Checked.be
Active
BE 0400.048.883Public limited company
BALOISE BELGIUM
Posthofbrug 16 ·2600 Antwerpen, Belgium· 106 yrs active
Sector: NACE 65121
(65121)
Conclusion
The computed 12-month bankruptcy probability of BALOISE BELGIUM is 0.3% (very low). The company has been active since 1919 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 | 106 yrs |
| Board | 21 |
| Locations | 4 |
| Publications | 119 |
Bankruptcy probability (12 mo)
0.3%
Very low
0%0,5%1,5%4%10%≥25%
Long track record
−Multiple establishment units
+Lower-failure-rate sector
−
Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?
Risk Assessment
0 / 100
Low riskTrust signals
Long-established
Founded in 1919 — 106 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.
Administratively compliant
No FOD Economie strikeouts (UBO, accounts, address, activity).
Administrative Flags
No administrative flags
Financial overview
Financials being processed
NBB has 10 filing(s) on record for this company — latest fiscal year 2025 (consolidatie). The annual accounts are being processed.
Filings on record
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2025 | consolidatie | 03-06-2026 | 2026-00145101 |
| 31-12-2025 | ander | 02-06-2026 | 2026-00144861 |
| 31-12-2024 | consolidatie | 03-06-2025 | 2025-00118275 |
| 31-12-2024 | ander | 03-06-2025 | 2025-00124815 |
| 31-12-2023 | consolidatie | 05-06-2024 | 2024-00115883 |
| 31-12-2023 | ander | 29-05-2024 | 2024-00103651 |
| 31-12-2022 | consolidatie | 05-06-2023 | 2023-00120587 |
| 31-12-2022 | ander | 06-06-2023 | 2023-00120792 |
| 31-12-2021 | consolidatie | 10-06-2022 | 2022-20062610 |
| 31-12-2021 | ander | 09-06-2022 | 2022-20059733 |
Directors & mandates
Current directors & mandates
-
Current24-09-2025 → present
-
Current19-03-2024 → present
-
Current19-03-2024 → present
-
Current01-07-2023 → present
-
Current15-10-2022 → present
-
Current16-03-2021 → present
-
Current16-03-2021 → present
-
Current01-01-2019 → present
2 events
- 01-01-2019 Appointed· Director
- 01-01-2019 Appointed· Managing director
-
Current01-06-2018 → present
2 events
- 01-06-2018 Appointed· Director
- 01-06-2018 Appointed· Managing director
-
Current08-05-2018 → present
-
Current24-08-2017 → present
2 events
- 16-03-2021 Mandate renewed· Director
- 24-08-2017 Appointed· Director
-
Current24-08-2017 → present
-
Current01-01-2017 → present
2 events
- 01-01-2017 Appointed· Managing director
- 01-01-2017 Appointed· Director
-
Current01-01-2017 → present
-
Current01-01-2016 → present
3 events
- 16-03-2021 Mandate renewed· Director
- 01-01-2016 Appointed· Director
- 01-01-2016 Appointed· Managing director
-
Current01-01-2016 → present
2 events
- 01-01-2016 Appointed· Director
- 01-01-2016 Appointed· Managing director
-
Current01-01-2016 → present
4 events
- 01-09-2021 Appointed· Director
- 01-09-2021 Appointed· Managing director
- 01-01-2016 Appointed· Director
- 01-01-2016 Appointed· Managing director
-
Current05-06-2014 → present
2 events
- 16-03-2021 Mandate renewed· Director
- 05-06-2014 Mandate renewed· Director
-
Current31-03-2008 → present
-
Current17-12-2007 → present
2 events
- 17-12-2007 Appointed· Director
- 17-12-2007 Appointed· Managing director
-
Current31-03-2003 → present
2 events
- 31-03-2003 Appointed· Director
- 31-03-2003 Appointed· Managing director
Former directors (17)
-
Former24-08-2017 → 12-05-2025
5 events
- 12-05-2025 Resigned· Director
- 16-03-2021 Appointed· Director
- 16-03-2021 Mandate renewed· Director
- 24-08-2017 Appointed· Director
- 01-01-2015 Resigned· Director
-
Former12-05-2015 → 30-06-2023
5 events
