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Complete company report
Generated 28-06-2026
Active BE 0738.398.741Private limited company

INSURANTIA

Braamstraat 103 ·2900 Schoten, Belgium· 6 yrs active
Sector: NACE 66220 (66220)
Conclusion Checked

The computed 12-month bankruptcy probability of INSURANTIA is 0.1% (very low). The company has been active since 2019 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.

Based on State Gazette and CBE data.
Key figures
Active 6 yrs
Board 1
Locations 1
Publications 11
Bankruptcy probability (12 mo) Checked model v1 · free
0.1% Very low
0%0,5%1,5%4%10%≥25%
Lower-failure-rate sector −Young company +

Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 3 signals
More than 3 years active
Founded in 2019 — past the statistically most fragile first 3 years.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.
Administratively compliant
No FOD Economie strikeouts (UBO, accounts, address, activity).
Administrative Flags 0 events
No administrative flags
Financial overview5 NBB filings
Financials being processed
NBB has 5 filing(s) on record for this company — latest fiscal year 2024 (micro). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 micro 12-06-2025 2025-00133848
31-12-2023 micro 15-07-2024 2024-00244394
31-12-2022 micro 29-08-2023 2023-00366343
31-12-2021 micro 15-07-2022 2022-20190237
31-12-2020 micro 23-07-2021 2021-39500511
Directors & mandates 1 directors
Current directors & mandates
  • Hillewaere InsuranceLegal entity
    Director· perm. rep.: Roel Druyts
    State Gazette act 26056834 (06-05-2026)
    Current
    01-01-2026 → present
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Legal Structure
NACE primary 66220
Legal form Private limited company(610)
Incorporation25-11-2019
StatusActive
Postal code2900
Connections & network 9 connected companies
Group structure
Hillewaere Insurance
Parent · 9 subsidiaries · 10 locations
Control→
Network connections
ANDRE COLSON - COLSON ANDRE
Shared corporate director
→
DIENEN
Shared corporate director
→
Groep Callens
Shared corporate director
→
PERPIUS
Shared corporate director
→
ROMROM
Shared corporate director
→
TORIS
Shared corporate director
→
VERZEKERINGSKANTOOR WIM LIEKENS
Shared corporate director
→
ZAKENKANTOOR HABRAKEN
Shared corporate director
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
INSURANTIA
Kerkelei 80, 2970 SchildeActiviteiten van verzekeringsagenten en -makelaars
since 20192.296.026.622
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint Source: CBE × cadastre

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.

Flanders 2 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
11040D0502/00R000 Flanders 6,962 m² 1 · 1,053 m² 10.4 m · 2 fl.
11922C0034/00P003 Flanders 363 m² 1 · 277 m² 6.6 m · 1 fl.
Methodology
via registered seat: 1 · via establishment units: 1
2 of 2 parcels with an exact address match; the rest are indicative.
Linked through address data — this is not proof of ownership.
Updates 16 events

A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.

