BALOISE BELGIUM
De berekende faillissementskans van BALOISE BELGIUM over 12 maanden bedraagt 0,3% (zeer laag). Het bedrijf is actief sinds 1919 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 106 jaar |
| Bestuur | 21 |
| Vestigingen | 4 |
| Publicaties | 119 |
Statistische inschatting op basis van openbare bronnen — geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2025 | consolidatie | 03-06-2026 | 2026-00145101 |
| 31-12-2025 | ander | 02-06-2026 | 2026-00144861 |
| 31-12-2024 | consolidatie | 03-06-2025 | 2025-00118275 |
| 31-12-2024 | ander | 03-06-2025 | 2025-00124815 |
| 31-12-2023 | consolidatie | 05-06-2024 | 2024-00115883 |
| 31-12-2023 | ander | 29-05-2024 | 2024-00103651 |
| 31-12-2022 | consolidatie | 05-06-2023 | 2023-00120587 |
| 31-12-2022 | ander | 06-06-2023 | 2023-00120792 |
| 31-12-2021 | consolidatie | 10-06-2022 | 2022-20062610 |
| 31-12-2021 | ander | 09-06-2022 | 2022-20059733 |
-
Actief24-09-2025 → heden
-
Actief19-03-2024 → heden
-
Actief19-03-2024 → heden
-
Actief01-07-2023 → heden
-
Actief15-10-2022 → heden
-
Actief16-03-2021 → heden
-
Actief16-03-2021 → heden
-
Actief01-01-2019 → heden
2 gebeurtenissen
- 01-01-2019 Benoemd· Bestuurder
- 01-01-2019 Benoemd· Gedelegeerd bestuurder
-
Actief01-06-2018 → heden
2 gebeurtenissen
- 01-06-2018 Benoemd· Bestuurder
- 01-06-2018 Benoemd· Gedelegeerd bestuurder
-
Actief08-05-2018 → heden
-
Actief24-08-2017 → heden
2 gebeurtenissen
- 16-03-2021 Mandaat verlengd· Bestuurder
- 24-08-2017 Benoemd· Bestuurder
-
Actief24-08-2017 → heden
-
Actief01-01-2017 → heden
2 gebeurtenissen
- 01-01-2017 Benoemd· Gedelegeerd bestuurder
- 01-01-2017 Benoemd· Bestuurder
-
Actief01-01-2017 → heden
-
Actief01-01-2016 → heden
3 gebeurtenissen
- 16-03-2021 Mandaat verlengd· Bestuurder
- 01-01-2016 Benoemd· Bestuurder
- 01-01-2016 Benoemd· Gedelegeerd bestuurder
-
Actief01-01-2016 → heden
2 gebeurtenissen
- 01-01-2016 Benoemd· Bestuurder
- 01-01-2016 Benoemd· Gedelegeerd bestuurder
-
Actief01-01-2016 → heden
4 gebeurtenissen
- 01-09-2021 Benoemd· Bestuurder
- 01-09-2021 Benoemd· Gedelegeerd bestuurder
- 01-01-2016 Benoemd· Bestuurder
- 01-01-2016 Benoemd· Gedelegeerd bestuurder
-
Actief05-06-2014 → heden
2 gebeurtenissen
- 16-03-2021 Mandaat verlengd· Bestuurder
- 05-06-2014 Mandaat verlengd· Bestuurder
-
Actief31-03-2008 → heden
-
Actief17-12-2007 → heden
2 gebeurtenissen
- 17-12-2007 Benoemd· Bestuurder
- 17-12-2007 Benoemd· Gedelegeerd bestuurder
-
Actief31-03-2003 → heden
2 gebeurtenissen
- 31-03-2003 Benoemd· Bestuurder
- 31-03-2003 Benoemd· Gedelegeerd bestuurder
Voormalige bestuurders (17)
-
Voormalig24-08-2017 → 12-05-2025
5 gebeurtenissen
- 12-05-2025 Ontslagen· Bestuurder
- 16-03-2021 Benoemd· Bestuurder
- 16-03-2021 Mandaat verlengd· Bestuurder
- 24-08-2017 Benoemd· Bestuurder
- 01-01-2015 Ontslagen· Bestuurder
-
Voormalig12-05-2015 → 30-06-2023
5 gebeurtenissen
- 30-06-2023 Ontslagen· Bestuurder
- 16-03-2021 Mandaat verlengd· Bestuurder
- 31-12-2015 Ontslagen· Gedelegeerd bestuurder
- 03-07-2015 Mandaat verlengd· Bestuurder
- 12-05-2015 Mandaat verlengd· Gedelegeerd bestuurder
-
Voormalig01-06-2018 → 09-05-2023
2 gebeurtenissen
- 09-05-2023 Ontslagen· Bestuurder
- 01-06-2018 Mandaat verlengd· Bestuurder
-
Voormalig24-08-2017 → 28-03-2023
3 gebeurtenissen
- 28-03-2023 Ontslagen· Bestuurder
- 16-03-2021 Mandaat verlengd· Bestuurder
- 24-08-2017 Mandaat verlengd· Bestuurder
-
Voormalig01-01-2012 → 01-12-2022
5 gebeurtenissen
- 01-12-2022 Ontslagen· Bestuurder
- 16-03-2021 Mandaat verlengd· Bestuurder
- 24-08-2017 Mandaat verlengd· Bestuurder
- 08-02-2012 Benoemd· Bestuurder
- 01-01-2012 Benoemd· Gedelegeerd bestuurder
-
Voormalig24-08-2017 → 31-05-2018
3 gebeurtenissen
- 31-05-2018 Ontslagen· Gedelegeerd bestuurder
- 31-05-2018 Ontslagen· Bestuurder
- 24-08-2017 Mandaat verlengd· Bestuurder
-
Voormalig05-06-2014 → 08-05-2018
2 gebeurtenissen
- 08-05-2018 Ontslagen· Bestuurder
- 05-06-2014 Mandaat verlengd· Bestuurder
-
Voormalig01-01-2016 → 31-03-2018
4 gebeurtenissen
- 31-03-2018 Ontslagen· Gedelegeerd bestuurder
- 31-03-2018 Ontslagen· Bestuurder
- 01-01-2016 Benoemd· Bestuurder
- 01-01-2016 Benoemd· Gedelegeerd bestuurder
