BALOISE BELGIUM
Active Risk: not assessed
Part of the group
BALOISE (Luxembourg) HOLDING S.A.
19 companies
Group, risk and exposure
Shared directors
Holdings and subsidiaries
21 holdings · 19 subsidiaries, including indirect onesHoldings 21
- AMAZON INSURANCEsubsidiaryEquity €98,055 Profit of €1.0m in 2025 (profit of €1.1m in 2024)100%
- B'Cover by BaloisesubsidiaryEquity €1.5m Profit of €520,919 in 2025 (profit of €177,476 in 2024) Checked score 94100%
- B-TONICsubsidiaryEquity -€1.2m Profit of €821,655 in 2025 (loss of €3.4m in 2024)100%
- COBEL FLANDERSsubsidiaryEquity €15.1m Loss of €1.8m in 2025 (profit of €1.0m in 2024) Checked score 92100%
- CREATIVE EATERYsubsidiaryEquity €3.6m Profit of €259,816 in 2025 (profit of €315,094 in 2024) Checked score 97100%
- CREATIVE FACTORYsubsidiaryEquity €1.7m Profit of €460,891 in 2025 (profit of €429,842 in 2024) Checked score 96100%
- DrivOlutionsubsidiaryEquity -€533,559 Loss of €546,370 in 2025 (loss of €457,101 in 2024)100%
- J. Haenecour & CosubsidiaryEquity €35,861 Loss of €13,675 in 2025 (loss of €11,328 in 2024) Checked score 94100%
- Mercator ImmosubsidiaryEquity €3.3m Loss of €6.9m in 2025 (loss of €122,899 in 2024) Checked score 54100%
- MERNO IMMOsubsidiaryEquity €18.7m Profit of €492,518 in 2025 (profit of €638,858 in 2024) Checked score 97100%
Show 11 more holdings
- MOBLYsubsidiaryEquity €1.3m Profit of €258,900 in 2024 (loss of €497,760 in 2023)100%
- NOORD STERsubsidiaryEquity €5.5m Profit of €43,373 in 2025 (profit of €60,972 in 2024) Checked score 95100%
- Pacific Real EstatesubsidiaryEquity €3.1m Profit of €779,947 in 2025 (profit of €702,026 in 2024) Checked score 95100%
- POSTSITE AALST AsubsidiaryEquity €1.4m Profit of €766,426 in 2025 (profit of €673,653 in 2024) Checked score 93100%
- POSTSITE AALST BsubsidiaryEquity €1.4m Profit of €525,964 in 2025 (profit of €499,940 in 2024) Checked score 93100%
- POSTSITE AALST CsubsidiaryEquity €1.9m Profit of €1,473 in 2023 (profit of €3.3m in 2022)100%
- Singel Office AntwerpensubsidiaryEquity €9.5m Profit of €1.2m in 2025 (profit of €1.1m in 2024) Checked score 94100%
- VAN VAEK ZENITH IMMOsubsidiaryEquity €7.9m Profit of €644,558 in 2025 (profit of €735,518 in 2024) Checked score 96100%
- Equity €40.2m Profit of €2.1m in 2025 (profit of €1.4m in 2024) Checked score 796.25%
- Equity €1.4m Loss of €658,049 in 2025 (loss of €608,497 in 2024) Checked score 513.3%
- Equity €83.4m Loss of €6.3m in 2025 (loss of €3.8m in 2024) Checked score 69share not stated
Former holdings (1)
-
100%
All subsidiaries, including indirect ones 19
BALOISE BELGIUM or one of its subsidiaries holds more than half of the shares of these companies. A company it consolidates per the LEI register is listed too.
- AMAZON INSURANCE 100%
- B'Cover by Baloise 100%
- B-TONIC 100%
- COBEL FLANDERS 100%
- CREATIVE EATERY 100%
- CREATIVE FACTORY 100%
- DrivOlution 100%
- J. Haenecour & Co 100%
- Mercator Immo 100%
MERNO IMMO 100%1 subsidiary
- MOBLY 100%
- NOORD STER 100%
- Pacific Real Estate 100%
- POSTSITE AALST A 100%
- POSTSITE AALST B 100%
- POSTSITE AALST C 100%
- Singel Office Antwerpen 100%
- VAN VAEK ZENITH IMMO 100%
Board mandates elsewhere
6 board mandatesBoard mandates of BALOISE BELGIUMBALOISE BELGIUM sits on their board6
1 location
1 location
1 location
1 location
1 location
1 location
Acquisitions and mergers
6 transactionsTook over:Fidea
Took over:NATEUS LIFE NV
Took over:NATEUS NV
Took over:Mercator N.V.
Received a branch of activity from:Athora Belgium
Received in a demerger part of:Amazon Insurance
Companies at the same address
16 other companies- SOUVERAIN 25 Registered office · since 2019 0736430730
- Boerhaave Registered office · since 2017 0667976345
- VAC DE MEANDER Registered office · since 2015 0628888216
- POSTSITE AALST PARKING Registered office · since 2012 0844404103
- POSTSITE AALST A Registered office · since 2012 0844402717
- POSTSITE AALST B Registered office · since 2012 0844403608
- NOORD STER Registered office · since 2008 0808252597
- Mercator Immo Registered office · since 2007 0894664751
- CREATIVE EATERY Registered office · since 2003 0476897827
- VAN VAEK ZENITH IMMO Registered office · since 2000 0472406232
Connections & network
19 connected companiesThis company
Company
Director
Shareholding
+N: links not shown yet
Click a node to look further, drag to arrange, zoom with the mouse wheel.
Linked via shared directors
DATASSUR
via Bart Meskens · Président de l'assemblée générale
→
ANFIMA
Shared director
→
AvH Growth Capital
Shared director
→
BANK J.VAN BREDA & C°
Shared director
→
Show 15 more companies with a shared director
Bogart Beauty Retail
Shared director
→
BPC Group
Shared director
→
COMPAGNIE D'ENTREPRISES CFE
Shared director
→
COMPENS®
Shared director
→
Deep C Holding
Shared director
→
DELEN PRIVATE BANK
Shared director
→
DREDGING, ENVIRONMENTAL & MARINE ENGINEERING
Shared director
→
ETHIAS
Shared director
→
Fonds commun de Garantie belge
Shared director
→
GREEN OFFSHORE
Shared director
→
KEYPOINT
Shared director
→
Rentio
Shared director
→
SOS VILLAGES D'ENFANTS BELGIQUE - SOS KINDERDORPEN BELGIE
Shared director
→
VRIENDENKRING BRANDWEER IEPER
Shared director
→