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FEDERALE VERZEKERING

Active Risk: not assessed

Onderlinge verzekeringsvereniging / Gemeenschappelijke verzekeringskas van privaat rechtfounded 1909active for 116 yearsStoofstraat 12, 1000 Brussel, Belgium13 active companies are registered at this addressKBO/BCE: BE 0403.274.332

Summary

FEDERALE VERZEKERING 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 1909 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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FEDERALE VERZEKERINGActive

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Directors

Directors

14 directors, 4 in day-to-day management, no change since 2026

Board 14

Non-executive director · since 10-10-2024

Current

Bruno Thollebeke

Non-executive director · since 10-10-2024

Current

Dieter PLATTEEUW

Non-executive director · since 10-10-2024

Current

Gilles-Olivier MOURY

Non-executive director · since 10-10-2024

Current

Jean-Baptiste BRAET

Non-executive director · since 10-10-2024

Current

Kristien SMEDTS

Niet uitvoerend onafhankelijk bestuurder · since 10-10-2024

Current

Michel Vanderstraeten

Non-executive director · since 10-10-2024

Current

Philip MAEYAERT

Administrateur non exécutif indépendant · since 10-10-2024

Current

Show all 14 directors

Philippe DE LONGUEVILLE

Niet uitvoerend onafhankelijk bestuurder · since 10-10-2024

Current

Executive director · since 10-10-2024

Current

Véronique VERGEYLEN

Administrateur exécutif · since 10-10-2024

Current

Michaël Abbruzzese

Administrateur non exécutif · since 31-10-2025

Current

Philippe BOURDEAUD'HUI

Administrateur exécutif · since 02-06-2026

Current

ABBRUZESE Michaël

Administrateur non exécutif · since 31-10-2025 · from a recent deed

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.

Director · since 24-01-2011 · Private limited company · permanent representative: Roger Vander Haeghen

Not recently confirmed

Wolfgang Gemünd

Administrateur exécutif · since 26-11-2013

Not recently confirmed

Administrateur non exécutif · since 28-06-2018

Not recently confirmed

Day-to-day management 4

Member of the executive committee · since 10-10-2024

Current

Véronique VERGEYLEN

Member of the executive committee · since 10-10-2024

Current

Werner Van Steen

Member of the executive committee · since 10-10-2024

Current

Frederic VAN DRIESSCHE

Member of the executive committee · since 01-09-2025

Current

1 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.

Wolfgang Gemünd

Member of the executive committee · since 26-11-2013

Not recently confirmed

Permanent representatives 1

Roger Vander Haeghen

Permanent representative · since 24-01-2011 · for V.A.M.O.

Not recently confirmed

Statutory auditor 1

SRL DELOITTE Réviseurs d'Entreprises

Auditor · since 12-12-2024 · permanent representative: Bianca CHANG

Current

Other functions 1

Hoebrechts Michaël

Chief technology officer (cto) · since 28-10-2024

Current

1 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.

Christian SIROU

Sous directeur · since 01-07-2005

Not recently confirmed

"From a recent act": read from a Gazette act not yet processed into our list of directors.

