EULER HERMES

Active Risk: not assessed

Public limited companyfounded 1929active for 97 yearsKunstlaan 56, 1000 Brussel, Belgium357 active companies are registered at this addressKBO/BCE: BE 0403.248.596

Summary

EULER HERMES 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 1929 and the Belgian Official Gazette contains no insolvency or warning signals. No figures have been read from the filed annual accounts.

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EULER HERMESActive

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Directors

16 directors, 11 in day-to-day management, no change since 2026

Board 16

Wilfried Verstraete

Membre non indépendant du conseil d'administration · since 18-04-2012

Current

Johan Tack

Director · since 01-01-2014

Current

Philippe Carli

Director · since 11-05-2016

Current

Adeline Maitia

Bestuurder die de werknemers vertegenwoordigen · since 09-05-2018

Current

Marleen MANNEKENS

Director · since 02-03-2020

Current

Loeiz Limon Duparcmeur

Director · since 08-07-2020

Current

Clarisse Kopff

Director and member of the executive committee · since 01-01-2021

Current

Fabrice Desnos

Membre exécutif du conseil d'administration · since 21-06-2021

Current

Show all 16 directors

Laurent Tack

Bestuurder die de werknemers vertegenwoordigen · since 01-09-2021

Current

Debora Olivio

Bestuurder die de werknemers vertegenwoordigen · since 11-05-2022

Current

Irina Fruehauf

Administrateur représentant les salariés · since 11-05-2022

Current

Aylin Somersan Coqui

Director and member of the executive committee · since 01-01-2023

Current

Lise Kingo

Membre indépendant du conseil d'administration · since 19-07-2024

Current

Marita Kraemer

Membre indépendant du conseil d'administration · since 19-07-2024

Current

Matthias Klaholt

Bestuurder die de werknemers vertegenwoordigen · since 01-01-2026

Current

Frédéric Bizière

Director and member of the executive committee

Current

5 not recently confirmed

Still in office according to the deeds, but no deed of the last six years confirms the mandate. Mandates like this have often ended since, in a deed we have not read yet.

Michel Mollard

Chair of the board · since 26-07-2004

Not recently confirmed

Nicolas Delzant

Director · since 31-05-2003

Not recently confirmed

Paulus Overeem

Administrateur non exécutif · since 01-01-2013

Not recently confirmed

Chantal Schumacher

Executive director

Not recently confirmed

Tacan SPRL

Membre du comité d'audit · Legal entity · permanent representative: Johan Tack

Not recently confirmed

Day-to-day management 11

Michael Eitelwein

Member of the executive committee · since 01-04-2018

Current

Loeiz Limon Duparcmeur

Member of the executive committee · since 08-07-2020

Current

Florence Lecoutre

Member of the executive committee · since 30-09-2020

Current

Clarisse Kopff

Director and member of the executive committee · since 01-01-2021

Current

Anil Berry

Member of the executive committee · since 21-06-2021

Current

Fabrice Desnos

Director and member of the executive committee · since 21-06-2021

Current

Aylin Somersan Coqui

Director and member of the executive committee · since 01-01-2023

Current

Frédéric Bizière

Director and member of the executive committee

Current

Show all 11 office holders

Michele Pignotti

Member of the executive committee

Current

Virginie Arnaud (Fauvel)

Member of the executive committee

Current

Wilfried Verstraete

Director and member of the executive committee

Current

3 not recently confirmed

Still in office according to the deeds, but no deed of the last six years confirms the mandate. Mandates like this have often ended since, in a deed we have not read yet.

Gert-Uwe Baden

Member of the executive committee · since 03-03-2014

Not recently confirmed

Virginie Fauvel

Lid van het directiecomité bevoegd voor transformation · since 01-04-2018

Not recently confirmed

Clarisse Hervet épouse Kopff

Member of the executive committee

Not recently confirmed

Permanent representatives 1

Johan Tack

Permanent representative · for Tacan SPRL

Not recently confirmed

Statutory auditor 1

PricewaterhouseCoopers Reviseurs d'Entreprises

Statutory auditor · since 02-08-2018 · permanent representative: Gregory Joos

Current

Other functions 12

Jespers Francis

Director (executive) · since 21-04-2004

Not recently confirmed

Marc Petre

Director (executive) · since 21-04-2004

Not recently confirmed

Alexandra le Jeune

Corporate secretary · since 01-01-2012

Not recently confirmed

Mike de Bresser

Membre de l'équipe de gestion locale de la succursale de la société aux pays bas · since 01-09-2013

Not recently confirmed

Melissa Dowle

Membre des équipes de gestion locales des succursales de la société au royaume uni et en irlande · since 19-09-2013

Not recently confirmed

Frédéric Allier

Membre de l'équipe de gestion locale de la société en belgique · since 01-10-2013

Not recently confirmed

Iva Paluskova

Membre de l'équipe de gestion locale de la succursale de la société en slovaquie · since 01-10-2013

Not recently confirmed

Kristina Erlandsson

Membre de l'équipe de gestion locale de la succursale de la société en suède · since 01-10-2013

Not recently confirmed

Show all 12 office holders

Ludek Obadal

Membre de l'équipe de gestion locale de la succursale de la société en république tchèque · since 01-10-2013

Not recently confirmed

Johan Tack

Membre et président du comité des nominations et des rémunérations · since 01-01-2014

Not recently confirmed

Michael Eitelwein

Lid van het directiecomité bevoegd voor operations & it · since 01-04-2018

Not recently confirmed

Virginie Fauvel

Membre du comité de direction en charge de transformation · since 01-04-2018

Not recently confirmed

Derived from published Gazette deeds. The KBO keeps the official list of office holders; we do not read it, so the two can differ. See the directors and other office holders in the KBO →

Mandate history

72 people since 2003, 39 in office

All 72 In office 39 Ended 33

Board
Day-to-day management
Permanent representative
Statutory auditor
Other function
not recently confirmed
began earlier

