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DKV BELGIUM

Active
Public limited company·Rechtstreekse verzekeringsverrichtingen niet-leven· 51 yrs active
Loksumstraat 25 ·1000 Brussel, Belgium
KBO/BCE: BE 0414.858.607
Watch Print / PDF
Age51 yrs
Board13
Connections4
Real estate1 parcel · 2,218 m²

Summary

Conclusion

the dossier summarised in one paragraph

DKV BELGIUM 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 1974 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.

Based on State Gazette and CBE data.

Filing behaviour

From the deposit records, complete market-wide
Deadline passed, not yet counted as missing
The deadline for the year that closed on 31-12-2025 passed on 31-07-2026, 12 days ago. Our copy of the deposit register trails the National Bank (measured: median 14 days, p99 45 days), so we only call this filing missing from 45 days past the deadline.
Latest accounts filed on time
The financial year that closed on 31-12-2024 was due by 31-07-2025 and was filed on 07-07-2025, 24 days ahead of the deadline. This speaks to administrative punctuality and says nothing about the financial position.
How we compute the deadline
The year end is derived from 10 filed financial years, each closing on 31-12. The statutory deadline is seven months after the close of the financial year (art. 3:10 par. 1 CAC, art. 3:47 par. 7 for ASBL and foundations). Applied to the financial year that closed on 31-12-2024, that is 31-07-2025.
Deadline per financial year
Year closed Due by Filed Variance Reference
31-12-2025 31-07-2026 nothing on record not filed -
31-12-2024 31-07-2025 07-07-2025 24 d early 2025-00259287
31-12-2023 31-07-2024 24-06-2024 37 d early 2024-00180450
31-12-2022 31-07-2023 04-07-2023 27 d early 2023-00233749
31-12-2021 31-07-2022 02-06-2022 59 d early 2022-20056434
31-12-2020 31-07-2021 21-06-2021 40 d early 2021-22900281
31-12-2019 31-07-2020 30-06-2020 31 d early 2020-25300307
31-12-2018 31-07-2019 08-07-2019 23 d early 2019-31200089
31-12-2017 31-07-2018 07-06-2018 54 d early 2018-17000366
31-12-2016 31-07-2017 18-07-2017 13 d early 2017-33900560
31-12-2015 31-07-2016 02-05-2016 90 d early 2016-11500337

Source: the National Bank's deposit records. Those records are complete, including for years whose figures we have not read yet. Filing late covers nearly half the market and is therefore not scored; only not filing, being more than 90 days late and breaking a punctual record carry weight.

Trust signals

2 signals
Long-established
Founded in 1974, 51 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad, and the KBO register records a normal legal situation.

Administrative Flags

No strikeouts found in the KBO publications we processed. That series starts in 2021 and has gaps, so this is not a confirmation that there is nothing.

Bankruptcy probability (12 mo)

Checked model v1 · free for everyone

This is a financial institution (bank, insurer or financial holding). Our bankruptcy model is trained on ordinary trading and manufacturing companies; a bank balance sheet falls outside that scope. We therefore show no bankruptcy probability rather than a misleading figure.

Financials

Annual accounts & ratios

Source: NBB
Financials being processed
NBB has 10 filing(s) on record for this company, latest fiscal year 2024 (ander). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 ander 07-07-2025 2025-00259287
31-12-2023 ander 24-06-2024 2024-00180450
31-12-2022 ander 04-07-2023 2023-00233749
31-12-2021 ander 02-06-2022 2022-20056434
31-12-2020 ander 21-06-2021 2021-22900281
31-12-2019 ander 30-06-2020 2020-25300307
31-12-2018 ander 08-07-2019 2019-31200089
31-12-2017 ander 07-06-2018 2018-17000366
31-12-2016 ander 18-07-2017 2017-33900560
31-12-2015 ander 02-05-2016 2016-11500337

