ASSURCARD
ASSURCARD 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 2001 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 | 25 yrs |
| Board | 8 |
| Locations | 1 |
| Publications | 13 |
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 |
|---|---|---|---|
| 31-12-2025 | verkort | 30-04-2026 | 2026-00101984 |
| 31-12-2024 | verkort | 12-06-2025 | 2025-00136157 |
| 31-12-2023 | verkort | 06-06-2024 | 2024-00120950 |
| 31-12-2022 | verkort | 05-06-2023 | 2023-00108536 |
| 31-12-2021 | verkort | 24-05-2022 | 2022-20041049 |
| 31-12-2020 | verkort | 19-05-2021 | 2021-15100231 |
| 31-12-2019 | verkort | 28-05-2020 | 2020-13200461 |
| 31-12-2018 | verkort | 26-04-2019 | 2019-11200580 |
| 31-12-2017 | verkort | 29-06-2018 | 2018-24600457 |
| 31-12-2016 | verkort | 30-05-2017 | 2017-13400160 |
-
Allianz Benelux NVLegal entityDirectorState Gazette act 25081429 (30-06-2025)Current30-06-2025 → present
-
Belfius Insurance NVLegal entityDirectorState Gazette act 25081429 (30-06-2025)Current30-06-2025 → present
-
Curatio BVLegal entityDirectorState Gazette act 25081429 (30-06-2025)Current30-06-2025 → present
-
Ethias NVLegal entityDirectorState Gazette act 25081429 (30-06-2025)Current30-06-2025 → present
-
KBC Verzekeringen NVLegal entityDirectorState Gazette act 25081429 (30-06-2025)Current30-06-2025 → present
-
Vanbreda Risk & Benefits NVLegal entityDirectorState Gazette act 25081429 (30-06-2025)Current30-06-2025 → present
-
Els De KeyserVast vertegenwoordiger voor bestuurder ethias nvState Gazette act 24075129 (15-05-2024)Current15-05-2024 → present
-
Lore De RaeveAlgemeen directeurState Gazette act 25081429 (30-06-2025)Current04-04-2024 → present
4 events
- 30-06-2025 Appointed· Algemeen directeur
- 15-05-2024 Appointed· Algemeen directeur
- 15-05-2024 Appointed· Dagelijks bestuur
- 04-04-2024 Appointed· Dagelijks bestuurder
Historic, not recently confirmed (4)
-
Bernadette KarcherDirectorState Gazette act 19093467 (11-07-2019)Not recently confirmedlast confirmed in an act from 2019
-
Johan LamotteDirectorState Gazette act 19093467 (11-07-2019)Not recently confirmedlast confirmed in an act from 2019
-
Nathalie DekleermaekerDirectorState Gazette act 19093467 (11-07-2019)Not recently confirmedlast confirmed in an act from 2019
-
Wim GielenDirectorState Gazette act 19093467 (11-07-2019)Not recently confirmedlast confirmed in an act from 2019
Permanent representatives (11)
-
Johan LamotteVaste vertegenwoordigerState Gazette act 23064306 (15-05-2023)Permanent representative15-05-2023 → present
-
Koenraad HeijlenVaste vertegenwoordigerState Gazette act 23064306 (15-05-2023)Permanent representative15-05-2023 → present
-
Bart VanholstVaste vertegenwoordigerState Gazette act 19064370 (13-05-2019)Permanent representative13-05-2019 → present
-
Gijsbrecht MoensVaste vertegenwoordiger ethias nvState Gazette act 16061373 (03-05-2016)Permanent representative03-05-2016 → 13-05-2019
2 events
- 13-05-2019 Resigned· Vaste vertegenwoordiger
- 03-05-2016 Appointed· Vaste vertegenwoordiger ethias nv
-
Bernadette KarcherVaste vertegenwoordigerState Gazette act 15134674 (23-09-2015)Permanent representative23-09-2015 → present
-
Jeroen SpinoyVaste vertegenwoordigerState Gazette act 15134674 (23-09-2015)Permanent representative23-09-2015 → present
-
Bart DanielsVaste vertegenwoordigerState Gazette act 15134674 (23-09-2015)Permanent representative- → 23-09-2015
-
Frank DhondtVaste vertegenwoordigerState Gazette act 15134674 (23-09-2015)Permanent representative- → 23-09-2015
-
Georges HolsbeekVaste vertegenwoordiger ethias nvState Gazette act 16061373 (03-05-2016)Permanent representative- → 03-05-2016
-
Kris HeymanVaste vertegenwoordigerState Gazette act 23064306 (15-05-2023)Permanent representative- → 15-05-2023
-
Philippe MeersschautVaste vertegenwoordigerState Gazette act 23064306 (15-05-2023)Permanent representative- → 15-05-2023
Former directors (5)
-
Bart VanholstDirectorState Gazette act 19093467 (11-07-2019)Former11-07-2019 → 15-05-2024
2 events
- 15-05-2024 Resigned· Vast vertegenwoordiger voor bestuurder ethias nv
- 11-07-2019 Appointed· Director
-
