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Complete company report
Generated 05-07-2026
Active BE 0409.003.270Onderlinge verzekeringsvereniging / Gemeenschappelijke verzekeringskas van privaat recht

AMMA VERZEKERINGEN

Regentschapsstraat 52 ·1000 Brussel, Belgium· 81 yrs active
Sector: NACE 65122 (65122)
Conclusion Checked

AMMA VERZEKERINGEN 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 1944 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.

Based on State Gazette and CBE data.
Key figures
Active 81 yrs
Board 12
Locations 1
Publications 33
Bankruptcy probability (12 mo) Checked model v1 · free

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.

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 3 signals
Long-established
Founded in 1944 — 81 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.
Administratively compliant
No FOD Economie strikeouts (UBO, accounts, address, activity).
Administrative Flags 0 events
No administrative flags
Financial overview
No financial data
No annual-account figures are available for this company yet. New companies are added continuously — check back soon, or email us to prioritise this one.
Directors & mandates 20 directors
Current directors & mandates
  • F. Melle
    Director
    State Gazette act 25132117 (17-10-2025)
    Current
    01-10-2025 → present
    2 events
    • 01-10-2025 Appointed· Director
    • 01-10-2025 Appointed· Managing director
  • Professor Doctor Jean-Pierre BAEYENS
    Director
    State Gazette act 25118979 (19-09-2025)
    Current
    19-09-2025 → present
  • Professor Doctor Marc DECRAMER
    Director
    State Gazette act 25118979 (19-09-2025)
    Current
    19-09-2025 → present
  • Jean-Pierre BAEYENS
    Director
    State Gazette act 25111637 (03-09-2025)
    Current
    03-09-2025 → present
  • Marc DECRAMER
    Director
    State Gazette act 25111637 (03-09-2025)
    Current
    03-09-2025 → present
  • Frédéric MELLE
    Director
    State Gazette act 22112239 (20-09-2022)
    Current
    01-06-2022 → present
    2 events
    • 01-07-2022 Appointed· Director
    • 01-06-2022 Appointed· Director
  • EVRARD
    Director
    State Gazette act 20119890 (13-10-2020)
    Current
    13-10-2020 → present
  • Guy GROMMEN
    Director
    State Gazette act 21088561 (23-07-2021)
    Current
    13-02-2020 → present
    3 events
    • 23-07-2021 Mandate renewed· Director
    • 13-10-2020 Mandate renewed· Director
    • 13-02-2020 Appointed· Director
  • Jean Lecart
    Director
    State Gazette act 24157086 (31-10-2024)
    Current
    06-08-2018 → present
    3 events
    • 31-10-2024 Mandate renewed· Director
    • 07-10-2024 Mandate renewed· Director
    • 06-08-2018 Mandate renewed· Director
  • Thierry BAUWELINCKX
    Director
    State Gazette act 24157086 (31-10-2024)
    Current
    11-10-2017 → present
    4 events
    • 31-10-2024 Mandate renewed· Director
    • 07-10-2024 Mandate renewed· Director
    • 24-05-2018 Appointed· Director
    • 11-10-2017 Appointed· Director
  • Christian DEFRANCQ
    Director
    State Gazette act 21088561 (23-07-2021)
    Current
    18-07-2017 → present
    2 events
    • 23-07-2021 Mandate renewed· Director
    • 18-07-2017 Appointed· Director
  • Herman FALSTE
    Director
    State Gazette act 20119890 (13-10-2020)
    Current
    18-08-2014 → present
    3 events
    • 13-10-2020 Mandate renewed· Director
    • 18-08-2014 Mandate renewed· Director
    • 18-08-2014 Mandate renewed· Managing director
Historic — not recently confirmed (3)
These mandates remain open in the register but have not been confirmed by a new act in over six years. They do not count as active directors.
