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Public limited company·Activiteiten van verzekeringsagenten en -makelaars· 57 yrs active

Geldenaaksebaan 470 ·3001 Leuven, Belgium

Risk: very low

BE 0406.080.305

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Directors & mandates

30 directors

Current directors & mandates

Johan Maertens
Director
State Gazette act 23029974 (01-03-2023)

Current
01-03-2023 → present
Dirk Ector
Director
State Gazette act 24046244 (15-03-2024)

Current
26-08-2021 → present
3 events
- 15-03-2024 Appointed· Director
- 01-09-2021 Appointed· Managing director
- 26-08-2021 Appointed· Director
Axel Roussis
Director
State Gazette act 21067608 (08-06-2021)

Current
08-06-2021 → present
Catherina Orlent
Director
State Gazette act 21067608 (08-06-2021)

Current
08-06-2021 → present
Hans Verstraete
Director
State Gazette act 21067608 (08-06-2021)

Current
08-06-2021 → present
Ilse Sprangers
Director
State Gazette act 21067608 (08-06-2021)

Current
08-06-2021 → present
Jan Van Hove
Director
State Gazette act 21086080 (16-07-2021)

Current
08-06-2021 → present
2 events
- 01-07-2021 Appointed· Director
- 08-06-2021 Appointed· Director
Philippe Rommel
Director
State Gazette act 21067608 (08-06-2021)

Current
08-06-2021 → present
Wim Merckx
Director
State Gazette act 21067608 (08-06-2021)

Current
08-06-2021 → present
Werner Van Steen
Director
State Gazette act 21067608 (08-06-2021)

Current
23-02-2021 → present
3 events
- 08-06-2021 Appointed· Director
- 23-02-2021 Appointed· Director
- 23-02-2021 Appointed· Managing director
Nele Vandaele
Director
State Gazette act 25138687 (30-10-2025)

Current
12-02-2020 → present
3 events
- 01-09-2025 Appointed· Director
- 08-06-2021 Mandate renewed· Director
- 12-02-2020 Appointed· Director
Gustaaf Sap
Director
State Gazette act 21067608 (08-06-2021)

Current
31-01-2019 → present
2 events
- 08-06-2021 Mandate renewed· Director
- 31-01-2019 Appointed· Director
Annelies Van Bauwel
Director
State Gazette act 21067608 (08-06-2021)

Current
14-12-2017 → present
2 events
- 08-06-2021 Mandate renewed· Director
- 14-12-2017 Appointed· Director
A. Collin
Director
State Gazette act 16074100 (30-05-2016)

Current
30-05-2016 → present
A. Roussis
Director
State Gazette act 16074100 (30-05-2016)

Current
30-05-2016 → present
B. Van Bauwel
Director
State Gazette act 16074100 (30-05-2016)

Current
30-05-2016 → present
C. Orlent
Director
State Gazette act 16074100 (30-05-2016)

Current
30-05-2016 → present
D. Van Liempt
Director
State Gazette act 16074100 (30-05-2016)

Current
30-05-2016 → present
H. Verstraete
Director
State Gazette act 16074100 (30-05-2016)

Current
30-05-2016 → present
P. Marck
Director
State Gazette act 16074100 (30-05-2016)

Current
30-05-2016 → present
P. Vandoren
Director
State Gazette act 16074100 (30-05-2016)

Current
30-05-2016 → present
W. Merckx
Director
State Gazette act 16074100 (30-05-2016)

Current
30-05-2016 → present
Kristo van Holsbeeck
Director
State Gazette act 21067608 (08-06-2021)

Current
16-11-2015 → present
2 events
- 08-06-2021 Mandate renewed· Director
- 16-11-2015 Appointed· Director

Former directors (7)

Wemer Van Steen
Director
State Gazette act 21102410 (26-08-2021)

Former
— → 01-09-2021
Ann Collin
Director
State Gazette act 21067608 (08-06-2021)

Former
— → 08-06-2021
Dirk Van Liempt
Director
State Gazette act 21023980 (23-02-2021)

Former
— → 01-02-2021
2 events
- 01-02-2021 Resigned· Director
- 01-02-2021 Resigned· Managing director
Patrick Vandoren
Director
State Gazette act 20024508 (12-02-2020)

Former
— → 12-02-2020
Paul Marck
Director
State Gazette act 20024508 (12-02-2020)

Former
— → 16-10-2019
Philippe Debaillie
Director
State Gazette act 15160145 (16-11-2015)

Former
16-11-2015 → 19-10-2018
2 events
- 19-10-2018 Resigned· Director
- 16-11-2015 Appointed· Director
Jacques Stuyck
Director
State Gazette act 15081173 (09-06-2015)

Former
— → 25-03-2015

Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.

Statutory auditor

6 auditors

Statutory auditor	IRE/IBR number	Tenure
BV PwC BedrijfsrevisorenCurrent Statutory auditor · represented by Kurt Cappoen	—	03-05-2022 → present
Christel WeymeerschCurrent Statutory auditor	—	01-01-2015 → present
KPMG Bedrijfsrevisoren BVCurrent Statutory auditor · represented by Ellemarie Bex	—	01-01-2025 → present
PWC Bedrijfsrevisoren BCVBACurrent Statutory auditor · represented by Tom Meuleman	—	18-03-2020 → present
Ernst & Young Statutory auditor · represented by Peter Telders	—	21-06-2007 → 27-04-2010
Peter Telders Statutory auditor	—	— → 01-01-2015

Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.

Insolvency mandates

indexing

No insolvency mandates (liquidators, administrators) on record for this company.

Legal Structure

NACE primary	Activiteiten van verzekeringsagenten en -makelaars(66220)
Legal form	Public limited company(014)
Incorporation	01-01-1969
Status	Active
Postal code	3001