BELFIUS VERZEKERINGEN
Part of the group
75 companies in 3 countries
Board
17 directors, 4 in day-to-day management, 1 auditor, no change since April 2026Chair of the board and non-executive director
chair of the board appointed by deed of 01-03-2019
non-executive director appointed by deed of 11-07-2012
4-year term from 2024
earlier chair of the executive committee, until 31-07-2014
also on the board of 1 other company
Executive director and lid van het directiecomité van belfius insurance
appointed by deed of 10-02-2017
Executive director and lid van het directiecomité van belfius insurance
appointed by deed of 10-02-2017
Executive director, chair of the executive committee and member of the executive committee
executive director appointed by deed of 21-12-2017
chair of the executive committee appointed by deed of 24-08-2022
Executive director and member of the executive committee
appointed by deed of 13-06-2018
also on the board of 4 other companies
Show all 18 office holders
Non-executive director
Non-executive director
appointed by deed of 12-03-2012
4-year term from 2024
earlier director, from 23-09-2011 to 21-11-2024
- , , ,
Mandates through the years
68 names, the dashed line is todayNon-executive director
Director, Chair of the board
Director
Director, Member of the executive committee
Director, Member of the executive committee
Director, Member of the executive committee, Chair of the executive committee
Director, Member of the executive committee
Director
Director
Independent director
Director
Director
Director
Independent director
Non-executive director
Executive director
Executive director
Statutory auditor
Executive director
Executive director
Director
Director
Chair of the executive committee
Director
Statutory auditor
Director
Director
Director
Member of the executive committee
Member of the executive committee
Director
Director
Director
Member of the executive committee
Director
Director
Director
Director
Director
Permanent representative
Director
Director
Board
Director
Director
Director
Director
Director
Director
Director
Director
Member and chair of the board
Director
Director
Director
Director
Member of the executive committee
Director
Member of the executive committee
Director
Chair
Member of the executive committee
Director
Director
Director
Director
Administrateur et de membre du comité de direction
Administrateur et de membre du comité de direction
LeadershipBoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
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- Director, appointed by deed of 21-10-2011, until 21-11-2024
- Vice-chair of the board, appointed by deed of 01-03-2019, ended, last mentioned on 01-03-2019
- Non-executive director, since before 21-11-2024
-
- Member of the executive committee, appointed by deed of 11-07-2012, ended, last mentioned on 11-07-2012
- Director, appointed by deed of 11-07-2012, still in office
- Chair of the executive committee, until 31-07-2014
- Chair of the executive committee, until 31-07-2014
- Chair of the board, appointed by deed of 01-03-2019, still in office
-
- Director, appointed by deed of 26-05-2015, still in office
-
- Director, appointed by deed of 10-02-2017, still in office
- Member of the executive committee, appointed by deed of 10-02-2017, still in office
-
- Director, appointed by deed of 10-02-2017, still in office
- Member of the executive committee, appointed by deed of 10-02-2017, still in office
-
- Director, appointed by deed of 21-12-2017, still in office
- Member of the executive committee, appointed by deed of 21-12-2017, still in office
- Chair of the executive committee, appointed by deed of 24-08-2022, still in office
-
- Director, appointed by deed of 13-06-2018, still in office
- Member of the executive committee, appointed by deed of 13-06-2018, still in office
-
- Director, appointed by deed of 01-03-2019, still in office
-
- Director, appointed by deed of 12-11-2020, still in office
-
- Independent director, appointed by deed of 17-07-2020, still in office
-
- Director, appointed by deed of 27-07-2021, still in office
-
- Director, appointed by deed of 24-08-2022, still in office
-
- Director, appointed by deed of 27-03-2024, still in office
-
- Independent director, appointed by deed of 21-11-2024, still in office
-
- Non-executive director, appointed by deed of 26-03-2026, still in office
-
- Executive director, appointed by deed of 17-06-2026, still in office
-
- Executive director, appointed by deed of 17-06-2026, still in office
-
- Statutory auditor, appointed by deed of 17-07-2020, still in office
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- Executive director, appointed by deed of 13-02-2023, until 28-04-2026
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- Executive director, appointed by deed of 13-02-2023, until 26-03-2026
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- Director, appointed by deed of 27-06-2017, until 06-07-2023
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- Director, appointed by deed of 07-05-2020, until 13-02-2023
- Member of the executive committee, until 30-06-2022
-
- Director, from before 25-05-2010 to 26-04-2022
- Chair, until 09-05-2012
- Member and vice-chair of the executive committee, until 09-05-2012
- Chair of the executive committee, appointed by deed of 03-05-2017, until 26-04-2022
-
- Director, appointed by deed of 27-06-2017, until 27-04-2021
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- Statutory auditor, appointed by deed of 27-07-2011, until 17-07-2020
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- Director, appointed by deed of 30-07-2012, until 17-07-2020
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- Chair of the board, appointed by deed of 21-10-2011, until 20-12-2011
- Director, appointed by deed of 21-10-2011, until 01-01-2019