  • Prof. Dr. Baeyens
    Director
    State Gazette act 20010684 (17-01-2020)
    Not recently confirmed
    last confirmed in an act from 2020
  • Prof. Dr. Decramer
    Director
    State Gazette act 20010684 (17-01-2020)
    Not recently confirmed
    last confirmed in an act from 2020
  • Anne-Marie EVRARD
    Director
    State Gazette act 14156211 (18-08-2014)
    Not recently confirmed
    last confirmed in an act from 2014
Former directors (5)
  • H. Falsté
    Managing director
    State Gazette act 25132118 (17-10-2025)
    Former
    — → 30-09-2025
    2 events
    • 30-09-2025 Resigned· Managing director
    • 30-09-2025 Resigned· Director
  • Pierre Cambier
    Director
    State Gazette act 15124432 (31-08-2015)
    Former
    31-08-2015 → 17-01-2020
    2 events
    • 17-01-2020 Resigned· Director
    • 31-08-2015 Appointed· Director
  • Paul Goddeeris
    Director
    State Gazette act 17104305 (18-07-2017)
    Former
    18-07-2017 → 06-08-2018
    2 events
    • 06-08-2018 Resigned· Director
    • 18-07-2017 Mandate renewed· Director
  • Guy STROOBANDT
    Director
    State Gazette act 17104305 (18-07-2017)
    Former
    — → 18-05-2016
  • L. Celen
    Director
    State Gazette act 17104305 (18-07-2017)
    Former
    — → 01-10-2015
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor 4 auditor
Statutory auditor IRE/IBR number Tenure
Deloitte Legal - Lawyers BVCurrent
Statutory auditor · represented by Franky WEVERS
 — 21-08-2024 → present
SRL DELOITTE Réviseurs d'EntreprisesCurrent
Statutory auditor · represented by Franky WEVERS
 — 30-08-2024 → present
Félix Fank
Statutory auditor
succeeded by SCRL Deloitte Réviseurs d'Entreprises in 2017
 — 31-08-2015 → 11-10-2017
SCRL Deloitte Réviseurs d'Entreprises
Statutory auditor · represented by Franky WEVERS
succeeded by Deloitte Legal - Lawyers BV in 2024
 — 11-10-2017 → 21-08-2024
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.
Legal Structure
NACE primary 65122
Legal form Onderlinge verzekeringsvereniging / Gemeenschappelijke verzekeringskas van privaat recht(021)
Incorporation20-12-1944
StatusActive
Postal code1000
Connections & network 5 connected companies
Network connections
AMMA CONSULTING
Shared address
→
AMMA SERVICE
Shared address
→
Remybouw
Shared address
→
SITAM Belgique
Shared address
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
Kunstlaan 39, 1040 Brussel
Gemengde verzekeringsentiteiten, overwegend niet-leven
since 19442.229.357.334
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint Source: CBE × cadastre

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.

Brussels 2 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
21808H0883/00Y000 Brussels 3,327 m² 1 · 1,577 m² 34.0 m · 9 fl.
21805E0340/00M000 Brussels 1,095 m² 1 · 1,263 m² 29.8 m · 2 fl.
Methodology
via registered seat: 1 · via establishment units: 1
2 of 2 parcels with an exact address match; the rest are indicative.
Linked through address data — this is not proof of ownership.
Updates 33 events

A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.

2025
03-12-2025
State Gazette act Registered-office change
v3.2
03-12-2025
State Gazette act Registered-office change
v3.2
17-10-2025
State Gazette act Director changes
v3.2
17-10-2025
State Gazette act Director changes
v3.2
19-09-2025
State Gazette act Director changes
v3.2
03-09-2025
State Gazette act Director changes
v3.2
2024
31-10-2024
State Gazette act Director changes
v3.2
07-10-2024
State Gazette act Director changes
v3.2
30-08-2024
State Gazette act Director changes
v3.2
30-08-2024
State Gazette act Director changes
v3.2
21-08-2024
State Gazette act Director changes
v3.2
21-08-2024
State Gazette act Director changes
v3.2
2023
10-08-2023
State Gazette act Statutes amendment
v3.2
10-08-2023
State Gazette act Statutes amendment
v3.2
2022
20-09-2022
State Gazette act Director changes
v3.2
16-08-2022
State Gazette act Director changes
v3.2
2021
23-07-2021
State Gazette act Director changes
v3.2
09-07-2021
State Gazette act Director changes
v3.2
12-01-2021
State Gazette act Director changes
v3.2
2020
30-12-2020
State Gazette act Director changes
v3.2
13-10-2020
State Gazette act Director changes
v3.2
18-08-2020
State Gazette act Director changes
v3.2
13-02-2020
State Gazette act Director changes
v3.2
17-01-2020
State Gazette act Director changes
v3.2
2018
06-08-2018
State Gazette act Director changes
v3.2
24-05-2018
State Gazette act Director changes
v3.2
2017
11-10-2017
State Gazette act Director changes