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

78 people since 2005, 22 in office

All 78 In office 22 Ended 56

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
BIESMANS Yves	Non-executive director, from 10-10-2024 to date
Bruno Thollebeke	Non-executive director, from 10-10-2024 to date
Dieter PLATTEEUW	Non-executive director, from 10-10-2024 to date
Gilles-Olivier MOURY	Non-executive director, from 10-10-2024 to date
Jean-Baptiste BRAET	Non-executive director, from 10-10-2024 to date
Kristien SMEDTS	Niet uitvoerend onafhankelijk bestuurder, from 10-10-2024 to date
Michel Vanderstraeten	Non-executive director, from 10-10-2024 to date
Philip MAEYAERT	Niet uitvoerend onafhankelijk bestuurder, from 10-10-2024 to date
Philippe DE LONGUEVILLE	Niet uitvoerend onafhankelijk bestuurder, from 10-10-2024 to date
Tom DE TROCH	Executive director, from 10-10-2024 to date Member of the executive committee, from 10-10-2024 to date
Véronique VERGEYLEN	Executive director, from 10-10-2024 to date Member of the executive committee, from 10-10-2024 to date
ABBRUZESE Michaëlfrom an act	Administrateur non exécutif, from 31-10-2025 to date
Michaël Abbruzzese	Administrateur non exécutif, from 31-10-2025 to date
Philippe BOURDEAUD'HUI	Administrateur exécutif, from 02-06-2026 to date
Werner Van Steen	Member of the executive committee, from 10-10-2024 to date
Frederic VAN DRIESSCHE	Member of the executive committee, from 01-09-2025 to date
SRL DELOITTE Réviseurs d'Entreprises	Auditor, from 12-12-2024 to date
Hoebrechts Michaël	Chief technology officer (cto), from 28-10-2024 to date
Wolfgang Gemünd	Director, from 21-01-2009 to 13-11-2013 Daily management delegate, until 13-11-2013 Director, from 26-11-2013 not ended, last confirmed 10-07-2014 Member of the executive committee, from 26-11-2013 not ended, last confirmed 05-03-2014
V.A.M.O.	Director, from 24-01-2011 not ended, last confirmed 06-04-2011
Darren Truman	Administrateur non exécutif, from 28-06-2018 not ended, last confirmed 30-11-2018
Christian SIROU	Sous directeur, from 01-07-2005 not ended, last confirmed 27-09-2005
Frédéric de Schrevel	Non-executive director, from 10-10-2024 to 02-06-2026 Administrateur non exécutif et président du conseil d'administration, until 20-08-2026
Jean Marie BOLLEN	Executive director, from 10-10-2024 to 01-12-2025 Member of the executive committee, from 10-10-2024 to 01-12-2025 Lid van het directiecomité en uitvoerend bestuurder van de raad van bestuur, until 01-12-2025 Lid van het directiecomité en uitvoerend bestuurder van de raad van bestuur, until 01-12-2025
Pierre PORTIER	Non-executive director, from 10-10-2024 to 13-05-2025
BAJART Julie	Non-executive director, from 10-10-2024 to 31-03-2025
Tiny ERGO	Executive director, from 10-10-2024 to 21-02-2025 Member of the executive committee, from 10-10-2024 to 21-02-2025
KPMG Bedrijfsrevisoren BV	Auditor, from 04-09-2017 to 12-12-2024
Caroline PAULHAN	Executive director, from 10-05-2024 to 30-10-2024 Member of the executive committee, from 13-05-2024 to 30-10-2024
Darren Scott TRUMAN	Director, until 30-10-2024
Jeremy HAYNES	Onafhankelijk niet uitvoerend bestuurder, from 06-04-2023 to 30-10-2024
Kim TORBEYNS	Member of the executive committee, from 08-05-2015 to 30-10-2024 Administrateur exécutif, from 11-08-2015 to 30-10-2024 Voorzitter van het directiecomité, from 25-05-2021 ended, last mentioned 30-08-2021 Managing director and chair and member of the executive committee, until 30-10-2024
Maxime RONSMANS	Director, from 01-07-2019 to 30-10-2024 Member of the executive committee, until 30-10-2024
Michael HANDLER	Chair of the board, from 18-09-2019 ended, last mentioned 19-12-2019 Administrateur non executif et indépendant, from 18-09-2019 to 30-10-2024 Administrateur non executif et indépendant, from 18-09-2019 ended, last mentioned 19-12-2019
Michael HEAP	Non-executive director, from 01-11-2021 to 30-10-2024
David Matthys	Member of the executive committee, from 06-03-2017 ended, last mentioned 22-05-2017 Administrateur, chief risk officer, from 01-12-2017 to 31-12-2023 Administrateur, chief risk officer, from 01-12-2017 ended, last mentioned 09-08-2022
Karl Murphy	Onafhankelijk niet uitvoerend bestuurder, from 14-11-2021 to 14-10-2022
Marie Claire Pletinckx	Director, from 01-12-2010 to 13-11-2021
Brendan Merriman	Director, from 01-10-2017 to 31-10-2021
David Atkins	Director, from 30-11-2016 to 29-09-2020
Gregg Delforge	Director, from 01-04-2017 to 01-07-2019 Cfo, from 01-04-2017 ended, last mentioned 19-12-2019 Member of the executive committee, from 09-05-2017 to 01-07-2019 Administrateur exécutif et indépendant, from 01-07-2019 to 01-07-2020 Président du comité de direction, from 01-07-2019 ended, last mentioned 19-12-2019 Managing director, from 01-07-2019 to 01-07-2020 Managing director, until 01-07-2020
WIBAUT Serge	Director, from 25-05-2010 to 17-09-2019 Chair of the board, until 17-09-2019 Administrateur non exécutif et indépendant, until 17-09-2019
Anne Davreux	Member of the executive committee, from 18-02-2016 to 31-05-2019
Kieran Hayes	Director, from 10-12-2015 to 28-06-2018 Managing director, from 01-03-2017 to 01-04-2017
Rutger Janssens	Administrateur exécutif, from 08-05-2015 to 13-11-2015 Member of the executive committee, from 08-05-2015 to 30-11-2017 Director, from before 13-11-2015 to 30-11-2017 Administrateur, chief operations officer et membre du comité de direction, until 30-11-2017
Clive Paul Thomas	Director, from 10-12-2015 to 30-09-2017
PricewaterhouseCoopers Bedrijfsrevisoren BV	Statutory auditor, from 24-05-2011 to 04-09-2017
Marc Gilis	Administrateur effectif, from 13-11-2015 to 01-03-2017 Daily management delegate, from 13-11-2015 to 01-03-2017 Président du comité de direction, until 01-03-2017
Alan Turner	Director, from 10-12-2015 to 30-11-2016
Francis De Vos	Mandataire général, until 31-12-2015
David Ribeaud	Administrateur non exécutif, from 28-05-2013 to 04-11-2015 Director, until 04-11-2015
Hans Künzle	Administrateur non exécutif, from 22-05-2012 to 04-11-2015
Javier de Antonio	Director, from 24-05-2011 to 04-11-2015
Tom Ludescher	Director, until 04-11-2015
Hans Lagae	Director, from 28-05-2013 to 15-05-2015 Administrateur exécutif, until 15-05-2015
MC Pletinckx SPRL	Board, from 27-07-2011 to 16-02-2015
SPRL Serge Wibaut	Board, from 27-07-2011 to 16-02-2015
VAMO sprl	Director, until 23-10-2014
Marie-Claire Pletinckx	Représentant permanent d'une personne morale, until 01-07-2014
Peter Compagnie	Director, from 01-10-2012 to 31-05-2014
Thierry Vanderstraeten	Director, from 01-12-2010 to 19-03-2014 Member of the executive committee, from 01-12-2010 to 09-01-2014
Isabelle Coune	Director, from 01-01-2013 to 05-03-2014
Mohamed ADLIOUI	Director, from 28-05-2013 to 31-01-2014
WIBAUT Serge	Représentant permanent d'une personne morale, until 01-01-2014
Pierre Cambier	Director, from 01-02-2013 to 26-11-2013 CEO, until 26-11-2013
Stefan ZEMP	Director, from 24-09-2010 to 01-05-2013
Thomas Ludescher	Director, from 24-01-2011 ended, last mentioned 06-04-2011 Member of the executive committee and cEO, from 13-04-2011 to 01-02-2013
Olivier Halflants	Director, from 14-06-2011 to 31-12-2012
Daniel Cardon de Lichtbuer	Director, from before 25-05-2010 to 24-05-2011
DESCHAMPS, GODEFROID, VERSET & C°	Statutory auditor, from 15-06-2006 to 24-05-2011
Marc DE CONINCK	Director, from 04-08-2010 to 24-05-2011 Vice-chair, from 24-01-2011 ended, last mentioned 06-04-2011
Sonja Rottiers	Director, until 31-01-2011
Wolgang Gemünd	Director, until 24-01-2011
Theo Verheyden	Director, until 25-05-2010
Peter Hössli	Director, until 26-05-2009
Yves Lenoir	Director, until 26-05-2009
Angelo EGGLI	Director, from 15-06-2006 to 09-02-2009
Markus Joerg	Director, until 15-06-2006

