-2010 Mandaat verlengd· Bestuurder
- 18-06-2007 Mandaat verlengd· Bestuurder
- 18-06-2007 Mandaat verlengd· Bestuurder
-
Voormalig05-07-2011 → 01-09-2016
6 gebeurtenissen
- 01-09-2016 Ontslagen· Bestuurder
- 25-08-2014 Mandaat verlengd· Bestuurder
- 01-07-2014 Benoemd· Lid van het directiecomité
- 01-07-2014 Benoemd· Membre du comité de direction
- 05-07-2011 Mandaat verlengd· Bestuurder
- 05-07-2011 Mandaat verlengd· Bestuurder
-
Voormalig27-04-2010 → 27-07-2016
6 gebeurtenissen
- 27-07-2016 Ontslagen· Bestuurder
- 30-06-2016 Ontslagen· Bestuurder
- 16-06-2016 Mandaat verlengd· Bestuurder
- 10-12-2013 Mandaat verlengd· Bestuurder
- 27-04-2010 Benoemd· Bestuurder
- 27-04-2010 Benoemd· Bestuurder
-
Voormalig01-09-2014 → 13-07-2016
3 gebeurtenissen
- 13-07-2016 Ontslagen· Bestuurder
- 11-08-2015 Mandaat verlengd· Bestuurder
- 01-09-2014 Benoemd· Bestuurder
-
Voormalig24-04-2007 → 16-06-2016
6 gebeurtenissen
- 16-06-2016 Ontslagen· Bestuurder
- 10-12-2013 Mandaat verlengd· Bestuurder
- 07-07-2010 Mandaat verlengd· Bestuurder
- 07-07-2010 Mandaat verlengd· Bestuurder
- 18-06-2007 Benoemd· Bestuurder
- 24-04-2007 Benoemd· Bestuurder
-
Emmanuel de TalhouëtLid en voorzitter van het directiecomité met de titel van ceoStaatsblad-akte 14159195 (25-08-2014)Voormalig01-01-2010 → 31-08-2014
10 gebeurtenissen
- 31-08-2014 Ontslagen· Bestuurder
- 01-07-2014 Benoemd· Lid en voorzitter van het directiecomité met de titel van ceo
- 01-07-2014 Benoemd· Membre et président du comité de direction avec le titre de ceo
- 11-05-2012 Benoemd· Gedelegeerd bestuurder
- 11-05-2012 Benoemd· Gedelegeerd bestuurder
- 26-04-2012 Mandaat verlengd· Bestuurder
- 26-04-2012 Mandaat verlengd· Bestuurder
- 01-01-2010 Benoemd· Effectieve leider
- 01-01-2010 Benoemd· Administrateur délégué, chargé de la gestion journalière et de la direction effective
- 01-01-2010 Benoemd· Gedelegeerd bestuurder
-
bvba M.B.I.S.RechtspersoonBestuurder· vast vert.: Marc BELLISStaatsblad-akte 14159197 (25-08-2014)Voormalig- → 25-08-2014
-
Voormalig18-06-2007 → 05-07-2011
5 gebeurtenissen
- 05-07-2011 Ontslagen· Bestuurder
- 07-07-2010 Mandaat verlengd· Bestuurder
- 07-07-2010 Mandaat verlengd· Bestuurder
- 18-06-2007 Mandaat verlengd· Bestuurder
- 18-06-2007 Mandaat verlengd· Bestuurder
-
Voormalig18-06-2007 → 05-07-2011
5 gebeurtenissen
- 05-07-2011 Ontslagen· Bestuurder
- 07-07-2010 Mandaat verlengd· Bestuurder
- 07-07-2010 Mandaat verlengd· Bestuurder
- 18-06-2007 Mandaat verlengd· Bestuurder
- 18-06-2007 Mandaat verlengd· Bestuurder
-
Voormalig18-06-2007 → 05-07-2011
5 gebeurtenissen
- 05-07-2011 Ontslagen· Bestuurder
- 07-07-2010 Mandaat verlengd· Bestuurder
- 07-07-2010 Mandaat verlengd· Bestuurder
- 18-06-2007 Mandaat verlengd· Bestuurder
- 18-06-2007 Mandaat verlengd· Bestuurder
-
Voormalig18-06-2007 → 05-07-2011
5 gebeurtenissen
- 05-07-2011 Ontslagen· Bestuurder
- 07-07-2010 Mandaat verlengd· Bestuurder
- 07-07-2010 Mandaat verlengd· Bestuurder
- 18-06-2007 Mandaat verlengd· Bestuurder
- 18-06-2007 Mandaat verlengd· Bestuurder
-
Voormalig- → 01-04-2011
2 gebeurtenissen
- 01-04-2011 Ontslagen· Bestuurder
- 31-12-2010 Ontslagen· Bestuurder
-
Voormalig18-06-2007 → 31-03-2011
6 gebeurtenissen
- 31-03-2011 Ontslagen· Bestuurder
