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Complete company report
Generated 22-08-2026
Active BE 0542.953.144Cooperative company

INSUROPE

Waterloolaan 16 ·1000 Brussel, Belgium· 12 yrs active
Sector: Administratieve en ondersteunende activiteiten ten behoeve van kantoren (82100)
Conclusion Checked

The computed 12-month bankruptcy probability of INSUROPE is 0.2% (very low). The company has been active since 2013 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 12 yrs
Board 10
Locations 1
Publications 26
Bankruptcy probability (12 mo) Checked model v1 · free
0.2% Very low
0%0,5%1,5%4%10%≥25%
Lower-risk legal form −Higher-failure-rate region +Lower-failure-rate sector −

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 2 signals
Established
Founded in 2013, 12 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad, and the KBO register records a normal legal situation.
Administrative Flags0 events
No strikeouts found in the KBO publications we processed. That series starts in 2021 and has gaps, so this is not a confirmation that there is nothing.
Financial overview10 NBB filings
Financials being processed
NBB has 10 filing(s) on record for this company, latest fiscal year 2024 (volledig). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 volledig 19-06-2025 2025-00159033
31-12-2023 volledig 26-06-2024 2024-00190629
31-12-2022 volledig 24-07-2023 2023-00262770
31-12-2021 volledig 16-06-2022 2022-20070152
31-12-2020 volledig 23-06-2021 2021-23700483
31-12-2019 volledig 19-06-2020 2020-18700366
31-12-2018 volledig 28-06-2019 2019-26400574
31-12-2017 volledig 04-06-2018 2018-15700274
31-12-2016 volledig 26-06-2017 2017-22500200
31-12-2015 volledig 28-06-2016 2016-23600167
Directors & mandates 26 directors
Current directors & mandates
  • Tom Haaring
    Director
    State Gazette act 26016038 (02-02-2026)
    Current
    19-11-2025 → present
  • Alte Leipziger Lebensversicherung auf GegenseitigkeitLegal entity
    Director· perm. rep.: Michael REINELT
    State Gazette act 25087236 (10-07-2025)
    Current
    11-11-2024 → present
    2 events
    • 11-11-2024 Resigned· Director
    • 11-11-2024 Appointed· Director
  • Michael REINELT
    Director
    State Gazette act 25021797 (12-02-2025)
    Current
    19-04-2024 → present
  • Rafael ROSAS GONZALEZ
    Director
    State Gazette act 25021797 (12-02-2025)
    Current
    19-04-2024 → present
  • Sven DESMYTTER
    Director
    State Gazette act 25021797 (12-02-2025)
    Current
    01-04-2024 → present
  • Ping An Annuity Insurance Company of China, Ltd.Legal entity
    Director· perm. rep.: Jingzhi CAO
    State Gazette act 24079426 (24-05-2024)
    Current
    02-06-2023 → present
Show 4 more sitting directors
  • ICATU Seguros S/ALegal entity
    Director· perm. rep.: Vanessa Perez Donke
    State Gazette act 25021020 (11-02-2025)
    Current
    18-05-2022 → present
  • AXA Insurance Pte LtdLegal entity
    Director· perm. rep.: Julien GAILLARD
    State Gazette act 21132928 (10-11-2021)
    Current
    10-08-2021 → present
  • Alte LeipzigerLegal entity
    Director· perm. rep.: Michael Reinelt
    State Gazette act 21048442 (21-04-2021)
    Current
    01-05-2021 → present
  • The Prudential Insurance Company of AmericaLegal entity
    Director· perm. rep.: Janine DZWONKAS
    State Gazette act 23032897 (08-03-2023)
    Current
    23-09-2014 → present
    2 events
    • 06-12-2022 Mandate renewed· Director
    • 23-09-2014 Mandate renewed· Director
Historic, not recently confirmed (8)
These mandates remain open in the register but have not been confirmed by a new act in over six years. They do not count as active directors.
