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Generated 10-08-2026
Active BE 0465.963.650Public limited company

ANGLO - BELGE SPECIAL RISKS

Uitbreidingstraat 66 ·2600 Antwerpen, Belgium· 27 yrs active
Sector: NACE 66220 (66220)
Conclusion Checked

ANGLO - BELGE SPECIAL RISKS 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 1999 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 27 yrs
Board 8
Locations 1
Publications 15
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 2 signals
Long-established
Founded in 1999, 27 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad, and the KBO register records a normal legal situation.
Administrative Flags 0 events
No administrative flags
Financial overview10 NBB filings
Financials being processed
NBB has 10 filing(s) on record for this company, latest fiscal year 2024 (verkort). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 verkort 26-06-2025 2025-00184507
31-12-2023 verkort 28-06-2024 2024-00175622
31-12-2022 verkort 16-06-2023 2023-00131129
31-12-2021 verkort 09-06-2022 2022-20057847
31-12-2020 verkort 19-07-2021 2021-37100294
31-12-2019 verkort 30-06-2020 2020-24400242
31-12-2018 verkort 08-07-2019 2019-31100384
31-12-2017 verkort 29-06-2018 2018-24600337
31-12-2016 verkort 21-06-2017 2017-18900521
31-12-2015 verkort 28-07-2016 2016-36900179
Directors & mandates 16 directors
Current directors & mandates
  • Charles-Emmanuel Gersdorff
    Managing director
    State Gazette act 25061008 (13-05-2025)
    Current
    13-05-2025 → present
  • Christine du Pouget de Nadailliac, épouse Jourdan
    Director
    State Gazette act 25061008 (13-05-2025)
    Current
    13-05-2025 → present
  • Eveline Brys
    Director
    State Gazette act 25061008 (13-05-2025)
    Current
    13-05-2025 → present
    3 events
    • 13-05-2025 Resigned· Bestuurder en persoon belast met dagelijks bestuur
    • 13-05-2025 Appointed· Director
    • 13-11-2024 Appointed· Verantwoordelijke voor het dagelijks bestuur
  • Annette Senn
    Director
    State Gazette act 22108584 (12-09-2022)
    Current
    12-09-2022 → present
    2 events
    • 13-05-2025 Resigned· Director
    • 12-09-2022 Appointed· Director
  • Anthony Guépin
    Director
    State Gazette act 22108584 (12-09-2022)
    Current
    12-09-2022 → present
  • Cédric Van den Abeele
    Director
    State Gazette act 22108584 (12-09-2022)
    Current
    12-09-2022 → present
    3 events
    • 12-09-2022 Appointed· Director
    • 13-07-2018 Resigned· Managing director
    • 03-05-2018 Appointed· Managing director
  • Rémi Béguin
    Director
    State Gazette act 22108584 (12-09-2022)
    Current
    12-09-2022 → present
    2 events
    • 12-09-2022 Appointed· Director
    • 12-09-2022 Appointed· Voorzitter van de raad van bestuur
  • Edouard le Grelle
    Director
    State Gazette act 24161634 (13-11-2024)
    Current
    03-05-2018 → present
    3 events
    • 13-11-2024 Appointed· Director
    • 11-10-2023 Appointed· Director
    • 03-05-2018 Appointed· Director
Historic, not recently confirmed (4)
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.
  • Guillaume Ubaghs
    Managing director
    State Gazette act 18109228 (13-07-2018)
    Not recently confirmed
    last confirmed in an act from 2018
    2 events
    • 23-08-2021 Resigned· Gedelegeerd bestuurder en bestuurder
    • 13-07-2018 Appointed· Managing director
  • de Brouchoven de Bergeyck Sibylle
    Director
    State Gazette act 18071536 (03-05-2018)
    Not recently confirmed
    last confirmed in an act from 2018
    2 events
    • 12-09-2022 Resigned· Director
    • 03-05-2018 Appointed· Director
  • Mercier Dominique
    Director
    State Gazette act 18071536 (03-05-2018)
    Not recently confirmed
    last confirmed in an act from 2018
    2 events
    • 12-09-2022 Resigned· Director
    • 03-05-2018 Appointed· Director
  • Mevrouw de Brouchoven de Bergeyck Sibylle
    Director
    State Gazette act 16025982 (18-02-2016)
    Not recently confirmed
    last confirmed in an act from 2016
Former directors (4)
  • Eric Hemeleers
    Director
    State Gazette act 22108584 (12-09-2022)
    Former
    12-09-2022 → 13-05-2025
    3 events
    • 13-05-2025 Resigned· Managing director
    • 12-09-2022 Appointed· Director
    • 12-09-2022 Appointed· Managing director
  • Marc Hemeleers
    Director
    State Gazette act 22108584 (12-09-2022)
    Former
    12-09-2022 → 13-11-2024
    3 events
    • 13-11-2024 Resigned· Gedelegeerd bestuurder en bestuurder
    • 12-09-2022 Appointed· Director
    • 12-09-2022 Appointed· Managing director
  • Van den Abeele Cedric
    Director
    State Gazette act 20092444 (11-08-2020)
    Former
    - → 11-08-2020
  • de Brouchoven de Bergeyck Gérard
    Director
    State Gazette act 15110739 (31-07-2015)
    Former
    - → 31-07-2015
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.This list is read straight from this company's published acts, not from the officer register.
