LEX 65
Board
4 directors, 1 auditor, last change in 2021Director
since 07-06-2021
6-year term from 2021
listed in the 2025 annual accounts, filed on 11-06-2026
Director
current term since 03-06-2024
6-year term from 2024
listed in the 2025 annual accounts, filed on 11-06-2026
Director
since 03-06-2024
6-year term from 2024
listed in the 2025 annual accounts, filed on 11-06-2026
Director
since 02-06-2025
6-year term from 2025
listed in the 2025 annual accounts, filed on 11-06-2026
Statutory auditor, permanent representative Sarah DUPUIS
since 03-06-2024
3-year term from 2024
listed in the 2025 annual accounts, filed on 11-06-2026
Mandates through the years
13 names, the dashed line is todayMario ANTHUENIS
Director
Director
Bernard D'OCQUIER
Director
Director
Christophe MIGNOT
Director
Director
Armelle MOALIC
Director
Director
Ernst et Young Reviseurs d'Entreprises
Statutory auditor
Statutory auditor
PwC Reviseurs d'Entreprises
Statutory auditor
Statutory auditor
Alain VERHEULPEN
Director
Director
Gaëtan VANDELOISE
Director
Director
Benard D'OCQUIER
Director
Director
Jean STERBELLE
Director
Director
Nicolas RENDERS
Director
Director
Guy Van Wymersch-Moons
Director
Director
Guy DELIRE
Director
Director
BoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
- Mario ANTHUENIS
- Director, from 04-06-2018 to date
- Bernard D'OCQUIER
- Director, from 03-06-2019 to date
- Christophe MIGNOT
- Director, appointed by deed of 11-12-2020, still in office
- Armelle MOALIC
- Director, from 07-06-2021 to date
- Ernst et Young Reviseurs d'Entreprises
- Statutory auditor, from 03-06-2024 to date
- PwC Reviseurs d'Entreprises
- Statutory auditor, appointed by deed of 07-08-2018, until 27-06-2024
- Alain VERHEULPEN
- Director, from before 07-08-2018 to 26-08-2020
- Director, until 11-10-2021
- Gaëtan VANDELOISE
- Director, appointed by deed of 07-09-2017, until 11-10-2021
- Benard D'OCQUIER
- Director, appointed by deed of 14-08-2019, no longer listed in the 2025 annual accounts
- Jean STERBELLE
- Director, until 10-10-2018
- Director, until 14-08-2019
- Nicolas RENDERS
- Director, appointed by deed of 19-03-2019, no longer listed in the 2025 annual accounts
- Guy Van Wymersch-Moons
- Director, until 31-10-2017
- Guy DELIRE
- Director, until 07-09-2017
Control
Further up the chainAXA HOLDINGS BELGIUM 94.93%AXA FR consolidatedAXA SA FR consolidates
Capital
- Capital
- €23,000,000
- Shares
- 1,000 in the 2025 annual accounts
- Contribution per share
- €23,000
- Equity per share
- €32,493 in 2025
- Source
- deed of 23-11-2021
Owners through the years
as the annual accounts name themOwners as a list
Source: shareholder structure in its own accounts, parent in its own accounts, lists of holdings in the owners' accounts
Articles of association
deed of 23-11-2021 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 3 directors“Scrutin de ballottage entre candidats ayant obtenu le plus de voix si aucune majorité”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Assemblée générale décide autrement à majorité des voix, toutes opérations prévues par la loi”
Shareholders
2 ownersOwners 2
- AXA BELGIUMparentSourceown accounts 2025100%
- consolidates