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INTER PARTNER ASSISTANCE

Inactive
Foreign entityfounded 1975RUE PAUL VAILLANT COUTURIER 8/10, 92240 MALAKOFF, FranceKBO/BCE: BE 0415.591.055

No longer registered with the KBO since 03-07-2026; last annual accounts for fiscal year 2025.

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Signals

Three signals. The signal on the left, the evidence on the right.
○neutral
neutral · Latest accounts filed on time
The financial year that closed on 31-12-2025 was due by 31-07-2026 and was filed on 30-07-2026, 1 day ahead of the deadline.
NBB · 5 filings
Deviation from the deadline
2025
1 d early
2024
85 d late
2023
13 d early
2022
19 d early
2021
16 d early
← before the deadline after the deadline →
neutral · The next deadline is still running
The next financial year closes on 31-12-2026 and is due by 31-07-2027. Nothing is late today.
Companies Code · seven months
Position in the running window
16-09-2026 today31-12-2026 close31-07-2027 deadline
neutral · No strike-offs in the KBO publications
We found no ex-officio strike-off or cessation. Our series starts in 2021 and has gaps, so this is not a confirmation that there is nothing.
KBO publications · our coverage

Financials · consolidated, statutory

Figures filed as PDF only
The National Bank holds 63 filings for this company, the latest for fiscal year 2025 (consolidated). That filing exists only as a PDF; Checked reads figures from a filing's XBRL file.
Latest 10 of 63 filings
Fiscal year Type Filed Reference
31-12-2025 consolidated 30-07-2026 2026-00375037
31-12-2025 unclassified schema 03-08-2026 2026-00384415
31-12-2024 consolidated 24-10-2025 2025-00555481
31-12-2024 unclassified schema 14-11-2025 2025-00568661
31-12-2023 consolidated 24-07-2024 2024-00306515
31-12-2023 unclassified schema 18-07-2024 2024-00270115
31-12-2022 consolidated 12-07-2023 2023-00246341
31-12-2022 unclassified schema 17-07-2023 2023-00245444
31-12-2021 consolidated 19-07-2022 2022-20205258
31-12-2021 unclassified schema 15-07-2022 2022-20195152