v3.2
18-07-2017
State Gazette act Director changes
v3.2
2015
31-08-2015
State Gazette act Director changes
v3.2
2014
18-08-2014
State Gazette act Director changes
v3.2
2013
03-12-2013
State Gazette act Capital & shares
v3.2
31-07-2013
State Gazette act Registered-office change
v3.2
29-07-2013
State Gazette act Capital & shares
v3.2
Belgisch Staatsblad — acts 33 acts
Capital history · 2
03-12-2013
v3.2
29-07-2013
v3.2
Address history · 3
03-12-2025
v3.2
03-12-2025
v3.2
31-07-2013
v3.2
All acts · 33 updated 7 months ago
2025
03-12-2025 Registered office moved within Bruxelles Registered-office change
  • Avenue des Arts 39, 1040 Bruxelles → rue de la Régence 52, 1000 Bruxelles
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "R\u00E9gion de Bruxelles-Capitale",
        "street": "rue de la R\u00E9gence",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "52"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "R\u00E9gion de Bruxelles-Capitale",
        "street": "Avenue des Arts",
        "country": "BE",
        "postcode": "1040",
        "box_number": "1",
        "street_number": "39"
      },
      "effective_date": "2025-12-15",
      "evidence_quote": "le conseil d\u0027administration approuve \u00E0 l\u0027unanimit\u00E9 et avec effet \u00E0 la date du 15 d\u00E9cembre 2025, le d\u00E9placement du si\u00E8ge social de l\u0027avenue des Arts 39 bte 1 \u00E0 1040 Bruxelles vers la rue de la R\u00E9gence 52 \u00E0 1000 Bruxelles."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0409.003.270",
    "name_full": "AMMA ASSURANCES, EN ABREGE : AMMA",
    "legal_form": "CAISSE"
  }
}
03-12-2025 Registered office moved within Brussel Registered-office change
  • Kunstlaan 39, 1040 Brussel → Regentschapsstraat 52, 1000 Brussel
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Brussel",
        "region": "Brussels Hoofdstedelijk Gewest",
        "street": "Regentschapsstraat",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "52"
      },
      "old_address": {
        "city": "Brussel",
        "region": "Brussels Hoofdstedelijk Gewest",
        "street": "Kunstlaan",
        "country": "BE",
        "postcode": "1040",
        "box_number": "1",
        "street_number": "39"
      },
      "effective_date": "2025-12-15",
      "evidence_quote": "keurt de raad van bestuur unaniem, met ingang van 15 december 2025, de verplaatsing van de maatschappelijke zetel van de Kunstlaan 39 bus 1 te 1040 Brussel naar de Regentschapsstraat 52 te 1000 Brussel."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0409.003.270",
    "name_full": "AMMA VERZEKERINGEN, AFGEKORT : AMMA",
    "legal_form": "GEM"
  }
}
17-10-2025 1 director appointed, 1 resigning Director changes
  • F. Melle — Bestuurder
  • H. Falsté — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "H. Falst\u00E9",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-09-30",
      "evidence_quote": "Le Conseil d\u0027administration prend acte de la d\u00E9mission de Monsieur H. Falst\u00E9, administrateur-d\u00E9l\u00E9gu\u00E9, pr\u00E9sident du Comit\u00E9 de direction, \u00E0 effet du 30.09.2025 (\u00E0 minuit)."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "F. Melle",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-10-01",
      "evidence_quote": "Le Conseil d\u0027administration d\u00E9cide, en l\u0027absence de la personne concern\u00E9e, de nommer Monsieur F. Melle, domicili\u00E9 \u00E0 l\u0027avenue J. De Ridder 70. 1780 Wemmel en tant qu\u0027administrateur-d\u00E9l\u00E9gu\u00E9 et pr\u00E9sident du Comit\u00E9 de direction \u00E0 effet du 01.10.2025, sous r\u00E9serve d\u0027approbation par la Banque Nationale de"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0409.003.270",
    "name_full": "AMMA ASSURANCES, EN ABREGE : AMMA",
    "legal_form": "CAISSE"
  }
}
17-10-2025 1 director appointed, 1 resigning Director changes
  • F. Melle — Gedelegeerd bestuurder
  • H. Falsté — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "H. Falst\u00E9",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-09-30",
      "evidence_quote": "De Raad van Bestuur neemt nota van het ontslag van de heer H. Falst\u00E9, gedelegeerd bestuurder voorzitter van het Directiecomit\u00E9, met ingang van 30.09.2025 (om middernacht)."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "F. Melle",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-10-01",
