From the official registers: KBO 3 annual accounts at the National Bank publications in the Belgian Official Gazette
Summary
InsuCarrier is a financial institution; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The 2025 annual accounts show equity of €265,184 and a net result of €5,106. Equity remains stable across the filed financial years (±1.8% per year). Its solvency ranks better than 95% of 6,680 sector peers (NACE 64, financial year 2025). The company has been active since 2016 and the Belgian Official Gazette contains no insolvency or warning signals.
Directors
Board 2
Permanent representatives 2
Statutory auditor 1
Mandate history
- Board
- Statutory auditor
- began earlier
- end not dated
| Name | Functions and periods |
|---|---|
| Atalanta |
|
| Berali |
|
| Finvision Bedrijfsrevisoren |
|
| GOIJAERTS Che |
|
| VGD Bedrijfsrevisoren BV |
|
| LUNE |
|
| B-Sure nv |
|
| CFA Immo |
|
| Callant Financieel Advies nv |
|
| Bart Vanhoutte |
|
How the board is organised
Who represents it, and how
- Board ruleHow the board is made up, meets and takes decisions.
- “Algemene vergadering, een of meer bestuurders”“Alle handelingen nodig of dienstig voor voorwerp, alleen algemene vergadering bevoegde handelingen”
Oversight and winding up
- Dissolution ruleWhen and by whom the company can be dissolved.
- “Vereisten statutenwijziging, artikel 2:80 WVV”
- Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
- One provision in the deed
Articles of association, deed of 19-07-2023 (in Dutch)
Owners and capital
Owners
2 ownersChain of control
- Sagrada BV
- CFA Immo
- InsuCarrier
Owners 2
- CFA ImmoparentSourceaccounts CFA Immo 2024100%
- Sagrada BVconsolidating parentconsolidates
Capital and shareholders
- 19-07-2023 Converted to unavailable equity · €30,000
Other provisions of the articles of association
- Other provisionsRules from the articles on subjects other than the board, the shares, the purpose and the meetings.
- Other provision: “Bestuursorgaan kan gevolmachtigden aanstellen, gevolmachtigden”Other provision: “Toezicht en commissaris, slechts vereist wanneer wet verplicht”Other provision: “Algemene vergadering schriftelijk en op afstand, artikelen 5:85 en volgende WVV”3 more provisions in the deed, see the deed of 19-07-2023
Articles of association, deed of 19-07-2023 (in Dutch)