- 31-12-2010 Ontslagen· Bestuurder
- 07-07-2010 Mandaat verlengd· Bestuurder
- 07-07-2010 Mandaat verlengd· Bestuurder
- 18-06-2007 Mandaat verlengd· Bestuurder
- 18-06-2007 Mandaat verlengd· Bestuurder
-
Voormalig18-06-2007 → 27-04-2010
5 gebeurtenissen
- 27-04-2010 Ontslagen· Président du conseil
- 27-04-2010 Ontslagen· Bestuurder
- 27-04-2010 Ontslagen· Bestuurder en voorzitter van de raad
- 18-06-2007 Mandaat verlengd· Bestuurder
- 18-06-2007 Mandaat verlengd· Bestuurder
-
Voormalig01-01-2007 → 31-12-2009
4 gebeurtenissen
- 31-12-2009 Ontslagen· Bestuurder, gedelegeerd bestuurder en effectieve leider
- 31-12-2009 Ontslagen· Administrateur, directeur effectif et chargé à la gestion journalière
- 18-01-2007 Benoemd· Dagelijks bestuur
- 01-01-2007 Benoemd· Dagselijks bestuurder
-
Voormalig- → 21-04-2008
-
Voormalig- → 18-06-2007
-
Voormalig- → 18-06-2007
3 gebeurtenissen
- 18-06-2007 Ontslagen· Bestuurder
- 16-06-2006 Ontslagen· Bestuurder
- 16-06-2006 Ontslagen· Bestuurder
| Commissaris / bedrijfsrevisor | IBR/IRE-nummer | Periode |
|---|---|---|
| Ernst & Young BedrijfsrevisorenActief Commissaris · vertegenwoordigd door Jean-François Hubin |
- | 27-06-2024 → heden |
| Ernst & Young Réviseurs d'Entreprises SRLActief Commissaris · vertegenwoordigd door Jean-François Hubin |
- | 27-06-2024 → heden |
| PwC, Réviseur d'Entreprises sriActief Commissaris · vertegenwoordigd door Tom Meuleman |
- | 01-09-2023 → heden |
| BCVBA PricewaterhouseCoopers Commissaris · vertegenwoordigd door Tom Meuleman opgevolgd door SCCRL PwC Réviseurs d'Entreprises in 2014 |
- | 05-07-2011 → 25-08-2014 |
| BV PwC Bedrijfsrevisoren Commissaris · vertegenwoordigd door Tom MEULEMAN opgevolgd door PwC, Réviseur d'Entreprises sri in 2023 |
- | 01-10-2020 → 01-09-2023 |
| EY Réviseurs d'Entreprises SRL Commissaris · vertegenwoordigd door Jean-François Hubin |
- | - → 01-07-2025 |
| PrcewaterhouseCoopers, Réviseurs d'Entreprises Commissaris · vertegenwoordigd door Emmanuète Attout opgevolgd door BCVBA PricewaterhouseCoopers in 2011 |
- | 27-06-2005 → 05-07-2011 |
| Pwc Bedrijfsrevisoren Commissaris · vertegenwoordigd door Tom Meuleman |
- | - → 27-06-2024 |
| PWC Bedrijfsrevisoren BCVBA Commissaris · vertegenwoordigd door Tom Meuleman opgevolgd door PwC Bedrijfsrevisoren bvba in 2017 |
- | 25-08-2014 → 10-08-2017 |
| PwC Bedrijfsrevisoren bvba Commissaris · vertegenwoordigd door Damien WALGRAVE opgevolgd door BV PwC Bedrijfsrevisoren in 2020 |
- | 10-08-2017 → 01-10-2020 |
| PwC Reviseurs d'Entreprises Commissaris · vertegenwoordigd door Damien WALGRAVE |
- | 01-10-2020 → 27-06-2024 |
| SCCRL PwC Réviseurs d'Entreprises Commissaris · vertegenwoordigd door Tom Meuleman opgevolgd door PwC Bedrijfsrevisoren bvba in 2017 |
- | 25-08-2014 → 10-08-2017 |
| NACE primair | Activiteiten van gemengde verzekeringsondernemingen, overwegend leven(65112) |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 03-05-1957 |
| Status | Actief |
| Postcode | 1000 |
Elke band vermeldt waarop de claim steunt. Een bestuurszetel is invloed op het bestuur, geen eigendom. Gerechtelijke mandaten (curator, voorlopig bewindvoerder) en vereffeningsmandaten verbinden bedrijven niet en staan hier daarom niet in; ze horen bij Bestuurders & mandaten.
