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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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History

On 15 December 1909, FEDERALE VERZEKERING was incorporated.1 The capital was increased 7 times between 2011 and 2024, most recently to €61,500.234 7 companies were merged into the company between 2011 and 2025, including FEDERALE Assurance, Caisse Commune d'Assurance contre les Accidents du Travail and FEDERALE Gemeenschappelijke Kas.567 The name was changed to Alpha Insurance in 2015 and to FEDERALE ASSURANCE in 2025.89 The registered office moved to Etterbeek in 2022 and to Brussel in 2024.1011 Of the 14 current board members, 11 have served since 2024.11

  1. 1KBO register
  2. 2Belgian Official Gazette, 15-02-2011
  3. 3Belgian Official Gazette, 17-07-2017
  4. 4Belgian Official Gazette, 20-08-2024
  5. 5Belgian Official Gazette, 13-01-2011
  6. 6Belgian Official Gazette, 26-02-2026
  7. 7Belgian Official Gazette, 31-10-2025
  8. 8Belgian Official Gazette, 27-11-2015
  9. 9Belgian Official Gazette, 03-06-2025
  10. 10Belgian Official Gazette, 25-05-2022
  11. 11Belgian Official Gazette, 30-10-2024

Acts, filings and financial milestones

Next filing, financial year 2026, expected by 31-07-2027
2026
20-08
Gazette deed Appointments: Philippe BOURDEAUD'HUI (executive director) and Deloitte Bedrijfsrevisoren BV (statutory auditor)
Reappointments: Philip MAEYAERT (onafhankelijke niet uitvoerende bestuurder) and Véronique VERGEYLEN (executive director) · Resignation: Frédéric de SCHREVEL (non-executive director and chair of the board) · Permanent representative: Bianca CHANG14 facts ▸
  • General meeting, 02-06-2026
  • Director appointment, Philippe BOURDEAUD'HUI (executive director)
  • Board composition, Tom DE TROCH (chair)
  • Board composition, Philippe BOURDEAUD'HUI (member)
  • Board composition, Michael HOEBRECHTS (member)
  • Board composition, Véronique VERGEYLEN (member)
  • Board composition, Werner VAN STEEN (member)
  • Director reappointment, Philip MAEYAERT (onafhankelijke niet uitvoerende bestuurder)
  • Director reappointment, Véronique VERGEYLEN (executive director)
  • Director resignation, Frédéric de SCHREVEL (non-executive director and chair of the board)
  • Auditor appointment, Deloitte Bedrijfsrevisoren BV
  • Permanent representative, Bianca CHANG
  • +2 further facts in this act
15-06
NBB filing Annual accounts filed
financial year 2025 · consolidated
15-06
NBB filing Annual accounts filed
financial year 2025 · unclassified schema
13-03
Gazette deed Appointments: Michaël ABBRUZZESE (non-executive director) and Frederic VAN DRIESSCHE (member of the executive committee)
Resignation: Jean Marie BOLLEN (lid van het directiecomité en uitvoerend bestuurder van de raad van bestuur)11 facts ▸
  • General meeting, 30-09-2025
  • Director appointment, Michaël ABBRUZZESE (non-executive director)
  • Board meeting, 17-06-2025
  • Director appointment, Frederic VAN DRIESSCHE (member of the executive committee)
  • Board meeting, 28-10-2025
  • Director resignation, Jean Marie BOLLEN (lid van het directiecomité en uitvoerend bestuurder van de raad van bestuur)
  • Board composition, Tom DE TROCH (chair)
  • Board composition, Michael HOEBRECHTS (member of the executive committee)
  • Board composition, Véronique VERGEYLEN (member of the executive committee)
  • Board composition, Frederic VAN DRIESSCHE (member of the executive committee)
  • Board composition, Werner VAN STEEN (member of the executive committee)
2025
31-10
Gazette deed Restructuring
Transfer of a branch of activity or universality · Member resignation · Member admission11 facts ▸
  • Transfer of a branch of activity or universality, “branch of activity, projet commun de cession” (deed in French)
  • Other provision, “actifs exclus de la Branche d'Activité, droits et obligations de conventions avec fournisseurs,prestataires,sous-traitants ou clients lorsque biens et/ou servic…” (deed in French)
  • Other provision, “rémunération de la Cession, valeur de marché de la Branche d'Activité au 2025-06-30 sur base valeur des fonds propres Solvency II” (deed in French)
  • Member resignation
  • Member admission
  • Other provision, “droit membres actuels Association Cédante pourra être maintenu dans Association Bénéficiaire, maintien droit participation bénéfices” (deed in French)
  • Other provision, “Cession n'entraîne aucun élargissement obligations membres Association Cédante au paiement contributions complémentaires en cas déficit, absence élargissement o…” (deed in French)
  • Other provision, “compte disparaîtra suite transfert à Association Bénéficiaire dans cadre Cession par confusion dettes pour créances constituant compte, comptes de sociétaires” (deed in French)
  • Other provision, “membres Association Cédante ne recevront pas compte sociétaires du fait Cession en conséquence affiliation à Association Bénéficiaire, affiliation actuelle déco…” (deed in French)
  • Other provision, “réalisation Cession ne portera pas préjudice situation actuelle patrimoniale membres respectifs Association Cédante et respectera droits patrimoniaux, conclusio…” (deed in French)
  • Other provision, “règle une voix Association Bénéficiaire sans impact individuel ne modifie pas pouvoir vote de fait membres existants individuels, absence influence décisive et…” (deed in French)
31-10
Gazette deed Capital & shares · Resignations & appointments · Restructuring
Permanent representative: CHANG Bianca · Appointment: ABBRUZESE Michaël (non-executive director) · Auditor report30 facts ▸
  • General meeting, 30-09-2025
  • Other provision, “EERSTE BESLISSING documenten gratis ter beschikking van leden” (deed in Dutch)
  • Auditor report, “voorgenomen fusie door overneming van FEDERALE Onderlinge Leven” (deed in Dutch)
  • Permanent representative, CHANG Bianca (2 times)
  • Other provision, “raad van bestuur, geen belangrijke wijziging boekhoudkundige situatie” (deed in Dutch)
  • Merger, “goedkeuring fusie door overneming, gehele vermogen inclusief alle actief- en passiefbestanddelen” (deed in Dutch)
  • Accounting effect, “2025-10-01T00:00” (deed in Dutch)
  • Other provision, “boekhoudkundige situatie vastgesteld op 2025-06-30, DERDE BESLISSING beschrijving over te dragen activa en passiva” (deed in Dutch)
  • Power of attorney (3 times)
  • Other provision, “geen belangrijke wijzigingen sedert 2025-06-30”, 30-06-2025 (deed in Dutch)