Show all 78 people Show the first 12See the board, name and registered office on a given date →

Owners and capital

Owners

2 owners

Chain of control

ENSTAR (EU) HOLDINGS LIMITED 100%
FEDERALE VERZEKERING

Highest known parent: ENSTAR (EU) HOLDINGS LIMITED. The sources do not say who stands above it.

Owners 2

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

Stated in the act act of 04-08-2025 ↗

FEDERALE Verzekering, Coöperatieve Vennootschap voor Verzekering tegen Ongevallen, Brand, Burgerlijke Aansprakelijkheid en Diverse Risico's CV all shares

Share transfer act of 06-05-2025 ↗

FEDERALE Verzekering,Coöperatieve Vennootschap voor Verzekering tegen Ongevallen,Brand,Burgerlijke Aansprakelijkheid en Diverse Risico's CV to FEDERALE VERZEKERING

Stated in the act act of 19-02-2025 ↗

FEDERALE Assurance, Société coopérative d'Assurance contre les Accidents, l'Incendie, la Responsabilité Civile et les Risques divers (BE 0403.257.506) all shares

Share transfer act of 19-02-2025 ↗

FEDERALE Verzekering,Coöperatieve Vennootschap voor Verzekering tegen Ongevallen,Brand,Burgerlijke Aansprakelijkheid en Diverse Risico's (BE 0403.257.506) to BETA GROUPCO NV

Stated in the act act of 12-06-2024 ↗

ENSTAR (EU) HOLDINGS LIMITED (BE 0802.839.801) all shares

After the capital increase act of 20-11-2014 ↗

SCHWEIZERISCHE NATIONAL VERSICHERUNGSGESELLSCHAFT

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

Capital over the years

19-02-2025 Capital stated in the deed · €61,500 · 4,959 shares
20-08-2024 Capital reduction of €19,941,297.84 · to €58,702.16
20-08-2024 Capital increase of €2,797.84 · to €61,500 · from reserves
21-10-2019 Capital reduction of €21,373,784.24 · to €20,000,000 · repaid to the shareholders
17-07-2017 Capital increase of €16,500,000 · to €41,373,784.24 · in cash
27-11-2015 Capital increase of €10,873,784.24 · to €24,873,784.24 · in cash
08-01-2015 Capital reduction of €31,563,368 · to €14,000,000 · to absorb losses
20-11-2014 Capital increase of €15,000,000 · to €45,563,368 · 917,431 new shares

Show 4 older capital entries

06-03-2012 Capital increase of €5,000,000 · to €30,563,368 · 355,238 new shares
27-07-2011 Capital increase · to €25,563,368
21-06-2011 Capital reduction of €2,636,632 · to €20,563,368 · to absorb losses
15-02-2011 Capital increase · to €23,200,000