Checked.be · Company dossierhttps://checked.be/en/c/federale-verzekering-0403274332 · as of 28-10-2026
FEDERALE VERZEKERING
ActiveRisk: not assessed
Onderlinge verzekeringsvereniging / Gemeenschappelijke verzekeringskas van privaat recht · founded 1909 · active 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.
tick = median of all Belgian filingsring = median in the sector
This company filed its last 7 accounts on average 34 days before the deadline; the sector median (NACE 65) for financial year 2024 is 29 days before the deadline, and 28% of those companies filed late.
Searched, nothing found (2)
neutral · Next filing not due yet
The next financial year closes on 31-12-2026 and is due by 31-07-2027. Nothing is late today. The company usually files around 17 June (4 of the last 5 filed years within 30 days of that day).
The National Bank holds 50 filings for this company, the latest for financial year 2025 (consolidated). That filing exists only as a PDF, and Checked reads no figures from a PDF.
The National Bank holds 50 filings for this company, but none with figures Checked can read: the latest, consolidated accounts for financial year 2025, exists only as a PDF. A size comparison is therefore not possible. These companies share only the sector and the region. Of the 94 active companies whose main activity is insurance, reinsurance and pension funding, except compulsory social security (NACE 65112), figures are known for 53. See the whole sector
Public contracts: No European public contracts awarded found since October 2016. Contracts below the EU thresholds are not in TED.
Directors
Directors
Directors
Who runs the company today and since when, grouped the way the KBO groups its office holders. Many recent board changes are a reason to keep a close eye.
14 directors, 4 in day-to-day management, no change since 2026
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.
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.
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.
Who held which function and when, per person: one bar per period, from appointment to resignation or to today. An open left edge means the mandate began before the oldest act we hold.
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
Capital and shareholders
When capital was put in or taken out. An increase often strengthens the company; a reduction deserves a look.
FEDERALE Verzekering, Coöperatieve Vennootschap voor Verzekering tegen Ongevallen, Brand, Burgerlijke Aansprakelijkheid en Diverse Risico's CVall shares
FEDERALE Verzekering,Coöperatieve Vennootschap voor Verzekering tegen Ongevallen,Brand,Burgerlijke Aansprakelijkheid en Diverse Risico's CV to FEDERALE VERZEKERING
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
Connections & network
Which other companies are linked to this one through directors or shares. Look especially for linked companies in trouble.
91 connected companies
Depth
Shared directors
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BE 0804.183.547partial demerger · Gazette deed of 20-08-2024 (2 acts) · effective 31-07-2024
History
History
The company's story in a few sentences, from the company register, the Belgian Official Gazette and the filed annual accounts. Each number opens the document the sentence rests on.
On 15 December 1909, FEDERALE VERZEKERING was incorporated.1The capital was increased 7 times between 2011 and 2024, most recently to €61,500.2347 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.567The name was changed to Alpha Insurance in 2015 and to FEDERALE ASSURANCE in 2025.89The registered office moved to Etterbeek in 2022 and to Brussel in 2024.1011Of the 14 current board members, 11 have served since 2024.11
Next filing, financial year 2026, expected by
31-07-2027
2026
20-08
Gazette deedAppointments: 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)
Gazette deedAppointments: 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 deedRestructuring
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)
Director resignation, Julie BAJART (non-executive director)
Director resignation, Pierre PORTIER (non-executive director)
04-08
Gazette deedRestructuring
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 deedRestructuring
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 filingAnnual accounts filed
financial year 2024 · unclassified schema
03-06
Gazette deedPermanent 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 deedResignations & 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 deedAmendment 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 deedRestructuring
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)
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 deedRestructuring
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 deedMiscellaneous
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 deedCapital & 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 deedAmendment 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 deedAppointment: 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 deedRestructuring
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)
Gazette deedResignations: 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 deedCapital & 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 deedResignation: David Matthys (executive director)
Director resignation, David Matthys (executive director)
Director appointment, Caroline Paulhan (executive director)
13-06
NBB filingAnnual accounts filed
financial year 2023 · unclassified schema
12-06
Gazette deedRestructuring
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 deedResignation: 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 filingAnnual accounts filed
financial year 2022 · unclassified schema · 29 days late
2022
09-08
Gazette deedAppointments: KPMG Bedrijfsrevisoren BV, PricewaterhouseCoopers Bedrijfsrevisoren BV and David Matthys
Gazette deedResignations: 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 deedReappointment: 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)
Permanent representatives: Jean-François Kupper and Karel Tanghe · Resignation: Gregg Delforge (bestuurder, deputy chief executive officer en lid van het directiecomité)6 facts ▸
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 filingAnnual accounts filed
financial year 2019 · unclassified schema
2019
19-12
Gazette deedResignations: 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 deedResignation: 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 deedCapital & shares
Amendment of the articles · Capital decrease · Capital7 facts ▸
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 deedAppointment: 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 deedResignations: 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 deedCapital & 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 deedAppointment: 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 deedResignation: Hans Lagae (administrateur exécutif)
2 facts ▸
General meeting, 26-05-2015
Director resignation, Hans Lagae (administrateur exécutif)
24-06
Gazette deedResignation: Hans Lagae (administrateur exécutif)
2 facts ▸
General meeting, 26-05-2015
Director resignation, Hans Lagae (administrateur exécutif)
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 deedResignations: 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)
Gazette deedAppointment: 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
Register details
Identification
Legal formOnderlinge verzekeringsvereniging / Gemeenschappelijke verzekeringskas van privaat recht
Founded15-12-1909
Financial year end31-12
Legal name DEFEDERALE Versicherung.