  • Other provision, “overdracht omvat eventuele immateriële bestanddelen” (deed in Dutch)
  • Other provision, “geen onroerend goed in overgedragen vermogen” (deed in Dutch)
  • +18 further facts in this act
11-08
Gazette deed Reappointments: Frédéric de SCHREVEL, Véronique VERGEYLEN and 2 others
Permanent representative: Bianca CHANG · Resignations: Julie BAJART (non-executive director) and Pierre PORTIER (non-executive director)8 facts ▸
  • General meeting, 13-05-2025
  • Director reappointment, Frédéric de SCHREVEL (non-executive director)
  • Director reappointment, Véronique VERGEYLEN (executive director)
  • Director reappointment, Philip MAEYAERT (onafhankelijke externe niet uitvoerende bestuurder)
  • Auditor reappointment, DELOITTE Bedrjfsrevisoren / Réviseurs d'Entreprises (erkende commissaris)
  • Permanent representative, Bianca CHANG
  • Director resignation, Julie BAJART (non-executive director)
  • Director resignation, Pierre PORTIER (non-executive director)
04-08
Gazette deed Restructuring
Transfer of a branch of activity or universality · Shareholding · Board composition72 facts ▸
  • Transfer of a branch of activity or universality, 17-06-2025
  • Other provision, “strategische evaluatie van de groepstructuur, vereenvoudiging van de structuur, verbetering van het administratief beheer, versterking van de solvabiliteit en v…” (deed in Dutch)
  • Other provision, “doel van de vereenvoudiging, activiteiten voortzetten in één enkele entiteit met een gemengde vergunning voor levens- en niet-levensverzekeringen” (deed in Dutch)
  • Shareholding, 10-10-2024
  • Other provision, 01-04-2025 (4 times)
  • Other provision, “stappen van de Vereenvoudiging, onder voorbehoud van goedkeuring door de bestuursorganen en algemene vergaderingen van de betrokken entiteiten” (deed in Dutch)
  • Other provision, “stap 4 van de Vereenvoudiging, Verkoop door de Overdragende Vereniging van haar bedrijfstak arbeidsongevallenverzekering aan de Overnemende Vereniging” (deed in Dutch)
  • Other provision, “stap 5 van de Vereenvoudiging, Voortzetting door de Overdragende Vereniging van haar herverzekeringsactiviteiten (arbeidsongevallenportefeuille)” (deed in Dutch)
  • Other provision, “stap 6 van de Vereenvoudiging, Fusie door overneming van de FEDERALE Verzekering, Vereniging van onderlinge levensverzekeringen door de Verkrijgende Vereniging” (deed in Dutch)
  • Other provision, “stap 7 van de Vereenvoudiging, Fusie door overneming van de Overdragende Vereniging door de Verkrijgende Vereniging” (deed in Dutch)
  • Other provision, “implementatie status, stappen 1 tot en met 3 geïmplementeerd met ingang van 2025-04-01; dit voorstel heeft betrekking op de vierde stap; implementatie op 2025-1…” (deed in Dutch)
  • Other provision, “voordelen van de Vereenvoudiging, creëren van één enkele structuur, bescherming van belangen van bestaande klanten, personeelsleden en coöperanten, in overeenst…” (deed in Dutch)
  • +60 further facts in this act
04-08
Gazette deed Restructuring
Merger · Name change · Member admission37 facts ▸
  • Merger, “fusie door overneming, alle activa en passiva van de Overgenomen Vereniging” (deed in Dutch)
  • Other provision, “Vereenvoudiging van de groep FEDERALE Verzekering”, 30-11-2025 (deed in Dutch)
  • Other provision, “Voordelen van de Vereenvoudiging” (deed in Dutch)
  • Other provision, “Procedure voor de Fusie, artikelen 12:24 tot en met 12:35 WVV en artikelen 261 tot en met 271 Controlewet” (deed in Dutch)
  • Name change, FEDERALE Verzekering, Herverzekering
  • Member admission, member
  • Other provision, “lidmaatschap na fusie, de leden van het directiecomité van de Overgenomen Vereniging zullen op de datum van inwerkingtreding van de Fusie reeds lid zijn van de…” (deed in Dutch)
  • Other provision, “inwerkingtreding fusie, datum waarop de overeenstemmende besluiten binnen de Verenigingen zijn genomen” (deed in Dutch)
  • Other provision, “overdracht rechten en vorderingen, de rechten en vorderingen met betrekking tot de activa van de Overgenomen Vereniging zullen worden overgedragen aan de Overne…” (deed in Dutch)
  • Other provision, “overname schulden, de Overnemende Vereniging zal alle schulden en andere verplichtingen van welke aard dan ook overnemen die aan haar zijn overgedragen” (deed in Dutch)
  • Member admission
  • Other provision, “beperking van rechten van toetredende directiecomitéleden, geen vermogens- of lidmaatschapsrechten andere dan noodzakelijk voor tenuitvoerlegging Vereenvoudigin…” (deed in Dutch)
  • +25 further facts in this act
23-06
NBB filing Annual accounts filed
financial year 2024 · unclassified schema
03-06
Gazette deed Permanent representatives: Trudo SMEESTERS and Jean-Marc MAYEUR
Name change7 facts ▸
  • General meeting, 06-05-2025
  • Name change, FEDERALE ASSURANCE
  • Other provision, 27-03-2025
  • Board composition, FEDERALE Assurance (director)
  • Board composition, CLOS MOLIÈRE SRL (director)
  • Permanent representative, Trudo SMEESTERS
  • Permanent representative, Jean-Marc MAYEUR
09-05
Gazette deed Resignations & appointments
Registered office clause · Power of attorney41 facts ▸
  • Registered office clause, “1000 Bruxelles,Rue de l'Etuve 12” (deed in French)
  • Board meeting, 27-03-2025
  • Power of attorney (26 times)
  • Other provision, “montants hors TVA et taxes, hors TVA et taxes” (deed in French)
  • Other provision, “Chief Executive Officer(CEO)-président du comité de direction, annexe pouvoirs de signature-hiérarchie” (deed in French)
  • Other provision, “Attaché CEO, annexe pouvoirs de signature-hiérarchie” (deed in French)
  • Other provision, “Responsable de la Fonction Actuarielle, annexe pouvoirs de signature-hiérarchie” (deed in French)
  • Other provision, “Chief Risk Officer(CRO), annexe pouvoirs de signature-hiérarchie” (deed in French)
  • Other provision, “Chief Legal Officer(CLO)-membre du comité de direction, annexe pouvoirs de signature-hiérarchie” (deed in French)
  • Other provision, “Responsable Audit Interne, annexe pouvoirs de signature-hiérarchie” (deed in French)
  • Other provision, “Responsable Compliance, annexe pouvoirs de signature-hiérarchie” (deed in French)
  • Other provision, “Responsable Facility Management, annexe pouvoirs de signature-hiérarchie” (deed in French)
  • +29 further facts in this act
Show earlier events
07-05
Gazette deed Amendment of the articles · Legal-form change · Name
3 facts ▸
  • General meeting, 27-03-2025
