ADD

Public limited companyfounded 196957 yrs activeGeldenaaksebaan 470, 3001 Leuven, BelgiumKBO/BCE: BE 0406.080.305

Summary

ADD is a financial institution; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The 2025 annual accounts show equity of €4.1m and a net result of €4.2m. Equity remains stable across the filed fiscal years (±0.4% per year). Its solvency ranks better than 18% of 492 sector peers (fiscal year 2025). The company has been active since 1969 and the Belgian State Gazette contains no insolvency or warning signals.

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ADDActive

Risk analysis Report Compare

Checked score

Outside the general model

Model not applicable to financial institutions

The Checked score weighs liquidity, leverage and margins against norms for trading and manufacturing companies. A bank, insurer or financial holding has a fundamentally different balance-sheet structure, so those ratios, and hence the score, carry no meaning here. That is why we show no financial axes either.

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Signals

Two signals. The signal on the left, the evidence on the right.

+raises risk○neutral

Weak solvency vs sector

Solvency (equity / total assets) is in the sector's weakest quartile: better than 18% of 492 sector peers (2025).

NBB · sector comparison

Position among 492 sector peers

Solvency

better than 18%

← weakest strongest →

Latest accounts filed on time

The financial year that closed on 31-12-2025 was due by 31-07-2026 and was filed on 21-05-2026, 71 days ahead of the deadline.

NBB · 10 filings

Deviation from the deadline

2025

71 d early

2024

73 d early

2023

84 d early

2022

45 d early

2021

83 d early

2020

32 d early

2019

98 d early

← before the deadline after the deadline →

tick = median of all Belgian filingsring = median in the sector

This company filed its last 7 accounts on average 69 days before the deadline; the sector median for financial year 2024 is 5 days before the deadline, and 38% of the sector filed late.

Checked, nothing found (2)

The next deadline is still running

The next financial year closes on 31-12-2026 and is due by 31-07-2027. Nothing is late today.

Companies Code · seven months

Position in the running window

26-09-2026 today31-12-2026 close31-07-2027 deadline

No strike-offs in the KBO publications

We found no ex-officio strike-off or cessation. Our series starts in 2021 and has gaps, so this is not a confirmation that there is nothing.

KBO publications · our coverage

History

On 1 January 1969, ADD was incorporated.¹ 4 companies were merged into the company between 2005 and 2025, including KBC Zakenkantoor and LIFE PLAN.²³⁴ In 2024 the registered office moved to Heverlee.⁵ Of the 10 current board members, Wim Merckx has served longest, since 2012.⁶

Go further with this company

How much credit can you give this customer, and on what term?Credit simulator What should you check before you do business with this company?Supplier due diligence Can you accept this company as a client under the anti-money-laundering law?AML client file What other support did companies like this one receive, and it did not?Subsidy mirror Which other companies belong to the same group?KBC Groep · 47 companies What changed in the latest annual accounts?What changed

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Investigating this company? Keep it with today's facts in a case file.

Financials · fiscal year 2025, full schema

In the rankings #2 employer in Leuven, Finance and insurance sector #3 oldest company in Flemish Brabant, Auxiliary financial services sector #4 company by total assets in Flemish Brabant, Auxiliary financial services sector

Equity

€4.1m▲ 0.6%

2024 · €4.1m

Net result

€4.2m▼ 1.6%

2024 · €4.3m

Total assets

€37.8m▲ 11.6%

2024 · €33.9m

Solvency

10.9%▼ 1.2pp

2024 · 12.0%

Trend over the years

Chart Table

Click a name to add, emphasise or remove a line.

Every figure with its change against the fiscal year before

favourable unfavourable

Line20212022202320242025

Turnover€17.8m-€18.7m▲ 4.7%€20.8m▲ 11.4%€23.3m▲ 12.1%€25.5m▲ 9.4%

Operating result€4.8m-€4.7m▼ 3.1%€5.1m▲ 10.3%€5.3m▲ 3.5%€5.4m▲ 1.6%

Net result€3.8m-€2.5m▼ 33.9%€4.4m▲ 76.1%€4.3m▼ 4.0%€4.2m▼ 1.6%

Equity€4.1m-€3.9m▼ 3.0%€4.1m▲ 3.1%€4.1m▲ 0.4%€4.1m▲ 0.6%

Total assets€23.4m-€21.9m▼ 6.3%€28.4m▲ 29.4%€33.9m▲ 19.4%€37.8m▲ 11.6%

Debt€18.6m-€17.5m▼ 5.8%€23.9m▲ 36.6%€29.5m▲ 23.2%€32.6m▲ 10.8%

Working capital€4.3m-€3.4m▼ 21.7%€2.1m▼ 38.9%€4.4m▲ 116%€3.5m▼ 21.6%

Solvency17.4%-18.0%▲ 0.6pp14.3%▼ 3.7pp12.0%▼ 2.3pp10.9%▼ 1.2pp

Staff (FTE)112-110▼ 1.8%110.2▲ 0.2%114.9▲ 4.3%127.2▲ 10.7%

Result per fiscal year

Operating resultNet result

After the dip in 2022 the operating result has climbed three years in a row; 2025 is 2% above 2024 and is the highest result in the available series.

Balance-sheet composition

2025 in colour, 2024 as the grey bar beneath

Assets €37.8m

91.3%

Fixed assets €3.3m ▲ 65.0%

Current assets €34.6m ▲ 8.3%

Equity and liabilities €37.8m

11%

86.3%

Equity €4.1m ▲ 0.6%

Provisions €1.1m ▲ 226%

Debt €32.6m ▲ 10.8%

Debt's share of the balance-sheet total falls from 87.0% to 86.3%. Equity and debt are higher.

Key figures and ratios

2025 value · change against 2024

ROE

102.1%▼

2024 · 104.5%

ROA

11.1%▼

2024 · 12.6%

Debt ≤ 1 year

€31.1m▲

2024 · €27.4m

Income taxes

€1.7m▲

2024 · €1.5m

Staff costs

€13.2m▲

2024 · €12.5m

Green means a favourable move, even when the figure itself falls: as with debt or debt to equity.

