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Curalia

Active Risk: not assessed
Onderlinge verzekeringsvereniging / Gemeenschappelijke verzekeringskas van privaat rechtfounded 196858 yrs activeTweekerkenstraat 33, 1000 Brussel, BelgiumKBO/BCE: BE 0406.290.141
Summary

Curalia 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 1968 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.

Signals

1 signal. The signal on the left, the evidence on the right.
○neutral
neutral · Latest accounts filed on time
The financial year that closed on 31-12-2025 was due by 31-07-2026 and was filed on 16-06-2026, 45 days ahead of the deadline.
NBB · 10 filings
Deviation from the deadline
2025
45 d early
2024
44 d early
2023
36 d early
2022
41 d early
2021
59 d early
2020
47 d early
2019
46 d early
← before the deadline after the deadline →
tick = median of all Belgian filingsring = median in the sector

This company filed its last 7 accounts on average 45 days before the deadline; the sector median for financial year 2024 is 30 days before the deadline, and 27% of the sector filed late.

Checked, nothing found (2)
neutral · The next deadline is still running
The next financial year closes on 31-12-2026 and is due by 31-07-2027. Nothing is late today. Usually files around 17 June (5 of the last 5 filed years within 30 days of that day).
Companies Code · seven months
Position in the running window
28-09-2026 today31-12-2026 close31-07-2027 deadline
neutral · No strike-offs in the KBO publications
We found no ex-officio strike-off or cessation. Our series starts in 2021 and has gaps, so this is not a confirmation that there is nothing.
KBO publications · our coverage

History

Curalia was incorporated on 18 June 1968.1 The name was changed to Curalia in 2010.2 The registered office was moved to Brussel in 2016.3 The board currently has 18 members; Echement Nicolas has served longest, since 2011.4

  1. 1Crossroads Bank for Enterprises
  2. 2Belgian State Gazette, 14-12-2010
  3. 3Belgian State Gazette, 14-04-2016
  4. 4Belgian State Gazette, 11-02-2021

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Financials · unclassified schema

Annual accounts outside the standard scheme
The National Bank holds 30 filings for this company, the latest for fiscal year 2025. They follow a sector scheme (bank, insurer, association or foreign entity); Checked reads figures only from the full, abbreviated and micro schemes.
Latest 10 of 30 filings
Fiscal year Type Filed Reference
31-12-2025 unclassified schema 16-06-2026 2026-00169166
31-12-2024 unclassified schema 17-06-2025 2025-00158651
31-12-2023 unclassified schema 25-06-2024 2024-00181453
31-12-2022 unclassified schema 20-06-2023 2023-00149279
31-12-2021 unclassified schema 02-06-2022 2022-20050971
31-12-2020 unclassified schema 14-06-2021 2021-19900050
31-12-2019 unclassified schema 15-06-2020 2020-18100272
31-12-2018 unclassified schema 13-06-2019 2019-19000545
31-12-2017 unclassified schema 25-06-2018 2018-22500574
31-12-2016 unclassified schema 20-06-2017 2017-20600299

