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AMAZON INSURANCE

Active
Public limited companyfounded 1991active for 34 yearsPosthofbrug 14, 2600 Antwerpen, BelgiumKBO/BCE: BE 0445.910.483
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AMAZON INSURANCEActive
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Directors

Directors
2 directors, last change in 2025

Board 2

Wim Kinnet
Director · since 30-11-2022 · 5-year term from 2022 · listed in the 2025 annual accounts, filed on 01-07-2026
Current
Noël Pauwels
Director · since 02-06-2025 · 5-year term from 2025 · listed in the 2025 annual accounts, filed on 01-07-2026
Current

Statutory auditor 1

Ernst et Young Reviseurs d'Entreprises
Statutory auditor · current term since 02-06-2025 · 3-year term from 2025 · permanent representative: Joeri Klaykens · listed in the 2025 annual accounts, filed on 01-07-2026
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Two directors jointly
deed of 28-12-2023

Owners and capital

Shareholders

2 owners

Chain of control

  1. BALOISE (Luxembourg) HOLDING S.A.LU consolidated
  2. BALOISE BELGIUM 100%
  3. AMAZON INSURANCE

Owners 2

Capital transactions

Shareholders according to the deeds
Stated in the act act of 22-06-2023 ↗

Mandate history

5 people, 3 in office
Show
  • Board
  • Statutory auditor
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
Wim Kinnet
  • Director, from 30-11-2022 to date
Noël Pauwels
  • Director, since before 02-06-2025
Ernst et Young Reviseurs d'Entreprises
  • Statutory auditor, appointed in the act of 11-07-2022, still in office
Marc Wouters
  • Director, until 01-01-2025
Joris Smeulders
  • Director, from before 07-06-2022 to 30-11-2022

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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