Ecclesia International Holding GmbHDEparent
Sourceown accounts 2024

100%
Ecclesia Holding GmbHconsolidating parent
Sourceparent in own accounts 2024

consolidates

Capital transactions

Shareholders according to the deeds

Stated in the act act of 07-01-2022 ↗

VMD Versicherungsdienst GmbH enige aandeelhouder · all shares

Stated in the act act of 10-05-2021 ↗

enig aandeelhouder all shares

Capital over time

18-10-2023 Capital increase of €7,850,000 · to €9,290,000 · in cash
06-08-2021 Capital increase of €2,046,100 · to €3,546,100 · no new shares · in-kind contribution via merger
06-08-2021 Capital reduction of €2,106,100 · to €1,440,000 · repaid to the shareholders
30-07-2021 Capital stated in the deed · €1,500,000 · 3,600 shares
10-05-2021 Capital stated in the deed · 3,600 shares
13-12-2019 Capital reduction of €2,100,000 · to €1,500,000 · repaid to the shareholders
03-06-2015 Capital stated in the deed · €3,600,000 · 3,600 shares

Mandate history

79 people, 9 in office

All 79 In office 9 Ended 70

Board
Day-to-day management
Statutory auditor
Other function
began earlier
end not dated

Mandates per person, with start and end dates
Name	Functions and periods
Michel Höftmann	Director, appointed in the act of 06-04-2016, until 12-06-2018 Director, appointed in the act of 11-06-2026, still in office Managing director and member of the executive committee, appointed in the act of 11-06-2026, still in office
DennyTesch	Director, from 13-01-2023 to date
SteveSartor	Director, since before 30-03-2023
Joseph James Hanly	Director, appointed in the act of 04-09-2025, still in office
Lee David Anderson	Director, appointed in the act of 04-09-2025, still in office
MOERBEEK Luc	Member of the executive committee, appointed in the act of 09-02-2022, still in office
Patrick Van Dyck	Member of the executive committee, appointed in the act of 09-02-2022, still in office
Bart Cuypers	Member of the executive committee, appointed in the act of 23-07-2025, still in office
Grant Thornton bedrijfsrevisoren	Statutory auditor, appointed in the act of 10-05-2021, still in office
Luc Van Antwerpen	Director, appointed in the act of 20-08-2021, until 20-04-2026 Managing director, appointed in the act of 20-08-2021, until 20-04-2026
Steve Sartor	Member of the executive committee, appointed in the act of 15-07-2010, until 07-06-2011 Chief commercial officer,responsable du département assurances vie&pension,membre du comité de direction, appointed in the act of 16-02-2011, ended, last mentioned on 04-07-2012 Chief commercial officer,hoofd dienst life & pension,lid van het directiecomité, appointed in the act of 04-07-2012, until 30-07-2021 Director, appointed in the act of 10-05-2021, ended, last mentioned on 10-05-2021 Member of the executive committee, appointed in the act of 09-02-2022, until 20-04-2026
Denny Tesch	Director, until 31-07-2025
KÖRNER Jochen	Director, appointed in the act of 06-10-2017, until 31-07-2025 Chair of the board, appointed in the act of 27-02-2018, ended, last mentioned on 27-02-2018
Mieke Speeckaert	Lid directiecomité, until 30-07-2021 Member of the executive committee, appointed in the act of 09-02-2022, until 01-05-2024
Pieter Holbrouck	Member of the executive committee, appointed in the act of 09-02-2022, until 01-03-2024
StefanZiegler	Director, until 13-01-2023
Nicole Verheyen	Lid directiecomité, until 30-07-2021 Member of the executive committee, appointed in the act of 09-02-2022, until 31-12-2021 Lid van het directiecomité en gevolmachtigde, until 31-12-2021
Thomas Van Hoezen	Lid directiecomité, until 30-07-2021 Member of the executive committee, appointed in the act of 09-02-2022, until 30-11-2021
Peter Vercooren	Directeur zetel brussel, appointed in the act of 23-06-2003, ended, last mentioned on 13-06-2005 Lid directiecomité, until 30-07-2021