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. |
|---|---|---|---|---|
| 92120F0142/00A000 | Wallonië | 3,4 ha | 1 · 6.467 m² | - |
| 41010B0737/00F003 | Vlaanderen | 2,2 ha | 1 · 1,2 ha | 15,0 m · 4 verd. |
| 62063B0599/00B000 | Wallonië | 1,4 ha | 1 · 620 m² | 26,2 m · 7 verd. |
| 11003A0159/00H002 | Vlaanderen | 8.568 m² | 1 · 4.264 m² | 33,9 m · 9 verd. |
| 21804D0268/00M000 BeschermdMonumentNeoclassistische hoekgebouwen |
Brussel | 6.646 m² | 1 · 6.661 m² | 36,6 m · 9 verd. |
| 63041A0071/00Z000 | Wallonië | 6.221 m² | 1 · 792 m² | 21,3 m · 7 verd. |
| 36017A1287/00G000 | Vlaanderen | 3.447 m² | 1 · 1.220 m² | 28,0 m · 8 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd, publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
07-07-2026 Act object · General meeting · Officer appointment · Mandate compensation
- Publication: 07/07/2026 · AXA Belgium
- Filing: 03/06/2026 · AXA Belgium
- Act object: Nomination · AXA Belgium
- General meeting: 27/05/2026 · AXA Belgium
- Officer appointment: role: administrateur non-exécutif indépendant, term: trois ans (jusqu'après l'assemblée générale ordinaire de 2029), start_date: 2026-05-27 · Steven Vanackere
- Mandate compensation: rémunérés · Steven Vanackere
- Filing representative: signer les formulaires nécessaires à la publication... et de déposer les formulaires... au Greffe · Anne DE RICK
- Filing representative: signer les formulaires nécessaires à la publication... et de déposer les formulaires... au Greffe · Daphné DELVAUX
- Filing representative: signer les formulaires nécessaires à la publication... et de déposer les formulaires... au Greffe · Omayma EL BACHIRI
- Filing representative: signer les formulaires nécessaires à la publication... et de déposer les formulaires... au Greffe · Bertrand BRUYR
- Filing representative: signer les formulaires nécessaires à la publication... et de déposer les formulaires... au Greffe · Wouter ROEGIERS
Technische details
{
"facts": [
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"date": "2026-07-07",
"type": "publication",
"quote": "Bijlagen bij het Belgisch Staatsblad - 07/07/2026",
"value": "07/07/2026",
"object": null,
"subject": "e1"
},
{
"date": "2026-06-03",
"type": "filing",
"quote": "D\u00E9pos\u00E9 /Re\u00E7u le 3U JUIN 2026",
"value": "03/06/2026",
"object": null,
"subject": "e1"
},
{
"type": "act_object",
"quote": "Objet de l\u0027acte : Nomination",
"value": "Nomination",
"object": null,
"subject": "e1"
},
{
"date": "2026-05-27",
"type": "general_meeting",
"quote": "l\u0027Assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 27 mai 2026",
"value": "27/05/2026",
"object": null,
"subject": "e1"
},
{
"date": "2026-05-27",
"type": "officer_appointment",
"quote": "a d\u00E9cid\u00E9 de nommer Steven Vanackere comme administrateur non-ex\u00E9cutif ind\u00E9pendant pour un terme de trois ans (jusqu\u0027apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2029)",
"value": {
"role": "administrateur non-ex\u00E9cutif ind\u00E9pendant",
"term": "trois ans (jusqu\u0027apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2029)",
"start_date": "2026-05-27"
},
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"start_date": "27/05/2026"
}
},
{
"type": "mandate_compensation",
"quote": "les mandats exerc\u00E9s en qualit\u00E9 d\u0027administrateur non-ex\u00E9cutif ind\u00E9pendant qui sont r\u00E9mun\u00E9r\u00E9s",
"value": "r\u00E9mun\u00E9r\u00E9s",
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- Filing: 03/06/2026 · AXA Belgium
- General meeting: 27/05/2026 · AXA Belgium
- Officer appointment: role: bestuurder, term: drie jaar, dat zal eindigen na afloop van de gewone algemene vergadering van 2029, start_date: 2026-05-27 · Steven Vanackere
- Mandate compensation: onbezoldigd, met uitzondering van de mandaten als onafhankelijke niet-uitvoerende bestuurder, die worden vergoed overeenkomstig het voorstel van de raad van bestuur · AXA Belgium
- Filing representative: ondertekenen formulieren voor publicatie en deponeren bij de griffie · Anne DE RICK
- Filing representative: ondertekenen formulieren voor publicatie en deponeren bij de griffie · Daphné DELVAUX
- Filing representative: ondertekenen formulieren voor publicatie en deponeren bij de griffie · Omayma EL BACHIRI
- Filing representative: ondertekenen formulieren voor publicatie en deponeren bij de griffie · Bertrand BRUYR
- Filing representative: ondertekenen formulieren voor publicatie en deponeren bij de griffie · Wouter ROEGIERS
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- Filing: 24/02/2025 · Attentia Prévention et Protection asbl
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- Permanent representative · Valérie Van Brabant
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- Officer appointment: role: Administrateur délégué et administrateur, start_date: 2026-01-30 · Carma srl
- Permanent representative · Carine Huysveld