Legal name FRFEDERALE ASSURANCE
Activities, NACEBEL 2025
65112Insurance, reinsurance and pension funding, except compulsory social security
65121Insurance, reinsurance and pension funding, except compulsory social security
65111Insurance, reinsurance and pension funding, except compulsory social security
65200Insurance, reinsurance and pension funding, except compulsory social security
66300Activities auxiliary to financial services and insurance activities
68121Development of residential building projects
68203Renting and operating of own or leased non-residential real estate, excluding land
84301Public administration and defence; compulsory social security
E-invoicing
Reachable via Peppol
Peppol ID0208:0403274332
Also9925:BE0403274332
If you follow this company, Checked tells you the day it leaves the Peppol register.
When the shareholders met. A meeting that is long overdue can point to late accounts.
3 meeting notices
Extraordinary general meeting
published on 15-10-2014
Agenda
1. Lezing van het verslag van de raad van bestuur bedoeld in artikelen 596 en 598 van het Wetboek van Vennootschappen betreffende de voorziene kapitaalverhoging, met opheffing van het voorkeurrecht van de minderheidsaandeelhouders. 2. Lezing van het verslag van de commissaris opgesteld overeenkom- stig de artikelen 596 en 598 van het Wetboek van Vennootschappen. 3. Opheffing van het voorkeurrecht van de minderheidsaandeel- houders ten gunste van de naamloze vennootschap naar Zwitsers recht SCHWEIZERISCHE NATIONAL-VERSICHERUNGS- GESELLSCHAFT AG, met maatschappelijke zetel gevestigd te CH-4003 Bâle, Steinengraben 41. 4. Kapitaalverhoging ten bedrage van 15.000.000,- EUR om het te brengen van 3 ...
General meeting
published on 09-10-2014
Agenda
1. Lecture du rapport détaillé du conseil d’administration tel que prévu aux articles 596 et 598 du Code des sociétés quant à l’augmen- tation de capital avec suppression du droit de préférence des action- naires minoritaires. 2. Lecture du rapport circonstancié du commissaire conformément aux articles 596 et 598 du Code des sociétés quant aux informations financières et comptables contenues au sein du rapport du conseil d’administration. 3. Suppression du droit de préférence des actionnaires minoritaires existants quant à l’augmentation du capital en faveur de la S A de droit suisse SCHWEIZERISCHE NATIONAL VERSICHERUNGSGESELL- SCHAFT, dont le siège social est situé à CH-4051 BALE, Steinengr ...
Extraordinary general meeting
on 21-01-2009 at 11:00 · published on 06-01-2009
1. Démission d’un administrateur. 2. Nomination d’un administrateur.
Recognitions · licences · registrations
Legal Entity Identifier
Legal Entity Identifier
An international code the company uses to identify itself on financial markets. Needed by anyone trading securities.
5493004UV6GZBF8BN781
live in the LEI register
Environmental permits
2 applications in Flanders since 2026 · 1 granted
Nieuwe publiciteitsinrichting (met inbegrip van vernieuwen van een bestaande vergunning); Slopen of verwijderen van een publiciteitsinrichting
Granted on 28-08-2026submitted 15-06-2026authority: Hasseltproject 2026075143
Gevel-, dak-, instandhoudings- en renovatiewerken binnen een gebouw, zonder volume- of oppervlaktewijziging
Not legally valid on 13-03-2026submitted 11-03-2026Notificationauthority: Dilbeekproject 2026015818
Source: Omgevingsloket Vlaanderen. Flanders only: Brussels and Wallonia do not publish the applicant.
Sites & property
Location & real-estate footprint
Location & real estate
Where the company is based and which parcels are linked to its addresses. An address shared by many companies is often a registered-office service.
