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BALOISE BELGIUM

Active Risk: not assessed
Public limited companyfounded 1919active for 106 yearsPosthofbrug 16, 2600 Antwerpen, Belgium17 active companies are registered at this addressKBO/BCE: BE 0400.048.883
Summary

BALOISE BELGIUM 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 1919 and the Belgian Official Gazette contains no insolvency or warning signals. No figures have been read from the filed annual accounts.

Articles of association

What the company does

PurposeThe activities the company may carry out under its articles.
“Verzekerings-, medeverzekerings- en herverzekeringscontracten van alle aard af te sluiten en kapitalisatieverrichtingen te doen” (deed in Dutch)
Text of the purpose (deed in Dutch)

“Verzekerings-, medeverzekerings- en herverzekeringscontracten van alle aard af te sluiten en kapitalisatieverrichtingen te doen.”

The full purpose is in the deed

deed of 03-04-2020

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
“Krachtens artikel 21 van de statuten vertegenwoordigt de Raad van Bestuur de vennootschap jegens derden in alle materies waarvoor hij…”
deed of 10-09-2026
Board ruleHow the board is made up, meets and takes decisions.
“Alle bevoegdheden, behoudens die waarvoor volgens de wet of de statuten de algemene vergadering bevoegd is, 18” (deed in Dutch)
“Directiecomité, bevoegdheden van de directieraad zoals bepaald in het Wetboek van vennootschappen en verenigingen voor een naamloze…” (deed in Dutch)
“Directiecomité bepaalt of zij alleen, dan wel gezamenlijk optreden, dagelijks bestuur” (deed in Dutch)
deed of 10-09-2026
Power of attorneyA special mandate allowing someone to perform one or more acts on the company's behalf.
One provision in the deed
deed of 11-04-2025

Other provisionsOther rules from the articles that fall under none of the themes above.

1 more provision in the deed, see the deed of 10-09-2026

deed of 10-09-2026