Legal Structure
NACE primary 66220
Legal form Public limited company(014)
Incorporation27-04-1999
StatusActive
Postal code2600
Establishment units 1 location
ANGLO - BELGE SPECIAL RISKS
Jan Van Rijswijcklaan 143, 2018 AntwerpenVerzekeringsmakelaars en -agenten
since 19992.092.274.063
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.

Flanders 2 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
11303B0445/00F008 Flanders 2,372 m² 1 · 792 m² 23.9 m · 7 fl.
11810K2172/00G004 Flanders 245 m² 1 · 106 m² 22.1 m · 4 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 25 events

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

2025
26-06-2025
NBB filing Annual accounts filed
fiscal year 2024 · verkort
13-05-2025
State Gazette act Director changes
v3.2
2024
13-11-2024
State Gazette act Director changes
v3.2
28-06-2024
NBB filing Annual accounts filed
fiscal year 2023 · verkort
2023
11-10-2023
State Gazette act Director changes
v3.2
16-06-2023
NBB filing Annual accounts filed
fiscal year 2022 · verkort
2022
12-09-2022
State Gazette act Director changes
v3.2
09-06-2022
NBB filing Annual accounts filed
fiscal year 2021 · verkort
2021
23-08-2021
State Gazette act Director changes
v3.2
19-07-2021
NBB filing Annual accounts filed
fiscal year 2020 · verkort
25-02-2021
State Gazette act Registered-office change
Vincent van den Bulck
2020
11-08-2020
State Gazette act Director changes
v3.2
30-06-2020
NBB filing Annual accounts filed
fiscal year 2019 · verkort
2019
08-07-2019
NBB filing Annual accounts filed
fiscal year 2018 · verkort
2018
20-08-2018
State Gazette act Miscellaneous
completed · Marc SLEDSENS
13-07-2018
State Gazette act Director changes
v3.2
29-06-2018
NBB filing Annual accounts filed
fiscal year 2017 · verkort
27-06-2018
State Gazette act Miscellaneous
proposal · Annemie Wittemans
03-05-2018
State Gazette act Director changes
v3.2
2017
21-06-2017
NBB filing Annual accounts filed
fiscal year 2016 · verkort
2016
28-07-2016
NBB filing Annual accounts filed
fiscal year 2015 · verkort
18-02-2016
State Gazette act Director changes
v3.2
2015
31-07-2015
State Gazette act Director changes
v3.2
14-07-2015
State Gazette act Registered-office change
Mimaleo SPRL, met als vaste vertegenwoordiger de heer Van den Abeele Cédric, gedelegeerd bestuurder
2011
17-03-2011
State Gazette act Registered-office change
Mimaleo S.P.R.L.