- 30-06-2023 Resigned· Director
- 16-03-2021 Mandate renewed· Director
- 31-12-2015 Resigned· Managing director
- 03-07-2015 Mandate renewed· Director
- 12-05-2015 Mandate renewed· Managing director
-
Former01-06-2018 → 09-05-2023
2 events
- 09-05-2023 Resigned· Director
- 01-06-2018 Mandate renewed· Director
-
Former24-08-2017 → 28-03-2023
3 events
- 28-03-2023 Resigned· Director
- 16-03-2021 Mandate renewed· Director
- 24-08-2017 Mandate renewed· Director
-
Former01-01-2012 → 01-12-2022
5 events
- 01-12-2022 Resigned· Director
- 16-03-2021 Mandate renewed· Director
- 24-08-2017 Mandate renewed· Director
- 08-02-2012 Appointed· Director
- 01-01-2012 Appointed· Managing director
-
Former24-08-2017 → 31-05-2018
3 events
- 31-05-2018 Resigned· Managing director
- 31-05-2018 Resigned· Director
- 24-08-2017 Mandate renewed· Director
-
Former05-06-2014 → 08-05-2018
2 events
- 08-05-2018 Resigned· Director
- 05-06-2014 Mandate renewed· Director
-
Former01-01-2016 → 31-03-2018
4 events
- 31-03-2018 Resigned· Managing director
- 31-03-2018 Resigned· Director
- 01-01-2016 Appointed· Director
- 01-01-2016 Appointed· Managing director
-
Former03-07-2015 → 20-01-2018
2 events
- 20-01-2018 Resigned· Director
- 03-07-2015 Mandate renewed· Director
-
Former05-06-2014 → 09-05-2017
2 events
- 09-05-2017 Resigned· Director
- 05-06-2014 Mandate renewed· Director
-
Former17-12-2007 → 09-05-2017
3 events
- 09-05-2017 Resigned· Director
- 22-07-2016 Appointed· Director
- 17-12-2007 Appointed· Director
-
Former01-01-2012 → 30-06-2016
4 events
- 30-06-2016 Resigned· Director
- 30-06-2016 Resigned· Managing director
- 08-02-2012 Appointed· Director
- 01-01-2012 Appointed· Managing director
-
Former— → 13-11-2015
-
Former— → 15-11-2013
2 events
- 15-11-2013 Resigned· Managing director
- 15-11-2013 Resigned· Director
-
Former— → 31-03-2003
-
Former— → 04-03-2003
-
Former— → 23-01-2003
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| Ernst & Young BedrijfsrevisorenCurrent Statutory auditor · represented by Christel Weymeersch |
— | 22-07-2016 → present |
| Ernst et Young Reviseurs d'EntreprisesCurrent Statutory auditor · represented by Joeri Klaykens |
— | 03-11-2025 → present |
| PricewaterhouseCoopers Bedrijfsrevisoren BCVBA Statutory auditor · represented by Tom Meuleman |
— | — → 10-05-2016 |
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.
Legal Structure
| NACE primary | 65121 |
| Legal form | Public limited company(014) |
| Incorporation | 11-12-1919 |
| Status | Active |
| Postal code | 2600 |
Connections & network
Group structure
Parent · 926 subsidiaries · 5 locations
Control→
Subsidiary · 1 location
→
Subsidiary · 1 location
→
Subsidiary · 1 location
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units
Baloise Belgium
since 19192.003.599.930
Baloise Belgium
since 19912.003.599.831
Baloise Belgium
since 20112.199.419.273
Baloise Belgium
since 20132.222.459.446
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint
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
3
(75%)
Brussels
1
(25%)
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 44032A0472/00R003 | Flanders | 1.9 ha | 1 · 8,006 m² | — |
| 11003A0160/00K002 | Flanders | 1.3 ha | 1 · 2,285 m² | 25.0 m · 8 fl. |
| 21014A0003/00M022 | Brussels | 2,542 m² | 1 · 1,816 m² | 53.4 m · 14 fl. |
| 71327G0375/00F000 | Flanders | 2,435 m² | 1 · 963 m² | 15.9 m · 5 fl. |
Methodology
via registered seat: 1 · via establishment units: 3
4 of 4 parcels with an exact address match; the rest are indicative.
Linked through address data — this is not proof of ownership.
