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ageas SA/NV

Active Risk: not assessed Public limited companyfounded 1993active for 32 yearsBolwerklaan 21, 1210 Saint-Josse-ten-NoodeKBO/BCE: BE 0451.406.524
Heads the group ageas SA/NV 6 companies in 4 countries
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ageas SA/NV
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Holdings

own 2010 accounts, the bar shows equity in euros
This companyageas SA/NV4 holdings, 3 countries 2010 accounts

Belgium 1 Year Equity Result

Europe 3 Year Equity Result

  • NL Ageas Insurance International50% 2009€2.56bn result €98.5m (2009)
  • LU Ageasinvestlux99.99% 2010€281.8m result -€29,871 (2010)
  • LU Ageas Hybrid Financing50% 2009€928,917 result €214,217 (2009)

Source: list of holdings in its own 2010 accounts. Holdings that file themselves stand with their latest accounts, the others with the amounts of that list, in their own currency.

Heads the group ageas SA/NV Group, risk and exposure
The LEI register names no parent.

At the same address

Bolwerklaan 21, 1210 Saint-Josse-ten-Noode · 149 other companies
Ageas Insurance International NV
registered office since 15-01-2019 · founded in 2019 · group ageas SA/NV
 total assets €8.71bn (2025)
0718.677.849
bpost
establishment since 01-08-2007 · founded in 1974
 23,730 FTE (2025)
0214.596.464
YARA BELGIUM SA
registered office since 21-10-1986 · founded in 1986
 287 FTE (2025)
0429.426.819
Bolivar JV Bel
registered office since 01-09-2017 · founded in 2017 · group Cityforward
 turnover €19.9m (2025)
0680.630.093
Manhattan office
registered office since 15-02-2007 · founded in 2007 · negative equity (2025)
 total assets €215.9m (2025)
0887.312.151
GOLDPARK INTERNATIONAL INVESTMENTS
registered office since 21-12-2018 · founded in 2018 · group ageas SA/NV
 total assets €186.7m (2025)
0717.655.884
EdgeConneX Brussels
establishment since 28-01-2021 · founded in 2021 · negative equity (2025)
 turnover €16.6m (2025)
0762.649.236
RELY
registered office since 09-11-2023 · founded in 2023
 18 FTE (2025)
1002.109.869
Brussels Docks BidCo
registered office since 13-03-2018 · founded in 2018
 total assets €145.3m (2025)
0691.974.838
MENSURA Service Externe de Prévention et de Protection au travail
registered office since 18-04-1968 · founded in 1968
 715 FTE (2025)
0410.664.742
and 139 more

Earlier ties

U C B
via Baron Daniel Janssen, at ageas SA/NV, last mentioned in 2005 · Director · deed of 26-06-2003
founded in 1925
 total assets €12.51bn (2025)
SOLVAY
via Guy de Selliers de Moranville, at ageas SA/NV until 2023 · Director · deed of 15-07-2013
founded in 1863
 turnover €72.2m (2025)
Solvac
via Guy de Selliers de Moranville, at ageas SA/NV until 2023 · Independent director · deed of 02-07-2015
founded in 1983
 total assets €2.73bn (2025)
FINANCIERE DE TUBIZE
via Baron Daniel Janssen, at ageas SA/NV, last mentioned in 2005 · Director · deed of 23-06-2008
founded in 1928
 total assets €1.93bn (2025)
De Eik
via Piet van Waeyenberge, at ageas SA/NV, last mentioned in 2007 · Honorary chair · deed of 25-07-2018
founded in 1971
 total assets €216.4m (2025)
UC Leuven
via Roeland Nieuwdorp, at ageas SA/NV, last mentioned in 2009 · Director · deed of 08-09-2017
founded in 1995
 175 FTE (2025)
Show 9 more earlier ties
UC Limburg
via Roeland Nieuwdorp, at ageas SA/NV, last mentioned in 2009 · Director · deed of 19-09-2013
founded in 1977
 100 FTE (2025)
Fondation Francqui
via Baron Daniel Janssen (at ageas SA/NV, last mentioned in 2005) and Piet van Waeyenberge (at ageas SA/NV, last mentioned in 2007) · Director · deeds of 12-11-2010 and 23-11-2009
founded in 1932
 total assets €55.6m (2025)
Fondation Reine Paola
via Frank Arts, at ageas SA/NV until 2013 · Director · deed of 15-05-2018
founded in 1978
 5.9 FTE (2025)
MICROSTART
via Antonio Cano, no longer at MICROSTART · Representative · deed of 12-09-2019
founded in 2010 · group BNP PARIBAS
 20 FTE (2025)
ASSURALIA (union professionnelle des entreprises d'assurances)
via Antonio Cano, no longer at ASSURALIA (union professionnelle des entreprises d'assurances) · Director · deed of 19-09-2014
founded in 1947
 72 FTE (2025)
Concours Musical International Reine Elisabeth de Belgique
via Piet van Waeyenberge, at ageas SA/NV, last mentioned in 2007 · Director · deed of 03-05-2011
founded in 1950
 7.8 FTE (2025)
RONDO CONSULT
via Roeland Nieuwdorp, at ageas SA/NV, last mentioned in 2009 · Director · deed of 29-02-2024
founded in 2009
 total assets €582,694 (2025)
INDUFIN
via Piet van Waeyenberge, at ageas SA/NV, last mentioned in 2007 · Director · deed of 01-10-2007
founded in 1920
 total assets €504,244 (2025)
Transparency International Belgium
via Baron Daniel Janssen, at ageas SA/NV, last mentioned in 2005 · Director · deed of 23-09-2013
 founded in 1995

