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AXA BELGIUM

Active Risk: not assessed
Public limited companyfounded 1957active for 69 yearsTroonplein 1, 1000 Brussel, BelgiumKBO/BCE: BE 0404.483.367
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AXA BELGIUMActive
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Directors

Directors
10 directors, 7 in day-to-day management, last change in 2026

Board 10

Antimo PERRETTA
Président du conseil d'administration et du comité de nomination et de rémunération · appointed in the act of 17-04-2018 · Director · appointed in the act of 17-04-2018
Current
Chantal De Vrieze
Director · appointed in the act of 21-01-2016 · also on the board of 3 other companies
Current
Saskia Van Uffelen
Director · appointed in the act of 21-01-2016 · also on the board of 7 other companies
Current
Etienne Bouas-Laurent
Director · appointed in the act of 16-09-2021
Current
Frédéric Hannequart
Administrateur non exécutif indépendant · appointed in the act of 05-06-2024 · also on the board of 1 other company
Current
Claudio GIENAL
Administrateur non exécutif · appointed in the act of 05-06-2024
Current
Christophe Boizard
Director · appointed in the act of 27-06-2024
Current
Marie Noirhomme
Administrateur exécutif, membre du comité de direction, chief risk officer · appointed in the act of 28-02-2025
Current
Show all 10 directors
Roland Moquet
Administrateur exécutif,membre du comité de direction,chief financial officer · appointed in the act of 19-01-2026
Current
Vánackere Steven
Administrateur non exécutif indépendant · appointed in the act of 07-07-2026 · also on the board of 1 other company
Current

Day-to-day management 7

Etienne Bouas-Laurent
Membre du comité de direction, avec la fonction de chief executive officer · appointed in the act of 16-09-2021
Current
Audrey AMIOT
Lid van het directiecomite · appointed in the act of 03-03-2022
Current
Els JANS
Member of the executive committee · appointed in the act of 29-11-2022
Current
Céline DUPONT
Member of the executive committee · appointed in the act of 05-06-2024
Current
Erik Heggen
Membre du comité de direction, chief p&c retail officer · appointed in the act of 28-02-2025
Current
Marie Noirhomme
Administrateur exécutif, membre du comité de direction, chief risk officer · appointed in the act of 28-02-2025
Current
Roland Moquet
Administrateur exécutif,membre du comité de direction,chief financial officer · appointed in the act of 19-01-2026
Current

Statutory auditor 1

EY Réviseurs d'Entreprises SRL
Statutory auditor · appointed in the act of 27-06-2024
Current

Other functions 5

Céline DUPONT
Lid van het directiecomité en chief life & health officer · appointed in the act of 28-10-2016
Current
Claudio GIENAL
Niet uitvoerend bestuurder en lid van het auditcomité en risicocomité · appointed in the act of 05-06-2024
Current
Erik Heggen
Membre du comité de direction, chief p&c retail officer · appointed in the act of 28-02-2025
Current
Marie Noirhomme
Administrateur exécutif, membre du comité de direction, chief risk officer · appointed in the act of 28-02-2025
Current
Roland Moquet
Administrateur exécutif,membre du comité de direction,chief financial officer · appointed in the act of 19-01-2026
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Ces délégations de pouvoir sont, à tout moment, révocables. Fonctionnement Article 23. - Le règlement de fonctionnement du comité de…”
deed of 04-12-2023

Owners and capital

Shareholders

2 owners

Chain of control

  1. AXAFR consolidated
  2. AXA HOLDINGS BELGIUM 94.93%
  3. AXA BELGIUM

Owners 2

Capital transactions

Capital over time
  1. 04-12-2023 Capital stated in 6 acts · €163,363,289.54 · 312,789 shares
  2. 24-10-2017 Capital reduction of €350,814,560.46 · to €163,363,289.54 · repaid to the shareholders
  3. 13-04-2015 Capital stated in 3 acts · €514,177,850 · 312,789 shares
  4. 17-04-2012 Capital increase of €19,377,850 · to €514,177,850 · 1,496 new shares
  5. 16-06-2004 Capital increase of €5,800,000 · to €272,800,000
  6. 16-06-2004 Capital increase of €22,000,000 · to €294,800,000

The directors' other companies

1 current director with another company that went bankrupt, was dissolved or struck off

1 other company of this director was struck off by the FPS Economy (2025).

