PRIVATE INSURER
PRIVATE INSURER is een financiële instelling; het faillissementsmodel is getraind op handels- en productievennootschappen en is hier niet van toepassing. Het bedrijf is actief sinds 2004 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 22 jaar |
| Vestigingen | 1 |
| Publicaties | 18 |
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 | 23-06-2025 | 2025-00182518 |
| 31-12-2023 | ander | 02-07-2024 | 2024-00221982 |
| 31-12-2022 | ander | 28-06-2023 | 2023-00207308 |
| 31-12-2021 | ander | 08-07-2022 | 2022-20179735 |
| 30-09-2021 | ander | 15-02-2022 | 2022-05700555 |
| 31-12-2020 | ander | 29-07-2021 | 2021-44900566 |
| 31-12-2019 | consolidatie | 04-06-2020 | 2020-14800366 |
| 31-12-2019 | ander | 08-05-2020 | 2020-11800505 |
| 31-12-2018 | consolidatie | 24-07-2019 | 2019-37600459 |
| 31-12-2018 | ander | 14-06-2019 | 2019-18700380 |
| NACE primair | 65111 |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 01-07-2004 |
| Status | Actief |
| Postcode | 1210 |
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. |
|---|---|---|---|---|
| 21014A0476/03L000 | Brussel | 1.734 m² | 1 · 746 m² | 38,8 m · 11 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd, publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
08-08-2025 2 bestuurders benoemd
- KPMG Réviseurs d'Entreprises SRL, Commissaire
- Arnaud Dellicour, Représentant permanent
Technische details
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"person": {
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],
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"act_meta": {
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},
"subject_company": {
"kbo": "0866.104.486",
"name_full": "PRIVATE INSURER"
}
}06-01-2025 Zetelverplaatsing van AUDERGHEM naar Bruxelles
- AVENUE TEDESCO 7, 1160 AUDERGHEM → Rue Royale 153 - 1210 Bruxelles
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Rue Royale 153 - 1210 Bruxelles",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Rue Royale",
"country": "BE",
"postcode": "1210",
"box_number": null,
"street_number": "153",
"locality_suffix": null
},
"old_address": {
"raw": "AVENUE TEDESCO 7, 1160 AUDERGHEM",
"city": "AUDERGHEM",
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"street": "AVENUE TEDESCO",
"country": "BE",
"postcode": "1160",
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"street_number": "7",
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},
"effective_date": "2024-12-06",
"evidence_quote": "Conform\u00E9ment \u00E0 l\u0027article 2 des statuts, les liquidateurs d\u00E9cident de transf\u00E9rer le si\u00E8ge social de PRIVATE INSURER, SA en liquidation, vers l\u0027adresse suivante: Rue Royale 153 - 1210 Bruxelles \u00E0 compter du 6 d\u00E9cembre 2024.",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "David Richelle",
"firm_city": null,
"firm_name": "Corpoconsult Srl",
"office_city": "Bruxelles",
"is_associated": true
},
"act_meta": {
"language": "fr",
"pub_date": "2025-01-06",
"filing_date": "2024-12-26",
"act_kind_objet": "Objet de l\u0027acte: TRANSFERT DE SIEGE"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2024-11-05",
"unanimous": true
},
"subject_company": {
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"name_full": "PRIVATE INSURER",
"legal_form": "SA"
},
"publication_proxy": {
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"org_name": "Corpoconsult Srl",
"person_name": null,
"org_rep_person_name": "David Richelle",
"person_role_at_subject": null
},
"co_filed_documents": [
"Ordonnance de la 21\u00BA chambre du Tribunal de l\u0027Entreprise francophone de Bruxelles, en date du 19 d\u00E9cembre 2024, homologuant le transfert de si\u00E8ge"
]
}29-03-2024 Anne Gubbels benoemd tot gestionnaire opérationnel
- Anne Gubbels, Gestionnaire opérationnel
Technische details
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"subject_company": {
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}
}22-07-2022 Jean François Kupper benoemd tot commissaire
- Jean François Kupper, Commissaire
Technische details
{
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],
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"subject_company": {
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}
}03-11-2021 2 bestuurders benoemd
- Hilde Vernailien, Liquidator
- Martine Magnée, Liquidator
Technische details
{
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"role": "liquidator",
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},
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"subject_company": {
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}
}13-09-2021 Statutenwijziging
Technische details
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},
"legal_form_change": {
"new": "Soci\u00E9t\u00E9 anonyme",
"old": "Soci\u00E9t\u00E9 anonyme",
"changed": false
}
}02-08-2021 Philippe DE LONGUEVILLE neemt ontslag als uitvoerend bestuurder
- Philippe DE LONGUEVILLE, Uitvoerend bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "uitvoerend bestuurder",
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],
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"subject_company": {
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}
}15-03-2021 Statutenwijziging
Technische details
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},
"legal_form_change": {
"new": "naamloze vennootschap",
"old": "naamloze vennootschap",
"changed": false
}
}30-10-2020 18 bestuurders benoemd
- Paul Callewaert, Bestuurder
- Patrick Verertbruggen, Bestuurder
- Alain Thirion, Bestuurder
- Nico Wijckaert, Bestuurder
- Victor Fabry, Bestuurder
- Patrice Marnef, Bestuurder
- Yves Godin, Bestuurder
- Anne-Marie Roumieux, Onafhankelijk bestuurder
Technische details
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},
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},
{
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},
{
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},
{
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"person": {
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"name": "Victor Fabry",
"address": null,
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}
},
{
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"person": {
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"name": "Patrice Marnef",
"address": null,
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},
{
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"role": "bestuurder",
"person": {
"rrn": null,
"name": "Yves Godin",
"address": null,
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}
},
{
"kind": "director_in",
"role": "onafhankelijk bestuurder",
"person": {
"rrn": null,
"name": "Anne-Marie Roumieux",
"address": null,
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},
{
"kind": "director_in",
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"person": {
"rrn": null,
"name": "Filip Abraham",
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}
},
{
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"role": "onafhankelijk bestuurder",
"person": {
"rrn": null,
"name": "Inge Neven",
"address": null,
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}
},
{
"kind": "director_in",
"role": "onafhankelijk bestuurder",
"person": {
"rrn": null,
"name": "Jean-Paul Philippot",
"address": null,