      "evidence_quote": "De Raad van Bestuur besluit, in afwezigheid van de betrokken persoon, de heer F. Melle, woonachtig te J. De Ridderlaan 70, 1780 Wemmel, te benoemen tot gedelegeerd bestuurder en voorzitter van het Directiecomit\u00E9 met ingang van 01.10.2025, onder voorbehoud van goedkeuring door de Nationale Bank van B"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0409.003.270",
    "name_full": "AMMA VERZEKERINGEN, AFGEKORT : AMMA",
    "legal_form": "GEM"
  }
}
19-09-2025 2 reappointed Director changes
  • Professor Doctor Jean-Pierre BAEYENS — Bestuurder
  • Professor Doctor Marc DECRAMER — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Professor Doctor Jean-Pierre BAEYENS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "besluit de Vergadering het mandaat van de heer Professor Doctor Jean-Pierre BAEYENS, woonachtig op Generaal Jungbluthlaan 11 te 8400 Oostende, als voorzitter van de Raad te hernieuwen."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Professor Doctor Marc DECRAMER",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "besluit de Vergadering het mandaat van de heer Professor Doctor Marc DECRAMER, woonachtigd te Werkmanstraat 2/401 te 3000 Leuven, als onafhankelijk bestuurder te hernieuwen."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0409.003.270",
    "name_full": "AMMA VERZEKERINGEN, AFGEKORT : AMMA",
    "legal_form": "GEM"
  }
}
03-09-2025 2 reappointed Director changes
  • Jean-Pierre BAEYENS — Bestuurder
  • Marc DECRAMER — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Pierre BAEYENS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "I\u0027Assembl\u00E9e d\u00E9cide de renouveler le mandat de Monsieur le Professeur Docteur Jean-Pierre BAEYENS, domicili\u00E9 Generaal Jungbluthlaan 11 \u00E0 8400 Ostende en tant que pr\u00E9sident du Conseil."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc DECRAMER",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "\u00C0 l\u0027unanimit\u00E9 des voix pr\u00E9sentes et repr\u00E9sent\u00E9es et en l\u0027absence de la personne concern\u00E9e, et sous la condition suspensive de l\u0027accord de la BNB, I\u0027Assembl\u00E9e d\u00E9cide de renouveler le mandat de Monsieur le Professeur Docteur Marc DECRAMER, domicili\u00E9 Werkmanstraat 2/401 \u00E0 3000 Leuven en tant qu\u0027adminis"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0409.003.270",
    "name_full": "AMMA ASSURANCES, EN ABREGE : AMMA",
    "legal_form": "CAISSE"
  }
}
2024
31-10-2024 2 reappointed Director changes
  • Jean Lecart — Bestuurder
  • Thierry BAUWELINCKX — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean Lecart",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "I\u0027Assembl\u00E9e d\u00E9cide de renouveler le mandat de Monsieur le Dr Jean Lecart, domicili\u00E9 Baron Brugmann de Walzinplein 1 \u00E0 1933 Zaventem en tant qu\u0027administrateur."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thierry BAUWELINCKX",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "I\u0027Assembl\u00E9e d\u00E9cide de renouveler le mandat de Monsieur le Prof. Thierry BAUWELINCKX, domicili\u00E9 Beverdijk 131 \u00E0 3150 HAECHT en tant qu\u0027administrateur."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0409.003.270",
    "name_full": "AMMA ASSURANCES, EN ABREGE : AMMA",
    "legal_form": "CAISSE"
  }
}
07-10-2024 2 reappointed Director changes
  • Dr. Jean LECART — Bestuurder
  • Prof. Thierry BAUWELINCKX — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dr. Jean LECART",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Met eenparigheid van stemmen van de aanwezigen en vertegenwoordigers, en bij afwezigheid van de betrokken persoon, en onder de opschortende voorwaarde van de goedkeuring van de NBB, besluit de Vergadering het mandaat van de heer Dr. Jean LECART, woonachtig op Baron Brugmann de Walzinplein 1, 1933 Za"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Prof. Thierry BAUWELINCKX",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Vierde Beslissing: Met eenparigheid van stemmen van de aanwezigen en vertegenwoordigers, en bij afwezigheid van de betrokken persoon, en onder de opschortende voorwaarde van de goedkeuring van de NBB, besluit de Vergadering het mandaat van de heer Prof. Thierry BAUWELINCKX, woonachtig te Beverdijk 1"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0409.003.270",
    "name_full": "AMMA VERZEKERINGEN, AFGEKORT : AMMA",
    "legal_form": "GEM"
  }
}
30-08-2024 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0409.003.270",