Source: Belgian Official Gazette (bankruptcies, judicial dissolutions, board mandates), FPS Economy (strike-offs) and the KBO register. A bankruptcy, dissolution or strike-off says nothing about the director's part in it.

Mandate history

63 people, 15 in office
Show
  • Board
  • Day-to-day management
  • Statutory auditor
  • Other function
  • began earlier
  • end not dated
Mandates per person, with start and end dates
Name Functions and periods
Chantal De Vrieze
  • Niet uitvoerende onafhankelijke bestuurder, appointed in the act of 21-01-2016, still in office
Saskia Van Uffelen
  • Niet uitvoerende onafhankelijke bestuurder, appointed in the act of 21-01-2016, still in office
Antimo PERRETTA
  • Président du conseil d'administration et du comité de nomination et de rémunération, appointed in the act of 17-04-2018, still in office
  • Administrateur non exécutif, appointed in the act of 17-04-2018, still in office
  • Président du conseil d'administration et du comité de nomination et de rémunération, appointed in the act of 17-04-2018, last mentioned in 2018
Etienne Bouas-Laurent
  • Administrateur exécutif, appointed in the act of 16-09-2021, still in office
  • Membre du comité de direction, avec la fonction de chief executive officer, appointed in the act of 16-09-2021, still in office
Frédéric Hannequart
  • Administrateur non exécutif indépendant, appointed in the act of 05-06-2024, still in office
Claudio GIENAL
  • Administrateur non exécutif, appointed in the act of 05-06-2024, still in office
  • Niet uitvoerend bestuurder en lid van het auditcomité en risicocomité, appointed in the act of 05-06-2024, still in office
Christophe Boizard
  • Director, appointed in the act of 27-06-2024, still in office
Marie Noirhomme
  • Administrateur exécutif, membre du comité de direction, chief risk officer, appointed in the act of 28-02-2025, still in office
  • Administrateur exécutif, membre du comité de direction, chief risk officer, appointed in the act of 28-02-2025, still in office
  • Administrateur exécutif, membre du comité de direction, chief risk officer, appointed in the act of 28-02-2025, still in office
Roland Moquet
  • Administrateur exécutif,membre du comité de direction,chief financial officer, appointed in the act of 19-01-2026, still in office
  • Administrateur exécutif,membre du comité de direction,chief financial officer, appointed in the act of 19-01-2026, still in office
  • Administrateur exécutif,membre du comité de direction,chief financial officer, appointed in the act of 19-01-2026, still in office
Vánackere Steven
  • Administrateur non exécutif indépendant, appointed in the act of 07-07-2026, still in office
Céline DUPONT
  • Lid van het directiecomité, in de functie van chief transformation officer, appointed in the act of 28-10-2016, until 01-09-2021
  • Lid van het directiecomité, in de functie van chief transformation officer, appointed in the act of 28-10-2016, still in office
  • Member of the executive committee, until 01-09-2021
  • Member of the executive committee, appointed in the act of 05-06-2024, still in office
Audrey AMIOT
  • Lid van het directiecomite, appointed in the act of 03-03-2022, still in office
Els JANS
  • Member of the executive committee, appointed in the act of 29-11-2022, still in office
Erik Heggen
  • Membre du comité de direction, chief p&c retail officer, appointed in the act of 28-02-2025, still in office
  • Membre du comité de direction, chief p&c retail officer, appointed in the act of 28-02-2025, still in office
EY Réviseurs d'Entreprises SRL
  • Statutory auditor, appointed in the act of 27-06-2024, still in office
Antoine Boyer de la Giroday
  • Member of the executive committee, appointed in the act of 29-11-2022, until 31-08-2025