  • Danica PensionLegal entity
    Director· perm. rep.: Jens Runing
    State Gazette act 19137231 (16-10-2019)
    Not recently confirmed
    last confirmed in an act from 2019
    3 events
    • 15-08-2019 Mandate renewed· Director
    • 01-10-2017 Mandate renewed· Director
    • 30-08-2016 Mandate renewed· Director
  • GNP SegurosLegal entity
    Director· perm. rep.: Rafael Rosas Gonzalez
    State Gazette act 18180802 (19-12-2018)
    Not recently confirmed
    last confirmed in an act from 2018
    2 events
    • 01-11-2018 Resigned· Director
    • 01-11-2018 Appointed· Director
  • AG InsuranceLegal entity
    Director· perm. rep.: Koenraad Cole
    State Gazette act 16096483 (12-07-2016)
    Not recently confirmed
    last confirmed in an act from 2016
  • Grupo Nacional Provincial S.A.B. (GNP)Legal entity
    Director· perm. rep.: Jose Joaquin Fernandez Gutierrez
    State Gazette act 16096483 (12-07-2016)
    Not recently confirmed
    last confirmed in an act from 2016
  • Insurope NetworkLegal entity
    Director· perm. rep.: Harry Van Der Zwan
    State Gazette act 16096483 (12-07-2016)
    Not recently confirmed
    last confirmed in an act from 2016
  • Morten Unneberg
    Director
    State Gazette act 16096483 (12-07-2016)
    Not recently confirmed
    last confirmed in an act from 2016
    2 events
    • 31-05-2016 Appointed· Director
    • 18-12-2013 Appointed· Managing director
  • Ping An AnnuityLegal entity
    Director· perm. rep.: He Fang
    State Gazette act 16096483 (12-07-2016)
    Not recently confirmed
    last confirmed in an act from 2016
  • Canada Life LimitedLegal entity
    Director· perm. rep.: Tim Stoves
    State Gazette act 15061126 (28-04-2015)
    Not recently confirmed
    last confirmed in an act from 2015
Former directors (8)
  • Harry van der Zwan
    Director
    State Gazette act 26016038 (02-02-2026)
    Former
    - → 02-02-2026
    2 events
    • 02-02-2026 Resigned· Director
    • 19-04-2024 Resigned· Director
  • Koenraad COLE
    Director
    State Gazette act 14050844 (26-02-2014)
    Former
    18-12-2013 → 01-04-2024
    2 events
    • 01-04-2024 Resigned· Director
    • 18-12-2013 Appointed· Director
  • Tim STOVES
    Director
    State Gazette act 25021797 (12-02-2025)
    Former
    - → 09-02-2024
  • Peter Seng
    Director
    State Gazette act 21048442 (21-04-2021)
    Former
    - → 01-05-2021
  • John Glottrup
    Director
    State Gazette act 19137231 (16-10-2019)
    Former
    - → 15-08-2019
3 further former directors in the mandate history. Available in Kantoor S. See plans →
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor 3 auditor
Statutory auditor IRE/IBR number Tenure
EY Réviseurs d'Entreprises SRLCurrent
Statutory auditor · represented by Carlo-Sébastien D'Addario
 - 11-05-2022 → present
Show 2 earlier auditors
Ernst & Young Réviseurs d'entreprises
Statutory auditor · represented by Daniel WUYTS
succeeded by EY Réviseurs d'Entreprises SRL in 2022
 - 20-04-2016 → 11-05-2022
Manulife (International) Limited
Statutory auditor · represented by Hung Luzia Rosa
 - - → 01-03-2018
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.
Legal Structure
NACE primary Administratieve en ondersteunende activiteiten ten behoeve van kantoren(82100)
Legal form Cooperative company(706)
Incorporation12-12-2013
StatusActive
Postal code1000
Connections & network 7 connected companies
Network connections
BELGIAN LAND
Shared address
→
→
CBRE
Shared address
→
Show 2 more network connections
Itecq
Shared address
→
PERNOD RICARD BELGIUM
Shared address
→
1 further connected company in this network. Available in Kantoor S. See plans →
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
Insurope
Waterloolaan 16, 1000 BrusselDiverse administratieve activiteiten ten behoeve van kantoren
since 20132.225.860.582
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.

Brussels 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
21808H1940/00G000 Brussels 3,887 m² 1 · 2,553 m² 31.9 m · 5 fl.
Methodology
via registered seat: 1
1 of 1 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
Updates 36 events

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

2026
02-02-2026
State Gazette act Director changes
v3.2
2025
10-07-2025
State Gazette act Director changes
v3.2
10-07-2025
State Gazette act Director changes
v3.2
19-06-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
12-02-2025
State Gazette act Director changes
v3.2
11-02-2025
State Gazette act Director changes
v3.2
2024
26-06-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
24-05-2024
State Gazette act Director changes
v3.2
2023
24-07-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
31-03-2023
State Gazette act Registered-office change
v3.2
08-03-2023
State Gazette act Director changes
v3.2
2022
23-06-2022
State Gazette act Statutes amendment
v3.2
16-06-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
11-05-2022
State Gazette act Director changes
v3.2
2021
10-11-2021
State Gazette act Director changes
v3.2
23-06-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
21-04-2021
State Gazette act Director changes
v3.2
2020
19-06-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
2019
16-10-2019
State Gazette act Director changes
v3.2
28-06-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
2018
19-12-2018
State Gazette act Director changes
v3.2
21-06-2018
State Gazette act Capital & shares
v3.2
19-06-2018
State Gazette act Director changes
v3.2
04-06-2018
NBB filing Annual accounts filed
fiscal year 2017 · volledig
2017
23-11-2017
State Gazette act Director changes
v3.2
26-06-2017
NBB filing Annual accounts filed
fiscal year 2016 · volledig
2016
15-12-2016
State Gazette act Director changes
v3.2
12-07-2016
State Gazette act Director changes
v3.2
28-06-2016
NBB filing Annual accounts filed
fiscal year 2015 · volledig
20-04-2016
State Gazette act Director changes
v3.2
2015
23-12-2015
State Gazette act Director changes
v3.2
28-04-2015
State Gazette act Director changes
v3.2
19-01-2015
State Gazette act Director changes
v3.2
2014
16-07-2014
State Gazette act Director changes
v3.2
26-02-2014
State Gazette act Director changes
v3.2
2013
24-12-2013
State Gazette act Incorporation
oprichting
Belgian State Gazette reading coverage 0 of 27 acts read

We know of 27 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.