    "name_full": "AMMA ASSURANCES, EN ABREGE : AMMA",
    "legal_form": "CAISSE"
  }
}
30-08-2024 Franky WEVERS reappointed as statutory auditor Director changes
  • Franky WEVERS — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Franky WEVERS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Deloitte Reviseurs d\u0027Entreprises SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "\u00E0 l\u0027unanimit\u00E9 des voix pr\u00E9sentes et repr\u00E9sent\u00E9es, l\u0027Assembl\u00E9e d\u00E9cide de renouveler pour une dur\u00E9e de 3 ans la nomination, en tant que Commissaire R\u00E9viseur Agr\u00E9\u00E9, de la soci\u00E9t\u00E9 Deloitte Reviseurs d\u0027Entreprises SRL, Gateway Building, A\u00E9roport National 1J 1930 Zaventem Belgique. A sa demande, celle-ci "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0409.003.270",
    "name_full": "AMMA ASSURANCES, EN ABREGE : AMMA",
    "legal_form": "CAISSE"
  }
}
21-08-2024 Franky WEVERS reappointed as statutory auditor Director changes
  • Franky WEVERS — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Franky WEVERS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Deloitte Legal - Lawyers BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "VIJFDE BESLISSING: bij unanimiteit van de aanwezige en vertegenwoordigde stemmen besluit de Vergadering om de benoeming van de vennootschap Deloitte Legal - Lawyers BV, Gateway Building, Nationale Luchthaven 1J 1930 Zaventem Belgi\u00EB, als Erkend Bedrijfsrevisor te verlengen voor een periode van 3 jaar"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0409.003.270",
    "name_full": "AMMA VERZEKERINGEN, AFGEKORT : AMMA",
    "legal_form": "GEM"
  }
}
21-08-2024 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0409.003.270",
    "name_full": "AMMA VERZEKERINGEN, AFGEKORT : AMMA",
    "legal_form": "GEM"
  }
}
2023
10-08-2023 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2023-06-07",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0409.003.270",
    "name_full": "AMMA ASSURANCES, EN ABREGE : AMMA",
    "legal_form": "ASS"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
10-08-2023 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2023-06-07",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0409.003.270",
    "name_full": "AMMA VERZEKERINGEN, AFGEKORT : AMMA ONDERLINGE VERZEKER.",
    "legal_form": null
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "aan elk medewerker van het kantoor \u201CVAN HALTEREN, Geassocieerde notarissen\u201D, afzonderlijk optredend, voor het opstellen van de geco\u00F6rdineerde tekst van de statuten.",
      "holder_kbo": null,
      "holder_name": "VAN HALTEREN, Geassocieerde notarissen",
      "scope_categories": [
        "drafting_statutes"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2022
20-09-2022 Frédéric MELLE appointed as director Director changes
  • Frédéric MELLE — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric MELLE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-07-01",
      "evidence_quote": "\u00E0 l\u0027unanimit\u00E9 des voix pr\u00E9sentes et repr\u00E9sent\u00E9es et en l\u0027absence de la personne concern\u00E9e, et sous la condition suspensive de l\u0027accord de la BNB, l\u0027Assembl\u00E9e d\u00E9cide de nommer Monsieur Fr\u00E9d\u00E9ric MELLE, domicili\u00E9 avenue J. De Ridder 70 \u00E0 1780 Wemmel, en, tant qu\u0027administrateur \u00E0 effet du 01.07.2022."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0409.003.270",
    "name_full": "AMMA ASSURANCES, EN ABREGE : AMMA",
    "legal_form": "ASS"
  }
}
16-08-2022 Frédéric Melle appointed as director Director changes
  • Frédéric Melle — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric Melle",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-06-01",
      "evidence_quote": "De Algemere Vergaderirig benoemd Dhr. Fr\u00E9d\u00E9ric Melle (...) tot bestuurder (...)"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0409.003.270",
    "name_full": "AMMA VERZEKERINGEN, AFGEKORT : AMMA ONDERLINGE VERZEKER.",
    "legal_form": null
  }
}
2021
23-07-2021 2 reappointed Director changes
  • Christian DEFRANCQ — Bestuurder
  • Guy GROMMEN — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christian DEFRANCQ",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "l\u0027Assembl\u00E9e d\u00E9cide de renouveler le mandat d\u0027administrateur ind\u00E9pendant de Monsieur Christian DEFRANCQ, domicili\u00E9 Zonnelaan 23 \u00E0 3070 Kortenberg."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Guy GROMMEN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "l\u0027Assembl\u00E9e d\u00E9cide de renouveler le mandat d\u0027administrateur Monsieur Guy GROMMEN, domicili\u00E9e Clos des M\u00E9sanges 39 \u00E0 1160 Auderghem."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0409.003.270",
    "name_full": "AMMA ASSURANCES, EN ABREGE : AMMA",
    "legal_form": "ASS"
  }
}
09-07-2021 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0409.003.270",
    "name_full": "AMMA VERZEKERINGEN, AFGEKORT : AMMA ONDERLINGE VERZEKER.",
    "legal_form": null
  }
}
12-01-2021 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0409.003.270",
    "name_full": "AMMA ASSURANCES, EN ABREGE : AMMA",
    "legal_form": "ASS"
  }
}
2020
30-12-2020 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0409.003.270",
    "name_full": "AMMA VERZEKERINGEN, AFGEKORT : AMMA ONDERLINGE VERZEKER.",
    "legal_form": null
  }
}
13-10-2020 4 reappointed Director changes
  • Herman FALSTE — Bestuurder
  • EVRARD — Bestuurder
  • Guy GROMMEN — Bestuurder
  • Franky WEVERS — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Herman FALSTE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "l\u0027Assembl\u00E9e d\u00E9cide de renouveler le mandat d\u0027administrateur et de d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re de Monsieur Herman FALSTE, domicili\u00E9 \u00E0 1820 Perk, Drieststraat 14."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "EVRARD",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "l\u0027Assembl\u00E9e d\u00E9cide de renouveler le mandat d\u0027administrateur du Docteur EVRARD, domicili\u00E9e \u00E0 4357 Donceel, Rue Tombeux 49."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Guy GROMMEN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "l\u0027Assembl\u00E9e d\u00E9cide de confirmer le mandat d\u0027administrateur ex\u00E9cutif de M. Guy GROMMEN, domicili\u00E9 \u00E0 1160 Auderghem, Clos des M\u00E9sanges 39, pour reprendre la mandat vacant de M. Pierre Cambier jusqu\u0027\u00E0 son terme, \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale annuelle de 2021 (ann\u00E9e comptable 2020)"
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Franky WEVERS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Deloitte Reviseurs d\u0027Entreprises scrl",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "l\u0027Assembl\u00E9e d\u00E9cide de renouveler pour une dur\u00E9e de 3 ans la nomination, en tant que Commissaire R\u00E9viseur Agr\u00E9\u00E9, de la soci\u00E9t\u00E9 Deloitte Reviseurs d\u0027Entreprises scrl, Gateway Building, A\u00E9roport National 1J 1930 Zaventem Belgique. A sa demande, celle-ci sera repr\u00E9sent\u00E9e dans ce cadre par Monsieur Frank"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0409.003.270",
    "name_full": "AMMA ASSURANCES, EN ABREGE : AMMA",
    "legal_form": "ASS"
  }
}
18-08-2020 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0409.003.270",
    "name_full": "AMMA VERZEKERINGEN, AFGEKORT : AMMA ONDERLINGE VERZEKER.",
    "legal_form": null
  }
}
13-02-2020 Guy Grommen appointed as director Director changes
  • Guy Grommen — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Guy Grommen",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "1.Nomination de Monsieur Guy Grommen en tant que membre du Conseil d\u0027Administration Monsieur Grommen compl\u00E8tera jusqu\u0027\u00E0 son terme le mandat vacant de Monsieur Pierre Cambier. Le mandat de Monsieur Grommen prendra fin \u00E0 l\u0027Assembl\u00E9e g\u00E9n\u00E9rale 2021 (ann\u00E9e comptable 2020)."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0409.003.270",
    "name_full": "AMMA ASSURANCES, EN ABREGE : AMMA",
    "legal_form": "ASS"
  }
}
17-01-2020 1 director appointed, 1 resigning, 1 reappointed Director changes
  • Prof. Dr. Decramer — Bestuurder
  • Pierre Cambier — Bestuurder
  • Prof. Dr. Baeyens — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre Cambier",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale prend acte de la d\u00E9mission de M. Pierre Cambier (...)"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Prof. Dr. Baeyens",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "I\u0027Assembl\u00E9e d\u00E9cide de renouveler le mandat d\u0027administrateur du Prof. Dr. Baeyens, domicili\u00E9 Generaal Jungbluthlaan, 11 \u00E0 8400 Oostende."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Prof. Dr. Decramer",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "I\u0027Assembl\u00E9e d\u00E9cide de nommer le Prof. Dr. Decramer, domicili\u00E9 Weligerveld 5 \u00E0 3212 Lubbeek (Pellenberg), en tant qu\u0027administrateur ind\u00E9pendant."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0409.003.270",