  • Amendment of the articles
  • Other provision, “site internet, www.federale.be” (deed in French)
06-05
Gazette deed Restructuring
Merger · Power of attorney26 facts ▸
  • Merger, “fusion par absorption, absorbing association pays taxes, contributions, duties, levies and insurance premiums on transferred assets from realization date” (deed in Dutch)
  • Other provision, “Avantages de la Simplification” (deed in Dutch)
  • Other provision, “maintenance of rights, rights transformed into equivalent nature if maintenance not possible” (deed in Dutch)
  • Other provision, “maintenance of profit participation right, right to profit participation of current members of absorbed association maintained in absorbing association” (deed in Dutch)
  • Other provision, “maintenance of liquidation balance right, right to participation in liquidation balance of current members of absorbed association maintained in absorbing assoc…” (deed in Dutch)
  • Other provision, “no expansion of member obligations, La Fusion n'entraîne aucun élargissement des obligations des membres de l'Association Absorbée au paiement de contributions…” (deed in Dutch)
  • Other provision, “member accounts status, Les membres de l'Association Absorbée ne recevront pas de compte de sociétaires du fait de la Fusion, car leur affiliation découle uniqu…” (deed in Dutch)
  • Other provision, “no prejudice to member situation, La réalisation de la Simplification ne portera pas préjudice à la situation actuelle (patrimoniale) des membres de l'Associati…” (deed in Dutch)
  • Other provision, “confusion of debts, Suite à la Fusion et au transfert de l'ensemble des actifs de l'Association Absorbée à l'Association Absorbante, une confusion de dettes aur…” (deed in Dutch)
  • Other provision, voting rights, “Chaque membre de l'Association Absorbée a une voix à l'assemblée générale (article 29 des statuts de l'Association Absorbée).” (deed in Dutch)
  • Other provision, “proxy limitation, Un membre de l'Association Absorbée ne peut avoir au maximum que cinq voix lors d'une assemblée générale, à savoir sa propre voix et quatre pr…” (deed in Dutch)
  • Other provision, “other social rights, Il n'y a aucune modification à signaler concernant les autres droits sociaux (droit de convoquer une assemblée générale, droit de poser des…” (deed in Dutch)
  • +14 further facts in this act
06-05
Gazette deed Restructuring
Permanent representative: Dirk Vlaminckx · Merger · Share transfer29 facts ▸
  • Merger, 6, “samenstelling raad van bestuur Overnemende verandert niet” (deed in Dutch)
  • Other provision, “alle activiteiten voortzetten in één enkele entiteit met gemengde vergunning leven-en niet-leven, achtergrond vereenvoudiging” (deed in Dutch)
  • Share transfer, FEDERALE Verzekering,Coöperatieve Vennootschap voor Verzekering tegen Ongevallen,Brand,Burgerlijke Aansprakelijkheid en Diverse Risico's CV → FEDERALE VERZEKERING
  • Other provision, “Vereenvoudiging, vereenvoudiging stappen” (deed in Dutch)
  • Merger, 1, “fusie door overneming van FEDERALE CV door Overnemende Vereniging” (deed in Dutch)
  • Merger, 2, “fusie door overneming van FEDERALE Real Estate NV door Overnemende Vereniging” (deed in Dutch)
  • Legal-form conversion, “onderlinge verzekeringsvereniging” (deed in Dutch)
  • Transfer of a branch of activity or universality, “branch of activity”, 4 (deed in Dutch)
  • Other provision, 5, “voortzetting herverzekering” (deed in Dutch)
  • Merger, 7, “fusie door overneming van FEDERALE Verzekering,Gemeenschappelijke Kas voor Verzekering tegen Arbeidsongevallen door Overnemende Vereniging” (deed in Dutch)
  • Other provision, “voordelen vereenvoudiging, één enkele structuur,vrijwaring belangen klanten,personeelsleden en coöperanten FEDERALE CV,mutualistische filosofie” (deed in Dutch)
  • Other provision, “alle verzekeringsactiviteiten centraliseren binnen één juridische entiteit, centralisatie activiteiten” (deed in Dutch)
  • +17 further facts in this act
06-05
Gazette deed Restructuring
Transfer of a branch of activity or universality · Accounting effect · Power of attorney60 facts ▸
  • Transfer of a branch of activity or universality, “branch of activity, volledig actief en passief van de Overdragende Vereniging met betrekking tot haar bedrijfstak van de verzekeringsactiviteit” (deed in Dutch)
  • Other provision, “vereenvoudiging van de structuur, verbetering van het administratief beheer, versterking van de solvabiliteit en vergroting van haar aanwezigheid op de Belgisch…” (deed in Dutch)
  • Other provision, “stap 1 van de Vereenvoudiging, Fusie door overneming” (deed in Dutch)
  • Other provision, “stap 2 van de Vereenvoudiging, Fusie door overneming” (deed in Dutch)
  • Other provision, “stap 3 van de Vereenvoudiging, Omzetting van de Verkrijgende Vereniging in een onderlinge verzekeringsvereniging (OVV)” (deed in Dutch)
  • Other provision, “stap 4 van de Vereenvoudiging, Verkoop door de Overdragende Vereniging van haar bedrijfstak arbeidsongevallenverzekering aan de Overnemende Vereniging” (deed in Dutch)
  • Other provision, “stap 5 van de Vereenvoudiging, Voortzetting door de Overdragende Vereniging van haar herverzekeringsactiviteiten (arbeidsongevallenportefeuille)” (deed in Dutch)
  • Other provision, “doelstellingen van de Vereenvoudiging” (deed in Dutch)
  • Other provision, “vereenvoudiging van administratief beheer” (deed in Dutch)
  • Other provision, “Solvency II eigenvermogensvereiste, Elke onderneming moet een minimumkapitaal aanhouden. Deze eigenvermogensvereiste is de eerste concentratiefactor die, door d…” (deed in Dutch)
  • Other provision, “omvangeffect Solvency II, Alleen een voldoende sterke vorm van integratie, met financiële solidariteit, het mogelijk maken om rekening te houden met het omvange…” (deed in Dutch)
  • Other provision, “diversificatie van risico's, Alleen een geïntegreerde aanpak, binnen één juridische structuur, zal de entiteiten van de groep FEDERALE Verzekering in staat stel…” (deed in Dutch)
  • +48 further facts in this act
25-04
Gazette deed Miscellaneous
Director in office33 facts ▸
  • Board meeting, 27-03-2025
  • Director in office, De Troch Tom (chief executive officer (ceo))
  • Director in office, Vergeylen Véronique (chief legal officer (clo))
  • Director in office, Bollen Jean-Marie (chief commercial officer (cco))
  • Director in office, Van Steen Werner (chief operating officer (coo))
  • Director in office, Hoebrechts Michael (chief technology officer (cto))
