GUY CARPENTER ET COMPANY
GUY CARPENTER ET COMPANY 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 1981 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.
| Active | 45 yrs |
| Board | 2 |
| Locations | 1 |
| Publications | 20 |
This is a financial institution (bank, insurer or financial holding). Our bankruptcy model is trained on ordinary trading and manufacturing companies; a bank balance sheet falls outside that scope. We therefore show no bankruptcy probability rather than a misleading figure.
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | volledig | 01-07-2025 | 2025-00225127 |
| 31-12-2023 | volledig | 02-07-2024 | 2024-00198185 |
| 31-12-2022 | volledig | 11-07-2023 | 2023-00234250 |
| 31-12-2021 | volledig | 25-07-2022 | 2022-20224978 |
| 31-12-2020 | volledig | 30-07-2021 | 2021-44500104 |
| 31-12-2019 | volledig | 01-12-2020 | 2020-73900599 |
| 31-12-2018 | volledig | 22-06-2020 | 2020-19400389 |
| 31-12-2017 | volledig | 12-11-2018 | 2018-72000400 |
| 31-12-2016 | volledig | 10-09-2018 | 2018-62500369 |
| 31-12-2015 | volledig | 04-06-2018 | 2018-15700330 |
-
Current07-08-2026 → present
-
Current07-08-2026 → present
| NACE primary | Activiteiten van gemengde verzekeringsondernemingen, overwegend leven(65112) |
| Legal form | Public limited company(014) |
| Incorporation | 15-07-1981 |
| Status | Active |
| Postal code | 1160 |
Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates, not a deeds register.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 21332B0424/00N008 | Brussels | 4,354 m² | 1 · 1,335 m² | 29.4 m · 8 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
Of the 27 Belgian State Gazette acts we know for this company, 2 have been read. The other 25 have not been read yet: what they contain is neither established nor disproved here.
21-08-2026 Act object · Notarial deed · General meeting · Name change
- Act object: STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), DENOMINATION · Guy Carpenter & Company
- Publication: 2026-08-21 · Guy Carpenter & Company
- Filing: 2026-08-19 · Guy Carpenter & Company
- Notarial deed: 2026-08-10 · Guy Carpenter & Company
- General meeting: 2026-08-10 · Guy Carpenter & Company
- Name change: to: Marsh Re (Belgium), from: Guy Carpenter & Company, effective_date: 2026-08-10 · Guy Carpenter & Company
- Statute amendment: Adoption d'un nouveau texte des statuts · Guy Carpenter & Company
- Capital: amount: 724000, shares: 2919, currency: EUR · Guy Carpenter & Company
- Purpose: Toutes activités de courtage, de conseils, d’études, de services, de représentations et d’agence dans le domaine de la réassurance. · Guy Carpenter & Company
- Power of attorney: Formalités auprès d'un guichet d’entreprise (BCE) et TVA · DLA Piper
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}07-08-2026 Act object · General meeting · Officer reappointment · Power of attorney
- Publication: 07/08/2026 · GUY CARPENTER ET COMPANY
- Filing: 30/07/2026 · GUY CARPENTER ET COMPANY
- Act object: Renouvellement Mandats Administrateurs · GUY CARPENTER ET COMPANY
- General meeting: 30/06/2026 · GUY CARPENTER ET COMPANY
- Officer reappointment: role: administrateur, term: deux (2) ans · Eddy Vanbeneden
- Officer reappointment: role: administrateur, term: neuf (9) mois · Richard Cocks
- Power of attorney: dépôt des comptes annuels auprès de la Banque Nationale de Belgique, dépôt des décisions de l'assemblée générale des actionnaires auprès du greffe du Tribunal de l'entreprise de Bruxelles, publication des décisions aux annexes du Moniteur belge · Silvio Guelfi
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}16-07-2025 1 director appointed, 3 resigning
- Christophe Gaudron, Directeur effectif (c.e.o.)
- Patrick Schepens, Conseil d'administration
- Patrick Schepens, Directeur effectif (c.e.o.)
- Patrick Schepens, Président du conseil d'administration (chairman)
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}30-01-2025 3 directors appointed
- Patrick Schepens, Directeur effectif (c.e.o.)
- Eddy Vanbeneden, Bestuurder
- Karin Serrus, Née à sint niklaas (b), le 26 06 1967, et domiciliée à stapelhuisplein 2/0203, 3000 leuven
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- Eddy Vanbeneden, Bestuurder
- Richard Cocks, Bestuurder
- Benjamin Henrion, Commissaire réviseur
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}21-06-2023 Massimo Reina resigns as director
- Massimo Reina, Bestuurder
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}18-03-2022 1 director appointed, 1 resigning
- Benjamin Henrion, Representant permanent du commissaire
- Yves Dehogne, Representant permanent du commissaire
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- Patrick Schepens, Directeur effectif (c.e.o.)
- Eddy Vanbeneden, Bestuurder
- Susanne Miller - van der Schild
- Karin Serrus
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- Yves Dehogne, Auditor
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}18-12-2020 Publication in the Belgian Official Gazette, Miscellaneous
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"summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires de Guy Carpenter \u0026 Company SA, tenue le 30 octobre 2020, a approuv\u00E9 \u00E0 l\u0027unanimit\u00E9 les comptes annuels clos au 31 d\u00E9cembre 2019, enregistrant une perte nette de 40 489,15 \u20AC. Le b\u00E9n\u00E9fice report\u00E9 est port\u00E9 \u00E0 1 111 458,70 \u20AC, et aucune distribution de dividende n\u0027est d\u00E9cid\u00E9e. La d\u00E9charge des administrateurs et du commissaire-r\u00E9viseur est accord\u00E9e. Monsieur Jacques Bruno Bogaerts d\u00E9missionne, et Monsieur Patrick Schepens est nomm\u00E9 administrateur. Les mandats sont exerc\u00E9s \u00E0 titre gratuit.",
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}18-12-2020 5 directors appointed
- Susanne Miller van der Schild, Représentant autorisé de la succursale aux pays bas
- Karin Serrus, Signataire autorisé (pouvoir limité à des paiements via isabel, max eur 500.000)
- Patrick Schepens, Directeur effectif (c.e.o.)
- Jacques Bogaerts, Bestuurder
- Eddy Vanbeneden, Bestuurder
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- Patrick Schepens, Directeur effectif (c.e.o.)
- Jacques Bogaerts, Président du conseil d'administration (chairman)
- Jacques Bogaerts, Directeur effectif (c.e.o.)
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- Richard Cocks, Bestuurder
- Eddy Vanbeneden, Bestuurder
- Jacques Bogaerts, Directeur effectif (c.e.o.)
- Roelant de Haas, Bestuurder
- Roelant de Haas, Directeur effectif (c.e.o.)
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}04-06-2019 Change in the board of directors
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}14-06-2018 Wim Raeymaekers resigns as director
- Wim Raeymaekers, Bestuurder
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- Petra Vynckier, Bestuurder
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}17-02-2017 6 directors appointed, 2 resigning
- Petra Vynckier, Bestuurder
- Roelant de Haas, Bestuurder
- Jacques B. Bogaerts, Bestuurder
- Wim Raeymaekers, Bestuurder
- Massimo Reina, Bestuurder
- Deloitte, Commissaire réviseur
- Philippe Bioul, Bestuurder
- Nicholas Charles Frankland, Bestuurder
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}12-05-2015 Registered office moved within Bruxelles
- Boulevard du Souverain 2, 1170 Bruxelles, Belgique → Avenue Herrmann-Debroux, 2, 1160 Bruxelles, Belgique
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}| Legal nameFR | GUY CARPENTER ET COMPANY |
| Legal nameFR | Marsh Re (Belgium) |