Mandates per person, with start and end dates
Name	Functions and periods
Frédéric Bizière	Director, from 18-04-2012 to 21-06-2021 Membre du comité des nominations et rémunérations, from 01-01-2013 to 03-03-2014 Member of the executive committee, from 03-03-2014 to 21-06-2021 Director and member of the executive committee, since before 30-12-2021 Director and member of the executive committee, since before 30-12-2021
Wilfried Verstraete	Chair of the board, from 18-04-2012 ended, last mentioned 27-07-2012 Director, from 18-04-2012 to date Membre du comité de rémunération, from 18-04-2012 to 03-03-2014 Président du comité de direction, from 03-03-2014 ended, last mentioned 03-03-2014 Member of the executive committee, from 03-03-2014 to 31-12-2020 Director and member of the executive committee, since before 30-12-2021
Johan Tack	Administrateur non exécutif indépendant, from 01-01-2014 to date Membre et président du comité des nominations et des rémunérations, from 01-01-2014 not ended, last confirmed 03-03-2014
Philippe Carli	Independent director, from 11-05-2016 to date
Clarisse Kopff	Lid van het directiecomité bevoegd voor finance, legal, tax and compliance, until 09-02-2018 Membre du comité de direction en charge de finance, legal, tax and compliance, until 09-02-2018 Lid van het directiecomité bevoegd voor finance, legal, tax and compliance, until 09-02-2018 Membre du comité de direction en charge de finance, legal, tax and compliance, until 09-02-2018 Executive director, until 02-08-2018 Director and member of the executive committee, from 01-01-2021 to date Director and member of the executive committee, from 01-01-2021 to date
Adeline Maitia	Administrateur représentant les travailleurs, from 09-05-2018 to date
Marleen MANNEKENS	Independent director, from 02-03-2020 to date
Loeiz Limon Duparcmeur	Director and member of the executive committee, from 08-07-2020 to date Director and member of the executive committee, from 08-07-2020 to date
Fabrice Desnos	Director and member of the executive committee, from 21-06-2021 to date Director and member of the executive committee, from 21-06-2021 to date
Laurent Tack	Administrateur représentant des salariés, from 01-09-2021 to date
Debora Olivio	Administrateur représentant les salariés, from 11-05-2022 to date
Irina Fruehauf	Administrateur représentant les salariés, since before 11-05-2022
Aylin Somersan Coqui	Director, from 01-01-2023 to date Member of the executive committee, from 01-01-2023 to date
Lise Kingo	Membre indépendant du conseil d'administration, from 19-07-2024 to date
Marita Kraemer	Membre indépendant du conseil d'administration, from 19-07-2024 to date
Matthias Klaholt	Membre du conseil d'administration représentant des salariés, from 01-01-2026 to date
Michele Pignotti	Director, from 18-04-2012 to 03-03-2014 Member of the executive committee, from 18-04-2012 to 11-02-2014 Member of the executive committee, from 11-05-2016 to date Lid van het directiecomité bevoegd voor market management, commercial and distribution, from 01-04-2018 ended, last mentioned 21-08-2018
Michael Eitelwein	Lid van het directiecomité bevoegd voor operations & it, from 01-04-2018 to date Lid van het directiecomité bevoegd voor operations & it, from 01-04-2018 not ended, last confirmed 21-08-2018
Virginie Arnaud (Fauvel)	Member of the executive committee, since before 07-09-2020
Florence Lecoutre	Member of the executive committee, from 30-09-2020 to date
Anil Berry	Member of the executive committee, from 21-06-2021 to date
PricewaterhouseCoopers Reviseurs d'Entreprises	Statutory auditor, from 02-08-2018 to date
Nicolas Delzant	Director, from 31-05-2003 not ended, last confirmed 26-07-2004
Michel Mollard	Chair of the board, from 26-07-2004 not ended, last confirmed 26-07-2004
Paulus Overeem	Chair of the board, from 22-01-2010 ended, last mentioned 06-12-2010 Director, from 22-01-2010 to 01-01-2013 Président du comité de direction, from 18-04-2012 to 01-01-2013 Member of the executive committee, from 18-04-2012 ended, last mentioned 27-07-2012 Administrateur non exécutif, from 01-01-2013 not ended, last confirmed 03-06-2013
Tacan SPRL	Présidente du comité de rémunération, from 18-04-2012 ended, last mentioned 03-06-2013 Membre du comité d'audit, from 18-04-2012 to 01-01-2014 Membre du comité de rémunération, from 18-04-2012 to 01-01-2014 Membre du comité d'audit, from 03-06-2013 not ended, last confirmed 03-06-2013 Président du comité des nominations et rémunérations, from 03-06-2013 ended, last mentioned 03-06-2013 Membre et président du comité des nominations et des rémunérations et membre du comité d'audit, until 01-01-2014
Chantal Schumacher	Lid van het directiecomité bevoegd voor finance, legal, tax and compliance, from 01-04-2018 to 31-03-2020 Lid van het directiecomité bevoegd voor finance, legal, tax and compliance, from 01-04-2018 ended, last mentioned 21-08-2018 Administrateur exécutif, from before 09-05-2018 to 31-03-2020 Executive director, from 02-08-2018 not ended, last confirmed 02-08-2018
Gert-Uwe Baden	Member of the executive committee, from 03-03-2014 not ended, last confirmed 03-03-2014
Clarisse Hervet épouse Kopff	Member of the executive committee, from before 04-08-2016 not ended, last confirmed 04-08-2016
Virginie Fauvel	Lid van het directiecomité bevoegd voor transformation, from 01-04-2018 not ended, last confirmed 21-08-2018 Membre du comité de direction en charge de transformation, from 01-04-2018 not ended, last confirmed 21-08-2018
Jespers Francis	Director (executive), from 21-04-2004 not ended, last confirmed 26-07-2004
Marc Petre	Director (executive), from 21-04-2004 not ended, last confirmed 26-07-2004
Alexandra le Jeune	Corporate secretary, from 01-01-2012 not ended, last confirmed 06-02-2013
Mike de Bresser	Membre de l'équipe de gestion locale de la succursale de la société aux pays bas, from 01-09-2013 not ended, last confirmed 14-01-2014
