DATASSUR
Board
12 directors, 1 auditor, no change since 2025Chair of the board, permanent representative Wim Van Hellemont
appointed by deed of 23-02-2026
term until 13-06-2027
listed in the 2025 annual accounts, filed on 11-06-2026
Director
since 13-06-2024
term until 13-06-2027
listed in the 2025 annual accounts, filed on 11-06-2026
Director, permanent representative Martijn Hassink
current term since 13-06-2024
term until 13-06-2027
listed in the 2025 annual accounts, filed on 11-06-2026
Argenta Assuranties
Director
since 13-06-2024
term until 13-06-2027
listed in the 2025 annual accounts, filed on 11-06-2026
Assuralia (tweede mandaat)
Director
since 13-06-2024
term until 13-06-2027
listed in the 2025 annual accounts, filed on 11-06-2026
Axa Belgium
Director
since 13-06-2024
term until 13-06-2027
listed in the 2025 annual accounts, filed on 11-06-2026
Baloise
Director
since 13-06-2024
term until 13-06-2027
listed in the 2025 annual accounts, filed on 11-06-2026
Belfius Insurance
Director
since 13-06-2024
term until 13-06-2027
listed in the 2025 annual accounts, filed on 11-06-2026
Ethias
Director
since 13-06-2024
term until 13-06-2027
listed in the 2025 annual accounts, filed on 11-06-2026
P&V Verzekeringen
Director
since 13-06-2024
term until 13-06-2027
listed in the 2025 annual accounts, filed on 11-06-2026
Vice-chair of the board and director
vice-chair of the board appointed by deed of 29-08-2024
director current term since 13-06-2024
term until 13-06-2027
listed in the 2025 annual accounts, filed on 11-06-2026
Statutory auditor, permanent representative Tim Van Hullebusch
appointed by deed of 28-02-2024
3-year term from 2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 21 - Vertegenwoordiging van de Vennootschaр De Vennootschap wordt geldig vertegenwoordigd jegens derden en in rechte door het…”deed of 10-05-2021
Permanent representatives 2
Mandates through the years
57 names, the dashed line is todayAG Insurance
Director
Director
Argenta Assuranties
Director
Director
Assuralia (tweede mandaat)
Director
Director
Axa Belgium
Director
Director
Baloise
Director
Director
Belfius Insurance
Director
Director
Ethias
Director
Director
KBC INSURANCE
Chair of the board
Chair of the board
P&V Verzekeringen
Director
Director
Allianz Benelux
Director
Director
ASSURALIA
Vice-chair of the board
Vice-chair of the board
Assuralia
Director
Director
FIGURAD BEDRIJFSREVISOREN
Statutory auditor
Statutory auditor
DEWIJNGAERT Katrien
Représentante permanente chargée d'exercer le mandat d'administrateur de kbc insurance et présidente du conseil d'administration
Représentante permanente chargée d'exercer le mandat d'administrateur de kbc insurance et présidente du conseil d'administration
Veerle Desmet
Représentante permanente chargée d'exercer le mandat d'administrateur de p&v assurances
Représentante permanente chargée d'exercer le mandat d'administrateur de p&v assurances
KBC ASSURANCES
Chair of the board
Chair of the board
Marc EUBEN
Manager
Manager
Bart Meskens
Chair
Chair
Marc PURNAL
Vice-chair
Vice-chair
ASSURALIA (union professionnelle des entreprises d'assurances)
Vice-chair of the board
Vice-chair of the board
Caluwaerts & Co Bedrijfsrevisoren - Baker Tilly
Statutory auditor
Statutory auditor
Marc Wouters
Chair
Chair
Joris SMEULDERS
Chair
Chair
Dimitri Bertrand
Director
Director
Frédéric MELLE
Director
Director
LEENDERS Jan
Manager
Manager
Nancy Ruys
Director
Director
Van Calster Pascal
Manager
Manager
Caluwaerts en co bedrijfsrevisoren
Statutory auditor
Statutory auditor
Gino Leroy
Manager
Manager
GOOSSENS Steve Gustaaf Lodewijk
Director
Director
Gunter Uytterhoeven
Manager
Manager
Serge Jacobs
Manager
Manager
STRAUVEN Jan Paul Alfons
Manager
Manager
Jan Verbeeck
