ACM Belgium Life
ACM Belgium Life is a financial institution; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The company has been active since 1957 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.
| Active | 68 yrs |
| Board | 9 |
| Locations | 1 |
| Publications | 28 |
This is a financial institution (bank, insurer or financial holding). Our bankruptcy model is trained on ordinary trading and manufacturing companies; a bank balance sheet falls outside that scope. We therefore show no bankruptcy probability rather than a misleading figure.
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2025 | ander | 08-06-2026 | 2026-00165657 |
| 31-12-2024 | ander | 11-06-2025 | 2025-00164710 |
| 31-12-2023 | ander | 13-06-2024 | 2024-00141557 |
| 31-12-2022 | ander | 09-06-2023 | 2023-00129598 |
| 31-12-2021 | ander | 13-06-2022 | 2022-20081731 |
| 31-12-2020 | ander | 16-06-2021 | 2021-21200108 |
| 31-12-2019 | ander | 18-06-2020 | 2020-18200435 |
| 31-12-2018 | ander | 18-06-2019 | 2019-20000227 |
| 31-12-2017 | ander | 29-06-2018 | 2018-27100223 |
| 31-12-2016 | ander | 23-06-2017 | 2017-21500256 |
-
Current30-10-2025 → present
-
Current20-11-2024 → present
-
Current20-11-2024 → present
-
Current20-11-2024 → present
4 events
- 20-11-2024 Appointed· Director
- 11-09-2023 Resigned· Director
- 05-05-2022 Appointed· Director
- 27-10-2021 Appointed· Director
-
Current15-04-2024 → present
-
Current11-09-2023 → present
Show 3 more sitting directors
-
Current27-10-2021 → present
2 events
- 05-05-2022 Appointed· Director
- 27-10-2021 Appointed· Director
-
Current20-11-2019 → present
3 events
- 27-10-2021 Appointed· Managing director
- 08-07-2020 Appointed· Director
- 20-11-2019 Appointed· Director
-
Current22-05-2019 → present
2 events
- 05-05-2022 Mandate renewed· Director
- 22-05-2019 Appointed· Director
Historic, not recently confirmed (10)
-
Not recently confirmedlast confirmed in an act from 2019
-
Not recently confirmedlast confirmed in an act from 2019
-
Not recently confirmedlast confirmed in an act from 2019
-
Not recently confirmedlast confirmed in an act from 2019
2 events
- 18-06-2019 Mandate renewed· Director
- 06-12-2016 Appointed· Director
-
Not recently confirmedlast confirmed in an act from 2019
Former directors (13)
-
Former24-06-2014 → 30-10-2025
4 events
- 30-10-2025 Resigned· Director
- 29-07-2015 Mandate renewed· Director
- 29-07-2015 Appointed· Managing director
- 24-06-2014 Mandate renewed· Director
-
Former20-11-2019 → 20-11-2024
5 events
- 20-11-2024 Resigned· Director
- 11-09-2023 Appointed· Director
- 27-10-2021 Resigned· Director
- 08-07-2020 Appointed· Director
- 20-11-2019 Appointed· Director
-
Former22-05-2019 → 15-04-2024
2 events
- 15-04-2024 Resigned· Director
- 22-05-2019 Appointed· Director
-
Former22-05-2019 → 11-09-2023
3 events
- 11-09-2023 Resigned· Director
- 27-10-2021 Resigned· Director
- 22-05-2019 Appointed· Director
-
Former29-07-2015 → 11-09-2023
2 events
- 11-09-2023 Resigned· Director
- 29-07-2015 Appointed· Director
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| PwC Réviseurs d'Entreprises SRLCurrent Statutory auditor · represented by Tom Meuleman |
- | 11-09-2023 → present |
Show 4 earlier auditors
| Deloitte Statutory auditor · represented by Bart DEWAEL succeeded by KPMG Belgique in 2020 |
- | 01-01-2018 → 28-05-2020 |
| Deloitte & Partners Réviseurs d'Entreprises Company auditor · represented by Rik Neckebroeck succeeded by Deloitte in 2018 |
- | 29-09-2005 → 01-01-2018 |
| KPMG Belgique Statutory auditor · represented by Kenneth Vermeire succeeded by PwC Réviseurs d'Entreprises SRL in 2023 |
- | 28-05-2020 → 11-09-2023 |
| KPMG België Statutory auditor · represented by Kenneth Vermeire succeeded by PwC Réviseurs d'Entreprises SRL in 2023 |
- | 08-07-2020 → 11-09-2023 |
| NACE primary | Rechtstreekse verzekeringsverrichtingen leven(65111) |
| Legal form | Public limited company(014) |
| Incorporation | 10-09-1957 |
| Status | Active |
| Postal code | 1000 |
Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates, not a deeds register.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 21813A0484/00G000 | Brussels | 9,776 m² | 1 · 1,123 m² | 75.5 m · 24 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
We know of 41 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.