Sint Michielswarande 30, 1040 EtterbeekInsurance, reinsurance and pension funding, except compulsory social security
since 1909unit no. 2.002.916.871
FEDERALE Assurance
Stoofstraat 12, 1000 BrusselInsurance, reinsurance and pension funding, except compulsory social security
since 1927unit no. 2.003.156.205
FEDERALE Assurance
Rector De Somerplein 17, 3000 LeuvenInsurance, reinsurance and pension funding, except compulsory social security
since 1950unit no. 2.142.763.256
FEDERALE Assurance
Marche, Avenue de la Toison d'Or 38, 6900 Marche-en-FamenneInsurance, reinsurance and pension funding, except compulsory social security
since 1950unit no. 2.142.763.355
FEDERALE Assurance
Boulevard André Delvaux 15, 7000 MonsInsurance, reinsurance and pension funding, except compulsory social security
since 1950unit no. 2.142.763.652
FEDERALE Assurance
Rue de Saintes 18, 1400 NivellesInsurance, reinsurance and pension funding, except compulsory social security
since 1950unit no. 2.142.763.850
Show 16 more locations
FEDERALE Assurance
Stationsstraat 120, 9100 Sint-NiklaasInsurance, reinsurance and pension funding, except compulsory social security
since 1950unit no. 2.142.764.147
FEDERALE Assurance
Rue du Follet(K) 10, 7540 TournaiInsurance, reinsurance and pension funding, except compulsory social security
since 1950unit no. 2.142.764.246
FEDERALE Assurance
Chaussée de Heusy 210, 4800 VerviersInsurance, reinsurance and pension funding, except compulsory social security
since 1950unit no. 2.142.764.345
FEDERALE Assurance
Avenue Pasteur 23, 1300 WavreInsurance, reinsurance and pension funding, except compulsory social security
since 1950unit no. 2.142.764.444
FEDERALE Assurance
Avenue Georges Lemaitre 26, 6041 CharleroiInsurance, reinsurance and pension funding, except compulsory social security
since 1950unit no. 2.142.764.543
FEDERALE Assurance
Tramstraat 59, 9052 GentInsurance, reinsurance and pension funding, except compulsory social security
since 1950unit no. 2.142.764.642
FEDERALE Assurance
Prins-Bisschopssingel 34A, 3500 HasseltInsurance, reinsurance and pension funding, except compulsory social security
since 1950unit no. 2.142.764.741
FEDERALE Assurance
Kortrijksestraat(Heu) 389E, 8501 KortrijkInsurance, reinsurance and pension funding, except compulsory social security
since 1950unit no. 2.142.764.840
FEDERALE Assurance
Boulevard de la Sauvenière 31, 4000 LiègeInsurance, reinsurance and pension funding, except compulsory social security
since 1950unit no. 2.142.764.939
FEDERALE Assurance
Frankrijklei 2, 2000 AntwerpenInsurance, reinsurance and pension funding, except compulsory social security
since 1950unit no. 2.142.765.137
FEDERALE Assurance
Avenue de Longwy 114, 6700 ArlonInsurance, reinsurance and pension funding, except compulsory social security
since 1950unit no. 2.142.765.236
FEDERALE Assurance
Scheepsdalelaan 24, 8000 BruggeInsurance, reinsurance and pension funding, except compulsory social security
since 1950unit no. 2.142.765.335
FEDERALE Assurance
Kerkstraat 117, 1150 Sint-Pieters-WoluweInsurance, reinsurance and pension funding, except compulsory social security
since 2005unit no. 2.146.852.696
FEDERALE Assurance
Avenue Prince de Liège(JB) 91, 5100 NamurInsurance, reinsurance and pension funding, except compulsory social security
since 2010unit no. 2.201.541.692
FEDERALE Assurance
Koningin Fabiolaplein 1, 1083 GanshorenInsurance, reinsurance and pension funding, except compulsory social security
since 2015unit no. 2.239.336.456
FEDERALE Assurance
Chaussée de Tongres 486-490, 4000 LiègeInsurance, reinsurance and pension funding, except compulsory social security
since 2018unit no. 2.365.736.067
22 parcels
Flanders7(31.8%)Wallonia11(50%)Brussels4(18.2%)
Cadastral parcel
Region
Area
Buildings
Height / floors
21362B0253/02F000
Brussels
1.3 ha
1 · 1.1 ha
34.4 m · 2
52028B0322/00N000
Wallonia
6,489 m²
1 · 999 m²
11.0 m · 2
71324E0465/00T000