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- Officer appointment: role: Administrateur, start_date: 2026-01-30 · Solvay sa
- Permanent representative · Cédric Vandervorst
- Officer appointment: role: Administrateur, start_date: 2026-01-30 · Van Breda Risk & Benefits sa
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- Permanent representative · Frédéric Mignolet
- Officer appointment: role: directeur well-being, start_date: 2026-01-30 · Dr Edelhart Kempeneers
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- Permanent representative · Kristof Benoit
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Technische details
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}13-02-2026 Act object · General meeting · Officer reappointment · Officer appointment
- Act object: HERBENOEMING BESTUURDERS, BENOEMING BESTUURDER, HERBENOEMING COMMISSARIS-REVISOR, STATUTENWIJZIGING · ATTENTIA PREVENTIE & BESCHERMING
- Publication: 13/02/2026 · ATTENTIA PREVENTIE & BESCHERMING
- Filing: 06/02/2026 · ATTENTIA PREVENTIE & BESCHERMING
- General meeting: 23/06/2025 · ATTENTIA PREVENTIE & BESCHERMING
- General meeting: 30/06/2025 · ATTENTIA PREVENTIE & BESCHERMING
- Officer reappointment: role: bestuurder, term: tot de Algemene Vergadering in juni 2028, start_date: 2025-06-23 · Dirk Hellemans
- Officer appointment: role: voorzitter, term: tot de Algemene Vergadering in juni 2028, start_date: 2025-06-23 · Dirk Hellemans
- Officer reappointment: role: bestuurder, term: tot de Algemene Vergadering in juni 2028, start_date: 2025-06-23 · AXA Belgium
- Permanent representative · Els Jans
- Officer reappointment: role: bestuurder, term: tot de Algemene Vergadering in juni 2028, start_date: 2025-06-23 · Concordia
- Permanent representative · Steve Sartor
- Officer reappointment: role: bestuurder, term: tot de Algemene Vergadering in juni 2028, start_date: 2025-06-23 · Vanbreda Risk & Benefits
- Permanent representative · Marc Van kerckhoven
- Officer reappointment: role: bestuurder, term: tot de Algemene Vergadering in juni 2028, start_date: 2025-06-23 · CFE
- Permanent representative · Gabriel Marijsse
- Officer reappointment: role: bestuurder, term: tot de Algemene Vergadering in juni 2028, start_date: 2025-06-23 · Solvay
- Permanent representative · Cédric Vandervorst
- Officer resignation: role: bestuurder · Union des Classes Moyennes de la province de Liège vzw
- Officer appointment: role: bestuurder, term: tot de Algemene Vergadering in juni 2026, start_date: 2025-06-23 · Secrétariat Social des Classes Moyennes vzw
- Permanent representative · Frédéric Mignolet
- Officer appointment: role: bestuurder, start_date: 2025-06-23 · Carma bv
- Officer appointment: role: Gedelegeerd bestuurder, start_date: 2025-06-23 · Carma bv
- Permanent representative · Carine Huysveld
- Officer appointment: role: bestuurder, start_date: 2025-06-23 · Koninklijke Federatie van het Belgisch Notariaat vzw
- Permanent representative · Katarina Magerman
- Officer appointment: role: bestuurder, start_date: 2025-06-23 · José Goffinet
- Officer appointment: role: bestuurder, start_date: 2025-06-23 · Wim Van Goethem
- Officer appointment: role: bestuurder, start_date: 2025-06-23 · de breinbiotoop bv
- Permanent representative · Geert Polfliet
- Officer appointment: role: bestuurder, start_date: 2025-06-23 · Vicky Welvaert
- Auditor appointment: role: commissaris-revisor, term: tot de Algemene Vergadering in 2028, start_date: 23/06/2025 · KPMG Bedrijfsrevisoren BV SRL
- Permanent representative · Joachim Hoebeeck
- Mandate compensation: 19.518,51€ · KPMG Bedrijfsrevisoren BV SRL
- Statute amendment: Wijziging Artikel 9.1 paragraaf 6 (samenstelling bestuursorgaan) · ATTENTIA PREVENTIE & BESCHERMING
- Statute amendment: Wijziging Artikel 6.4 paragraaf 1 en 2 (groep ATTENTIA) · ATTENTIA PREVENTIE & BESCHERMING
- Statute amendment: Schrapping Artikel 6.4 paragraaf 4 · ATTENTIA PREVENTIE & BESCHERMING
- Statute amendment: Wijziging Artikel 9.1 paragraaf 5 (bezoldiging bestuurders) · ATTENTIA PREVENTIE & BESCHERMING
- Statute amendment: Wijziging Artikel 17 paragraaf 1 (ontbinding) · ATTENTIA PREVENTIE & BESCHERMING
- Statute amendment: Wijziging Artikel 10 (intern reglement) · ATTENTIA PREVENTIE & BESCHERMING
Technische details
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}13-02-2026 Act object · General meeting · Board meeting · Officer appointment
- Act object: BENOEMING BESTUURDER, LEDEN, BIJZONDERE VOLMACHTEN · ATTENTIA PREVENTIE en BESCHERMING
- Publication: 13/02/2026 · ATTENTIA PREVENTIE en BESCHERMING
- Filing: 06/02/2026 · ATTENTIA PREVENTIE en BESCHERMING
- General meeting: 30/01/2026 · ATTENTIA PREVENTIE en BESCHERMING
- Board meeting: 30/01/2026 · ATTENTIA PREVENTIE en BESCHERMING
- Officer appointment: role: bestuurder, term: tot de Algemene Vergadering in juni 2028, start_date: 2026-01-30 · Erik Martens
- Permanent representative · Valérie Van Brabant
- Officer appointment: role: Voorzitter en bestuurder, start_date: 2026-01-30 · Dirk Hellemans