13-04-2026 Act object · General meeting · Officer reappointment
- Filing: 2026-04-03 · ACM Belgium Life
- Publication: 2026-04-13 · ACM Belgium Life
- Act object: Renouvellement de mandat · ACM Belgium Life
- General meeting: 2025-05-30 · ACM Belgium Life
- Officer reappointment: role: administrateur, end_date: 2030, start_date: 2025-05-30 · Nicolas Govillot
- Officer reappointment: role: administrateur, end_date: 2030, start_date: 2025-05-30 · Mieke Janssens
Technical details
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}30-10-2025 1 director appointed, 1 resigning
- Emmanuel JEAN-BAPTISTE, Bestuurder
- Myriam BILLENS, Bestuurder
Technical details
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}25-06-2025 Articles of association amended
Technical details
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}20-11-2024 4 directors appointed, 2 resigning
- Jean-Luc ROBISCHUNG, Bestuurder
- Nicolas GOVILLOT, Bestuurder
- Mathieu DEHESTRU, Bestuurder
- Christophe DELVO, Bestuurder
- Pierre REICHERT, Bestuurder
- Loïc GUYOT, Bestuurder
Technical details
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}11-09-2023 3 directors appointed, 5 resigning
- Daniel GOLDER, Bestuurder
- Loïc GUYOT, Bestuurder
- Isabelle RASMONT, Commissaris
- Guy ROOSEN, Bestuurder
- Mathieu DEHESTRU, Bestuurder
- Alexandre ARGIOLAS, Bestuurder
- Luc WYNANT, Bestuurder
- Jean COURTIN, Bestuurder
Technical details
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}20-06-2023 Articles of association amended
Technical details
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}05-05-2022 Guy Schellinck reappointed as director
- Guy Schellinck, Bestuurder
Technical details
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}05-05-2022 2 directors appointed, 1 reappointed
- Sophie Roth, Bestuurder
- Mathieu Dehestru, Bestuurder
- Guy Schellinck, Bestuurder
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Guy Schellinck",
"address": null,
"birth_date": null
},
"evidence_quote": "De algemene vergadering hernieuwt het mandaat van bestuurder van de heer Guy Schellinck, [...], dat komt te verstrijken, voor een termijn van zes jaar die eindigt op de dag van de gewone algemene vergadering die wordt verzocht de rekeningen van het boekjaar 2026 goed te keuren."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Sophie Roth",
"address": null,
"birth_date": null
},
"evidence_quote": "EERSTE RESOLUTIE - Benoeming van mevrouw Sophie Roth: De benoeming geldt voor een periode van zes jaar, die eindigt op de dag van de gewone algemene vergadering die wordt verzocht de rekeningen van het boekjaar 2026 goed te keuren in plaats van 2027."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Mathieu Dehestru",
"address": null,
"birth_date": null
},
"evidence_quote": "TWEEDE RESOLUTIE - Benoeming van mijnheer Mathieu Dehestru: De benoeming geldt voor een periode van zes jaar, die eindigt op de dag van de gewone algemene vergadering die wordt verzocht de rekeningen van het boekjaar 2026 goed te keuren in plaats van 2027."
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0403.217.320",
"name_full": "NORTH EUROPE LIFE BELGIUM, AFGEKORT : NELB",
"legal_form": "NV"
}
}27-10-2021 Registered office moved within Brussel
- Gustave Demeylaan 66, 1160 Brussel → Koning Albert II-laan 2, 1000 Brussel
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Brussel",
"region": "Brussels Gewest",
"street": "Koning Albert II-laan",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "2"
},
"old_address": {
"city": "Brussel",
"region": "Brussels Gewest",
"street": "Gustave Demeylaan",
"country": "BE",
"postcode": "1160",
"box_number": null,
"street_number": "66"
},
"effective_date": null,
"evidence_quote": "De verhuis van de maatschappelijke zetel van NELB, die tot op heden gevestigd is in de Gustave Demeylaan 66 te 1160 Brussel, wordt voorgesteld. Dit zou in de loop van de maand september kunnen gebeuren voor een verhuizing naar het Quatuor-gebouw, gelegen aan de Koning Albert Il-laan 2 te 1000 Brussel begin oktober."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0403.217.320",
"name_full": "NORTH EUROPE LIFE BELGIUM, AFGEKORT : NELB",
"legal_form": "NV"
}
}27-10-2021 Registered office moved from Auderghem to Bruxelles
- Avenue Gustave Demey 66, 1160 Auderghem → Boulevard Roi Albert II, 1000 Bruxelles
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Bruxelles",
"region": "Brussels",
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},
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"region": "Brussels",
"street": "Avenue Gustave Demey",
"country": "BE",
"postcode": "1160",
"box_number": null,
"street_number": "66"
},
"effective_date": null,
"evidence_quote": "Localis\u00E9 jusqu\u0027alors Avenue Gustave Demey, 66 \u00E0 1160 Bruxelles, le d\u00E9m\u00E9nagement du si\u00E8ge social de NELB est propos\u00E9. Il pourrait intervenir courant du mois septembre pour un emm\u00E9nagement au sein de l\u0027immeuble Quatuor, sis Boulevard Roi Albert Il \u00E0 1000 Bruxelles d\u00E9but octobre."
}
],
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"subject_company": {
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}
}08-07-2020 3 directors appointed, 2 resigning
- Mieke Janssens, Bestuurder
- Loïc Guyot, Bestuurder
- Kenneth Vermeire, Commissaris
- Etienne Depeyre, Bestuurder
- DELOITTE, Commissaris
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Mieke Janssens",
"address": null,
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},
"evidence_quote": "De aandeelhouders benoemen voor een periode van zes jaar, eindigend op de dag van de gewone algemene vergadering die wordt verzocht de rekeningen van het boekjaar 2024 goed te keuren, mevrouw Mieke Janssens, geboren op 31 juli 1968, professioneel gedomicilieerd te 1160 Brussel (Oudergem), Gustave De"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
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"address": null,
"birth_date": null
},
"evidence_quote": "De aandeelhouders bekrachtigen de benoeming van de heer Lo\u00EFc Guyot, geboren op 22 juni 1971, van Franse nationaliteit, professioneel gedomicilieerd te 67000 Straatsburg (Frankrijk), rue Fr\u00E9d\u00E9ric-Guillaume Raiffeisen 4, als lid van de raad van bestuur, onder voorbehoud van goedkeuring door de Nationa"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Etienne Depeyre",
"address": null,
"birth_date": null
},
"evidence_quote": "De aandeelhouders bekrachtigen de benoeming van de heer Lo\u00EFc Guyot ... ter vervanging van de heer Etienne Depeyre, ontslagnemend"
},
{
"kind": "commissaris_in",
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},
"via_org": {
"kbo": null,
"name": "KPMG Belgi\u00EB",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De vergadering ... benoemt als commissaris-revisor het kantoor KPMG Belgi\u00EB, vertegenwoordigd door de heer Kenneth Vermeire, voor een periode van 3 jaar (boekjaren 2020-2021- 2022), d.w.z. tot de algemens vergadering die uitspraak doet over de rekeningen van het boekjaar 2022, ter vervanging van het "
},
{
"kind": "commissaris_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "DELOITTE",
"address": null,
"birth_date": null
},
"evidence_quote": "De vergadering ... benoemt als commissaris-revisor het kantoor KPMG Belgi\u00EB ... ter vervanging van het kantoor DELOITTE, waarvan de duur van het mandaat afloopt."
