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CORONA

Absorbed by BELFIUS ASSURANCES KBO/BCE: BE 0403.263.939 subsidiary of BELFIUS VERZEKERINGEN
CORONA
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Last board

7 directors, 3 in day-to-day management, 1 auditor, last change in 2023
Frédéric Van der Schueren
Chair of the board and non-executive director
appointed by deed of 07-02-2023
Els Blaton
Director, chair of the executive committee and chair
director appointed by deed of 12-10-2020 chair of the executive committee in office according to the deed of 06-07-2023 4-year term from 2023
Jean-Michel Kupper
Director
appointed by deed of 08-04-2021
Matthias Baillieul
Executive director and member of the executive committee and cFO
appointed by deed of 07-02-2023
Cécile Coune
Director
in office according to the deed of 23-06-2020 4-year term from 2023
Emmanuel Michiels
Director and lid van het directiecomité en cro
director in office according to the deed of 28-06-2019 lid van het directiecomité en cro appointed by deed of 07-02-2023 4-year term from 2023
Mieke Debeerst
Director
in office according to the deed of 23-06-2020 4-year term from 2023
KPMG Bedrijfsrevisoren BV
Statutory auditor, permanent representative Olivier Macq
appointed by deed of 23-06-2020
Els Blaton, Emmanuel Michiels, Matthias Baillieul
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Vermeire, te benoemen als commissaris voor een periode van drie jaar. Het mandaat van commissaris zal een einde nemen na de gewone algemene…”
deed of 23-06-2020

Office holders in the KBO →

Mandates through the years

19 names, the dashed line is today
Show
Emmanuel Michiels
Director, Lid van het directiecomité en cro
Els Blaton
Chair, Chair of the executive committee
Cécile Coune
Director
Mieke Debeerst
Director
Jean-Michel Kupper
Director
Matthias Baillieul
Executive director, Member of the executive committee and cFO
Frédéric Van der Schueren
Chair of the board, Non-executive director
KPMG Bedrijfsrevisoren BV
Statutory auditor
Dirk Vanderschrick
Director
Gerrit Nollet
Lid van het directiecomité; chief commercial officer; uitvoerend bestuurder
Nils Truwant
Director
Geert Van Mol
Director
Johan Tack
Director
Philippe Neyt
Board
Michel Lüttgens
Chair of the executive committee
Laurent Goudemant
Director
Patrick Verbinnen
Member of the executive committee
Belfius Insurance NV
Director
Willem Moesen
Director
LeadershipBoardOther functionEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
  • Emmanuel Michiels
    • Director, since before 28-06-2019
    • Lid van het directiecomité en cro, appointed by deed of 07-02-2023, still in office
    • Lid van het directiecomité en cro, appointed by deed of 07-02-2023, still in office
  • Els Blaton
    • Chair, appointed by deed of 12-10-2020, still in office
    • Chair, appointed by deed of 12-10-2020, still in office
    • Chair of the executive committee, since before 06-07-2023
  • Cécile Coune
    • Director, since before 23-06-2020
  • Mieke Debeerst
    • Director, since before 23-06-2020
  • Jean-Michel Kupper
    • Director, appointed by deed of 08-04-2021, still in office
  • Matthias Baillieul
    • Executive director, appointed by deed of 07-02-2023, still in office
    • Member of the executive committee and cFO, appointed by deed of 07-02-2023, still in office
    • Member of the executive committee and cFO, appointed by deed of 07-02-2023, still in office
  • Frédéric Van der Schueren
    • Non-executive director, appointed by deed of 07-02-2023, still in office
    • Chair of the board, appointed by deed of 07-02-2023, still in office
  • KPMG Bedrijfsrevisoren BV
    • Statutory auditor, appointed by deed of 23-06-2020, still in office
  • Dirk Vanderschrick
    • Director, from before 09-07-2021 to 07-02-2023
  • Gerrit Nollet
    • Lid van het directiecomité; chief commercial officer; uitvoerend bestuurder, appointed by deed of 12-10-2020, until 07-02-2023
    • Lid van het directiecomité; chief commercial officer; uitvoerend bestuurder, appointed by deed of 12-10-2020, until 07-02-2023
    • Lid van het directiecomité; chief commercial officer; uitvoerend bestuurder, appointed by deed of 12-10-2020, until 07-02-2023
  • Nils Truwant
    • Director, from before 09-07-2021 to 07-02-2023
  • Geert Van Mol
    • Director, from before 23-06-2020 to 10-09-2021
  • Johan Tack
    • Director, until 23-06-2020
  • Philippe Neyt
    • Board, until 20-12-2019
  • Michel Lüttgens
    • Director, from before 28-06-2019, ended, last mentioned on 28-06-2019
    • Chair of the executive committee, until 30-11-2019
  • Laurent Goudemant
    • Director, until 17-04-2019
  • Patrick Verbinnen
    • Director, until 19-03-2019
    • Member of the executive committee, until 19-03-2019
  • Belfius Insurance NV
    • Director, until 20-04-2016
  • Willem Moesen
    • Director, until 20-04-2016

Control

Parent
BELFIUS VERZEKERINGEN
Source: deed 11-08-2023
100%
This company
CORONA

Further up the chainBELFIUS BANK consolidatedFEDERALE PARTICIPATIE- EN INVESTERINGSMAATSCHAPPIJ 100%Belgische Staat 100%

Capital

Capital
€21,000,000
Shares
840,000
Contribution per share
€25
Source
deed of 07-01-2020

Owners through the years

as the annual accounts name them
ASSURANCE ASSET MANAGEMENT COMPANY
listed
listed
Owners as a list

Source: lists of holdings in the owners' accounts

Articles of association

DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
deed of 07-01-2020 (in Dutch)
Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 5 directors
“Na gewone algemene vergadering, 4 jaar”
“Raad benoemt zijn secretaris, ziet toe op correcte verdeling bevoegdheden tussen raad en directiecomité”
deed of 07-01-2020 (in Dutch)
Power of attorneyA power of attorney lets someone perform specific acts on the company's behalf.
“Abbeloos Hugo”
“Van Der Taelen Erwin”
“Vanvinckenroye Carine”
“Craen Filip”
“PEIGNEUR Isabelle”
“Heymbeeck Sandra”
“Devolder Stephan”
“Boeckx Gregory”
“Rossion Sébastien”
“De Smedt Sylvie”
“Rosseeuw Pascal”
“Van Den Hauten Georges”
“Bourgeois Nathalie”
“Weidenaar Xavier”
“Fraiture Olivier”
“Martin Christine”
“Boelens Jan”
“Nys Bart”
“Tillie Chantal”
“Spaey Hans”
“Gaytant Patrick”
“Fabre Karel”
“Tiels Tom”
“Van Zeebroeck Bart”
“Truwant Nils”
deed of 24-04-2019 (in Dutch)
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Third Wednesday of April at 14:00
deed of 07-01-2020 (in Dutch)

Capital transactions

Shareholders according to the deeds
Stated in the deed deed of 11-08-2023 ↗
Capital over time
  1. 07-01-2020 Capital stated in the deed · €21,000,000 · 840,000 shares

Next steps

See who ran this company and where its registered office was, on a date of your choice.Company as of a date See what became of the directors' other companies.Supplier due diligence

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