- Vice-chair of the board, appointed by deed of 12-03-2012, ended, last mentioned on 12-03-2012
- Chair of the board, appointed by deed of 10-03-2014, ended, last mentioned on 10-03-2014
-
- Director, appointed by deed of 10-03-2014, last mentioned in 2018
- Member of the executive committee, appointed by deed of 10-03-2014, last mentioned in 2014
-
- Director, appointed by deed of 06-03-2006, until 15-11-2017
- Member of the executive committee, appointed by deed of 06-03-2006, until 15-11-2017
-
- Director, appointed by deed of 03-10-2012, until 03-08-2017
- Member of the executive committee, appointed by deed of 03-10-2012, until 03-08-2017
-
- Director, appointed by deed of 30-01-2015, until 01-09-2016
- Member of the executive committee, appointed by deed of 30-01-2015, until 01-09-2016
- Director, until 10-02-2017
-
- Director, appointed by deed of 03-12-2012, until 15-09-2016
- Member of the executive committee, appointed by deed of 03-12-2012, until 15-09-2016
- Director, until 10-02-2017
-
- Director, appointed by deed of 23-05-2014, until 14-10-2016
- Chair of the executive committee, appointed by deed of 31-07-2014, ended, last mentioned on 31-07-2014
-
- Director, from before 05-06-2015, ended, last mentioned on 05-06-2015
- Member of the executive committee, until 01-09-2016
-
- Director, appointed by deed of 30-07-2012, last mentioned in 2016
-
- Director, appointed by deed of 30-07-2012, last mentioned in 2016
-
- Director, from before 25-05-2010 to 05-09-2014
- Member of the executive committee, from before 06-05-2011 to 05-09-2014
- Director, until 28-11-2014
- Director and member of the executive committee, until 30-01-2015
- Director, until 05-06-2015
- Director, until 05-06-2015
-
- Director, appointed by deed of 30-07-2012, until 30-09-2014
-
- Member of the executive committee, from before 27-04-2012 to 15-12-2013
- Director, from before 29-05-2012 to 15-12-2013
-
- Permanent representative, until 24-09-2013
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- Chair of the board, appointed by deed of 12-03-2012, until 05-06-2013
- Director, appointed by deed of 12-03-2012, until 05-06-2013
-
- Director, until 31-03-2013
- Director, until 31-03-2013
-
- Chair of the executive committee, from before 15-06-2006, ended, last mentioned on 28-06-2010
- Member of the executive committee, from before 05-05-2010 to 01-09-2012
- Board, appointed by deed of 20-01-2011, until 01-09-2012
-
- Director, appointed by deed of 10-04-2009, until 29-05-2012
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- Director, from before 25-05-2010 to 29-05-2012
-
- Director, from before 15-06-2006 to 29-05-2012
-
- Director, from before 15-06-2006 to 29-05-2012
-
- Director, appointed by deed of 21-10-2011, until 07-11-2011
-
- Director, appointed by deed of 06-03-2006, until 06-03-2009
- Member of the executive committee, appointed by deed of 06-03-2006, until 06-03-2009
- Director, appointed by deed of 31-05-2011, until 21-09-2011
-
- Director, from before 27-07-2011 to 20-09-2011
-
- Director, until 01-12-2003
- Director, until 01-12-2003
- Director, appointed by deed of 05-03-2004, until 05-09-2011
-
- Director, appointed by deed of 29-03-2005, until 15-05-2011
- Chair of the board, appointed by deed of 15-06-2006, ended, last mentioned on 15-06-2006
- Member and chair of the board, until 31-05-2011
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- Director, from before 28-06-2010, last mentioned in 2010
-
- Director, from before 28-06-2010, last mentioned in 2010
-
- Director, until 31-01-2009
- Director, until 31-01-2009
-
- Director, until 01-01-2009
- Director, until 01-01-2009
-
- Director, from before 15-06-2006 to 01-01-2007
- Member of the executive committee, from before 15-06-2006 to 01-01-2007
- Director, until 01-01-2009
- Member of the executive committee, until 01-01-2009
-
- Director, from before 15-06-2006, last mentioned in 2006
-
- Director, from before 15-06-2006, last mentioned in 2006
- Member of the executive committee, from before 15-06-2006, last mentioned in 2006
-
- Director, from before 15-06-2006, last mentioned in 2006
-
- Chair, from before 15-06-2006, last mentioned in 2006
-
- Director, appointed by deed of 26-01-2004, ended, last mentioned on 26-01-2004
- Member of the executive committee, appointed by deed of 26-01-2004, until 13-04-2006
-
- Director, until 01-02-2006
-
- Director, until 01-02-2006
- Director, until 01-02-2006
-
- Director, appointed by deed of 13-07-2004, until 01-02-2006
-
- Director, until 31-12-2004
-
- Director and member of the executive committee, until 15-01-2004
- Administrateur et de membre du comité de direction, until 15-01-2004
-
- Director and member of the executive committee, until 15-01-2004
- Administrateur et de membre du comité de direction, until 15-01-2004
Control
Further up the chain 100% 100%
Capital
- Capital
- €567,425,226.84
- Shares
- 2,579,938
- Contribution per share
- €220
- Source
- deed of 07-01-2020
Owners through the years
as the annual accounts name themSource: lists of holdings in the owners' accounts
Articles of association
deed of 07-01-2020 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 3 directors“4 jaar”“Vacature bestuurder, overblijvende bestuurders mogen voorlopig voorzien”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Tuesday of April at 11:00
Capital transactions
Capital over time
- 07-01-2020 Capital stated in the deed · €567,425,226.84 · 2,579,938 shares
- 17-08-2011 Capital increase
- 13-07-2005 Capital increase of €98,120,516.47 · to €199,820,516.47
The directors' other companies
1 current director with another company that went bankrupt, was dissolved or struck off1 other company of this director went bankrupt (2020).
- bankruptcy on 16-09-2020appointed in 2015, still in office
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.