2026
08-06-2026
State Gazette act Minor change
Officer designation
28-05-2026
State Gazette act Miscellaneous
proposal
06-05-2026
State Gazette act Director changes
v3.2
06-05-2026
State Gazette act Director changes
12-02-2026
State Gazette act Registered-office change
12-02-2026
State Gazette act Registered-office change
v3.2
2025
09-07-2025
State Gazette act Registered-office change
09-07-2025
State Gazette act Registered-office change
v3.2
09-07-2025
State Gazette act Director changes
v3.2
09-07-2025
State Gazette act Director changes
12-06-2025
NBB filing Annual accounts filed
fiscal year 2024 · micro
2024
15-07-2024
NBB filing Annual accounts filed
fiscal year 2023 · micro
2023
29-08-2023
NBB filing Annual accounts filed
fiscal year 2022 · micro
2022
15-07-2022
NBB filing Annual accounts filed
fiscal year 2021 · micro
2021
23-07-2021
NBB filing Annual accounts filed
fiscal year 2020 · micro
2019
27-11-2019
State Gazette act Incorporation
oprichting
Belgisch Staatsblad — acts 11 acts
Address history · 4
12-02-2026
Registered-office move
12-02-2026
v3.2
09-07-2025
Registered-office move
09-07-2025
v3.2
All acts · 11 updated 20 days ago
2026
08-06-2026 Publication in the Belgian Official Gazette — Minor change Minor change
Summary: Officer designation
Technical details 
{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-06-08",
    "filing_date": "2026-05-28",
    "act_kind_objet": "Benoeming commissaris"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2026-05-08",
    "unanimous": null
  },
  "agm_change": null,
  "detected_kind": "officer_designation",
  "other_address": null,
  "mandate_renewal": {
    "period_end": null,
    "mandate_kind": "commissaire",
    "period_start": null,
    "remuneration_eur": null,
    "remuneration_kind": null,
    "person_or_entity_kbo": "0446.334.711",
    "person_or_entity_name": "Ernst \u0026 Young Bedrijfsrevisoren"
  },
  "subject_company": {
    "kbo": "0738.398.741",
    "name_full": "Insurantia",
    "legal_form": "BV"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Romy Verbrugghe",
    "org_rep_person_name": null
  },
  "co_filed_documents": [],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": {
    "role": "commissaris",
    "organ": "raad_van_bestuur",
    "person_name": "Ernst \u0026 Young Bedrijfsrevisoren"
  },
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}
28-05-2026 Publication in the Belgian Official Gazette — Miscellaneous Miscellaneous
Summary: proposal
Technical details 
{
  "stage": "proposal",
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-05-28",
    "filing_date": null,
    "act_kind_objet": "Fusievoorstel"
  },
  "decision": {
    "body": null,
    "act_date": null,
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0891.695.561",
        "name": "HILLEWAERE INSURANCE NV",
        "role": "acquiring",
        "address": "Parklaan 46, 2300 Turnhout",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0480.462.774",
        "name": "DIENEN BV",
        "role": "absorbed",
        "address": "Braamstraat 103, 2900 Schoten",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0451.822.931",
        "name": "VERZEKERINGSKANTOOR WIM LIEKENS NV",
        "role": "absorbed",
        "address": "Persilstraat 51 bus 8, 3020 Herent",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0759.599.674",
        "name": "ROMROM BV",
        "role": "absorbed",
        "address": "Luikersteenweg 699, 3500 Hasselt",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0869.952.022",
        "name": "ASSURIA BV",
        "role": "absorbed",
        "address": "Nieuwstadpoort 58, 3960 Bree",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0435.177.731",
        "name": "TORIS BV",
        "role": "absorbed",
        "address": "Koning Boudewijnlaan 30 bus B3, 1800 Vilvoorde",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0738.398.741",
        "name": "INSURANTIA BV",
        "role": "absorbed",
        "address": "Braamstraat 103, 2900 Schoten",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0819.663.658",
        "name": "PERPIUS BV",
        "role": "absorbed",
        "address": "Prins Boudewijnlaan 7D bus /0101, 2550 Kontich",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0433.870.706",
        "name": "ANDRE COLSON - COLSON ANDRE NV",
        "role": "absorbed",
        "address": "Rijksweg(L) 361, 3630 Maasmechelen",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0430.026.635",
        "name": "NIJS \u0026 JANSSEN NV",
        "role": "absorbed",
        "address": "Weg naar Opoeteren 109C, 3660 Oudsbergen",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0466.271.080",
        "name": "ZAKENKANTOOR HABRAKEN BV",
        "role": "absorbed",
        "address": "Rijksweg(L) 361, 3630 Maasmechelen",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0440.504.318",
        "name": "GROEP CALLENS NV",
        "role": "absorbed",
        "address": "Dorpsstraat 31A, 2940 Stabroek",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:50"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": true,
    "patrimony_description": "Het gehele vermogen van de Over Te Nemen Vennootschappen (activa, passiva, rechten en verplichtingen) wordt overgedragen op de Overnemende Vennootschap.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2026-01-01"
  },
  "subject_company": {
    "kbo": "0738.398.741",
    "name_full": "INSURANTIA",
    "legal_form": "B.V."
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "De bestuursorganen van twaalf Belgische vennootschappen hebben een fusievoorstel goedgekeurd voor een fusie door overneming. Hillewaere Insurance NV zal het gehele vermogen van de andere vennootschappen opnemen, waarna deze vennootschappen zonder vereffening zullen ophouden te bestaan.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
06-05-2026 1 director appointed, 1 resigning Director changes
  • Roel Druyts — Bestuurder
  • Roel Druyts — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Roel Druyts",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0738398741",
        "name": "Hillewaere Holding BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2026-01-01",
      "evidence_quote": "De enige aandeelhouder stelt vast dat ingevolge de fusie door overneming op 1 januari 2026 het bestuursmandaat van Hillewaere Holding BV, vast vertegenwoordigd door Roel Druyts, van rechtswege is ge\u00EBindigd"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Roel Druyts",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0891695561",
        "name": "Hillewaere Insurance NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2026-01-01",
      "evidence_quote": "besluit, met ingang van diezelfde datum, Hillewaere Insurance NV, met zetel te 2300 Turnhout (Belgi\u00EB) en ingeschreven in de Kruispuntbank van Ondernemingen met ondernemingsnummer 0891.695.561 vast vertegenwoordigd door Roel Druyts, met woonplaats te 2300 Turnhout (Belgi\u00EB), Steenweg op Merksplas 47! "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0738.398.741",
    "name_full": "INSURANTIA",
    "legal_form": "BV"
  }
}
06-05-2026 1 director appointed, 1 resigning Director changes
  • Roel Druyts — Directeur
  • Roel Druyts — Directeur
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Roel Druyts",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Hillewaere Holding BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2026-01-01",
      "evidence_quote": "bestuursmandaat van Hillewaere Holding BV, vast vertegenwoordigd door Roel Druyts, van rechtswege is ge\u00EBindigd",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Roel Druyts",
        "address": "Steenweg op Merksplas 47",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "successor_conditional",
      "via_org": {
        "kbo": "0891.695.561",
        "name": "Hillewaere Insurance NV",
        "address": "2300 Turnhout (Belgi\u00EB)",
        "country": "BE",
        "legal_form": "NV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2026-01-01",
      "evidence_quote": "Hillewaere Insurance NV, met zetel te 2300 Turnhout (Belgi\u00EB) en ingeschreven in de Kruispuntbank van Ondernemingen met ondernemingsnummer 0891.695.561 vast vertegenwoordigd door Roel Druyts, met woonplaats te 2300 Turnhout (Belgi\u00EB), Steenweg op Merksplas 47! te benoemen tot nieuwe bestuurder.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": "Roel Druyts",
      "rep_rotation_old_rep": "Roel Druyts",
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "substantive_delegation",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Niels Van den Heuvel",
        "address": "Van Schoonbekestraat 6-8",
        "birth_date": null,
        "profession": "advocaat",
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "om een bijzondere volmacht te verlenen aan de heer Niels Van den Heuvel, mevrouw Romy Verbrugghe en de heer Arne Ann\u00E9, advocaten, woonplaats kiezende te 2018 Antwerpen (Belgi\u00EB), Van Schoonbekestraat 6-8 teneinde alleen handelend en met de mogelijkheid tot indeplaatsstelling, alle handelingen te verr",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Romy Verbrugghe",
        "address": "Van Schoonbekestraat 6-8",
        "birth_date": null,
        "profession": "advocaat",
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "om een bijzondere volmacht te verlenen aan de heer Niels Van den Heuvel, mevrouw Romy Verbrugghe en de heer Arne Ann\u00E9, advocaten, woonplaats kiezende te 2018 Antwerpen (Belgi\u00EB), Van Schoonbekestraat 6-8 teneinde alleen handelend en met de mogelijkheid tot indeplaatsstelling, alle handelingen te verr",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Arne Ann\u00E9",
        "address": "Van Schoonbekestraat 6-8",
        "birth_date": null,
        "profession": "advocaat",
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "om een bijzondere volmacht te verlenen aan de heer Niels Van den Heuvel, mevrouw Romy Verbrugghe en de heer Arne Ann\u00E9, advocaten, woonplaats kiezende te 2018 Antwerpen (Belgi\u00EB), Van Schoonbekestraat 6-8 teneinde alleen handelend en met de mogelijkheid tot indeplaatsstelling, alle handelingen te verr",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-05-06",
    "filing_date": "2026-04-09",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2026-03-11",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0738.398.741",
    "name_full": "Insurantia",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Arne Ann\u00E9",
    "org_rep_person_name": null,
    "person_role_at_subject": "Lasthebber"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
12-02-2026 Registered office moved from Wommelgem to Schoten Registered-office change
  • Welkomstraat 53, 2160 Wommelgem → 2900 Schoten (België), Braamstraat 103
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer_cross_border_in",
      "seat_type": "siege_administratif",
      "new_address": {
        "raw": "2900 Schoten (Belgi\u00EB), Braamstraat 103",
        "city": "Schoten",
        "region": "vlaams_gewest",
        "street": "Braamstraat",
        "country": "BE",
        "postcode": "2900",
        "box_number": null,
        "street_number": "103",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Welkomstraat 53, 2160 Wommelgem",
        "city": "Wommelgem",
        "region": "vlaams_gewest",
        "street": "Welkomstraat",
        "country": "BE",
        "postcode": "2160",
        "box_number": null,
        "street_number": "53",
        "locality_suffix": null
      },
      "effective_date": "2026-01-01",
      "evidence_quote": "De bestuurder beslist dat met ingang van 1 januari 2026 de zetel van de vennootschap wordt verplaatst vant 2160 Wommelgem (Belgi\u00EB), Welkomstraat 53 naar 2900 Schoten (Belgi\u00EB), Braamstraat 103.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": true,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-02-12",
    "filing_date": "2026-02-04",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "enige_bestuurder",
    "date": "2026-01-12",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0738.398.741",
    "name_full": "Insurantia",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Arne Ann\u00E9",
    "org_rep_person_name": null,
    "person_role_at_subject": "Lasthebber"
  },
  "co_filed_documents": []
}
12-02-2026 Registered office moved from Wommelgem to Schoten Registered-office change
  • Welkomstraat 53, 2160 Wommelgem → Braamstraat 103, 2900 Schoten
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Schoten",
        "region": null,
        "street": "Braamstraat",
        "country": "BE",
        "postcode": "2900",
        "box_number": null,
        "street_number": "103"
      },
      "old_address": {
        "city": "Wommelgem",
        "region": null,
        "street": "Welkomstraat",
        "country": "BE",
        "postcode": "2160",
        "box_number": null,
        "street_number": "53"
      },
      "effective_date": "2026-01-01",
      "evidence_quote": "De bestuurder beslist dat met ingang van 1 januari 2026 de zetel van de vennootschap wordt verplaatst vant 2160 Wommelgem (Belgi\u00EB), Welkomstraat 53 naar 2900 Schoten (Belgi\u00EB), Braamstraat 103."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0738.398.741",
    "name_full": "INSURANTIA",
    "legal_form": "BV"
  }
}
2025
09-07-2025 Registered office moved from Schildе to Wommelgem Registered-office change
  • Kerkelei 80 bus 2, 2970 Schilde → Welkomstraat 53
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Welkomstraat 53",
        "city": "Wommelgem",
        "region": "vlaams_gewest",
        "street": "Welkomstraat",
        "country": "BE",
        "postcode": "2160",
        "box_number": null,
        "street_number": "53",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Kerkelei 80 bus 2, 2970 Schilde",
        "city": "Schild\u0435",
        "region": "vlaams_gewest",
        "street": "Kerkelei",
        "country": "BE",
        "postcode": "2970",
        "box_number": "2",
        "street_number": "80",
        "locality_suffix": "(SCH)"
      },
      "effective_date": "2025-06-16",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-07-09",
    "filing_date": "2025-06-16",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "date": "2025-06-16",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0738.398.741",
    "name_full": "Ondermemingsrechtbank",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Uittreksel uit de notulen van de enige aandeelhouder d.d.16 juni 2025",
    "Uittreksel uit de notulen van de enige bestuurder van 16 juni 2025"
  ]
}
09-07-2025 Registered office moved from Schilde to Wommelgem Registered-office change
  • Kerkelei 80, 2970 Schilde → Welkomstraat 53, 2160 Wommelgem
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Wommelgem",
        "region": null,
        "street": "Welkomstraat",
        "country": "BE",
        "postcode": "2160",
        "box_number": null,
        "street_number": "53"
      },
      "old_address": {
        "city": "Schilde",
        "region": null,
        "street": "Kerkelei",
        "country": "BE",
        "postcode": "2970",
        "box_number": "2",
        "street_number": "80"
      },
      "effective_date": "2025-06-16",
      "evidence_quote": "De bestuurder beslist dat met ingang van 16 juni 2025 de zetel van de vennootschap wordt verplaatst vari 2970 Schilde (Belgi\u00EB), Kerkelei 80 bus 2 naar 2160 Wommelgem (Belgi\u00EB), Welkomstraat 53."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0738.398.741",
    "name_full": "INSURANTIA",
    "legal_form": "BV"
  }
}
09-07-2025 Roe Druyts appointed as director Director changes
  • Roe Druyts — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Roe Druyts",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0843053427",
        "name": "Hillewaere Holding BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-06-16",
      "evidence_quote": "De aandeelhouder bevestigt voorts dat de volgende persoon wordt benoemd als bestuurder van de vennootschap en dit met ingang van 16 juni 2025: -Hillewaere Holding BV, met zetel te 2300 Turnhout (Belgi\u00EB), Parklaan 46 en ingeschreven in de Kruispuntbank van Ondernemingen met ondermemingsnummer 0843.05"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0738.398.741",
    "name_full": "INSURANTIA",
    "legal_form": "BV"
  }
}
09-07-2025 1 director appointed, 1 resigning Director changes
  • Hillewaere Holding BV — Bestuurder
  • Frederik Offeciers — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Frederik Offeciers",
        "address": "Kerkelei 80 bus 2, 2970 Schilde",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-06-16",
      "evidence_quote": "De aandeelhouder neemt akte van en bevestigt, voor zover nodig, het ontslag van de volgende persoon als bestuurder van de vennootschap en dit met ingang van 16 juni 2025: -Frederik Offeciers, met woonplaats te 2970 Schilde (Belgi\u00EB), Kerkelei 80 bus 2.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Frederik Offeciers",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De aandeelhouder besluit Frederik Offeciers een interim-kwijting te verlenen voor de uitoefening van zijn mandaat als bestuurder in het lopende boekjaar, behoudens ingeval van fraude of bedrog, en dit in afwachting van de eerstvolgende gewone algemene vergadering van aandeelhouders die de definitiev",
      "decharge_status": "provisional",
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0843.053.427",
        "name": "Hillewaere Holding BV",
        "address": "Parklaan 46, 2300 Turnhout",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-06-16",
      "evidence_quote": "De aandeelhouder bevestigt voorts dat de volgende persoon wordt benoemd als bestuurder van de vennootschap en dit met ingang van 16 juni 2025: -Hillewaere Holding BV, met zetel te 2300 Turnhout (Belgi\u00EB), Parklaan 46 en ingeschreven in de Kruispuntbank van Ondernemingen met ondermemingsnummer 0843.05",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "board_snapshot",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-06-16",
      "evidence_quote": "Uittreksel uit de notulen van de enige bestuurder van 16 juni 2025:",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "vaste_vertegenwoordiger",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "1024.194.393",
        "name": "Fred Invest BV",
        "address": "Kerkelei 80 bus 2, 2970 Schilde",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-06-16",
      "evidence_quote": "Fred Invest BV, een besloten vennootschap naar Belgisch recht, met zetel te 2970 Schilde (Belgi\u00EB), Kerkelei 80 bus 2 en ingeschreven in de Kruispuntbank van Ondernemingen met ondernemingsnummer 1024.194.393, vast vertegenwoordigd door Frederik Offeciers; voor het stellen en uitvoeren van de hierna l",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "vaste_vertegenwoordiger",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0794.159.685",
        "name": "Klart Consult BV",
        "address": "Begijnenbossen 72, 2840 Rumst",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-06-16",
      "evidence_quote": "Klart Consult BV, met zetel te 2840 Rumst (Belgi\u00EB), Begijnenbossen 72 en ingeschreven in de Kruispuntbank van Ondernemingen met ondernemingsnummer 0794.159.685, vast vertegenwoordigd door Maarten Dom;",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "vaste_vertegenwoordiger",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0764.383.952",
        "name": "L\u0026W Invest BV",
        "address": "Meierend 90, 2470 Retie",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-06-16",
      "evidence_quote": "L\u0026W Invest BV, met zetel te 2470 Retie (Belgi\u00EB), Meierend 90 en ingeschreven in de Kruispuntbank van Ondernemingen met ondernemingsnummer 0764.383.952, vast vertegenwoordigd door Leen Verheyen;",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-07-09",
    "filing_date": "2025-06-16",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-06-16",
      "unanimous": true
    },
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-06-16",
      "unanimous": true
    },
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-06-16",
      "unanimous": true
    },
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-06-16",
      "unanimous": true
    },
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-06-16",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0738.398.741",
    "name_full": "Insurantia",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Arne Ann\u00E9",
    "org_rep_person_name": null,
    "person_role_at_subject": "Lasthebber"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
2019
27-11-2019 Incorporation of a new BV Incorporation
Summary: oprichting
Technical details 
{
  "kind": "oprichting",
  "seat": "2970 Schilde, Kerkelei 80 bus 2",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1987-03-15",
        "name": "OFFECIERS Frederik Hilde Johan",
        "niss": null,
        "address": "2970 Schilde, Kerkelei 80 bus 2"
      },
      "share_class": "A",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 5000,
      "holder_person_name": "OFFECIERS Frederik Hilde Johan",
      "is_subscriber_only": false,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 5000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 5000,
  "subject_company": {
    "kbo": "0738.398.741",
    "name_full": "INSURANTIA",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2019-11-22",
  "post_incorporation_mandates": []
}
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Company registry (CBE) Crossroads Bank
Activities
Activiteiten van verzekeringsagenten en -makelaars66220Verzekeringsagenten en -makelaars66220
Primary activity highlighted.
Names & trade names
Legal nameNL INSURANTIA
Registered office
Braamstraat 103
2900 Schoten, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative