24+
Board
5 directors, 1 auditor, last change in June 2026Director
since 06-06-2025
3-year term from 2025
listed in the 2025 annual accounts, filed on 30-06-2026
Statutory auditor, permanent representative Ellemarie Bex
since 06-06-2025
3-year term from 2025
listed in the 2025 annual accounts, filed on 30-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Two directors jointlydeed of 28-07-2023
Mandates through the years
18 names, the dashed line is todayFrank Leroy
Director
Director
Elien Willems
Director
Director
Antoine Landtmeters
Director
Director
Karen Acke
Director
Director
Werner Eetezonne
Director
Director
KPMG Bedrijfsrevisoren BV/SRL
Statutory auditor
Statutory auditor
Geert Markey
Director
Director
Ilse Sprangers
Director
Director
Anne-Lise Laffineur
Director
Director
Stephan Olaerts
Director
Director
BV PwC Bedrijfsrevisoren
Statutory auditor
Statutory auditor
Tom Swerts
Director
Director
Didier Hoebeke
Director
Director
llse Sprangers
Director
Director
Veerle Timmermans
Board
Board
Kris Vangeel
Board
Board
Wim Jonckheere
Director
Director
Karin Vanhoecke
Director
Director
BoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
- Frank Leroy
- Director, from 03-05-2022 to date
- Elien Willems
- Director, from 06-06-2025 to date
- Antoine Landtmeters
- Director, since before 31-12-2025
- Karen Acke
- Director, since before 31-12-2025
- Werner Eetezonne
- Director, appointed by deed of 19-06-2026, still in office
- KPMG Bedrijfsrevisoren BV/SRL
- Statutory auditor, from 06-06-2025 to date
- Geert Markey
- Director, from 06-06-2020 to 05-06-2026
- Ilse Sprangers
- Director, appointed by deed of 27-08-2019, until 01-04-2026
- Anne-Lise Laffineur
- Director, appointed by deed of 25-04-2025, until 01-02-2026
- Stephan Olaerts
- Director, from 06-06-2020 to 01-10-2025
- BV PwC Bedrijfsrevisoren
- Statutory auditor, from 07-06-2019 to 15-07-2025
- Tom Swerts
- Chair of the board, appointed by deed of 14-07-2021, ended, last mentioned on 18-08-2023
- Director, appointed by deed of 14-07-2021, until 15-07-2025
- Didier Hoebeke
- Director, from 06-06-2020 to 04-11-2024
- llse Sprangers
- Director, from before 02-06-2023, no longer listed in the 2025 annual accounts
- Veerle Timmermans
- Board, from 06-06-2020 to 12-08-2022
- Kris Vangeel
- Chair of the board, from before 05-06-2020, ended, last mentioned on 18-09-2020
- Board, from 06-06-2020 to 14-07-2021
- Wim Jonckheere
- Director, appointed by deed of 27-08-2019, until 18-09-2020
- Karin Vanhoecke
- Director, until 27-08-2019
Control
Further up the chainKBC VERZEKERINGEN NV consolidates
Capital
- Capital
- €61,500
- Shares
- 6,150 in the 2025 annual accounts
- Contribution per share
- €10
- Equity per share
- €406 in 2025
- Source
- deed of 28-07-2023
Owners through the years
as the annual accounts name themOwners as a list
- KBC Groep
- KBC VERZEKERINGEN
- Groep VAB
Source: parent in its own accounts, lists of holdings in the owners' accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 28-07-2023 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 3 directors“Hoogstens drie jaar”deed of 28-07-2023 (in Dutch)
- Power of attorneyA power of attorney lets someone perform specific acts on the company's behalf.
- “Geert Markey”“Marc Tijssens”“Geert Clijsters”“Marnix Somers”“David Vanvuchelen”“Frederik Nartus”“Luc Boelens”“Caressa Hemels”“Anne-Marie Ferket”“Leen Van Landeghem”“Jan Stassen”“Tommy Deboodt”“Chris Gobien”“Glenn De Clerck”“Carl Buelens”“Cari Buelens”“Güler Turan”deed of 20-05-2025 (in Dutch)
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Aandelen, eender welke derde”deed of 28-07-2023 (in Dutch)
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Alle verrichtingen vermeld in wet, tenzij algemene vergadering anders besluit bij gewone meerderheid”deed of 28-07-2023 (in Dutch)
Shareholders
4 ownersOwners 4
- KBC GROEP NVconsolidating parentconsolidates
- KBC VERZEKERINGEN NVconsolidating parentconsolidates
- Equity €22.6m Profit of €2.2m in 2025 (profit of €1.6m in 2024)Sourceaccounts Groep VAB 202550%
- Equity €15.30bn Profit of €848.6m in 2025 (profit of €2.24bn in 2024)Sourceaccounts KBC Groep 202550%