Updates
A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
2026
03-06-2026
NBB filing
Annual accounts filed
02-06-2026
NBB filing
Annual accounts filed
06-03-2026
State Gazette act
Director changes
06-01-2026
State Gazette act
Capital & shares
06-01-2026
State Gazette act
Capital & shares
06-01-2026
State Gazette act
Capital & shares
2025
05-12-2025
State Gazette act
Director changes
05-12-2025
State Gazette act
Director changes
05-12-2025
State Gazette act
Director changes
10-11-2025
State Gazette act
Director changes
03-11-2025
State Gazette act
Director changes
03-11-2025
State Gazette act
Director changes
03-11-2025
State Gazette act
Director changes
15-07-2025
State Gazette act
Director changes
15-07-2025
State Gazette act
Director changes
03-06-2025
NBB filing
Annual accounts filed
03-06-2025
NBB filing
Annual accounts filed
11-04-2025
State Gazette act
Director changes
11-04-2025
State Gazette act
Director changes
24-02-2025
State Gazette act
Director changes
24-02-2025
State Gazette act
Director changes
24-02-2025
State Gazette act
Director changes
08-01-2025
State Gazette act
Statutes amendment
08-01-2025
State Gazette act
Statutes amendment
08-01-2025
State Gazette act
Director changes
08-01-2025
State Gazette act
Director changes
2024
04-12-2024
State Gazette act
Director changes
04-12-2024
State Gazette act
Director changes
04-12-2024
State Gazette act
Director changes
30-10-2024
State Gazette act
Director changes
30-10-2024
State Gazette act
Director changes
30-10-2024
State Gazette act
Director changes
05-06-2024
NBB filing
Annual accounts filed
29-05-2024
NBB filing
Annual accounts filed
29-05-2024
State Gazette act
Capital & shares
29-05-2024
State Gazette act
Capital & shares
29-05-2024
State Gazette act
Capital & shares
28-05-2024
State Gazette act
Director changes
28-05-2024
State Gazette act
Director changes
28-05-2024
State Gazette act
Director changes
30-01-2024
State Gazette act
Director changes
30-01-2024
State Gazette act
Director changes
30-01-2024
State Gazette act
Director changes
24-01-2024
State Gazette act
Director changes
24-01-2024
State Gazette act
Director changes
2023
17-10-2023
State Gazette act
Director changes
17-10-2023
State Gazette act
Director changes
31-07-2023
State Gazette act
Director changes
31-07-2023
State Gazette act
Director changes
29-06-2023
State Gazette act
Director changes
29-06-2023
State Gazette act
Director changes
06-06-2023
NBB filing
Annual accounts filed
05-06-2023
NBB filing
Annual accounts filed
22-02-2023
State Gazette act
Director changes
22-02-2023
State Gazette act
Director changes
2022
17-11-2022
State Gazette act
Director changes
17-11-2022
State Gazette act
Director changes
22-09-2022
State Gazette act
Director changes
22-09-2022
State Gazette act
Director changes
01-07-2022
State Gazette act
Director changes
01-07-2022
State Gazette act
Director changes
10-06-2022
NBB filing
Annual accounts filed
09-06-2022
NBB filing
Annual accounts filed
05-04-2022
State Gazette act
Director changes
05-04-2022
State Gazette act
Director changes
2021
28-10-2021
State Gazette act
Director changes
28-10-2021
State Gazette act
Director changes
23-08-2021
State Gazette act
Director changes
23-08-2021
State Gazette act
Director changes
23-08-2021
State Gazette act
Director changes
23-08-2021
State Gazette act
Director changes
09-03-2021
State Gazette act
Director changes
09-03-2021
State Gazette act
Director changes
2020
18-09-2020
State Gazette act
Capital & shares
18-09-2020
State Gazette act
Capital & shares
15-06-2020
State Gazette act
Miscellaneous
03-04-2020
State Gazette act
Miscellaneous
03-04-2020
State Gazette act
Miscellaneous
2019
23-04-2019
State Gazette act
Director changes
23-04-2019
State Gazette act
Director changes
23-01-2019
State Gazette act
Director changes
23-01-2019
State Gazette act
Director changes
2018
08-11-2018
State Gazette act
Director changes
08-11-2018
State Gazette act
Director changes
31-10-2018
State Gazette act
Director changes
31-10-2018
State Gazette act
Director changes
05-07-2018
State Gazette act
Director changes
28-06-2018
State Gazette act
Director changes
28-06-2018
State Gazette act
Director changes
2017
24-08-2017
State Gazette act
Director changes
24-08-2017
State Gazette act
Director changes
12-05-2017
State Gazette act
Director changes
12-05-2017
State Gazette act
Director changes
10-04-2017
State Gazette act
Director changes
10-04-2017
State Gazette act
Director changes
14-03-2017
State Gazette act
Director changes
14-03-2017
State Gazette act
Director changes
13-02-2017
State Gazette act
Director changes
13-02-2017
State Gazette act
Director changes
2016
16-12-2016
State Gazette act
Director changes
16-12-2016
State Gazette act
Director changes
08-09-2016
State Gazette act
Director changes
22-07-2016
State Gazette act
Director changes
22-07-2016
State Gazette act