Directors

Directors & mandates

34 directors
Current directors & mandates
  • Theodoros Kokkalas
    Director
    State Gazette act 25082159 (01-07-2025)
    Current
    01-01-2025 → present
  • Edward Ler
    Director
    State Gazette act 24051197 (26-03-2024)
    Current
    01-01-2024 → present
  • Ann Dewaele
    Director
    State Gazette act 24055504 (04-04-2024)
    Current
    30-09-2023 → present
  • Dennis van Giezen
    Director
    State Gazette act 23004018 (06-01-2023)
    Current
    01-01-2023 → present
  • Edwin Schellens
    Director
    State Gazette act 26050387 (17-04-2026)
    Current
    28-05-2021 → present
    2 events
    • 30-05-2025 Mandate renewed· Director
    • 28-05-2021 Appointed· Director
  • Hervé Bourel
    Director
    State Gazette act 21045248 (14-04-2021)
    Current
    27-10-2020 → present
  • Oliver Willmes
    Director
    State Gazette act 24117176 (05-08-2024)
    Current
    29-01-2020 → present
    2 events
    • 31-05-2024 Mandate renewed· Director
    • 29-01-2020 Appointed· Director
  • Peter Dierckx
    Director
    State Gazette act 24051197 (26-03-2024)
    Current
    07-11-2019 → present
    2 events
    • 26-03-2024 Mandate renewed· Director
    • 07-11-2019 Appointed· Director
  • Ruth Verstraete
    Managing director
    State Gazette act 23004018 (06-01-2023)
    Current
    15-06-2018 → present
    4 events
    • 01-01-2023 Appointed· Managing director
    • 01-01-2023 Mandate renewed· Director
    • 01-07-2021 Mandate renewed· Director
    • 15-06-2018 Appointed· Director
  • Dr. Clemens Muth
    Director
    State Gazette act 22052982 (27-04-2022)
    Current
    01-10-2017 → present
    2 events
    • 01-10-2021 Mandate renewed· Director
    • 01-10-2017 Appointed· Director
  • Martin Brown
    Director
    State Gazette act 22052982 (27-04-2022)
    Current
    01-10-2017 → present
    2 events
    • 01-10-2021 Mandate renewed· Director
    • 01-10-2017 Appointed· Director
  • Michael MOHR
    Director
    State Gazette act 22052982 (27-04-2022)
    Current
    01-10-2017 → present
    2 events
    • 01-10-2021 Mandate renewed· Director
    • 01-10-2017 Appointed· Director
  • Bernard Schacht
    Director
    State Gazette act 21045757 (15-04-2021)
    Current
    01-11-2016 → present
Historic, not recently confirmed (12)
These mandates remain open in the register but have not been confirmed by a new act in over six years. They do not count as active directors.
  • Alexander Ankel
    Director
    State Gazette act 19000111 (02-01-2019)
    Not recently confirmed
    last confirmed in an act from 2019
  • Christian Schaffer
    Director
    State Gazette act 15086096 (18-06-2015)
    Not recently confirmed
    last confirmed in an act from 2015
  • Alain Voets
    Director
    State Gazette act 14163502 (02-09-2014)
    Not recently confirmed
    last confirmed in an act from 2014
  • Josef MAREK
    Director
    State Gazette act 08129901 (05-08-2008)
    Not recently confirmed
    last confirmed in an act from 2008
  • Rudi Mouton
    Managing director
    State Gazette act 05132660 (22-09-2005)
    Not recently confirmed
    last confirmed in an act from 2005
  • Thierry Brısack
    Managing director
    State Gazette act 05132660 (22-09-2005)
    Not recently confirmed
    last confirmed in an act from 2005
  • B. Knof
    Director
    State Gazette act 04141352 (08-10-2004)
    Not recently confirmed
    last confirmed in an act from 2004
  • D de Laminne de Bex
    Director
    State Gazette act 04141352 (08-10-2004)
    Not recently confirmed
    last confirmed in an act from 2004
  • Dr. J. Messemer
    Director
    State Gazette act 04141352 (08-10-2004)
    Not recently confirmed
    last confirmed in an act from 2004
    2 events
    • 08-10-2004 Appointed· Director
    • 08-10-2004 Mandate renewed· Director
  • H.P Kaiser
    Director
    State Gazette act 04141352 (08-10-2004)
    Not recently confirmed
    last confirmed in an act from 2004
    2 events
    • 08-10-2004 Mandate renewed· Director
    • 01-10-2004 Appointed· Manager
  • R. Fürhaupter
    Director
    State Gazette act 04141352 (08-10-2004)
    Not recently confirmed
    last confirmed in an act from 2004
    2 events
    • 08-10-2004 Appointed· Director
    • 08-10-2004 Mandate renewed· Director
  • W. Janssens
    Director
    State Gazette act 04141352 (08-10-2004)
    Not recently confirmed
    last confirmed in an act from 2004
Former directors (9)
  • Silke Lautenschläger
    Director
    State Gazette act 22052982 (27-04-2022)
    Former
    11-12-2017 → 01-01-2023
    4 events
    • 01-01-2023 Resigned· Managing director
    • 01-01-2022 Mandate renewed· Director
    • 01-01-2018 Appointed· Managing director
    • 11-12-2017 Appointed· Director
  • Christian Defrancq
    Director
    State Gazette act 19000111 (02-01-2019)
    Former
    02-09-2014 → 28-05-2021
    3 events
    • 28-05-2021 Resigned· Director
    • 25-05-2018 Mandate renewed· Director
    • 02-09-2014 Mandate renewed· Director
  • Birgit Hannes
    Director
    State Gazette act 14163502 (02-09-2014)
    Former
    02-09-2014 → 01-07-2020
    3 events
    • 01-07-2020 Resigned· Director
    • 25-05-2018 Resigned· Director
    • 02-09-2014 Appointed· Director
  • Gregor Schulte
    Director
    State Gazette act 19000111 (02-01-2019)
    Former
    01-09-2016 → 27-12-2018
    4 events
    • 27-12-2018 Resigned· Director
    • 25-05-2018 Mandate renewed· Director
    • 25-05-2018 Appointed· Director
    • 01-09-2016 Appointed· Director
  • Andrew Kielty
    Director
    State Gazette act 15086094 (18-06-2015)
    Former
    01-01-2015 → 15-03-2018
    2 events
    • 15-03-2018 Resigned· Director
    • 01-01-2015 Appointed· Director
  • Emmanuel de Talhouët
    Director
    State Gazette act 15086096 (18-06-2015)
    Former
    27-01-2015 → 31-12-2017
    2 events
    • 31-12-2017 Resigned· Director
    • 27-01-2015 Appointed· Director
  • Christian Schmid
    Director
    State Gazette act 15086096 (18-06-2015)
    Former
    01-03-2015 → 30-09-2017
    2 events
    • 30-09-2017 Resigned· Director
    • 01-03-2015 Appointed· Director
  • Ralph Hochstatter
    Director
    State Gazette act 19000111 (02-01-2019)
    Former
    - → 30-09-2017
  • Damien de Laminne de Bex
    Director
    State Gazette act 14163502 (02-09-2014)
    Former
    02-09-2014 → 30-09-2016
    2 events
    • 30-09-2016 Resigned· Director
    • 02-09-2014 Mandate renewed· Director
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.