- Officer appointment: role: Gedelegeerd bestuurder en bestuurder, start_date: 2026-01-30 · Carma bv
- Permanent representative · Carine Huysveld
- Officer appointment: role: bestuurder, start_date: 2026-01-30 · Concordia nv
- Permanent representative · Steve Sartor
- Officer appointment: role: bestuurder, start_date: 2026-01-30 · Solvay nv
- Permanent representative · Cédric Vandervorst
- Officer appointment: role: bestuurder, start_date: 2026-01-30 · Van Breda Risk & Benefits nv
- Permanent representative · Marc Van kerckhoven
- Officer appointment: role: bestuurder, start_date: 2026-01-30 · Axa Belgium nv
- Permanent representative · Els Jans
- Officer appointment: role: bestuurder, start_date: 2026-01-30 · Koninklijke Federatie van het Belgisch Notariaat vzw
- Permanent representative · Katarina Magerman
- Officer appointment: role: bestuurder, start_date: 2026-01-30 · José Goffinet
- Officer appointment: role: bestuurder, start_date: 2026-01-30 · Wim Van Goethem
- Officer appointment: role: bestuurder, start_date: 2026-01-30 · de breinbiotoop bv
- Permanent representative · Geert Polfliet
- Officer appointment: role: bestuurder, start_date: 2026-01-30 · Vicky Welvaert
- Officer appointment: role: bestuurder, start_date: 2026-01-30 · CFE NV
- Officer appointment: role: bestuurder, start_date: 2026-01-30 · Secrétariat Social des Classes Moyennes vzw
- Permanent representative · Frédéric Mignolet
- Officer appointment: role: directeur Well-being, start_date: 2026-01-30 · Dr. Edelhart Kempeneers
- Officer appointment: role: medisch directeur, start_date: 2026-01-30 · Dr. Saadallah Tamer
- Officer appointment: role: directeur risicobeheersing, start_date: 2026-01-30 · Ir. Amelie Ampe
- Power of attorney: term: tot het eerdere van (i) het Bestuursorgaan dat wordt gehouden in mei 2028 of (ii) het ogenblik van de intrekking, scope: alle prijsoffertes (met inbegrip van maar niet beperkt tot openbare aanbestedingen), bestellingen en contracten voor de verkoop van alle diensten en subscripties te ondertekenen, in te dienen en/of te aanvaarden · HIH Consulting bv
- Power of attorney: term: tot het eerdere van (i) het Bestuursorgaan dat wordt gehouden in mei 2028 of (ii) het ogenblik van de intrekking, scope: alle prijsoffertes (met inbegrip van maar niet beperkt tot openbare aanbestedingen), bestellingen en contracten voor de verkoop van alle diensten en subscripties te ondertekenen, in te dienen en/of te aanvaarden · Dr. Edelhart Kempeneers
- Member admission · Erik Martens
- Member admission · CFE NV
Technische details
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- Antoine Boyer de la Giroday, Bestuurder
Technische details
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}19-01-2026 1 bestuurder benoemd, 1 ontslagnemend
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Technische details
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}26-09-2025 Act object · General meeting · Officer reappointment · Officer appointment
- Act object: RENOMINATION D'ADMINISTRATEURS, NOMINATION D'ADMINISTRATEUR, RENOMINATION COMMISSAIRE-REVISEUR, CHANGEMENT DE STATUTS · Attentia Prévention & Protection
- Publication: 26/09/2025 · Attentia Prévention & Protection
- Filing: 19/09/2025 · Attentia Prévention & Protection
- General meeting: 23/06/2025 · Attentia Prévention & Protection
- General meeting: 30/06/2025 · Attentia Prévention & Protection
- Officer reappointment: role: administrateur, term: 3 ans, start_date: 2025-06-23 · Dirk Hellemans
- Officer appointment: role: président, term: 3 ans, start_date: 2025-06-23 · Dirk Hellemans
- Officer reappointment: role: administrateur, term: 3 ans, start_date: 2025-06-23 · Axa Belgium sa
- Permanent representative · Els Jans
- Officer reappointment: role: administrateur, term: 3 ans, start_date: 2025-06-23 · Concordia sa
- Permanent representative · Steve Sartor
- Officer reappointment: role: administrateur, term: 3 ans, start_date: 2025-06-23 · Vanbreda Risk & Benefits sa
- Permanent representative · Marc Van kerckhoven
- Officer reappointment: role: administrateur, term: 3 ans, start_date: 2025-06-23 · CFE sa
- Officer reappointment: role: administrateur, term: 3 ans, start_date: 2025-06-23 · Solvay sa
- Permanent representative · Cédric Vandervorst
- Officer reappointment: role: administrateur, term: 1 an, start_date: 2025-06-23 · Secrétariat Social des Classes Moyennes (UCM) asbl
- Permanent representative · Frédéric Mignolet
- Officer appointment: role: administrateur délégué, start_date: 2025-06-23 · Carma srl
- Officer appointment: role: administrateur, start_date: 2025-06-23 · Carma srl
- Permanent representative · Carine Huysveld
- Officer appointment: role: administrateur, start_date: 2025-06-23 · Fédération Royale du Notariat Belge asbl
- Permanent representative · Katarina Magerman
- Officer appointment: role: administrateur, start_date: 2025-06-23 · José Goffinet
- Officer appointment: role: administrateur, start_date: 2025-06-23 · Dirk Joos
