DG-INSURANCE
ActiveDirectors
Directors
4 directors, 1 in day-to-day management, last change in 2025
Board 4
Big Hammer BV
Current
Director · since 23-12-2024 · Legal entity · listed in the 2025 annual accounts, filed on 31-08-2026
Diemat BV
Current
Director · appointed in the act of 27-01-2025 · Legal entity · permanent representative: Dieter De Groote
InsureCo BV
Current
Director · since 23-12-2024 · Legal entity · permanent representative: Marc Janssens · listed in the 2025 annual accounts, filed on 31-08-2026
RISKCare
Current
Director · since 01-07-2025 · term without a fixed end · Private limited company · permanent representative: Herman Kerremans · also on the board of 17 other companies · listed in the 2025 annual accounts, filed on 31-08-2026
Day-to-day management 1
Diemat BV
Current
Managing director · appointed in the act of 27-01-2025 · Legal entity · permanent representative: Dieter De Groote
Permanent representatives 3
Dieter De Groote
Current
Permanent representative · appointed in the act of 27-01-2025 · for Diemat BV
Marc Janssens
Current
Permanent representative · appointed in the act of 27-01-2025 · for InsureCo BV
Herman Kerremans
Current
Permanent representative · appointed in the act of 16-10-2025 · for RISKCare
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 16-10-2025Owners and capital
Shareholders
1 ownerOwners 1
-
75%
Capital transactions
Capital over time
- 02-09-2024 Converted to unavailable equity
Mandate history
5 people, 4 in office
- Board
- Day-to-day management
| Name | Functions and periods |
|---|---|
| Big Hammer BV |
|
| Diemat BV |
|
| InsureCo BV |
|
| RISKCare |
|
| Dieter De Groote |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Met of zonder beperking,zoniet onbepaalde duur,algemene vergadering bepaalt aantal,duur en bij meerderen bevoegdheid, één of meer”
Articles of association, deed of 02-09-2024 (in Dutch)