-
Voormalig03-07-2015 → 20-01-2018
2 gebeurtenissen
- 20-01-2018 Ontslagen· Bestuurder
- 03-07-2015 Mandaat verlengd· Bestuurder
-
Voormalig05-06-2014 → 09-05-2017
2 gebeurtenissen
- 09-05-2017 Ontslagen· Bestuurder
- 05-06-2014 Mandaat verlengd· Bestuurder
-
Voormalig17-12-2007 → 09-05-2017
3 gebeurtenissen
- 09-05-2017 Ontslagen· Bestuurder
- 22-07-2016 Benoemd· Bestuurder
- 17-12-2007 Benoemd· Bestuurder
-
Voormalig01-01-2012 → 30-06-2016
4 gebeurtenissen
- 30-06-2016 Ontslagen· Bestuurder
- 30-06-2016 Ontslagen· Gedelegeerd bestuurder
- 08-02-2012 Benoemd· Bestuurder
- 01-01-2012 Benoemd· Gedelegeerd bestuurder
-
Voormalig— → 13-11-2015
-
Voormalig— → 15-11-2013
2 gebeurtenissen
- 15-11-2013 Ontslagen· Gedelegeerd bestuurder
- 15-11-2013 Ontslagen· Bestuurder
-
Voormalig— → 31-03-2003
-
Voormalig— → 04-03-2003
-
Voormalig— → 23-01-2003
| Commissaris / bedrijfsrevisor | IBR/IRE-nummer | Periode |
|---|---|---|
| Ernst & Young BedrijfsrevisorenActief Commissaris · vertegenwoordigd door Christel Weymeersch |
— | 22-07-2016 → heden |
| Ernst et Young Reviseurs d'EntreprisesActief Commissaris · vertegenwoordigd door Joeri Klaykens |
— | 03-11-2025 → heden |
| PricewaterhouseCoopers Bedrijfsrevisoren BCVBA Commissaris · vertegenwoordigd door Tom Meuleman |
— | — → 10-05-2016 |
| NACE primair | 65121 |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 11-12-1919 |
| Status | Actief |
| Postcode | 2600 |
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. |
|---|---|---|---|---|
| 44032A0472/00R003 | Vlaanderen | 1,9 ha | 1 · 8.006 m² | — |
| 11003A0160/00K002 | Vlaanderen | 1,3 ha | 1 · 2.285 m² | 25,0 m · 8 verd. |
| 21014A0003/00M022 | Brussel | 2.542 m² | 1 · 1.816 m² | 53,4 m · 14 verd. |
| 71327G0375/00F000 | Vlaanderen | 2.435 m² | 1 · 963 m² | 15,9 m · 5 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd — publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
06-03-2026 Wijziging in het bestuur
Technische details
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}06-01-2026 Verrichting in kapitaal of aandelen
Technische details
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}
}06-01-2026 Alle aandelen zijn voortaan in handen van één aandeelhouder
Technische details
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"subject_company": {
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"legal_form": "Naamloze Vennootschap",
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"shareholders_after": [
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],
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}06-01-2026 Verrichting in kapitaal of aandelen
Technische details
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}05-12-2025 Thierry Daucourt benoemd tot bestuurder
- Thierry Daucourt — Bestuurder
Technische details
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],
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}05-12-2025 Thierry Daucourt benoemd tot bestuurder
- Thierry Daucourt — Bestuurder
Technische details
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"effective_date": "2025-09-24",
"evidence_quote": "Op voordracht van het Benoemings- en Remuneratiecomit\u00E9 van 22 september 2025 beslist de Aandeelhouder, onder uitdrukkelijk voorbehoud van goedkeuring door de Nationale Bank van Belgi\u00EB (hierna \u0022NBB\u0022), dhr. Thierry Daucourt, wonende te CH-3653 Oberhofen am Thunersee, Schulthesserstrasse 12 (Zwitserlan"
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],
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}05-12-2025 Thierry Daucourt benoemd tot bestuurder
- Thierry Daucourt — Bestuurder
Technische details
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"evidence_quote": "Op voordracht van het Benoemings- en Remuneratiecomit\u00E9 van 22 september 2025 beslist de Aandeelhouder, onder uitdrukkelijk voorbehoud van goedkeuring door de Nationale Bank van Belgi\u00EB (hierna \u0022NBB\u0022), dhr. Thierry Daucourt, wonende te CH-3653 Oberhofen am Thunersee, Schulthesserstrasse 12 (Zwitserlan",
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}10-11-2025 Wijziging in het bestuur
Technische details