Timeline · acts, filings and financial milestones

Next filing, fiscal year 2026, expected by 31-07-2027
2026
16-06
NBB filing Annual accounts filed
fiscal year 2025 · unclassified schema
22-05
State Gazette act Reappointment: Philippe De Longueville (administrateur non executif indépendant)
Correction3 facts ▸
  • Correction, Correction nomination d'un administrateur, Annexes au Moniteur belge du 13 avril 2026
  • General meeting, 27-05-2025
  • Director reappointment, Philippe De Longueville (administrateur non executif indépendant)
13-04
State Gazette act Resignations: Dirk Vanderschrick, Philip Neyt and Martine Buyens
Appointments: Isabel Boogers (ceo) and Eric Bombey (independent non executive director) · Reappointment: Philippe De Longueville (independent non executive director)13 facts ▸
  • Board meeting, 19-12-2024
  • General meeting, 27-05-2025
  • Other statement, CRO and member of the management committee, indéterminée
  • Board meeting, 20-02-2025
  • General meeting, 27-05-2025
  • Director resignation, Dirk Vanderschrick (ceo (president of the management committee) and executive director)
  • Director appointment, Isabel Boogers (ceo (president of the management committee))
  • General meeting, 27-05-2025
  • Director reappointment, Philippe De Longueville (independent non executive director)
  • Director appointment, Eric Bombey (independent non executive director)
  • Director resignation, Philip Neyt (independent non executive director)
  • General meeting, 27-05-2025
  • +1 further facts in this act
2025
17-06
NBB filing Annual accounts filed
fiscal year 2024 · unclassified schema
28-04
State Gazette act Resignations: Pierre Vossen (member of the executive committee and director) and Martine Buyens (chief risk officer)
Appointments: Izzy Van Aelst, Erwin Vogeleer and Charlotte De Backer13 facts ▸
  • General meeting, 30-05-2024
  • Board composition, Dirk Vanderschrick (chief executive officer (ceo))
  • Board composition, Martine Buyens (chief risk officer (cro))
  • Board composition, Caroline De Blieck (chief finance officer (cfo))
  • Board composition, Erwin Vogeleer (chief operational officer (coo))
  • Board composition, Izzy Van Aelst (chief commercial officer (cco))
  • Director resignation, Pierre Vossen (member of the executive committee and director)
  • Director appointment, Izzy Van Aelst (chief commercial officer (cco))
  • General meeting, 20-06-2024
  • Director appointment, Erwin Vogeleer (member of the executive committee and director)
  • Board meeting, 26-09-2024
  • Director resignation, Martine Buyens (chief risk officer (cro))
  • +1 further facts in this act
28-04
State Gazette act Statutes amendment
General meeting1 fact ▸
  • General meeting, 20-06-2024
2024
28-10
State Gazette act Permanent representative: Bianca Chang
1 fact ▸
  • Permanent representative, Bianca Chang
25-06
NBB filing Annual accounts filed
fiscal year 2023 · unclassified schema
2023
05-09
State Gazette act Appointments: Martine Buyens, Philippe De Longueville and 2 others
Resignations: Michel Dony, Filip Babylon and 4 others · Reappointments: Nicolas Echemont, Patrick Werrion and 3 others19 facts ▸
  • Director appointment, Martine Buyens (lid van het directiecomité met als functie cro)
  • General meeting, 28-05-2019
  • General meeting, 24-05-2022
  • Director appointment, Philippe De Longueville (independent director)
  • Director resignation, Michel Dony (director)
  • Director resignation, Filip Babylon (vice-chair)
  • Board meeting, 30-05-2023
  • Director appointment, Dirk Vanderschrick (ceo (voorzitter van het directiecomité))
  • General meeting, 30-05-2023
  • Director reappointment, Nicolas Echemont (director)
  • Director reappointment, Patrick Werrion (director)
  • Director appointment, Gert Lambrecht (director)
  • +7 further facts in this act
20-06
NBB filing Annual accounts filed
fiscal year 2022 · unclassified schema
05-04
State Gazette act Resignation: Eddy Belmans (voorzitter van het directiecomité)
3 facts ▸
  • Board meeting, 07-12-2022
  • Director resignation, Eddy Belmans (voorzitter van het directiecomité (ook ceo genaamd))
  • Director resignation, Eddy Belmans (director)
2022
02-06
NBB filing Annual accounts filed
fiscal year 2021 · unclassified schema
Show earlier events
2021
07-12
State Gazette act Statutes amendment
Capital · Capital composition · Transitional provision5 facts ▸
  • General meeting, 24-06-2021
  • Statutes amendment
  • Capital, €750.000
  • Capital composition, Bijdragen vertegenwoordigd door lidmaatschapsbewijzen van 500 EUR elk
  • Transitional provision, De raad van bestuur blijft in haar huidige samenstelling in functie tot de jaarvergadering te houden in 2022