  • Administrateur exécutif, appointed in the act of 05-06-2024, until 31-08-2025
  • Administrateur exécutif,membre du comité de direction,chief financial officer, until 31-08-2025
  • Administrateur exécutif, membre du comité de direction, chief financial officer, until 31-08-2025
  • Administrateur exécutif, membre du comité de direction, chief financial officer, until 31-08-2025
  • Administrateur exécutif,membre du comité de direction,chief financial officer, until 31-08-2025
  • Administrateur exécutif, membre du comité de direction, chief financial officer, until 31-08-2025
  • Executive director, until 12-12-2025
Camille AUDET
  • Member of the executive committee, appointed in the act of 29-11-2022, until 31-12-2024
  • Lid van het directiecomité,chief customer officer, until 31-12-2024
  • Membre du comité de direction, chief customer officer, until 28-02-2025
  • Membre du comité de direction, chief customer officer, until 28-02-2025
Lucie Taleyson
  • Administrateur exécutif, appointed in the act of 25-01-2021, until 31-12-2024
  • Membre du comité de direction, avec la fonction de chief risk officer, appointed in the act of 25-01-2021, until 31-12-2024
  • Membre du comité de direction, avec la fonction de chief risk officer, appointed in the act of 25-01-2021, until 31-12-2024
  • Administrateur exécutif, membre du comité de direction, chief risk officer, until 28-02-2025
  • Administrateur exécutif, membre du comité de direction, chief risk officer, until 28-02-2025
  • Administrateur exécutif, membre du comité de direction, chief risk officer, until 28-02-2025
Philippe COUROUBLE
  • Administrateur exécutif, appointed in the act of 12-05-2015, until 25-05-2022
  • Member of the executive committee, appointed in the act of 12-05-2015, until 31-12-2024
  • Director, until 21-06-2022
  • Lid van het directiecomité,chief p&c officer, until 31-12-2024
  • Membre du comité de direction, chief p&c officer, until 28-02-2025
  • Membre du comité de direction, chief p&c officer, until 28-02-2025
André Rolland
  • Administrateur non exécutif indépendant, appointed in the act of 11-08-2015, until 27-06-2024
  • Director, until 27-06-2024
BV PwC Bedrijfsrevisoren
  • Statutory auditor, appointed in the act of 05-07-2011, until 27-06-2024
Marie-Louise EL-HABRE
  • Administrateur non exécutif, appointed in the act of 29-11-2022, until 30-11-2023
  • Non-executive director, until 30-11-2023
Sabine WUIAME
  • Director, appointed in the act of 28-10-2016, until 30-09-2023
  • Lid van het directiecomité, in de functie van chief risk officer, appointed in the act of 28-10-2016, ended, last mentioned on 28-10-2016
  • Lid van het directiecomité, in de functie van chief risk officer, appointed in the act of 28-10-2016, ended, last mentioned on 28-10-2016
  • Executive director, until 30-09-2023
Sophie Manigart
  • Director, appointed in the act of 04-10-2011, until 31-05-2023
  • Director, until 01-09-2023
Jean-Pierre BIZET
  • Director, appointed in the act of 04-10-2011, until 25-05-2022
  • Director, from before 16-06-2016, last mentioned in 2016
  • Director, until 21-06-2022
Serge Martin
  • Director, appointed in the act of 20-07-2018, until 25-05-2022
  • Member of the executive committee, appointed in the act of 20-07-2018, ended, last mentioned on 20-07-2018
  • Director, until 21-06-2022
Jean-Philippe VANDENSCHRICK
  • Executive director, appointed in the act of 16-05-2019, until 05-05-2022
  • Member of the executive committee, appointed in the act of 16-05-2019, ended, last mentioned on 16-05-2019
  • Director, until 05-05-2022
Christine THEODOROVICS
  • Administrateur non exécutif, appointed in the act of 11-09-2020, until 31-01-2022
  • Director, until 31-01-2022