Koen GermeysAlgemeen directeurState Gazette act 20091837 (10-08-2020)Former10-08-2020 → 15-05-2024
2 events
- 15-05-2024 Resigned· Algemeen directeur
- 10-08-2020 Appointed· Algemeen directeur
-
Marc LissensDagelijks bestuurderState Gazette act 23114306 (06-09-2023)Former06-09-2023 → 15-05-2024
2 events
- 15-05-2024 Resigned· Bijzondere volmacht
- 06-09-2023 Appointed· Dagelijks bestuurder
-
Johan DaesDagelijks bestuurState Gazette act 19152446 (22-11-2019)Former- → 22-11-2019
-
Kris HeymanDirectorState Gazette act 19093467 (11-07-2019)Former11-07-2019 → present
| NACE primary | Ondersteunende activiteiten in verband met verzekeringen en pensioenfondsen, neg(66290) |
| Legal form | Public limited company(014) |
| Incorporation | 06-08-2001 |
| Status | Active |
| Postal code | 3200 |
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. |
|---|---|---|---|---|
| 24662F0084/00V000 | Flanders | 1.3 ha | 1 · 5,798 m² | 7.3 m · 2 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
30-06-2025 7 directors appointed
- KBC Verzekeringen NV, Bestuurder
- Allianz Benelux NV, Bestuurder
- Ethias NV, Bestuurder
- Vanbreda Risk & Benefits NV, Bestuurder
- Belfius Insurance NV, Bestuurder
- Curatio BV, Bestuurder
- Lore De Raeve, Algemeen directeur
Technical details
{
"events": [
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"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "KBC Verzekeringen NV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
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"rrn": null,
"name": "Allianz Benelux NV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ethias NV",
"address": null,
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}
},
{
"kind": "director_in",
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"name": "Vanbreda Risk \u0026 Benefits NV",
"address": null,
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}
},
{
"kind": "director_in",
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"person": {
"rrn": null,
"name": "Belfius Insurance NV",
"address": null,
"birth_date": null
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},
{
"kind": "director_in",
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"person": {
"rrn": null,
"name": "Curatio BV",
"address": null,
"birth_date": null
}
},
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"kind": "director_in",
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"subject_company": {
"kbo": "0475.433.127",
"name_full": "AssurCard"
}
}14-10-2024 Registered office moved from Leuven to Aarschot
- Fonteinstraat 1A bus 0301 te 3000 Leuven → Nieuwlandlaan 111 bus 103 - 3200 Aarschot
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Nieuwlandlaan 111 bus 103 - 3200 Aarschot",
"city": "Aarschot",
"region": "vlaams_gewest",
"street": "Nieuwlandlaan",
"country": "BE",
"postcode": "3200",
"box_number": "103",
"street_number": "111",
"locality_suffix": null
},
"old_address": {
"raw": "Fonteinstraat 1A bus 0301 te 3000 Leuven",
"city": "Leuven",
"region": "vlaams_gewest",
"street": "Fonteinstraat",
"country": "BE",
"postcode": "3000",
"box_number": "0301",
"street_number": "1A",
"locality_suffix": null
},
"effective_date": "2024-10-01",
"evidence_quote": "Bij beslissing van de raad van bestuur van 27/09/2024 wordt de maatschappelijke zetel vanaf 01/10/2024 verplaatst naar Nieuwlandlaan 111 bus 103 - 3200 Aarschot",
"region_changed": false,
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"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,
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"effective_date_is_approximate": false
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],
"notary": {
"name": "Notaris niet vermeld",
"firm_city": null,
"firm_name": null,
"office_city": "Leuven",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-10-14",
"filing_date": null,
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2024-09-27",
"unanimous": true
},
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},
"co_filed_documents": [
"Bijlagen bij het Belgisch Staatsblad"
]
}15-05-2024 3 directors appointed, 3 resigning