Melissa Dowle	Membre des équipes de gestion locales des succursales de la société au royaume uni et en irlande, from 19-09-2013 not ended, last confirmed 14-01-2014
Frédéric Allier	Membre de l'équipe de gestion locale de la société en belgique, from 01-10-2013 not ended, last confirmed 14-01-2014
Iva Paluskova	Membre de l'équipe de gestion locale de la succursale de la société en slovaquie, from 01-10-2013 not ended, last confirmed 14-01-2014
Kristina Erlandsson	Membre de l'équipe de gestion locale de la succursale de la société en suède, from 01-10-2013 not ended, last confirmed 14-01-2014
Ludek Obadal	Membre de l'équipe de gestion locale de la succursale de la société en république tchèque, from 01-10-2013 not ended, last confirmed 14-01-2014
Irina Frühauf	Administrateur représentant des salariés, from 18-02-2022 to 31-12-2025 Lid van de raad van bestuur ter vertegenwoordiging van de werknemers, until 31-12-2025
Clarisse Hervet	Administrateur exécutif, from 04-11-2014 to 30-11-2022 Director and member of the executive committee, until 30-11-2022
Brigitte Bovermann	Chair of the board, from 03-03-2014 ended, last mentioned 03-03-2014 Administrateur non exécutif, from 03-03-2014 to 02-08-2018 Membre du comité des nominations et des rémunérations, from 03-03-2014 ended, last mentioned 03-03-2014 Non-executive director, from before 02-08-2018 to 18-07-2022
Mauro Spatocco	Administrateur représentant les travailleurs, from before 09-05-2018 to 02-08-2018 Bestuurder die de werknemers vertegenwoordigt (voor italië), from 02-08-2018 to 30-04-2022
Thomas Wagner	Administrateur représentant les travailleurs, from before 09-05-2018 to 02-08-2018 Bestuurder die de werknemers vertegenwoordigt (voor duitsland), from 02-08-2018 to 31-01-2022
Juan Moreno Guerrero	Administrateur représentant les travailleurs, from before 09-05-2018 to 02-08-2018 Bestuurder die de werknemers vertegenwoordigt (voor belgië), from 02-08-2018 to 31-07-2021
Klynveld Peat Marwick Goerdeler	Commissaire réviseur, from 14-11-2011 to 02-08-2018
KPMG	Statutory auditor, from 25-04-2012 to 02-08-2018
Michelle Cabut	Administrateur représentant les travailleurs, until 09-05-2018 Bestuurder die de werknemers vertegenwoordigt, until 02-08-2018
Paul Overeem	Director, from before 05-06-2012 to 11-05-2016 Member of the executive committee, from 03-03-2014 to 31-03-2018 Membre du comité de direction en charge de commercial and distribution, until 31-03-2018 Lid van het directiecomité bevoegd voor commercial and distribution, until 31-03-2018 Membre du comité de direction en charge de commercial and distribution, until 31-03-2018
Ludovic Sénécaut	Administrateur exécutif, from 01-01-2013 to 03-03-2014 Président du comité de direction, from 01-01-2013 to 11-02-2014 Member of the executive committee, from 01-01-2013 to 09-02-2018 Chair and member of the executive committee, until 11-02-2014 Membre du comité de direction en charge de operations & it, until 09-02-2018 Lid van het directiecomité bevoegd voor operations & it, until 09-02-2018 Membre du comité de direction en charge de operations & it, until 09-02-2018
Patrick CAMU	Président du comité d'audit, from 18-04-2012 ended, last mentioned 03-06-2013 Independent director, from 18-04-2012 to 31-10-2017 Membre du comité de rémunération, from 18-04-2012 ended, last mentioned 03-06-2013 Director, until 31-10-2017
Dirk Oevermann	Director, from 18-04-2012 to 11-05-2016 Member of the executive committee, from 03-03-2014 to 11-05-2016
Gerd-Uwe Baden	Director, from 18-04-2012 to 04-11-2014
Etienne Defraigne	Ceo ad interim, from 07-07-2009 to 01-05-2010 Member of the executive committee, from 30-03-2012 to 11-02-2014 Director, from before 05-06-2012 to 03-03-2014
Hubert Leman	Membre de l'équipe de gestion locale de la société en belgique, until 01-10-2013
Julius Kudla	Membre de l'équipe de gestion locale de la succursale de la société en slovaquie, until 01-10-2013
Reginald Berretty	Membre de l'équipe de gestion locale de la succursale de la société aux pays bas, until 01-09-2013
Christian Boman	Membre de l'équipe de gestion locale de la succursale de la société en suède, until 30-08-2013
Lukas Neckermann	Membre des équipes de gestion locales des succursales de la société au royaume uni et en irlande, until 02-08-2013
Michel LANGE	Représentant permanent du commissaire de société, until 01-07-2013
Hynek Rasocha	Membre de l'équipe de gestion locale de la succursale de la société en république tchèque, until 30-04-2013
Nicolas Hein	Chair of the board, until 22-01-2010 Membre du comité d'audit, from 18-04-2012 to 28-11-2012 Membre du comité de rémunération, from 18-04-2012 ended, last mentioned 27-07-2012
Bruno Verhofstede	Président du comité exécutif, from 01-05-2010 ended, last mentioned 29-09-2010 Administrateur, président du comité exécutif et ceo, from 01-05-2010 to 18-04-2012 Administrateur, président du comité exécutif et ceo, from 01-05-2010 ended, last mentioned 27-07-2012
Philippe De Raeymaeker	Directeur financier, from 01-02-2010 ended, last mentioned 06-12-2010 Administrateur, membre du comité exécutif et cfo, from 01-05-2010 to 18-04-2012 Member of the executive committee, from 30-03-2012 ended, last mentioned 27-07-2012
James Daly	Director, from 18-02-2010 to 18-04-2012
Paul Flanagan	Director, from 22-01-2010 to 18-04-2012
Arnaud Roger	Director, until 22-01-2010 Director, until 22-01-2010
Gerard van Kaathoven	Director, until 22-01-2010 Director, until 22-01-2010
Jean Luc Louis	Membre du conseil d'administration, président du comité exécutif et ceo, until 30-06-2009 Administrateur, président du comité exécutif et ceo, until 30-06-2009 Membre du conseil d'administration, président du comité exécutif et ceo, until 30-06-2009 Administrateur, président du comité exécutif et ceo, until 30-06-2009
Philippe Muûls	Director, until 31-12-2003
Christian Vincke	Director, until 31-10-2003
Roland VAN MALDERGHEM	Director and chair of the board, until 31-05-2003

