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MARSH

Active Risk: not assessed
Public limited companyfounded 1950active for 76 yearsHerrmann-Debrouxlaan 2, 1160 Oudergem, BelgiumKBO/BCE: BE 0403.276.906
Summary

MARSH is a financial institution; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The 2025 annual accounts show equity of €56.6m and a net result of €4.8m. The figures fluctuate too strongly year-on-year for a reliable trend projection. Its solvency ranks better than 20% of 598 sector peers (NACE 66, financial year 2025). The company has been active since 1950 and the Belgian Official Gazette contains no insolvency or warning signals.

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Directors

Directors
6 directors, 1 in day-to-day management, no change since 2026

Board 6

Jean-François TONDREAU
Director · since 24-07-2017
Current
Kristof De Bremme
Director · since 16-09-2024
Current
Erik Pöplow
Director · since 10-04-2025
Current
Mariana LAPADATONI
Director · since 02-10-2026
Current
Mathieu VERLEYEN
Director · since 02-10-2026
Current
Mieke SPEECKAERT
Director · since 02-10-2026
Current
6 not recently confirmed
Still in office according to the deeds, but no deed of the last six years confirms the mandate. Mandates like this have often ended since, in a deed we have not read yet.
Jean-Pierre de Chestret
Director · since 10-06-2013
Not recently confirmed
Roelant de Haas
Director · since 05-06-2015
Not recently confirmed
Heriri Steyaert
Director
Not recently confirmed
Patrick Muis
Director
Not recently confirmed
Paul Bruyland
Director
Not recently confirmed
PH. Bioul
Director
Not recently confirmed

Day-to-day management 1

Kristof De Bremme
Day-to-day manager · since 26-09-2024
Current
2 not recently confirmed
Still in office according to the deeds, but no deed of the last six years confirms the mandate. Mandates like this have often ended since, in a deed we have not read yet.
PH. Bioul
Managing director · since 04-07-2005
Not recently confirmed
Paul Bruyland
Administrateur directeur général · since 04-07-2005
Not recently confirmed

Statutory auditor 2

Delotte Réviseurs d'Entreprses
Statutory auditor · since 22-12-2021
Current
Deloitte Réviseurs Entreprises
Commissaire réviseur · since 08-02-2022 · permanent representative: Yves Dehogne
Current
Derived from published Gazette deeds. The KBO keeps the official list of office holders; we do not read it, so the two can differ. See the directors and other office holders in the KBO →