}
],
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"subject_company": {
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"legal_form": "NV"
}
}08-07-2020 3 directors appointed
- Mieke Janssens, Bestuurder
- Loïc Guyot, Bestuurder
- Kenneth Vermeire, Commissaris
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
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"address": null,
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},
"effective_date": "2019-11-20",
"evidence_quote": "Les actionnaires d\u00E9signent pour une dur\u00E9e de 6 ans, prenant fin le jour de la tenue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire appell\u00E9e \u00E0 statuer sur les comptes de l\u0027exercice 2024, Madame Mieke Janssens, n\u00E9e le 31 juillet 1968, domicili\u00E9e professionnellement Avenue Gustave Demey 66, 1160 Bruxelles (Auderghe"
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{
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},
"effective_date": "2019-11-20",
"evidence_quote": "Les actionnaires ratifient la nomination de Monsieur Lo\u00EFc Guyot, n\u00E9 le 22 juin 1971, de nationalit\u00E9 fran\u00E7aise, domicili\u00E9 professionnellement 4 rue Fr\u00E9d\u00E9ric-Guillaume Raiffeisen, 67000 Strasbourg (France), en qualit\u00E9 de membre du conseil d\u0027administration, coopt\u00E9 par le conseil d\u0027administration du 20 "
},
{
"kind": "commissaris_in",
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"legal_form": null
},
"effective_date": "2020-05-28",
"evidence_quote": "L\u0027assembl\u00E9e statuant aux conditions de quorum et de majorit\u00E9 requises pour les assembl\u00E9es g\u00E9n\u00E9rales ordinaires, nomme en qualit\u00E9 de commissaire-r\u00E9viseur, le cabinet KPMG Belgique, repr\u00E9sent\u00E9 par Monsieur Kenneth Vermeire, pour une p\u00E9riode de 3 ans (exercices comptables 2020-2021-2022) soit jusqu\u0027\u00E0 l"
}
],
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}18-06-2019 6 reappointed
- REICHERT Pierre Frédéric, Bestuurder
- BILLENS Myriam Julia Françoise, Bestuurder
- ROOSEN Guy Dominique Luc, Bestuurder
- DEPEYRE Etienne Alain Marie, Bestuurder
- ARGIOLAS Alexandre Laurent, Bestuurder
- CRAVOTTA Giuseppe, Bestuurder
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
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"birth_date": null
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"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale, renouvelle le mandat d\u0027administrateur de Monsieur REICHERT Pierre, pr\u00E9nomm\u0117, arriv\u00E9 \u00E0 \u00E9ch\u00E9ance, pour une dur\u00E9e de six ans prenant fin le jour de la tenue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire: appel\u00E9e \u00E0 statuer sur les comptes de l\u0027exercice 2024.",
"discharge_granted": true
},
{
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"discharge_granted": true
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
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"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale, renouvelle le mandat d\u0027administrateur de Monsieur ROOSEN Guy Dominique Luc, domicili\u00E9 \u00E0 2610 Anvers, Sint-Augustinuslaan 11, arriv\u00E9 \u00E0 \u00E9ch\u00E9ance, pour une dur\u00E9e de six ans prenant fin le jour de la tenue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire appel\u00E9e \u00E0 statuer sur les comptes de l\u0027exe",
"discharge_granted": true
},
{
"kind": "director_renew",
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"person": {
"rrn": null,
"name": "DEPEYRE Etienne Alain Marie",
"address": null,
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},
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale, renouvelle le mandat d\u0027administrateur de Monsieur DEPEYRE Etienne Alain Marie, domicili\u00E9 \u00E0 rue de l\u0027Angle 2, 67000 Strasbourg (France), arriv\u00E9 \u00E0 \u00E9ch\u00E9ance, pour une dur\u00E9e de six ars prenant fin le jour de la tenue de l\u0027assembl\u00E9e g\u00E9r\u00E9rale ordinaire appel\u00E9e \u00E0 statuer sur les compt",