VAN IN Jozef
  • Voorzitter van het directiecomité, appointed in the act of 26-08-2016, until 02-08-2021
  • Member of the executive committee, appointed in the act of 26-08-2016, until 01-07-2021
  • Director, appointed in the act of 26-08-2016, until 01-07-2021
  • Lid en voorzitter van het directiecomité, appointed in the act of 26-08-2016, ended, last mentioned on 26-08-2016
  • Director, until 02-08-2021
François-Valéry LECOMTE
  • Member of the executive committee, appointed in the act of 10-08-2017, ended, last mentioned on 10-08-2017
  • Administrateur exécutif, appointed in the act of 10-08-2017, until 31-01-2020
  • Director, until 01-10-2020
Aimée VAN EERSEL
  • Administrateur exécutif, appointed in the act of 05-11-2018, until 28-08-2020
  • Member of the executive committee, appointed in the act of 05-11-2018, until 28-08-2020
  • Executive director and member of the executive committee, until 28-08-2020
Patrick LEMOINE
  • Director, appointed in the act of 07-07-2010, until 09-06-2020
  • Director, until 09-06-2020
Matthieu ANDRE
  • Director, appointed in the act of 20-07-2018, until 31-12-2019
  • Membre du comité de nomination et de rémunération, appointed in the act of 20-07-2018, ended, last mentioned on 20-07-2018
  • Director, until 31-12-2019
Giovanni D'ANIELLO
  • Lid van het directiecomité, in de functie van chief it officer, appointed in the act of 28-10-2016, until 01-09-2018
  • Lid van het directiecomité, in de functie van chief it officer, appointed in the act of 28-10-2016, ended, last mentioned on 28-10-2016
  • Board, until 12-11-2018
MARCHAL Sophie
  • Member of the executive committee, appointed in the act of 12-11-2018, last mentioned in 2018
  • Board, appointed in the act of 12-11-2018, last mentioned in 2018
Christophe MUGNIER
  • Uitvoerend bestuurder, lid van het directiecomité, appointed in the act of 21-01-2016, until 01-10-2018
  • Uitvoerend bestuurder, lid van het directiecomité, appointed in the act of 21-01-2016, ended, last mentioned on 21-01-2016
  • Director, until 01-10-2018
Koen Depaemelaere
  • Administrateur exécutif, appointed in the act of 12-05-2015, until 31-01-2018
  • Member of the executive committee, appointed in the act of 12-05-2015, until 31-01-2018
  • Director, until 31-01-2018
  • Lid van het directiecomite, until 31-01-2018
Benoît CLAVERANNE
  • Chair of the board, appointed in the act of 07-10-2016, ended, last mentioned on 07-10-2016
  • Non-executive director, appointed in the act of 07-10-2016, until 31-12-2017
  • Director, until 31-12-2017
Stéphane Slits
  • Administrateur exécutif, appointed in the act of 12-05-2015, until 31-03-2017
  • Member of the executive committee, appointed in the act of 12-05-2015, until 31-03-2017
  • Director and member of the executive committee, until 31-03-2017
  • Director and member of the executive committee, until 31-03-2017
Jacques DE VAUCLEROY
  • Director, appointed in the act of 07-07-2010, until 30-06-2016
  • Président du conseil, until 30-06-2016
  • Chair of the board, until 30-06-2016
  • Director, until 30-06-2016
  • Director, until 30-06-2016
  • Director, until 30-06-2016
  • Director, until 07-10-2016
  • Board, until 07-10-2016
André VANDEN CAMP
  • Director, appointed in the act of 25-08-2014, until 01-09-2016
  • Member of the executive committee, appointed in the act of 25-08-2014, until 01-09-2016
  • Director, until 01-09-2016
  • Member of the executive committee, until 01-09-2016
Denis DUVERNE
  • Director, from before 18-06-2007 to 01-09-2016
  • Director, until 01-09-2016
Sonja Rottiers
  • Director, from before 05-07-2011 to 01-09-2016
  • Member of the executive committee, appointed in the act of 25-08-2014, until 01-09-2016
  • Director, until 01-09-2016
