Directors & mandates
50 directorsCurrent directors & mandates
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Current13-03-2026 → present
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Current31-10-2025 → present
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Current10-10-2024 → present
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Current10-10-2024 → present
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Current10-10-2024 → present
2 events
- 11-08-2025 Mandate renewed· Director
- 10-10-2024 Appointed· Director
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Current10-10-2024 → present
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Current10-10-2024 → present
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Current10-10-2024 → present
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Current10-10-2024 → present
-
Current10-10-2024 → present
-
Current10-10-2024 → present
-
Current10-10-2024 → present
2 events
- 11-08-2025 Mandate renewed· Director
- 10-10-2024 Appointed· Director
-
Current10-10-2024 → present
-
Current10-10-2024 → present
-
Current10-10-2024 → present
-
Current10-10-2024 → present
2 events
- 10-10-2024 Appointed· Managing director
- 10-10-2024 Appointed· Director
-
Current10-10-2024 → present
2 events
- 11-08-2025 Mandate renewed· Director
- 10-10-2024 Appointed· Director
-
Current10-10-2024 → present
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Current28-06-2018 → present
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Current10-12-2015 → present
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Current10-12-2015 → present
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Current10-12-2015 → present
2 events
- 01-03-2017 Appointed· Managing director
- 10-12-2015 Appointed· Director
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Current15-06-2006 → present
Former directors (27)
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Former10-05-2024 → 10-10-2024
3 events
- 10-10-2024 Resigned· Director
- 10-10-2024 Resigned· Managing director
- 10-05-2024 Appointed· Director
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Former— → 10-10-2024
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Former06-04-2023 → 10-10-2024
2 events
- 10-10-2024 Resigned· Director
- 06-04-2023 Appointed· Director
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Former11-08-2015 → 10-10-2024
5 events
- 10-10-2024 Resigned· Director
- 10-10-2024 Resigned· Managing director
- 30-08-2021 Mandate renewed· Director
- 01-04-2017 Appointed· Managing director
- 11-08-2015 Appointed· Director
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Former01-07-2019 → 10-10-2024
3 events
- 10-10-2024 Resigned· Director
- 10-10-2024 Resigned· Managing director
- 01-07-2019 Appointed· Director
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Former18-09-2019 → 10-10-2024
2 events
- 10-10-2024 Resigned· Director
- 18-09-2019 Appointed· Director
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Former01-11-2021 → 10-10-2024
2 events
- 10-10-2024 Resigned· Director
- 01-11-2021 Appointed· Director
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Former01-12-2017 → 31-12-2023
3 events
- 31-12-2023 Resigned· Director
- 14-06-2022 Mandate renewed· Director
- 01-12-2017 Appointed· Director
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Former14-11-2021 → 14-10-2022
2 events
- 14-10-2022 Resigned· Director
- 14-11-2021 Appointed· Director
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Former01-12-2010 → 13-11-2021
5 events
- 13-11-2021 Resigned· Director
- 13-11-2015 Resigned· Director
- 13-11-2015 Mandate renewed· Director
- 01-07-2014 Mandate renewed· Director
- 01-12-2010 Appointed· Director
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Former01-10-2017 → 31-10-2021
2 events
- 31-10-2021 Resigned· Director
- 01-10-2017 Appointed· Director
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Former30-11-2016 → 29-09-2020
2 events
- 29-09-2020 Resigned· Director
- 30-11-2016 Appointed· Director
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Former01-04-2017 → 01-07-2019
4 events
- 01-07-2019 Appointed· Director
- 01-07-2019 Appointed· Managing director
- 01-07-2019 Resigned· Director
- 01-04-2017 Appointed· Director
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Former13-11-2015 → 01-03-2017
3 events
- 01-03-2017 Resigned· Director
- 13-11-2015 Appointed· Director
- 13-11-2015 Appointed· Managing director
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Former26-11-2013 → 27-11-2015
4 events
- 27-11-2015 Resigned· Director
- 24-06-2015 Appointed· Director
- 26-11-2013 Appointed· Director
- 13-11-2013 Resigned· Director
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Former01-06-2015 → 13-11-2015
3 events
- 13-11-2015 Resigned· Director
- 13-11-2015 Mandate renewed· Director
- 01-06-2015 Appointed· Director
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Former01-01-2014 → 13-11-2015
3 events
- 13-11-2015 Resigned· Director
- 13-11-2015 Mandate renewed· Director
- 01-01-2014 Mandate renewed· Director
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Former— → 04-11-2015
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Former— → 04-11-2015
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Former22-06-2011 → 04-11-2015
2 events
- 04-11-2015 Resigned· Director
- 22-06-2011 Appointed· Director
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Former— → 04-11-2015
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Former— → 15-05-2015
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Former— → 31-05-2014
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Former— → 31-01-2014
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Former01-12-2010 → 09-01-2014
2 events
- 09-01-2014 Resigned· Director
- 01-12-2010 Appointed· Director
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Former— → 26-11-2013
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Former— → 13-09-2013
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor
10 auditors| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| DELOITTE Bedrijfsrevisoren BVCurrent Company auditor · represented by Dirk Vlaminckx |
— | 01-04-2025 → present |
| DELOITTE Bedrjfsrevisoren / Réviseurs d'EntreprisesCurrent Statutory auditor · represented by Bianca CHANG |
— | 11-08-2025 → present |
| DESCHAMPS, GODEFROID, VERSET & C°Current Statutory auditor · represented by André DESCHAMPS |
— | 15-06-2006 → present |
| KPMG Bedrijfsrevisoren CVBACurrent Statutory auditor · represented by Jean-François Kupper |
— | 20-10-2020 → present |
| KPMG Réviseurs d'Entreprises SCRLCurrent Statutory auditor · represented by Karel Tanghe |
— | 04-09-2017 → present |
| PricewaterhouseCoopersCurrent Statutory auditor · represented by Jacques Tison |
— | 22-06-2011 → present |
| SCCRL PricewaterhouseCoopersCurrent Statutory auditor · represented by Isabelle Rasmont |
— | 10-07-2014 → present |
| SCCRL PwC Réviseurs d'EntreprisesCurrent Company auditor · represented by Isabelle Rasmont |
— | 31-10-2014 → present |
| Anne Davreux Statutory auditor |
— | — → 31-05-2019 |
| Gregg Delforge Statutory auditor |
— | — → 01-07-2019 |
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.
Insolvency mandates
indexingNo insolvency mandates (liquidators, administrators) on record for this company.
Legal Structure
| NACE primary | Activiteiten van gemengde verzekeringsondernemingen, overwegend leven(65112) |
| Legal form | Onderlinge verzekeringsvereniging / Gemeenschappelijke verzekeringskas van privaat recht(021) |
| Incorporation | 15-12-1909 |
| Status | Active |
| Postal code | 1000 |