Annual accounts

OverviewIncome statement Balance sheet Cash flow

Filed annual accounts As filed with the NBB · 2025 against 2024 · 80 lines

Balance sheet Code20242025

Assets

Total assets20/58€33.9m€37.8m▲

Fixed assets21/28€2.0m€3.3m▲

Intangible fixed assets21€544,253€2.4m▲

Tangible fixed assets22/27€439,384€848,182▲

Plant, machinery and equipment23€418,995€324,961▼

Furniture and vehicles24€5,776€13,033▲

Other tangible fixed assets26€14,613€510,188▲

Financial fixed assets28€1.0m€76,093▼

Affiliated companies280/1€1.0m€0▼

Participating interests280€1.0m€0▼

Other financial fixed assets284/8€1,285€76,093▲

Amounts receivable and cash guarantees285/8€1,285€76,093▲

Current assets29/58€31.9m€34.6m▲

Stocks and contracts in progress3€0€0=

Amounts receivable within one year40/41€5.9m€7.8m▲

Trade receivables40€3.5m€4.8m▲

Other amounts receivable41€2.4m€3.1m▲

Current investments50/53€13.0m€16.6m▲

Other investments51/53€13.0m€16.6m▲

Cash at bank and in hand54/58€11.8m€9.0m▼

Deferred charges and accrued income490/1€1.2m€1.2m▼

Equity and liabilities

Total equity and liabilities10/49€33.9m€37.8m▲

Equity10/15€4.1m€4.1m▲

Contributions10/11€2.8m€2.8m=

Capital10€2.8m€2.8m=

Issued capital100€2.8m€2.8m=

Reserves13€1.2m€1.2m=

Non-distributable reserves130/1€294,622€294,622=

Legal reserve130€275,000€275,000=

Other1319€19,622€19,622=

Tax-exempt reserves132€873,304€873,304=

Profit (loss) carried forward14€162,574€188,984▲

Provisions and deferred taxes16€329,188€1.1m▲

Provisions for liabilities and charges160/5€329,188€1.1m▲

Pensions and similar obligations160€75,794€235,821▲

Other liabilities and charges164/5€253,394€835,907▲

Amounts payable17/49€29.5m€32.6m▲

Amounts payable within one year42/48€27.4m€31.1m▲

Trade debts44€21.3m€24.6m▲

Suppliers440/4€21.3m€24.6m▲

Taxes, remuneration and social security45€1.9m€2.3m▲

Taxes450/3€86,120€208,321▲

Remuneration and social security454/9€1.8m€2.1m▲

Other amounts payable47/48€4.2m€4.2m▼

Accrued charges and deferred income492/3€2.0m€1.6m▼

Income statement Code20242025

Operating income70/76A€24.3m€27.1m▲

Turnover70€23.3m€25.5m▲

Other operating income74€896,858€1.4m▲

Non-recurring operating income76A€75,984€219,249▲

Operating charges60/66A€19.0m€21.7m▲

Services and other goods61€6.0m€6.7m▲

Remuneration, social security and pensions62€12.5m€13.2m▲

Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630€426,749€735,344▲

Write-downs on stocks, contracts in progress and trade receivables: additions (reversals)631/4€28,699€29,213▲

Provisions for liabilities and charges: additions (uses and reversals)635/8-€49,587€241,503▲

Other operating charges640/8€91,897€789,285▲

Non-recurring operating charges66A€0€24,812▲

Operating profit (loss)9901€5.3m€5.4m▲

Financial income75/76B€283,506€441,738▲

Recurring financial income75€277,506€441,738▲

Income from current assets751€263,178€409,109▲

Other financial income752/9€14,327€32,629▲

Non-recurring financial income76B€6,000€0▼

Financial charges65/66B-€122,620-€7,419▲

Recurring financial charges65-€122,620-€7,419▲

Debt charges650€0-

Write-downs on current assets other than stocks, contracts in progress and trade receivables: additions (reversals)651-€273,867-€163,789▲

Other financial charges652/9€151,246€156,370▲

Profit (loss) for the period before taxes9903€5.7m€5.8m▲

Income taxes67/77€1.5m€1.7m▲

Taxes670/3€1.5m€1.7m▲

Tax adjustments and reversals of tax provisions77€247€2,788▲

Profit (loss) for the period9904€4.3m€4.2m▼

Profit (loss) for the period to be appropriated9905€4.3m€4.2m▼

Appropriation of the result

Profit (loss) to be appropriated9906€4.4m€4.4m▼

Profit (loss) brought forward from the previous period14P€148,204€162,574▲

Profit to be distributed694/7€4.2m€4.2m▼

Return on contributions (dividend)694€4.2m€4.0m▼

Employees696€98,360€166,649▲

Social balance

Average headcount (FTE)9087114.9127.2▲

The notes to these accounts (90 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.

Line	2021	2022	2023	2024	2025	Change
Operating income70/76A	€18.2m	€19.4m	€21.5m	€24.3m	€27.1m	▲ 11.8%
Turnover70	€17.8m	€18.7m	€20.8m	€23.3m	€25.5m	▲ 9.4%
Other operating income74	€230,155	€431,212	€391,472	€896,858	€1.4m	▲ 57.0%
Non-recurring operating income76A	€133,174	€284,338	€286,835	€75,984	€219,249	▲ 189%
Operating charges60/66A	€13.4m	€14.7m	€16.3m	€19.0m	€21.7m	▲ 14.6%
Services and other goods61	€4.0m	€4.5m	€5.4m	€6.0m	€6.7m	▲ 12.8%
Remuneration, social security and pensions62	€9.2m	€9.9m	€10.4m	€12.5m	€13.2m	▲ 5.5%
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630	€285,766	€359,713	€430,127	€426,749	€735,344	▲ 72.3%
Write-downs on stocks, contracts in progress and trade receivables: additions (reversals)631/4	-€216,679	-€100,903	€66,653	€28,699	€29,213	▲ 1.8%
Provisions for liabilities and charges: additions (uses and reversals)635/8	-€20,235	-€166,921	-€86,300	-€49,587	€241,503	▲ 587%
Other operating charges640/8	€42,823	€24,136	€70,143	€91,897	€789,285	▲ 759%
Non-recurring operating charges66A	€65,476	€241,067	€11,883	€0	€24,812	-
Operating profit (loss)9901	€4.8m	€4.7m	€5.1m	€5.3m	€5.4m	▲ 1.6%
Financial income75/76B	€268,225	€358,629	€419,999	€283,506	€441,738	▲ 55.8%
Recurring financial income75	€268,225	€358,629	€419,999	€277,506	€441,738	▲ 59.2%
Income from current assets751	€238,146	€256,490	€165,865	€263,178	€409,109	▲ 55.4%
Other financial income752/9	€30,079	€102,139	€254,134	€14,327	€32,629	▲ 128%
Non-recurring financial income76B	-	-	-	€6,000	€0	▼ 100%
Financial charges65/66B	€171,736	€1.4m	-€471,763	-€122,620	-€7,419	▲ 93.9%
Recurring financial charges65	€171,736	€1.4m	-€471,763	-€122,620	-€7,419	▲ 93.9%
Debt charges650	€133,644	€105,232	€15,425	€0	-	-
Write-downs on current assets other than stocks, contracts in progress and trade receivables: additions (reversals)651	€14,934	€1.3m	-€508,943	-€273,867	-€163,789	▲ 40.2%
Other financial charges652/9	€23,158	€18,768	€21,755	€151,246	€156,370	▲ 3.4%
Non-recurring financial charges66B	€0	-	-	-	-	-
Profit (loss) for the period before taxes9903	€4.9m	€3.6m	€6.0m	€5.7m	€5.8m	▲ 2.2%
Income taxes67/77	€1.1m	€1.1m	€1.6m	€1.5m	€1.7m	▲ 13.5%
Taxes670/3	€1.1m	€1.1m	€1.6m	€1.5m	€1.7m	▲ 13.7%
Tax adjustments and reversals of tax provisions77	-	€1,476	€2,296	€247	€2,788	▲ 1,028%
Profit (loss) for the period9904	€3.8m	€2.5m	€4.4m	€4.3m	€4.2m	▼ 1.6%
Profit (loss) for the period to be appropriated9905	€3.8m	€2.5m	€4.4m	€4.3m	€4.2m	▼ 1.6%

Line	2021	2022	2023	2024	2025	Change
Assets
Total assets20/58	€23.4m	€21.9m	€28.4m	€33.9m	€37.8m	▲ 11.6%
Fixed assets21/28	€522,638	€1.1m	€2.4m	€2.0m	€3.3m	▲ 65.0%
Intangible fixed assets21	€161,190	€795,464	€637,100	€544,253	€2.4m	▲ 332%
Tangible fixed assets22/27	€359,119	€304,291	€795,267	€439,384	€848,182	▲ 93.0%
Plant, machinery and equipment23	€277,149	€247,507	€564,190	€418,995	€324,961	▼ 22.4%
Furniture and vehicles24	€32,145	€21,283	€13,955	€5,776	€13,033	▲ 126%
Other tangible fixed assets26	€49,825	€35,501	€217,121	€14,613	€510,188	▲ 3,391%
Financial fixed assets28	€2,329	€2,329	€1.0m	€1.0m	€76,093	▼ 92.4%
Affiliated companies280/1	-	-	€1.0m	€1.0m	€0	▼ 100%
Participating interests280	-	-	€1.0m	€1.0m	€0	▼ 100%
Other financial fixed assets284/8	€2,329	€2,329	€2,329	€1,285	€76,093	▲ 5,822%
Amounts receivable and cash guarantees285/8	€2,329	€2,329	€2,329	€1,285	€76,093	▲ 5,822%
Current assets29/58	€22.9m	€20.8m	€25.9m	€31.9m	€34.6m	▲ 8.3%
Stocks and contracts in progress3	-	-	€0	€0	€0	-
Amounts receivable within one year40/41	€4.2m	€987,381	€1.3m	€5.9m	€7.8m	▲ 33.6%
Trade receivables40	€2.2m	€36,015	€11,798	€3.5m	€4.8m	▲ 37.2%
Other amounts receivable41	€2.1m	€951,366	€1.3m	€2.4m	€3.1m	▲ 28.5%
Current investments50/53	€13.8m	€10.3m	€10.3m	€13.0m	€16.6m	▲ 27.3%
Other investments51/53	€13.8m	€10.3m	€10.3m	€13.0m	€16.6m	▲ 27.3%
Cash at bank and in hand54/58	€4.8m	€9.5m	€14.2m	€11.8m	€9.0m	▼ 23.9%
Deferred charges and accrued income490/1	€109,641	€63,853	€125,753	€1.2m	€1.2m	▼ 5.2%
Equity and liabilities
Total equity and liabilities10/49	€23.4m	€21.9m	€28.4m	€33.9m	€37.8m	▲ 11.6%
Equity10/15	€4.1m	€3.9m	€4.1m	€4.1m	€4.1m	▲ 0.6%
Contributions10/11	€2.8m	€2.8m	€2.8m	€2.8m	€2.8m	=
Capital10	€2.8m	€2.8m	€2.8m	€2.8m	€2.8m	=
Issued capital100	€2.8m	€2.8m	€2.8m	€2.8m	€2.8m	=
Reserves13	€1.2m	€1.2m	€1.2m	€1.2m	€1.2m	=
Non-distributable reserves130/1	€301,294	€301,294	€294,622	€294,622	€294,622	=
Legal reserve130	€275,000	€275,000	€275,000	€275,000	€275,000	=
Other1319	€26,294	€26,294	€19,622	€19,622	€19,622	=
Tax-exempt reserves132	€866,632	€866,632	€873,304	€873,304	€873,304	=
Profit (loss) carried forward14	€148,443	€25,087	€148,204	€162,574	€188,984	▲ 16.2%
Provisions and deferred taxes16	€748,319	€465,073	€378,775	€329,188	€1.1m	▲ 226%
Provisions for liabilities and charges160/5	€748,319	€465,073	€378,775	€329,188	€1.1m	▲ 226%
Pensions and similar obligations160	€411,934	€293,790	€188,868	€75,794	€235,821	▲ 211%
Other liabilities and charges164/5	€336,385	€171,283	€189,907	€253,394	€835,907	▲ 230%
Amounts payable17/49	€18.6m	€17.5m	€23.9m	€29.5m	€32.6m	▲ 10.8%
Amounts payable within one year42/48	€18.6m	€17.5m	€23.9m	€27.4m	€31.1m	▲ 13.2%
Current portion of amounts payable after more than one year42	€0	-	-	-	-	-
Trade debts44	€12.0m	€12.9m	€18.0m	€21.3m	€24.6m	▲ 15.6%
Suppliers440/4	€12.0m	€12.9m	€18.0m	€21.3m	€24.6m	▲ 15.6%
Taxes, remuneration and social security45	€2.7m	€2.0m	€1.5m	€1.9m	€2.3m	▲ 20.0%
Taxes450/3	€1.1m	€169,876	€697,906	€86,120	€208,321	▲ 142%
Remuneration and social security454/9	€1.6m	€1.8m	€812,094	€1.8m	€2.1m	▲ 14.3%
Other amounts payable47/48	€3.9m	€2.6m	€4.4m	€4.2m	€4.2m	▼ 1.9%
Accrued charges and deferred income492/3	€247	€55,333	€44,552	€2.0m	€1.6m	▼ 21.6%

Line	2021	2022	2023	2024	2025	Change
Profit (loss) for the period9904	€3.8m	€2.5m	€4.4m	€4.3m	€4.2m	▼ 1.6%
+ Depreciation and write-downs630	€285,766	€359,713	€430,127	€426,749	€735,344	▲ 72.3%
Operating cash flow (approximation)	€4.1m	€2.9m	€4.9m	€4.7m	€4.9m	▲ 5.1%
Investment in fixed assets (approximation)	-	-€939,159	-€1.8m	€23,025	-€2.0m	▼ 8,900%
Change in cash	-	€4.7m	€4.8m	-€2.5m	-€2.8m	▼ 14.7%

Simplified and derived: a Belgian filing has no cash-flow statement, so these rows come from the income statement and the balance-sheet moves.

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Timeline · acts, filings and financial milestones

All 60Financial 2Gazette 48Filings 10

Next filing, fiscal year 2026, expected by 31-07-2027

2026

29-07

State Gazette act Resignations: Ise Sprangers (director) and Jan Van Hove (director)

Appointment: Nele Vandaele (director) · Director discharge5 facts ▸

General meeting, 29/04/2026
Director discharge, ADD
Director resignation, Ise Sprangers
Director resignation, Jan Van Hove
Director appointment, Nele Vandaele (director)

21-05

NBB filing Annual accounts filed

fiscal year 2025 · full schema

11-03

State Gazette act Resignation: Bart Vanoorbeek (director)

Power of attorney7 facts ▸

Board meeting, 05-11-2025
Director resignation, Bart Vanoorbeek
Power of attorney, Kathleen Burgmans
Power of attorney, Jeroen Peeters
Power of attorney, Erwin Poffé
Power of attorney, Aurélie Vanoorbeek
Power of attorney, Alain Vandervelden

2025

30-10

State Gazette act Resignations: Ilse Sprangers (director) and Jan Van Hove (director)

Appointment: Nele Vandaele (director)5 facts ▸

Board meeting, 16-09-2025
Director resignation, Ilse Sprangers (director)
Director resignation, Jan Van Hove (director)
Director appointment, Nele Vandaele (director)
Director appointment, Nele Vandaele (chair)

30-06

State Gazette act Appointment: KPMG Bedrijfsrevisoren (statutory auditor)

Permanent representative: Ellemarie Bex · Mandate term4 facts ▸

General meeting, 30-04-2025
Auditor appointment, KPMG Bedrijfsrevisoren (statutory auditor)
Permanent representative, Ellemarie Bex
Mandate term, until the general meeting approving the accounts of 31 December 2027

19-05

NBB filing Annual accounts filed

fiscal year 2024 · full schema

24-04

State Gazette act Restructuring

Merger · Accounting effect3 facts ▸

General meeting, 01-04-2025
Merger, verrichting gelijkgesteld met fusie door overneming, 01-04-2025
Accounting effect, 01-04-2025

04-02

State Gazette act Restructuring

Merger · Accounting effect3 facts ▸

Board meeting, 16-12-2024
Merger, geruisloze fusie (tax-neutral merger), fusion by absorption
Accounting effect, 01-04-2025

2024

04-06

State Gazette act Registered office

Registered-office move2 facts ▸

Board meeting, 30-01-2024
Registered-office move, Geldenaaksebaan 470 te 3001 Heverlee

08-05

NBB filing Annual accounts filed

fiscal year 2023 · full schema

15-03

State Gazette act Appointment: Dirk Ector (director)

Power of attorney6 facts ▸

General meeting, 30-03-2022
Director appointment, Dirk Ector (director)
Board meeting, 05-02-2024
Power of attorney, Thijs Van Grimbergen
Power of attorney, Bart Vanoorbeek
Power of attorney, Kathleen Brugmans

2023

23-10

State Gazette act Statutes amendment

Capital3 facts ▸

General meeting, 17-10-2023
Statutes amendment
Capital, €2.750.000

Show earlier events

16-06

NBB filing Annual accounts filed

fiscal year 2022 · full schema

01-03

State Gazette act Resignations: Axel Roussis (director) and Nele Vandaele (director)

Appointments: Johan Maertens (director) and Dirk Ector (gedelegeerd besturder)14 facts ▸

Director resignation, Axel Roussis (director)
Director resignation, Nele Vandaele (director)
Director appointment, Johan Maertens (director)
Board composition, Dirk Ector (gedelegeerd besturder)
Board composition, Johan Maertens (director)
Board composition, Wim Merckx (director)
Board composition, Catharina Orlent (director)
Board composition, Philippe Rommel (director)
Board composition, Gustaaf Sap (director)
Board composition, Ilse Sprangers (director)
Board composition, Annelles Van Bauwel (director)
Board composition, Kristo van Holsbeeck (director)
+2 further facts in this act

2022

31-12

Financial Weakest financial yearnet €2.5m ▼33.9%

Net result drops to €2.5m, the lowest in the series; recovery starts the following year.

24-06

State Gazette act Algemene Vergadering

Statutes amendment2 facts ▸

General meeting, 22-06-2022
Statutes amendment

09-05

NBB filing Annual accounts filed

fiscal year 2021 · full schema

03-05

State Gazette act Reappointment: PwC Bedrijfsrevisoren (statutory auditor)

Permanent representative: Kurt Cappoen3 facts ▸

General meeting, 30-03-2022
Auditor reappointment, PwC Bedrijfsrevisoren
Permanent representative, Kurt Cappoen

2021

26-08

State Gazette act Resignation: Wemer Van Steen (bestuurder en ceo gedelegeerd bestuurder)

Appointment: Dirk Ector (director)4 facts ▸

Board meeting, 16-08-2021
Director resignation, Wemer Van Steen (bestuurder en ceo gedelegeerd bestuurder)
Director appointment, Dirk Ector (director)
Director appointment, Dirk Ector (ceo gedelegeerd bestuurder)

16-07

State Gazette act Resignation: Hans Verstraete (voorzitter bestuurder)

Appointment: Jan Van Hove (voorzitter bestuurder)3 facts ▸

Board meeting, 17-06-2021
Director resignation, Hans Verstraete (voorzitter bestuurder)
Director appointment, Jan Van Hove (voorzitter bestuurder)

29-06

NBB filing Annual accounts filed

fiscal year 2020 · full schema

08-06

State Gazette act Appointments: Werner Van Steen, Jan Van Hove and 2 others

Reappointments: Catherina Orlent, Annelies Van Bauwel and 6 others · Resignation: Ann Collin (director)15 facts ▸

General meeting, 31-03-2021
Director appointment, Werner Van Steen (director)
Director appointment, Jan Van Hove (director)
Director appointment, Ilse Sprangers (director)
Director appointment, Philippe Rommel (director)
Director reappointment, Catherina Orlent (director)
Director reappointment, Annelies Van Bauwel (director)
Director reappointment, Nele Vandaele (director)
Director reappointment, Hans Verstraete (director)
Director reappointment, Wim Merckx (director)
Director reappointment, Axel Roussis (director)
Director reappointment, Gustaaf Sap (director)
+3 further facts in this act

23-02

State Gazette act Resignation: Dirk Van Liempt (bestuurder en ceo gedelegeerd bestuurder)

Appointment: Werner Van Steen (director)4 facts ▸

Board meeting, 10-02-2021
Director resignation, Dirk Van Liempt (bestuurder en ceo gedelegeerd bestuurder)
Director appointment, Werner Van Steen (director)
Director appointment, Werner Van Steen (ceo gedelegeerd bestuurder)

2020

21-09

State Gazette act Resignations & appointments

Power of attorney · Mandate term6 facts ▸

Power of attorney, Jan Catry
Power of attorney, Bart Vanoorbeek
Power of attorney, Kathleen Brugmans
Mandate term, 31-12-2022
Mandate term, 31-12-2022
Mandate term, 31-12-2022

24-04

NBB filing Annual accounts filed

fiscal year 2019 · full schema

18-03

State Gazette act Reappointment: PwC Bedrijfsrevisoren BCVBA (statutory auditor)

2 facts ▸

General meeting, 27-03-2019
Auditor reappointment, PwC Bedrijfsrevisoren BCVBA

12-02

State Gazette act Resignations: Paul Marck (director) and Patrick Vandoren (director)

Appointment: Nele Vandaele (director)4 facts ▸

Board meeting, 24-10-2019
Director resignation, Paul Marck (director)
Director resignation, Patrick Vandoren (director)
Director appointment, Nele Vandaele (director)

2019

31-12

Financial Highest result since 2018net €4.6m ▲59.7%

Net result €4.6m, the highest in the series.