Belgisch Staatsblad, acts 26 acts
Capital history · 1
21-06-2018
v3.2
Address history · 1
31-03-2023
v3.2
All acts · 26 updated 6 months ago
2026
02-02-2026 1 director appointed, 1 resigning Director changes
  • Tom Haaring, Bestuurder
  • Harry van der Zwan, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Harry van der Zwan",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e prend acte de la d\u00E9mission de Monsieur Harry van der Zwan, notifi\u00E9e le 27 ao\u00FBt 2025. L\u0027Assembl\u00E9e lui donne d\u00E9charge pleine et enti\u00E8re pour l\u0027exercice de son mandat jusqu\u0027au jour de sa d\u00E9mission.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tom Haaring",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-11-19",
      "evidence_quote": "En remplacement de Monsieur Harry van der Zwan, et sur proposition de Nationale Nederlanden, l\u0027Assembl\u00E9e nomme : Monsieur Tom Haaring, domicili\u00E9 \u00E0 Vermaatln, 8-3176 XC POORTUGAAL (Pays-Bas) Lequel accepte le mandat d\u0027administrateur. Ce mandat prend effet imm\u00E9diatement."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0542.953.144",
    "name_full": "INSUROPE",
    "legal_form": "SCRL"
  }
}
2025
10-07-2025 1 director appointed, 1 resigning Director changes
  • Christina SCHACHT, Bestuurder
  • Michael REINELT, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michael REINELT",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Alte Leipziger Lebensversicherung auf Gegenseitigkeit",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-11-11",
      "evidence_quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve \u00E0 l\u0027unanimit\u00E9 la d\u00E9mission de Monsieur Michael REINELT comme repr\u00E9sentant permanente de la soci\u00E9t\u00E9 Alte Leipziger Lebensversicherung auf Gegenseitigkeit en date du 11 Novembre 2024."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christina SCHACHT",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Alte Leipziger Lebensversicherung auf Gegenseitigkeit",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-11-11",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve \u00E0 l\u0027unanimit\u00E9 la nomination de Madame Christina SCHACHT, r\u00E9sidant \u00E0 Westendstrasse 15 -60325 Frankfurt am Main Germany, comme nouvelle repr\u00E9sentante permanente de la soci\u00E9t\u00E9 Alte Leipziger Lebensversicherung auf Gegenseitigkeit, charg\u00E9 de l\u0027ex\u00E9cution du mandat d\u0027adminis"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0542.953.144",
    "name_full": "INSUROPE",
    "legal_form": "SCRL"
  }
}
10-07-2025 Craig GARLAND appointed as director Director changes
  • Craig GARLAND, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Craig GARLAND",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0542953144",
        "name": "Canada Life Limited",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-02-03",
      "evidence_quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve \u00E0 l\u0027unanimit\u00E9 la nomination de Monsieur Craig GARLAND, r\u00E9sidant 90 Oakdale Road - Downend - Bristol B516 6EG, United Kingdom, a \u00E9t\u00E9 d\u00E9sign\u00E9 comme repr\u00E9sentant permanent de la soci\u00E9t\u00E9 Canada Life Limited, charg\u00E9 de l\u0027ex\u00E9cution du mandat d\u0027administrateur d\u0027Insurope SC/CV "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0542.953.144",
    "name_full": "INSUROPE",
    "legal_form": "SCRL"
  }
}
12-02-2025 3 directors appointed, 3 resigning, 1 reappointed Director changes
  • Rafael ROSAS GONZALEZ, Bestuurder
  • Michael REINELT, Bestuurder
  • Sven DESMYTTER, Bestuurder
  • Harry Van Der ZWAN, Bestuurder
  • Tim STOVES, Bestuurder
  • Koenraad COLE, Bestuurder
  • Carlo-Sébastien D'Addario, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Harry Van Der ZWAN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-04-19",
      "evidence_quote": "L\u0027assembl\u00E9e G\u00E9n\u00E9rale accepte la d\u00E9mission de Mr. Harry Van Der ZWAN de son mandat de Pr\u00E9sident. Sa d\u00E9mission ayant pris fin \u00E0 partir du 19 Avril 2024.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Rafael ROSAS GONZALEZ",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-04-19",
      "evidence_quote": "l\u0027assembi\u00E9e g\u00E9n\u00E9rale approuve \u00E0 l\u0027unanimit\u00E9 la nomination de Monsieur Rafael ROSAS GONZALEZ ... comme Pr\u00E9sident en remplacement de Monsieur Harry Van Der ZWAN et ceici \u00E0 partir du 19 Avril 2024.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tim STOVES",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-02-09",
      "evidence_quote": "l\u0027assembl\u00E9e G\u00E9n\u00E9rale accepte la d\u00E9mission de Mr. Tim STOVES de son mandat d\u0027administrateur et de Vice-Pr\u00E9sident pour le compte de la soci\u00E9t\u00E9 Canada Life Limited. Sa d\u00E9mission ayant pris fin \u00E0 partir du 9 F\u00E9vrier 2024.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michael REINELT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-04-19",
      "evidence_quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve \u00E0 l\u0027unanimit\u00E9 la nomination de Monsieur Michael REINELT ... comme Vice-Pr\u00E9sident en remplacement de Monsieur Tim STOVES et ceci \u00E0 partir du 19 Avril 2024.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Koenraad COLE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-04-01",
      "evidence_quote": "l\u0027assembl\u00E9e G\u00E9n\u00E9rale accepte la d\u00E9mission de Mr. Koenraad COLE ... de son mandat d\u0027administrateur pour le compte de la soci\u00E9t\u00E9 AG Insurance SA/NV. Sa d\u00E9mission ayant pris fin \u00E0 partir du 1 Avril 2024.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sven DESMYTTER",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-04-01",
      "evidence_quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve \u00E0 l\u0027unanimit\u00E9 la nomination de Monsieur Sven DESMYTTER ... comme repr\u00E9sentant permanent de la soci\u00E9t\u00E9 AG Insurance SA/NV, charg\u00E9 de l\u0027ex\u00E9cution du mandat d\u0027administrateur d\u0027Insurope SC/CV au nom et pour le compte de AG Insurance SA/NV, en remplacement de Monsieur Koenra",
      "discharge_granted": true
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Carlo-S\u00E9bastien D\u0027Addario",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "EY R\u00E9viseurs d\u0027Entreprises SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale renomme EY R\u00E9viseurs d\u0027Entreprises SRL ... comme commissaire pour un terme de trois ans 2024, 2025 et 2026. Cette soci\u00E9t\u00E9 d\u00E9signe Monsieur Carlo-S\u00E9bastien D\u0027Addario ... pour la repr\u00E9senter et le charge de l\u0027exercice de ce mandat au nom et pour le compte de la SRL/CV.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0542.953.144",
    "name_full": "INSUROPE",
    "legal_form": "SCRL"
  }
}
11-02-2025 Vanessa Perez Donke appointed as director Director changes
  • Vanessa Perez Donke, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vanessa Perez Donke",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "ICATU Seguros S/A",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-05-18",
      "evidence_quote": "Madame Vanessa Perez Donke, r\u00E9sidant au Cond. La Dolce Vita Aclimacao -IB13 - Un:0091-Av. Lacerda Franco, 527 - Aclima\u00E7ao - SAO PAULO - BRESIL, a \u00E9t\u00E9 d\u00E9sign\u00E9 comme repr\u00E9sentant permanent de la soci\u00E9t\u00E9 ICATU Seguros S/A, charg\u00E9 de l\u0027ex\u00E9cution du mandat d\u0027administrateur d\u0027Insurope SC/CV au nom et pour"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0542.953.144",
    "name_full": "INSUROPE",
    "legal_form": "SCRL"
  }
}
2024
24-05-2024 1 director appointed, 1 resigning Director changes
  • Jingzhi CAO, Bestuurder
  • HSBC Life (Singapore) Pte. Ltd., Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "HSBC Life (Singapore) Pte. Ltd.",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-05-08",
      "evidence_quote": "l\u0027assembl\u00E9e G\u00E9n\u00E9rale accepte la d\u00E9mission de Mr. Julien GAILLARD de son mandat d\u0027administrateur pour le compte de la soci\u00E9t\u00E9 HSBC Life (Singapore) Pte. Ltd. ... Sa d\u00E9mission ayant pris effet \u00E0 partir du 8 Mai 2013.",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jingzhi CAO",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Ping An Annuity Insurance Company of China, Ltd.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-06-02",
      "evidence_quote": "Monsieur Jingzhi CAO ... a \u00E9t\u00E9 d\u00E9sign\u00E9 comme repr\u00E9sentant permanent de la soci\u00E9t\u00E9 Ping An Annuity Insurance Company of China, Ltd., charg\u00E9 de l\u0027ex\u00E9cution du mandat d\u0027administrateur d\u0027Insurope SC/CV au nom et pour le compte de Ping An Annuity Insurance Company of China, Ltd., en remplacement de Monsi",
      "discharge_granted": false
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0542.953.144",
    "name_full": "INSUROPE",
    "legal_form": "SCRL"
  }
}
2023
31-03-2023 Registered office moved from Saint-Josse-ten-Noode to Bruxelles Registered-office change
  • Avenue des Arts 9, 1210 Saint-Josse-ten-Noode → Boulevard de Waterloo 16, 1000 Bruxelles
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Boulevard de Waterloo",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "16"
      },
      "old_address": {
        "city": "Saint-Josse-ten-Noode",
        "region": "Brussels",
        "street": "Avenue des Arts",
        "country": "BE",
        "postcode": "1210",
        "box_number": null,
        "street_number": "9"
      },
      "effective_date": "2023-02-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire, \u00E0 l\u0027unanimit\u00E9, d\u00E9cide de transf\u00E9rer le si\u00E8ge de Insurope S.C./C.V. situ\u00E9 Avenue des Arts 9, 1210 Saint-Josse-Ten-Noode \u00E0 l\u0027adresse suivante Boulevard de Waterioo 16, \u00E0 1000 Bruxelles \u00E0 dater du Premier F\u00E9vrier 2023"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0542.953.144",
    "name_full": "INSUROPE",
    "legal_form": "SCRL"
  }
}
08-03-2023 Janine DZWONKAS reappointed as director Director changes
  • Janine DZWONKAS, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Janine DZWONKAS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "The Prudential Insurance Company of America",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-12-06",
      "evidence_quote": "Madame Janine DZWONKAS, r\u00E9sidant 217 W ESCALONES - San Clemente CA 92672-5102- U.S.A., a \u00E9t\u00E9 d\u00E9sign\u00E9e comme repr\u00E9sentante permanente de la soci\u00E9t\u00E9 The Prudential Insurance Company of America, charg\u00E9e de l\u0027ex\u00E9cution du mandat d\u0027administrateur d\u0027Insurope SC/CV au nom et pour le compte de The Prudentia"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0542.953.144",
    "name_full": "INSUROPE",
    "legal_form": "SCRL"
  }
}
2022
23-06-2022 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2022-05-20",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0542.953.144",
    "name_full": "INSUROPE",
    "legal_form": "SCRL"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
11-05-2022 Carlo-Sébastien D'Addario reappointed as statutory auditor Director changes
  • Carlo-Sébastien D'Addario, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Carlo-S\u00E9bastien D\u0027Addario",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "EY R\u00E9viseurs d\u0027Entreprises SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle des actionnaires du 25 Mai 2021 a renomm\u00E9 EY R\u00E9viseurs d\u0027Entreprises SRL, ayant son si\u00E8ge \u00E0 1831 Diegem, De Kleetlaan 2, comme commissaire pour un terme de trois ans 2021, 2022 et 2023."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0542.953.144",
    "name_full": "INSUROPE",
    "legal_form": "SCRL"
  }
}
2021
10-11-2021 Julien GAILLARD appointed as director Director changes
  • Julien GAILLARD, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Julien GAILLARD",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "AXA Insurance Pte Ltd",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-08-10",
      "evidence_quote": "Monsieur Julien GAILLARD, r\u00E9sidant \u00E0 Sophia Road 99 - Unit 04-03 - Singapour 228189 - Singapour, a \u00E9t\u00E9 d\u00E9sign\u00E9 comme repr\u00E9sentatnt permanent de la soci\u00E9t\u00E9 AXA Insurance Pte Ltd, charg\u00E9 de l\u0027ex\u00E9cution du mandat d\u0027administrateur d\u0027Insurope SCRL/CVBA au nom et pour le compte de AXA Insurance Pte Ltd, e"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0542.953.144",
    "name_full": "INSUROPE",
    "legal_form": "SCRL"
  }
}
21-04-2021 1 director appointed, 1 resigning Director changes
  • Michael Reinelt, Bestuurder
  • Peter Seng, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michael Reinelt",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Alte Leipziger",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-05-01",
      "evidence_quote": "Monsieur Michael Reinelt, r\u00E9sidant \u00E0 Schifferstra\u00DFe 13, 60594 Frankfurt - Allemagne, a \u00E9t\u00E9 d\u00E9sign\u00E9 comme representatnt permanent de la soci\u00E9t\u00E9 Alte Leipziger, charg\u00E9 de l\u0027ex\u00E9cution du mandat d\u0027administrateur d\u0027Insurope SCRL/CVBA au nom et pour le compte de Alte Leipziger, en remplacement de Monsieur"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Peter Seng",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-05-01",
      "evidence_quote": "Monsieur Michael Reinelt, r\u00E9sidant \u00E0 Schifferstra\u00DFe 13, 60594 Frankfurt - Allemagne, a \u00E9t\u00E9 d\u00E9sign\u00E9 comme representatnt permanent de la soci\u00E9t\u00E9 Alte Leipziger, charg\u00E9 de l\u0027ex\u00E9cution du mandat d\u0027administrateur d\u0027Insurope SCRL/CVBA au nom et pour le compte de Alte Leipziger, en remplacement de Monsieur"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0542.953.144",
    "name_full": "INSUROPE",
    "legal_form": "SCRL"
  }
}
2019
16-10-2019 1 resigning, 1 reappointed Director changes
  • John Glottrup, Bestuurder
  • Jens Runing, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jens Runing",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Danica Pension",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-08-15",
      "evidence_quote": "Monsieur Jens Runing, r\u00E9sidant \u00E0 Mosevej 15, DK-4623 Lille Skensved - Denmark, a \u00E9t\u00E9 d\u00E9sign\u00E9 comme repr\u00E9sentatnt permanent de la soci\u00E9t\u00E9 Danica Pension, charg\u00E9 de l\u0027ex\u00E9cution du mandat d\u0027administrateur d\u0027Insurope SCRL/CVBA au nom et pour le compte de Danica Pension, en remplacement de Monsieur John "
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "John Glottrup",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-08-15",
      "evidence_quote": "Monsieur Jens Runing, r\u00E9sidant \u00E0 Mosevej 15, DK-4623 Lille Skensved - Denmark, a \u00E9t\u00E9 d\u00E9sign\u00E9 comme repr\u00E9sentatnt permanent de la soci\u00E9t\u00E9 Danica Pension, charg\u00E9 de l\u0027ex\u00E9cution du mandat d\u0027administrateur d\u0027Insurope SCRL/CVBA au nom et pour le compte de Danica Pension, en remplacement de Monsieur John "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0542.953.144",
    "name_full": "INSUROPE",
    "legal_form": "SCRL"
  }
}
2018
19-12-2018 1 director appointed, 1 resigning Director changes
  • Rafael Rosas Gonzalez, Bestuurder
  • GNP Seguros, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "GNP Seguros",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-11-01",
      "evidence_quote": "Monsieur Joaquim Fernandez"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Rafael Rosas Gonzalez",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "GNP Seguros",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-11-01",
      "evidence_quote": "Monsieur Rafael Rosas Gonzalez, r\u00E9sidant \u00E0 Dakota 85-3 Colonia N\u00E1poles, Delegaci\u00F3n Benito Ju\u00E1rez CP 03810 Cludad de M\u00E9xico, M\u00E9xico, a \u00E9t\u00E9 d\u00E9sign\u00E9 comme repr\u00E9sentatnt permarient de la soci\u00E9t\u00E9 GNP Seguros, charg\u00E9 de l\u0027ex\u00E9cution du mandat d\u0027administrateur d\u0027Insurope SCRL/CVBA au nom et pour le compte d"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0542.953.144",
    "name_full": "INSUROPE",
    "legal_form": "SCRL"
  }
}
21-06-2018 Capital increase of €1,642,300 Capital & shares
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 1642300,
      "currency": "EUR",
      "after_eur": null,
      "delta_eur": 1642300,
      "before_eur": null,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2016-05-30",
      "evidence_quote": "Les actionnaires d\u00E9cident \u00E0 l\u0027unanimit\u00E9 d\u0027augmenter la part variable du capital social de la Soci\u00E9t\u00E9 au moyen de la contributior en nature par Insurope Network d\u0027une cr\u00E9ance sur la Soci\u00E9t\u00E9, telle que d\u00E9crite dans les rapports sp\u00E9ciaux susmentionn\u00E9s, pour un montant total de 1.642.300 EUR",
      "contribution_type": "in_kind"
    },
    {
      "kind": "share_transfer",
      "amount": 31,
      "currency": "EUR",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "onbekend",
      "effective_date": "2016-05-30",
      "evidence_quote": "En vertu de l\u0027Article 13 des statuts de la soci\u00E9t\u00E9 les actionnaires approuvent le transfert de 31 parts sociales d\u0027une valeur nominale de 100 \u20AC chacune de la soci\u00E9t\u00E9 BenCo Insurance Holdirng B.V. vers Insurope Network.",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0542.953.144",
    "name_full": "INSUROPE",
    "legal_form": "SCRL"
  }
}
19-06-2018 1 resigning, 1 reappointed Director changes
  • Hung Luzia Rosa, Commissaris
  • Daniel WUYTS, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Hung Luzia Rosa",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Manulife (International) Limited",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-03-01",
      "evidence_quote": "Accepter la d\u00E9mission de Madame Hung Luzia Rosa repr\u00E9sentant la soci\u00E9t\u00E9 Manulife (International) Limited en date du 01/03/2018"
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Daniel WUYTS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Ernst \u0026 Young R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-05-29",
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale renomme la SCRL/CVBA Ernst \u0026 Young R\u00E9viseurs d\u0027Entreprises, ayant son si\u00E8ge \u00E0 1831 Diegem, De Kieetlaan 2, comme commissaire pour un terme de trois ans 2018, 2019 et 2020. Cette soci\u00E9t\u00E9 d\u00E9signe Monsieur Daniel WUYTS, r\u00E9viseur d\u0027entreprises, pour la repr\u00E9senter et le charge de l\u0027"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0542.953.144",
    "name_full": "INSUROPE",
    "legal_form": "SCRL"
  }
}
2017
23-11-2017 Morten Unneberg reappointed as director Director changes
  • Morten Unneberg, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Morten Unneberg",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Danica Pension",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-10-01",
      "evidence_quote": "Monsieur John Glottrup, r\u00E9sidant \u00E0 Adolphsvej 20, DK-2820 Gentofte (Danemark), a \u00E9t\u00E9 d\u00E9sign\u00E9 comme representant permanent de la soci\u00E9t\u00E9 Danica Pension, charg\u00E9 de l\u0027ex\u00E9cution du mandat d\u0027administrateur d\u0027Insurope SCRL/CVBA au nom et pour le compte de Danica Pension, en remplacement de Monsieur Lars E"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0542.953.144",
    "name_full": "INSUROPE",
    "legal_form": "SCRL"
  }
}
2016
15-12-2016 Lars Ellehave-Andersen reappointed as director Director changes
  • Lars Ellehave-Andersen, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lars Ellehave-Andersen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Danica Pension",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-08-30",
      "evidence_quote": "Monsieur Lars Ellehave-Andersen, r\u00E9sidant \u00E0 Haedersdalvej 14, DK-2650 Hvidovre (Danemark), a \u00E9t\u00E9 d\u00E9sign\u00E9 comme repr\u00E9sentatnt permanent de la soci\u00E9t\u00E9 Danica Pension, charg\u00E9 de l\u0027ex\u00E9cution du mandat d\u0027administrateur d\u0027Insurope SCRL/CVBA au nom et pour le compte de Danica Pension, en remplacement de Mo"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0542.953.144",
    "name_full": "INSUROPE",
    "legal_form": "SCRL"
  }
}
12-07-2016 4 directors appointed, 1 resigning, 1 reappointed Director changes
  • Morten Unneberg, Bestuurder
  • He Fang, Bestuurder
  • Harry Van Der Zwan, Bestuurder
  • Koenraad Cole, Bestuurder
  • Paul Cutter, Bestuurder
  • Jose Joaquin Fernandez Gutierrez, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jose Joaquin Fernandez Gutierrez",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Grupo Nacional Provincial S.A.B. (GNP)",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-05-31",
      "evidence_quote": "Monsieur Jose Joaquin Fernandez Gutierrez, r\u00E9sidant Av. Cerre de las Torres #395- Col. Campestre Churubusco Del. Coyoacan, 04200, Mexico, D.F. sera d\u00E9sign\u00E9 comme repr\u00E9sentant permanent de la soci\u00E9t\u00E9 Grupo Nacional Provincial S.A.B. (GNP), charg\u00E9 de l\u0027ex\u00E9cution du mandat d\u0027administrateur d\u0027Insurope S"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Paul Cutter",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-05-30",
      "evidence_quote": "Accepter la d\u00E9mission de Monsieur Paul Cutter domicili\u00E9 au 18 Temple Hall - Mount Saint Anne\u0027s - Miltown - Dublin - Ireland en tant qu\u0027administrateur d\u0027Insurope SCRL/CVBA. Cette d\u00E9cision sera effective \u00E0 dater du 30 mai 2016"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Morten Unneberg",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-05-31",
      "evidence_quote": "Accepter la nomination de Monsieur Morten Unneberg domicili\u00E9 18327 Mainsail Pointe Drive, Cornelius, North Carolina 28031, USA sera d\u00E9sign\u00E9 comme administrateur d\u0027Insurope SCRL/CVBA. Cette d\u00E9cision sera effective \u00E0 dater du 31 maj 2016"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "He Fang",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Ping An Annuity",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-06-01",
      "evidence_quote": "Accepter la nomination de Monsieur He Fang domicili\u00E9 au 21F, Ping An Finance Centre, No 1333 Lujiazui Ring Road, PuDong, Shanghai, China sera d\u00E9sign\u00E9 comme repr\u00E9sentant permanent de la soci\u00E9t\u00E9 Ping An Annuity charg\u00E9 de l\u0027ex\u00E9cution du mandat d\u0027administrateur d\u0027Insurope SCRL/CVBA au nom et pour le com"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Harry Van Der Zwan",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Insurope Network",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-06-01",
      "evidence_quote": "Monsieur Harry Van Der Zwan, r\u00E9sidant Dopheide 22, 8445 SJ, Heerenveen (Pays-Bas) sera d\u00E9sign\u00E9 comme repr\u00E9sentant permanent de Insurope Network, charg\u00E9 de l\u0027ex\u00E9cution du mandat de Pr\u00E9sident / Chairman du Conseil d\u0027administration de Insurope SCRL/CVBA au nom et pour le compte de Insurope Network, en "
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Koenraad Cole",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "AG Insurance",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-06-01",
      "evidence_quote": "Monsieur Koenraad Cole, r\u00E9sidant Cogelslei 11 b, 2640 Mortsel, sera d\u00E9sign\u00E9 comme repr\u00E9sentant permanent de la soci\u00E9t\u00E9 AG Insurance, charg\u00E9 de l\u0027ex\u00E9cution du mandat d\u0027administrateur d\u0027Insurope SCRL/CVBA au nom et pour le compte de AG Insurance, en remplacement de Monsieur Benoit Halbart et ceci \u00E0 pa"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0542.953.144",
    "name_full": "INSUROPE",
    "legal_form": "SCRL"
  }
}
20-04-2016 Daniel WUYTS appointed as statutory auditor Director changes
  • Daniel WUYTS, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Daniel WUYTS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Ernst Young R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale nomme la SCRL/CVBA Ernst Young R\u00E9viseurs d\u0027Entreprises, ayant son si\u00E8ge \u00E0 1831 Diegem, De Kleetlaan 2, oomme commissaire pour un terme de trois ans 2015, 2016 et 2017. Cette soci\u00E9t\u00E9 d\u00E9signe Monsieur Daniel WUYTS, r\u00E9viseur d\u0027entreprises, pour la repr\u00E9senter et le charge de l\u0027exer"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0542.953.144",
    "name_full": "INSUROPE",
    "legal_form": "SCRL"
  }
}
2015
23-12-2015 1 director appointed, 1 resigning Director changes
  • Jesper Winkelmann, Bestuurder
  • Michael Hansen, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michael Hansen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0542953144",
        "name": "Danica Pension",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2015-11-04",
      "evidence_quote": "Monsieur Jesper Winkelmann, r\u00E9sidant \u00E0 53 Sophienbergvej, 2960 Rungsted Kyst (Danemark), a \u00E9t\u00E9 d\u00E9sign\u00E9 comme repr\u00E9sentant permanent de la soci\u00E9t\u00E9 Danica Pension, charg\u00E9 de l\u0027ex\u00E9cution du mandat d\u0027administrateur d\u0027Insurope SCRL au nom et pour le compte de Danica Pension, en remplacement de Monsieur M"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jesper Winkelmann",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0542953144",
        "name": "Danica Pension",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2015-11-04",
      "evidence_quote": "Monsieur Jesper Winkelmann, r\u00E9sidant \u00E0 53 Sophienbergvej, 2960 Rungsted Kyst (Danemark), a \u00E9t\u00E9 d\u00E9sign\u00E9 comme repr\u00E9sentant permanent de la soci\u00E9t\u00E9 Danica Pension, charg\u00E9 de l\u0027ex\u00E9cution du mandat d\u0027administrateur d\u0027Insurope SCRL au nom et pour le compte de Danica Pension, en remplacement de Monsieur M"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0542.953.144",
    "name_full": "INSUROPE",
    "legal_form": "SCRL"
  }
}
28-04-2015 Tim Stoves reappointed as director Director changes
  • Tim Stoves, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tim Stoves",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Canada Life Limited",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2015-01-27",
      "evidence_quote": "Monsieur Tim Stoves, r\u00E9sidant \u00E0 6 Plumtree Close, Winscombe, North Somerset, BS25 1HU (Royaume-Uni), a \u00E9t\u00E9 d\u00E9sign\u00E9 comme repr\u00E9sentant permanent de la soci\u00E9t\u00E9 Canada Life Limited, charg\u00E9 de l\u0027ex\u00E9cution du mandat d\u0027administrateur d\u0027Insurope SCRL au nom et pour le compte de Canada Life Limited, en remp"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0542.953.144",
    "name_full": "INSUROPE",
    "legal_form": "SCRL"
  }
}
19-01-2015 Kevin Harrington reappointed as director Director changes
  • Kevin Harrington, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kevin Harrington",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "The Prudential Insurance Company of America",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2014-09-23",
      "evidence_quote": "Monsieur Kevin Harrington, r\u00E9sidant \u00E0 97 Braunsdorf Road, Pearl River, New York 10965 (Etats-unis d\u0027Am\u00E9rique), a \u00E9t\u00E9 d\u00E9s\u00EDgn\u00E9 comme repr\u00E9sentant permanent de la soci\u00E9t\u00E9 The Prudential Insurance Company of America, charg\u00E9 de l\u0027ex\u00E9cution du mandat d\u0027administrateur d\u0027Insurope SCRL au nom et pour le comp"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0542.953.144",
    "name_full": "INSUROPE",
    "legal_form": "SCRL"
  }
}
2014
16-07-2014 Alejandro López Pineda resigns as director Director changes
  • Alejandro López Pineda, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alejandro L\u00F3pez Pineda",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Grupo Nacional Provincial S.A.B.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2014-03-31",
      "evidence_quote": "Monsieur Alejandro L\u00F3pez Pineda, r\u00E9sidant \u00E0 San Lorenzo No. 712, Col. Del Valle, Edificio F 2\u00B0. Piso, M\u00E9xico, D.F. CP 03100, a \u00E9t\u00E9 d\u00E9sign\u00E9 comme repr\u00E9sentant permanent de la soci\u00E9t\u00E9 Grupo Nacional Provincial S.A.B. (\u0022GNP\u0022), charg\u00E9 de l\u0027ex\u00E9cution du mandat d\u0027administrateur d\u0027Insurope SCRL au nom et p"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0542.953.144",
    "name_full": "INSUROPE",
    "legal_form": "SCRL"
  }
}
26-02-2014 2 directors appointed Director changes
  • Koenraad Cole, Bestuurder
  • Morten Unneberg, Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Koenraad Cole",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-12-18",
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide de nommer Monsieur Koenraad Cole, administrateur, en tant que pr\u00E9sident du conseil d\u0027administration \u00E0 compter de ce jour."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Morten Unneberg",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-12-18",
      "evidence_quote": "Conform\u00E9ment \u00E0 l\u0027article 20 des statuts, le conseil d\u0027administration d\u00E9cide de confier la gestion journali\u00E8re et la repr\u00E9sentation de la Soci\u00E9t\u00E9 en ce qui conceme cette gestion \u00E0 Monsieur Morten Unneberg, r\u00E9sidant \u00E0 18327 Mainsail Pointe Drive, Comelius, NC 28031, Etats-Unis, \u00E0 compter de ce jour."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0542.953.144",
    "name_full": "INSUROPE",
    "legal_form": "SCRL"
  }
}
2013
24-12-2013 Incorporation of a new SNC Incorporation
Summary: oprichting
Technical details 
{
  "kind": "oprichting",
  "seat": "Avenue des Arts 9, Saint-Josse-ten-Noode (1210 Bruxelles)",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": null,
        "name": "AG Insurance SA"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "Ordinaire",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": "AG Insurance SA",
      "contribution_type": "cash",
      "amount_paid_in_eur": 3100,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 31,
      "amount_subscribed_eur": 3100,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": null,
        "name": "Alte Leipziger Lebensversicherung auf Gegenseitigkeit"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "Ordinaire",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": "Alte Leipziger Lebensversicherung auf Gegenseitigkeit",
      "contribution_type": "cash",
      "amount_paid_in_eur": 3100,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 31,
      "amount_subscribed_eur": 3100,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": null,
        "name": "BenCo Insurance Holding B.V."
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "Ordinaire",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": "BenCo Insurance Holding B.V.",
      "contribution_type": "cash",
      "amount_paid_in_eur": 3100,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 31,
      "amount_subscribed_eur": 3100,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": null,
        "name": "Danica Pension, Livsforsikringsaktieselskab"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "Ordinaire",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": "Danica Pension, Livsforsikringsaktieselskab",
      "contribution_type": "cash",
      "amount_paid_in_eur": 3100,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 31,
      "amount_subscribed_eur": 3100,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": null,
        "name": "Delta Lloyd Levensverzekering N.V."
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "Ordinaire",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": "Delta Lloyd Levensverzekering N.V.",
      "contribution_type": "cash",
      "amount_paid_in_eur": 3100,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 31,
      "amount_subscribed_eur": 3100,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": null,
        "name": "Groupama Gan Vie"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "Ordinaire",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": "Groupama Gan Vie",
      "contribution_type": "cash",
      "amount_paid_in_eur": 3100,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 31,
      "amount_subscribed_eur": 3100,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18600,
  "subject_company": {
    "kbo": "0542.953.144",
    "name_full": "INSUROPE",
    "legal_form": "SNC"
  },
  "initial_directors": [],
  "incorporation_date": "2013-12-11",
  "post_incorporation_mandates": []
}
Credit advice verdict per customer and amount

May this customer buy amount X on invoice? Enter the amount and the payment term. This page computes a GREEN, AMBER or RED verdict from them, with a suggested ceiling and concrete conditions.

Based on official sources (NBB, CBE, State Gazette). Indicative, not credit advice.
Company registry (CBE) Crossroads Bank
Activities
Activiteiten van verzekeringsagenten en -makelaars66220Administratieve en ondersteunende activiteiten ten behoeve van kantoren82100Diverse administratieve activiteiten ten behoeve van kantoren82110
Primary activity highlighted.
Names & trade names
Legal nameFR INSUROPE
Registered office
Waterloolaan 16
1000 Brussel, 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