- Officer appointment: role: administrateur, start_date: 2025-06-23 · Wim Van Goethem
- Officer appointment: role: administrateur, start_date: 2025-06-23 · de breinbiotoop srl
- Permanent representative · Geert Polfliet
- Officer appointment: role: administrateur, start_date: 2025-06-23 · Vicky Welvaert
- Auditor appointment: role: commissaire-réviseur, term: jusqu'à l'Assemblée Générale en 2028, start_date: 23/06/2025 · KPMG Bedrijfsrevisoren BV SRL
- Permanent representative · Joachim Hoebeeck
- Mandate compensation: 19.518,51€ · KPMG Bedrijfsrevisoren BV SRL
- Statute amendment: Modification de l'article 9.1, paragraphe 6 (composition de l'Organe d'administration) · Attentia Prévention & Protection
- Statute amendment: Modification de l'article 6.4, paragraphes 1 et 2 (groupe ATTENTIA) · Attentia Prévention & Protection
- Statute amendment: Suppression de l'article 6.4, paragraphe 4 · Attentia Prévention & Protection
- Statute amendment: Modification de l'article 9.1, paragraphe 5 (rémunération des administrateurs) · Attentia Prévention & Protection
- Statute amendment: Modification de l'article 17, paragraphe 1 (dissolution) · Attentia Prévention & Protection
- Statute amendment: Modification de l'article 10 (Règlement Interne) · Attentia Prévention & Protection
Technische details
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}19-08-2025 Act object · Board meeting · General meeting · Officer resignation
- Publication: 19/08/2025 · ATTENTIA prévention & protection asbl
- Filing: 11/08/2025 · ATTENTIA prévention & protection asbl
- Act object: DÉMISSION D'ADMINISTRATEURS, POUVOIRS SPÉCIAUX, MEMBRES · ATTENTIA prévention & protection asbl
- Board meeting: 27/11/2024 · ATTENTIA prévention & protection asbl
- General meeting: 27/11/2024 · ATTENTIA prévention & protection asbl
- Officer resignation: role: administrateur · Dirk Joos
- Board meeting: 06/05/2025 · ATTENTIA prévention & protection asbl
- Officer resignation: role: administrateur · Union des Classes Moyennes de la province de Liège asbl
- Member resignation · Union des Classes Moyennes de la province de Liège asbl
- Power of attorney: scope: signer, soumettre et/ou accepter toutes les offres de prix... les commandes et les contrats pour la vente de tous les services et abonnements, end_date: mai 2028 ou retrait par l'Organe d'Administration · Lieve Mets
- Power of attorney: scope: signer, soumettre et/ou accepter toutes les offres de prix... les commandes et les contrats pour la vente de tous les services et abonnements, end_date: mai 2028 ou retrait par l'Organe d'Administration · KMO HIH Consulting sri
- Power of attorney: scope: signer, soumettre et/ou accepter toutes les offres de prix... les commandes et les contrats pour la vente de tous les services et abonnements, end_date: mai 2028 ou retrait par l'Organe d'Administration · Well-Being Broodcooren sri
- Internal regulation change: 06/05/2025 · ATTENTIA prévention & protection asbl
- Officer appointment: role: Président et administrateur · Dirk Hellemans
- Officer appointment: role: Administrateur délégué et administrateur · Carma srl
- Permanent representative · Carine Huysveld
- Officer appointment: role: Administrateur · Concordia sa
- Permanent representative · Steve Sartor
- Officer appointment: role: Administrateur · Solvay sa
- Permanent representative · Aline Hugé
- Officer appointment: role: Administrateur · Van Breda Risk & Benefits sa
- Permanent representative · Marc Van kerckhoven
- Officer appointment: role: Administrateur · Axa Belgium sa
- Permanent representative · Els Jans
- Officer appointment: role: Administrateur · Fédération Royale du Notariat Beige asbl
- Permanent representative · Katarina Magerman
- Officer appointment: role: Administrateur · José Goffinet
- Officer appointment: role: Administrateur · Wim Van Goethem
- Officer appointment: role: Administrateur · de breinbiotoop srl
- Permanent representative · Geert Polfliet
- Officer appointment: role: Administrateur · Vicky Welvaert
- Officer appointment: role: Administrateur · CFE SA
- Permanent representative · Gabriel Marijsse
- Member admission · Union des Classes Moyennes secrétariat social asbl
- Member resignation · Dirk Joos
- Permanent representative · Frédéric Mignolet
Technische details
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}24-06-2025 Board meeting · General meeting · Officer resignation · Member resignation
- Publication: 24/06/2025 · ATTENTIA PREVENTIE & BESCHERMING
- Filing: 17/06/2025 · ATTENTIA PREVENTIE & BESCHERMING
- Board meeting: 27/11/2024 · ATTENTIA PREVENTIE & BESCHERMING
- General meeting: 27/11/2024 · ATTENTIA PREVENTIE & BESCHERMING
- Board meeting: 06/05/2025 · ATTENTIA PREVENTIE & BESCHERMING
- Officer resignation: role: bestuurder · Dirk Joos
- Officer resignation: role: bestuurder · Dirk Joos
- Officer resignation: role: bestuurder · Union des Classes Moyennes de la province de Liège vzw