24-04

NBB filing Annual accounts filed

fiscal year 2018 · full schema

31-01

State Gazette act Resignation: Philippe Debaillie (director)

Appointment: Gustaaf Sap (director)3 facts ▸

Director resignation, Philippe Debaillie (director)
Board meeting, 12/12/2018
Director appointment, Gustaaf Sap (director)

17-01

State Gazette act Purpose · End & cessation

Merger · Accounting effect · Dissolution8 facts ▸

General meeting, 20/12/2018
Merger
Merger
Accounting effect, 01/01/2019
Dissolution, 01-01-2019
Dissolution, 01-01-2019
Power of attorney, An Debecker
Purpose change, Het stellen van alle handelingen, hetzij voor eigen rekening, hetzij voor rekening van derden, hetzij in deelnemingen met derden, met betrekking tot alle activi…

2018

22-11

State Gazette act Restructuring

Merger · Accounting effect · Subsidiary4 facts ▸

Board meeting, 30-10-2018
Merger, fusie door overneming
Accounting effect, 01-01-2019
Subsidiary, 100%

22-11

State Gazette act Restructuring

Merger · Accounting effect · Power of attorney4 facts ▸

Board meeting, 30-10-2018
Merger, geruisloze fusie
Accounting effect, 01-01-2019
Power of attorney, Inge Vandenbempt

20-04

NBB filing Annual accounts filed

fiscal year 2017 · full schema

09-04

State Gazette act Miscellaneous

Statutes amendment2 facts ▸

General meeting, 21-03-2018
Statutes amendment

2017

14-12

State Gazette act Resignation: Beatrijs Van Bauwel (non-executive director)

Appointment: Annelies Van Bauwel (director)3 facts ▸

Board meeting, 05-10-2017
Director resignation, Beatrijs Van Bauwel (non-executive director)
Director appointment, Annelies Van Bauwel (director)

28-04

NBB filing Annual accounts filed

fiscal year 2016 · full schema

2016

30-05

State Gazette act Reappointments: A. Collin, C. Orlent and 7 others

10 facts ▸

General meeting, 30/03/2016
Director reappointment, A. Collin (director)
Director reappointment, C. Orlent (director)
Director reappointment, B. Van Bauwel (director)
Director reappointment, H. Verstraete (director)
Director reappointment, P. Marck (director)
Director reappointment, W. Merckx (director)
Director reappointment, A. Roussis (director)
Director reappointment, P. Vandoren (director)
Director reappointment, D. Van Liempt (director)

30-05

State Gazette act Appointment: BCVBA Pwc Bedrijfsrevisoren (statutory auditor)

Permanent representative: Tom Meuleman · Mandate term3 facts ▸

Auditor appointment, BCVBA Pwc Bedrijfsrevisoren (statutory auditor)
Permanent representative, Tom Meuleman
Mandate term, until the general meeting approving the annual accounts for 31 December 2018

2015

28-12

State Gazette act Resignations & appointments

Power of attorney · Mandate term6 facts ▸

Power of attorney, Jan Catry
Power of attorney, Bart Vanoorbeek
Power of attorney, Kathleen Brugmans
Mandate term, 31-12-2018
Mandate term, 31-12-2018
Mandate term, 31-12-2018

16-11

State Gazette act Appointments: Kristo Van Holsbeeck (director) and Philippe Debaillie (director)

Purpose change4 facts ▸

General meeting, 30-10-2015
Purpose change, De vennootschap kan tevens alle activiteiten inzake bemiddeling in bank- en beleggingsdiensten uitoefenen.
Director appointment, Kristo Van Holsbeeck (director)
Director appointment, Philippe Debaillie (director)

09-06

State Gazette act Resignations & appointments

Auditor representative change3 facts ▸

Board meeting
Auditor representative change, aansprakelijk vertegenwoordiger commissaris-revisor, 01-01-2015
Auditor representative change, aansprakelijk vertegenwoordiger commissaris-revisor, 01-01-2015

09-06

State Gazette act Resignation: Jacques Stuyck (director)

2 facts ▸

General meeting, 25-03-2015
Director resignation, Jacques Stuyck (director)

2014

30-06

State Gazette act Statutes amendment · Resignations & appointments

2 facts ▸

General meeting, 12-06-2014
Statutes amendment

28-02

State Gazette act Resignations & appointments

Power of attorney2 facts ▸

Board meeting, 02-12-2013
Power of attorney, Walter Verschueren

2013

18-10

State Gazette act Resignation: René Van den Bosch (managing director)

Appointment: Dirk Van Liempt (ceo gedelegeerd bestuurder)4 facts ▸

Director resignation, René Van den Bosch (managing director)
Director appointment, Dirk Van Liempt (ceo gedelegeerd bestuurder)
Board composition, Dirk Van Liempt (managing director)
Board composition, Paul Marck (director)

12-07

State Gazette act Reappointment: Ernst & Young (statutory auditor)

2 facts ▸

General meeting, 27-03-2013
Auditor reappointment, Ernst & Young

24-05

State Gazette act Resignations: Daniël Falque (director) and Frans Sercu (director)

Appointments: Patrick Vandoren (director) and Dirk Van Liempt (director) · Reappointment: Ann Collin (director)6 facts ▸

General meeting, 27-03-2013
Director resignation, Daniël Falque (director)
Director resignation, Frans Sercu (director)
Director appointment, Patrick Vandoren (director)
Director appointment, Dirk Van Liempt (director)
Director reappointment, Ann Collin (director)

18-03

State Gazette act Resignation: Daniel Falque (voorzitter bestuurder)

Appointments: Hans Verstraete (chair) and Patrick Vandoren (director)4 facts ▸

Board meeting, 01-12-2012
Director resignation, Daniel Falque (voorzitter bestuurder)
Director appointment, Hans Verstraete (chair)
Director appointment, Patrick Vandoren (director)

18-01

State Gazette act Statutes amendment

3 facts ▸

General meeting, 11-12-2012
Statutes amendment
Statutes amendment

2012

17-07

State Gazette act Resignations: Johan Thijs (voorzitter bestuurder) and Patrick Tans (director)

Appointments: Daniël Falque, Hans Verstraete and 5 others10 facts ▸

General meeting, 14-06-2012
Director resignation, Johan Thijs (voorzitter bestuurder)
Director resignation, Patrick Tans (director)
Director appointment, Daniël Falque (director)
Director appointment, Hans Verstraete (director)
Director appointment, Paul Marck (director)
Director appointment, Wim Merckx (non-executive director)
Director appointment, Catharina Orient (non-executive director)
Director appointment, Axel Roussis (non-executive director)
Director appointment, Beatrijs Van Bauwel (non-executive director)

17-07

State Gazette act Resignation: Corten Roger (director)