Statutory auditor

7 auditors
Statutory auditor IRE/IBR number Tenure
EY Bedrijfsrevisoren BVCurrent
Statutory auditor · represented by Christel Weymeersch
 - 21-02-2022 → present
Frans Simonetti
Statutory auditor
succeeded by EY Bedrijfsrevisoren BV in 2022
 - 15-12-2016 → 21-02-2022
Klynveld Peat Marwick Goerdeler - Réviseurs d'Entreprises SCRL Civile
Statutory auditor · represented by Karel Tanghe
succeeded by KPMG Réviseurs d'Entreprises SCCRL in 2014
 - 08-11-2011 → 02-09-2014
KPMG Bedrijfsrevisoren
Statutory auditor · represented by Karel Tanghe
succeeded by Frans Simonetti in 2016
 - 02-09-2014 → 15-12-2016
KPMG Réviseurs d'Entreprises SCCRL
Statutory auditor · represented by Karel Tanghe
succeeded by Frans Simonetti in 2016
 - 02-09-2014 → 15-12-2016
KPMG Réviseurs d'Entreprises SCRL civile
Statutory auditor · represented by Peter Coox
succeeded by Frans Simonetti in 2016
 - 30-04-2015 → 15-12-2016
Luk Roelandt
Statutory auditor
succeeded by EY Bedrijfsrevisoren BV in 2022
 - 15-12-2016 → 21-02-2022
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.