Holdings and subsidiaries

8 from the LEI register, 2 from other sources · 119 subsidiaries, including indirect ones

Holdings 10

Share, source and own figures per holding (1)
All subsidiaries, including indirect ones 119+

ageas SA/NV or one of its subsidiaries holds more than half of the shares of these companies. A company it consolidates per the LEI register is listed too.

The tree shows 119 companies, up to 4 levels deep. There are more. Open a subsidiary's dossier to look further.

Holdings through the years 2008 to 2010
Holdings through the years
Name20082010
AgeasinvestluxLU 99.99%
Ageas Hybrid FinancingLU 50%
Ageas Insurance InternationalNL 50%
ROYAL PARK INVESTMENTS 44.7%
BRUSSELS LIQUIDATION HOLDING 50%
Fortis UtrechtNL 50%

Source: list of holdings in its own accounts

Board mandates elsewhere

1 board mandate
Board mandates of ageas SA/NVageas SA/NV sits on their board1
Vlaams-Chinese Kamer van Koophandel
Director
Founded in 2004

Acquisitions and mergers

1 transaction
Received a universality from:BRUSSELS LIQUIDATION HOLDING
BE 0476.301.276Gazette deed of 26-07-2010 (2 deeds) · effective 30-06-2010

Control of UK companies

2 UK companies
75 to 100% of the shares, 75 to 100% of the voting rights, right to appoint and remove directors
UK company 01093301 · active
75 to 100% of the shares, 75 to 100% of the voting rights, right to appoint and remove directors
UK company 11705970 · active · notified on 01-10-2025

Source: Companies House (VK), Contains public sector information licensed under the Open Government Licence v3.0

Connections & network

Depth
Antonio Cano, Shared director, links 2 companies ACAntonio CanoASSURALIA (union professionnelle des entreprises d'assurances), via Antonio Cano APASSURALIA(union…MICROSTART, via Antonio Cano MMICROSTARTConcours Musical International Reine Elisabeth de Belgique, Shared director CMConcoursMusical…De Eik, Shared director DEDe EikFINANCIERE DE TUBIZE, Shared director FDFINANCIERE DETUBIZEFondation Francqui, 2 shared directors FFFondationFrancquiFondation Reine Paola, Shared director FRFondationReine PaolaINDUFIN, Shared director IINDUFINRONDO CONSULT, Shared director RCRONDO CONSULTSolvac, Shared director SSolvacSOLVAY, Shared director SSOLVAYTransparency International Belgium, Shared director TITransparencyInternational…U C B, Shared director UCU C Bageas SA/NV ageas SA/NV0451.406.524
Shared directors
This company Company Director Shareholding +N: links not shown yet Click a node to look further, drag to arrange, zoom with the mouse wheel.

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