2 facts ▸

General meeting, 30-03-2012
Director resignation, Corten Roger (director)

2010

25-08

State Gazette act Appointment: Arin Collin (non-executive director)

4 facts ▸

General meeting, 03-08-2010
Director appointment, Arin Collin (non-executive director)
Board composition, René Van der Bosch (gedelegeerd bestuurder coo)
Board composition, Roger Corten (gedelegeerd bestuurder ceo)

27-04

State Gazette act Reappointment: Ernst & Young (commissaris revisor)

2 facts ▸

General meeting, 24-03-2010
Auditor reappointment, Ernst & Young (commissaris revisor)

27-04

State Gazette act Resignations: Danny de Raymaeker (director) and Luc Gijsens (director)

Appointments: Frans Sercu, Patrick Tans and 2 others · Reappointments: Johan Thijs, Roger Corten and 4 others13 facts ▸

General meeting, 24-03-2010
Director resignation, Danny de Raymaeker (director)
Director resignation, Luc Gijsens (director)
Director appointment, Frans Sercu (director)
Director appointment, Patrick Tans (director)
Director reappointment, Johan Thijs (director)
Director reappointment, Roger Corten (director)
Director reappointment, Frans Sercu (director)
Director reappointment, Jacobus Stuyck (director)
Director reappointment, Patrick Tans (director)
Director reappointment, René Van den Bosch (director)
Director appointment, Roger Corten (gedelegeerd bestuurder c.e.c)
+1 further facts in this act

2009

21-12

State Gazette act Resignations: Danny De Raymaeker (bestuurder voorzitter) and Lucien Gijsens (director)

Appointments: Patrick Tans, Frans Sercu and 3 others8 facts ▸

Board meeting, 30-09-2009
Director resignation, Danny De Raymaeker (bestuurder voorzitter)
Director resignation, Lucien Gijsens (director)
Director appointment, Patrick Tans (director)
Director appointment, Frans Sercu (director)
Director appointment, Johan Thijs (chair)
Director appointment, Roger Corten (gedelegeerd bestuurder c.e.o)
Director appointment, René Van den Bosch (gedelegeerd bestuurder c.0.0)

2008

04-02

State Gazette act Permanent representative: Jean-Pierre Romont

2 facts ▸

Board meeting, 18-12-2007
Permanent representative, Jean-Pierre Romont

2007

21-06

State Gazette act Reappointment: Ernst & Young (statutory auditor)

Auditor termination3 facts ▸

General meeting
Auditor termination, Ernst & Young
Auditor reappointment, Ernst & Young

2006

31-07

State Gazette act Resignations: Defrancg Christian, Daemen Johan and Celis Emile

Appointments: Florquin François, Thijs Johan and Debaillie Marc7 facts ▸

General meeting, 29-03-2006
Director resignation, Defrancg Christian (director)
Director resignation, Daemen Johan (director)
Director resignation, Celis Emile (director)
Director appointment, Florquin François (director)
Director appointment, Thijs Johan (director)
Director appointment, Debaillie Marc (director)

2005

30-06

State Gazette act Capital & shares · Purpose · Statutes amendment · Restructuring

Merger · Retroactive effective date · Name change5 facts ▸

General meeting
Merger, absorption, 31-04-2004
Retroactive effective date, 01-01-2005
Name change, ADD
Purpose change, De vennootschap heeft als voorwerp alle verrichtingen en bewerkingen in verband met het verzekeringsbedrijf, herverzekering inbegrepen Zij kan optreden als make…

Financial milestoneState Gazette actNBB filingFinancial milestones sit on the fiscal year-end date, not the filing date.

48 of 48 acts read

Directors · office · real estate

Directors

10 directors, 2 in day-to-day management, no change since 2026

Board 10

Nele VANDAELE

Chair · since 16-09-2025 · Director · since 01-09-2025

Current

Wim Merckx

Director · since 14-06-2012

Current

Kristo van Holsbeeck

Director · since 30-10-2015

Current

Annelies Van Bauwel

Director · since 05-10-2017

Current

Gustaaf Sap

Director · since 12-12-2018

Current

Werner Van Steen

Director · since 10-02-2021

Current

Catherina Orlent

Director · since 31-03-2021

Current

Philippe Rommel

Director · since 31-03-2021

Current

Show all 10 directors

Dirk Ector

Director · since 01-09-2021

Current

Johan MAERTENS

Director · since 21-02-2023

Current

14 not recently confirmed

Still in office according to the acts, but no act of the last six years confirms the mandate. It has often ended since, in an act we have not read.

Debaillie Marc

Director · since 29-03-2006

Not recently confirmed

Florquin François

Director · since 29-03-2006

Not recently confirmed

Arin Collin

Non-executive director · since 03-08-2010

Not recently confirmed

Catharina Orient

Non-executive director · since 14-06-2012

Not recently confirmed

A. Collin

Director · since 30-03-2016

Not recently confirmed

A. Roussis

Director · since 30-03-2016

Not recently confirmed

B. Van Bauwel

Director · since 30-03-2016

Not recently confirmed

C. Orlent

Director · since 30-03-2016

Not recently confirmed

D. Van Liempt

Director · since 30-03-2016

Not recently confirmed

H. Verstraete

Director · since 30-03-2016

Not recently confirmed

P. Marck

Director · since 30-03-2016

Not recently confirmed

P. Vandoren

Director · since 30-03-2016

Not recently confirmed

W. Merckx

Director · since 30-03-2016

Not recently confirmed

Jacobus Stuyck

Director

Not recently confirmed

Day-to-day management 2

Werner Van Steen

Ceo gedelegeerd bestuurder · since 10-02-2021

Current

Dirk Ector

Gedelegeerd besturder · since 01-09-2021

Current

Statutory auditor 1

KPMG Bedrijfsrevisoren

Statutory auditor · since 30-04-2025 · perm. rep.: Ellemarie Bex

Current

Derived from published Gazette acts. The CBE keeps the official list of function holders; we do not read it, so the two can differ. See the function holders in the CBE →

Location & real-estate footprint

Registered office, Leuven · 3 establishment units since 1969

seat establishment All 3 establishment units on the map

Ground area

5.6 ha

Building footprint

5,687 m²

Volume, LiDAR

70,804 m³

3 parcels, Flanders · tallest building 56.8 m, ±10 floors. Linked by address, not a title deed.

2 companies at this address See who is registered here

3 establishment units

ADD

Sluisweg 2, 9000 GentNACE 67201

since 19692.143.751.072

ADD

Geldenaaksebaan 470, 3001 LeuvenNACE 6720

since 19992.036.894.486

ADD

Prins Boudewijnlaan 7c, 2550 KontichOther software publishing

since 20232.365.599.772

3 parcels

Flanders 3 (100%)

Parcel (capakey)	Region	Area	Buildings	Height / fl.
11024B0077/00M000	Flanders	5.2 ha	1 · 3,774 m²	12.1 m · 3 fl.
24514B0186/00W000	Flanders	2,437 m²	1 · 664 m²	7.9 m · 2 fl.
44082B0532/00A002	Flanders	1,249 m²	1 · 1,249 m²	56.8 m · 10 fl.