- Member resignation · Union des Classes Moyennes de la province de Liège vzw
- Permanent representative · Frédéric Mignolet
- Permanent representative · Gabriel Marijsse
- Power of attorney: scope: alle prijsoffertes, bestellingen en contracten voor de verkoop van alle diensten en subscripties te ondertekenen, in te dienen en/of te aanvaarden, term_end: mei 2028 of intrekking · Lieve Mets
- Power of attorney: scope: alle prijsoffertes, bestellingen en contracten voor de verkoop van alle diensten en subscripties te ondertekenen, in te dienen en/of te aanvaarden, term_end: mei 2028 of intrekking · HIH Consulting bv
- Permanent representative · Kristof Benoit
- Power of attorney: scope: alle prijsoffertes, bestellingen en contracten voor de verkoop van alle diensten en subscripties te ondertekenen, in te dienen en/of te aanvaarden, term_end: mei 2028 of intrekking · Well-Being Broodcooren bv
- Permanent representative · Dirk Broodcooren
- Officer appointment: role: Voorzitter en bestuurder, start_date: 2025-05-06 · Dirk Hellemans
- Officer appointment: role: Gedelegeerd bestuurder en bestuurder, start_date: 2025-05-06 · Carma bv
- Permanent representative · Carine Huysveld
- Officer appointment: role: Bestuurder, start_date: 2025-05-06 · Concordia nv
- Permanent representative · Steve Sartor
- Officer appointment: role: Bestuurder, start_date: 2025-05-06 · Solvay nv
- Permanent representative · Aline Hugé
- Officer appointment: role: Bestuurder, start_date: 2025-05-06 · Van Breda Risk & Benefits nv
- Permanent representative · Marc Van kerckhoven
- Officer appointment: role: Bestuurder, start_date: 2025-05-06 · Axa Belgium nv
- Permanent representative · Els Jans
- Officer appointment: role: Bestuurder, start_date: 2025-05-06 · Koninklijke Federatie van het Belgisch Notariaat vzw
- Permanent representative · Katarina Magerman
- Officer appointment: role: Bestuurder, start_date: 2025-05-06 · José Goffinet
- Officer appointment: role: Bestuurder, start_date: 2025-05-06 · Wim Van Goethem
- Officer appointment: role: Bestuurder, start_date: 2025-05-06 · de breinbiotoop bv
- Permanent representative · Geert Polfliet
- Officer appointment: role: Bestuurder, start_date: 2025-05-06 · Vicky Welvaert
- Officer appointment: role: Bestuurder, start_date: 2025-05-06 · CFE NV
- Permanent representative · Gabriel Marijsse
- Member resignation · Dirk Joos
- Member admission · Union des Classes Moyennes sociaal secretariaat vzw
- Permanent representative · Frédéric Mignolet
Technische details
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Technische details
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}28-02-2025 Wijziging in het bestuur
Technische details
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}28-02-2025 Wijziging in het bestuur
Technische details
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Technische details
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Technische details
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Technische details
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- Publication: 14/10/2024 · ATTENTIA PREVENTIE & BESCHERMING
- Filing: 04/10/2024 · ATTENTIA PREVENTIE & BESCHERMING
- Board meeting: 23/11/2023 · ATTENTIA PREVENTIE & BESCHERMING
- General meeting: 23/11/2023 · ATTENTIA PREVENTIE & BESCHERMING
- Officer resignation: role: vaste vertegenwoordiger, end_date: 2023-11-23 · Els Van Hoeck
- Officer resignation: role: bestuurder, end_date: 2023-11-23 · Hugues van de Werve
- Member resignation · Hugues van de Werve
- Officer appointment: role: bestuurder, term: tot de Algemene Vergadering in mei 2026, start_date: 2023-11-23 · Vicky Welvaert
- Member admission · Vicky Welvaert
- Officer appointment: role: Voorzitter en bestuurder, start_date: 2023-11-24 · Dirk Hellemans
- Officer appointment: role: Gedelegeerd bestuurder en bestuurder, start_date: 2023-11-24 · Carma bv
- Permanent representative · Carine Huysveld
- Officer appointment: role: bestuurder, start_date: 2023-11-24 · Concordia nv
- Permanent representative · Steve Sartor
- Officer appointment: role: bestuurder, start_date: 2023-11-24 · C FE nv
- Permanent representative · Gabriel Marijsse
- Officer appointment: role: bestuurder, start_date: 2023-11-24 · Union des Classes Moyennes de la province de Liège vzw
- Permanent representative · Frédéric Mignolet
- Officer appointment: role: bestuurder, start_date: 2023-11-24 · Solvay nv
- Permanent representative · Aline Hugé
- Officer appointment: role: bestuurder, start_date: 2023-11-24 · Vanbreda Risk & Benefit
- Officer appointment: role: bestuurder, start_date: 2023-11-24 · Axa Belgium nv
- Permanent representative · Els Jans
- Officer appointment: role: bestuurder, start_date: 2023-11-24 · Koninklijke Federatie van het Belgisch Notariaat vzw
- Permanent representative · Katarina Magerman
- Officer appointment: role: bestuurder, start_date: 2023-11-24 · José Goffinet
- Officer appointment: role: bestuurder, start_date: 2023-11-24 · Marc Blomme