Director changes
16-02-2016
State Gazette act
Director changes
16-02-2016
State Gazette act
Director changes
11-02-2016
State Gazette act
Director changes
11-02-2016
State Gazette act
Director changes
11-02-2016
State Gazette act
Director changes
11-02-2016
State Gazette act
Director changes
2015
03-07-2015
State Gazette act
Director changes
01-07-2015
State Gazette act
Director changes
27-03-2015
State Gazette act
Director changes
2014
02-10-2014
State Gazette act
Director changes
05-06-2014
State Gazette act
Director changes
28-04-2014
State Gazette act
Director changes
10-03-2014
State Gazette act
Director changes
14-02-2014
State Gazette act
Director changes
2013
06-12-2013
State Gazette act
Director changes
2012
08-02-2012
State Gazette act
Director changes
2011
04-10-2011
State Gazette act
Miscellaneous
2010
16-11-2010
State Gazette act
Registered-office change
16-11-2010
State Gazette act
Registered-office change
2008
31-03-2008
State Gazette act
Director changes
31-03-2008
State Gazette act
Director changes
2007
17-12-2007
State Gazette act
Director changes
17-12-2007
State Gazette act
Director changes
2003
31-03-2003
State Gazette act
Director changes
31-03-2003
State Gazette act
Director changes
Belgisch Staatsblad — acts
Capital history · 8
06-01-2026
v3.2
06-01-2026
Capital change
06-01-2026
v3.2
29-05-2024
v3.2
29-05-2024
Capital change
29-05-2024
v3.2
18-09-2020
v3.2
18-09-2020
v3.2
Address history · 2
16-11-2010
v3.2
16-11-2010
Registered-office move
All acts · 119
updated 3 months ago
2026
06-03-2026 Change in the board of directors
Summary:
v3.2
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0400.048.883",
"name_full": "Baloise Belgium NV"
}
}06-01-2026 Transaction in capital or shares
Summary:
v3.2
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0400.048.883",
"name_full": "Baloise Belgium"
}
}06-01-2026 All shares are now held by a single shareholder
Technical details
{
"events": [
{
"kind": "eenhoofdigheid_declaration",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-01-06",
"filing_date": "2025-12-26",
"act_kind_objet": "Vereniging van alle aandelen in \u00E9\u00E9n hand"
},
"decision": {
"body": "eenig_aandeelhouder_schriftelijk",
"act_date": "2025-12-26",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": "2025-12-05"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0400.048.883",
"name_full": "Baloise Belgium",
"legal_form": "Naamloze Vennootschap",
"is_foreign_registered": true
},
"publication_proxy": {
"kind": null,
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"shareholders_after": [
{
"kbo": null,
"pct": null,
"kind": "org",
"name": "Helvetia Baloise Holding AG",
"role": null,
"n_shares": null,
"share_class": null
}
],
"share_classes_after": []
}06-01-2026 Transaction in capital or shares
Summary:
v3.2
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0400.048.883",
"name_full": "BALOISE BELGIUM",
"legal_form": "NV"
}
}2025
05-12-2025 Thierry Daucourt appointed as director
- Thierry Daucourt — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Thierry Daucourt",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0400.048.883",
"name_full": "Baloise Belgium NV"
}
}05-12-2025 Thierry Daucourt appointed as director
- Thierry Daucourt — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Thierry Daucourt",
"address": null,
"birth_date": null
},
"effective_date": "2025-09-24",
"evidence_quote": "Op voordracht van het Benoemings- en Remuneratiecomit\u00E9 van 22 september 2025 beslist de Aandeelhouder, onder uitdrukkelijk voorbehoud van goedkeuring door de Nationale Bank van Belgi\u00EB (hierna \u0022NBB\u0022), dhr. Thierry Daucourt, wonende te CH-3653 Oberhofen am Thunersee, Schulthesserstrasse 12 (Zwitserlan"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0400.048.883",
"name_full": "BALOISE BELGIUM",
"legal_form": "NV"
}
}05-12-2025 Thierry Daucourt appointed as director
- Thierry Daucourt — Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Thierry Daucourt",
"address": "CH-3653 Oberhofen am Thunersee, Schulthesserstrasse 12",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "confirmation",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2025-09-24",
"evidence_quote": "Op voordracht van het Benoemings- en Remuneratiecomit\u00E9 van 22 september 2025 beslist de Aandeelhouder, onder uitdrukkelijk voorbehoud van goedkeuring door de Nationale Bank van Belgi\u00EB (hierna \u0022NBB\u0022), dhr. Thierry Daucourt, wonende te CH-3653 Oberhofen am Thunersee, Schulthesserstrasse 12 (Zwitserlan",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2030"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Andreas Burki",
"address": null,
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"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
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"effective_date": "2025-09-24",