14-06
NBB filing Annual accounts filed
fiscal year 2020 · unclassified schema
01-03
State Gazette act Appointment: Eddy BELMANS (bestuurder en voorzitter van het directiecomité)
Resignation: Nico LODEWIJKS (director)7 facts ▸
  • Board meeting, 10-12-2020
  • Director appointment, Eddy BELMANS (bestuurder en voorzitter van het directiecomité)
  • Director resignation, Nico LODEWIJKS (director)
  • Board composition, Eddy BELMANS (chair)
  • Board composition, Caroline DE BLIECK (member)
  • Board composition, Martine BUYENS (member)
  • Board composition, Pierre VOSSEN (member)
11-02
State Gazette act Appointments: Barbay Marie-Françoise, Dony Michel and 13 others
Reappointments: Buelens Karel, Morel Luc and 2 others · Resignations: Mattelaer Bruno, Lenoir Yves and 2 others · Permanent representatives: Dirk Vlaminckx and Bianca Chang26 facts ▸
  • General meeting, 26-05-2020
  • Director appointment, Barbay Marie-Françoise (director)
  • Director appointment, Dony Michel (director)
  • Director appointment, Haghedooren Erik (director)
  • Director appointment, Heungens Geert (director)
  • Director reappointment, Buelens Karel (director)
  • Director reappointment, Morel Luc (director)
  • Director reappointment, Van der Maren Francis (director)
  • Director reappointment, Neyt Philip (director)
  • Director resignation, Mattelaer Bruno (director)
  • Director resignation, Lenoir Yves (director)
  • Director resignation, Elsen Christian (director)
  • +14 further facts in this act
2020
15-06
NBB filing Annual accounts filed
fiscal year 2019 · unclassified schema
2019
13-06
NBB filing Annual accounts filed
fiscal year 2018 · unclassified schema
2018
25-06
NBB filing Annual accounts filed
fiscal year 2017 · unclassified schema
29-01
State Gazette act Resignations: Karel Buelens, Christian Elsen and 5 others
Reappointments: Annemie Van de Casteele, Karel Buelens and 4 others14 facts ▸
  • General meeting, 27-05-2014
  • Director resignation, Karel Buelens (director)
  • Director resignation, Christian Elsen (director)
  • Director resignation, Georges Guillaume (director)
  • Director resignation, Bruno Mattelaer (director)
  • Director resignation, Luc Morel (director)
  • Director resignation, Louis Mouchette (director)
  • Director resignation, Annemie Van de Casteele (director)
  • Director reappointment, Annemie Van de Casteele (director)
  • Director reappointment, Karel Buelens (director)
  • Director reappointment, Christian Elsen (director)
  • Director reappointment, Bruno Mattelaer (director)
  • +2 further facts in this act
2017
18-07
State Gazette act Appointments: Jan Depoorter, Luc Vermeeren and 10 others
Resignations: Robert Seurinck (director) and Luc Vermeeren bvba (director) · Reappointments: Filip Babylon, Nicolas Echemerit and 5 others · Permanent representative: Luc Vermeeren23 facts ▸
  • General meeting, 30-05-2017
  • Director appointment, Jan Depoorter (director)
  • Director resignation, Robert Seurinck (director)
  • Director reappointment, Filip Babylon (director)
  • Director reappointment, Nicolas Echemerit (director)
  • Director reappointment, Geert Fastré (director)
  • Director reappointment, Charles Ronlez (director)
  • Director reappointment, Patrick Wérrion (director)
  • Director appointment, Luc Vermeeren (director)
  • Director resignation, Luc Vermeeren bvba (director)
  • Permanent representative, Luc Vermeeren
  • Director reappointment, Yves Lenoir (independent director)
  • +11 further facts in this act
20-06
NBB filing Annual accounts filed
fiscal year 2016 · unclassified schema
23-02
State Gazette act Resignation: Jos Brumagne (director)
2 facts ▸
  • Board meeting, 15-12-2016
  • Director resignation, Jos Brumagne (director)
2016
14-04
State Gazette act Registered office
Registered-office move2 facts ▸
  • Board meeting, 25-02-2016
  • Registered-office move, Tweekerkenstraat 33, 1000 Brussel
2015
30-06
State Gazette act Resignation: Annette Douven (director)
Appointment: Jos Brumagne (director)3 facts ▸
  • Board meeting, 28-05-2015
  • Director resignation, Annette Douven (director)
  • Director appointment, Jos Brumagne (director)
22-04
State Gazette act Appointments: Francis Van der Maren, Alain Chaspierre and 5 others
Resignations: Georges Guillaume, Louis Mouchette and Bernard Bailleux12 facts ▸
  • General meeting, 27-05-2014
  • Director appointment, Francis Van der Maren (director)
  • Director resignation, Georges Guillaume (director)
  • Director appointment, Alain Chaspierre (director)
  • Director resignation, Louis Mouchette (director)
  • Director appointment, Philip Neyt (independent director)