  • Other provision, “Attaché CEO, hiërarchische verantwoordelijke” (deed in Dutch)
  • Other provision, “Verantwoordelijke van de actuariële functie, hiërarchische verantwoordelijke” (deed in Dutch)
  • Other provision, “Chief Risk Officer (CRO), hiërarchische verantwoordelijke” (deed in Dutch)
  • Other provision, “Verantwoordelijke Interne Audit, hiërarchische verantwoordelijke” (deed in Dutch)
  • Other provision, “[ ]” (deed in Dutch) (3 times)
  • Other provision, “Verantwoordelijke Compliance, hiërarchische verantwoordelijke” (deed in Dutch)
  • +21 further facts in this act
24-04
Gazette deed Capital & shares · Amendment of the articles · Legal-form change · Name · Restructuring
Name change · Legal-form conversion5 facts ▸
  • General meeting, 27-03-2025
  • Amendment of the articles
  • Name change, FEDERALE Assurance
  • Legal-form conversion, “association d'assurance mutuelle” (deed in French)
  • Other provision, “site internet, www.federale.be” (deed in French)
16-04
Gazette deed Amendment of the articles · Miscellaneous
Auditor report · Legal-form conversion · Name change26 facts ▸
  • General meeting, 27-03-2025
  • Other provision, “vrijstelling lezing verslagen voorgenomen omzetting, voorgenomen omzetting” (deed in Dutch)
  • Other provision, “kennisname verslagen en aanhechting” (deed in Dutch)
  • Auditor report, “Zaventem”, 31-12-2024 (deed in Dutch)
  • Legal-form conversion, “onderlinge verzekeringsvereniging” (deed in Dutch)
  • Name change
  • Amendment of the articles
  • Other provision, “onbeschikbare reserves” (deed in Dutch)
  • Other provision, “schorsing en hervatting algemene vergadering, onmiddellijk na sluiting algemene vergaderingen van Federale CV en Federale RE” (deed in Dutch)
  • Other provision, “verslagen voorgenomen fusie Federale CV, voorzitter unaniem ontslagen van voorlezing fusievoorstel,bestuursverslag en controleverslag” (deed in Dutch)
  • Auditor report, “Zaventem, zal aangehecht blijven” (deed in Dutch)
  • Other provision, “bij fusie betrokken vennootschappen, geen belangrijke wijziging boekhoudkundige situatie” (deed in Dutch)
  • +14 further facts in this act
07-04
Gazette deed Appointment: Michael Hoebrechts (chief technology officer)
7 facts ▸
  • Board meeting, 25-02-2025
  • Director appointment, Michael Hoebrechts (chief technology officer (cto))
  • Board composition, Tom De Troch (chair)
  • Board composition, Jean Marie Bollen (member)
  • Board composition, Michael Hoebrechts (member)
  • Board composition, Werner Van Steen (member)
  • Board composition, Véronique Vergeylen (member)
19-02
Gazette deed Restructuring
Merger · Share transfer · Legal-form conversion92 facts ▸
  • Merger, “gemeenschappelijk voorstel in onderling overleg tussen raden van bestuur”, 2 (deed in Dutch)
  • Other provision, “voorlegging aan algemene vergaderingen, fusievoorstel voorleggen aan respectieve algemene vergaderingen” (deed in Dutch)
  • Other provision, “vereenvoudiging tot één entiteit met gemengde vergunning leven en niet-leven, onder voorbehoud van nodige goedkeuringen” (deed in Dutch)
  • Share transfer, FEDERALE Verzekering,Coöperatieve Vennootschap voor Verzekering tegen Ongevallen,Brand,Burgerlijke Aansprakelijkheid en Diverse Risico's → BETA GROUPCO NV
  • Other provision, “FEDERALE Verzekering,Vereniging van onderlinge levensverzekeringen” (deed in Dutch)
  • Other provision, “FEDERALE Verzekering,Gemeenschappelijke Kas voor Verzekering tegen Arbeidsongevallen” (deed in Dutch)
  • Other provision, “FEDERALE Verzekering,Coöperatieve Vennootschap voor Verzekering tegen Ongevallen,Brand,Burgerlijke Aansprakelijkheid en Diverse Risico's” (deed in Dutch)
  • Other provision, “FRE, groepslid” (deed in Dutch)
  • Other provision, “BETA GROUPCO, groepslid” (deed in Dutch)
  • Other provision, 7, “Vereenvoudiging in stappen” (deed in Dutch)
  • Merger, 1, “fusie door overneming van Federale CV door BETA GROUPCO” (deed in Dutch)
  • Legal-form conversion, “onderlinge verzekeringsvereniging” (deed in Dutch)
  • +80 further facts in this act
19-02
Gazette deed Restructuring
Merger · Shareholding · Legal-form conversion50 facts ▸
  • Merger, 1, “alle schulden en verplichtingen overgenomen,rente en hoofdsom betalen” (deed in Dutch)
  • Other provision, “één enkele entiteit met gemengde vergunning levens- en niet-levensverzekeringen, Federale Verzekering” (deed in Dutch)
  • Shareholding, 10-10-2024
  • Other provision, “groepsentiteit Federale Verzekering”, 1 (deed in Dutch)
  • Other provision, “groepsentiteit Federale Verzekering”, 2 (deed in Dutch)
  • Other provision, “Federale CV, groepsentiteit Federale Verzekering” (deed in Dutch)
  • Other provision, “groepsentiteit Federale Verzekering”, 4 (deed in Dutch)
  • Other provision, “groepsentiteit Federale Verzekering”, 5 (deed in Dutch)
  • Merger, 2, “fusie door overneming van Federale Real Estate door BETA GROUPCO” (deed in Dutch)
  • Legal-form conversion, “onderlinge verzekeringsvereniging” (deed in Dutch)
  • Transfer of a branch of activity or universality, “branch of activity”, 4 (deed in Dutch)
  • Other provision, 5, “voortzetting herverzekeringsactiviteiten” (deed in Dutch)
  • +38 further facts in this act
14-02
Gazette deed Resignation: Tiny Ergo (director and member of the executive committee)
2 facts ▸
  • Board meeting, 18-12-2024
  • Director resignation, Tiny Ergo (director and member of the executive committee)
06-02
Gazette deed Amendment of the articles · Miscellaneous
Share cancellation · Power of attorney4 facts ▸
  • General meeting, “eenparigheid van stemmen, algemene vergadering der aandeelhouders” (deed in Dutch)
  • Share cancellation, “aantal aandelen verminderen”, 5 (deed in Dutch)
  • Power of attorney, Charles HUYLEBROUCK
  • Power of attorney, BRANDONISIO Laurence
2024
12-12
Gazette deed Resignation: PricewaterhouseCoopers Bedrijfsrevisoren BV (erkend commissaris)
Permanent representatives: Gregory Joos, Dirk VLAMINCKX and Bianca CHANG · Appointment: Deloitte Bedrijfsrevisoren/Réviseurs d'Entreprises BV (erkend commissaris) · Approval7 facts ▸
  • General meeting, 26-11-2024
  • Auditor resignation, PricewaterhouseCoopers Bedrijfsrevisoren BV (erkend commissaris)
  • Permanent representative, Gregory Joos
  • Auditor appointment, Deloitte Bedrijfsrevisoren/Réviseurs d'Entreprises BV (erkend commissaris) (2 times)
  • Approval, 19-11-2024
  • Permanent representative, Dirk VLAMINCKX
