InsurTree
Board
2 directors, since incorporationDirector
since 25-08-2022
6-year term from 2022
also on the board of 3 other companies
listed in the 2025 annual accounts, filed on 07-08-2026
Director
since 25-08-2022
6-year term from 2022
also on the board of 2 other companies
listed in the 2025 annual accounts, filed on 07-08-2026
Mandates through the years
3 names, the dashed line is todayLAUWERS Kim Jo Filip Louis
Director
Director
MURéNA,Didier Daniel Georges
Director
Director
BoardEarlierRest of the term
Mandates as a list
- LAUWERS Kim Jo Filip Louis
- Director, from 25-08-2022 to date
- MURéNA,Didier Daniel Georges
- Director, from 25-08-2022 to date
- dEL MARMOL,Lorenzo William Guy Marie Pierre Hubert
- Director, from 25-08-2022 to 25-08-2025
Control
Shareholder
Equity €4.2m
Profit €657,544 in 2025 (profit €762,382 in 2024)
Checked score 95
4.22%
This company
InsurTree
Equity €5.6m
Loss €89,731 in 2025
Capital
- Capital
- €5,817,380
- Shares
- 592,363 in the deed of 06-10-2023 and 1 later capital increase
- Contribution per share
- €9.82
- Equity per share
- €9.47 in 2025
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- DR. M. WIRIX , OPHTALMOLOGIE
Source: lists of holdings in the owners' accounts
Articles of association
deed of 29-08-2022 (in French)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 3 directors3 directors“Six ans”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- “Saint-Trond, le 22 Août 2022 Jo François Réviseur d’entreprises » SOUSCRIPTION EN ESPÈCES Les cent mille (100.000) B-actions sont à…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of May at 19:00
Capital transactions
Shareholders according to the deeds
At incorporation
deed of 29-08-2022 ↗
Capital over time
- 26-02-2024 Capital increase of €304,880 · to €5,829,880 · 30,488 new shares · dépôt d’un versement
- 06-10-2023 Capital increase of €525,000 · to €5,525,000 · 61,875 new shares, 11% of the 561,875 shares after the increase · in cash
- 29-08-2022 Incorporation · €5,000,000