"evidence_quote": "",
"decharge_status": null,
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},
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Henk Janssen",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2025-09-24",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
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},
{
"kind": "board_snapshot",
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"person": {
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},
"reason": null,
"subkind": null,
"via_org": null,
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"compensated": null,
"effective_date": "2025-09-24",
"evidence_quote": "",
"decharge_status": null,
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},
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},
{
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},
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},
{
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},
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}
],
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},
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},
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{
"body": "enig_aandeelhouder_schriftelijk",
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}
],
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},
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}10-11-2025 Change in the board of directors
Summary:
v3.2
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
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}
}03-11-2025 1 director appointed, 2 resigning
- Joeri Klaykens — Commissaris
- Jan De Meulder — Onafhankelijk, niet uitvoerend lid van de raad van bestuur
- Vincent Vandendael — Onafhankelijk, niet uitvoerend lid van de raad van bestuur
Summary:
v3.2
Technical details
{
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},
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}
}03-11-2025 1 director appointed, 2 resigning, 1 reappointed
- Ernst & Young Bedrijfsrevisoren BV — Commissaris
- Jan De Meulder — Bestuurder
- Vincent Vandendael — Bestuurder
- Ernst & Young Bedrijfsrevisoren BV — Commissaris
Technical details
{
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},
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},
{
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},
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},
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},
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}
],
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},
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},
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}03-11-2025 1 director appointed, 1 resigning
- Joeri Klaykens — Commissaris
- Jan De Meulder — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jan De Meulder",
"address": null,
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},
"effective_date": "2025-05-12",
"evidence_quote": "De Algemene Vergadering neemt tevens kennis van het ontslag van de heer Jan De Meulder als onafhankelijk, niet-uitvoerend lid van de Raad van Bestuur, en dit per 12 mei 2025."
},
{
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"name": "Ernst \u0026 Young Bedrijfsrevisoren BV",
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},
"evidence_quote": "De Algemene Vergadering beslist om Emst \u0026 Young Bedrijfsrevisoren BV, met zetel te Kouterveldstraat 7B, 1831 Diegem (Belgi\u00EB) en ondernemingsnummer 0446.334.711, vast vertegenwoordigd door de heer Joeri Klaykens, bedrijfsrevisor, te benoemen als commissaris van de vennootschap voor een periode van dr"
}
],
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},
"subject_company": {
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"name_full": "BALOISE BELGIUM",
"legal_form": "NV"
}
}15-07-2025 Change in the board of directors
Summary:
v3.2
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
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"name_full": "BALOISE BELGIUM",
"legal_form": "NV"
}
}15-07-2025 Change in the board of directors
Summary:
v3.2
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0400.048.883",
"name_full": "Baloise Belgium"
}
}11-04-2025 Change in the board of directors
Summary:
v3.2
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
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"name_full": "BALOISE BELGIUM",
"legal_form": "NV"
}
}11-04-2025 Change in the board of directors
Summary:
v3.2
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
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}
}24-02-2025 Marc Wouters resigns as lid van het directiecomité
- Marc Wouters — Lid van het directiecomité
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "lid van het Directiecomit\u00E9",
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}
}
],
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},
"subject_company": {
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}
}24-02-2025 Change in the board of directors
Summary:
v3.2
Technical details
{
"events": [],
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"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
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"legal_form": "NV"
}
}24-02-2025 7 directors appointed, 1 resigning
- Christophe Hamal — Directeur
- Noël Pauwels — Directeur
- Wim Kinnet — Directeur
- Gert Vernaillen — Directeur
- Kathleen Vergote — Directeur
- Els Overbergh — Directeur
- Bart Meskens — Directeur
- Marc Wouters — Directeur
Technical details
{
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"evidence_quote": "Ontslag van de heer Marc Wouters\nDe Raad van Bestuur heeft kennis genomen van het ontslag van de heer Marc Wouters als lid van het\nDirectiecomit\u00E9, met ingang van 1 januari 2025.",
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"articles_modified": [
{
"summary": "Het directiecomit\u00E9 kan het dagelijks bestuur en de vertegenwoordiging van de vennootschap opdragen aan \u00E9\u00E9n of meer gedelegeerde bestuurders.",
"new_text": "Dagelijks bestuur\nHet directiecomit\u00E9 kan het dagelijks bestuur, alsook de vertegenwoordiging van de vennootschap\nwat dat bestuur aangaat, opdragen aan \u00E9\u00E9n of meer van zijn leden, die dan de titel dragen van\ngedelegeerd bestuurder.\nHet directiecomit\u00E9 bepaalt of zij alleen, dan wel gezamenlijk optreden.\nDe gedelegeerd bestuurders kunnen in het kader van dat bestuur bijzondere volmachten verlenen\naan",
"change_kind": "restated",
"article_title": "Dagelijks bestuur",
"article_number": "20"
},
{
"summary": "Het directiecomit\u00E9 vertegenwoordigt de vennootschap in alle materies waarvoor het bevoegd is, met uitzondering van de materie waarvoor de raad van bestuur exclusief bevoegd is. Alle akten zijn geldig wanneer ze ondertekend worden door twee leden van het directiecomit\u00E9 die gezamenlijk optreden.",
"new_text": "Vertegenwoordiging\nHet directiecomit\u00E9 vertegenwoordigt de vennootschap jegens derden in alle materies waarvoor zij\nbevoegd is ingevolge een bevoegdheidsoverdracht door de raad van bestuur, dus met uitzondering\nvan deze materies waarvoor overeenkomstig het Wetboek van vennootschappen en verenigingen\nde raad van bestuur exclusief bevoegd is.\nAlle akten die de vennootschap verbinden, in en buiten rec",
"change_kind": "restated",
"article_title": "Vertegenwoordiging",
"article_number": "21"
}
],
"governance_change": {
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"organ_kind_before": "collegial",
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}08-01-2025 Articles of association amended
Summary:
v3.2
Technical details
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"act_meta": {
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}08-01-2025 Change in the board of directors
Summary:
v3.2
Technical details
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}08-01-2025 Change in the board of directors
Summary:
v3.2
Technical details
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}2024
04-12-2024 Change in the board of directors
Summary:
v3.2
Technical details
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}04-12-2024 Bart Meskens appointed as director (executive)
- Bart Meskens — Directeur
Technical details
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"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-12-04",
"filing_date": "2024-11-22",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2024-08-29",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0400.048.883",
"name_full": "Baloise Belgium",
"legal_form": "naamloze vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Gert Vernaillen",
"org_rep_person_name": null,
"person_role_at_subject": "Gedelegeerd bestuurder"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}04-12-2024 Bart Meskens appointed as lid van het directiecomité
- Bart Meskens — Lid van het directiecomité
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "lid van het Directiecomit\u00E9",
"person": {
"rrn": null,
"name": "Bart Meskens",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0400.048.883",
"name_full": "Baloise Belgium"
}
}30-10-2024 2 directors appointed
- Marc Lauwers — Onafhankelijke bestuurder
- Vincent Vandendael — Onafhankelijke bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "onafhankelijke bestuurder",
"person": {
"rrn": null,
"name": "Marc Lauwers",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "onafhankelijke bestuurder",
"person": {
"rrn": null,
"name": "Vincent Vandendael",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0400.048.883",
"name_full": "Baloise Belgium"
}