  • Permanent representative, Bianca CHANG
30-10
Gazette deed Resignations: Michael HANDLER, Jeremy HAYNES and 5 others
Appointments: Frédéric de SCHREVEL, Jean-Baptiste BRAET and 15 others · Registered-office move35 facts ▸
  • General meeting, 10-10-2024
  • Board meeting, 10-10-2024
  • Director resignation, Michael HANDLER (director)
  • Director resignation, Jeremy HAYNES (director)
  • Director resignation, Michael HEAP (director)
  • Director resignation, Caroline PAULHAN (director)
  • Director resignation, Maxime RONSMANS (director)
  • Director resignation, Kim TORBEYNS (director)
  • Director resignation, Darren Scott TRUMAN (director)
  • Director appointment, Frédéric de SCHREVEL (non-executive director)
  • Director appointment, Jean-Baptiste BRAET (non-executive director)
  • Director appointment, Gilles-Olivier MOURY (non-executive director)
  • +23 further facts in this act
20-08
Gazette deed Capital & shares · Purpose · Amendment of the articles · Name · Restructuring
Demerger · Accounting effect · Capital decrease15 facts ▸
  • General meeting, 16-07-2024
  • Demerger, “partiële splitsing door gedeeltelijke overneming, alle bedrijfsactiviteiten, bedrijvigheden, management en personeel, activa en passiva” (deed in Dutch)
  • Accounting effect, 01-01-2024
  • Capital decrease, €19,941,297.84
  • Capital increase, €2,797.84
  • Name change, BETA GROUPCO
  • Purpose change
  • Amendment of the articles
  • Capital, €61,500
  • Power of attorney
  • Power of attorney, Luc GERMONPRÉ
  • Power of attorney, Louise BERRIER
  • +3 further facts in this act
30-07
Gazette deed Resignation: David Matthys (executive director)
Appointment: Caroline Paulhan (executive director)3 facts ▸
  • General meeting, 10-05-2024
  • Director resignation, David Matthys (executive director)
  • Director appointment, Caroline Paulhan (executive director)
13-06
NBB filing Annual accounts filed
financial year 2023 · unclassified schema
12-06
Gazette deed Restructuring
Appointment: Caroline Paulhan (member of the executive committee) · Demerger · Accounting effect14 facts ▸
  • Other provision, “aandelen op naam, wijze toewijzing aandelen” (deed in Dutch)
  • Other provision, “winstdeelname nieuwe aandelen”, 31-07-2024 (deed in Dutch)
  • Demerger, “partiële splitsing door overneming”, EUR (deed in Dutch)
  • Accounting effect, 01-01-2024
  • Other provision, “bijzondere rechten en andere effecten” (deed in Dutch)
  • Other provision, “bezoldiging commissaris verslag artikel 12:62, aandeelhouders elk van betrokken vennootschappen stemmen in dat verslag niet hoeft te worden opgesteld” (deed in Dutch)
  • Other provision, “bijzondere voordelen bestuursorganen, leden van bestuursorganen” (deed in Dutch)
  • Other provision, “bijlagen splitsingsvoorstel, niet-exhaustieve lijst over te dragen activa en passiva” (deed in Dutch)
  • Other provision, “griffie bevoegde Belgische ondernemingsrechtbank, neerlegging splitsingsvoorstel” (deed in Dutch)
  • Board meeting, 13-05-2024
  • Director appointment, Caroline Paulhan (member of the executive committee)
  • Other provision, “Alpha Insurance” (deed in Dutch)
  • +2 further facts in this act
05-03
Gazette deed Resignation: Karl Murphy (non-executive director)
Appointment: Jeremy Haynes (onafhankelijk niet uitvoerend bestuurder)3 facts ▸
  • General meeting, 06-04-2023
  • Director resignation, Karl Murphy (non-executive director)
  • Director appointment, Jeremy Haynes (onafhankelijk niet uitvoerend bestuurder)
2023
29-08
NBB filing Annual accounts filed
financial year 2022 · unclassified schema · 29 days late
2022
09-08
Gazette deed Appointments: KPMG Bedrijfsrevisoren BV, PricewaterhouseCoopers Bedrijfsrevisoren BV and David Matthys
Reappointment: David Matthys (executive director) · Auditor representative · Mandate compensation8 facts ▸
  • General meeting, 14-06-2022
  • Auditor appointment, KPMG Bedrijfsrevisoren BV
  • Auditor appointment, PricewaterhouseCoopers Bedrijfsrevisoren BV (statutory auditor)
  • Auditor representative, Gregory Joos (vertegenwoordiger die belast wordt met de uitvoering van het mandaat)
  • Director reappointment, David Matthys (executive director)
  • Mandate compensation, David Matthys
  • Director appointment, David Matthys (chief risk officer)
  • Director appointment, David Matthys (compliance officer)
17-06
NBB filing Annual accounts filed
financial year 2021 · unclassified schema
25-05
Gazette deed Resignation: David Atkins (director)
Registered-office move · Power of attorney5 facts ▸
  • Board meeting, 09-05-2022
  • Director resignation, David Atkins (director)
  • Registered-office move, Sint-Michielswarande 30B, 1040 Etterbeek
  • Power of attorney, Luc Germonpré
  • Power of attorney, Félice Roes
06-01
Gazette deed Resignations: Brendan Merriman (director) and Marie Claire Pletinckx (director)
Appointments: Michael Heap (non-executive director) and Karl Murphy (onafhankelijk niet uitvoerend bestuurder) · Mandate compensation · Condition8 facts ▸
  • General meeting, 10-11-2021
  • Director resignation, Brendan Merriman (director)
  • Director resignation, Marie Claire Pletinckx (director)
  • Director appointment, Michael Heap (non-executive director)
  • Mandate compensation, Michael Heap
  • Director appointment, Karl Murphy (onafhankelijk niet uitvoerend bestuurder)
  • Mandate compensation, Karl Murphy
  • Condition, “onder voorbehoud van goedkeuring door de Nationale Bank van België” (deed in Dutch) (2 times)
2021
30-08
Gazette deed Reappointment: Kim Torbeyns (executive director)
Appointment: Kim Torbeyns (voorzitter van het directiecomité) · Mandate compensation5 facts ▸
  • General meeting, 25-05-2021
  • Director reappointment, Kim Torbeyns (executive director)
  • Director appointment, Kim Torbeyns (voorzitter van het directiecomité)
  • Director appointment, Kim Torbeyns (chief executive officer)
  • Mandate compensation, Kim Torbeyns
16-06
NBB filing Annual accounts filed
financial year 2020 · unclassified schema
2020
20-10
Gazette deed Appointment: KPMG Bedrijfsrevisoren CVBA (statutory auditor)
Permanent representatives: Jean-François Kupper and Karel Tanghe · Resignation: Gregg Delforge (bestuurder, deputy chief executive officer en lid van het directiecomité)6 facts ▸
  • General meeting, 26-05-2020
  • Auditor appointment, KPMG Bedrijfsrevisoren CVBA (statutory auditor)
  • Permanent representative, Jean-François Kupper (company auditor)
  • Permanent representative, Karel Tanghe (company auditor)