Stefan Smet	Member of the executive committee, appointed in the act of 27-01-2011, until 30-07-2021 Chief operational officer département terrestre, appointed in the act of 16-02-2011, ended, last mentioned on 08-07-2013 Board, until 26-11-2016
Martin Schmidt	Director, appointed in the act of 14-10-2014, until 20-05-2021
Mortier Willy	Director, appointed in the act of 09-08-2013, until 20-05-2021
Thomas Koonert	Director, appointed in the act of 12-06-2018, until 20-05-2021
Stefan Ziegler	Director, appointed in the act of 09-08-2013, no longer listed in the 2024 annual accounts Vicevoorzitter raad van bestuur, appointed in the act of 13-10-2016, no longer listed in the 2024 annual accounts
Ernst & Young Bedrijfsrevisoren	Statutory auditor, appointed in the act of 14-07-2004, until 03-06-2020
Norbert Noehrbass	Director, appointed in the act of 09-08-2013, until 27-03-2018 Voorzitter raad van bestuur, appointed in the act of 13-10-2016, until 27-02-2018
Caroline Van Hoek	Director, from before 08-07-2013 to 31-03-2017 Director, from before 08-07-2013, no longer listed in the 2024 annual accounts
Aster De Schrijver	Director, appointed in the act of 16-05-2014, until 19-09-2016
Cordia B Beheers- en investeringsmaatschappij NV	Director, until 19-09-2016
Gaston Van Hoek	Director, from before 23-06-2003 to 19-09-2016 Director, from before 23-06-2003, no longer listed in the 2024 annual accounts Voorzitter raad van bestuur, until 19-09-2016
Yves Windelincx	Administrateur honoraire, appointed in the act of 27-01-2011, until 19-09-2016
Peter Jeurissen	Director, appointed in the act of 09-08-2013, until 06-04-2016 Director, until 06-04-2016
Luc Le Moine	Chief operating officer, appointed in the act of 29-12-2015, last mentioned in 2015
André Van Varenberg	Member of the executive committee, appointed in the act of 15-07-2010, last mentioned in 2012 Secretaire général,membre du comité de direction, appointed in the act of 16-02-2011, last mentioned in 2015
Els De Keukelaere	Financial controller, appointed in the act of 08-07-2013, last mentioned in 2015
UNODUETRE	Member of the executive committee, appointed in the act of 07-06-2011, last mentioned in 2015 Président du comité de direction, appointed in the act of 26-10-2015, last mentioned in 2015
Frank D'Haene	Directeur boekhouding, financièle dienst en personeelszaken, appointed in the act of 23-06-2003, until 22-09-2014 Member of the executive committee, appointed in the act of 15-07-2010, until 22-09-2014
JHC Invest S.A.R.L.	Director, until 18-09-2014
CORDIA B	Director, appointed in the act of 23-06-2003, no longer listed in the 2024 annual accounts
Jacob van der Hoek	Member of the executive committee, appointed in the act of 15-07-2010, until 08-07-2013 Chief executive officer,voorzitter van het directiecomité, until 08-07-2013
JHC Invest SARL	Director, from before 08-07-2013, no longer listed in the 2024 annual accounts
Ann Dely	Senior account executive, appointed in the act of 23-06-2003, last mentioned in 2012 Member of the executive committee, appointed in the act of 07-06-2011, last mentioned in 2012
Etienne Willems	Member of the executive committee, appointed in the act of 15-07-2010, until 04-07-2012 Member of the executive committee, until 04-07-2012
Jan Oosterom	Member of the executive committee, appointed in the act of 15-07-2010, until 04-07-2012 Member of the executive committee, until 04-07-2012
Caroline Van Hoek	Director, from before 23-06-2003, ended, last mentioned on 23-06-2003 Member of the executive committee, appointed in the act of 15-07-2010, until 07-06-2011 Chief operational officer département maritime, appointed in the act of 16-02-2011, ended, last mentioned on 16-02-2011
BEVALEX	Director, from before 23-06-2003 to 27-01-2011 Director, until 27-01-2011
Patrick Huyghe	Algemeen directeur, appointed in the act of 23-06-2003, until 09-11-2010 Member of the executive committee, until 27-01-2011
Hugo Van Wesemael	Director, from before 25-05-2010, no longer listed in the 2024 annual accounts
