Summary
Conclusion
the dossier summarised in one paragraphDKV 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| 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 signalsAdministrative Flags
Bankruptcy probability (12 mo)
Checked model v1 · free for everyoneThis 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| 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-
Current01-01-2025 → present
-
Current01-01-2024 → present
-
Current30-09-2023 → present
-
Current01-01-2023 → present
-
Current28-05-2021 → present
2 events
- 30-05-2025 Mandate renewed· Director
- 28-05-2021 Appointed· Director
-
Current27-10-2020 → present
-
Current29-01-2020 → present
2 events
- 31-05-2024 Mandate renewed· Director
- 29-01-2020 Appointed· Director
-
Current07-11-2019 → present
2 events
- 26-03-2024 Mandate renewed· Director
- 07-11-2019 Appointed· Director
-
Current15-06-2018 → 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
-
Current01-10-2017 → present
2 events
- 01-10-2021 Mandate renewed· Director
- 01-10-2017 Appointed· Director
-
Current01-10-2017 → present
2 events
- 01-10-2021 Mandate renewed· Director
- 01-10-2017 Appointed· Director
-
Current01-10-2017 → present
2 events
- 01-10-2021 Mandate renewed· Director
- 01-10-2017 Appointed· Director
-
Current01-11-2016 → present
Historic, not recently confirmed (12)
-
Not recently confirmedlast confirmed in an act from 2019
-
Not recently confirmedlast confirmed in an act from 2015
-
Not recently confirmedlast confirmed in an act from 2014
-
Not recently confirmedlast confirmed in an act from 2008
-
Not recently confirmedlast confirmed in an act from 2005
-
Not recently confirmedlast confirmed in an act from 2005
-
Not recently confirmedlast confirmed in an act from 2004
-
Not recently confirmedlast confirmed in an act from 2004
-
Not recently confirmedlast confirmed in an act from 2004
2 events
- 08-10-2004 Appointed· Director
- 08-10-2004 Mandate renewed· Director
-
Not recently confirmedlast confirmed in an act from 2004
2 events
- 08-10-2004 Mandate renewed· Director
- 01-10-2004 Appointed· Manager
-
Not recently confirmedlast confirmed in an act from 2004
2 events
- 08-10-2004 Appointed· Director
- 08-10-2004 Mandate renewed· Director
-
Not recently confirmedlast confirmed in an act from 2004
Former directors (9)
-
Former11-12-2017 → 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
-
Former02-09-2014 → 28-05-2021
3 events
- 28-05-2021 Resigned· Director
- 25-05-2018 Mandate renewed· Director
- 02-09-2014 Mandate renewed· Director
-
Former02-09-2014 → 01-07-2020
3 events
- 01-07-2020 Resigned· Director
- 25-05-2018 Resigned· Director
- 02-09-2014 Appointed· Director
-
Former01-09-2016 → 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
-
Former01-01-2015 → 15-03-2018
2 events
- 15-03-2018 Resigned· Director
- 01-01-2015 Appointed· Director
-
Former27-01-2015 → 31-12-2017
2 events
- 31-12-2017 Resigned· Director
- 27-01-2015 Appointed· Director
-
Former01-03-2015 → 30-09-2017
2 events
- 30-09-2017 Resigned· Director
- 01-03-2015 Appointed· Director
-
Former- → 30-09-2017
-
Former02-09-2014 → 30-09-2016
2 events
- 30-09-2016 Resigned· Director
- 02-09-2014 Mandate renewed· Director
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 |
Insolvency mandates
Legal Structure
| NACE primary | Rechtstreekse verzekeringsverrichtingen niet-leven(65121) |
| Legal form | Public limited company(014) |
| Incorporation | 10-12-1974 |
| Status | Active |
| Postal code | 1000 |
Structure & network
Connections & network
4 connected companiesLocations & real estate
Registered office
from the Crossroads BankThis 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 BrusselEstablishment units
1 locationReal-estate footprint
Source: CBE × cadastre · address linkingParcels 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.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 21804D1339/00L000 | Brussels | 2,218 m² | 1 · 1,699 m² | 60.3 m · 18 fl. |
Publications
Lifecycle & Insolvency Signals
Belgisch Staatsblad · acts
57 acts08-05-2026 Officer appointment · Approval · Officer resignation · Power of attorney
- 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
17-04-2026 Act object · Officer reappointment · Mandate term · Power of attorney
- 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
01-07-2025 Theodoros Kokkalas appointed as director
10-04-2025 Change in the board of directors
05-08-2024 Oliver Willmes reappointed as director
04-04-2024 Ann Dewaele appointed as director
26-03-2024 1 director appointed, 1 reappointed
10-08-2023 Christel Weymeersch reappointed as statutory auditor
02-05-2023 Articles of association amended
06-01-2023 2 directors appointed, 1 resigning, 1 reappointed
- Ruth Verstraete, Gedelegeerd bestuurder
- Dennis van Giezen, Bestuurder
- Silke Lautenschläger, Gedelegeerd bestuurder
- Ruth Verstraete, Bestuurder
24-10-2022 Change in the board of directors
10-05-2022 Publication in the Belgian Official Gazette, Miscellaneous
27-04-2022 5 reappointed
- Ruth Verstraete, Bestuurder
- Silke Lautenschläger, Bestuurder
- Dr. Clemens Muth, Bestuurder
- Martin Brown, Bestuurder
- Michael Mohr, Bestuurder
21-02-2022 Christel Weymeersch appointed as statutory auditor
27-10-2021 1 director appointed, 1 resigning
15-04-2021 1 director appointed, 1 resigning
14-04-2021 1 director appointed, 1 resigning
26-05-2020 Oliver Willmes appointed as director
18-03-2020 Change in the board of directors
09-12-2019 Peter Dierckx appointed as director
Analysis
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Company registry (CBE)
Crossroads Bank| Legal name | DKV BELGIUM |