AMAZON INSURANCE
AMAZON INSURANCE 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 1991 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 | 34 yrs |
| Board | 2 |
| Locations | 7 |
| Publications | 18 |
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 |
|---|---|---|---|
| 31-12-2024 | verkort | 10-06-2025 | 2025-00137413 |
| 31-12-2023 | verkort | 11-06-2024 | 2024-00135355 |
| 31-12-2022 | verkort | 12-06-2023 | 2023-00131633 |
| 31-12-2021 | verkort | 20-06-2022 | 2022-20083090 |
| 31-12-2020 | verkort | 11-06-2021 | 2021-20100581 |
| 31-12-2019 | verkort | 09-06-2020 | 2020-16000053 |
| 31-12-2018 | verkort | 17-06-2019 | 2019-19500225 |
| 31-12-2017 | verkort | 06-06-2018 | 2018-17100222 |
| 31-12-2016 | volledig | 22-06-2017 | 2017-23800238 |
| 31-12-2015 | volledig | 20-06-2016 | 2016-20100442 |
-
Wim KinnetDirectorState Gazette act 25059134 (09-05-2025)Current22-02-2023 → present
2 events
- 09-05-2025 Appointed· Director
- 22-02-2023 Appointed· Director
-
Noël PauwelsDirectorState Gazette act 25098667 (01-08-2025)Current29-06-2015 → present
3 events
- 01-08-2025 Appointed· Director
- 09-05-2025 Appointed· Director
- 29-06-2015 Appointed· Director
Former directors (6)
-
Marc WoutersDirectorState Gazette act 21105724 (03-09-2021)Former03-09-2021 → 09-05-2025
2 events
- 09-05-2025 Resigned· Director
- 03-09-2021 Appointed· Director
-
Joris SmeuldersDirectorState Gazette act 22082752 (11-07-2022)Former03-07-2017 → 22-02-2023
3 events
- 22-02-2023 Resigned· Director
- 11-07-2022 Appointed· Director
- 03-07-2017 Appointed· Director
-
Gert VernaillenDirectorState Gazette act 16100403 (18-07-2016)Former18-07-2016 → 25-06-2021
2 events
- 25-06-2021 Resigned· Director
- 18-07-2016 Appointed· Director
-
Anne-Marie SeeuwsDirectorState Gazette act 16100403 (18-07-2016)Former- → 18-07-2016
-
Erik EechautDirectorState Gazette act 15091718 (29-06-2015)Former- → 29-06-2015
-
BCVBA PricewaterhouseCoopers BedrijfsrevisorenAuditorState Gazette act 10090750 (23-06-2010)Former23-06-2010 → 23-06-2010
2 events
- 23-06-2010 Resigned· Auditor
- 23-06-2010 Appointed· Auditor
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| BV Ernst en Young BedrijfsrevisorenCurrent Statutory auditor |
- | 01-08-2025 → present |
| BCVBA Ernst & Young Bedrijfsrevisoren Statutory auditor succeeded by BV Ernst and Young Bedrijfsrevisoren in 2022 |
- | 18-07-2016 → 11-07-2022 |
| BCVBA PricewaterhouseCoopers Bedrijfsrevisoren Statutory auditor |
- | - → 18-07-2016 |
| BV Ernst and Young Bedrijfsrevisoren Statutory auditor succeeded by BV Ernst en Young Bedrijfsrevisoren in 2025 |
- | 11-07-2022 → 01-08-2025 |
| PricewaterhouseCoopers Bedrijfsrevisoren Statutory auditor succeeded by BCVBA Ernst & Young Bedrijfsrevisoren in 2016 |
- | 09-07-2007 → 18-07-2016 |
| NACE primary | Activiteiten van gemengde verzekeringsondernemingen, overwegend niet-leven(65122) |
| Legal form | Public limited company(014) |
| Incorporation | 05-12-1991 |
| Status | Active |
| Postal code | 2600 |
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. |
|---|---|---|---|---|
| 11003A0160/00K002 | Flanders | 1.3 ha | 1 · 2,285 m² | 25.0 m · 8 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
01-08-2025 2 directors appointed
- Noël Pauwels, Bestuurder
- BV Ernst en Young Bedrijfsrevisoren, Commissaris
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- Wim Kinnet, Bestuurder
- Noël Pauwels, Bestuurder
- Marc Wouters, Bestuurder
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}28-12-2023 Articles of association amended
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}22-06-2023 Transaction in capital or shares
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- Wim Kinnet, Bestuurder
- Joris Smeulders, Bestuurder
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}11-07-2022 2 directors appointed
- Joris Smeulders, Bestuurder
- BV Ernst and Young Bedrijfsrevisoren, Commissaris
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}03-09-2021 Marc Wouters appointed as director
- Marc Wouters, Bestuurder
