FEDERALE VERZEKERING
Active Risk: not assessedSummary
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.
Group and network
Heads the group
FEDERALE VERZEKERING
6 companies
Group, risk and exposure
Shared directors
Holdings and subsidiaries
11 holdingsHoldings 11
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100%
- via T Albertsubsidiary100%
- via T Albert 2subsidiary100%
- OPTIMCOsubsidiary99.91%
- AMINDISsubsidiarySourceaccounts AMINDIS 202560%
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35%
-
35%
-
24.2%
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1%
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0.42%
Show 1 more holdings
-
0.01%
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.
Connections & network
91 connected companiesThis company
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Director
Shareholding
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Linked via shared directors
ADD
via Werner Van Steen · Director
→
AEDIFICAS
via Michel Vanderstraeten · Director
→
Biesmans Group
via BIESMANS Yves · Permanent representative
→
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BUILDWISE
via Michel Vanderstraeten · Administrateur au sein du comité permanent
→
BYC
via BIESMANS Yves · Permanent representative
→
CAISSE NATIONALE PATRONALE POUR LES CONGES PAYES DANS L'INDUSTRIE DU BATIMENT ET DES TRAVAUX PUBLICS NATIONALE PATROONSKAS VOOR HET BETAALD VERLOF IN DE BOUWBE
via Michaël Abbruzzese and Michel Vanderstraeten · Director
→
EMBUILD
via BIESMANS Yves and Michel Vanderstraeten · Director
→
Entreprises Bajart
via Michaël Abbruzzese · Director
→
FONDS DE PROMOTION DE L'INDUSTRIE DE LA CONSTRUCTION - FONDS VOOR PROMOTIE VAN DE BOUWNIJVERHEID
via Michaël Abbruzzese · Toezichthouder
→
Immobilière Bajart
via Michaël Abbruzzese · Managing director
→
Mistral Management
via Michel Vanderstraeten · Permanent representative
→
NNK
via Bruno Thollebeke · Permanent representative
→
Patronale Dienst voor Organisatie en Kontrole van de Bestaanszekerheidsstelsels - Office patronal d'Organisation et de Côtrole des Régimes de Séc. d'Exis.
via BIESMANS Yves · Director
→
Sapittel RE
via BIESMANS Yves · Director
→
Union des Associations d'Assurance mutuelle
via Tom DE TROCH · Director
→
VDS PROPERTIES
via Michel Vanderstraeten · Director
→
VOKA - Kamer van Koophandel Limburg
via Michel Vanderstraeten · Director
→
Agentuur voor Brandherverzekering
via Werner Van Steen · Director
former→
AMICE
via Tom DE TROCH · Director
former→
former→
BELGISCHE VERENIGING VAN AANNEMERS VAN DICHTINGSWERKEN - ASSOCIATION BELGE DES ENTREPRENEURS D'ETANCHEITE
via BIESMANS Yves · Director
former→
Bureau belge des Assureurs Automobiles - Belgisch Bureau van de Autoverzekeraars
via Tom DE TROCH · Director
former→
Certimed
via Tom DE TROCH · Director
former→
Chambre de Commerce Belgo-Luxembourgeoise et Polonaise Belgisch-Luxemburgse en Poolse Kamer van Koophandel
via BIESMANS Yves · Director
former→
COMPENS®
via Tom DE TROCH · Director
former→
Embuild Limburg
via Michel Vanderstraeten · Chair
former→
Fonds commun de Garantie belge
via Tom DE TROCH · Director
former→
HORIZON
via Werner Van Steen · Lid en als voorzitter van de raad van bestuur
former→
Kamer Bouw Limburg - Dienstbetoon
via Michel Vanderstraeten · Director
former→
KBC ASSET MANAGEMENT
via Werner Van Steen · Director
former→
KBC EQUITY FUND
via Werner Van Steen · Member and chair of the board
former→
Pensions Complémentaires d'ING Belgique S.A. - Aanvullende Pensioenen van ING België
via Hoebrechts Michaël · Comité de contrôle
former→
TECTUM CONSTRUCTORS
via BIESMANS Yves · Permanent representative
former→
TROISDORF
via BIESMANS Yves · Statutory director
former→
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FEDERALE VERZEKERING, VERENIGING VAN ONDERLINGE LEVENSVERZEKERINGEN, AFGEKORT : FEDERALE VERZEKERING ONDERLINGE VERZEKER.
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Board mandates elsewhere
16 board mandatesBoard mandates of this companythis company sits on their board16
1 location
1 location
1 location
1 location
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1 location
1 location
1 location
1 location
1 location
Acquisitions and mergers
10 transactionsTook over:FEDERALE Caisse Commune
Took over:FEDERALE Gemeenschappelijke Kas
Took over:FEDERALE SC
Took over:FEDERALE Real Estate
Took over:Federale Onderlinge Verzekering
Took over:IMMOAF ASSURANCES
Split off to:Alpha Gamma NV