"discharge_granted": true
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "ARGIOLAS Alexandre Laurent",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale, renouvelle le mandat d\u0027administrateur de Monsieur ARGIOLAS Alexandre Laurent, domicili\u00E9 \u00E0 75008 Paris (France), boulevard Haussmann 96, arriv\u00E9 \u00E0 \u00E9ch\u00E9ance, pour une dur\u00E9e de six ans prenant fin le jour de la tenue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire appel\u00E9e \u00E0 statuer sur les compt",
"discharge_granted": true
},
{
"kind": "director_renew",
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"person": {
"rrn": null,
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"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale, renouvelle le mandat d\u0027administrateur de Monsieur CRAVOTTA Giuseppe, domicili\u00E9 \u00E0 1070 Anderlecht, Averue Gounod 94, arriv\u00E9 \u00E0 \u00E9ch\u00E9ance, pour une dur\u00E9e de six ans prenant fin te jour de la tenue de l\u0027assembl\u00E9e g\u00E9ri\u00E9rale ordinaire appel\u00E9e \u00E0 statuer sur les comptes de l\u0027exercice 20",
"discharge_granted": true
}
],
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"act_meta": {
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}18-06-2019 6 reappointed
- REICHERT Pierre Frédéric, Bestuurder
- BILLENS Myriam Julia Françine, Bestuurder
- ROOSEN Guy Dominique Luc, Bestuurder
- DEPEYRE Etienne Alain Marie, Bestuurder
- ARGIOLAS Alexandre Laurent, Bestuurder
- CRAVOTTA Giuseppe, Bestuurder
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "REICHERT Pierre Fr\u00E9d\u00E9ric",
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},
"evidence_quote": "De Algemene Vergadering hernieuwt het mandaat van de heer REICHERT Pierre, voornoemd, dat komt te verstrijken, voor een termijn van zes jaar en een einde neemt op datum van de gewone algemene vergadering die de jaarrekening over het boekjaar 2024 zal moeten goedkeuren.",
"discharge_granted": true
},
{
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"address": null,
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},
"evidence_quote": "De Algemene Vergadering hernieuwt het mandaat van mevrouw BILLENS Myriam Julia Fran\u00E7ine, wonende te 1750 Lenning, Illingenstraat 15, dat komt te verstrijken, voor een termijn van zes jaar en een einde neemt op datum van de gewone algemene vergadering die de jaarrekening over het boekjaar 2024 zal mo",
"discharge_granted": true
},
{
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"person": {
"rrn": null,
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"address": null,
"birth_date": null
},
"evidence_quote": "De Algemene Vergadering hernieuwt het mandaat van de heer ROOSEN Guy Dominique Luc, wonende te 2610 Antwerpen, Sint-Augustinuslaan 11, dat komt te verstrijken, voor een termijn van zes jaar en een einde neemt op datum van de gewone algemene vergadering die de jaarrekening over het boekjaar 2024 zal ",
"discharge_granted": true
},
{
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"person": {
"rrn": null,
"name": "DEPEYRE Etienne Alain Marie",
"address": null,
"birth_date": null
},
"evidence_quote": "De Algemene Vergadering hernieuwt het mandaat van de heer DEPEYRE Etienne Alain Marie, wonende te rue de l\u0027Angle 2, 67000 Strasbourg (Frankrijk), dat komt te verstrijken, voor een termijn van zes jaar en een einde neemt op datum van de gewone algemene vergadering die de jaarrekening over het boekjaa",
"discharge_granted": true
},
{
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"address": null,
"birth_date": null
},