Belgisch Staatsblad, acts 15 acts
Address history · 3
25-02-2021
Registered-office move
14-07-2015
Registered-office move
17-03-2011
Registered-office move
All acts · 15 updated 1 year ago
2025
13-05-2025 3 directors appointed, 3 resigning Director changes
  • Charles-Emmanuel Gersdorff, Gedelegeerd bestuurder
  • Eveline Brys, Bestuurder
  • Christine du Pouget de Nadailliac, épouse Jourdan, Bestuurder
  • Eric Hemeleers, Gedelegeerd bestuurder
  • Senn Annette, Bestuurder
  • Brys Eveline, Bestuurder en persoon belast met dagelijks bestuur
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Eric Hemeleers",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Senn Annette",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder en persoon belast met dagelijks bestuur",
      "person": {
        "rrn": null,
        "name": "Brys Eveline",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Charles-Emmanuel Gersdorff",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eveline Brys",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christine du Pouget de Nadailliac, \u00E9pouse Jourdan",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0465.963.650",
    "name_full": "ANGLO BELGE SPECIAL RISKS"
  }
}
2024
13-11-2024 2 directors appointed, 1 resigning Director changes
  • Eveline Brys, Verantwoordelijke voor het dagelijks bestuur
  • Edouard le Grelle, Bestuurder
  • Marc Hemeleers, Gedelegeerd bestuurder en bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "Gedelegeerd bestuurder en bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc Hemeleers",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Verantwoordelijke voor het dagelijks bestuur",
      "person": {
        "rrn": null,
        "name": "Eveline Brys",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Bestuurder",
      "person": {
        "rrn": null,
        "name": "Edouard le Grelle",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0465.963.650",
    "name_full": "ANGLO BELGE SPECIAL RISKS"
  }
}
2023
11-10-2023 le Grelle Edouard appointed as director Director changes
  • le Grelle Edouard, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "le Grelle Edouard",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0465.963.650",
    "name_full": "Anglo Belge Special Risks"
  }
}
2022
12-09-2022 9 directors appointed, 2 resigning Director changes
  • Rémi Béguin, Bestuurder
  • Eric Hemeleers, Bestuurder
  • Marc Hemeleers, Bestuurder
  • Annette Senn, Bestuurder
  • Anthony Guépin, Bestuurder
  • Cédric Van den Abeele, Bestuurder
  • Eric Hemeleers, Gedelegeerd bestuurder
  • Marc Hemeleers, Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sibylle de Brouchoven de Bergeyck",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dominique Mercier",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "R\u00E9mi B\u00E9guin",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eric Hemeleers",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc Hemeleers",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Annette Senn",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Anthony Gu\u00E9pin",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "C\u00E9dric Van den Abeele",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Eric Hemeleers",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc Hemeleers",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "voorzitter van de raad van bestuur",
      "person": {
        "rrn": null,
        "name": "R\u00E9mi B\u00E9guin",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0465.963.650",
    "name_full": "ANGLO - BELGE SPECIAL RISK"
  }
}
2021
23-08-2021 UBAGHS Guillaume resigns as gedelegeerd bestuurder en bestuurder Director changes
  • UBAGHS Guillaume, Gedelegeerd bestuurder en bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "Gedelegeerd Bestuurder en Bestuurder",
      "person": {
        "rrn": null,
        "name": "UBAGHS Guillaume",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0465.963.650",
    "name_full": "ANGLO BELGE SPECIAL RISKS"
  }
}
25-02-2021 Registered office moved within Antwerpen Registered-office change·Vincent van den Bulck
  • Jan Van Rijswijcklaan 143 -2018 Antwerpen → Uitbreidingstraat 66 2600 Antwerpen
Notary: Vincent van den Bulck · Antwerpen
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Uitbreidingstraat 66 2600 Antwerpen",
        "city": "Antwerpen",
        "region": "vlaams_gewest",
        "street": "Uitbreidingstraat",
        "country": "BE",
        "postcode": "2600",
        "box_number": null,
        "street_number": "66",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Jan Van Rijswijcklaan 143 -2018 Antwerpen",