  • Director resignation, Gregg Delforge (bestuurder, deputy chief executive officer en lid van het directiecomité)
  • Director resignation, Gregg Delforge (managing director)
17-06
NBB filing Annual accounts filed
financial year 2019 · unclassified schema
2019
19-12
Gazette deed Resignations: Anne Davreux (member of the executive committee) and Gregg Delforge (member of the executive committee)
2 facts ▸
  • Director resignation, Anne Davreux (member of the executive committee)
  • Director resignation, Gregg Delforge (member of the executive committee)
19-12
Gazette deed Resignation: Serge Wibaut (administrateur non exécutif et indépendant)
Appointments: Gregg Delforge (administrateur exécutif et indépendant) and Michael Handler (administrateur non executif et indépendant) · Mandate compensation10 facts ▸
  • Board meeting, 18-09-2019
  • General meeting, 18-09-2019
  • Director resignation, Serge Wibaut (administrateur non exécutif et indépendant)
  • Director resignation, Serge Wibaut (chair of the board)
  • Director appointment, Gregg Delforge (administrateur exécutif et indépendant)
  • Mandate compensation, Gregg Delforge
  • Director appointment, Michael Handler (administrateur non executif et indépendant)
  • Director appointment, Michael Handler (chair of the board)
  • Director appointment, Gregg Delforge (managing director)
  • Director appointment, Gregg Delforge (président du comité de direction)
21-10
Gazette deed Capital & shares
Amendment of the articles · Capital decrease · Capital7 facts ▸
  • General meeting, 10-10-2019
  • Amendment of the articles (2 times)
  • Capital decrease, €21,373,784.24
  • Capital, €20,000,000
  • Power of attorney, Margo Renneboog
  • Power of attorney, Alexander Caudron
  • Power of attorney, bestuursorgaan
23-07
Gazette deed Resignation: Gregg Delforge (director)
Appointment: Maxime Ronsmans (director) · Mandate compensation4 facts ▸
  • General meeting, 28-05-2019
  • Director resignation, Gregg Delforge (director)
  • Director appointment, Maxime Ronsmans (director)
  • Mandate compensation, Maxime Ronsmans
12-06
NBB filing Annual accounts filed
financial year 2018 · unclassified schema
2018
30-11
Gazette deed Resignation: Kieran Hayes (administrateur non exécutif)
Appointment: Darren Truman (administrateur non exécutif) · Mandate compensation4 facts ▸
  • General meeting, 28-06-2018
  • Director resignation, Kieran Hayes (administrateur non exécutif)
  • Director appointment, Darren Truman (administrateur non exécutif)
  • Mandate compensation, Darren Truman
25-06
NBB filing Annual accounts filed
financial year 2017 · unclassified schema
2017
28-11
Gazette deed Resignations: Rutger Janssens (administrateur, chief operations officer et membre du comité de direction) and Clive Paul Thomas (director)
Appointments: Brendan Merriman (director) and David Matthys (administrateur, chief risk officer) · Mandate compensation7 facts ▸
  • General meeting, 10-10-2017
  • Director resignation, Rutger Janssens (administrateur, chief operations officer et membre du comité de direction)
  • Director resignation, Clive Paul Thomas (director)
  • Director appointment, Brendan Merriman (director)
  • Director appointment, David Matthys (administrateur, chief risk officer)
  • Mandate compensation, Brendan Merriman
  • Mandate compensation, David Matthys
04-09
Gazette deed Appointment: KPMG Réviseurs d'Entreprises SCRL (statutory auditor)
Permanent representatives: Karel Tanghe and Jean-François Kupper · Auditor resignation6 facts ▸
  • General meeting, 15-07-2017
  • Auditor appointment, KPMG Réviseurs d'Entreprises SCRL (statutory auditor)
  • Permanent representative, Karel Tanghe
  • Permanent representative, Jean-François Kupper
  • Auditor resignation
  • Auditor appointment, KPMG Réviseurs d'Entreprises SCRL
04-08
Gazette deed Appointments: David Atkins (director) and Gregg Delforge (director)
Mandate compensation6 facts ▸
  • General meeting, 12-05-2017
  • Director appointment, David Atkins (director)
  • Mandate compensation, David Atkins
  • Director appointment, Gregg Delforge (director)
  • Director appointment, Gregg Delforge (cfo)
  • Mandate compensation, Gregg Delforge
17-07
Gazette deed Capital & shares · Amendment of the articles
Capital increase · Bank account · Capital5 facts ▸
  • General meeting, 28-06-2017
  • Capital increase, €16,500,000
  • Bank account, “ING Banque”, 16.500.000,00 (deed in French)
  • Capital, €41,373,784.24
  • Amendment of the articles
22-05
Gazette deed Resignations: Alan Turner, Marc Gilis and 8 others
Appointments: Kieran Hayes, Kim Torbeyns and 4 others20 facts ▸
  • Board meeting, 16-03-2017
  • Director resignation, Alan Turner (director)
  • Director resignation, Marc Gilis (director)
  • Director resignation, Marc Gilis (daily management delegate)
  • Director resignation, Marc Gilis (président du comité de direction)
  • Director appointment, Kieran Hayes (managing director)
  • Director resignation, Kieran Hayes (managing director)
  • Director appointment, Kim Torbeyns (managing director)
  • Director resignation, VAMO SPRL (director)
  • Director resignation, David Ribeaud (director)
  • Director resignation, Thomas Ludescher (managing director)
  • Director resignation, Thierry Vanderstraeten (member of the executive committee)
  • +8 further facts in this act
2016
28-10
Gazette deed Registered office · Purpose · Amendment of the articles
Net-asset statement · Registered-office move · Purpose change5 facts ▸
  • General meeting, 29-09-2016
  • Net-asset statement, 30-06-2016
  • Registered-office move, à Etterbeek, avenue des Nerviens, 85 (1040 - Bruxelles)
  • Purpose change, “Elle peut fournir des consultations et de l'assistance de nature financière, commerciale, légale et/ou stratégique aux autres entités de la groupe Enstar ou Sta…” (deed in French)
  • Amendment of the articles
10-02
Gazette deed Appointment: Marc Gilis (administrateur effectif)
Mandate compensation4 facts ▸
  • General meeting, 08-05-2015
  • Director appointment, Marc Gilis (administrateur effectif)
  • Director appointment, Marc Gilis (daily management delegate)
  • Mandate compensation, Marc Gilis
2015
10-12
Gazette deed Resignations: Hans Künzle, Tom Ludescher and 6 others
Appointments: Marc Gilis, Alan Turner and 2 others · Reappointments: Serge Wibaut, Rutger Janssens and Marie Claire Pletinckx · Mandate compensation22 facts ▸
  • General meeting, 13-11-2015