- Officer appointment: role: bestuurder, start_date: 2023-11-24 · Dirk Joos
- Officer appointment: role: bestuurder, start_date: 2023-11-24 · Wim Van Goethem
- Officer appointment: role: bestuurder, start_date: 2023-11-24 · de breinbiotoop bv
- Permanent representative · Geert Polfliet
- Officer appointment: role: bestuurder, start_date: 2023-11-24 · Vicky Welvaert
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- Publication: 19/09/2024 · ATTENTIA PREVENTIE & BESCHERMING
- Filing: 11/09/2024 · ATTENTIA PREVENTIE & BESCHERMING
- Board meeting: 29/05/2024 · ATTENTIA PREVENTIE & BESCHERMING
- General meeting: 28/06/2024 · ATTENTIA PREVENTIE & BESCHERMING
- Permanent representative · Marc Van kerckhoven
- Officer resignation · Marc Blomme
- Member resignation · Marc Blomme
- Officer reappointment: role: bestuurder, term: 3 jaar, start_date: 2024-06-28 · Koninklijke Federatie van het Belgisch Notariaat
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- Officer reappointment: role: bestuurder, term: 1 jaar, start_date: 2024-06-28 · Union des Classes Moyennes de la province de Liège
- Officer appointment: role: Voorzitter, start_date: 2024-06-28 · Dirk Hellemans
- Officer appointment: role: bestuurder, start_date: 2024-06-28 · Dirk Hellemans
- Officer appointment: role: Gedelegeerd bestuurder, start_date: 2024-06-28 · Carma
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- Officer appointment: role: bestuurder, start_date: 2024-06-28 · Concordia
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- Officer appointment: role: bestuurder, start_date: 2024-06-28 · de breinbiotoop
- Officer appointment: role: bestuurder, start_date: 2024-06-28 · Vicky Welvaert
- Permanent representative · Katarina Magerman
- Permanent representative · Frédéric Mignolet
- Permanent representative · Carine Huysveld
- Permanent representative · Steve Sartor
- Permanent representative · Gabriel Marijsse
- Permanent representative · Aline Hugé
- Permanent representative · Els Jans
- Permanent representative · Geert Polfliet
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- Act object: DEMISSION D'ADMINISTRATEUR, NOUVEAU REPRESENTANT D'ADMINISTRATEUR, RENOMINATION D'ADMINISTRATEURS, MEMBRES · ATTENTIA prévention & protection asbl
- Publication: 03/09/2024 · ATTENTIA prévention & protection asbl
- Board meeting: 29/05/2024 · ATTENTIA prévention & protection asbl
- General meeting: 28/06/2024 · ATTENTIA prévention & protection asbl
- Officer resignation: role: administrateur, end_date: 2024-06-28 · Marc Blomme
- Permanent representative: role: représentant permanent, start_date: 28/06/2024 · Marc Van kerckhoven
- Officer reappointment: role: administrateur, term: 3 ans, start_date: 2024-06-28 · Fédération Royale du Notariat Belge asbl
- Officer reappointment: role: administrateur, term: 3 ans, start_date: 2024-06-28 · Wim Van Goethem
- Officer reappointment: role: administrateur, term: 1 an, start_date: 2024-06-28 · Union des Classes Moyennes de la province de Liège asbl
- Officer appointment: role: Président et administrateur, start_date: 2024-06-28 · Dirk Hellemans
- Officer appointment: role: Administrateur délégué et administrateur, start_date: 2024-06-28 · Carma srl
- Officer appointment: role: Administrateur, start_date: 2024-06-28 · Concordia sa
- Officer appointment: role: Administrateur, start_date: 2024-06-28 · CFE sa
- Officer appointment: role: Administrateur, start_date: 2024-06-28 · Solvay sa
- Officer appointment: role: Administrateur, start_date: 2024-06-28 · Vanbreda Risk & Benefits sa
- Officer appointment: role: Administrateur, start_date: 2024-06-28 · Axa Belgium sa
- Officer appointment: role: Administrateur, start_date: 2024-06-28 · José Goffinet
- Officer appointment: role: Administrateur, start_date: 2024-06-28 · Dirk Joos
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- Officer appointment: role: Administrateur, start_date: 2024-06-28 · Vicky Welvaert
- Permanent representative: role: représentant permanent, start_date: 28/06/2024 · Katarina Magerman
- Permanent representative: role: représentant permanent, start_date: 28/06/2024 · Frédéric Mignolet
- Permanent representative: role: représentant permanent, start_date: 28/06/2024 · Carine Huysveld
- Permanent representative: role: représentant permanent, start_date: 28/06/2024 · Steve Sartor
- Permanent representative: role: représentant permanent, start_date: 28/06/2024 · Gabriel Marijsse
- Permanent representative: role: représentant permanent, start_date: 28/06/2024 · Aline Hugé
- Permanent representative: role: représentant permanent, start_date: 28/06/2024 · Els Jans
- Permanent representative: role: représentant permanent, start_date: 28/06/2024 · Geert Polfliet
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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 | AXA BELGIUM |
| Officiële naamNL | AXA BELGIUM |
| AfkortingFR | A.BELGIUM |
| AfkortingNL | A.BELGIUM |