        "city": "Antwerpen",
        "region": "vlaams_gewest",
        "street": "Jan Van Rijswijcklaan",
        "country": "BE",
        "postcode": "2018",
        "box_number": null,
        "street_number": "143",
        "locality_suffix": null
      },
      "effective_date": "2020-11-20",
      "evidence_quote": "Ingevolge de machten verleend in artikel 2 van de statuten van de vennootschap, beslist de raad van bestuur de maatschappelijke zetel vanaf 20/11/2020 over te brengen naar: Greenhouse Uitbreidingstraat 66 2600 Antwerpen",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Vincent van den Bulck",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2021-02-25",
    "filing_date": "2021-02-15",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2020-11-20",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0465.963.650",
    "name_full": "ANGLO BELGE SPECIAL RISKS",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0448.895.115",
    "org_name": "BDO Accountants CVBA",
    "person_name": null,
    "org_rep_person_name": "Vincent van den Bulck, Christine War\u00E8gne",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Notulen van de vergadering van de raad van bestuur van 20/11/2020"
  ]
}
2020
11-08-2020 Van den Abeele Cedric resigns as director Director changes
  • Van den Abeele Cedric, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Van den Abeele Cedric",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0465.963.650",
    "name_full": "ANGLO BELGE SPECIAL RISKS"
  }
}
2018
20-08-2018 Publication in the Belgian Official Gazette, Miscellaneous Miscellaneous·Marc SLEDSENS
Summary: completedNotary: Marc SLEDSENS · AntwerpenFirm: Deckers notarissen
Technical details 
{
  "stage": "completed",
  "notary": {
    "name": "Marc SLEDSENS",
    "firm_city": null,
    "firm_name": "Deckers notarissen",
    "office_city": "Antwerpen",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2018-08-20",
    "filing_date": "2018-08-08",
    "act_kind_objet": "PARTI\u00CBLE SPLITSING DOOR OPRICHTING - KAPITAALVERMINDERING"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2018-07-31",
    "unanimous": null
  },
  "conversion": {
    "effective_date": null,
    "jurisdiction_to": "BE",
    "legal_form_after": "NV",
    "jurisdiction_from": "BE",
    "legal_form_before": "NV"
  },
  "detected_kind": "demerger_partial",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0465.963.650",
        "name": "ANGLO - BELGE SPECIAL RISKS",
        "role": "demerged",
        "address": "te 2018 Antwerpen, Jan Van Rijswijcklaan 143",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "ABSR HOLDING",
        "role": "recipient",
        "address": "te 2018 Antwerpen, Jan Van Rijswijcklaan 143",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": true,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": 1.0,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:75"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2017-12-31",
    "exchange_ratio_text": "1 aandeel per 10.000 aandelen",
    "new_shares_issued_n": 10000,
    "real_estate_included": false,
    "patrimony_description": "De overdracht betreft een gedeeltelijk vermogen van de naamloze vennootschap \u0027ANGLO - BELGE SPECIAL RISKS\u0027, inclusief activa en passiva zoals beschreven in het voorstel. Het vermogen wordt overgedragen naar de nieuw op te richten naamloze vennootschap \u0027ABSR HOLDING\u0027.",
    "equity_transferred_eur": 239572.75,
    "accounting_effective_date": "2018-01-01"
  },
  "subject_company": {
    "kbo": "0465.963.650",
    "name_full": "ANGLO - BELGE SPECIAL RISKS",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0469.875.423",
    "org_name": "Deckers notarissen",
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van de aandeelhouders van de naamloze vennootschap \u0027ANGLO - BELGE SPECIAL RISKS\u0027 heeft besloten tot een parti\u00EBle splitsing, waarbij een gedeelte van het vermogen wordt overgedragen naar de nieuw op te richten naamloze vennootschap \u0027ABSR HOLDING\u0027. De overdracht geschiedt op basis van de balans afgesloten per 31 december 2017, met een boekhoudkundige retroactiviteit vanaf 1 januari 2018. De aandeelhouders ontvangen 10.000 volgestorte aandelen van \u0027ABSR HOLDING\u0027 in ruil voor hun aandelen in de oorspronkelijke vennootschap.",
  "co_filed_documents": [
    "afschrift van de akte",
    "volmachten"
  ],
  "detected_real_type": "demerger_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
13-07-2018 1 director appointed, 1 resigning Director changes
  • Guillaume Ubaghs, Gedelegeerd bestuurder
  • Van den Abeele Cédric, Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "Gedelegeerd Bestuurder",
      "person": {
        "rrn": null,
        "name": "Van den Abeele C\u00E9dric",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Gedelegeerd Bestuurder",
      "person": {
        "rrn": null,
        "name": "Guillaume Ubaghs",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0465.963.650",
    "name_full": "ANGLO BELGE SPECIAL RISKS"
  }
}
27-06-2018 Publication in the Belgian Official Gazette, Miscellaneous Miscellaneous·Annemie Wittemans
Summary: proposalNotary: Annemie Wittemans · Antwerpen
Technical details 
{
  "stage": "proposal",
  "notary": {
    "name": "Annemie Wittemans",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2018-06-27",
    "filing_date": "2018-06-15",
    "act_kind_objet": "Voorstel tot parti\u00EAle splitsing door oprichting - neerlegging van het partieel"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2018-06-14",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0465.963.650",
        "name": "ANGLO - BELGE SPECIAL RISKS",
        "role": "demerged",
        "address": "Jan Van Rijswijcklaan 143, 2018 Antwerpen",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "ABSR HOLDING",
        "role": "recipient",
        "address": "Jan Van Rijswijcklaan 143, 2018 Antwerpen",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": true,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 1.0,
    "legal_articles": [
      "677",
      "743"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2017-12-31",
    "exchange_ratio_text": "1 aandeel van de NV \u0027ABSR HOLDING\u0027 per aandeel van de NV \u0027ANGLO - BELGE SPECIAL RISKS\u0027",
    "new_shares_issued_n": 10000,
    "real_estate_included": false,
    "patrimony_description": "De deelnemingen in \u0027ANBEL F\u0027 en in \u0027Immosport (Beerschot)\u0027, samen met een aantal passiefposten, worden overgedragen van de NV \u0027ANGLO - BELGE SPECIAL RISKS\u0027 naar de nieuw op te richten NV \u0027ABSR HOLDING\u0027. Het overgebrachte vermogen omvat zowel actief als passiefbestanddelen, met een boekhoudkundige eigen vermogenswaarde van 4.076.467,54 EUR.",
    "equity_transferred_eur": 4076467.54,
    "accounting_effective_date": "2018-01-01"
  },
  "subject_company": {
    "kbo": "0465.963.650",
    "name_full": "ANGLO - BELGE SPECIAL RISKS",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Nadine Crocaerts",
    "org_rep_person_name": null
  },
  "summary_narrative": "Het bestuursorgaan van de naamloze vennootschap \u0027ANGLO - BELGE SPECIAL RISKS\u0027 (KBO: 0465.963.650) heeft op 14 juni 2018 een voorstel tot parti\u00EBle splitsing vastgesteld, dat voorziet in de overdracht van deelnemingen in \u0027ANBEL F\u0027 en \u0027Immosport (Beerschot)\u0027 \u2014 samen met een aantal passiefposten \u2014 naar een nieuw op te richten NV genaamd \u0027ABSR HOLDING\u0027. De aandeelhouders van de oorspronkelijke vennootschap ontvangen 10.000 aandelen in de nieuwe NV, \u00E9\u00E9n per aandeel in de oude vennootschap. De splitsing is gebaseerd op de jaarrekening per 31 december 2017, met een boekhoudkundige eigen vermogenswaard",
  "co_filed_documents": [
    "Splitsingsvoorstel d.d. 14 juni 2018",
    "Splitsingsbalans van de NV \u0027Anglo - Belge Special Risks\u0027 per 31 december 2017",
    "Notulen raad van bestuur d.d. 12 juni 2018"
  ],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
03-05-2018 4 directors appointed Director changes
  • Mercier Dominique, Bestuurder
  • Le Grelle Edouard, Bestuurder
  • de Brouchoven de Bergeyck Sibylle, Bestuurder
  • Van den Abeele Cédric, Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mercier Dominique",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Le Grelle Edouard",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "de Brouchoven de Bergeyck Sibylle",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Van den Abeele C\u00E9dric",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0465.963.650",
    "name_full": "ANGLO BELGE SPECIAL RISKS"
  }
}
2016
18-02-2016 Mevrouw de Brouchoven de Bergeyck Sibylle appointed as director Director changes
  • Mevrouw de Brouchoven de Bergeyck Sibylle, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mevrouw de Brouchoven de Bergeyck Sibylle",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0465.963.650",
    "name_full": "ANGLO-BELGE SPECIAL RISKS NAAMLOZE VENNOOTSCHAP"
  }
}
2015
31-07-2015 de Brouchoven de Bergeyck Gérard resigns as director Director changes
  • de Brouchoven de Bergeyck Gérard, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "de Brouchoven de Bergeyck G\u00E9rard",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0465.963.650",
    "name_full": "ANGLO-BELGE SPECIAL RISKS"
  }
}
14-07-2015 Registered office moved within Antwerpen Registered-office change·Mimaleo SPRL, met als vaste vertegenwoordiger de heer Van den Abeele Cédric, gedelegeerd bestuurder
  • FRANS VAN HOMBEECKPLEIN 14 2600 ANTWERPEN-BERCHЕМ → Jan Van Rijswijcklaan, 143 2018 Antwerpen
Notary: Mimaleo SPRL, met als vaste vertegenwoordiger de heer Van den Abeele Cédric, gedelegeerd bestuurder · Antwerpen
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Jan Van Rijswijcklaan, 143 2018 Antwerpen",
        "city": "Antwerpen",
        "region": "vlaams_gewest",
        "street": "Jan Van Rijswijcklaan",
        "country": "BE",
        "postcode": "2018",
        "box_number": null,
        "street_number": "143",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "FRANS VAN HOMBEECKPLEIN 14 2600 ANTWERPEN-BERCH\u0415\u041C",
        "city": "Antwerpen",
        "region": "vlaams_gewest",
        "street": "Franz van Hombreeckplein",
        "country": "BE",
        "postcode": "2600",
        "box_number": null,
        "street_number": "14",
        "locality_suffix": "(Berchem)"
      },
      "effective_date": "2015-05-15",
      "evidence_quote": "De raad van bestuur beslist de maatschappelijke zetel vanaf 15/05/2015 over te brengen naar Jan Van Rijswijcklaan, 143 2018 Antwerpen.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Mimaleo SPRL, met als vaste vertegenwoordiger de heer Van den Abeele C\u00E9dric, gedelegeerd bestuurder",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2015-07-14",
    "filing_date": "2015-07-01",
    "act_kind_objet": "Onderwerp akte: VERPLAATSING MAATSCHAPPELIJKE ZETEL - VOLMACHT"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2015-04-01",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0465.963.650",
    "name_full": "MONITAUR BELGE (ANGLO-BELGE SPECIAL RISKS)",
    "legal_form": "NAAMLOZE VENNOOTSCHAP"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "RSM InterFiduciaire",
    "person_name": null,
    "org_rep_person_name": "Alain Koevoets",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Verslag van de raad van bestuur van 01/04/2015",
    "Bijzondere volmacht aan RSM InterFiduciaire"
  ]
}
2011
17-03-2011 Registered office moved within Antwerpen Registered-office change·Mimaleo S.P.R.L.
  • Frans Van Hombeeckplein 10 2600 Antwerpen-Berchem → Frans Van Hombeeckplein, 14 2600 Antwerpen-Berchem
Notary: Mimaleo S.P.R.L. · Antwerpen
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Frans Van Hombeeckplein, 14 2600 Antwerpen-Berchem",
        "city": "Antwerpen",
        "region": "vlaams_gewest",
        "street": "Frans Van Hombeeckplein",
        "country": "BE",
        "postcode": "2600",
        "box_number": null,
        "street_number": "14",
        "locality_suffix": "(BERCHEM)"
      },
      "old_address": {
        "raw": "Frans Van Hombeeckplein 10 2600 Antwerpen-Berchem",
        "city": "Antwerpen",
        "region": "vlaams_gewest",
        "street": "Frans Van Hombeeckplein",
        "country": "BE",
        "postcode": "2600",
        "box_number": null,
        "street_number": "10",
        "locality_suffix": "(BERCHEM)"
      },
      "effective_date": "2011-01-01",
      "evidence_quote": "Ingevolge de machten verleend in artikel 2 van de statuten van de vennootschap, beslist de raad van bestuur de maatschappelijke zetel vanaf 01/01/2011 over te brengen naar : Frans Van Hombeeckplein, 14 2600 Antwerpen-Berchem.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Mimaleo S.P.R.L.",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2011-03-17",
    "filing_date": null,
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2010-12-30",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0465.963.650",
    "name_full": "ANGLO-BELGE SPECIAL RISKS",
    "legal_form": "NAAMLOZE VENNOOTSCHAP"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Van den Abeele C\u00E9dric",
    "org_rep_person_name": null,
    "person_role_at_subject": "Gedelegeerd bestuurder"
  },
  "co_filed_documents": [
    "Verslag van de raad van bestuur van 30/12/2010"
  ]
}
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Company registry (CBE) Crossroads Bank
Activities
Verzekeringsagenten en -makelaars66220Activiteiten van verzekeringsagenten en -makelaars66220Verzekeringsmakelaars en -agenten67201
Primary activity highlighted.
Names & trade names
Legal nameNL ANGLO - BELGE SPECIAL RISKS
Registered office
Uitbreidingstraat 66
2600 Antwerpen, 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