"evidence_quote": "De Algemene Vergadering hernieuwt het mandaat van de heer ARGIOLAS Alexandre Laurent, wonende te 75008 Parijs (France), boulevard Haussmann 96, dat komt te verstrijken, voor een termijn van zes jaar en een einde neemt op datum van de gewone algemene vergadering die de jaarrekening over het boekjaar ",
"discharge_granted": true
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "CRAVOTTA Giuseppe",
"address": null,
"birth_date": null
},
"evidence_quote": "De Algemene Vergadering hernieuwt het mandaat van de heer CRAVOTTA Giuseppe, wonende te 1070 Anderlecht, Gounodlaan 94, dat komt te verstrijken, voor een termijn van zes jaar en een einde neemt op datum van de gewone algemene vergadering die de jaarrekening over het boekjaar 2024 zal moeten goedkeur",
"discharge_granted": true
}
],
"schema": "v3.2",
"act_meta": {
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"legal_form": "NV"
}
}22-05-2019 Registered office moved within Bruxelles
- Boulevard de la Plaine 11, 1050 Bruxelles → avenue Gustave Demey 66, 1160 Bruxelles
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
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"region": "Brussels",
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},
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"country": "BE",
"postcode": "1050",
"box_number": null,
"street_number": "11"
},
"effective_date": "2019-01-18",
"evidence_quote": "Suite au d\u00E9m\u00E9nagement de la soci\u00E9t\u00E9 NELB le 18 janvier 2019 au 66 avenue Gustave Demey, B-1160 Bruxelles, les membres du Conseil approuvent la modification de l\u0027adresse du si\u00E8ge social de la Soci\u00E9t\u00E9"
}
],
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"act_meta": {
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"subject_company": {
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"legal_form": "SA"
}
}26-01-2018 Capital increase of €24,344,070.01 to €29,425,887.27
- €5.081.817,26 → €29.425.887,27
Technical details
{
"events": [
{
"kind": "capital_increase",
"amount": 24344070.01,
"currency": "EUR",
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"delta_eur": 24344070.01,
"before_eur": 5081817.26,
"amount_type": "kapitaal_effectief",
"effective_date": "2017-11-23",
"evidence_quote": "De vergadering beslist onder de Opschortende Voorwaarde van de Goedkeuring het kapitaal van de Vennootschap te verhogen met EUR 24.344.070,01, om het te brengen van EUR 5.081.817,26 op EUR 29.425.887,27",
"contribution_type": "cash"
}
],
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"legal_form": "NV"
}
}26-01-2018 Capital increase of €24,344,070.01 to €29,425,887.27
- €5.081.817,26 → €29.425.887,27
Technical details
{
"events": [
{
"kind": "capital_increase",
"amount": 24344070.01,
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"delta_eur": 24344070.01,
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"amount_type": "kapitaal_effectief",
"effective_date": "2017-11-23",
"evidence_quote": "La condition suspensive de l\u0027approbation du transfert de portefeuille ... est r\u00E9alis\u00E9e, et que par cons\u00E9quent l\u0027augmentation de capital de EUR 24.344.070,01 est effectivement r\u00E9alis\u00E9e, et ce \u00E0 partir de la r\u00E9alisation de la Condition Suspensive (\u00E9tant \u00E0 partir du 23 novembre 2017) ... Le capital a par cons\u00E9quent \u00E9t\u00E9 port\u00E9 de EUR 5.081.817,26 \u00E0 EUR 29.425.887,27.",
"contribution_type": "cash"
}
],
"schema": "v3.2",
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"subject_company": {
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"name_full": "NORTH EUROPE LIFE BELGIUM, EN ABREGE : NELB",
"legal_form": "SA"
}
}06-12-2016 Articles of association amended
Technical details
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}06-12-2016 Articles of association amended
Technical details
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}29-07-2015 7 directors appointed, 1 reappointed
- Eric Charpentier, Bestuurder
- Christian Desbois, Bestuurder
- Tristan Guerlain, Bestuurder