Flanders
5,325 m²
1 · 896 m²
12.5 m · 4
44082B0147/00F000
Flanders
5,011 m²
1 · 2,221 m²
14.1 m · 1
57042C0786/00M002
Wallonia
4,951 m²
1 · 1,527 m²
14.7 m · 4
25112N0012/00E000
Wallonia
2,604 m²
1 · 568 m²
-
53402A0191/00B015
Wallonia
2,085 m²
1 · 1,061 m²
21.1 m · 7
21004A1268/00D000
Brussels
1,337 m²
1 · 1,411 m²
32.6 m · 8
92067B0133/00A000
Wallonia
1,302 m²
1 · 657 m²
17.1 m · 5
62087B0165/00N004
Wallonia
1,167 m²
1 · 89 m²
13.8 m · 4
81001A2075/00P010
Wallonia
925 m²
1 · 343 m²
-
31808K0735/00A007
Flanders
734 m²
1 · 220 m²
15.5 m · 4
25782D0869/00K002
Wallonia
474 m²
1 · 84 m²
17.1 m · 5
34016C0556/00B007indicative
Flanders
473 m²
1 · 119 m²
11.3 m · 2
83034A0510/00V000
Wallonia
450 m²
1 · 105 m²
-
63079D0417/00T025
Wallonia
409 m²
1 · 63 m²
11.8 m · 3
62803A1059/00S000
Wallonia
342 m²
1 · 115 m²
23.4 m · 7
24502B0836/00D000
Flanders
206 m²
1 · 182 m²
22.3 m · 6
46447B0786/00A000
Flanders
156 m²
1 · 140 m²
14.2 m · 4
21683D0232/00R003
Brussels
125 m²
1 · 125 m²
15.3 m · 4
21008A0140/00Z000
Brussels
116 m²
1 · 110 m²
13.3 m · 4
11803C0010/00M002
Flanders
101 m²
1 · 101 m²
22.8 m · 7
How the parcels are linked
Good to know
21 of 22 parcels with an exact address match; the rest are indicative.
Articles of association
What the company does
PurposeThe activities the company may carry out under its articles.
“De Vereniging heeft tot voorwerp alle verrichtingen van verzekering, mede-verzekering, herverzekering, kapitalisatie en beheer van…” (deed in Dutch)
8 activities (deed in Dutch)
De Vereniging heeft tot voorwerp alle verrichtingen van verzekering, mede-verzekering, herverzekering, kapitalisatie en beheer van pensioerfondsen, in België en in het buitenland, en in alle domeinen
De inrichting en de exploitatie, hetzij door haarzelf, hetzij door tussenkomst van om het even welke instelling, van alle stelsels van verzekering, medeverzekering en herverzekering
Door fusie, afstand, inbreng, inschrijving, overneming, deelneming of op elke andere wijze in België of in het buitenland, belangen nemen in alle bestaande of op te richten vennootschappen en/of verenigingen met een identiek, gelijkwaardig of aanverwant doel of dat van aard is de ontwikkeling van haar activiteit te bevorderen, zelfs onrechtstreeks
Bepaalde risico's onderbrengen bij andere verzekeringsondernemingen, erkend overeenkomstig toepasselijke wettelijke bepalingen
Door één of meer andere erkende verzekeraars rechtstreeks verzekerde risico's herverzekeren overeenkomstig de toepasselijke wettelijke bepalingen
Deelnemen aan herstructureringsoperaties teneinde vermogensbestanddelen of een effectenportefeuille te vervreemden of te verkrijgen, evenals alle portefeuillebeheertransacties en alle vastgoedbeheer voor eigen rekening of voor rekening van derden uit te voeren
In het algemeen alle industriële, burgerlijke, commerciële en financiële (met inbegrip van, zonder daartoe te zijn beperkt, financiële en krediettransacties, lenen en ontlenen tegen onderpand of met hypotheek, inclusief de eigen handelszaak, elke lening of elk krediet garanderen of waarborgen, zowel voor haar eigen verbintenissen als voor de verbintenissen van derden, met of zonder voorkeurrechten of andere zekerheidsrechten), roerende zowel als onroerende verrichtingen (met inbegrip van, zonder daartoe te zijn beperkt, de aankoop, verkoop, bouw, verbouwing en algemene handel in onroerende goederen) uitvoeren en aan alle activiteiten deelnemen die rechtstreeks op dit voorwerp betrekking hebben of die van aard zijn dat ze de verwezenlijking of ontwikkeling ervan kunnen bevorderen of daartoe kunnen bijdragen
Dadingen aangaan, schenkingen en legaten ontvangen, en alle mogelijke persoonlijke en zakelijke zekerheden stellen
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Un ou plusieurs nommés par assemblée, après confirmation président tribunal de l'entreprise selon Code des sociétés et des associations si…” (deed in French)