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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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History

EULER HERMES was incorporated on 1 January 1929.1 The name was changed to EULER HERMES Europe in 2011 and to Euler Hermes in 2014.23 Between 2011 and 2014 the capital was increased 23 times, most recently to €229.4m.453 12 companies were merged into the company between 2011 and 2026, including Towarzystwo Ubezpieczeń Euler Hermes Spółka Akcyjna and Towarzystwo Ubezpiecze Euler Hermes Spółka Akcyjna.678 The registered office was moved to Brussel in 2012.9 The board currently has 15 members; Frédéric Bizière has served longest, since 2012.10

  1. 1KBO register
  2. 2Belgian Official Gazette, 09-12-2011
  3. 3Belgian Official Gazette, 20-11-2014
  4. 4Belgian Official Gazette, 09-12-2011
  5. 5Belgian Official Gazette, 20-11-2014
  6. 6Belgian Official Gazette, 25-04-2012
  7. 7Belgian Official Gazette, 03-03-2026
  8. 8Belgian Official Gazette, 22-01-2026
  9. 9Belgian Official Gazette, 05-06-2012
  10. 10Belgian Official Gazette, 03-03-2014

Acts, filings and financial milestones

Next filing, financial year 2026, expected by 31-07-2027
2026
23-06
NBB filing Annual accounts filed
financial year 2025 · unclassified schema
27-05
Gazette deed Reappointments: Adeline Maitia, Debora Olivio and 3 others
Share cancellation · Reserve release · Amendment of the articles27 facts ▸
  • General meeting, 13-05-2026
  • Other provision, “EERSTE BESLISSING:kennisname geauditeerde jaarrekening”, 2025 (deed in Dutch)
  • Other provision, “TWEEDE BESLISSING:kennisname jaarverslag en verslag commissaris”, 2025 (deed in Dutch)
  • Other provision, “DERDE BESLISSING:goedkeuring geauditeerde jaarrekening”, 2025 (deed in Dutch)
  • Other provision, “VIERDE BESLISSING:bestemming resultaat en uitkering dividenden”, 2025 (deed in Dutch)
  • Other provision, “ZESDE BESLISSING:kwijting commissaris en bezoldiging commissaris, elke aansprakelijkheid opgelopen tijdens uitoefening mandaat” (deed in Dutch)
  • Director reappointment, Adeline Maitia (bestuurder die de werknemers vertegenwoordigen)
  • Director reappointment, Debora Olivio (bestuurder die de werknemers vertegenwoordigen)
  • Director reappointment, Laurent Tack (bestuurder die de werknemers vertegenwoordigen)
  • Director reappointment, Matthias Klaholt (bestuurder die de werknemers vertegenwoordigen)
  • Director reappointment, Aylin Somersan Coqui (director and member of the executive committee)
  • Other provision, “ACHTSTE BESLISSING:voorstel goedkeuring vergoedingsstructuur en presentiegelden leden bestuursorgaan” (deed in Dutch)
  • +15 further facts in this act
03-03
Gazette deed Resignations & appointments · Restructuring
Merger · Declaration7 facts ▸
  • Merger, 01-01-2026
  • Other provision, 27-02-2025 (3 times)
  • Declaration, “geen toepassing artikel 12:113, §1, derde lid WVV, alle aandelen van de Vennootschap verenigd zijn in de hand van een enige aandeelhouder” (deed in Dutch)
  • General meeting, 15-07-2025
  • General meeting, 14-11-2025
  • Other provision, 06-11-2025
  • Other provision, 14-11-2025
22-01
Gazette deed Miscellaneous
Merger · Court decision8 facts ▸
  • Merger, “Grensoverschrijdende Fusie, grensoverschrijdende met fusie door overneming gelijkgestelde verrichting” (deed in Dutch)
  • Board meeting, 27-02-2025
  • Other provision, 27-02-2025 (2 times)
  • Other provision, “vrijstelling verslagverplichting enige aandeelhouder, alle aandelen van Vennootschap verenigd in hand van enige aandeelhouder” (deed in Dutch)
  • General meeting, 15-07-2025
  • General meeting, 14-11-2025
  • Court decision, 06-11-2025
  • Other provision, “vaststelling voltooiing Grensoverschrijdende Fusie overeenkomstig artikel 12:118 WVV, gehele vermogen onder algemene titel,zonder uitzondering noch voorbehoud,m…” (deed in Dutch)
20-01
Gazette deed Capital & shares · Restructuring
Merger · Power of attorney13 facts ▸
  • General meeting, 17-10-2025 (2 times)
  • Merger, 09-04-2025
  • Other provision, “afstand van verplichting voor bestuursorganen om inlichtingen te verstrekken, eventuele belangrijke wijzigingen in activa en passiva van Fuserende Vennootschapp…” (deed in Dutch)
  • Other provision, “gevolgen Fusie voor werkgelegenheid, artikel 12:113, §1 WVV” (deed in Dutch)
  • Power of attorney
  • Other provision, “uitreiking vóór registratie, artikel 173, 1°bis Wetboek van registratierechten” (deed in Dutch)
  • Merger, “grensoverschrijdende verrichting gelijkgesteld met fusie door overneming, gehele vermogen onder algemene titel zonder uitzondering noch voorbehoud met alle rech…” (deed in Dutch)
  • Other provision, 02-04-2025 (2 times)
  • Other provision, “vrijstelling verslagverplichting bij enige aandeelhouder, artikel 12:113,§1,derde lid 3 WVV niet verplicht” (deed in Dutch)
  • General meeting, 16-10-2025
  • Other provision, 03-11-2025
  • Other provision, 13-11-2025
  • +1 further fact in this act
15-01
Gazette deed Resignation: Irina Frühauf (lid van de raad van bestuur ter vertegenwoordiging van de werknemers)
Appointment: Matthias Klaholt (lid van de raad van bestuur als vertegenwoordiger van de werknemers van de vennootschap)3 facts ▸
  • General meeting, 16-12-2025
  • Director resignation, Irina Frühauf (lid van de raad van bestuur ter vertegenwoordiging van de werknemers)
  • Director appointment, Matthias Klaholt (lid van de raad van bestuur als vertegenwoordiger van de werknemers van de vennootschap)
2025
12-12
Gazette deed Restructuring
Merger · Shareholding22 facts ▸
  • General meeting, 14-11-2025 (2 times)
  • General meeting, “EERSTE BESLISSING, tijdig en kosteloos ontvangen” (deed in Dutch)
  • Merger, “bestuursorganen van beide vennootschappen”, 27-02-2025 (deed in Dutch)
  • Shareholding, 100, “aandelen uitgegeven door Over te Nemen Vennootschap” (deed in Dutch)
  • Other provision, “bezwaartermijn schuldeisers artikel 12:112/1 WVV” (deed in Dutch)
  • Other provision, “kopie fusievoorstel en bijzonder verslag aan alle aandeelhouders, minstens zes weken voor buitengewone algemene vergadering” (deed in Dutch)
  • Other provision, “inzagerecht sinds publicatiedatum fusievoorstel” (deed in Dutch)
  • Other provision, “bijzonder verslag raad van bestuur artikel 12:113 WVV, uiterlijk zes weken voor vergadering” (deed in Dutch)
  • Merger, “goedkeuring grensoverschrijdende fusie door overneming, alle activa en passiva Over te Nemen Vennootschap aan Vennootschap” (deed in Dutch)
  • Shareholding, “alle aandelen gehouden door Vennootschap” (deed in Dutch)
  • Other provision, “DERDE BESLISSING, niet afgedrukt,alleen (...) in bron” (deed in Dutch)
  • Merger, “gehele vermogen,zonder uitzondering noch voorbehoud, bestuursorganen Overgenomen Vennootschap en Overnemende Vennootschap” (deed in Dutch)
  • +10 further facts in this act
10-11
Gazette deed Miscellaneous
Merger8 facts ▸
  • Merger, “Bijlage 1, bestuursorganen van de Overnemende Vennootschap en de Overgenomen Vennootschap” (deed in Dutch)
  • Other provision, “opmerkingen fusie, artikel 12:112, §1, eerste lid, 2°, van het WVV” (deed in Dutch)
  • General meeting, 17-10-2025
  • Merger, “artikel 12:119 van het WVV, grensoverschrijdende met fusie door overneming gelijkgestelde verrichting” (deed in Dutch)
  • Other provision, “aantal werknemers, zes maanden voorafgaand aan de datum van het Gemeenschappelijke Fusievoorstel” (deed in Dutch)
  • Other provision, “collectieve arbeidsovereenkomst, collectieve arbeidsovereenkomst nr. 94 van 29-04-2008, zoals gewijzigd door de collectieve arbeidsovereenkomst nr. 94/1 van…” (deed in Dutch)
  • Other provision, “voorafgaand attest grensoverschrijdende fusie, artikel 12:117, eerste lid, van het WVV” (deed in Dutch)
  • Other provision, “afgifte uittreksel, artikel 173, 1°bis van het Wetboek van registratierechten” (deed in Dutch)
02-07
Gazette deed Miscellaneous
Director in office · Power of attorney · Correction5 facts ▸
  • Board meeting, 22-05-2025
  • Director in office, Loeiz Limon-Duparcmeur (director)
  • Power of attorney, Loeiz Limon-Duparcmeur
  • Other provision, “bijlage 3 prognose van de financiële verslaggeving van de Overnemende Vennootschap per de voorgenomen fusiedatum bij het fusievoorstel, foutieve informatie” (deed in Dutch)
  • Correction, “bijlage 3 prognose van de financiële verslaggeving van de Overnemende Vennootschap per de voorgenomen fusiedatum, gecorrigeerde versie van bijlage 3 opmaken” (deed in Dutch)
03-06
NBB filing Annual accounts filed
financial year 2024 · unclassified schema
19-05
Gazette deed Restructuring
Merger · Shareholding · Capital87 facts ▸
  • Merger, “grensoverschrijdende fusie door overneming, Portugees bijkantoor van de Overnemende Vennootschap” (deed in Dutch)
  • Shareholding
  • Other provision, “solvabiliteitstoestand Fuserende Vennootschappen” (deed in Dutch)
  • Other provision, “volstorting en certificaten” (deed in Dutch)
  • Other provision, “voorwaarden Fusie, voorwaarden uiteengezet in sectie 17” (deed in Dutch)
  • Other provision, “één gecentraliseerde entiteit,Overnemende Vennootschap, Euler Hermes handelend onder naam Allianz Trade” (deed in Dutch)
  • Capital, €7,500,000 (2 times)
  • Other provision, “oprichting en statutenwijzigingen”, 13-03-1970 (deed in Dutch)
  • Board composition, Nadine Accaoui (voorzitster van de raad van bestuur en het uitvoerend comité)
  • Board composition, André Pinto de Sousa Carrilho Granado (uitvoerend lid)
  • Board composition, Placido Furnari (uitvoerend lid)
  • Board composition, João Pedro Pereira Cristóvão (uitvoerend lid)
  • +75 further facts in this act
02-05
Gazette deed Restructuring
Shareholding · Capital · Merger42 facts ▸
  • Shareholding, 100
  • Capital, €229,390,287
  • Capital, “PLN 19.616.640” (deed in Dutch)
  • Merger, 27-02-2025
  • Accounting effect, 01-01-2026
  • Other provision, 31-12-2024
  • Other provision, “statutenwijziging” (deed in Dutch)
  • Other provision, “van_melkebeke@berquin.be, pre-fusieattestenvaststellingvoltooiing” (deed in Dutch)
  • Other provision, “verzekeringstakken” (deed in Dutch)
  • Board composition, Fabrice Desnos (director)
  • Board composition, Irina Frühauf (director)
  • Board composition, Lise Kingo (director)
  • +30 further facts in this act
Show earlier events
2024
19-07
Gazette deed Reappointments: Wilfried Verstraete, Fabrice Desnos and PricewaterhouseCoopers Réviseurs d'Entreprises SRL
Appointments: Lise Kingo (membre indépendant du conseil d'administration) and Marita Kraemer (membre indépendant du conseil d'administration) · Permanent representative: Gregory Joos24 facts ▸
  • General meeting, 08-05-2024
  • General meeting, 23-05-2024
  • Director reappointment, Wilfried Verstraete (membre non indépendant du conseil d'administration)
  • Director reappointment, Fabrice Desnos (membre exécutif du conseil d'administration)
  • Other provision, “membre indépendant du Conseil d'Administration, non-renouvellement de mandat d'administrateur” (deed in French) (2 times)
  • Director appointment, Lise Kingo (membre indépendant du conseil d'administration)
  • Director appointment, Marita Kraemer (membre indépendant du conseil d'administration)
  • Board composition, Lise Kingo
  • Board composition, Marita Kraemer
  • Board composition, Marleern Mannekens
  • Board composition, Wilfried Verstraete
  • Board composition, Aylin Somersan Coqui
  • +12 further facts in this act
12-06
NBB filing Annual accounts filed
financial year 2023 · consolidated
28-05
NBB filing Annual accounts filed
financial year 2023 · unclassified schema
14-02
Gazette deed Amendment of the articles
Purpose change · Capital · Merger7 facts ▸
  • General meeting, 28-12-2023
  • Purpose change
  • Amendment of the articles
  • Capital, €229,390,287
  • Merger, “grensoverschrijdende fusie”, 31-12-2011 (deed in Dutch)
  • Other provision, “DERDE BESLISSING Volmacht voor coördinatie van statuten” (deed in Dutch)
  • Other provision, “VIERDE BESLISSING Volmacht aan bestuursorgaan” (deed in Dutch)
2023
19-06
NBB filing Annual accounts filed
financial year 2022 · unclassified schema
08-06
NBB filing Annual accounts filed
financial year 2022 · consolidated
30-05
Gazette deed Reappointments: Loeiz Limon Duparcmeur, Marleen Mannekens and Florence Lecoutre
Power of attorney6 facts ▸
  • General meeting, 10-05-2023
  • Director reappointment, Loeiz Limon Duparcmeur (director)
  • Director reappointment, Loeiz Limon Duparcmeur (member of the executive committee)
  • Director reappointment, Marleen Mannekens (director)
  • Director reappointment, Florence Lecoutre (member of the executive committee)
  • Power of attorney, Deloitte Legal
30-01
Gazette deed Resignation: Clarisse Hervet (director and member of the executive committee)
Appointment: Aylin Somersan Coqui (director) · Mandate compensation5 facts ▸
  • General meeting, 19-12-2022
  • Director resignation, Clarisse Hervet (director and member of the executive committee)
  • Director appointment, Aylin Somersan Coqui (director)
  • Director appointment, Aylin Somersan Coqui (member of the executive committee)
  • Mandate compensation, Aylin Somersan Coqui
2022
06-10
NBB filing Annual accounts filed
financial year 2021 · consolidated
18-07
Gazette deed Reappointments: Laurent Tack, Irina Fruehauf and Adeline Maitia
Resignations: Brigitte Bovermann (director) and Mauro Spatocco (administrateur représentant les salariés) · Appointment: Debora Olivio (administrateur représentant les salariés)7 facts ▸
  • General meeting, 11-05-2022
  • Director reappointment, Laurent Tack (administrateur représentant les salariés)
  • Director reappointment, Irina Fruehauf (administrateur représentant les salariés)
  • Director reappointment, Adeline Maitia (administrateur représentant les salariés)
  • Director resignation, Brigitte Bovermann (director)
  • Director resignation, Mauro Spatocco (administrateur représentant les salariés)
  • Director appointment, Debora Olivio (administrateur représentant les salariés)
09-06
NBB filing Annual accounts filed
financial year 2021 · unclassified schema
29-04
Gazette deed Appointment: PricewaterhouseCoopers Réviseurs d'Entreprises SCRL (statutory auditor)
Power of attorney3 facts ▸
  • General meeting, 21-06-2021
  • Auditor appointment, PricewaterhouseCoopers Réviseurs d'Entreprises SCRL (statutory auditor)
  • Power of attorney, Laga / Deloitte Legal
11-04
Gazette deed Appointments: Laurent Tack (administrateur représentant des salariés) and Irina Frühauf (administrateur représentant des salariés)
Resignation: Thomas Wagner (director) · Power of attorney7 facts ▸
  • General meeting, 18-02-2022
  • Director appointment, Laurent Tack (administrateur représentant des salariés)
  • Director resignation, Thomas Wagner (director)
  • Director appointment, Irina Frühauf (administrateur représentant des salariés)
  • Power of attorney, Alexandre Pasdermadjian
  • Power of attorney, Pierre Lüttgens
  • Power of attorney, Vincent Hasaers
2021
30-12
Gazette deed Appointments: Marleen Mannekens, Loeiz Limon Duparcmeur and 4 others
Reappointments: Wilfried Verstraete, Frédéric Bizière and 5 others · Resignations: Chantal Schumacher, Virginie Arnaud (Fauvel) and 4 others26 facts ▸
  • General meeting, 02-03-2020
  • Director appointment, Marleen Mannekens (independent director)
  • General meeting, 26-05-2020
  • Director reappointment, Wilfried Verstraete (director and member of the executive committee)
  • Director reappointment, Frédéric Bizière (director and member of the executive committee)
  • Director reappointment, Johan Tack (director)
  • Director reappointment, Philippe Carli (director)
  • Director reappointment, Michael Eitelwein (member of the executive committee) (2 times)
  • Director reappointment, Virginie Arnaud (Fauvel) (member of the executive committee)
  • Director reappointment, Michele Pignotti (member of the executive committee)
  • General meeting, 08-07-2020
  • Director resignation, Chantal Schumacher (director and member of the executive committee)
  • +14 further facts in this act
27-08
NBB filing Annual accounts filed
financial year 2020 · unclassified schema
28-07
NBB filing Annual accounts filed
financial year 2020 · consolidated
2018
21-08
Gazette deed Resignations: Clarisse Kopff, Ludovic Sénécaut and Paul Overeem
Appointments: Chantal Schumacher, Michael Eitelwein and 2 others8 facts ▸
  • Board meeting, 09-02-2018
  • Director resignation, Clarisse Kopff (lid van het directiecomité bevoegd voor finance, legal, tax and compliance)
  • Director appointment, Chantal Schumacher (lid van het directiecomité bevoegd voor finance, legal, tax and compliance)
  • Director resignation, Ludovic Sénécaut (lid van het directiecomité bevoegd voor operations & it)
  • Director appointment, Michael Eitelwein (lid van het directiecomité bevoegd voor operations & it)
  • Director appointment, Virginie Fauvel (lid van het directiecomité bevoegd voor transformation)
  • Director resignation, Paul Overeem (lid van het directiecomité bevoegd voor commercial and distribution)
  • Director appointment, Michele Pignotti (lid van het directiecomité bevoegd voor market management, commercial and distribution)
02-08
Gazette deed Resignations: Clarisse Kopff, Brigitte Bovermann and 5 others
Appointments: Chantal Schumacher, Juan Moreno Guerrero and 4 others · Reappointment: Brigitte Bovermann (non-executive director) · Power of attorney17 facts ▸
  • General meeting, 09-05-2018
  • General meeting, 29-05-2018
  • Director resignation, Clarisse Kopff (executive director)
  • Director appointment, Chantal Schumacher (executive director)
  • Director resignation, Brigitte Bovermann (non-executive director)
  • Director reappointment, Brigitte Bovermann (non-executive director)
  • Director resignation, Michelle Cabut (bestuurder die de werknemers vertegenwoordigt)
  • Director resignation, Juan Moreno Guerrero (bestuurder die de werknemers vertegenwoordigt)
  • Director resignation, Mauro Spatocco (bestuurder die de werknemers vertegenwoordigt)
  • Director resignation, Thomas Wagner (bestuurder die de werknemers vertegenwoordigt)
  • Director appointment, Juan Moreno Guerrero (bestuurder die de werknemers vertegenwoordigt (voor belgië))
  • Director appointment, Adeline Maitía (bestuurder die de werknemers vertegenwoordigt (voor frankrijk))
  • +5 further facts in this act
05-04
Gazette deed Appointment: KPMG Bedrijfsrevisoren (statutory auditor)
Permanent representative: Kenneth Vermeire · Resignation: Patrick Camu (director)5 facts ▸
  • General meeting, 11-05-2017
  • Auditor appointment, KPMG Bedrijfsrevisoren (statutory auditor)
  • Permanent representative, Kenneth Vermeire
  • Board meeting, 07-11-2017
  • Director resignation, Patrick Camu (director)
06-02
Gazette deed Resignation: Patrick Camu (director)
Power of attorney5 facts ▸
  • Board meeting, 07-11-2017
  • Director resignation, Patrick Camu (director)
  • Power of attorney, Anne Tilleux
  • Power of attorney, Julie Salteur
  • Power of attorney, cabinet d'avocats Laga
02-02
Gazette deed Appointment: KPMG Réviseurs d'Entreprises (statutory auditor)
Permanent representative: Kenneth Vermeire · Power of attorney4 facts ▸
  • General meeting, 11-05-2017
  • Auditor appointment, KPMG Réviseurs d'Entreprises (statutory auditor)
  • Permanent representative, Kenneth Vermeire
  • Power of attorney, cabinet d'avocats Laga
24-01
Gazette deed Restructuring
Merger · Dissolution · Accounting effect7 facts ▸
  • General meeting, 29-12-2017
  • Merger, 29-12-2017
  • Dissolution, 29-12-2017
  • Accounting effect, 01-01-2017
  • Power of attorney, Laga
  • Amendment of the articles
  • Capital, €229,390,287
2017
30-05
Gazette deed Capital & shares
Merger · Accounting effect · Capital6 facts ▸
  • Merger
  • Accounting effect, 01-01-2017
  • Capital, €8,862,056
  • Capital, €229,390,287
  • Ownership, 100
  • Registry number, 1833701000
2016
04-08
Gazette deed Resignations: Dirk Oevermann (member of the executive committee) and Paul Overeem (director)
Reappointments: Wilfried Verstraete, Frédéric Bizière and 4 others · Appointments: Michele Pignotti, Ludovic Sénécaut and Philippe Carli · Power of attorney17 facts ▸
  • Board meeting, 29-04-2016
  • General meeting, 11-05-2016
  • Director resignation, Dirk Oevermann (member of the executive committee)
  • Director reappointment, Wilfried Verstraete (member of the executive committee)
  • Director reappointment, Frédéric Bizière (member of the executive committee)
  • Director reappointment, Clarisse Hervet épouse Kopff (member of the executive committee)
  • Director reappointment, Paul Overeem (member of the executive committee)
  • Director appointment, Michele Pignotti (member of the executive committee)
  • Director appointment, Ludovic Sénécaut (member of the executive committee)
  • Director reappointment, Wilfried Verstraete (administrateur exécutif)
  • Director reappointment, Frédéric Bizière (administrateur exécutif)
  • Director reappointment, Patrick Camu (independent director)
  • +5 further facts in this act
24-05
Gazette deed Amendment of the articles
2 facts ▸
  • General meeting, 11-05-2016
  • Amendment of the articles
2015
21-05
Gazette deed Resignations & appointments
Board meeting1 fact ▸
  • Board meeting, 11-12-2014
21-05
Gazette deed Resignations & appointments
Power of attorney2 facts ▸
  • Board meeting, 18-06-2014
  • Power of attorney, Euler Hermes
2014
20-11
Gazette deed Capital & shares · Name
Capital increase · Name change3 facts ▸
  • General meeting, 04-11-2014
  • Capital increase, €229,390,287
  • Name change, Euler Hermes
20-11
Gazette deed Capital & shares · Name · Restructuring
Resignation: Gerd-Uwe Baden (administrateur exécutif) · Appointment: Clarisse Hervet (administrateur exécutif) · Merger10 facts ▸
  • General meeting, 04-11-2014
  • Merger, 04-11-2014
  • Dissolution, 04-11-2014
  • Capital increase, €90,330,400
  • Capital, €229,390,287
  • Name change, Euler Hermes
  • Power of attorney, Nicolas Delzant
  • Director resignation, Gerd-Uwe Baden (administrateur exécutif)
  • Director appointment, Clarisse Hervet (administrateur exécutif)
  • Mandate compensation, Clarisse Hervet
20-11
Gazette deed Capital & shares
Capital increase · Capital3 facts ▸
  • General meeting, 04-11-2014
  • Capital increase, €139,059,887
  • Capital, €139,059,887
20-11
Gazette deed Restructuring
Merger · Capital increase · Treasury shares7 facts ▸
  • General meeting, 04-11-2014
  • Merger, “absorption” (deed in French)
  • Capital increase, €54,080,000
  • Treasury shares, “conserved by the company”, 78.340 (deed in French)
  • Reserve creation, “réserve indisponible, dont le montant est égal à la valeur à laquelle les actions propres sont portées à l'inventaire” (deed in French)
  • Capital, €139,059,887
  • Power of attorney, Dina Koy
27-06
Gazette deed Capital & shares · Restructuring
Merger · Capital increase · Capital7 facts ▸
  • General meeting, 30-05-2014
  • Merger, “absorption, obtention de (i) l'agrément ou l'approbation de la Banque Nationale de Belgique (BNB) quant à l'ouverture par la Société Absorbante d'une succursale…” (deed in French)
  • Capital increase, €54,080,000
  • Capital, €139,059,887
  • Accounting effect, 01-01-2014
  • Power of attorney, Jérôme Vermeylen
  • Power of attorney, Dina Koy
23-05
Gazette deed Restructuring
Appointment: KPMG Bedrijfsrevisoren-Réviseurs d'Entreprises (statutory auditor) · Merger · Capital increase13 facts ▸
  • General meeting, 06-05-2014
  • Merger, “sous condition suspensive de l'obtention de l'agrément ou de l'approbation de l'Autorité de Contrôle Prudentiel et de résolution (ACPR) et de la Banque National…” (deed in French)
  • Capital increase, €90,330,400
  • Share issue, 963.171, “sous condition suspensive” (deed in French)
  • Accounting effect, 01-01-2014
  • Mandate compensation, Juan Moreno Guerrero
  • Mandate compensation, Mauro Spatocco
  • Mandate compensation, Michelle Bezes
  • Mandate compensation, Thomas Maximilian Wagner
  • Auditor appointment, KPMG Bedrijfsrevisoren-Réviseurs d'Entreprises
  • Amendment of the articles
  • Exchange ratio, “1 action EH EUROPE pour 5,86152 actions EH FRANCE” (deed in French)
  • +1 further fact in this act
10-03
Gazette deed Restructuring · Miscellaneous
Merger1 fact ▸
  • Merger, “fusion transfrontalière par absorption” (deed in French)
10-03
Gazette deed Restructuring · Miscellaneous
Merger1 fact ▸
  • Merger, “fusion transfrontalière par absorption” (deed in French)
03-03
Gazette deed Resignations: Ludovic Sénécaut, Etienne Defraigne and 4 others
Appointments: Brigitte Bovermann, Johan Tack and 5 others25 facts ▸
  • General meeting, 11-02-2014
  • Board meeting, 11-02-2014
  • Director resignation, Ludovic Sénécaut (administrateur exécutif)
  • Director resignation, Etienne Defraigne (administrateur exécutif)
  • Director resignation, Michele Pignotti (administrateur exécutif)
  • Director appointment, Brigitte Bovermann (administrateur non exécutif)
  • Director resignation, TACAN BVBA (administrateur non exécutif indépendant)
  • Director appointment, Johan Tack (administrateur non exécutif indépendant)
  • Director appointment, Brigitte Bovermann (chair of the board)
  • Director resignation, Ludovic Sénécaut (chair and member of the executive committee)
  • Director resignation, Etienne Defraigne (member of the executive committee)
  • Director resignation, Michele Pignotti (member of the executive committee)
  • +13 further facts in this act
14-01
Gazette deed Resignations: Christian Boman, Lukas Neckermann and 4 others
Appointments: Kristina Erlandsson, Melissa Dowle and 4 others13 facts ▸
  • Board meeting, 20-09-2013
  • Director resignation, Christian Boman (membre de l'équipe de gestion locale de la succursale de la société en suède)
  • Director appointment, Kristina Erlandsson (membre de l'équipe de gestion locale de la succursale de la société en suède)
  • Director resignation, Lukas Neckermann (membre des équipes de gestion locales des succursales de la société au royaume uni et en irlande)
  • Director appointment, Melissa Dowle (membre des équipes de gestion locales des succursales de la société au royaume uni et en irlande)
  • Director resignation, Hubert Leman (membre de l'équipe de gestion locale de la société en belgique)
  • Director appointment, Frédéric Allier (membre de l'équipe de gestion locale de la société en belgique)
  • Director resignation, Reginald Berretty (membre de l'équipe de gestion locale de la succursale de la société aux pays bas)
  • Director appointment, Mike de Bresser (membre de l'équipe de gestion locale de la succursale de la société aux pays bas)
  • Director resignation, Julius Kudla (membre de l'équipe de gestion locale de la succursale de la société en slovaquie)
  • Director appointment, Iva Paluskova (membre de l'équipe de gestion locale de la succursale de la société en slovaquie)
  • Director resignation, Hynek Rasocha (membre de l'équipe de gestion locale de la succursale de la société en république tchèque)
  • +1 further fact in this act
14-01
Gazette deed Permanent representative: Kenneth Vermeire
Resignation: Michel Lange (représentant permanent du commissaire de société) · Power of attorney4 facts ▸
  • Board meeting, 26-09-2013
  • Permanent representative, Kenneth Vermeire (représentant permanent du commissaire de société)
  • Power of attorney, Mme. le Jeune
  • Director resignation, Michel Lange (représentant permanent du commissaire de société)
2013
02-12
Gazette deed Resignations & appointments
Amendment of the articles2 facts ▸
  • General meeting, 02-10-2013
  • Amendment of the articles
04-11
Gazette deed Purpose
Purpose change · Amendment of the articles · Power of attorney4 facts ▸
  • General meeting, 27-09-2013
  • Purpose change, “De vennootschap heeft tot doel, zowel in België als in het buitenland, de verzekerng, de medeverzekering en de herverzekering binner de groep van de activiteite…” (deed in Dutch)
  • Amendment of the articles (6 times)
  • Power of attorney, raad van bestuur
03-06
Gazette deed Resignations: Nicolas Hein (director) and Paulus Overeem (administrateur exécutif)
Appointments: Ludovic Sénécaut, Paulus Overeem and 7 others · Amendment of the articles · Power of attorney21 facts ▸
  • General meeting, 21-02-2013
  • Board meeting, 21-02-2013
  • Director resignation, Nicolas Hein (director)
  • Director appointment, Ludovic Sénécaut (administrateur exécutif)
  • Director resignation, Paulus Overeem (administrateur exécutif)
  • Director resignation, Paulus Overeem (président du comité de direction)
  • Director appointment, Paulus Overeem (administrateur non exécutif)
  • Amendment of the articles
  • Power of attorney, Alexandra le Jeune
  • Director appointment, Ludovic Sénécaut (member of the executive committee)
  • Director appointment, Ludovic Sénécaut (président du comité de direction)
  • Director appointment, Etienne Defraigne (member of the executive committee)
  • +9 further facts in this act
31-05
Gazette deed Resignations & appointments
Power of attorney8 facts ▸
  • Board meeting, 06-03-2013
  • Power of attorney, Michele Pignotti (country manager preposta alla sede secondaria)
  • Power of attorney, Loeiz Limon Duparcmeur (cfao direttore finanza e legale)
  • Power of attorney, Paolo Cioni (ric director direttore rischi e sinistri)
  • Power of attorney, Andrea Maria Misticoni (mmcd director direttore market management, commerciale e distribuzione)
  • Power of attorney, Marco Antonelli (hr director direttore risorse umane)
  • Power of attorney, Michele Pignotti (mandataire spécial cautionnement)
  • Power of attorney, Loeiz Limon Duparcmeur (mandataire spécial cautionnement)
06-02
Gazette deed Appointment: Alexandra le Jeune (corporate secretary)
Power of attorney45 facts ▸
  • Board meeting, 20-12-2012
  • Power of attorney, Francis Jespers (country manager)
  • Power of attorney, Philippe De Raeymaeker (directeur financier)
  • Power of attorney, Hubert Leman (directeur ric)
  • Power of attorney, Isabelle Van Durme (directrice mmcd)
  • Power of attorney, Julius Kudla (country manager)
  • Power of attorney, Iva Paluskova (directrice financière)
  • Power of attorney, Miroslav Ingeduld (directeur ric)
  • Power of attorney, Hynek Rasocha (directeur mmcd)
  • Power of attorney, Peter Hecht Hansen (country manager)
  • Power of attorney, Ed Goos (cfao nordic)
  • Power of attorney, Kirsten Neergaard (directrice ric nordic)
  • +33 further facts in this act
2012
27-07
Gazette deed Resignations: Paul Flanagan, James Daly and 2 others
Appointments: Wilfried Verstraete, Gerd-Uwe Baden and 5 others · Permanent representative: Johan Tack · Mandate compensation20 facts ▸
  • General meeting, 18-04-2012
  • Director resignation, Paul Flanagan (director)
  • Director resignation, James Daly (director)
  • Director resignation, Bruno Verhofstede (director)
  • Director resignation, Philippe De Raeymaeker (director)
  • Director appointment, Wilfried Verstraete (director)
  • Director appointment, Gerd-Uwe Baden (director)
  • Director appointment, Dirk Oevermann (director)
  • Director appointment, Frédéric Bizière (director)
  • Director appointment, Michele Pignotti (director)
  • Director appointment, Patrick Camu (independent director)
  • Director appointment, TACAN BVBA (independent director)
  • +8 further facts in this act
27-07
Gazette deed Appointments: Etienne Defraigne, Philippe De Raeymaeker and Bruno Verhofstede
Mandate compensation5 facts ▸
  • Board meeting, 30-03-2012
  • Director appointment, Etienne Defraigne (member of the executive committee)
  • Director appointment, Philippe De Raeymaeker (member of the executive committee)
  • Director appointment, Bruno Verhofstede (member of the executive committee)
  • Mandate compensation, EULER HERMES Europe
27-07
Gazette deed Appointments: Wilfried Verstraete, Paulus Overeem and 5 others
Permanent representative: Johan Tack · Mandate compensation24 facts ▸
  • Board meeting, 18-04-2012
  • Director appointment, Wilfried Verstraete (chair of the board)
  • Director appointment, Paulus Overeem (member of the executive committee)
  • Director appointment, Paulus Overeem (président du comité de direction)
  • Director appointment, Etienne Defraigne (member of the executive committee)
  • Director appointment, Michele Pignotti (member of the executive committee)
  • Director appointment, Wilfried Verstraete (membre du comité d'audit)
  • Director appointment, Nicolas Hein (membre du comité d'audit)
  • Director appointment, Tacan BVBA (membre du comité d'audit)
  • Director appointment, Patrick Camu (membre du comité d'audit)
  • Director appointment, Patrick Camu (président du comité d'audit)
  • Director appointment, Wilfried Verstraete (membre du comité de rémunération)
  • +12 further facts in this act
05-06
Gazette deed Reappointments: Nicolas Hein, Paul Overeem and Etienne Defraigne
Registered-office move · Amendment of the articles · Mandate compensation10 facts ▸
  • General meeting, 02-05-2012
  • Registered-office move, 1000 Brussel, Kunstlaan 56.
  • Amendment of the articles
  • Director reappointment, Nicolas Hein (director)
  • Director reappointment, Paul Overeem (director)
  • Director reappointment, Etienne Defraigne (director)
  • Mandate compensation, Nicolas Hein
  • Mandate compensation, Paul Overeem
  • Mandate compensation, Etienne Defraigne
  • Power of attorney, raad van bestuur
25-04
Gazette deed Capital & shares · Amendment of the articles · Restructuring
Permanent representative: Michel Lange · Merger · Capital increase4 facts ▸
  • Merger, 30-12-2011
  • Capital increase, €16,410,289
  • Net-asset statement, 30-12-2011
  • Permanent representative, Michel Lange
25-04
Gazette deed Capital & shares · Amendment of the articles · Restructuring
Appointment: KPMG Réviseurs d'Entreprises (statutory auditor) · Permanent representative: Michel Lange · Merger6 facts ▸
  • Merger, 31-12-2011
  • Capital increase, €1,007,811
  • Share issue, 8806, “rémunération de l'apport en nature suite à la fusion” (deed in French)
  • Net-asset statement, 31-12-2011
  • Auditor appointment, KPMG Réviseurs d'Entreprises (statutory auditor)
  • Permanent representative, Michel Lange (représentant permanent pour l'exercice de cette fonction)
25-04
Gazette deed Capital & shares · Amendment of the articles · Restructuring
Permanent representative: Michel Lange · Merger · Capital increase5 facts ▸
  • Merger, 31-12-2011
  • Capital increase, €8,264,256
  • Share issue, “Nouvelles Actions émises en échange de l'apport en nature” (deed in French)
  • Net-asset statement, 31-12-2011
  • Permanent representative, Michel Lange
25-04
Gazette deed Capital & shares · Amendment of the articles · Restructuring
Appointment: KPMG Réviseurs d'Entreprises (statutory auditor) · Permanent representative: LANGE Michel · Merger6 facts ▸
  • Merger, 31-12-2011
  • Capital increase, €23,339,647
  • Share issue, “Nouvelles Actions émises en échange de l'apport en nature” (deed in French)
  • Auditor appointment, KPMG Réviseurs d'Entreprises (statutory auditor)
  • Permanent representative, LANGE Michel
  • Registered-office move, 1000 Bruxelles, Avenue des Arts 56
25-04
Gazette deed Capital & shares · Amendment of the articles · Restructuring
Appointment: KPMG Réviseurs d'Entreprises (statutory auditor) · Permanent representative: Michel Lange · Merger6 facts ▸
  • Merger, 31-12-2011
  • Capital increase, €3,578,610
  • Share issue, “actions sans désignation de valeur nominale”, 31269 (deed in French)
  • Auditor appointment, KPMG Réviseurs d'Entreprises (statutory auditor)
  • Permanent representative, Michel Lange (représentant permanent pour l'exercice de cette fonction)
  • Net-asset statement, 31-12-2011
18-01
Gazette deed Capital & shares · Restructuring
Name change · Merger · Capital increase5 facts ▸
  • Name change, EULER HERMES Europe
  • Merger, 31-12-2011
  • Capital increase, €16,410,289
  • Accounting effect, 31-12-2011
  • Amendment of the articles
18-01
Gazette deed Capital & shares · Restructuring
Merger · Capital increase · Share issue4 facts ▸
  • Merger, 31-12-2011
  • Capital increase, €4,379,274
  • Share issue, “nouvelles actions”, 38265 (deed in French)
  • Name change, EULER HERMES Europe
18-01
Gazette deed Capital & shares · Restructuring
Name change · Merger · Capital increase4 facts ▸
  • Name change, EULER HERMES Europe
  • Merger, 01-01-2012
  • Capital increase, €23,339,647
  • Accounting effect, 31-12-2011
18-01
Gazette deed Capital & shares · Restructuring
Name change · Merger · Capital increase6 facts ▸
  • Name change, EULER HERMES Europe
  • Merger, “absorption”, 01-01-2012 (deed in French)
  • Capital increase, €1,007,811
  • Accounting effect, 31-12-2011
  • Merger contribution valuation, 4.916.017,00, “provisional” (deed in French)
  • Share premium allocation, 3.908.206,00, EUR
18-01
Gazette deed Capital & shares · Restructuring
Name change · Merger · Capital increase5 facts ▸
  • Name change, EULER HERMES Europe
  • Merger, “absorption”, 01-01-2012 (deed in French)
  • Capital increase, €8,264,256
  • Accounting effect, 31-12-2011
  • Valuation, EUR, 31-12-2010
18-01
Gazette deed Capital & shares · Restructuring
Merger · Name change · Share cancellation5 facts ▸
  • Merger, 31-12-2011
  • Name change, EULER HERMES Europe
  • Share cancellation, “absorption of EULER HERMES UK PLC, all shares of the absorbed company held by the absorbing company” (deed in Dutch)
  • Accounting effect, 31-12-2011
  • Capital increase
18-01
Gazette deed Registered office · Amendment of the articles
Capital · Power of attorney5 facts ▸
  • General meeting, 03-01-2012
  • Amendment of the articles
  • Capital, €84,979,887
  • Power of attorney, Laga
  • Power of attorney, Taj
11-01
Gazette deed Registered office · Resignations & appointments
Registered-office move · Amendment of the articles · Power of attorney48 facts ▸
  • Board meeting, 06-12-2011
  • Registered-office move, Avenue des Arts 56, 100 Bruxelles
  • Amendment of the articles
  • Power of attorney, Julius Kudla (délégué / country manager) (2 times)
  • Power of attorney, Iva Paluskova (delegate)
  • Power of attorney, Miroslav Ingeduld (delegate)
  • Power of attorney, Hynek Rasocha (delegate)
  • Power of attorney, Peter Hecht Hansen (délégué / country manager)
  • Power of attorney, Kirsten Neergaard (delegate)
  • Power of attorney, Michael Lercke Pedersen (delegate)
  • Power of attorney, Lars Gustafsson (delegate) (3 times)
  • Power of attorney, Timo Nisuuma (délégué / country manager)
  • +36 further facts in this act
2011
09-12
Gazette deed Capital & shares · Amendment of the articles · Resignations & appointments · Restructuring
Merger · Accounting effect · Capital increase10 facts ▸
  • General meeting, 22-11-2011
  • Merger, “absorption”, 31-12-2011 (deed in French)
  • Accounting effect, 31-12-2011
  • Capital increase, €1,007,811
  • Share issue, “Nouvelles Actions ... sans désignation de valeur nominale” (deed in French)
  • Amendment of the articles
  • Power of attorney, Conseil d'administration
  • Exchange ratio
  • Suspensive condition, “approbation par l'Actionnaire Unique de la Société Absorbante et par l'Associé Unique de la Société Absorbée; autorisation par la Banque Nationale de Belgique e…” (deed in French)
  • Dissolution, Euler Hermes Magyar Hitelbiztosító Zártkörűen Működő Rt.
09-12
Gazette deed Capital & shares · Amendment of the articles · Resignations & appointments · Restructuring
Merger · Capital increase · Accounting effect7 facts ▸
  • General meeting, 22-11-2011
  • Merger, “1 Nouvelle Action de la Société Absorbante en échange de 0,09028 actions existantes de la Société Absorbée”, 799887 (deed in French)
  • Capital increase, €8,264,256
  • Accounting effect, 31-12-2011
  • Power of attorney, Laga
  • Power of attorney, Taj
  • Amendment of the articles
09-12
Gazette deed Capital & shares · Amendment of the articles · Resignations & appointments · Restructuring
Merger · Accounting effect · Capital increase11 facts ▸
  • General meeting, 22-11-2011
  • Merger, “absorption”, 31-12-2011 (deed in French)
  • Accounting effect, 31-12-2011
  • Capital increase, €23,339,647
  • Share issue, “Nouvelles Actions ... sans désignation de valeur nominale” (deed in French)
  • Power of attorney, Laga
  • Power of attorney, Taj
  • Amendment of the articles
  • Exchange ratio, 1:0.00728
  • Suspensive condition, “approbation par l'Actionnaire Unique de la Société Absorbée, autorisation par la Banque Nationale de Belgique et l'ISVAP en Italie” (deed in French)
  • Power of attorney, EULER HERMES Credit Insurance Belgium SA
09-12
Gazette deed Capital & shares · Amendment of the articles
2 facts ▸
  • General meeting, 22-11-2011
  • Amendment of the articles
09-12
Gazette deed Capital & shares · Amendment of the articles · Resignations & appointments · Restructuring
Merger · Accounting effect · Capital increase11 facts ▸
  • General meeting, 22-11-2011
  • Merger, “absorption” (deed in French)
  • Accounting effect, 31-12-2010
  • Capital increase, €4,379,274
  • Share issue, “Nouvelles Actions... sans désignation de valeur nominale” (deed in French)
  • Power of attorney, Laga
  • Power of attorney, Taj
  • Exchange ratio, “une (1) Nouvelle Action de la Société Absorbante en échange de 245,28864 actions existantes de la Société Absorbée” (deed in French)
  • Power of attorney, EULER HERMES Credit Insurance Belgium SA
  • Share allocation, 38265, “Associé Unique de la Société Absorbée” (deed in French)
  • Suspensive condition, 31-12-2011
09-12
Gazette deed Name
Name change · Power of attorney4 facts ▸
  • General meeting, 22-11-2011
  • Name change, EULER HERMES Europe
  • Power of attorney, Laga
  • Power of attorney, Taj
09-12
Gazette deed Capital & shares · Amendment of the articles · Resignations & appointments · Restructuring
Merger · Accounting effect · Share cancellation10 facts ▸
  • General meeting, 22-11-2011
  • Merger, “Fusion transfrontalière par absorption de EULER HERMES UK PLC par EULER HERMES Credit Insurance Belgium SA, absorption” (deed in French)
  • Accounting effect, 31-12-2011
  • Share cancellation, “annulation des actions de la Société Absorbée détenues par la Société Absorbante” (deed in French)
  • Power of attorney, Laga
  • Power of attorney, Taj
  • Condition precedent, “réalisation effective de la fusion transfrontalière par absorption de EULER HERMES HOLDINGS UK PLC par la Société avant la date à laquelle l'opération assimilée…” (deed in French)
  • Amendment of the articles
  • Power of attorney, conseil d'administration
  • Capital impact, “le transfert du patrimoine ne conduira pas à une augmentation de capital de la Société Absorbante” (deed in French)
09-12
Gazette deed Capital & shares · Amendment of the articles · Resignations & appointments · Restructuring
Merger · Accounting effect · Capital increase10 facts ▸
  • General meeting, 22-11-2011
  • Merger, “absorption”, 30-12-2011 (deed in French)
  • Accounting effect, 30-12-2011
  • Capital increase, €16,410,289
  • Share issue, “Nouvelles Actions ... attribuées à l'Associé Unique de la Société Absorbée” (deed in French)
  • Power of attorney, Laga
  • Power of attorney, Taj
  • Amendment of the articles
  • Exchange ratio, “1 nouvelle action pour 0,00071 action existante”, 143389 (deed in French)
  • Power of attorney, conseil d'administration de e1
09-12
Gazette deed Capital & shares · Amendment of the articles · Resignations & appointments · Restructuring
Merger · Accounting effect · Capital increase9 facts ▸
  • General meeting, 22-11-2011
  • Merger, “absorption”, 31-12-2011 (deed in French)
  • Accounting effect, 31-12-2011
  • Capital increase, €3,578,610
  • Share issue, “Nouvelles Actions... sans désignation de valeur nominale” (deed in French)
  • Amendment of the articles
  • Exchange ratio, “une (1) Nouvelle Action de la Société Absorbante en échange de 0,034743 (arrondi) actions existantes de la Société Absorbée” (deed in French)
  • Delegation of powers, “délégation de tous les pouvoirs au conseil d'administration représenté par deux administrateurs agissant conjointement et avec droit de substitution” (deed in French)
  • Suspensive condition, 31-12-2011
14-11
Gazette deed Appointment: Klynveld Peat Marwick Goerdeler (commissaire réviseur)
Mandate term3 facts ▸
  • General meeting, 01-06-2011
  • Auditor appointment, Klynveld Peat Marwick Goerdeler (commissaire réviseur)
  • Mandate term, 3 years, “couvrant les éxercices 2011 à 2013 inclus” (deed in French)
20-07
Gazette deed Restructuring · Miscellaneous
Merger1 fact ▸
  • Merger, “fusion transfrontalière par absorption simplifiée” (deed in French)
20-07
Gazette deed Restructuring · Miscellaneous
Merger1 fact ▸
  • Merger, “fusion transfrontalière par absorption” (deed in French)
12-07
Gazette deed Restructuring
Merger1 fact ▸
  • Merger, “fusion transfrontalière par absorption” (deed in French)
12-07
Gazette deed Restructuring
Merger1 fact ▸
  • Merger, “fusion transfrontalière par absorption” (deed in French)
12-07
Gazette deed Restructuring
Merger1 fact ▸
  • Merger, “fusion transfrontalière par absorption” (deed in French)
12-07
Gazette deed Restructuring
Merger1 fact ▸
  • Merger, “fusion transfrontalière par absorption” (deed in French)
12-07
Gazette deed Restructuring
Merger1 fact ▸
  • Merger
12-07
Gazette deed Restructuring
Merger1 fact ▸
  • Merger, “fusion transfrontalière par absorption” (deed in French)
2010
06-12
Gazette deed Resignations: Arnaud Roger, Gerard van Kaathoven and 2 others
Appointments: Paulus Overeem, Paul Flanagan and 2 others10 facts ▸
  • General meeting, 01-06-2010
  • Director resignation, Arnaud Roger (director)
  • Director resignation, Gerard van Kaathoven (director)
  • Director resignation, Jean Luc Louis (administrateur, président du comité exécutif et ceo)
  • Director appointment, Paulus Overeem (director)
  • Director appointment, Paul Flanagan (director)
  • Director resignation, Nicolas Hein (chair of the board)
  • Director appointment, Paulus Overeem (chair of the board)
  • Director appointment, Bruno Verhofstede (administrateur, président du comité exécutif et ceo)
  • Director appointment, Philippe De Raeymaeker (administrateur, membre du comité exécutif et cfo)
29-09
Gazette deed Appointments: Bruno Verhofstede (CEO) and Philippe De Raeymaeker (directeur financier)
Resignation: Etienne Defraigne (CEO)8 facts ▸
  • Board meeting, 07-05-2010
  • Director appointment, Bruno Verhofstede (CEO)
  • Director appointment, Bruno Verhofstede (administrateur exécutif)
  • Director appointment, Bruno Verhofstede (président du comité exécutif)
  • Director resignation, Etienne Defraigne (CEO)
  • Director appointment, Philippe De Raeymaeker (directeur financier)
  • Director appointment, Philippe De Raeymaeker (administrateur exécutif)
  • Director appointment, Philippe De Raeymaeker (member of the executive committee)
29-09
Gazette deed Appointment: James DALY (director)
2 facts ▸
  • General meeting, 18-02-2010
  • Director appointment, James DALY (director)
09-09
Gazette deed Resignations: Gerard van Kaathoven (director) and Arnaud Roger (director)
Appointments: Paulus Overeem, Paul Flanagan and 2 others · Board resolution date · Ratification condition11 facts ▸
  • Board meeting, 22-01-2010
  • Board resolution date, 12-08-2010
  • Director resignation, Gerard van Kaathoven (director)
  • Director resignation, Arnaud Roger (director)
  • Director appointment, Paulus Overeem (director)
  • Director appointment, Paul Flanagan (director)
  • Director appointment, Paulus Overeem (chair of the board)
  • Director appointment, Philippe De Raeymaeker (directeur financier)
  • Ratification condition, “Ratification by OGM of May 2010, subject to prior CBFA approval” (deed in French)
  • Director appointment, James Daly (director)
  • Power of attorney, Philippe De Raeymaeker
26-03
Gazette deed Resignation: Jean Luc Louis (membre du conseil d'administration, président du comité exécutif et ceo)
Appointment: Etienne Defraigne (ceo ad interim)3 facts ▸
  • Board meeting, 07-07-2009
  • Director resignation, Jean Luc Louis (membre du conseil d'administration, président du comité exécutif et ceo)
  • Director appointment, Etienne Defraigne (ceo ad interim)
2004
26-07
Gazette deed Appointments: Francis Jespers (director) and Marc Petre (director)
3 facts ▸
  • Board meeting, 21-04-2004
  • Director appointment, Francis Jespers (director (executive))
  • Director appointment, Marc Petre (director (executive))
26-07
Gazette deed Resignations: Roland Van Malderghem, Christian Vincke and Philippe Muûls
Appointments: Nicolas Delzant (director) and Michel Mollard (chair of the board)6 facts ▸
  • General meeting, 12-05-2004
  • Director resignation, Roland Van Malderghem (director and chair of the board)
  • Director resignation, Christian Vincke (director)
  • Director resignation, Philippe Muûls (director)
  • Director appointment, Nicolas Delzant (director)
  • Director appointment, Michel Mollard (chair of the board)
Gazette deedNBB filingOf the 65 annual accounts filed, the latest 10 are here; all 65 are under Financials. An act published in both Dutch and French appears here once.
107 of 107 deeds read

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