  • Director appointment, Yves Lenoir (independent director)
  • Auditor appointment, KPMG - Bedrijfsrevisoren
  • Board meeting, 25-09-2014
  • Director resignation, Bernard Bailleux (director)
  • Director appointment, Christian Elsen (vice-chair)
  • Director appointment, Charles Ronlez (director)
2013
23-08
State Gazette act Resignation: Edward Van Vre (bestuurder voor de provincie antwerpen)
Appointment: Karel Buelens (bestuurder van categorie a) · Permanent representatives: Louis Mouchette, Luc Vermeeren and 2 others28 facts ▸
  • General meeting, 30-05-2013
  • Board meeting, 30-05-2013
  • Director resignation, Edward Van Vre (bestuurder voor de provincie antwerpen)
  • Director appointment, Karel Buelens (bestuurder van categorie a)
  • Board composition, Bruno Mattelaer (chair)
  • Board composition, Bernard Bailleux (vice-chair)
  • Board composition, Filip Babylon (director)
  • Board composition, Karel Buelens (director)
  • Board composition, Nicolas Echement (director)
  • Board composition, Christian Elsen (director)
  • Board composition, Geert Fastré (director)
  • Board composition, Georges Guillaume (director)
  • +16 further facts in this act
2012
17-02
State Gazette act Resignations: Henri Lemberger, Stefan Verbeeck and 6 others
Reappointments: Bernard Bailleux, Filip Babylon and 4 others · Appointments: Bvba Vermeeren Luc, Geert Fastré and 6 others · Permanent representatives: Luc Vermeeren, Louis Mouchette and 3 others58 facts ▸
  • General meeting, 26-05-2011
  • Director resignation, Henri Lemberger (director)
  • Director resignation, Stefan Verbeeck (director)
  • Director resignation, Guy Gamby (director)
  • Director resignation, Yves Hermans (director)
  • Director reappointment, Bernard Bailleux (director)
  • Director reappointment, Filip Babylon (director)
  • Director reappointment, Patrick Werrion (director)
  • Director reappointment, Robert Seurinck (director)
  • Director resignation, Luc Vermeeren (director)
  • Director appointment, Bvba Vermeeren Luc (director)
  • Permanent representative, Luc Vermeeren
  • +46 further facts in this act
2010
14-12
State Gazette act Miscellaneous
Name change2 facts ▸
  • General meeting, 25-11-2010
  • Name change, Curalia
2007
01-10
State Gazette act Permanent representatives: E Clinck and P Coox
3 facts ▸
  • General meeting, 31-05-2007
  • Permanent representative, E Clinck
  • Permanent representative, P Coox
2006
15-06
State Gazette act Appointment: Christian Elsen (director)
Resignation: Jean-Marc Sabaux (director)3 facts ▸
  • General meeting, 29-05-2006
  • Director appointment, Christian Elsen (director)
  • Director resignation, Jean-Marc Sabaux (director)
2005
04-07
State Gazette act Resignation: J. Cuypers (director)
Reappointments: S. Verbeeck, Y. Hermans and 2 others · Appointments: L. Vermeeren, P. Werrion and 5 others21 facts ▸
  • General meeting, 26-05-2005
  • Director resignation, J. Cuypers (director)
  • Director reappointment, S. Verbeeck (director)
  • Director reappointment, Y. Hermans (director)
  • Director reappointment, R. Seurinck (director)
  • Director appointment, L. Vermeeren (director)
  • Director appointment, P. Werrion (director)
  • Director appointment, F. Babylon (director)
  • Director appointment, H. Lemberger (independent director)
  • Director appointment, P. Neyt (independent director)
  • Director appointment, B. Mattelaer (director)
  • Auditor reappointment, KPMG bedrijfsrevisoren
  • +9 further facts in this act
2004
15-07
State Gazette act Resignations: E. Van Vre (director and chair of the board) and B. Mattelaer (voorzitter van het directiecomité)
Appointments: B. Mattelaer, N. Lodewijks and P. Vossen16 facts ▸
  • Board meeting, 01-07-2004
  • Director resignation, E. Van Vre (director and chair of the board)
  • Director resignation, B. Mattelaer (voorzitter van het directiecomité)
  • Director appointment, B. Mattelaer (chair of the board)
  • Director appointment, N. Lodewijks (voorzitter van het directiecomité)
  • Board composition, N. Lodewijks (voorzitter van het directiecomité)
  • Board composition, A. Douven (member of the executive committee)
  • Board composition, P. Vossen (member of the executive committee)
  • Board composition, B. Mattelaer (voorzitter van het bureau van de raad van bestuur)
  • Board composition, B. Bailleux (ondervoorzitter van het bureau van de raad van bestuur)
  • Board composition, K. Broechoven (lid van het bureau van de raad van bestuur)
  • Board composition, L. Mouchette (lid van het bureau van de raad van bestuur)
  • +4 further facts in this act
State Gazette actNBB filingAn act published in both Dutch and French appears here once.
34 of 34 acts read