}30-10-2024 2 directors appointed
- Marc Lauwers — Bestuurder
- Vincent Vandendael — Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marc Lauwers",
"address": "2630 Aartselaar, Kleistraat 124",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2024-03-19",
"evidence_quote": "Op voordracht van het Benoemings- en Remuneratiecomit\u00E9 van 18 maart 2024 beslissen de Aandeelhouders, onder uitdrukkelijk voorbehoud van goedkeuring door de Nationale Bank van Belgi\u00EB (hierna \u0022NBB\u0022), dhr. Marc Lauwers, wonende te 2630 Aartselaar, Kleistraat 124, te benoemen als onafhankelijke bestuur",
"decharge_status": null,
"mandate_duration": {
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"value": "2029"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Vincent Vandendael",
"address": "TW93HB Richmond, Surrey, 11, Leyborne Park",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2024-03-19",
"evidence_quote": "Op voordracht van het Benoemings- en Remuneratiecomit\u00E9 van 18 maart 2024 beslissen de Aandeelhouders, onder uitdrukkelijk voorbehoud van goedkeuring door de NBB, dhr, Vincent Vandendael, wonende te Verenigd Koninkrijk, TW93HB Richmond, Surrey, 11, Leyborne Park, te benoemen als onafhankelijke bestuu",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2029"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-10-30",
"filing_date": "2024-10-18",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2024-03-19",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0400.048.883",
"name_full": "Baloise Belgium",
"legal_form": "naamloze vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Gert Vernaillen",
"org_rep_person_name": null,
"person_role_at_subject": "Gedelegeerd bestuurder"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}30-10-2024 2 directors appointed
- Marc Lauwers — Bestuurder
- Vincent Vandendael — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marc Lauwers",
"address": null,
"birth_date": null
},
"effective_date": "2024-03-19",
"evidence_quote": "Op voordracht van het Benoemings- en Remuneratiecomit\u00E9 van 18 maart 2024 beslissen de Aandeelhouders, onder uitdrukkelijk voorbehoud van goedkeuring door de Nationale Bank van Belgi\u00EB (hierna \u0022NBB\u0022), dhr. Marc Lauwers, wonende te 2630 Aartselaar, Kleistraat 124, te benoemen als onafhankelijke bestuur"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Vincent Vandendael",
"address": null,
"birth_date": null
},
"effective_date": "2024-03-19",
"evidence_quote": "Op voordracht van het Benoemings- en Remuneratiecomit\u00E9 van 18 maart 2024 beslissen de Aandeelhouders, onder uitdrukkelijk voorbehoud van goedkeuring door de NBB, dhr, Vincent Vandendael, wonende te Verenigd Koninkrijk, TW93HB Richmond, Surrey, 11, Leyborne Park, te benoemen als onafhankelijke bestuu"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0400.048.883",
"name_full": "BALOISE BELGIUM",
"legal_form": "NV"
}
}29-05-2024 Transaction in capital or shares
Summary:
v3.2
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0400.048.883",
"name_full": "Baloise Belgium"
}
}29-05-2024 All shares are now held by a single shareholder
Technical details
{
"events": [
{
"kind": "eenhoofdigheid_declaration",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"subscribers": [
{
"kbo": null,
"rrn": null,
"kind": "org",
"name": "Baloise Holding AG",
"share_class": null,
"liberation_pct": null,
"contribution_kind": null,
"n_shares_subscribed": null,
"contribution_amount_eur": null
}
],
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-05-29",
"filing_date": "2024-04-30",
"act_kind_objet": "Vereniging van alle aandelen in \u00E9\u00E9n hand"
},
"decision": {
"body": "eenig_aandeelhouder_schriftelijk",
"act_date": "2024-05-22",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": "2024-03-27"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0400.048.883",
"name_full": "Baloise Belgium",
"legal_form": "Naamloze Vennootschap",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
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"person_role_at_subject": null
},
"co_filed_documents": [],
"shareholders_after": [
{
"kbo": null,
"pct": null,
"kind": "org",
"name": "Baloise Holding AG",
"role": null,
"n_shares": null,
"share_class": null
}
],
"share_classes_after": []
}First 30 of 119 acts
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Company registry (CBE)
Activities
Rechtstreekse verzekeringsverrichtingen niet-leven65121Rechtstreekse verzekeringsverrichtingen niet-leven65121Rechtstreekse verzekeringsverrichtingen niet-leven66031
Primary activity highlighted.
Names & trade names
| Legal nameNL | BALOISE BELGIUM |
| Trade nameNL | Baloise Insurance |
Registered office
Posthofbrug 16
2600 Antwerpen, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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