InsureCo

Active Risk: not assessed Private limited companyfounded 2024active for 2 yearsPauline Van Pottelsberghelaan 10, 9051 GhentKBO/BCE: BE 1015.626.820 subsidiary of BALTISSE

Part of the group ENTERHOLD S.A. 222 companies in 11 countries

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InsureCo

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Timeline

9 events since 2024

AllBoardCapitalFilingsEstablishments

Board

Capital

Filings

Establishments

202420252026

2026

20-10-2026

Annual accounts 2025 filed NBBfull format · 81 days late

13-07-2026

New day-to-day managerIntrace appointed, RISKCare BV resigned · Permanent representatives: Katrien Dewijngaert and Herman Kerremans · Board meeting of 30-06-20265 points ▸

Board meeting, 30-06-2026
Director appointment, Intrace (day-to-day manager)
Permanent representative, Katrien Dewijngaert
Director resignation, RISKCare BV (managing director)
Permanent representative, Herman Kerremans

Open the deed in the Belgian Official Gazette

08-04-2026

Share issue · Amendment of the articlesIssue of 805,300 shares · Issue of 5,915,000 shares · General meeting of 27-03-20264 points ▸

General meeting, 27-03-2026
50,402,877 shares
56,317,877 shares
Amendment of the articles, article 6.1
The deed holds 8 more points.

Open the deed in the Belgian Official Gazette

2025

15-09-2025

Deed on the board PDF

10-07-2025

Appointment: RISKCare (class B director)Permanent representative: KERREMANS Herman Hubert Paul · General meeting of 30-06-20255 points ▸

General meeting, 30-06-2025
49,597,577 shares
Director appointment, RISKCare (class B director)
Permanent representative, KERREMANS Herman Hubert Paul
Power of attorney, Tim CARNEWAL
The deed holds 4 more points.

Open the deed in the Belgian Official Gazette

02-01-2025

New establishment in Brussels Brokers in Excellence, Werkhuizenkaai 160

2024

27-11-2024

Capital contribution of €11,650,000General meeting of 13-11-20243 points ▸

General meeting, 13-11-2024
Capital contribution, €11,650,000
Amendment of the articles, article 5.1
The deed holds 5 more points.

Open the deed in the Belgian Official Gazette

28-10-2024

IncorporationFounding capital of €15,250,000 · Founder: BALTISSE · Appointments: Finvision Bedrijfsrevisoren (statutory auditor) and JANSSENS Marc Jean Marie-José (director) · published on 30-10-20246 points ▸

Founder, BALTISSE
Registered office clause, Pauline Van Pottelsberghelaan 10, 9051 Gent
Founding capital, €15,250,000
15,250,000 shares
Auditor appointment, Finvision Bedrijfsrevisoren (statutory auditor)
Director appointment, JANSSENS Marc Jean Marie-José
The deed holds 5 more points.

Open the deed in the Belgian Official Gazette

28-10-2024

First establishment Brokers in Excellence, Pauline Van Pottelsberghelaan 10, Ghent

Sources: Publications in the Belgian Official Gazette Filings with the National Bank

History

InsureCo was incorporated on 28 October 2024 as a private limited company by BALTISSE, with a starting capital of €15.3m.¹² The board currently has 2 members. JANSSENS Marc Jean Marie-José has served longest, since 2024.³ The company has filed annual accounts once, for financial year 2025.³