    "name_full": "AMMA ASSURANCES, EN ABREGE : AMMA",
    "legal_form": "ASS"
  }
}
2018
06-08-2018 1 resigning, 1 reappointed Director changes
  • Paul Goddeeris — Bestuurder
  • Jean Lecart — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Paul Goddeeris",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "QUATRIEME DECISION: \u00E0 l\u0027unanimit\u00E9 des voix pr\u00E9sentes et repr\u00E9sent\u00E9es l\u0027Assembl\u00E9e d\u00E9cide de mettre fin au mandat d\u0027administrateur du Docteur Paul Goddeeris pour raisons de sant\u00E9."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean Lecart",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "CINQUIEME DECISION: \u00E0 l\u0027unanimit\u00E9 des voix pr\u00E9sentes et repr\u00E9sent\u00E9es et en l\u0027absence de la personne concern\u00E9e, I\u0027Assembl\u00E9e d\u00E9cide de renouveler le mandat d\u0027administrateur du Docteur Jean Lecart, domicili\u00E9 Place Baron Brugmann de Walzin 1 \u00E0 1933 Sterrebeek."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0409.003.270",
    "name_full": "AMMA ASSURANCES, EN ABREGE : AMMA",
    "legal_form": "ASS"
  }
}
24-05-2018 2 directors appointed Director changes
  • Thierry Bauwelinckx — Bestuurder
  • Dirk Vlaminckx — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thierry Bauwelinckx",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "QUATRIEME DECISION: \u00E0 l\u0027unanimit\u00E9 des voix pr\u00E9sentes et repr\u00E9sent\u00E9es et en l\u0027absence de la personne concern\u00E9e, l\u0027Assembl\u00E9e nomme Monsieur le Professeur Thierry Bauwelinckx, Mgr. Van Waeyenberghlaan, 34/1, 3000 Leuven, en tant qu\u0027Administrateur."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Dirk Vlaminckx",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Deloitte Reviseurs d\u0027Entreprises scrl",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "CINQUIEME DECISION: \u00E0 l\u0027unanimit\u00E9 des voix pr\u00E9sentes et repr\u00E9sent\u00E9es et en l\u0027absence de la personne concern\u00E9e, l\u0027Assembl\u00E9e nomme la soci\u00E9t\u00E9 Deloitte Reviseurs d\u0027Entreprises scrl, Gateway Building, A\u00E9roport National 1J 1930 Zaventem Belgique, repr\u00E9sent\u00E9e par Monsieur Dirk Vlaminckx, en tant que Commi"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0409.003.270",
    "name_full": "AMMA ASSURANCES, EN ABREGE : AMMA",
    "legal_form": "ASS"
  }
}
2017
11-10-2017 2 directors appointed Director changes
  • Bauwelinckx, Thierry — Bestuurder
  • Vlaminckx, Dirk — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bauwelinckx, Thierry",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "QUATRIEME DECISION: \u00E0 l\u0027unanimit\u00E9 des voix pr\u00E9sentes et repr\u00E9sent\u00E9es et en l\u0027absence de la personne concern\u00E9e, sous r\u00E9serve de l\u0027approbation \u00E0 recevoir de la Banque Nationale de Belgique, l\u0027Assembl\u00E9e nomme Monsieur le Professeur Thierry Bauwelinckx, Mgr. Van Waeyenberghlaan, 34/1, 3000 Leuven, en ta"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Vlaminckx, Dirk",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Deloitte Reviseurs d\u0027Entreprises scrl",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "CINQUIEME DECISION: \u00E0 l\u0027unanimit\u00E9 des voix pr\u00E9sentes et repr\u00E9sent\u00E9es et en l\u0027absence de la personne concern\u00E9e, l\u0027Assembl\u00E9e nomme la soci\u00E9t\u00E9 Deloitte Reviseurs d\u0027Entreprises scrl, Gateway Building, A\u00E9roport National 1J 1930 Zaventem Belgique, repr\u00E9sent\u00E9e par Monsieur Dirk Vlaminckx, en tant que Commi"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0409.003.270",
    "name_full": "AMMA ASSURANCES, EN ABREGE : AMMA",
    "legal_form": "ASS"
  }
}
18-07-2017 1 director appointed, 2 resigning, 1 reappointed Director changes
  • Christian DEFRANCQ — Bestuurder
  • Guy STROOBANDT — Bestuurder
  • L. Celen — Bestuurder
  • Paul GODDEERIS — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Guy STROOBANDT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-05-18",