Timeline · acts, filings and financial milestones

Next filing, fiscal year 2026, expected by 31-07-2027
2026
25-08
State Gazette act Resignations & appointments
General meeting · Auditor reappointment · Extraordinary general meeting4 facts ▸
  • General meeting, 2026-06-24
  • Auditor reappointment, 3 ans
  • Extraordinary general meeting, 2025-05-12
  • Auditor cessation, 2026-06-30
03-08
NBB filing Annual accounts filed
fiscal year 2025 · unclassified schema
30-07
NBB filing Annual accounts filed
fiscal year 2025 · consolidated
10-07
State Gazette act Miscellaneous
Declaration · General meeting · Board meeting6 facts ▸
  • Declaration, 12/05/2026
  • General meeting, 12/05/2025
  • General meeting, 02/04/2026
  • Board meeting, 27/01/2025
  • Director appointment, Christophe Marius (représentant légal pour la succursale)
  • Legal-form change, société anonyme régie par le droit français, 30/06/2026
2025
14-11
NBB filing Annual accounts filed
fiscal year 2024 · unclassified schema · 85 days late
24-10
NBB filing Annual accounts filed
fiscal year 2024 · consolidated · 85 days late
18-07
State Gazette act Resignations & appointments
Board meeting · General meeting · Director resignation8 facts ▸
  • Board meeting, 25/06/2025
  • General meeting, 25/06/2025
  • Director resignation, François Pierson (Président)
  • Director appointment, François Pierson (Président)
  • Director resignation, Sylvain Villeroy de Galhau (administrateur exécutif)
  • Director appointment, Jorge Tourtchine (administrateur exécutif)
  • Director reappointment, François Pierson (administrateur non-exécutif)
  • Director reappointment, Marie-Noëlle de Pembroke et Montgomery (administrateur indépendant (non-exécutif))
06-06
State Gazette act Legal-form change · Resignations & appointments
Legal-form conversion · Registered-office move · Purpose change26 facts ▸
  • Legal-form conversion, société anonyme régie par le droit français
  • Registered-office move, 8/10 rue Paul Vaillant Couturier, 92240 Malakoff, France
  • Purpose change, modification de l'objet conformément à la proposition du conseil d'administration
  • Director resignation, François Pierson (administrateur)
  • Director resignation, Marie-Louise Elhabre (administrateur)
  • Director resignation, Jorge Tourtchine (administrateur)
  • Director resignation, Pierre-Alexis Bourdon (administrateur)
  • Director resignation, Hana Gauër (administrateur)
  • Director resignation, Marie-Noëlle de Pembroke (administrateur)
  • Director resignation, Philippe Givron (administrateur)
  • Director appointment, Guillaume Borie (administrateur)
  • Director appointment, Marie-Louise Elhabre (administrateur)
  • +14 further facts in this act
21-03
State Gazette act Resignations & appointments
Board meeting · Director resignation · Director appointment5 facts ▸
  • Board meeting, 11/12/2024
  • Director resignation, Sylvain Villeroy de Galhau (Administrateur exécutif et membre du Comité de direction)
  • Director appointment, Jorge Andres Tourtchine Roig (Administrateur exécutif)
  • Director appointment, Jorge Andres Tourtchine Roig (membre du Comité de direction)
  • Regulatory approval, 12/02/2025
28-02
State Gazette act Resignations & appointments
Power of attorney · Mandate term2 facts ▸
  • Power of attorney, Sophie Davister
  • Mandate term, durée indéterminée
11-02
State Gazette act Restructuring
Board meeting · Permanent representative · Branch opening3 facts ▸
  • Board meeting, 27/01/2025
  • Permanent representative, Christophe Marius (représentant permanent de la Succursale)
  • Branch opening, Boulevard du Régent 7, 1000 Bruxelles, exercice de l'activité d'assurance relevant des branches 1a, 2, 3, 7, 9, 13, 16, 17 et 18
2024
04-09
State Gazette act Resignations & appointments
Power of attorney · Mandate term2 facts ▸
  • Power of attorney, Geertrui Van Camp
  • Mandate term, durée indéterminée
04-09
State Gazette act Resignations & appointments
Power of attorney · Mandate term2 facts ▸
  • Power of attorney, Geertrui Van Camp
  • Mandate term, onbepaalde duur
24-07
NBB filing Annual accounts filed
fiscal year 2023 · consolidated
18-07
NBB filing Annual accounts filed
fiscal year 2023 · unclassified schema
15-07
State Gazette act Resignations & appointments
General meeting · Director reappointment3 facts ▸
  • General meeting, 27/06/2024
  • Director reappointment, Pierre-Alexis Bourdon (administrateur exécutif)
  • Director reappointment, Hana Herrmann (administrateur indépendant)
08-03
State Gazette act Resignations & appointments
Board meeting · Director resignation · Director appointment9 facts ▸
  • Board meeting, 18/09/2023
  • Director resignation, Jozef (Jef) Van In (Administrateur exécutif, membre du Comité de direction, président du Comité de direction)
  • Director appointment, Marie-Louise EL-HABRE (Elhabre) (Administrateur exécutif)
  • Director appointment, Marie-Louise EL-HABRE (Elhabre) (Membre du Comité de direction)
  • Director appointment, Marie-Louise EL-HABRE (Elhabre) (Président du Comité de direction)
  • Director appointment, Sylvain Villeroy de Galhau (CFO, représentant également les fonctions audit interne et procurement/sous-traitance)
  • Director appointment, Pierre-Alexis Bourdon (CRO, représentant également les fonctions actuariat et compliance)
  • Director appointment, Johann Simon (Directeur Technique / Underwriting)
  • Approval, 13/02/2024
2023
28-08
State Gazette act Resignations & appointments
General meeting · Director resignation · Director appointment10 facts ▸
  • General meeting, 28/06/2023
  • Director resignation, Marc Audrin (administrateur exécutif)
  • Director appointment, Sylvain Villeroy de Galhau (administrateur exécutif)
  • Director reappointment, Sylvain Villeroy de Galhau (administrateur exécutif)
  • Director reappointment, Jozef (Jef) Van In (administrateur exécutif)
  • Director reappointment, Philippe Givron (administrateur indépendant)
  • Auditor appointment, KPMG Réviseurs d'Entreprises SRL (Commissaire agréé)
  • Permanent representative, Jean-François Kupper
  • Permanent representative, Mélissa Lucas
  • Auditor termination, MAZARS Réviseurs d'Entreprises SRL
17-07
NBB filing Annual accounts filed
fiscal year 2022 · unclassified schema
12-07
NBB filing Annual accounts filed
fiscal year 2022 · consolidated
07-07
State Gazette act Capital & shares
General meeting · Capital increase · Bank account6 facts ▸
  • General meeting, 28/06/2023
  • Capital increase, €50.000.000
  • Bank account, Deutsche Bank AG, avenue Marnix, 13 – 15 à 1000 Bruxelles
  • Capital, €180.702.613
  • Power of attorney, Pierre Lüttgens
  • Power of attorney, Anne RUTTEN
29-06
State Gazette act Resignations & appointments
Power of attorney1 fact ▸
  • Power of attorney, Christophe Marius
22-06
State Gazette act Resignations & appointments
Board meeting · Director resignation · Director appointment13 facts ▸
  • Board meeting, 07/12/2022
  • Director resignation, Paul-Antoine Cristofari (membre du Comité de direction)
  • Director appointment, Jef Van In (Président/CEO du Comité de direction)
  • Director appointment, Marc Audrin (CFO du Comité de direction)
  • Director appointment, Pierre-Alexis Bourdon (CRO du Comité de direction)
  • Director appointment, Johann Simon (Directeur Technique / Underwriting du Comité de direction)
  • Board meeting, 24/01/2023
  • Director resignation, Marc Audrin (Administrateur exécutif et membre du Comité de direction)
  • Director appointment, Sylvain Villeroy de Galhau (Administrateur exécutif)
  • Director appointment, Sylvain Villeroy de Galhau (membre du Comité de direction)
  • Board meeting, 31/03/2023
  • Director resignation, Serge Morelli (administrateur non-exécutif)
  • +1 further facts in this act
08-02
State Gazette act Resignations & appointments
Board meeting · General meeting · Director resignation9 facts ▸
  • Board meeting, 31/03/2022
  • General meeting, 29/06/2022
  • Director resignation, Gérard David (administrateur non-exécutif indépendant)
  • Director appointment, Philippe Givron (administrateur indépendant)
  • Director reappointment, François Pierson (Président du Conseil d'administration)
  • Director reappointment, François Pierson (administrateur non-exécutif)
  • Director reappointment, Marie-Noëlle de Pembroke (administrateur indépendant)
  • Director reappointment, Marie-Noëlle de Pembroke (administrateur non-exécutif indépendant)
  • Director appointment, Jozef Van In (Membre du comité de direction)
2022
27-12
State Gazette act Resignations & appointments
Board meeting · Power of attorney2 facts ▸
  • Board meeting, 07/10/2022
  • Power of attorney, Gildas Lunven
16-11
State Gazette act Resignations & appointments
Board meeting · Director resignation · Director appointment7 facts ▸
  • Board meeting, 06/07/2022
  • Director resignation, Stéphane Nguewou (Administrateur exécutif)
  • Director resignation, Stéphane Nguewou (membre du Comité de direction)
  • Director appointment, Marc Audrin (Administrateur exécutif)
  • Director appointment, Marc Audrin (membre du Comité de direction, en qualité de Directeur Financier de la Société)
  • Director appointment, Pierre-Alexis Bourdon (Chief Risk Officer (CRO))
  • Director appointment, François Pierson (membre du Comité de rémunération et nomination)
19-07
NBB filing Annual accounts filed
fiscal year 2021 · consolidated
15-07
NBB filing Annual accounts filed
fiscal year 2021 · unclassified schema
12-05
State Gazette act Resignations & appointments
General meeting · Board meeting · Director resignation10 facts ▸
  • General meeting, 30/06/2021
  • Board meeting, 19/07/2021
  • Director resignation, Christophe Marius (administrateur)
  • Director reappointment, Pierre-Alexis Bourdon (administrateur exécutif)
  • Director reappointment, Serge Morelli (administrateur non-exécutif)
  • Director reappointment, Hana Gauer (administrateur indépendant)
  • Director resignation, Gilbert Chahine (Administrateur exécutif)
  • Director resignation, Gilbert Chahine (membre et Président du Comité de direction)
  • Director appointment, Jozef Van In (Administrateur exécutif)
  • Director appointment, Jozef Van In (membre et Président du Comité de direction)
08-03
State Gazette act Registered office
Board meeting · Registered-office move2 facts ▸
  • Board meeting, 08/10/2021
  • Registered-office move, 7 boulevard du Régent à 1000 Bruxelles
2021
12-08
State Gazette act Resignations & appointments
Power of attorney1 fact ▸
  • Power of attorney, Philippe Gourier
19-04
State Gazette act Resignations & appointments
General meeting · Director reappointment · Auditor appointment7 facts ▸
  • General meeting, 2020-06-24
  • Director reappointment, Gilbert Chahine (administrateur exécutif)
  • Director reappointment, Stéphane Nguewou (administrateur exécutif)
  • Director reappointment, Gérard David (administrateur indépendant)
  • Auditor appointment, Mazars (commissaire aux comptes titulaire)
  • Director discharge, INTER PARTNER ASSISTANCE
  • Auditor appointment, Mazars Audyt Sp. Z o.a. (commissaire aux comptes)
2020
30-11
State Gazette act Capital & shares
General meeting · Capital increase · Share issue7 facts ▸
  • General meeting, 25/11/2020
  • Capital increase, €69.000.000
  • Share issue, 485478, e3
  • Bank account, Deutsche Bank AG, 69.000.000,00 €
  • Capital, €130.702.613
  • Corporate purpose, 1. Déployer une activité commerciale en tant que compagnie d'assurance et de réassurance, conformément à la législation sur la matière ; réaliser toutes opérati…
  • Statutes amendment
18-03
State Gazette act Resignations & appointments
Power of attorney1 fact ▸
  • Power of attorney, Olivier DOURLHIES
