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INSURIA

Active Risk: not assessed
Private limited companyfounded 2000active for 26 yearsBrusselsesteenweg 17, 2800 Mechelen, BelgiumKBO/BCE: BE 0471.505.122

Directors

Directors
3 directors, last change in 2024
RAF JANSEN
Director (not named in the articles) · appointed by deed of 18-12-2023 · term without a fixed end · Legal entity · listed in the 2025 annual accounts, filed on 28-08-2026
Current
VAN LOOY Lode Antoon Eliza Ghislain
Director (not named in the articles) · appointed by deed of 18-12-2023 · term without a fixed end · listed in the 2025 annual accounts, filed on 28-08-2026
Current
Shiya
Director · appointed by deed of 08-08-2024 · term without a fixed end · Private limited company · listed in the 2025 annual accounts, filed on 28-08-2026
Current
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 18-12-2023

Owners and capital

Shareholders

2 owners

Owners 2

Owners through the years 2023 to 2025
Owners through the years
Name202320242025
Raf Jansen 10%
Shiya 40.13%

Source: lists of holdings in the owners' accounts

Capital transactions

Capital over time
  1. 18-12-2023 Capital stated in the deed · 750 shares

Mandate history

3 people, 3 in office
Show
  • Board
Mandates per person, with start and end dates
Name Functions and periods
RAF JANSEN
  • Director (not named in the articles), appointed by deed of 18-12-2023, still in office
VAN LOOY Lode Antoon Eliza Ghislain
  • Director (not named in the articles), appointed by deed of 18-12-2023, still in office
Shiya
  • Director, appointed by deed of 08-08-2024, still in office

Next steps