Mandate history

38 people since 2005, 14 in office
Show
  • Board
  • Day-to-day management
  • Statutory auditor
  • Other function
  • not recently confirmed
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
Jean-François TONDREAU
  • Director, from 24-07-2017 to date
Kristof De Bremme
  • Director, from 16-09-2024 to date
  • Daily management delegate, from 26-09-2024 to date
Erik Pöplow
  • Director, from 10-04-2025 to date
Mariana LAPADATONI
  • Director, from 02-10-2026 to date
Mathieu VERLEYEN
  • Director, from 02-10-2026 to date
Mieke SPEECKAERT
  • Director, from 02-10-2026 to date
Delotte Réviseurs d'Entreprses
  • Statutory auditor, from 22-12-2021 to date
Deloitte Réviseurs Entreprises
  • Commissaire réviseur, from 08-02-2022 to date
PH. Bioul
  • Director, from before 04-07-2005 not ended, last confirmed 04-07-2005
  • Managing director, from 04-07-2005 not ended, last confirmed 04-07-2005
Jean-Pierre de Chestret
  • Director, from before 18-07-2008 not ended, last confirmed 03-08-2017
Heriri Steyaert
  • Director, from before 20-08-2012 not ended, last confirmed 20-08-2012
Patrick Muis
  • Director, from before 27-08-2014 not ended, last confirmed 27-08-2014
Roelant de Haas
  • Director, from 05-06-2015 not ended, last confirmed 25-10-2018
Paul Bruyland
  • Director, from before 04-07-2005 to 02-08-2010
  • Directeur général, from 04-07-2005 not ended, last confirmed 28-07-2008
  • Director, until 02-08-2010
Goedele VAN DER LINDEN
  • Director, from 26-11-2020 to 02-10-2026
Alpesh TOSAR
  • Director, from 18-03-2024 to 13-05-2025
  • Responsable de la succursale britannique de la société, from 18-03-2024 ended, last mentioned 29-05-2024
Rebecca Tielemans
  • Administrateur général, from 26-11-2020 to 16-09-2024
  • Managing director, from 26-11-2020 to 26-09-2024
  • Director, until 22-10-2024
  • Day-to-day manager, until 22-10-2024
Gilbert VAN DEN EYNDE
  • Chair, from 26-11-2020 to 01-01-2023
  • Director, from 26-11-2020 to 01-01-2023
Paul KNOWLES
  • Director, from 26-11-2020 to 01-01-2023
  • Responsable de la succursale britannique, until 01-01-2023
Deloitte, Reviseurs d'Entreprise
  • Auditor, from 18-07-2008 to 22-12-2021
Carolina KLINT
  • Director, from 20-09-2019 to 26-11-2020
  • Chair, until 26-11-2020
  • Chair and director, until 16-12-2020
François THOMAS
  • Director, from 24-07-2017 to 26-11-2020
  • Director, until 16-12-2020
Henri Steyaert
  • Director, from 03-08-2011 to 26-11-2020
  • Managing director, from 16-05-2013 to 16-12-2020
  • Chair of the board, from 31-08-2018 ended, last mentioned 25-10-2018
  • Director, until 26-11-2020
  • Managing director and director, until 16-12-2020
DEROM Pierre
  • Director, from 20-09-2019 to 12-10-2020
Jean-Pierre de Chestret de Haneffe
  • Director, until 31-08-2018
  • Director, until 31-08-2018
Philippe Bioul
  • Managing director, from before 29-04-2008 ended, last mentioned 27-08-2014
  • Director, from before 18-07-2008 to 31-08-2018
  • Chair, from before 24-07-2017 ended, last mentioned 03-08-2017
  • Director, until 31-08-2018
Luc Gillijns
  • Director, from 05-06-2015 to 31-05-2017
  • Director, until 31-05-2017
Martin Meerkerk
  • Director, from 28-06-2016 to 31-03-2017
  • Director, until 31-03-2017
Koenraad Van Kerckhoven
  • Director, from 27-08-2014 to 28-06-2016
  • Director, until 28-06-2016
Patrick Muls
  • Director, from before 04-07-2005 to 28-06-2016
  • Director, until 28-06-2016
Wim Raeymaekers
  • Director, from 27-08-2014 to 05-06-2015
  • Director, until 05-06-2015
Marc Vanderstichelen
  • Director, from before 04-07-2005 to 10-06-2013
  • Director, until 01-07-2013
Patrice Liénart
  • Director, from before 04-07-2005 to 10-06-2013
  • Director, until 01-07-2013
Charles-Albert Snoy
  • Director, from before 04-07-2005 to 31-12-2008
  • Director, until 31-12-2008
DELOITTE & TOUCHE BEDRIJFSREVISOREN
  • Commissaris revisor, from 04-07-2005 to 18-07-2008
Louis Cortois
  • Director, from before 04-07-2005 to 31-12-2007
  • Director, until 31-12-2007
D. Vanderlinden
  • Director, until 04-07-2005
  • Director, until 04-07-2005
G. Watt
  • Director, until 04-07-2005
  • Director, until 04-07-2005
See the board, name and registered office on a given date →

Owners and capital

Owners

2 owners

Chain of control

  1. Calm Treasury Holdings LimitedGB 100%
  2. MARSH

Highest known parent: Calm Treasury Holdings Limited (United Kingdom). The sources do not say who stands above it.

Owners 2

According to the 2025 annual accounts of MARSH and those of the other companies, the acts in the Belgian Official Gazette and the LEI register. Annual accounts state the shareholders that notified the company under article 7:225 of the Code of Companies and Associations and the parent companies that consolidate it. The register of ultimate beneficial owners (UBO) is not public: who ultimately stands behind a natural person or a foreign parent is not stated here. A company that does not include these statements in its annual accounts, or does not have to, is not listed.

Capital and shareholders

Shareholders according to the deeds
After 2 capital increases act of 29-10-2020 ↗
  • Marsh Limited in kind
  • Marsh & McLennan Europe S.a.r.l. in cash

The Belgian Official Gazette names shareholders only when an act mentions them; the share register itself is not published.

Capital over the years
  1. 30-12-2024 Capital stated in the deed · €14,867,834.22 · 42,865 shares
  2. 28-01-2022 Capital stated in the deed · €14,867,834.22 · 61,063 shares
  3. 29-10-2020 Capital increase of €140,317,217 · to €149,163,217 · 22,484 new shares · in kind
  4. 29-10-2020 Capital increase of €14,029,226 · to €163,192,443 · 2,248 new shares · in cash
  5. 03-02-2020 Capital stated in the deed · €8,846,000 · 36,331 shares

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