28-01
State Gazette act Capital & shares
Capital increase · Bank account2 facts ▸
  • Capital increase, €30.000.000
  • Bank account, 826-1236573-34
2019
13-06
State Gazette act Resignations & appointments
Power of attorney1 fact ▸
  • Power of attorney, Dirk GAUWBERG
13-06
State Gazette act Resignations & appointments
Power of attorney · Mandate term2 facts ▸
  • Power of attorney, Joeri Leon MARIËN
  • Mandate term, Durée indéterminée, à dater de sa publication au Moniteur Belge
20-05
State Gazette act Resignations & appointments
Director resignation · Director appointment5 facts ▸
  • Director resignation, Serge Morelli (administrateur exécutif)
  • Director appointment, Gilbert Chahine (administrateur exécutif)
  • Director resignation, Dominique Delort (administrateur non-exécutif)
  • Director appointment, Serge Morelli (administrateur non-exécutif)
  • Director appointment, Hana Gauer (administrateur indépendant)
2018
01-10
State Gazette act Resignations & appointments
General meeting · Director reappointment4 facts ▸
  • General meeting, 28/07/2018
  • Director reappointment, Pierre-Alexis BOURDON (administrateur exécutif)
  • Director reappointment, Christophe MARIUS (administrateur exécutif)
  • Director reappointment, Dominique DELORT (administrateur non-exécutif)
27-07
State Gazette act Resignations & appointments
Board meeting · Director resignation2 facts ▸
  • Board meeting, 18/04/2018
  • Director resignation, Gérard Dumon (administrateur)
12-02
State Gazette act Resignations & appointments
General meeting · Auditor appointment2 facts ▸
  • General meeting, 28/06/2017
  • Auditor appointment, Mazars (commissaire aux comptes titulaire)
22-01
State Gazette act Resignations & appointments
Power of attorney · Mandate term2 facts ▸
  • Power of attorney, Said DADI
  • Mandate term, durée indéterminée
08-01
State Gazette act Resignations & appointments
Power of attorney · Mandate term2 facts ▸
  • Power of attorney, Nadine GOETSCHALCKX
  • Mandate term, durée indéterminée
2017
10-11
State Gazette act Statutes amendment
Statutes amendment1 fact ▸
  • Statutes amendment
28-08
State Gazette act Resignations & appointments
Board meeting · Director resignation · Director appointment5 facts ▸
  • Board meeting, 17/05/2017
  • Director resignation, Bruno Jantet (administrateur exécutif)
  • Director appointment, Stéphane Nguewou (administrateur exécutif)
  • Director appointment, Stéphane Nguewou (membre du Comité de direction)
  • Director appointment, Stéphane Nguewou (fonction actuarielle)
06-02
State Gazette act Resignations & appointments
Board meeting · Director resignation · Director appointment5 facts ▸
  • Board meeting, 12/10/2016
  • Director resignation, Franz Régimbeau (administrateur délégué et membre du Comité de Direction)
  • Director appointment, Pierre-Alexis Bourdon (administrateur)
  • Director appointment, Pierre-Alexis Bourdon (administrateur délégué)
  • Director appointment, Pierre-Alexis Bourdon (membre du Comité de Direction)
2016
29-12
State Gazette act Resignations & appointments
General meeting · Board meeting · Director reappointment5 facts ▸
  • General meeting, 22/06/2016
  • Board meeting, 05/07/2016
  • Director reappointment, Francois PIERSON (administrateur)
  • Director appointment, Marie-Noëlle de Pembroke (administrateur indépendant)
  • Director resignation, Philippe Baillot (administrateur indépendant)
14-07
State Gazette act Resignations & appointments
Board meeting · Director resignation2 facts ▸
  • Board meeting, 13/04/2016
  • Director resignation, Philippe Baillot (administrateur indépendant)
2015
12-11
State Gazette act Capital & shares
Capital increase1 fact ▸
  • Capital increase, €31.702.613
24-08
State Gazette act Resignations & appointments
General meeting · Director reappointment · Director appointment6 facts ▸
  • General meeting, 25/06/2014
  • Director reappointment, Gérard DAVID (administrateur)
  • Director appointment, Dominique DELORT (administrateur)
  • Director resignation, Lionel JULLIEN (administrateur)
  • Auditor appointment, Mazars Réviseurs d'entreprises SCRL (commissaire)
  • Director discharge, INTER PARTNER ASSISTANCE
24-08
State Gazette act Resignations & appointments
Board meeting · Director resignation · Power of attorney4 facts ▸
  • Board meeting, 15/04/2015
  • Director resignation, Jean-Luc Renson (administrateur - administrateur délégué et membre du Comité de Direction)
  • Power of attorney, Sophie Latil (mandataire général de la succursale d'IPA en Espagne)
  • Power of attorney, Enrique Lamarca Capa (mandataire général de la succursale d'IPA en Espagne)
24-08
State Gazette act Resignations & appointments
General meeting · Director reappointment · Director discharge6 facts ▸
  • General meeting, 24/06/2015
  • Director reappointment, Christophe MARIUS (administrateur)
  • Director reappointment, Christophe MARIUS (administrateur délégué)
  • Director reappointment, Dominique DELORT (administrateur)
  • Director reappointment, Jean DUMON (administrateur)
  • Director discharge, INTER PARTNER ASSISTANCE
21-05
State Gazette act Resignations & appointments
Power of attorney1 fact ▸
  • Power of attorney, Pierre DONADILLE
23-04
State Gazette act Resignations & appointments
Power of attorney · Mandate term2 facts ▸
  • Power of attorney, Valérie Wilmus
  • Mandate term, indéterminée
2014
28-07
State Gazette act Resignations & appointments
Board meeting · Director resignation · Director appointment4 facts ▸
  • Board meeting, 23.04.2014
  • Director resignation, Lionel Jullien (administrateur)
  • Director appointment, Dominique Delort (administrateur)
  • Director appointment, Dominique Delort (membre du Comité de nomination)
2013
04-12
State Gazette act Statutes amendment
Statutes amendment1 fact ▸
  • Statutes amendment
22-10
State Gazette act Resignations & appointments
