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CONAC

Active
Public limited companyfounded 1988active for 38 yearsde Lignestraat 13, 1000 Brussel, Belgium16 active companies are registered at this addressKBO/BCE: BE 0435.727.760
Summary

CONAC has been active since 1988 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €1.4m and a net result of €270,819. Equity remains stable across the filed financial years (±2% per year). Its solvency ranks better than 43% of 10,771 sector peers (NACE 70, financial year 2025). The computed 12-month bankruptcy probability is 0.1% (very low).

Directors

Directors
7 directors, 2 in day-to-day management, last change in 2026

Board 7

Pythia Advisory Services BV
Director · since 01-09-2022 · Legal entity · permanent representative: Marcel Rottiers
Current
Phytia Advisory Services BV
Director · since 01-09-2026 · Legal entity · permanent representative: Marcel Rottiers
Current
Current
Current
Kupper & Co CommV
Director · Legal entity · permanent representative: Jean-Michel Kupper
Current
Kupper & Co SCS
Bestuurder van de vennootschap · Legal entity
Current
Leen Steppe
Director
Current

Day-to-day management 2

Bellens & Co BV
Gedelegeerde tot het dagelijks bestuur · Legal entity · permanent representative: Koen Cole
Current
Leen Steppe
Afgevaardigd bestuurder (ceo)
Current

Permanent representatives 3

Marcel Rottiers
Permanent representative · since 01-09-2026 · for Phytia Advisory Services BV
Current
Jean-Michel Kupper
Permanent representative · for Kupper & Co CommV
Current
Koen Cole
Permanent representative · for Bellens & Co BV
Current

Statutory auditor 1

Callens, Vandelanotte & Theunissen
Statutory auditor · since 26-03-2025 · permanent representative: Yvan Willems
Current
Derived from published Gazette deeds. The KBO keeps the official list of office holders; we do not read it, so the two can differ. See the directors and other office holders in the KBO →
Not every act has been read: a resignation may still be missing
17 of this company's 26 Belgian Official Gazette deeds have not been read yet. Appointments and resignations recorded in them are not yet in the list of directors: someone who resigned there may still be listed as sitting. The acts are in the Timeline.

Mandate history

11 people since 2021, 9 in office
Show
  • Board
  • Day-to-day management
  • Statutory auditor
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
Ivo Vermeylen
  • Director, until 01-04-2022
  • Director, since before 16-12-2022
Pythia Advisory Services BV
  • Director, since before 01-09-2022
Benoît Halbart
  • Bestuurder van de vennootschap, since before 28-08-2023
Kupper & Co SCS
  • Bestuurder van de vennootschap, since before 28-08-2023
Leen Steppe
  • Bestuurder van de vennootschap, since before 28-08-2023
  • Afgevaardigd bestuurder (ceo), since before 28-01-2026
Kupper & Co CommV
  • Director, since before 02-06-2026
Phytia Advisory Services BV
  • Director, since before 01-09-2026
Bellens & Co BV
  • Gedelegeerde tot het dagelijks bestuur, since before 28-01-2026
Callens, Vandelanotte & Theunissen
  • Statutory auditor, from 26-03-2025 to date
CIMMO
  • Director, from 01-04-2022 to 01-01-2024
Rob Maes
  • Director and managing director, until 01-12-2021
  • Director and managing director, until 01-12-2021
See the board, name and registered office on a given date →

Owners and capital

Owners

4 owners

Chain of control

  1. ageas SA/NV 100%
  2. Ageas Insurance International NV 75%
  3. AG INSURANCE 99.94%
  4. CONAC

Highest known parent: ageas SA/NV. The sources do not say who stands above it.

Owners 4

According to the 2025 annual accounts of CONAC and those of the other companies, the acts in the Belgian Official Gazette and the LEI register. Annual accounts state the shareholders that notified the company under article 7:225 of the Code of Companies and Associations and the parent companies that consolidate it. The register of ultimate beneficial owners (UBO) is not public: who ultimately stands behind a natural person or a foreign parent is not stated here. A company that does not include these statements in its annual accounts, or does not have to, is not listed.