Manager
Manager
Strobbe Herman
Manager
Manager
To Hoang Anh Phu Tom
Manager
Manager
Van Bleyenbergh Ann
Manager
Manager
Gilles van Raemdonck
Directeur chargé de la gestion journalière
Directeur chargé de la gestion journalière
Meganck Audrey
Manager
Manager
Werner Van Hassel
Manager
Manager
Vincent Gérard
Director (executive) and day-to-day manager
Director (executive) and day-to-day manager
Jacobs Pascal
Manager
Manager
Johan Jozef P. VERHEYEN
Directeur chargé de la gestion journalière
Directeur chargé de la gestion journalière
Legrand Jean-Pierre
Manager
Manager
Strobbe Hermann
Manager
Manager
DHONDT René Alfons
Manager
Manager
Jeanmart Antoine
Manager
Manager
Van Brempt Guy
Manager
Manager
Gert De Winter
Chair
Chair
Vercruysse de Solart Alain
Manager
Manager
André-Dumont Jean-Christophe
Manager
Manager
loos Ludovio
Manager
Manager
Romagnoli Anne
Manager
Manager
Sioen Alain
Manager
Manager
Van Houteghem Ario
Manager
Manager
Dhond René
Vice-chair
Vice-chair
LeadershipBoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
- AG Insurance
- Director, from 31-03-2021 to date
- Argenta Assuranties
- Director, from 31-03-2021 to date
- Assuralia (tweede mandaat)
- Director, from 31-03-2021 to date
- Axa Belgium
- Director, from 31-03-2021 to date
- Baloise
- Director, from 31-03-2021 to date
- Belfius Insurance
- Director, from 31-03-2021 to date
- Ethias
- Director, from 31-03-2021 to date
- KBC INSURANCE
- Chair of the board, from 31-03-2021 to date
- P&V Verzekeringen
- Director, from 31-03-2021 to date
- Allianz Benelux
- Director, from 10-06-2021 to date
- ASSURALIA
- Vice-chair of the board, from 13-12-2022 to date
- Assuralia
- Director, from 13-12-2022 to date
- FIGURAD BEDRIJFSREVISOREN
- Statutory auditor, from 01-01-2023 to date
- DEWIJNGAERT Katrien
- Représentante permanente chargée d'exercer le mandat d'administrateur de kbc insurance et présidente du conseil d'administration, until 17-12-2025
- Veerle Desmet
- Représentante permanente chargée d'exercer le mandat d'administrateur de p&v assurances, until 17-12-2025
- KBC ASSURANCES
- Chair of the board, appointed by deed of 29-08-2024, no longer listed in the 2025 annual accounts
- Marc EUBEN
- Manager, from before 06-12-2012 to 30-06-2025
- Président du collège des gérants, appointed by deed of 17-03-2017, ended, last mentioned on 17-03-2017
- Vice-chair, appointed by deed of 17-03-2017, ended, last mentioned on 17-03-2017
- Bart Meskens
- Chair, appointed by deed of 13-05-2025, no longer listed in the 2025 annual accounts
- Marc PURNAL
- Director, from 10-06-2021, no longer listed in the 2025 annual accounts
- Vice-chair, appointed by deed of 26-01-2022, no longer listed in the 2025 annual accounts
- ASSURALIA (union professionnelle des entreprises d'assurances)
- Director, appointed by deed of 03-03-2023, no longer listed in the 2025 annual accounts
- Vice-chair of the board, appointed by deed of 29-08-2024, no longer listed in the 2025 annual accounts
- Caluwaerts & Co Bedrijfsrevisoren - Baker Tilly
- Statutory auditor, from 17-06-2020 to 28-02-2024
- Marc Wouters
- Chair, appointed by deed of 03-03-2023, no longer listed in the 2025 annual accounts
- Joris SMEULDERS
- Manager, until 12-12-2013
- Chair, appointed by deed of 17-03-2017, until 13-12-2022
- Dimitri Bertrand
- Director, from 10-06-2021, no longer listed in the 2025 annual accounts
- Frédéric MELLE
- Director, from 09-12-2020 to 26-01-2022
- LEENDERS Jan
- Manager, appointed by deed of 28-01-2019, until 26-01-2022
- Nancy Ruys
- Director, from 10-06-2021, no longer listed in the 2025 annual accounts
- Van Calster Pascal
- Manager, appointed by deed of 26-10-2015, until 26-01-2022
- Caluwaerts en co bedrijfsrevisoren