Directors · office · real estate

Directors
14 directors, 3 in day-to-day management, no change since 2027

Board 14

Echement Nicolas
Chair · since 26-05-2020 · Director · since 26-05-2011
Current
Geert Fastré
Director · since 26-05-2011
Current
Buelens Karel
Director · since 27-05-2014
Current
MOREL Luc
Director · since 27-05-2014
Current
Van der Maren Francis
Director · since 27-05-2014
Current
Barbay Marie-Françoise
Director · since 26-05-2020
Current
Haghedooren Erik
Director · since 26-05-2020
Current
Heungens Geert
Director · since 26-05-2020
Current
Show all 14 directors
Philippe De Longueville
Administrateur non executif indépendant · since 24-05-2022
Current
Gert Lambrecht
Director · since 30-05-2023
Current
Nicolas Echemont
Director · since 30-05-2023
Current
Patrick Werrion
Director · since 30-05-2023
Current
Erwin Vogeleer
Member of the executive committee and director · since 20-06-2024
Current
Eric BOMBEY
Independent non executive director · since 27-05-2025
Current
19 not recently confirmed
Still in office according to the acts, but no act of the last six years confirms the mandate. It has often ended since, in an act we have not read.
Brurio Mattelaer
Chair · since 30-05-2017
Not recently confirmed
B. Mattelaer
Director · since 26-05-2005
Not recently confirmed
F. Babylon
Director · since 26-05-2005
Not recently confirmed
H. Lemberger
Independent director · since 26-05-2005
Not recently confirmed
L. Vermeeren
Director · since 26-05-2005
Not recently confirmed
P. Neyt
Independent director · since 26-05-2005
Not recently confirmed
P. Werrion
Director · since 26-05-2005
Not recently confirmed
Lenoir Consulting SPRL
Independent director · since 26-05-2011 · Legal entity · perm. rep.: Yves Lenoir
Not recently confirmed
Mouchette Management & Consulting SCS
Director · since 26-05-2011 · Legal entity · perm. rep.: Louis Mouchette
Not recently confirmed
Mouchette Management and Consulting scs
Director · since 26-05-2011 · Legal entity · perm. rep.: Louis Mouchette
Not recently confirmed
Pensioeninvest GCV
Independent director · since 26-05-2011 · Legal entity · perm. rep.: Philippe Neyt
Not recently confirmed
Van Vre E VOF
Director · since 26-05-2011 · Legal entity · perm. rep.: Edward Van Vre'
Not recently confirmed
Annemie Van de Casteele
Director · since 27-05-2014
Not recently confirmed
CHASPIERRE Alain
Director · since 27-05-2014
Not recently confirmed
Not recently confirmed
R. Seurinck
Director
Not recently confirmed
S. Verbeeck
Director
Not recently confirmed
Y. Hermans
Director
Not recently confirmed
Yves Lernoir
Independent director
Not recently confirmed

Day-to-day management 3

Isabel Boogers
Ceo (president of the management committee) · since 27-05-2025
Current
De Blieck Caroline
Lid directiecomité · since 30-05-2017
Current
Erwin Vogeleer
Member of the executive committee and director · since 20-06-2024
Current
1 not recently confirmed
Still in office according to the acts, but no act of the last six years confirms the mandate. It has often ended since, in an act we have not read.
N. Lodewijks
Président du comité de direction · since 01-07-2004
Not recently confirmed

Permanent representatives 4

Edward Van Vre'
Permanent representative · since 26-05-2011 · for Van Vre E VOF
Not recently confirmed
Louis Mouchette
Permanent representative · since 26-05-2011 · for Mouchette Management & Consulting SCS
Not recently confirmed
Philippe Neyt
Permanent representative · since 26-05-2011 · for Pensioeninvest GCV
Not recently confirmed
Yves Lenoir
Permanent representative · since 26-05-2011 · for Lenoir Consulting SPRL
Not recently confirmed

Statutory auditor 1

Deloitte Bedrijfsrevisoren
Auditor · since 26-05-2020
Current

Other functions 3

Buelens Karel
Member · since 30-05-2017
Current
Izzy Van Aelst
Chief commercial officer (cco) · since 30-05-2024
Current
Charlotte De Backer
Chief risk officer (cro) · since 28-04-2025
Current
4 not recently confirmed
Still in office according to the acts, but no act of the last six years confirms the mandate. It has often ended since, in an act we have not read.
P. Vossen
Secretary · since 01-07-2004
Not recently confirmed
Annemie Van de Casteele
Member · since 30-05-2017
Not recently confirmed
Echement Nicolas
Member · since 30-05-2017
Not recently confirmed
Nicolas Echemerit
Member · since 30-05-2017
Not recently confirmed
Derived from published Gazette acts. The CBE keeps the official list of function holders; we do not read it, so the two can differ. See the function holders in the CBE →
Location & real-estate footprint
Registered office, Brussel · 1 establishment unit since 1969
seat establishment approximate The establishment unit on the map
Ground area
1,196 m²
Building footprint
538 m²
Volume, LiDAR
11,616 m³
Parcel 21805E0022/00R003, Brussels · tallest building 25.2 m, ±7 floors. Linked by address, not a title deed.
1 establishment unit
Tweekerkenstraat 33, 1000 Brussel
Insurance, reinsurance and pension funding, except compulsory social security
since 19692.002.291.024
1 parcel
Brussels 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
21805E0022/00R003indicative Brussels 1,196 m² 1 · 538 m² 25.2 m · 7 fl.
Linked by address, not proof of ownership
Good to know
0 of 1 parcel with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.

