Directors & mandates
47 directorsCurrent directors & mandates
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AG INSURANCELegal entityDirector· perm. rep.: Dimitri BertrandState Gazette act 24126934 (29-08-2024)Current29-08-2024 → present
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ALLIANZ BENELUXLegal entityDirector· perm. rep.: Martijn HassinkState Gazette act 24126934 (29-08-2024)Current29-08-2024 → present
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ARGENTA ASSURANTIESLegal entityDirector· perm. rep.: Myriam ThomasState Gazette act 24126934 (29-08-2024)Current29-08-2024 → present
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BELFIUS ASSURANCESLegal entityDirector· perm. rep.: Marc PurnalState Gazette act 24126934 (29-08-2024)Current29-08-2024 → present
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Current29-08-2024 → present
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Current28-02-2024 → present
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Current23-10-2023 → present
2 events
- 29-08-2024 Mandate renewed· Director
- 23-10-2023 Appointed· Director
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ASSURALIA (union professionnelle des entreprises d'assurances)Legal entityDirector· perm. rep.: Hein LannoyState Gazette act 24126934 (29-08-2024)Current03-03-2023 → present
2 events
- 29-08-2024 Mandate renewed· Director
- 03-03-2023 Mandate renewed· Director
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Current03-03-2023 → present
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Allianz BeneluxLegal entityDirector· perm. rep.: Martijn HassinkState Gazette act 22010860 (26-01-2022)Current26-01-2022 → present
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Current26-01-2022 → present
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Current26-01-2022 → present
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Current01-03-2021 → present
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Current16-12-2020 → present
2 events
- 01-02-2021 Appointed· Manager
- 16-12-2020 Appointed· Manager
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Current01-10-2017 → present
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Current17-03-2017 → present
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Current17-03-2017 → present
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Current26-10-2015 → present
2 events
- 17-03-2017 Mandate renewed· Managing director
- 26-10-2015 Appointed· Manager
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Current26-10-2015 → present
2 events
- 17-03-2017 Mandate renewed· Managing director
- 26-10-2015 Mandate renewed· Manager
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Current26-10-2015 → present
2 events
- 17-03-2017 Mandate renewed· Managing director
- 26-10-2015 Mandate renewed· Manager
Former directors (27)
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KBC ASSURANCESLegal entityDirector· perm. rep.: Katrien DewijngaertState Gazette act 26026968 (23-02-2026)Former29-08-2024 → 23-02-2026
5 events
- 23-02-2026 Resigned· Director
- 23-02-2026 Appointed· Director
- 01-07-2025 Appointed· Director
- 30-06-2025 Resigned· Director
- 29-08-2024 Mandate renewed· Director
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P & V AssurancesLegal entityDirector· perm. rep.: Veerle DesmetState Gazette act 26026968 (23-02-2026)Former29-08-2024 → 23-02-2026
5 events
- 23-02-2026 Resigned· Director
- 23-02-2026 Appointed· Director
- 13-05-2025 Resigned· Director
- 13-05-2025 Appointed· Director
- 29-08-2024 Mandate renewed· Director
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AXA BELGIUMLegal entityDirector· perm. rep.: Philippe CouroubleState Gazette act 25060775 (13-05-2025)Former09-08-2022 → 13-05-2025
6 events
- 13-05-2025 Resigned· Director
- 13-05-2025 Appointed· Director
- 29-08-2024 Mandate renewed· Director
- 23-10-2023 Appointed· Director
- 09-08-2022 Resigned· Director
- 09-08-2022 Appointed· Director
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Former26-01-2022 → 28-02-2024
2 events
- 28-02-2024 Resigned· Director
- 26-01-2022 Appointed· Director
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Former— → 23-10-2023
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Former— → 23-10-2023
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Former— → 03-03-2023
2 events
- 03-03-2023 Resigned· Permanent representative
- 26-10-2015 Resigned· Manager
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Former— → 26-01-2022
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Former28-01-2019 → 26-01-2022
2 events
- 26-01-2022 Resigned· Director
- 28-01-2019 Appointed· Managing director
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Former26-10-2015 → 26-01-2022
3 events
- 26-01-2022 Resigned· Director
- 17-03-2017 Mandate renewed· Managing director
- 26-10-2015 Appointed· Manager
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Former26-10-2015 → 01-03-2021
2 events
- 01-03-2021 Resigned· Managing director
- 26-10-2015 Appointed· Manager
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Former26-10-2015 → 01-03-2021
3 events
- 01-03-2021 Resigned· Managing director
- 17-03-2017 Mandate renewed· Managing director
- 26-10-2015 Mandate renewed· Manager
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Former28-01-2019 → 01-03-2021
2 events
- 01-03-2021 Resigned· Managing director
- 28-01-2019 Appointed· Managing director
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Former26-10-2015 → 01-02-2021
4 events
- 01-02-2021 Resigned· Manager
- 16-12-2020 Resigned· Manager
- 17-03-2017 Mandate renewed· Managing director
- 26-10-2015 Appointed· Manager
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Former17-03-2017 → 28-01-2019
2 events
- 28-01-2019 Resigned· Managing director
- 17-03-2017 Appointed· Managing director
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Former26-10-2015 → 28-01-2019
3 events
- 28-01-2019 Resigned· Managing director
- 17-03-2017 Mandate renewed· Managing director
- 26-10-2015 Appointed· Manager
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Former26-10-2015 → 28-01-2019
3 events
- 28-01-2019 Resigned· Managing director
- 17-03-2017 Mandate renewed· Managing director
- 26-10-2015 Mandate renewed· Manager
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Former26-10-2015 → 17-03-2017
2 events
- 17-03-2017 Resigned· Managing director
- 26-10-2015 Mandate renewed· Manager
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Former26-10-2015 → 17-03-2017
2 events
- 17-03-2017 Resigned· Managing director
- 26-10-2015 Appointed· Manager
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Former26-10-2015 → 17-03-2017
2 events
- 17-03-2017 Resigned· Managing director
- 26-10-2015 Mandate renewed· Manager
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Former— → 26-10-2015
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Former— → 26-10-2015
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Former— → 26-10-2015
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Former— → 26-10-2015
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Former— → 26-10-2015
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Former— → 26-10-2015
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Former26-10-2015 → 26-10-2015
2 events
- 26-10-2015 Mandate renewed· Manager
- 26-10-2015 Resigned· Manager
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor
3 auditors| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| BV Caluwaerts & Co Bedrijfsrevisoren - Baker TillyCurrent Company auditor · represented by Christian Caluwaerts |
— | 31-03-2021 → present |
| BVBA Caluwaerts & C° bedrijfsrevisorenCurrent Statutory auditor · represented by Freddy Caluwaerts |
— | 26-10-2015 → present |
| FIGURAD BEDRIJFSREVISORENCurrent Statutory auditor · represented by Tim Van Hullebusch |
— | 28-02-2024 → present |
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.
Insolvency mandates
indexingNo insolvency mandates (liquidators, administrators) on record for this company.
Legal Structure
| NACE primary | Activiteiten van risicoanalisten en schadetaxateurs(66210) |
| Legal form | Cooperative company(706) |
| Incorporation | 09-10-1995 |
| Status | Active |
| Postal code | 1210 |