Linked by address, not proof of ownership

Good to know

3 of 3 parcels with an exact address match; the rest are indicative.

Linked through address data, this is not proof of ownership.

Mandate history

53 people since 2006, 25 in office

All 53 In office 25 Ended 28

Board
Day-to-day management
Statutory auditor
not recently confirmed
began earlier

Mandates per person, with start and end dates
Name	Functions and periods
Wim Merckx	Non-executive director, from 14-06-2012 to date
Kristo van Holsbeeck	Director, from 30-10-2015 to date
Annelies Van Bauwel	Director, from 05-10-2017 to date
Gustaaf Sap	Director, from 12-12-2018 to date
Nele VANDAELE	Director, from 24-10-2019 to 01-01-2023 Director, from 01-09-2025 to date Chair, from 16-09-2025 to date
Werner Van Steen	Director, from 10-02-2021 to date Ceo gedelegeerd bestuurder, from 10-02-2021 to date
Catherina Orlent	Director, already before 31-03-2021 to date
Philippe Rommel	Director, from 31-03-2021 to date
Dirk Ector	Director, from 01-09-2021 to date Ceo gedelegeerd bestuurder, from 01-09-2021 to date
Johan MAERTENS	Director, from 21-02-2023 to date
KPMG Bedrijfsrevisoren	Statutory auditor, from 30-04-2025 to date
Debaillie Marc	Director, from 29-03-2006 not ended, last confirmed 31-07-2006
Florquin François	Director, from 29-03-2006 not ended, last confirmed 31-07-2006
Jacobus Stuyck	Director, already before 27-04-2010 not ended, last confirmed 27-04-2010
Arin Collin	Non-executive director, from 03-08-2010 not ended, last confirmed 25-08-2010
Catharina Orient	Non-executive director, from 14-06-2012 not ended, last confirmed 17-07-2012
A. Collin	Director, already before 30-03-2016 not ended, last confirmed 30-05-2016
A. Roussis	Director, already before 30-03-2016 not ended, last confirmed 30-05-2016
B. Van Bauwel	Director, already before 30-03-2016 not ended, last confirmed 30-05-2016
C. Orlent	Director, already before 30-03-2016 not ended, last confirmed 30-05-2016
D. Van Liempt	Director, already before 30-03-2016 not ended, last confirmed 30-05-2016
H. Verstraete	Director, already before 30-03-2016 not ended, last confirmed 30-05-2016
P. Marck	Director, already before 30-03-2016 not ended, last confirmed 30-05-2016
P. Vandoren	Director, already before 30-03-2016 not ended, last confirmed 30-05-2016
W. Merckx	Director, already before 30-03-2016 not ended, last confirmed 30-05-2016
Bart Vanoorbeek	Board, until 03-03-2026
Jan Van Hove	Director, from 31-03-2021 to 01-09-2025 Voorzitter bestuurder, from 01-07-2021 ended, last mentioned 16-07-2021 Board, until 01-09-2025
Ilse Sprangers	Director, from 31-03-2021 to 04-06-2025
Ise Sprangers	Board, until 04-06-2025
Pwc Bedrijfsrevisoren	Auditor, from 19-03-2016 to 30-04-2025
Axel Roussis	Non-executive director, from 14-06-2012 to 01-07-2022
Wemer Van Steen	Bestuurder en ceo gedelegeerd bestuurder, until 19-08-2021 Bestuurder en ceo gedelegeerd bestuurder, until 19-08-2021
Hans Verstraete	Director, from 14-06-2012 ended, last mentioned 08-06-2021 Chair, from 18-03-2013 to 01-07-2021
Ann Collin	Director, already before 24-05-2013 to 31-03-2021
Dirk Van Liempt	Director, from 27-03-2013 to 01-02-2021 Ceo gedelegeerd bestuurder, from 26-06-2013 to 01-02-2021
Patrick Vandoren	Director, from 12-12-2012 to 27-01-2020
Paul Marck	Director, from 14-06-2012 to 16-10-2019
Philippe Debaillie	Director, from 30-10-2015 to 19-10-2018
Beatrijs Van Bauwel	Non-executive director, from 14-06-2012 to 05-12-2017
Ernst & Young	Auditor, from 21-06-2007 to 19-03-2016
Jacques Stuyck	Director, until 25-03-2015
René Van den Bosch	Gedelegeerd bestuurder c.0.0, from 10-12-2009 to 26-06-2013 Director, already before 27-04-2010 ended, last mentioned 27-04-2010
Frans Sercu	Director, from 30-09-2009 to 27-03-2013
Daniël Falque	Director, from 14-06-2012 to 12-12-2012 Voorzitter bestuurder, until 18-03-2013
Johan Thijs	Director, from 29-03-2006 ended, last mentioned 27-04-2010 Chair, from 30-09-2009 to 14-06-2012
Patrick Tans	Director, from 30-09-2009 to 14-06-2012
Roger Corten	Gedelegeerd bestuurder c.e.o, from 10-12-2009 ended, last mentioned 27-04-2010 Director, already before 27-04-2010 to 31-03-2012
Danny De Raymaeker	Bestuurder voorzitter, until 10-12-2009 Director, until 24-03-2010
Luc Gijsens	Director, until 24-03-2010
Lucien Gijsens	Director, until 10-12-2009
Celis Emile	Director, until 29-03-2006
Daemen Johan	Director, until 29-03-2006
Defrancg Christian	Director, until 29-03-2006

Show all 53 people Show the first 12See the board, name and seat on a given date →

Articles of association

Purpose

- Het stellen van alle handelingen, hetzij voor eigen rekening, hetzij voor rekening van derden, hetzij in deelnemingen met derden, met betrekking tot alle activiteiten van…

Full purpose

- Het stellen van alle handelingen, hetzij voor eigen rekening, hetzij voor rekening van derden, hetzij in deelnemingen met derden, met betrekking tot alle activiteiten van bemiddeling en adviesverlening inzake verzekering, medeverzekering en herverzekering, alsook alle activiteiten van risico-analyse en risicobeheer. Zij kan optreden als makelaar, gevolmachtigde of algemeen agent van verzekeringsmaatschappijen en verzekeringsportefeuilles. Het stellen van alle handelingen van verzekeringsbemiddeling, onder meer het met elkaar in contact brengen van verzekeringsnemers en verzekeringsondernemingen, het aanbieden, voorstellen, uitwerken of sluiten van verzekeringsovereenkomsten, het innen van premies en alle activiteiten die betrekking hebben op het beheer en de uitvoering van verzekeringsovereenkomsten of betrekking hebben op schadegevallen. - Het verlenen van adviezen inzake verzekering, herverzekering en risicobeheer (met inbegrip van preventieacties), zonder dat hieruit noodzakelijk verzekeringsovereenkomsten ontstaan. - Het analyseren van risico's die een natuurlijke of rechtspersoon kunnen bedreigen. - De activiteiten van beheer en plaatsing van accidentele en financiële risico's die natuurlijke of rechtspersonen lopen, evenals het aangaan van alle desbetreffende verzekeringen, herverzekeringen en medeverzekeringen en het uitvoeren van alle in de ruimst mogelijke zin daarbij behorende diensten. - Het ontwikkelen van eigen verzekeringsproducten waarbij het risico bij Belgische of buitenlandse verzekeringsmaatschappijen geplaatst wordt en het verzorgen van het daarop betrekking hebbende polis-en schadebeheer in naam en voor rekening van deze verzekeringsmaatschappijen. - Het ontwikkelen van de internationale samenwerking met Belgische en buitenlandse bemiddelaars met de bedoeling om tot een internationaal netwerk te komen. - De vennootschap kan dezelfde rol vervullen voor alle operaties van lening, geldplaatsing of financiering, dit alles in de meest brede zin van het woord. De vennootschap kan tevens alle activiteiten inzake bemiddeling in bank-en beleggingsdiensten uitoefenen. -De vennootschap kan autonoom optreden als consultant zowel op het vlak van verzekeringen als IT en kan software ontwikkelen met het oog op commercialisatie. De vennootschap mag alle industriële, commerciële of financiële verrichtingen, roerende of onroerende, uitvoeren die rechtstreeks of onrechtstreeks met voornoemd voorwerp verband houden of van aard zijn de uitbreiding ervan te bevorderen. De vennootschap kan zich inmengen in bestaande of op te richten private ondernemingen of handelsvennootschappen die rechtstreeks of onrechtstreeks betrekking hebben op haar doelstelling. De vennootschap mag hiertoe ook bestuursmandaten uitoefenen. De vennootschap mag haar voorwerp verwezenlijken zowel in België als in het buitenland op de wijze die zij het best geschikt zal achten.

according to the deed of 04-02-2025

Structure & network

Part of the group KBC Groep 47 companies Group, risk and exposure

Connections & network

34 connected companies

Depth

Shared directors

This company Company Director Shareholding +N: links not shown yet Click a node to look further, drag to arrange, scroll to zoom.

Linked via shared directors

Agentuur voor Brandherverzekering

via Johan MAERTENS, Nele VANDAELE and Werner Van Steen · Director

→

ASSURALIA (union professionnelle des entreprises d'assurances)

via Nele VANDAELE · Director

→

FEDERALE ASSURANCE

via Werner Van Steen · Member of the executive committee

→

OPTIMCO

via Werner Van Steen · Non-executive director

→

Show 30 more companies with a shared director

VAB Automotive Solutions

via Nele VANDAELE · Director

→

VAB Rijschool

via Nele VANDAELE and Dirk Ector · Director

→

Becobra

via Werner Van Steen and Dirk Ector

former→

Bureau belge des Assureurs Automobiles - Belgisch Bureau van de Autoverzekeraars

via Nele VANDAELE · Director

former→

COMPENS®

via Nele VANDAELE · Director

former→

Fonds commun de Garantie belge

via Nele VANDAELE · Director

former→

HORIZON

via Werner Van Steen · Lid en als voorzitter van de raad van bestuur

former→

ISABEL

via Dirk Ector · Director

former→

KBC ASSET MANAGEMENT

via Werner Van Steen · Director

former→

KBC EQUITY FUND

via Werner Van Steen · Member and chair of the board

former→

Phénix

via Johan MAERTENS · Member

former→

SYNTRA business

via Dirk Ector · Director

former→

Belgian Association of Consumer Healthcare Industry

Shared director

→

CBC Banque

Shared director

→

Comité belge pour l'UNICEF

Shared director

→

ETHIAS

Shared director

→

Ethias Solution

Shared director

→

EthiasCo

Shared director

→

Fonds de pension KBC

Shared director

→

Fédération belge du Secteur Financier - Belgische Federatie van de Financiële Sector - Belgian Financial sector Federation

Shared director

→

INNOVATION FUND

Shared director

→

KBC Autolease

Shared director

→

KBC Bank

Shared director

→

KBC Global Services

Shared director

→

KBC PENSION FUND SERVICE

Shared director

→

NN INSURANCE BELGIUM

Shared director

→

Omnia Travel

Shared director

→

Protect

Shared director

→

SYNEPEIA

Shared director

→

VLAAMSE ENERGIEHOLDING

Shared director

→

Ownership & control

2 parent companies

Control over this companyparent company per the LEI register2

KBC VERZEKERINGEN

Leuven

KBC GROEP

Molenbeek-Saint-Jean · indirect

controls

ADDBE 0406.080.305

Acquisitions and mergers

4 transactions

Took over:LIFE PLAN

BE 0426.685.281operation treated as a merger by absorption · State Gazette act of 24-04-2025 (2 acts) · effective 01-04-2025

Took over:Almarisk

State Gazette act of 17-01-2019

Took over:KBC Zakenkantoor

State Gazette act of 17-01-2019

Took over:3Force

merger by absorption · State Gazette act of 30-06-2005

Capital and shareholders

Capital over the years

23-10-2023 Capital stated in the act · 2,750,000 EUR · 10,000 shares

Public money · subsidies and aid

Flemish government

2022 to 2025 · 6 entries · 12,807 EUR awarded · 12,807 EUR paid

Year	Entries	awarded	paid
2025	1	2,788 EUR	2,788 EUR
2024	2	-2,753 EUR	6,247 EUR
2023	1	2,296 EUR	2,296 EUR
2022	2	10,476 EUR	1,476 EUR

Schemes

Vlaams opleidingsverlof (VOV)

4 entries · 6,807 EUR · 6,807 EUR paid · Departement Werk en Sociale Economie

Werkbaarheidscheque (stopgezet)

2 entries · 6,000 EUR · 6,000 EUR paid · Departement Werk en Sociale Economie

Recognitions · licences · registrations

Legal Entity Identifier

5493002LAO0WJK0SQP59

live in the LEI register

Similar companies · same sector, comparable size

JEAN VERHEYEN

BE 0431.491.731

Sint-Joost-ten-Node · Eq €4,136,995

CREDIT HABITAT

BE 0448.647.269

Blégny · Eq €4,042,870

SOLVAS

BE 0828.146.606

Lievegem · Eq €4,172,440

Coens & Partners

BE 0479.921.554

Zwalm · Eq €4,039,390

VICHELLO

BE 0837.563.425

Aubel · Eq €3,924,404

Of 4,673 companies in sector 66220 we hold annual accounts for 3,219. 1,000 are within a factor 10 of this equity. The 5 above are the closest to it. See the whole sector

Identification & contact

Identification

Legal formPublic limited company

Founded01-01-1969

Fiscal year end31-12

Activities, NACEBEL 2025

66220Insurance agents and brokers

58290Other software publishing

62100Computer programming

65112Insurance, reinsurance and pension funding, except compulsory social security

66191Agents and brokers in banking services

Scores and ratios are computed by Checked and are not a credit decision.