Mandate history

73 people since 2004, 40 in office
Show
  • Board
  • Day-to-day management
  • Statutory auditor
  • Other function
  • not recently confirmed
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
Echement Nicolas
  • Director, from 26-05-2011 not ended, last confirmed 18-07-2017
  • Member, from 30-05-2017 not ended, last confirmed 18-07-2017
  • Chair, from 26-05-2020 to date
Geert Fastré
  • Director, from 26-05-2011 to date
MOREL Luc
  • Director, from 26-05-2011 to 27-05-2014
  • Director, already before 27-05-2014 to date
Patrick Werrion
  • Director, already before 17-02-2012 to 30-05-2023
  • Member, from 30-05-2017 ended, last mentioned 11-02-2021
  • Director, already before 30-05-2023 to date
Buelens Karel
  • Bestuurder van categorie a, from 30-05-2013 to 27-05-2014
  • Director, already before 27-05-2014 to date
  • Member, from 30-05-2017 to date
Van der Maren Francis
  • Director, from 27-05-2014 to date
Barbay Marie-Françoise
  • Director, from 26-05-2020 to date
Haghedooren Erik
  • Director, from 26-05-2020 to date
Heungens Geert
  • Director, from 26-05-2020 to date
Philippe De Longueville
  • Independent director, from 24-05-2022 to date
Gert Lambrecht
  • Director, from 30-05-2023 to date
Nicolas Echemont
  • Director, already before 30-05-2023 to date
Erwin Vogeleer
  • Member of the executive committee and director, from 20-06-2024 to date
  • Member of the executive committee and director, from 20-06-2024 to date
Eric BOMBEY
  • Independent non executive director, from 27-05-2025 to date
De Blieck Caroline
  • Member of the executive committee, from 30-05-2017 to date
Isabel Boogers
  • Ceo (president of the management committee), from 27-05-2025 to date
Deloitte Bedrijfsrevisoren
  • Auditor, from 26-05-2020 to date
Izzy Van Aelst
  • Chief commercial officer (cco), from 30-05-2024 to date
Charlotte De Backer
  • Chief risk officer (cro), from 28-04-2025 to date
B. Mattelaer
  • Chair of the board, from 01-07-2004 ended, last mentioned 15-07-2004
  • Voorzitter van het directiecomité, until 01-07-2004
  • Président du comité de direction, until 15-07-2004
  • Director, from 26-05-2005 not ended, last confirmed 04-07-2005
F. Babylon
  • Director, from 26-05-2005 not ended, last confirmed 04-07-2005
H. Lemberger
  • Independent director, from 26-05-2005 not ended, last confirmed 04-07-2005
L. Vermeeren
  • Director, from 26-05-2005 not ended, last confirmed 04-07-2005
P. Neyt
  • Independent director, from 26-05-2005 not ended, last confirmed 04-07-2005
P. Werrion
  • Director, from 26-05-2005 not ended, last confirmed 04-07-2005
R. Seurinck
  • Director, already before 04-07-2005 not ended, last confirmed 04-07-2005
S. Verbeeck
  • Director, already before 04-07-2005 not ended, last confirmed 04-07-2005
Y. Hermans
  • Director, already before 04-07-2005 not ended, last confirmed 04-07-2005
Lenoir Consulting SPRL
  • Independent director, from 26-05-2011 not ended, last confirmed 17-02-2012
Mouchette Management & Consulting SCS
  • Director, from 26-05-2011 not ended, last confirmed 17-02-2012
Mouchette Management and Consulting scs
  • Director, from 26-05-2011 not ended, last confirmed 17-02-2012
Pensioeninvest GCV
  • Independent director, from 26-05-2011 not ended, last confirmed 17-02-2012
Van Vre E VOF
  • Director, from 26-05-2011 not ended, last confirmed 17-02-2012
Annemie Van de Casteele
  • Director, already before 27-05-2014 not ended, last confirmed 29-01-2018
  • Member, from 30-05-2017 not ended, last confirmed 18-07-2017
CHASPIERRE Alain
  • Director, from 27-05-2014 not ended, last confirmed 22-04-2015
Brurio Mattelaer
  • Chair, from 30-05-2017 not ended, last confirmed 18-07-2017
Nicolas Echemerit
  • Member, from 30-05-2017 not ended, last confirmed 18-07-2017
  • Director, already before 18-07-2017 not ended, last confirmed 18-07-2017
Yves Lernoir
  • Independent director, already before 18-07-2017 not ended, last confirmed 18-07-2017
N. Lodewijks
  • Président du comité de direction, from 01-07-2004 not ended, last confirmed 15-07-2004