Insolvency mandates

No insolvency mandates (liquidators, administrators) on record for this company.

Legal Structure

NACE primary Rechtstreekse verzekeringsverrichtingen niet-leven(65121)
Legal form Public limited company(014)
Incorporation10-12-1974
StatusActive
Postal code1000

Structure & network

Connections & network

4 connected companies
Michael MOHR, Shared director, links 4 companies MM Michael MOHRD.A.S. société anonyme belge d'Assurances de Protection juridique - D.A.S. Belgische Rechtsbijstandsverzekringsmaatschappij, naamloze vennootschap, via Michael MOHR DSD.A.S. sociétéanonyme …schapERGO INSURANCE, via Michael MOHR EIERGO INSURANCEJeka-Ontwikkelingssamenwerking, via Michael MOHR JJeka-Ont…rkingImvap, via Michael MOHR IImvapDKV BELGIUM DKV BELGIUM0414.858.607
Shared directors
Linked via shared directors
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.

Locations & real estate

Registered office

from the Crossroads Bank
Cannot be placed on the map

This address could not be matched to a point in the Belgian address register (BOSA BEST). The address below comes straight from the Crossroads Bank.

Loksumstraat 251000 Brussel

Establishment units

1 location
Loksumstraat 25, 1000 Brussel
Verzekeringsentiteiten, die zowel levens- al niet-levensverzekeringen afsluiten, maar waar de hoofdactiviteit bestaat uit het afsluiten van levensverzekeringen
since 19752.035.810.066
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Parcels1
Ground area2,218 m²
Buildings1
Building footprint1,699 m²
Volume (LiDAR)87,099 m³
Tallest building60.3 m · ±18 fl.

Real-estate footprint

Source: CBE × cadastre · address linking

Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates, not a deeds register.

Brussels 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
21804D1339/00L000 Brussels 2,218 m² 1 · 1,699 m² 60.3 m · 18 fl.
Methodology
via registered seat: 1
1 of 1 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.

