InsurGroup
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 23-06-2025
term without a fixed end
Mandates through the years
1 name, the dashed line is todayLaurent BRUGMANS
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- Laurent BRUGMANS
- Director (not named in the articles), appointed by deed of 23-06-2025, still in office
Control
Founder
Laurent BRUGMANS
This company
InsurGroup
Equity -€20,661
Loss €40,661 in 2025
Capital
- Contribution
- €20,000
- Shares
- 200
- Contribution per share
- €100
- Equity per share
- -€103 in 2025
- Source
- deed of 23-06-2025
Articles of association
deed of 23-06-2025 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant,moitié acquéreurs au prorata, mêmes formalités”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Tuesday of June
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Pour quelque cause et à quelque moment que ce soit, peut désigner un ou plusieurs liquidateurs et déterminer pouvoirs et émoluments”
Shareholders
At incorporation
deed of 23-06-2025 ↗
- Laurent BRUGMANS 200 shares (100%) · in cash