- Statutory auditor, appointed by deed of 03-11-2011, until 10-05-2021
- Gino Leroy
- Manager, from 12-12-2016, no longer listed in the 2025 annual accounts
- Vice président du collège des gérants, appointed by deed of 17-03-2017, no longer listed in the 2025 annual accounts
- GOOSSENS Steve Gustaaf Lodewijk
- Director, from 31-03-2021, no longer listed in the 2025 annual accounts
- Gunter Uytterhoeven
- Manager, from 09-12-2020, no longer listed in the 2025 annual accounts
- Serge Jacobs
- Manager, from before 12-12-2013, no longer listed in the 2025 annual accounts
- STRAUVEN Jan Paul Alfons
- Manager, from 17-06-2020, no longer listed in the 2025 annual accounts
- Jan Verbeeck
- Manager, from before 06-12-2012 to 01-03-2021
- Strobbe Herman
- Manager, appointed by deed of 26-10-2015, until 01-03-2021
- To Hoang Anh Phu Tom
- Manager, appointed by deed of 28-01-2019, until 01-03-2021
- Van Bleyenbergh Ann
- Manager, appointed by deed of 26-10-2015, until 16-12-2020
- Manager, until 01-02-2021
- Gilles van Raemdonck
- Directeur chargé de la gestion journalière, appointed by deed of 28-01-2019, last mentioned in 2019
- Meganck Audrey
- Manager, appointed by deed of 17-03-2017, until 12-12-2018
- Werner Van Hassel
- Manager, from before 12-12-2013 to 20-06-2018
- Vincent Gérard
- Director (executive) and day-to-day manager, appointed by deed of 11-05-2018, last mentioned in 2018
- Director (executive) and day-to-day manager, appointed by deed of 11-05-2018, last mentioned in 2018
- Jacobs Pascal
- Manager, appointed by deed of 26-10-2015, no longer listed in the 2025 annual accounts
- Johan Jozef P. VERHEYEN
- Directeur chargé de la gestion journalière, appointed by deed of 17-03-2017, last mentioned in 2017
- Legrand Jean-Pierre
- Manager, appointed by deed of 26-10-2015, until 14-12-2016
- Manager, from before 17-03-2017, no longer listed in the 2025 annual accounts
- Strobbe Hermann
- Manager, from before 17-03-2017, no longer listed in the 2025 annual accounts
- DHONDT René Alfons
- Vice-chair, appointed by deed of 26-10-2015, ended, last mentioned on 26-10-2015
- Manager, from before 12-12-2013 to 14-12-2016
- Jeanmart Antoine
- Manager, appointed by deed of 26-10-2015, until 14-12-2016
- Van Brempt Guy
- Manager, from before 12-12-2013 to 14-12-2016
- Gert De Winter
- Chair, appointed by deed of 03-11-2011, no longer listed in the 2025 annual accounts
- Manager, until 12-12-2013
- Vercruysse de Solart Alain
- Manager, from before 12-12-2013 to 11-06-2015
- André-Dumont Jean-Christophe
- Manager, until 12-12-2013
- loos Ludovio
- Manager, until 12-12-2013
- Romagnoli Anne
- Manager, until 12-12-2013
- Sioen Alain
- Manager, until 12-12-2013
- Van Houteghem Ario
- Manager, until 12-12-2013
- Dhond René
- Vice-chair, appointed by deed of 03-11-2011, no longer listed in the 2025 annual accounts
Control
Subscribers
Assuralia, Belgisch Gemeenschappelijk Waarborgfonds
This company
DATASSUR
Equity €1.3m
Profit €123,749 in 2025
Capital
- Contribution
- €300,004
- Source
- 2025 annual accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 10-05-2021 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 3 directorsdeed of 10-05-2021 (in Dutch)
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Égaux sans préjudice droits supplémentaires article suivant, EUR”deed of 10-05-2021 (in French)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Thursday of June at 10:00deed of 10-05-2021 (in Dutch)
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Een of meer vereffenaars, alle activa tenzij algemene vergadering anders beslist”deed of 10-05-2021 (in Dutch)
Shareholders
After the capital increase
deed of 10-05-2021 ↗
- Assuralia 1 share
- Belgisch Gemeenschappelijk Waarborgfonds 1 share