  • Board meeting, 13-11-2015
  • Director resignation, Hans Künzle (director)
  • Director resignation, Tom Ludescher (director)
  • Director resignation, Javier de Antonio (director)
  • Director resignation, David Ribeaud (director)
  • Director resignation, Wolfgang Gemünd (director)
  • Director resignation, Wolfgang Gemünd (daily management delegate)
  • Director resignation, Serge Wibaut (director)
  • Director resignation, Rutger Janssens (director)
  • Director resignation, Marie Claire Pletinckx (director)
  • Director appointment, Marc Gilis (daily management delegate)
  • +10 further facts in this act
27-11
Gazette deed Capital & shares · Amendment of the articles · Name · Resignations & appointments
Director discharge · Name change · Capital increase6 facts ▸
  • General meeting, 13-11-2015
  • Director discharge, Wolfgang Gemünd (administrateur démissionnaire)
  • Name change, Alpha Insurance
  • Capital increase, €10,873,784.24
  • Capital, €24,873,784.24
  • Amendment of the articles
11-08
Gazette deed Appointment: Kim Torbeyns (administrateur exécutif)
Mandate compensation3 facts ▸
  • General meeting, 08-05-2015
  • Director appointment, Kim Torbeyns (administrateur exécutif)
  • Mandate compensation, Kim Torbeyns
24-06
Gazette deed Resignation: Hans Lagae (administrateur exécutif)
2 facts ▸
  • General meeting, 26-05-2015
  • Director resignation, Hans Lagae (administrateur exécutif)
24-06
Gazette deed Resignation: Hans Lagae (administrateur exécutif)
2 facts ▸
  • General meeting, 26-05-2015
  • Director resignation, Hans Lagae (administrateur exécutif)
10-06
Gazette deed Resignations & appointments
Power of attorney8 facts ▸
  • Board meeting, 26-05-2015
  • Power of attorney, Hans Lagae
  • Power of attorney, Kris Vanderstraeten
  • Power of attorney, Wolfgang Gemünd
  • Power of attorney, Rutger Janssens
  • Power of attorney, Anne Davreux
  • Power of attorney, Francis De Vos
  • Power of attorney, Dominique Degrelle
10-06
Gazette deed Appointment: Rutger Janssens (administrateur exécutif)
Mandate compensation3 facts ▸
  • General meeting, 08-05-2015
  • Director appointment, Rutger Janssens (administrateur exécutif)
  • Mandate compensation, Rutger Janssens
16-02
Gazette deed Appointments: Serge Wibaut (director) and Marie Claire Pletinckx (director)
Resignations: Serge Wibaut SPRL (director) and MC Pletinckx SPRL (director)5 facts ▸
  • General meeting, 03-02-2015
  • Director appointment, Serge Wibaut (director)
  • Director appointment, Marie Claire Pletinckx (director)
  • Director resignation, Serge Wibaut SPRL
  • Director resignation, MC Pletinckx SPRL
08-01
Gazette deed Capital & shares · Amendment of the articles
Approval · Capital decrease2 facts ▸
  • Approval, “rapport détaillé du conseil d'administration établi conformément à l'article 633 du Code des Sociétés” (deed in French)
  • Capital decrease, €31,563,368
2014
20-11
Gazette deed Capital & shares · Amendment of the articles
Capital increase · Share issue · Capital5 facts ▸
  • General meeting, 31-10-2014
  • Capital increase, €15,000,000
  • Share issue, 917431
  • Capital, €45,563,368
  • Amendment of the articles
10-07
Gazette deed Resignation: Peter Compagnie (administrateur exécutif)
Appointments: Wolfgang Gemünd (administrateur exécutif) and PricewaterhouseCoopers Sccrl (statutory auditor) · Mandate compensation5 facts ▸
  • General meeting, 27-05-2014
  • Director resignation, Peter Compagnie (administrateur exécutif)
  • Director appointment, Wolfgang Gemünd (administrateur exécutif)
  • Mandate compensation, Wolfgang Gemünd
  • Auditor appointment, PricewaterhouseCoopers Sccrl
19-03
Gazette deed Resignation: Thierry Van Der Straeten (director)
2 facts ▸
  • Board meeting, 27-02-2014
  • Director resignation, Thierry Van Der Straeten (director)
05-03
Gazette deed Resignation: Isabelle Coune (director)
2 facts ▸
  • Board meeting, 26-09-2013
  • Director resignation, Isabelle Coune (director)
05-03
Gazette deed Resignations: Pierre Cambier (CEO) and Mohamed Adlioui (director)
Appointment: Wolfgang Gemünd (director) · Power of attorney9 facts ▸
  • Board meeting, 26-11-2013
  • Director resignation, Pierre Cambier (CEO)
  • Director resignation, Pierre Cambier (director)
  • Director appointment, Wolfgang Gemünd (director)
  • Director appointment, Wolfgang Gemünd (member of the executive committee)
  • Director appointment, Wolfgang Gemünd (CEO)
  • Power of attorney, Wolfgang Gemünd
  • Power of attorney, Pierre Cambier
  • Director resignation, Mohamed Adlioui (director)
2013
16-08
Gazette deed Resignations & appointments
Power of attorney2 facts ▸
  • Board meeting, 31-07-2013
  • Power of attorney, Remi Uyttebroek
13-06
Gazette deed Resignation: Stefan Zemp (administrateur non exécutif)
Appointments: David Ribeaud, Hans Lagae and Mohamed Adlioui · Mandate compensation8 facts ▸
  • General meeting, 28-05-2013
  • Director resignation, Stefan Zemp (administrateur non exécutif)
  • Director appointment, David Ribeaud (administrateur non exécutif)
  • Mandate compensation, David Ribeaud
  • Director appointment, Hans Lagae (director)
  • Mandate compensation, Hans Lagae
  • Director appointment, Mohamed Adlioui (director)
  • Mandate compensation, Mohamed Adlioui
22-01
Gazette deed Appointment: Peter Compagnie (director)
2 facts ▸
  • General meeting, 27-09-2012
  • Director appointment, Peter Compagnie (director)
22-01
Gazette deed Resignation: Olivier HALFLANTS (director)
Appointments: Isabelle COUNE (director) and Pierre CAMBIER (director) · Mandate compensation6 facts ▸
  • General meeting, 18-12-2012
  • Director resignation, Olivier HALFLANTS (director)
  • Director appointment, Isabelle COUNE (director)
  • Mandate compensation, Isabelle COUNE
  • Director appointment, Pierre CAMBIER (director)
  • Mandate compensation, Pierre CAMBIER
22-01
Gazette deed Resignations & appointments
Power of attorney5 facts ▸
  • Board meeting, 03-12-2012
  • Power of attorney, Olivier Halflants
  • Power of attorney, Isabelle COUNE (membre du comité de direction et coo)
  • Power of attorney, Pierre CAMBIER (member of the executive committee and cEO)
  • Power of attorney, Peter Compagnie (membre du comité de direction et cuo)
2012
07-06
Gazette deed Appointment: Hans Künzle (administrateur non exécutif)
Director discharge · Mandate compensation4 facts ▸
  • General meeting, 22-05-2012
  • Director discharge, NATIONALE SUISSE ASSURANCES