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- Gert Vernaillen, Bestuurder
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}03-07-2017 Joris Smeulders appointed as director
- Joris Smeulders, Bestuurder
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}18-07-2016 2 directors appointed, 2 resigning
- Gert Vernaillen, Bestuurder
- BCVBA Ernst & Young Bedrijfsrevisoren, Commissaris
- Anne-Marie Seeuws, Bestuurder
- BCVBA PricewaterhouseCoopers Bedrijfsrevisoren, Commissaris
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}29-06-2015 1 director appointed, 1 resigning
- Noël Pauwels, Bestuurder
- Erik Eechaut, Bestuurder
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}26-03-2015 Publication in the Belgian Official Gazette, Minor change
Technical details
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}13-03-2012 Notarial deed · General meeting · Demerger · Capital increase
- Publication: 13/03/2012 · Mercator Verzekeringen
- Filing: 01/03/2012 · Mercator Verzekeringen
- Notarial deed: 23/01/2012 · Mercator Verzekeringen
- General meeting: 23/01/2012 · Mercator Verzekeringen
- Demerger: basis_date: 30/06/2011, description: Partiële splitsing: overdracht van alle verzekeringsactiviteiten (België en Nederland) en verzekeringsportefeuille, met uitsluiting van verzekeringsbemiddelingsactiviteiten, accounting_effect_date: 01/01/2012 · Amazon Insurance
- Capital increase: after: 202.772.720,48, delta: 3.646.520,48, amount: 202772720.48, before: 199.126.200,00, currency: EUR, shares_issued: 26598 · Mercator Verzekeringen
- Share issue: count: 26598, description: nieuwe aandelen van dezelfde aard en met dezelfde rechten en plichten als de bestaande aandelen · Mercator Verzekeringen
- Accounting effect: 01/01/2012 · Mercator Verzekeringen
- Statute amendment: Aanpassing van artikel 5 van de statuten om het in overeenstemming te brengen met de genomen beslissing tot verhoging van het kapitaal · Mercator Verzekeringen
- Power of attorney: Machtiging om alle noodzakelijke formaliteiten te vervullen bij administratieve diensten en overheden (Griffie, KBO, BTW, etc.) · Kim Stas
- Power of attorney: Machtiging om alle noodzakelijke formaliteiten te vervullen bij administratieve diensten en overheden (Griffie, KBO, BTW, etc.) · Marie Vandenbrande
- Power of attorney: Machtiging om de gecoördineerde tekst van de statuten op te stellen, te ondertekenen en neer te leggen · Jan Boeykens
Technical details
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"quote": "Machtiging van: ... (3)mevrouw Kim Stas en/of Marie Vandenbrande... om alle noodzakelijke formaliteiten te vervullen bij om het even welke administratieve diensten en overheden... ingevolge deze akte.",
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}08-02-2012 Act object · Statute amendment
- Act object: Rectificatie · Mercator Verzekeringen NV
- Filing: 26/01/2012 · Mercator Verzekeringen NV
- Statute amendment: description: Rectification of the address in the header of the act deposited on 22/09/2011. The address 'Posthofbrug 14' is corrected to 'Posthofbrug 16'. · Mercator Verzekeringen NV
Technical details
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}04-10-2011 Demerger
- Publication: 04/10/2011
- Filing: 22/09/2011
- Demerger: date: 15/09/2011 · Mercator Verzekeringen NV
Technical details
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}04-10-2011 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
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}23-06-2010 1 director appointed, 1 resigning
- BCVBA PricewaterhouseCoopers Bedrijfsrevisoren, Auditor
- BCVBA PricewaterhouseCoopers Bedrijfsrevisoren, Auditor
Technical details
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}09-07-2007 PricewaterhouseCoopers Bedrijfsrevisoren appointed as statutory auditor
- PricewaterhouseCoopers Bedrijfsrevisoren, Commissaris
Technical details
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}Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.
| Legal nameNL | AMAZON INSURANCE |