  • Member of the executive committee, until 01-09-2016
Frank KOSTER
  • Director, appointed in the act of 02-10-2014, until 13-07-2016
  • Voorzitter van het directiecomité, appointed in the act of 02-10-2014, until 13-07-2016
  • Membre et président du comité de direction, avec le titre de chief executive officer (ceo), appointed in the act of 02-10-2014, until 13-07-2016
  • Membre et président du comité de direction, avec le titre de chief executive officer (ceo), appointed in the act of 02-10-2014, until 13-07-2016
  • Director, until 13-07-2016
  • Membre et président du comité de direction, until 13-07-2016
  • CEO, until 13-07-2016
  • Member of the executive committee, until 13-07-2016
Jacques ESPINASSE
  • Director, appointed in the act of 18-06-2007, until 25-05-2016
  • Director, until 16-06-2016
Emmanuel de Talhouët
  • Managing director, appointed in the act of 12-02-2010, until 31-08-2014
  • Effectieve leider, appointed in the act of 12-02-2010, ended, last mentioned on 25-08-2014
  • Director, from before 26-04-2012 to 31-08-2014
  • Director, until 31-08-2014
  • Voorzitter van het directiecomité, until 31-08-2014
M.B.I.S
  • Board, until 25-08-2014
Pierre Macharis
  • Director, appointed in the act of 04-10-2011, until 25-08-2014
  • Board, until 25-08-2014
Didier Bellens
  • Director, from before 18-06-2007 to 05-07-2011
  • Director, until 05-07-2011
Karel BOONE
  • Director, from before 18-06-2007 to 05-07-2011
  • Director, until 05-07-2011
Luc GEUTEN
  • Director, from before 18-06-2007 to 05-07-2011
  • Director, until 05-07-2011
Pierre Drion
  • Director, from before 18-06-2007 to 05-07-2011
  • Director, until 05-07-2011
PwcewaterhouseCoopers, Réviseurs d'Entreprises
  • Statutory auditor, appointed in the act of 27-06-2005, until 05-07-2011
Noel RICHARDSON
  • Director, until 31-12-2010
  • Director, until 01-04-2011
Henrì de Castries
  • Director, from before 18-06-2007 to 31-12-2010
  • Director, until 31-03-2011
Alfred BOUCKAERT
  • Director, from before 18-06-2007 to 27-04-2010
  • Président du conseil, until 27-04-2010
  • Director, until 27-04-2010
Eugène Teysen
  • Dagselijks bestuurder, appointed in the act of 22-06-2007, until 31-12-2009
  • Daily management delegate, appointed in the act of 22-06-2007, until 31-12-2009
  • Administrateur, directeur effectif et chargé à la gestion journalière, until 31-12-2009
  • Administrateur, directeur effectif et chargé à la gestion journalière, until 31-12-2009
  • Bestuurder, gedelegeerd bestuurder en effectieve leider, until 31-12-2009
  • Administrateur, directeur effectif et chargé à la gestion journalière, until 31-12-2009
Christophe DUPONT-MADINIER
  • Director, until 21-04-2008
de Launoit Jean-Pierre
  • Board, until 18-06-2007
  • Director, until 18-06-2007
  • Honorary chair, appointed in the act of 18-06-2007, last mentioned in 2007
Thierry Langreney
  • Director, until 16-06-2006
  • Director, until 16-06-2006
  • Director, until 18-06-2007
Xavier Meric de Bellefon
  • Director, appointed in the act of 03-01-2007, last mentioned in 2007
Christophe Dupont-Madınier
  • Director, from before 27-06-2005, last mentioned in 2005
Dupont-Madinier
  • Director, from before 26-04-2005, last mentioned in 2005

Articles of association

Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Overdracht niet volgestorte aandelen en dividend, bijzondere machtiging raad van bestuur voor elke overdracht aan door raad aangenomen…”
deed of 04-12-2023 (in Dutch)
Share issue ruleThe articles set how and by whom new shares are issued.
“Conseil d'administration fixe le délai et les conditions d'exercice, assemblée générale des actionnaires”
deed of 04-12-2023 (in French)

Next steps

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