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B'Cover by Baloise

Active
Public limited companyfounded 1989active for 37 yearsPosthofbrug 16, 2600 Antwerpen, BelgiumKBO/BCE: BE 0437.008.754
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B'Cover by BaloiseActiveChecked score 94/100
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Directors

Directors
2 directors, last change in 2026

Board 2

MERNO IMMO
Director · since 25-07-2016 · 5-year term from 2023 · Public limited company · permanent representative: Wim Kinnet · also on the board of 11 other companies · listed in the 2025 annual accounts, filed on 08-06-2026
Current
Steven Van Laer
Director · since 01-12-2022 · 5-year term from 2022 · listed in the 2025 annual accounts, filed on 08-06-2026
Current
Permanent representatives 1
Wim Kinnet
Permanent representative · in office according to the act of 31-05-2023 · for MERNO IMMO
Current

Statutory auditor 1

Ernst et Young Reviseurs d'Entreprises
Statutory auditor · current term since 13-05-2025 · permanent representative: Joeri Klaykens · listed in the 2025 annual accounts, filed on 08-06-2026
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“1. Volmacht De Raad van Bestuur heeft besloten om een volmacht te verlenen aan de heer Steven Vanlaer. Vanaf 1 juli 2022 worden de…”
deed of 12-07-2022

Owners and capital

Shareholders

3 owners

Chain of control

  1. BALOISE (Luxembourg) HOLDING S.A.LU consolidated
  2. BALOISE BELGIUM 100%
  3. B'Cover by Baloise

Owners 3

Capital transactions

Shareholders according to the deeds
Stated in the act act of 29-06-2023 ↗
Stated in the act act of 31-05-2023 ↗

Mandate history

6 people, 3 in office
Show
  • Board
  • Statutory auditor
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
Steven Van Laer
  • Director, from 01-12-2022 to date
MERNO IMMO
  • Director, since before 09-05-2023
Ernst et Young Reviseurs d'Entreprises
  • Statutory auditor, appointed in the act of 27-05-2022, still in office
Noël Pauwels
  • Director, from before 12-05-2026 to 01-07-2026
Joris Smeulders
  • Director, appointed in the act of 14-04-2022, until 01-12-2022
Henk Janssen
  • Director, until 02-12-2021

Next steps

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

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