      "evidence_quote": "A l\u0027unanimit\u00E9, des voix pr\u00E9sentes et repr\u00E9sent\u00E9es et en l\u0027absence de la personne concern\u00E9e, l\u0027Assembl\u00E9e accepte la d\u00E9mission de Monsieur le Professeur Docteur Guy STROOBANDT avec effet \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale de 2016."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Paul GODDEERIS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, des voix pr\u00E9sentes et repr\u00E9sent\u00E9es et en l\u0027absence de la personne concern\u00E9e, l\u0027Assembl\u00E9e reconduit le mandat de Monsieur le Docteur Paul GODDEERIS, Kasteelstraat 15 \u00E0 8500 Kortrijk, en tant qu\u0027administrateur."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christian DEFRANCQ",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9 des voix pr\u00E9sentes et repr\u00E9sent\u00E9es et en l\u0027absence de la personne concern\u00E9e, l\u0027Assembl\u00E9e: nomme Monsieur Christian DEFRANCQ, Zonnelaan 23 \u00E0 3070 Kortenberg, en tant qu\u0027Administrateur."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "L. Celen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-10-01",
      "evidence_quote": "La lettre de la Banque Nationale dat\u00E9e du 23.09.2015, prenant acte de la d\u00E9mission de M. L. Celen en tant qu\u0027administrateur avec effet au 1.10.2015, est remise."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0409.003.270",
    "name_full": "AMMA ASSURANCES, EN ABREGE : AMMA",
    "legal_form": "ASS"
  }
}
2015
31-08-2015 2 directors appointed Director changes
  • Pierre CAMBIER — Bestuurder
  • Félix Fank — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre CAMBIER",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9 des voix pr\u00E9sentes et repr\u00E9sent\u00E9es et en l\u0027absence de la personne concern\u00E9e, l\u0027Assembl\u00E9e nomme Monsieur Pierre CAMBIER, Clos du Sabotier 2, 1490 Court Saint Etienne en tant qu\u0027Administrateur."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "F\u00E9lix Fank",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9 des voix pr\u00E9sentes et repr\u00E9sent\u00E9es et en l\u0027absence de la personne concern\u00E9e, l\u0027Assembl\u00E9e nomme Monsieur F\u00E9lix Fank du Bureau BDO, Leonardo da Vincilaan 9 \u00E0 1935 Zaventem, en tant que Commissaire R\u00E9viseur Agr\u00E9\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0409.003.270",
    "name_full": "AMMA ASSURANCES, EN ABREGE : AMMA",
    "legal_form": "ASS"
  }
}
2014
18-08-2014 1 director appointed, 2 reappointed Director changes
  • Anne-Marie EVRARD — Bestuurder
  • Herman FALSTE — Bestuurder
  • Herman FALSTE — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Anne-Marie EVRARD",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, des voix pr\u00E9sentes et repr\u00E9sent\u00E9es et en l\u0027absence de la personne concern\u00E9e, l\u0027Assembl\u00E9e nomme le Dr. Anne-Marie EVRARD, domicili\u00E9e rue Tombeux, 49 \u00E0 4357 HANEFFE en tant qu\u0027Administrateur."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Herman FALSTE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, des voix pr\u00E9sentes et repr\u00E9sent\u00E9es et en l\u0027absence de la personne concern\u00E9e, l\u0027Assembl\u00E9e reconduit Monsieur Herman FALSTE, domicili\u00E9Driesstraat 14 \u00E0 1820 Perk en tant qu\u0027Administrateur avec les pouvoirs tels que pr\u00E9vus \u00E0 l\u0027article 13 des statuts."
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Herman FALSTE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, Monsieur Herman FALSTE, domicili\u00E9e Driesstraat 14 \u00E0 1820 Perk est reconduit dans ses fonctions d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 pour une dur\u00E9e de six ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0409.003.270",
    "name_full": "AMMA ASSURANCES, EN ABREGE : AMMA",
    "legal_form": "ASS"
  }
}
First 30 of 33 acts
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Company registry (CBE) Crossroads Bank
Activities
Activiteiten van gemengde verzekeringsentiteiten, overwegend niet-leven65122Activiteiten van gemengde verzekeringsondernemingen, overwegend niet-leven65122Gemengde verzekeringsentiteiten, overwegend niet-leven66033
Primary activity highlighted.
Names & trade names
Legal nameFR AMMA ASSURANCES
Legal nameNL AMMA VERZEKERINGEN
AbbreviationFR AMMA
AbbreviationNL AMMA
Registered office
Regentschapsstraat 52
1000 Brussel, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative