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ACLEA VERZEKERINGEN

Active Risk: not assessed Public limited companyfounded 1989active for 37 yearsBoelare 86, 9900 EekloKBO/BCE: BE 0438.554.618 #3 oldest company in Eeklo, Finance and insurance sector
ACLEA VERZEKERINGEN
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Board

3 directors, 1 in day-to-day management, last change in 2025
NB INVEST BV
Director (not named in the articles) and managing director, permanent representative BASSEZ Niels
director (not named in the articles) since 21-08-2025 managing director appointed by deed of 05-05-2025
earlier director, until 28-08-2025
listed in the 2025 annual accounts, filed on 23-06-2026
PM CONSULT & INVEST BV
Director (not named in the articles), permanent representative MENSCHAERT Pascaline Agnes Roger
since 21-08-2025
listed in the 2025 annual accounts, filed on 23-06-2026
WILLEMS Tom Roger Willy
Director (not named in the articles)
since 21-08-2025
listed in the 2025 annual accounts, filed on 23-06-2026
NB INVEST
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Artikel 20: Vertegenwoordiging van de vennootschap 1. Indien er slechts één bestuurder werd benoemd, wordt de vennootschap in en buiten…”
deed of 28-08-2025
Permanent representatives 2
MENSCHAERT Pascaline Agnes Roger
Permanent representative, for PM CONSULT & INVEST
appointed by deed of 28-08-2025
BASSEZ Niels
Permanent representative, for NB INVEST
appointed by deed of 05-05-2025

Office holders in the KBO →

Mandates through the years

8 names, the dashed line is today
WILLEMS Tom Roger Willy
Director (not named in the articles)
NB INVEST
Director (not named in the articles), Managing director
PM CONSULT & INVEST
Director (not named in the articles)
BASSEZ Niels
Managing director
IMMO WILLEMS-VERSELDER
Director
WILLEMS Tom
Director
EDROVEST
Director
Willems Marc
Managing director
LeadershipBoardEarliermandate already running before its first mention
Mandates as a list
  • WILLEMS Tom Roger Willy
    • Director (not named in the articles), from 01-06-2022 to date
  • NB INVEST
    • Director (not named in the articles), from before 31-12-2024 to 15-05-2025
    • Director (not named in the articles), appointed by deed of 05-05-2025, still in office
    • Managing director, appointed by deed of 05-05-2025, still in office
    • Sole director (not named in the articles), appointed by deed of 15-05-2025, until 28-08-2025
  • PM CONSULT & INVEST
    • Director (not named in the articles), from 21-08-2025 to date
  • BASSEZ Niels
    • Managing director, until 28-08-2025
  • IMMO WILLEMS-VERSELDER
    • Director, from 04-08-2020 to 15-05-2025
  • WILLEMS Tom
    • Director, appointed by deed of 29-07-2022, until 15-05-2025
  • EDROVEST
    • Director (not named in the articles), from 03-03-2020 to 15-04-2025
    • Director, until 15-04-2025
  • Willems Marc
    • Managing director, until 08-12-2020

Control

Shareholder
PM CONSULT & INVEST
Equity €164,282
Profit €138,037 in 2025 (profit €24,245 in 2024)
Checked score 95
25.13%
This company
ACLEA VERZEKERINGEN
Equity €706,789
Profit €496,456 in 2025

and 5 other shareholders

Capital

Capital
€62,000
Shares
1,000
Contribution per share
€62
Equity per share
€707 in 2025
Source
deed of 28-08-2025

Owners through the years

as the annual accounts name them
PM CONSULT & INVEST
25.13%
25.13%
EDROVEST
20%
20% until 2024
Owners as a list

Source: lists of holdings in the owners' accounts

Articles of association

deed of 28-08-2025 (in Dutch)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Board ruleThese rules set how the board is made up, meets and takes decisions.
“Ontslag van bestuurder, Ieder lid van de raad van bestuur kan zelf ontslag nemen door louter kennisgeving aan de raad van bestuur”
“Een algemene vergadering dient gehouden te worden bij elke overschakeling van bestuursvorm en moet bekendgemaakt worden in de bijlagen bij…”
“Voorzitterschap van de raad van bestuur, De raad van bestuur kan uit zijn midden een voorzitter benoemen”
“Elke bestuurder kan aan één van zijn collega’s volmacht verlenen om hem te vertegenwoordigen op een bepaalde raad van bestuur en om er in…”
Profit allocationThe articles set how profit is distributed. A BV may only pay out after a balance-sheet and liquidity test.
“1/10 van het kapitaal, indien reserve wordt aangesproken”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Friday of June at 11:00

Shareholders

6 owners

Owners 6

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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