Show all 72 people Show the first 12See the board, name and registered office on a given date →

Owners and capital

Owners

1 owner

Chain of control

Allianz SEDE consolidated
EULER HERMES

Highest known parent: Allianz SE (Germany). The sources do not say who stands above it.

Owners 1

Allianz SEDEparent
SourceLEI register

consolidated

Sources: the companies' annual accounts, the acts in the Belgian Official Gazette and the LEI register. Annual accounts state the shareholders that notified the company under article 7:225 of the Code of Companies and Associations and the parent companies that consolidate it. The register of ultimate beneficial owners (UBO) is not public: who ultimately stands behind a natural person or a foreign parent is not stated here. A company that does not include these statements in its annual accounts, or does not have to, is not listed.

Capital and shareholders

Shareholders according to the deeds

After the capital increase act of 09-12-2011 ↗

EULER HERMES Kredietverzekering N.V.

The Belgian Official Gazette names shareholders only when an act mentions them; the share register itself is not published.

Capital over the years

19-05-2025 Capital stated in the deed · €229,390,287 · 2,925,155 shares
02-05-2025 Capital stated in the deed · €229,390,287
14-02-2024 Capital stated in 3 acts · €229,390,287 · 2,925,155 shares
20-11-2014 Capital increase of €54,080,000
20-11-2014 Capital increase · 1,961,984 new shares
20-11-2014 Capital increase of €90,330,400
20-11-2014 Capital increase · to €229,390,287 · 2,925,155 new shares
27-06-2014 Capital increase of €54,080,000 · 1,219,451 new shares

Show 18 older capital entries

23-05-2014 Capital increase of €90,330,400
25-04-2012 Capital increase of €3,578,610 · 31,269 new shares
25-04-2012 Capital increase of €23,339,647 · 203,936 new shares
25-04-2012 Capital increase of €8,264,256 · 72,211 new shares
25-04-2012 Capital increase of €1,007,811 · 8,806 new shares
25-04-2012 Capital increase of €16,410,289 · 143,389 new shares
18-01-2012 Capital increase of €3,578,610 · 31,269 new shares
18-01-2012 Capital increase of €8,264,256 · 72,211 new shares
18-01-2012 Capital increase of €1,007,811 · 8,806 new shares
18-01-2012 Capital increase of €23,339,647 · 203,936 new shares
18-01-2012 Capital increase of €4,379,274 · 38,265 new shares
18-01-2012 Capital increase of €16,410,289 · 143,389 new shares
09-12-2011 Capital increase of €3,578,610 · 31,269 new shares
09-12-2011 Capital increase of €16,410,289 · 143,389 new shares
09-12-2011 Capital increase of €4,379,274 · 38,265 new shares
09-12-2011 Capital increase of €23,339,647 · 203,936 new shares
09-12-2011 Capital increase of €8,264,256 · 72,211 new shares
09-12-2011 Capital increase of €1,007,811 · 8,806 new shares