- Lore De Raeve, Algemeen directeur
- Lore De Raeve, Dagelijks bestuur
- Els De Keyser, Vast vertegenwoordiger voor bestuurder ethias nv
- Koen Germeys, Algemeen directeur
- Marc Lissens, Bijzondere volmacht
- Bart Vanholst, Vast vertegenwoordiger voor bestuurder ethias nv
Technical details
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},
{
"kind": "director_out",
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"person": {
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"name": "Bart Vanholst",
"address": null,
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},
{
"kind": "director_in",
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"person": {
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"name": "Els De Keyser",
"address": null,
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}
}
],
"schema": "v3.2",
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}04-04-2024 Lore De Raeve appointed as dagelijks bestuurder
- Lore De Raeve, Dagelijks bestuurder
Technical details
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}06-09-2023 Marc Lissens appointed as dagelijks bestuurder
- Marc Lissens, Dagelijks bestuurder
Technical details
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{
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}15-05-2023 2 directors appointed, 2 resigning
- Johan Lamotte, Vaste vertegenwoordiger
- Koenraad Heijlen, Vaste vertegenwoordiger
- Philippe Meersschaut, Vaste vertegenwoordiger
- Kris Heyman, Vaste vertegenwoordiger
Technical details
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"events": [
{
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{
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"address": null,
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},
{
"kind": "director_out",
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"person": {
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}
},
{
"kind": "director_in",
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"person": {
"rrn": null,
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"address": null,
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"subject_company": {
"kbo": "0475.433.127",
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}
}10-12-2020 Articles of association amended
Technical details
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},
"legal_form_change": {
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"old": "naamloze vennootschap",
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}
}10-08-2020 Koen Germeys appointed as algemeen directeur
- Koen Germeys, Algemeen directeur
Technical details
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}22-11-2019 Johan Daes resigns as dagelijks bestuur
- Johan Daes, Dagelijks bestuur
Technical details
{
"events": [
{
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"role": "dagelijks bestuur",
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}11-07-2019 6 directors appointed
- Nathalie Dekleermaeker, Bestuurder
- Johan Lamotte, Bestuurder
- Wim Gielen, Bestuurder
- Bart Vanholst, Bestuurder
- Kris Heyman, Bestuurder
- Bernadette Karcher, Bestuurder
Technical details
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{
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},
{
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}13-05-2019 1 director appointed, 1 resigning
- Bart Vanholst, Vaste vertegenwoordiger
- Gijsbrecht Moens, Vaste vertegenwoordiger
Technical details
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}03-05-2016 1 director appointed, 1 resigning
- Gijsbrecht Moens, Vaste vertegenwoordiger ethias nv
- Georges Holsbeek, Vaste vertegenwoordiger ethias nv
Technical details
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{
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}23-09-2015 2 directors appointed, 2 resigning
- Bernadette Karcher, Vaste vertegenwoordiger
- Jeroen Spinoy, Vaste vertegenwoordiger
- Frank Dhondt, Vaste vertegenwoordiger
- Bart Daniels, Vaste vertegenwoordiger
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 | ASSURCARD |