P. Vossen
  • Secretary, from 01-07-2004 not ended, last confirmed 04-07-2005
Dirk Vanderschrick
  • Ceo (voorzitter van het directiecomité), from 30-05-2023 to 27-05-2025
  • Ceo (president of the management committee) and executive director, until 27-05-2025
Philip Neyt
  • Director, until 26-05-2011
  • Independent director, from 27-05-2014 to 27-05-2025
Martine BUYENS
  • Lid van het directiecomité met als functie cro, from 01-03-2019 ended, last mentioned 05-09-2023
  • Administrateur exécutif, chief risk officer (cro), until 31-12-2024
  • Administrateur exécutif, chief risk officer (cro), until 31-12-2024
  • Chief risk officer (cro), until 28-04-2025
Pierre Vossen
  • Secretary, already before 17-02-2012 ended, last mentioned 17-02-2012
  • Member of the executive committee, from 30-05-2017 to 28-04-2025
  • Member of the executive committee and director, until 28-04-2025
DEPOORTER Jan
  • Director, from 30-05-2017 to 30-05-2023
Luc Vermeeren
  • Director, until 26-05-2011
  • Director, until 26-05-2011
  • Director, already before 30-05-2017 to 30-05-2023
  • Member, from 26-05-2020 ended, last mentioned 11-02-2021
RONLEZ Charles
  • Director, from 25-09-2014 to 30-05-2023
  • Member, from 26-05-2020 ended, last mentioned 11-02-2021
Eddy Belmans
  • Bestuurder en voorzitter van het directiecomité, from 01-02-2021 to 27-12-2022
  • Bestuurder en voorzitter van het directiecomité, from 01-02-2021 ended, last mentioned 01-03-2021
  • Voorzitter van het directiecomité (ook ceo genaamd), until 27-12-2022
BABYLON Filip
  • Director, already before 17-02-2012 ended, last mentioned 18-07-2017
  • Vice-chair, from 26-05-2020 to 24-05-2022
Michel Dony
  • Director, from 26-05-2020 to 24-05-2022
Nico LODEWIJKS
  • Director, already before 27-05-2014 to 01-02-2021
  • Member of the executive committee, from 30-05-2017 ended, last mentioned 11-02-2021
Bruno Mattelaer
  • Director, from 26-05-2005 to 27-05-2014
  • Director, already before 27-05-2014 to 26-05-2020
  • Chair, from 30-05-2017 ended, last mentioned 18-07-2017
ELSEN Christian
  • Director, from 29-05-2006 to 26-05-2020
  • Vice-chair, from 25-09-2014 ended, last mentioned 18-07-2017
KPMG
  • Auditor, from 26-05-2005 to 26-05-2020
Van de Casteele Anne-Marie
  • Director, until 26-05-2020
Yves Lenoir
  • Independent director, from 27-05-2014 to 26-05-2020
Robert Seurinck
  • Director, already before 17-02-2012 to 30-05-2017
  • Director, until 30-05-2017
Vermeeren Luc bvba
  • Director, from 26-05-2011 to 30-05-2017
Brumagne Jos
  • Director, from 28-05-2015 ended, last mentioned 30-06-2015
  • Director, until 08-12-2016
Annette Douven
  • Director, until 28-05-2015
  • Director, until 28-05-2015
Bernard Bailleux
  • Director, already before 17-02-2012 to 27-05-2014
  • Director, until 27-05-2014
Georges Guillaume
  • Director, until 27-05-2014
  • Director, until 27-05-2014
  • Director, until 27-05-2014
Louis Mouchette
  • Director, until 26-05-2011
  • Director, until 26-05-2011
  • Director, until 27-05-2014
  • Director, until 27-05-2014
  • Director, until 27-05-2014
VAN VRE Edward Leopold
  • Bestuurder voor de provincie antwerpen, until 30-05-2013
Van Vre' Edward
  • Director, until 26-05-2011
  • Director, until 26-05-2011
  • Administrateur pour la province d'anvers, until 30-05-2013
Guy Gamby
  • Director, until 26-05-2011
  • Director, until 26-05-2011
Henri Lemberger
  • Director, until 26-05-2011
  • Director, until 26-05-2011
Philippe Neyt
  • Director, until 26-05-2011
Verbeeck Stefan
  • Director, until 26-05-2011
  • Director, until 26-05-2011
Yves Hermans
  • Director, until 26-05-2011
  • Director, until 26-05-2011
Jean-Marc Sabaux
  • Director, until 29-05-2006
  • Administrateur représentant la catégorie h, until 29-05-2006
E. Van Vre
  • Director and chair of the board, until 28-05-2004
  • Director and chair of the board, until 28-05-2004
  • Director, until 26-05-2005
J. Cuypers
  • Director, until 26-05-2005
  • Director, until 26-05-2005
See the board, name and seat on a given date →