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}03-11-2025 1 bestuurder benoemd, 2 ontslagnemend
- Joeri Klaykens — Commissaris
- Jan De Meulder — Onafhankelijk, niet uitvoerend lid van de raad van bestuur
- Vincent Vandendael — Onafhankelijk, niet uitvoerend lid van de raad van bestuur
Technische details
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"subject_company": {
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}03-11-2025 1 bestuurder benoemd, 2 ontslagnemend, 1 herbenoemd
- Ernst & Young Bedrijfsrevisoren BV — Commissaris
- Jan De Meulder — Bestuurder
- Vincent Vandendael — Bestuurder
- Ernst & Young Bedrijfsrevisoren BV — Commissaris
Technische details
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- Gert Vernaillen — Directeur
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"articles_modified": [
{
"summary": "Het directiecomit\u00E9 kan het dagelijks bestuur en de vertegenwoordiging van de vennootschap opdragen aan \u00E9\u00E9n of meer gedelegeerde bestuurders.",
"new_text": "Dagelijks bestuur\nHet directiecomit\u00E9 kan het dagelijks bestuur, alsook de vertegenwoordiging van de vennootschap\nwat dat bestuur aangaat, opdragen aan \u00E9\u00E9n of meer van zijn leden, die dan de titel dragen van\ngedelegeerd bestuurder.\nHet directiecomit\u00E9 bepaalt of zij alleen, dan wel gezamenlijk optreden.\nDe gedelegeerd bestuurders kunnen in het kader van dat bestuur bijzondere volmachten verlenen\naan",
"change_kind": "restated",
"article_title": "Dagelijks bestuur",
"article_number": "20"
},
{
"summary": "Het directiecomit\u00E9 vertegenwoordigt de vennootschap in alle materies waarvoor het bevoegd is, met uitzondering van de materie waarvoor de raad van bestuur exclusief bevoegd is. Alle akten zijn geldig wanneer ze ondertekend worden door twee leden van het directiecomit\u00E9 die gezamenlijk optreden.",
"new_text": "Vertegenwoordiging\nHet directiecomit\u00E9 vertegenwoordigt de vennootschap jegens derden in alle materies waarvoor zij\nbevoegd is ingevolge een bevoegdheidsoverdracht door de raad van bestuur, dus met uitzondering\nvan deze materies waarvoor overeenkomstig het Wetboek van vennootschappen en verenigingen\nde raad van bestuur exclusief bevoegd is.\nAlle akten die de vennootschap verbinden, in en buiten rec",
"change_kind": "restated",
"article_title": "Vertegenwoordiging",
"article_number": "21"
}
],
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Technische details
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}04-12-2024 Bart Meskens benoemd tot directeur
- Bart Meskens — Directeur
Technische details
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}04-12-2024 Bart Meskens benoemd tot lid van het directiecomité
- Bart Meskens — Lid van het directiecomité
Technische details
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}30-10-2024 2 bestuurders benoemd
- Marc Lauwers — Onafhankelijke bestuurder
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Technische details
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}30-10-2024 2 bestuurders benoemd
- Marc Lauwers — Bestuurder
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Technische details
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- Marc Lauwers — Bestuurder
- Vincent Vandendael — Bestuurder
Technische details
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0400.048.883",
"name_full": "BALOISE BELGIUM",
"legal_form": "NV"
}
}29-05-2024 Verrichting in kapitaal of aandelen
Technische details
{
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"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0400.048.883",
"name_full": "Baloise Belgium"
}
}29-05-2024 Alle aandelen zijn voortaan in handen van één aandeelhouder
Technische details
{
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},
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},
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},
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],
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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 naamNL | BALOISE BELGIUM |
| HandelsnaamNL | Baloise Insurance |