Publications

Lifecycle & Insolvency Signals

No insolvency signals in the Belgian State Gazette

Belgisch Staatsblad · acts

57 acts
Address history · 2
02-03-2018
v3.2
02-03-2018
v3.2
All acts · 57 updated 3 months ago
2026
08-05-2026 Officer appointment · Approval · Officer resignation · Power of attorney Open-capture extraction
  • Filing: 2025-04-30 · DKV Belgium
  • Publication: 2026-05-08 · DKV Belgium
  • Officer appointment: role: CIO, duration: 6 ans, end_date: 2032-01-01, condition: sous réserve de l'approbation réglementaire, start_date: 2026-01-01 · Christopher Franskin
  • Approval: context: approbation par la BNB du dossier Fit & Proper pour la nomination de M. Christopher Franskin en tant que CIO de DKV Belgium · BNB
  • Officer resignation: role: directeur informatique, end_date: 2025-10-31 · De Rosa
  • Power of attorney: date: 2025-11-24, purpose: publication de la présente résolution dans les Annexes du Moniteur belge, granted_by: Conseil d'administration · Ethikos Lawyers
  • Power of attorney: date: 2025-10-24, purpose: publication des présentes résolutions dans les annexes du Moniteur belge, granted_by: Conseil d'administration · Ethikos Lawyers
  • Board meeting: 2025-11-24 · DKV Belgium
  • Board meeting: 2026-03-26 · DKV Belgium
  • Board meeting: 2025-12-01 · DKV Belgium
  • Approval: date: 2025-10-24, method: voie de circulation · DKV Belgium
  • Act object: Nomination - démission
Summary: Officer appointment · Approval · Officer resignation · Power of attorney
17-04-2026 Act object · Officer reappointment · Mandate term · Power of attorney Open-capture extraction
  • Publication: 2026-04-17 · DKV BELGIUM
  • Filing: 2026-04-10 · DKV BELGIUM
  • Act object: Renouvellement du mandat d'administrateur · DKV BELGIUM
  • Officer reappointment: date: 2025-05-30, role: administrateur Non-Exécutif Indépendant · Edwin Schellens
  • Mandate term: duration: six ans, end_condition: assemblée générale ordinaire des actionnaires qui délibérera sur l'approbation des comptes annuels clôturés au 31 décembre 2030 · Edwin Schellens
  • Power of attorney: purpose: accomplir tous actes et signer tous documents en vue de la publication aux Annexes du Moniteur belge des présentes résolutions, en ce compris procéder à la signature et au dépôt des formulaires de publication · Luc Germonpré
  • Power of attorney: purpose: accomplir tous actes et signer tous documents en vue de la publication aux Annexes du Moniteur belge des présentes résolutions, en ce compris procéder à la signature et au dépôt des formulaires de publication · Chaima Qnioun
Summary: Act object · Officer reappointment · Mandate term · Power of attorney
2025
01-07-2025 Theodoros Kokkalas appointed as director Director changes
  • Theodoros Kokkalas, Bestuurder
Summary: v3.2
10-04-2025 Change in the board of directors Director changes
Summary: v3.2
2024
05-08-2024 Oliver Willmes reappointed as director Director changes
  • Oliver Willmes, Bestuurder
Summary: v3.2
04-04-2024 Ann Dewaele appointed as director Director changes
  • Ann Dewaele, Bestuurder
Summary: v3.2
26-03-2024 1 director appointed, 1 reappointed Director changes
  • Edward Ler, Bestuurder
  • Peter Dierckx, Bestuurder
Summary: v3.2
2023
10-08-2023 Christel Weymeersch reappointed as statutory auditor Director changes
  • Christel Weymeersch, Commissaris
Summary: v3.2
02-05-2023 Articles of association amended Statutes amendment
Summary: v3.2
06-01-2023 2 directors appointed, 1 resigning, 1 reappointed Director changes
  • Ruth Verstraete, Gedelegeerd bestuurder
  • Dennis van Giezen, Bestuurder
  • Silke Lautenschläger, Gedelegeerd bestuurder
  • Ruth Verstraete, Bestuurder
Summary: v3.2
2022
24-10-2022 Change in the board of directors Director changes
Summary: v3.2
10-05-2022 Publication in the Belgian Official Gazette, Miscellaneous Miscellaneous·Oliver Willmes
Summary: otherNotary: Oliver Willmes · Brussel
27-04-2022 5 reappointed Director changes
  • Ruth Verstraete, Bestuurder
  • Silke Lautenschläger, Bestuurder
  • Dr. Clemens Muth, Bestuurder
  • Martin Brown, Bestuurder
  • Michael Mohr, Bestuurder
Summary: v3.2
21-02-2022 Christel Weymeersch appointed as statutory auditor Director changes
  • Christel Weymeersch, Commissaris
Summary: v3.2
2021
27-10-2021 1 director appointed, 1 resigning Director changes
  • Edwin Schellens, Bestuurder
  • Christian Defrancq, Bestuurder
Summary: v3.2
15-04-2021 1 director appointed, 1 resigning Director changes
  • Bernard Schacht, Bestuurder
  • Damien de Laminne de Bex, Bestuurder
Summary: v3.2
14-04-2021 1 director appointed, 1 resigning Director changes
  • Hervé Bourel, Bestuurder
  • Birgit Hannes, Bestuurder
Summary: v3.2
2020
26-05-2020 Oliver Willmes appointed as director Director changes
  • Oliver Willmes, Bestuurder
Summary: v3.2
18-03-2020 Change in the board of directors Director changes
Summary: v3.2
2019
09-12-2019 Peter Dierckx appointed as director Director changes
  • Peter Dierckx, Bestuurder
Summary: v3.2
First 20 of 57 acts

Analysis

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Similar

Similar companies

Same sector and region
We hold no filed accounts for this company, so a size comparison is not possible. These companies share only the sector and the region. We hold annual accounts for 3 of the 118 companies in this sector.

Company registry

Company registry (CBE)

Crossroads Bank
Activities
Rechtstreekse verzekeringsverrichtingen niet-leven65121Rechtstreekse verzekeringsverrichtingen niet-leven65121Rechtstreekse verzekeringsverrichtingen niet-leven66031
Primary activity highlighted.
Names & trade names
Legal name DKV BELGIUM
Registered office
Loksumstraat 25
1000 Brussel, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.