- Guy Roosen, Bestuurder
- Giuseppe Cravotta, Bestuurder
- Odile Ezerzer, Bestuurder
- Myriam Billens, Gedelegeerd bestuurder
- Myriam Billens, Bestuurder
Technical details
{
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"evidence_quote": "De algemene vergadering beslist de heren Eric Charpentier, Christian Desbois, Tristan Guerlain, Guy Roosen, Giuseppe Cravotta en Mevrouw Odile Ezerzer te benoemen in de hoedanigheid van bestuurders van de Vennootschap, voor een hernieuwbare termijn van vijf jaar, dit wil zeggen tot aan het eind van "
},
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"evidence_quote": "De algemene vergadering beslist de heren Eric Charpentier, Christian Desbois, Tristan Guerlain, Guy Roosen, Giuseppe Cravotta en Mevrouw Odile Ezerzer te benoemen in de hoedanigheid van bestuurders van de Vennootschap, voor een hernieuwbare termijn van vijf jaar, dit wil zeggen tot aan het eind van "
},
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"evidence_quote": "De algemene vergadering beslist de heren Eric Charpentier, Christian Desbois, Tristan Guerlain, Guy Roosen, Giuseppe Cravotta en Mevrouw Odile Ezerzer te benoemen in de hoedanigheid van bestuurders van de Vennootschap, voor een hernieuwbare termijn van vijf jaar, dit wil zeggen tot aan het eind van "
},
{
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"evidence_quote": "De algemene vergadering beslist de heren Eric Charpentier, Christian Desbois, Tristan Guerlain, Guy Roosen, Giuseppe Cravotta en Mevrouw Odile Ezerzer te benoemen in de hoedanigheid van bestuurders van de Vennootschap, voor een hernieuwbare termijn van vijf jaar, dit wil zeggen tot aan het eind van "
},
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"evidence_quote": "De algemene vergadering beslist de heren Eric Charpentier, Christian Desbois, Tristan Guerlain, Guy Roosen, Giuseppe Cravotta en Mevrouw Odile Ezerzer te benoemen in de hoedanigheid van bestuurders van de Vennootschap, voor een hernieuwbare termijn van vijf jaar, dit wil zeggen tot aan het eind van "
},
{
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"name": "Odile Ezerzer",
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"evidence_quote": "De algemene vergadering beslist de heren Eric Charpentier, Christian Desbois, Tristan Guerlain, Guy Roosen, Giuseppe Cravotta en Mevrouw Odile Ezerzer te benoemen in de hoedanigheid van bestuurders van de Vennootschap, voor een hernieuwbare termijn van vijf jaar, dit wil zeggen tot aan het eind van "
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Myriam Billens",
"address": null,
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},
"evidence_quote": "De algemene vergadering bevestigt, voor zover nodig, de hernieuwing van de benoeming van Mevrouw Myriam Billens, in haar hoedanigheid van bestuurder van de Vennootschap, door een beslissing van de jaarlijkse algemene vergadering gehouden op 2 juni 2014, voor een periode van vijf jaar, dit wil zeggen"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
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"evidence_quote": "De raad van bestuur duidt, voor zover nodig, Mevrouw Myriam Billens aan, gedelegeerde bestuurder, individueel bevoegd met mogelijkheid tot indeplaatsstelling, om alle handelingen te stellen die noodzakelijk of nuttig zijn voor de uitvoering van de door deze vergadering van de raad genomen beslissing"
}
],
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}12-02-2015 3 resigning
- Robert J. Zilg, Bestuurder
- Dirk Ostijn, Bestuurder
- Dirk Ostijn, Gedelegeerd bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
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"effective_date": "2014-10-31",
"evidence_quote": "Er blijkt uit een brief van 27 oktober 2014 dat de heer Robert J. Zilg ontslag heeft genomen van zijn mandaat als bestuurder van de Vennootschap, met ingang van 31 oktober 2014."