Anita De Witte	Afdeling sportfederaties, appointed in the act of 23-06-2003, last mentioned in 2005
Anita L'Eau	Procuratiehouder, appointed in the act of 23-06-2003, last mentioned in 2005
Annette Tenenbaum	Directeur marketing, appointed in the act of 23-06-2003, last mentioned in 2005
Annick Pieters	Afdeling sportfederaties, appointed in the act of 23-06-2003, last mentioned in 2005
Bruno Vanbuckhave	Procuratiehouder afdeling autoschades, appointed in the act of 23-06-2003, last mentioned in 2005
Christophe Haesebeyt	Fondé de pouvoirs département production auto, appointed in the act of 13-06-2005, last mentioned in 2005
Daniel Slabbinck	Fondé de pouvoirs département commercial, appointed in the act of 13-06-2005, last mentioned in 2005
Hilde Depoortere-Decrits	Procuratiehouder afdelingshoofd sociale verzekeringen, appointed in the act of 23-06-2003, last mentioned in 2005
Jacques De Backer	Procuratiehouder commerciele afdeling, appointed in the act of 23-06-2003, last mentioned in 2005
Jan De Witte	Fondé de pouvoirs département commercial, appointed in the act of 13-06-2005, last mentioned in 2005
Karen Dossche	Procuratiehouder afdelingshoofd aansprakelijkheidsverzekeringen en alle bouwplaatsnsico's, appointed in the act of 23-06-2003, last mentioned in 2005
Karin Marlier	Procuratiehouder afdelingshoofd dienst leven en pensioensverzekeringen, appointed in the act of 23-06-2003, last mentioned in 2005
Koen Verhoeven	Procuratiehouder afdelingshoofd brand en aanverwante risico's, appointed in the act of 23-06-2003, last mentioned in 2005
Mare-Sophie Levecke	Senior claims executive, appointed in the act of 13-06-2005, last mentioned in 2005
Marie-Sophie Levecke	Senior claims executive, appointed in the act of 23-06-2003, last mentioned in 2005
Marijke Convent	Fondé de pouvoirs département assurances privées, appointed in the act of 13-06-2005, last mentioned in 2005
Marijke Covent	Procuratiehouder afdeling particulieren, appointed in the act of 13-06-2005, last mentioned in 2005
Nicole Cassier	Responsable du département assurances vie et pension, appointed in the act of 13-06-2005, last mentioned in 2005
Saskia Kints	Senror account executive, appointed in the act of 23-06-2003, last mentioned in 2005
Saskıa Kints	Senior account executive, appointed in the act of 13-06-2005, last mentioned in 2005
Serge Jacqmin	Procuratiehouder, appointed in the act of 23-06-2003, last mentioned in 2005
Solange Van de Velde	Fondé de pouvoirs, appointed in the act of 13-06-2005, last mentioned in 2005
Solange Van den Daele-De Smet	Département assurances privées, appointed in the act of 13-06-2005, last mentioned in 2005
Stefan Clinck	Procuratiehouder juridisch adviseur, appointed in the act of 23-06-2003, last mentioned in 2005
Ivan Plets	Procuratiehouder afdelingshoofd productie autoverzekeringen, appointed in the act of 23-06-2003, last mentioned in 2003
Jacques Mataigne	Procuratiehouder schadeafdeling brand, appointed in the act of 23-06-2003, last mentioned in 2003
Joris Van den Cruyce	Procuratiehouder schades, appointed in the act of 23-06-2003, last mentioned in 2003
L. Vanwynsberghe	Director, from before 23-06-2003, no longer listed in the 2024 annual accounts
Marjke Covent	Afdeling particulieren, appointed in the act of 23-06-2003, last mentioned in 2003
Solange Van den Daele	Afdeling particulieren, appointed in the act of 23-06-2003, last mentioned in 2003
Solange Vandevelde	Procuratiehouder, appointed in the act of 23-06-2003, last mentioned in 2003

Show all 79 people Show the first 12

Articles of association

Board rule: “Individuele betalingsbevoegdheid gedelegeerd bestuurder, EUR”

Articles of association, deed of 23-07-2025 (in French)

Next steps

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Directors

Board 5

Day-to-day management 4

Statutory auditor 1

Owners and capital

Shareholders

Owners 2

Capital transactions

Mandate history

Articles of association

Next steps