DKV BELGIUM

Active

Public limited company·Rechtstreekse verzekeringsverrichtingen niet-leven· 51 yrs active

Loksumstraat 25 ·1000 Brussel, Belgium

Risk: very low

BE 0414.858.607

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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
Alexander Ankel
Director
State Gazette act 19000110 (02-01-2019)

Current
01-10-2017 → present
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
Christian Schaffer
Director
State Gazette act 15086096 (18-06-2015)

Current
01-03-2015 → present
Alain Voets
Director
State Gazette act 14163502 (02-09-2014)

Current
02-09-2014 → present
Josef MAREK
Director
State Gazette act 08129901 (05-08-2008)

Current
25-04-2008 → present
Rudi Mouton
Managing director
State Gazette act 05132660 (22-09-2005)

Current
22-09-2005 → present
Thierry Brısack
Managing director
State Gazette act 05132660 (22-09-2005)

Current
22-09-2005 → present
B. Knof
Director
State Gazette act 04141352 (08-10-2004)

Current
08-10-2004 → present
D de Laminne de Bex
Director
State Gazette act 04141352 (08-10-2004)

Current
08-10-2004 → present
Dr. J. Messemer
Director
State Gazette act 04141352 (08-10-2004)

Current
08-10-2004 → present
2 events
- 08-10-2004 Appointed· Director
- 08-10-2004 Mandate renewed· Director
R. Fürhaupter
Director
State Gazette act 04141352 (08-10-2004)

Current
08-10-2004 → present
2 events
- 08-10-2004 Mandate renewed· Director
- 08-10-2004 Appointed· Director
W. Janssens
Director
State Gazette act 04141351 (08-10-2004)

Current
08-10-2004 → present
H.P Kaiser
Director
State Gazette act 04141352 (08-10-2004)

Current
01-10-2004 → present
2 events
- 08-10-2004 Mandate renewed· Director
- 01-10-2004 Appointed· Manager

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 15086095 (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 19000110 (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 SimonettiCurrent Statutory auditor	—	15-12-2016 → present
Klynveld Peat Marwick Goerdeler - Réviseurs d'Entreprises SCRL CivileCurrent Statutory auditor · represented by Karel Tanghe	—	08-11-2011 → present
KPMG BedrijfsrevisorenCurrent Statutory auditor · represented by Karel Tanghe	—	02-09-2014 → present
KPMG Réviseurs d'Entreprises SCCRLCurrent Statutory auditor · represented by Karel Tanghe	—	02-09-2014 → present
KPMG Réviseurs d'Entreprises SCRL civileCurrent Statutory auditor · represented by Peter Coox	—	30-04-2015 → present
Luk RoelandtCurrent Statutory auditor	—	15-12-2016 → 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

indexing

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)
Incorporation	10-12-1974
Status	Active
Postal code	1000