},
{
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"evidence_quote": "Er blijkt eveneens uit een brief van 28 oktober 2014 dat de heer Dirk Ostijn ontslag heeft genomen van zijn mandaat als bestuurder van de Vennootschap, alsook van zijn mandaat als gedelegeerd bestuurder, met ingang van 31 oktober 2014."
},
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"effective_date": "2014-10-31",
"evidence_quote": "Er blijkt eveneens uit een brief van 28 oktober 2014 dat de heer Dirk Ostijn ontslag heeft genomen van zijn mandaat als bestuurder van de Vennootschap, alsook van zijn mandaat als gedelegeerd bestuurder, met ingang van 31 oktober 2014."
}
],
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}
}06-01-2015 Change in the board of directors
Technical details
{
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"subject_company": {
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"name_full": "METLIFE INSURANCE",
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}
}06-01-2015 Articles of association amended
Technical details
{
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"statute_change": {
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},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
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}
}19-11-2014 Transaction in capital or shares
Technical details
{
"events": [
{
"kind": "share_transfer",
"amount": null,
"currency": null,
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"amount_type": "onbekend",
"effective_date": "2014-10-31",
"evidence_quote": "op 31 oktober 2014 heeft de soci\u00E9t\u00E9 anonyme \u00E0 Directoire et Conseil de surveillance naar Frans recht, Nord Europe Assurances SA (\u00AB NEA \u00BB), met maatschappelijke zetel te 75017 Parijs (Frankrijk), boulevard. Gouvion Saint Cyr 9, alle aandelen van de naamloze vennootschap MetLife Insurance (\u003C MetLife Belgium \u003E\u00BB) verkregen.",
"contribution_type": null
},
{
"kind": "share_transfer",
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"currency": null,
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"amount_type": "onbekend",
"effective_date": "2014-10-31",
"evidence_quote": "op diezelfde dag heeft NEA \u00E9\u00E9n aandeel van MetLife Belgium aan een derde overgedragen met als gevolg dat de aandelen van MetLife Belgium niet meer in \u00E9\u00E9n hand verenigd zijn.",
"contribution_type": null
}
],
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"subject_company": {
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"legal_form": "NV"
}
}24-06-2014 3 reappointed
- Robert J. Zilg, Bestuurder
- Dirk Ostijn, Bestuurder
- Myriam Billens, Bestuurder
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Robert J. Zilg",
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"evidence_quote": "de herverkiezing van De heren Robert J. Zilg en Dirk Ostijn en Mevrouw Myriam Billens als bestuurders, welke aanvaarden."
},
{
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},
{
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"evidence_quote": "de herverkiezing van De heren Robert J. Zilg en Dirk Ostijn en Mevrouw Myriam Billens als bestuurders, welke aanvaarden."
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],
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"name_full": "METLIFE INSURANCE",
"legal_form": "NV"
}
}30-04-2014 Change in the board of directors
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
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"subject_company": {
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}
}02-07-2007 Venkat Rangan Seshadri reappointed as director
- Venkat Rangan Seshadri, Bestuurder
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
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"name": "Venkat Rangan Seshadri",
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},
"evidence_quote": "Le conseil d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de r\u00E9\u00E9lire Monsieur Venkat Rangan Seshadri comme Pr\u00E9sident du conseil d\u0027administration, qui accepte."
}
],
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"subject_company": {
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"name_full": "METLIFE INSURANCE",
"legal_form": "SA"
}
}10-10-2005 Transaction in capital or shares
Technical details
{
"events": [],
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"act_meta": {
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"subject_company": {
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"name_full": "CITILIFE",
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}
}| Legal nameFR | ACM Belgium Life |
| AbbreviationFR | NELB |