Board meeting · Director appointment · Director resignation4 facts ▸
  • Board meeting, 05.07.2013
  • Director appointment, John McNamara (mandataire général de la succursale irlandaise)
  • Director resignation, William John Horgan (mandataire général de la succursale irlandaise)
  • Power of attorney, John McNamara
22-10
State Gazette act Resignations & appointments
Board meeting · Director appointment4 facts ▸
  • Board meeting, 05/07/2013
  • Director appointment, Jean-Luc Renson (membre du Comité de Direction)
  • Director appointment, Jean-Luc Renson (Administrateur Délégué)
  • Director appointment, Jean-Luc Renson (Directeur de Région en charge des succursales Allemagne, Pologne, République tchèque, Suisse et Royaume-Uni)
22-10
State Gazette act Resignations & appointments
General meeting · Director reappointment · Director resignation4 facts ▸
  • General meeting, 26/06/2013
  • Director reappointment, Philippe BAILLOT (administrateur)
  • Director resignation, Dominique DELORT (administrateur)
  • Director appointment, Jean-Luc RENSON (administrateur)
06-08
State Gazette act Resignations & appointments
Board meeting · Director appointment9 facts ▸
  • Board meeting, 02/04/2010
  • Director appointment, Franz REGIMBEAU (Président du Comité de direction)
  • Director appointment, Bruno JANTET (Membre du Comité de direction)
  • Director appointment, Christophe MARIUS (Membre du Comité de direction)
  • Director appointment, Jean-Luc RENSON (Membre du Comité de direction)
  • Director appointment, Veronique LAMAZERE (Membre du Comité de direction)
  • Director appointment, Pierre-Etienne KUEHN (Membre du Comité de direction)
  • Director appointment, Jahide ASSIM RAJPAR (Membre du Comité de direction)
  • Director appointment, Philippe GOURIER (Membre du Comité de direction)
04-07
State Gazette act Resignations & appointments
Power of attorney1 fact ▸
  • Power of attorney, Dirk GAUWBERG
04-02
State Gazette act Resignations & appointments
Board meeting · Power of attorney3 facts ▸
  • Board meeting, 19/12/2012
  • Power of attorney, Paolo Hubaux (mandataire général de la succursale d'Inter Partner Assistance en Allemagne)
  • Power of attorney, Markus Lichtinghagen (mandataire général de la succursale d'Inter Partner Assistance en Allemagne)
30-01
State Gazette act Resignations & appointments
General meeting · Director reappointment · Director appointment3 facts ▸
  • General meeting, 27/06/2012
  • Director reappointment, Pierre Franz Régimbeau (administrateur)
  • Director appointment, Serge MORELLI (Administrateur délégué)
2012
12-12
State Gazette act Resignations & appointments
Board meeting · Director appointment · Director resignation6 facts ▸
  • Board meeting, 09.10.2012
  • Director appointment, Nicolas Sinz (mandataire général de la succursale d'Inter Partner Assistance en France)
  • Director resignation, François Klitting (mandataire général de la succursale d'Inter Partner Assistance en France)
  • Director appointment, Stéphane Coulot (mandataire général de la succursale d'Inter Partner Assistance en Italie)
  • Director resignation, Paolo Hubaux (mandataire général de la succursale d'Inter Partner Assistance en Italie)
  • Director resignation, Arnaud Geslin (administrateur)
11-06
State Gazette act Resignations & appointments
Board meeting · Director resignation · Director appointment4 facts ▸
  • Board meeting, 11.04.2012
  • Director resignation, Marc VEISEN (mandataire général de la succursale portugaise)
  • Director appointment, Eduardo PICARRA (mandataire général de la succursale d'Inter Partner Assistance au Portugal)
  • Power of attorney, Eduardo PICARRA
08-03
State Gazette act Resignations & appointments
Board meeting · Director resignation · Director appointment3 facts ▸
  • Board meeting, 13/10/2011
  • Director resignation, Agnès PFERTZEL (administrateur)
  • Director appointment, Arnaud GESLIN (administrateur)
2011
30-09
State Gazette act Resignations & appointments
Board meeting · General meeting · Director resignation24 facts ▸
  • Board meeting, 05/04/2011
  • General meeting, 22/06/2011
  • Director resignation, Elie HARARI (administrateur)
  • Director resignation, Philippe MASO (administrateur)
  • Director resignation, Cyrille DE MONTGOLFIER (administrateur)
  • Director resignation, Emmanuel RAME (administrateur)
  • Director resignation, Eric BOCCAS (administrateur)
  • Director resignation, Alex KIMURA (administrateur)
  • Director resignation, François DE MENEVAL (administrateur)
  • Director resignation, Bernard FERRAND (administrateur)
  • Director resignation, Serge MORELLI (Président)
  • Director appointment, François PIERSON (administrateur)
  • +12 further facts in this act
27-07
State Gazette act Resignations & appointments
Power of attorney1 fact ▸
  • Power of attorney, Iwan Röpcke
30-03
State Gazette act Resignations & appointments
Board meeting · Director resignation · Director appointment3 facts ▸
  • Board meeting, 31/01/2011
  • Director resignation, Juan Jose Lossius Cortes (mandataire de la succursale espagnole)
  • Director appointment, Enrique Lamarca Capa (Mandataire Général de la succursale espagnole)
01-03
State Gazette act Resignations & appointments
Board meeting · Director resignation · Director appointment4 facts ▸
  • Board meeting, 31/01/2011
  • Director resignation, Carine Breiner (mandataire général pour la succursale en Suisse)
  • Director appointment, Markus Frederik Wendler (mandataire général pour la succursale en Suisse)
  • Power of attorney, Markus Frederik Wendler
21-02
State Gazette act Restructuring · End & cessation
Merger · Capital increase · Accounting effect3 facts ▸
  • Merger, absorption, 03/12/2010
  • Capital increase, €3.306.240
  • Accounting effect, 03/12/2010
2010
31-12
State Gazette act Capital & shares · Resignations & appointments · Restructuring
General meeting · Merger · Capital increase17 facts ▸
  • General meeting, 28/07/2010
  • Merger, 28/07/2010
  • Capital increase, €3.306.240
  • Share issue, actions nouvelles sans désignation de valeur nominale
  • Statutes amendment
  • Registered-office move, 1050 Bruxelles, avenue Louise 166
  • Capital, €11.702.613
  • Statutes amendment
  • Statutes amendment
  • Power of attorney, Daniel Deguelde
  • Power of attorney, B - Docs
  • Power of attorney, Luis Alfonso Fernández Manzano
  • +5 further facts in this act
29-11
State Gazette act Resignations & appointments
Power of attorney · Mandate term2 facts ▸
  • Power of attorney, Caroline Windels
  • Mandate term, indéterminée
18-11
State Gazette act Capital & shares
General meeting · Director resignation · Power of attorney3 facts ▸
  • General meeting, 28/10/2010
  • Director resignation, Richard Pasternak
  • Power of attorney, Christophe Marius
27-07
State Gazette act Resignations & appointments
Board meeting · Power of attorney3 facts ▸
  • Board meeting, 05.07.2010
  • Power of attorney, Katia CHOURMOUZI (mandataire de succursale grecque)
  • Power of attorney, Dimitri CONSTANTINOU (Mandataire Général de la succursale grecque)
14-07
State Gazette act Capital & shares
Share transfer1 fact ▸
  • Share transfer, Inter Partner Assistance → AXA Assistance SA
24-06
State Gazette act Restructuring
Merger1 fact ▸
  • Merger, 02/06/2010
02-06
State Gazette act Resignations & appointments
Board meeting · Director resignation · Director appointment11 facts ▸
  • Board meeting, 02.04.2010
  • Director resignation, Elie HARARI (administrateur)
  • Director resignation, Bertrand POUPART-LAFARGE (administrateur)
  • Director appointment, Emmanuel RAME (administrateur)
  • Director appointment, Agnès PFERTZEL (administrateur)
  • Director resignation, Serge MORELLI (Administrateur délégué)
  • Director appointment, Bruno JANTET (Administrateur délégué)
  • Director resignation, Sven LOISON (Mandataire Général de la succursale grecque)
  • Director appointment, Aikaterina CHOURMOUZI (Mandataire Général de la succursale grecque)
  • Director resignation, Bernard Ferrand (Mandataire Général de la succursale du Royaume-Uni)
  • Director appointment, Robert EWERS (Mandataire Général de la succursale au Royaume-Uni)
02-06
State Gazette act Resignations & appointments
General meeting · Director appointment · Director resignation6 facts ▸
  • General meeting, 30.04.2010
  • Director appointment, Elie HARARI (administrateur)
  • Director appointment, Agnès PFERTZEL (administrateur)
  • Director resignation, Bertrand POUPART-LAFARGE (administrateur)
  • Director appointment, Emmanuel RAME (administrateur)
  • Director resignation, Elie HARARI (administrateur)
02-06
State Gazette act Resignations & appointments
Decision · Power of attorney2 facts ▸
  • Decision, 17.05.2010
  • Power of attorney, Christophe MARIUS
15-02
State Gazette act Resignations & appointments
Board meeting · Director resignation · Director appointment5 facts ▸
  • Board meeting, 02.04.2003
  • Director resignation, J.Y. LE BERRE (administrateur)
  • Director appointment, Bruno JANTET (administrateur)
  • General meeting, 25.06.2003
  • Director appointment, Bruno JANTET (administrateur)
2009
14-12
State Gazette act Resignations & appointments
General meeting · Director resignation · Director appointment17 facts ▸
  • General meeting, 24.06.2009
  • Director resignation, Frank MOUCHEL (administrateur)
  • Director appointment, Eric BOCCAS (administrateur)
  • Director reappointment, Eric BOCCAS (administrateur)
  • Director appointment, Cyrille de MONTGOLFIER (administrateur)
  • Director appointment, Philippe MASO (administrateur)
  • Director appointment, Yves MASSON (Président)
  • Director appointment, Yves MASSON (Administrateur délégué dirigeant effectif)
  • Director appointment, Bernard FERRAND (Vice-Président)
  • Director appointment, Franz REGIMBEAU (Administrateur délégué)
  • Director appointment, Franz REGIMBEAU (dirigeant effectif)
  • Director appointment, Dominique DELORT (Administrateur)
  • +5 further facts in this act
07-12
State Gazette act Resignations & appointments
Power of attorney · Mandate term2 facts ▸
  • Power of attorney, Michèle Cuypers
  • Mandate term, durée indéterminée
04-05
State Gazette act Resignations & appointments
Power of attorney1 fact ▸
  • Power of attorney, Eddy Myngheer
2008
18-02
State Gazette act Resignations & appointments
Power of attorney · Mandate term2 facts ▸
  • Power of attorney, Thérèse Deman
  • Mandate term, indéterminée
2006
30-10
State Gazette act Capital & shares · Statutes amendment · Resignations & appointments
General meeting · Director reappointment · Director appointment21 facts ▸
  • General meeting, 15/06/2006
  • Director reappointment, Nicolas EYBALIN (administrateur)
  • Director reappointment, Bernard FERRAND (administrateur)
  • Director appointment, Frank MOUCHEL (administrateur)
  • Director resignation, Patrick LEMOINE (administrateur)
  • Director resignation, Thierry LANGRENEY (administrateur)
  • Director appointment, Yves MASSON (Président)
  • Director appointment, Yves MASSON (Administrateur délégué)
  • Director appointment, Yves MASSON (dirigeant effectif)
  • Director appointment, Yves MASSON (membre du comité de direction)
  • Director appointment, Bernard FERRAND (Vice-Président)
  • Director appointment, Bernard FERRAND (membre du comité de direction)
  • +9 further facts in this act
2004
31-12
State Gazette act Resignations & appointments
Power of attorney1 fact ▸
  • Power of attorney, Francis LENTACKER
23-07
State Gazette act Registered office
Board meeting · Registered-office move2 facts ▸
  • Board meeting, 29/03/2004
  • Registered-office move, avenue Louise 166 - 1050 Bruxelles
State Gazette actNBB filing

Directors · office · real estate

Directors
77 directors, no change since 2025
François Pierson
Administrateur non exécutif · since 25-06-2025
Current
Marie-Noëlle de Pembroke et Montgomery
Administrateur indépendant (non exécutif) · since 25-06-2025
Current
Guillaume Borie
Director · since 06-06-2025
Current
Gunter Uytterhoeven
Director · since 06-06-2025
Current
Lucie Taleyson
Director · since 06-06-2025
Current
Marie-Louise Elhabre
Director · since 06-06-2025
Current
+ 28 not shown in this overview
30-06-2026 Christophe Marius: Appointed as Représentant légal pour la succursale
18-07-2025 Sylvain Villeroy de Galhau: Resigned as Administrateur exécutif
25-06-2025 François Pierson: Resigned as Chair
25-06-2025 François Pierson: Mandate renewed as Administrateur non exécutif
25-06-2025 François Pierson: Appointed as Chair
25-06-2025 Marie-Noëlle de Pembroke et Montgomery: Mandate renewed as Administrateur indépendant (non exécutif)
06-06-2025 François Pierson: Resigned as Director
06-06-2025 Guillaume Borie: Appointed as Director
06-06-2025 Gunter Uytterhoeven: Appointed as Director
06-06-2025 Lucie Taleyson: Appointed as Director
06-06-2025 Marie-Louise Elhabre: Resigned as Director
06-06-2025 Marie-Louise Elhabre: Appointed as Director
06-06-2025 Stéphane de Collasson: Appointed as Director
06-06-2025 Hana Gauer: Resigned as Director
06-06-2025 Jorge Tourtchine: Resigned as Director
06-06-2025 Marie-Noëlle de Pembroke: Resigned as Director
06-06-2025 Philippe GIVRON: Resigned as Director
06-06-2025 Pierre-Alexis Bourdon: Resigned as Director
01-01-2025 Jorge Andres Tourtchine Roig: Appointed as Administrateur exécutif
01-01-2025 Jorge Andres Tourtchine Roig: Appointed as Membre du comité de direction
01-01-2025 Jorge Tourtchine: Appointed as Administrateur exécutif
01-11-2024 Sylvain Villeroy de Galhau: Resigned as Administrateur exécutif et membre du comité de direction
27-06-2024 Hana Herrmann: Mandate renewed as Administrateur indépendant
27-06-2024 Pierre-Alexis Bourdon: Mandate renewed as Administrateur exécutif
+ 163 not shown in this overview
Location & real-estate footprint
Registered office, MALAKOFF · 1 establishment unit since 1975
establishment approximate The establishment unit on the map
Cannot be placed on the map

The registered office is abroad (France). The address register our map runs on (BOSA BEST) covers Belgian addresses only.

RUE PAUL VAILLANT COUTURIER 8/1092240 MALAKOFFFrance
Ground area
1,645 m²
Building footprint
1,021 m²
Volume, LiDAR
16,226 m³
Parcel 21804D0166/00C000, Brussels · tallest building 28.2 m, ±8 floors. Linked by address, not a title deed.
1 establishment unit
Regentlaan 7, 1000 Brussel
Insurance, reinsurance and pension funding, except compulsory social security
since 19752.037.775.604
1 parcel
Brussels 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
21804D0166/00C000 Brussels 1,644 m² 1 · 1,021 m² 28.1 m · 8 fl.
Linked by address, not proof of ownership
Methodology
via establishment units: 1
1 of 1 parcel with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.

Statutory auditor

5 auditors
KPMG SACurrent
Commissaire aux comptes
06-06-2025 → present
Show 4 earlier auditors
KPMG Réviseurs d'Entreprises
Auditor
succeeded by KPMG SA in 2025
28-08-2023 → 06-06-2025
Mazars
Commissaire aux comptes titulaire · represented by Xavier Doyen
succeeded by SCRL Mazars Réviseurs d'entreprises in 2015
30-09-2011 → 24-08-2015
Mazars Audyt Sp. Z o.a.
Commissaire aux comptes
succeeded by KPMG Réviseurs d'Entreprises in 2023
24-06-2020 → 28-08-2023
SCRL Mazars Réviseurs d'entreprises
Commissaire
succeeded by Mazars Audyt Sp. Z o.a. in 2020
24-08-2015 → 24-06-2020

Structure & network

Connections & network

8 connected companies
Gunter Uytterhoeven, Shared director, links 3 companies GU Gunter U…oevenDATASSUR, via Gunter Uytterhoeven DDATASSURISABEL, via Gunter Uytterhoeven IISABELYUZZU, via Gunter Uytterhoeven YYUZZUChristophe Marius, Shared director, links 2 companies CM Christop…ariusASSURALIA (union professionnelle des entreprises d'assurances), via Christophe Marius A(ASSURALIA(union p…nces)INTER PARTNER ASSISTANCE SERVICES BELGIUM, via Christophe Marius IPINTER PARTNERASSISTAN…LGIUMLucie Taleyson, Shared director, links 2 companies LT Lucie TaleysonAXA BELGIUM, via Lucie Taleyson ABAXA BELGIUMAG INSURANCE, Shared director AIAG INSURANCEINTER PARTNER ASSISTANCE INTERPARTNER…ANCE0415.591.055
Shared directors
Linked via shared directors
→
AXA BELGIUM
viaLucie Taleyson · Administrateur exécutif, membre du comité de direction, chief risk officer
former→
Show 3 more companies with a shared director
former→
YUZZU
viaGunter Uytterhoeven · Administrateur non exécutif
former→
YUZZU
viaLucie Taleyson · Niet uitvoerend bestuurder
former→
Network connections
AG INSURANCE
Shared director
→

Acquisitions and mergers

2 transactions
Took over:Inter Partner Assistance España SA de Seguros y Reaseguros
merger by absorption · State Gazette act of 21-02-2011 (2 acts) · effective 28-07-2010
Took over:Inter Partner Assistance España SA de Seguros y Reaseguros, sociedad uniperonal
proposal · State Gazette act of 24-06-2010 · effective 02-06-2010

Group per the LEI register

2 subsidiaries, 2 abroad · 1 parent company
Parent company:AXA
Paris, France
Subsidiary:INTER PARTNER ASSISTANCE SERVICIOS ESPAÑA S.A.
Barcelona, Spain
Subsidiary:AXA Assistance (U.K.) Limited
Redhill, United Kingdom

Capital and shareholders

Capital increase of 50,000,000 EUR
State Gazette act of 07-07-2023
Capital increase of 69,000,000 EUR
State Gazette act of 30-11-2020
Capital increase of 30,000,000 EUR
State Gazette act of 28-01-2020
Capital increase of 31,702,613 EUR
State Gazette act of 12-11-2015
Capital increase of 3,306,240 EUR · 14,596 new shares
State Gazette act of 21-02-2011
Capital increase of 3,306,240 EUR · 14,596 new shares
State Gazette act of 31-12-2010
Transfer of shares from Inter Partner Assistance to AXA Assistance SA
From the act
“toutes les actions de la société ont été réunies entre les mains de l'actionnaire unique suivant: AXA Assistance SA”
State Gazette act of 14-07-2010

Public money · subsidies and aid

European Union, budget

2022 to 2024 · 4 entries
Year Entries awarded
2024 1 0 EUR
2023 2 0 EUR
2022 1 0 EUR
Projects
EACEA/2021/OP/0005/01 EUROPEAN SOLIDARITY CORPS INSURANCE SERVICES CONTRACT
2.2.33 - European Solidarity Corps (ESC) · 26-07-2022 to 25-07-2025
EACEA/2021/OP/0005/01 EUROPEAN SOLIDARITY CORPS INSURANCE SERVICES CONTRACT
2.2.33 - European Solidarity Corps (ESC) · 26-07-2022 to 25-07-2024
EACEA/2021/OP/0005/01 EUROPEAN SOLIDARITY CORPS INSURANCE SERVICES CONTRACT
2.2.33 - European Solidarity Corps (ESC) · 26-07-2022 to 25-07-2024
EACEA/2021/OP/0005/01 EUROPEAN SOLIDARITY CORPS INSURANCE SERVICES CONTRACT
2.2.33 - European Solidarity Corps (ESC) · 26-07-2022 to 25-07-2023

Recognitions · licences · registrations

Legal Entity Identifier

54930047NNTP5B8J0K85
live in the LEI register

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We hold no filed accounts for this company, so a size comparison is not possible. These companies share only the sector and the region. Of 127 companies in sector 65122 we hold annual accounts for 59.See the whole sector

Company data · Crossroads Bank

Identification
Legal formForeign entity
Founded11-12-1975
Fiscal year end31-12
Activities, NACEBEL
65122Insurance, reinsurance and pension funding, except compulsory social security
66033
70200Business and other management consultancy
70220Business consulting
Sources
Crossroads Bank for EnterprisesNational Bank · 63 filingsAddress and cadastre registers

Data from official sources, last processed on 16-09-2026. Scores and ratios are computed by Checked and are not a credit decision.

Branches

1 branch
Branch
9.001.811.915since 30-06-2026

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