  • Director appointment, Hans Künzle (administrateur non exécutif)
  • Mandate compensation, Hans Künzle
06-03
Gazette deed Capital & shares
Capital increase1 fact ▸
  • Capital increase, €5,000,000
06-03
Gazette deed Capital & shares
Capital increase · Bank account · Power of attorney5 facts ▸
  • General meeting, 29-12-2011
  • Capital increase, €5,000,000
  • Bank account, “BE91 3630 9836 1676” (deed in French)
  • Power of attorney, Hans Lagae
  • Power of attorney, David INDEKEU
2011
27-07
Gazette deed Capital & shares
Capital increase1 fact ▸
  • Capital increase, €25,563,368
27-07
Gazette deed Appointment: Olivier Halflants (director)
Mandate compensation3 facts ▸
  • General meeting, 14-06-2011
  • Director appointment, Olivier Halflants (director)
  • Mandate compensation, Olivier Halflants
27-07
Gazette deed Permanent representatives: Marie Claire Pletinckx and Serge Wibaut
Appointments: MC Pletinckx SPRL (director) and SPRL Serge Wibaut (director)5 facts ▸
  • Board meeting, 28-02-2011
  • Permanent representative, Marie Claire Pletinckx
  • Permanent representative, Serge Wibaut
  • Director appointment, MC Pletinckx SPRL
  • Director appointment, SPRL Serge Wibaut
22-06
Gazette deed Appointment: Thomas Ludescher (member of the executive committee and cEO)
2 facts ▸
  • Board meeting, 13.04.2011
  • Director appointment, Thomas Ludescher (member of the executive committee and cEO)
22-06
Gazette deed Resignations & appointments
Power of attorney5 facts ▸
  • Board meeting, 23-05-2011
  • Power of attorney, Thomas Ludescher
  • Power of attorney, Hans Lagae
  • Power of attorney, Thierry Van Der Straeten
  • Power of attorney, Marc De Coninck
22-06
Gazette deed Resignations: Daniel Cardon de Lichtbuer (director and chair of the board) and Marc De Coninck (director)
Appointments: Javier de Antonio (director) and PricewaterhouseCoopers (commissaire agréé) · Director discharge · Mandate compensation7 facts ▸
  • General meeting, 24-05-2011
  • Director resignation, Daniel Cardon de Lichtbuer (director and chair of the board)
  • Director resignation, Marc De Coninck (director)
  • Director discharge, NATIONALE SUISSE ASSURANCES
  • Director appointment, Javier de Antonio (director)
  • Mandate compensation, Javier de Antonio
  • Auditor appointment, PricewaterhouseCoopers (commissaire agréé)
21-06
Gazette deed Capital & shares
Capital decrease · Capital increase · Bank account5 facts ▸
  • General meeting, 24-05-2011
  • Capital decrease, €2,636,632
  • Capital increase
  • Bank account, “BE17 3630 8774 4321” (deed in French)
  • Power of attorney, Hans Lagae
06-04
Gazette deed Resignations: Sonja Rottiers (director) and Wolgang Gemünd (director)
Appointments: V.A.M.O., Thomas Ludescher and Marc De Coninck · Permanent representative: Roger Vander Haeghen · Director discharge12 facts ▸
  • General meeting, 24-01-2011
  • Director resignation, Sonja Rottiers (director)
  • Director discharge, Sonja Rottiers
  • Director appointment, V.A.M.O. (director)
  • Permanent representative, Roger Vander Haeghen
  • Director resignation, Wolgang Gemünd (director)
  • Director discharge, Wolgang Gemünd
  • Director appointment, Thomas Ludescher (director)
  • Mandate compensation, Thomas Ludescher
  • Board meeting, 24-01-2011
  • Director appointment, Marc De Coninck (vice-chair)
  • Financial signing authority, “signature conjointe d'un autre membre du Comité de Direction pour tout paiement dépassant la limite”, 25.000 € (deed in French)
15-02
Gazette deed Capital & shares
Capital increase1 fact ▸
  • Capital increase, €23,200,000
20-01
Gazette deed Capital & shares
13-01
Gazette deed Restructuring
Merger · Accounting effect · Balance sheet date3 facts ▸
  • Merger
  • Accounting effect, 01-09-2010
  • Balance sheet date, 31-08-2010
2010
17-12
Gazette deed Appointments: Marie Claire Pletinckx (director) and Thierry Van der Straeten (director)
4 facts ▸
  • General meeting, 01-12-2010
  • Director appointment, Marie Claire Pletinckx (director)
  • Director appointment, Thierry Van der Straeten (director)
  • Director appointment, Thierry Van der Straeten (member of the executive committee)
17-11
Gazette deed Restructuring
Merger1 fact ▸
  • Merger, “fusion silencieuse par absorption” (deed in French)
13-10
Gazette deed Appointment: Stefan ZEMP (director)
2 facts ▸
  • General meeting, 24-09-2010
  • Director appointment, Stefan ZEMP (director)
17-08
Gazette deed Appointment: Marc DE CONINCK (director)
2 facts ▸
  • General meeting, 04-08-2010
  • Director appointment, Marc DE CONINCK (director)
04-06
Gazette deed Resignation: Theo Verheyden (director)
Reappointment: Daniel Cardon de Lichtbuer (director) · Appointment: Serge Wibaut (director)4 facts ▸
  • General meeting, 25-05-2010
  • Director resignation, Theo Verheyden (director)
  • Director reappointment, Daniel Cardon de Lichtbuer (director)
  • Director appointment, Serge Wibaut (director)
2009
10-08
Gazette deed Resignations & appointments
Power of attorney2 facts ▸
  • Board meeting, 27-07-2009
  • Power of attorney, Hans Lagae
31-07
Gazette deed Resignations: Peter Hössli (director) and Yves Lenoir (director)
3 facts ▸
  • General meeting, 26-05-2009
  • Director resignation, Peter Hössli (director)
  • Director resignation, Yves Lenoir (director)
09-02
Gazette deed Resignation: Angelo Eggli (director)
Appointment: Wolfgang Gemünd (director)3 facts ▸
  • General meeting, 21-01-2009
  • Director resignation, Angelo Eggli (director)
  • Director appointment, Wolfgang Gemünd (director)
2006
15-06
Gazette deed Resignation: Markus Joerg (director)
Appointments: Angelo EGGLI (director) and DESCHAMPS, GODEFROID, VERSET & C° (statutory auditor)4 facts ▸
  • General meeting, 23-05-2006
  • Director resignation, Markus Joerg (director)
  • Director appointment, Angelo EGGLI (director)
  • Auditor appointment, DESCHAMPS, GODEFROID, VERSET & C° (statutory auditor)
16-01
Gazette deed Resignations & appointments
Power of attorney1 fact ▸
  • Power of attorney, Francis DE VOS
2005
27-09
Gazette deed Appointment: Christian SIROU (sous directeur)
Power of attorney3 facts ▸
  • Board meeting, 15-09-2005
  • Director appointment, Christian SIROU (sous directeur)
  • Power of attorney, Marc ILIANO
Gazette deedNBB filingOf the 50 annual accounts filed, the latest 10 are here; all 50 are under Financials. An act published in both Dutch and French appears here once.
96 of 96 deeds read

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