Articles of association

Who signs
“6. Représentation Article 28. L'association est représentée par le comité de direction; elle est valablement représentée par deux membres du comité de direction agissant conjointement ou par deux admínistrateurs, dont un est membre du comité de direction, agissant conjointement ou, dans les limites…”
Full text

6. Représentation Article 28. L'association est représentée par le comité de direction; elle est valablement représentée par deux membres du comité de direction agissant conjointement ou par deux admínistrateurs, dont un est membre du comité de direction, agissant conjointement ou, dans les limites de la gestion journalière, par le président du comité de direction. L'association est également valablement représentée par des mandataires spéciaux agissant dans le cadre de leur mandat. En ce qui concerne le contrôle du comité de direction l'association est représentée par le conseil d'administration; elle est valablement représentée par deux administrateurs non-membres du comité de direction et agissant conjointement.

Purpose
Toute activité d'assurance et toutes opérations qui en découlent directement pour autant que celle-ci soit autorisée par la loi et sous réserve de l'obtention des agréments exigés…
Full purpose (7 activities)
  1. Toute activité d'assurance et toutes opérations qui en découlent directement pour autant que celle-ci soit autorisée par la loi et sous réserve de l'obtention des agréments exigés par la loi
  2. Constituer, sous les formes et garanties appropriées à leur fin, des caisses spéciales en vue d'organiser ou de favoriser la sécurité sociale des prestataires de soins et de ses membres en général
  3. Accomplir tous les actes et transactions qui se rapportent directement ou indirectement à son objet ou qui sont de nature à faciliter la réalisation de cet objet en tout ou en partie, directement ou indirectement
  4. S'intéresser, par voie d'association, d'apport, de fusion, d'intervention financière ou de toute autre manière, à toutes sociétés, associations ou entreprises ayant un objet identique, similaire ou connexe au sien ou pouvant être de nature à favoriser le développement de ses activités
  5. Occuper le poste de directeur ou de liquidateur dans d'autres sociétés affiliées
  6. Fournir des garanties ou des sûretés en faveur de sociétés, d'associations ou de personnes physiques au sens le plus large dans les limites légales
  7. Accorder des prêts à ses membres, qu'ils soient ou non garantis par une hypothèque, pour autant que celle-ci soit autorisée par la loi et sous réserve de l'obtention des agréments exigés par la loi
Other statement
One provision in the deed
Legal form clause
Association d'assurances mutuelles
Registered office clause
Région de Bruxelles-Capitale, par décision du conseil d'administration
Membership rule
One provision in the deed
Transfer restriction
Certificats d'adhésion, moyennant l'autorisation du conseil d'administration et conformément aux dispositions de l'Article 6
Member resignation
2 provisions in the deed
Board rule
Conseil d'administration, terminer le mandat du prédécesseur
Comité de direction, 5
12 more provisions on this in the deed
Profit allocation
Plan de répartition bénéficiaire, le solde après déduction des montants destinés aux réserves légales et aux fonds statutaires
Statutes amendment
One provision in the deed
Dissolution rule
One provision in the deed
Liquidation distribution
Le solde positif éventuel sera affecté à la promotion de la sécurité sociale des membres conformément au but de l'association, liquidation
Capital contribution
One provision in the deed

Structure & network

Heads the group Curalia 10 companies Group, risk and exposure

Owners and holdings

9 holdings

Owners 0

No owner stated in the accounts, acts or LEI register we read.

Holdings 9

According to the annual accounts of the other companies, the acts in the Belgian Gazette and the LEI register. 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 fill in these statements, or need not, is missing.

Connections & network

27 connected companies
Linked via shared directors
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CAPLINE
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CERTIPOST
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ETHIAS
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Faktion
Shared director
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Farmaflux
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PARICOR
Shared director
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PATRONALE LIFE
Shared director
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PROXIMUS ART
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Proximus Real Estate
Shared director
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PURE F
Shared director
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SECUREX VIE
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Ownership & control

1 board mandate
Board mandates of this companythis company sits on their board1

Capital and shareholders

Shareholders according to the acts
Share transfer act of 23-08-2013 ↗
  • Philippe Degives to Natacha Degives all shares

The Belgian State Gazette names shareholders only when an act mentions them; the share register itself is not published.

Capital over the years
  1. 07-12-2021 Capital stated in the act · 750,000 EUR

Recognitions · licences · registrations

Legal Entity Identifier

549300QOWR5NC41H1L24
live in the LEI register

Similar companies · same sector and region

The National Bank holds 30 filings for this company, in a sector scheme Checked reads no figures from, so a size comparison is not possible. These companies share only the sector and the region. Of 65 companies in sector 65111 we hold annual accounts for 28. See the whole sector

Identification & contact

Identification
Legal formOnderlinge verzekeringsvereniging / Gemeenschappelijke verzekeringskas van privaat recht
Founded18-06-1968
Fiscal year end31-12
Activities, NACEBEL 2025
65111Insurance, reinsurance and pension funding, except compulsory social security
E-invoicing
Reachable via Peppol
Peppol ID 0208:0406290141
Also 9925:BE0406290141
Registered 20-04-2026

If you follow this company, Checked tells you the day it leaves the Peppol register.

Register as of 28 September 2026 · Peppol Directory

Scores and ratios are computed by Checked and are not a credit decision.