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}
},
{
"kind": "director_in",
"role": "directiecomit\u00E9",
"person": {
"rrn": null,
"name": "Hilde Vernailien",
"address": null,
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}
},
{
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"role": "directiecomit\u00E9",
"person": {
"rrn": null,
"name": "Martine Magn\u00E9e",
"address": null,
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}
},
{
"kind": "director_in",
"role": "directiecomit\u00E9",
"person": {
"rrn": null,
"name": "Philippe De Longueville",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "directiecomit\u00E9",
"person": {
"rrn": null,
"name": "Johan Dekens",
"address": null,
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}
},
{
"kind": "director_in",
"role": "directiecomit\u00E9",
"person": {
"rrn": null,
"name": "Sophie Misselyn",
"address": null,
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}
},
{
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"role": "directiecomit\u00E9",
"person": {
"rrn": null,
"name": "Michel L\u00FCttgens",
"address": null,
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}
},
{
"kind": "director_in",
"role": "Voorzitter van de Raad van Bestuur",
"person": {
"rrn": null,
"name": "Paul Callewaert",
"address": null,
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}
],
"schema": "v3.2",
"act_meta": {
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"subject_company": {
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}
}28-08-2020 Kapitaalverhoging van €118.956 tot €4.777.450
- €4.658.494 → €4.777.450
- Inbreng in geld · Apport en numéraire
Technische details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 4777450,
"delta_eur": 118956,
"before_eur": 4658494,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
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}
}04-08-2020 6 bestuurders benoemd, 7 ontslagnemend
- Hilde Vernaillen, Bestuurder
- Martine Magnée, Bestuurder
- Philippe De Longueville, Bestuurder
- Johan Dekens, Bestuurder
- Sophie Misselyn, Bestuurder
- Michel Lüttgens, Bestuurder
- Barbara De Beurme, Bestuurder
- Jean-François Lycops, Bestuurder
Technische details
{
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}
},
{
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"person": {
"rrn": null,
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}
},
{
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"person": {
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"name": "Robert De Wilde",
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}
},
{
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"person": {
"rrn": null,
"name": "Karel Goossens",
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},
{
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"person": {
"rrn": null,
"name": "Bert Van Houte",
"address": null,
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}
},
{
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"person": {
"rrn": null,
"name": "Jean-S\u00E9bastien Vincent-De Sloover",
"address": null,
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},
{
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"person": {
"rrn": null,
"name": "Jacques Rousseaux",
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}
},
{
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"person": {
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},
{
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"person": {
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"name": "Martine Magn\u00E9e",
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},
{
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"person": {
"rrn": null,
"name": "Philippe De Longueville",
"address": null,
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},
{
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"person": {
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},
{
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"person": {
"rrn": null,
"name": "Sophie Misselyn",
"address": null,
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}
},
{
"kind": "director_in",
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"person": {
"rrn": null,
"name": "Michel L\u00FCttgens",
"address": null,
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}
],
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"subject_company": {
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}
}15-06-2020 Jacques Rousseaux benoemd tot bestuurder
- Jacques Rousseaux, Bestuurder
Technische details
{
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{
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}24-07-2018 2 bestuurders benoemd, 1 ontslagnemend
- Barbara De Beurme, Bestuurder
- Dirk Vlaminckx, Commissaris
- Luc Verhaert, Bestuurder
Technische details
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},
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},
{
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],
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"subject_company": {
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}24-07-2018 Bert Van Houte benoemd tot bestuurder
- Bert Van Houte, Bestuurder
Technische details
{
"events": [
{
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"subject_company": {
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}
}30-06-2017 2 bestuurders benoemd
- Dirk Vlaminckx, Auditor
- Robert De Wilde, Bestuurder
Technische details
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},
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],
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"subject_company": {
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}
}18-01-2017 2 bestuurders benoemd, 1 ontslagnemend
- Jean-Sebastien Vincent-De Sloover, Bestuurder
- Jean-François Lycops, Bestuurder
- Hugues Henri Pinte, Bestuurder
Technische details
{
"events": [
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},
{
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"person": {
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},
{
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"name": "Hugues Henri Pinte",
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}
],
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"subject_company": {
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}
}22-03-2016 Luc VERHAERT benoemd tot bestuurder
- Luc VERHAERT, Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Luc VERHAERT",
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],
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"subject_company": {
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}20-03-2006 3 bestuurders benoemd
- Barbara De Beurme, Bestuurder
- Denis Berckmans, Bestuurder
- Jean-François Lycops, Voorzitter van de raad van bestuur
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Barbara De Beurme",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Denis Berckmans",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "voorzitter van de raad van bestuur",
"person": {
"rrn": null,
"name": "Jean-Fran\u00E7ois Lycops",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0866.104.486",
"name_full": "PRIVATE INSURER"
}
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamNL | PRIVATE INSURER |