Checked.be
Active
BE 0456.421.226Public limited company
MARSH EUROPE
Herrmann-Debrouxlaan 2 ·1160 Oudergem, Belgium· 30 yrs active
Sector: Activiteiten van verzekeringsagenten en -makelaars
(66220)
Conclusion
MARSH EUROPE is a financial institution; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The company has been active since 1995 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 | 30 yrs |
| Board | 7 |
| Locations | 1 |
| Publications | 22 |
Bankruptcy probability (12 mo)
This is a financial institution (bank, insurer or financial holding). Our bankruptcy model is trained on ordinary trading and manufacturing companies; a bank balance sheet falls outside that scope. We therefore show no bankruptcy probability rather than a misleading figure.
Risk Assessment
0 / 100
Low riskTrust signals
Long-established
Founded in 1995, 30 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 Flags
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 overview
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 | 13-02-2026 | 2026-00040876 |
| 31-12-2023 | volledig | 15-12-2025 | 2025-00584669 |
| 31-12-2022 | volledig | 14-12-2023 | 2023-00534384 |
| 31-12-2021 | volledig | 04-11-2022 | 2022-20517997 |
| 31-12-2020 | volledig | 01-06-2022 | 2022-20053760 |
| 31-12-2019 | volledig | 10-12-2021 | 2021-80000164 |
| 31-12-2018 | volledig | 04-10-2021 | 2021-70700224 |
| 31-12-2017 | volledig | 12-07-2021 | 2021-35900507 |
| 31-12-2016 | volledig | 22-06-2020 | 2020-21600112 |
| 31-12-2015 | volledig | 19-09-2019 | 2019-66100226 |
Directors & mandates
Current directors & mandates
-
Current16-09-2024 → present
-
Current16-09-2024 → present
-
Current16-09-2024 → present
-
Current08-08-2024 → present
-
Current05-09-2022 → present
2 events
- 05-09-2022 Mandate renewed· Director
- 05-09-2022 Appointed· Director
-
Current27-08-2021 → present
2 events
- 27-08-2021 Mandate renewed· Director
- 27-08-2021 Resigned· Director
Show 1 more sitting directors
-
Current27-08-2021 → present
Historic, not recently confirmed (3)
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.
-
Not recently confirmedlast confirmed in an act from 2017
-
Not recently confirmedlast confirmed in an act from 2015
-
Not recently confirmedlast confirmed in an act from 2010
Former directors (4)
-
Former24-11-2022 → 16-09-2024
4 events
- 16-09-2024 Resigned· Director
- 16-09-2024 Resigned· Managing director
- 24-11-2022 Appointed· Managing director
- 24-11-2022 Appointed· Director
-
Former17-05-2017 → 08-08-2024
3 events
- 08-08-2024 Resigned· Director
- 27-08-2021 Mandate renewed· Director
- 17-05-2017 Appointed· Director
-
Former06-03-2017 → 15-05-2023
7 events
- 15-05-2023 Resigned· Director
- 24-11-2022 Resigned· Managing director
- 24-11-2022 Mandate renewed· Director
- 05-09-2022 Mandate renewed· Director
- 27-08-2021 Mandate renewed· Managing director
- 06-03-2017 Appointed· Director
- 06-03-2017 Appointed· Managing director
-
Former- → 28-11-2012
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| Deloitte BedrijfsrevisorenCurrent Statutory auditor · represented by Benjamin Henrion |
- | 24-06-2022 → present |
| Deloitte, Reviseurs d'EntrepriseCurrent Statutory auditor · represented by Yves Dehogne |
- | 27-08-2021 → present |
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 | Activiteiten van verzekeringsagenten en -makelaars(66220) |
| Legal form | Public limited company(014) |
| Incorporation | 06-10-1995 |
| Status | Active |
| Postal code | 1160 |
Connections & network
Network connections
Shared address
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units
Herrmann-Debrouxlaan 2, 1160 Oudergem
since 19972.131.220.454
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint
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. |
|---|---|---|---|---|
| 21332B0424/00N008 | Brussels | 4,354 m² | 1 · 1,335 m² | 29.4 m · 8 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
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
2026
21-04-2026
State Gazette act
Open capture
13-02-2026
NBB filing
Annual accounts filed
2025
15-12-2025
NBB filing
Annual accounts filed
28-04-2025
State Gazette act
Statutes amendment
28-04-2025
State Gazette act
Statutes amendment
2024
30-10-2024
State Gazette act
Director changes
30-10-2024
State Gazette act
Director changes
08-08-2024
State Gazette act
Director changes
2023
14-12-2023
NBB filing
Annual accounts filed
15-05-2023
State Gazette act
Director changes
2022
24-11-2022
State Gazette act
Director changes
24-11-2022
State Gazette act
Director changes
04-11-2022
NBB filing
Annual accounts filed
05-09-2022
State Gazette act
Director changes
05-09-2022
State Gazette act
Director changes
24-06-2022
State Gazette act
Director changes
24-06-2022
State Gazette act
Director changes
01-06-2022
NBB filing
Annual accounts filed
2021
10-12-2021
NBB filing
Annual accounts filed
04-10-2021
NBB filing
Annual accounts filed
27-08-2021
State Gazette act
Director changes
12-07-2021
NBB filing
Annual accounts filed
2020
22-06-2020
NBB filing
Annual accounts filed
2019
19-09-2019
NBB filing
Annual accounts filed
2017
12-06-2017
State Gazette act
Director changes
2016
13-07-2016
State Gazette act
Director changes
21-03-2016
State Gazette act
Statutes amendment
01-03-2016
State Gazette act
Director changes
2015
16-11-2015
State Gazette act
Director changes
08-04-2015
State Gazette act
Registered-office change
31-03-2015
State Gazette act
Director changes
2010
08-11-2010
State Gazette act
Director changes
Belgian State Gazette reading coverage
We know of 30 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
Address history · 1
08-04-2015
v3.2
All acts · 22
updated 3 months ago
2026
21-04-2026 Act object · General meeting · Auditor mandate · Power of attorney
- Publication: 2026-04-21 · Marsh Europe
- Filing: 2026-04-14 · Marsh Europe
- Act object: Renouvellement du Mandat du commissaire-réviseur · Marsh Europe
- General meeting: 2025-12-01 · Marsh Europe
- Auditor mandate: duration: trois ans, term_end: 2026-12-31, term_start: 2025-12-01, representative: Benjamin Henrion · Deloitte Réviseurs d'Entreprise
- Power of attorney: scope: dépôt des décisions, publication aux annexes du Moniteur belge, signature des formulaires I et II, démarches utiles · Leyli TOYJANOVA
Summary:
Act object · General meeting · Auditor mandate · Power of attorney
Technical details
{
"facts": [
{
"type": "publication",
"quote": "Bijlagen bij het Belgisch Staatsblad - 21/04/2026 - Annexes du Moniteur belge",
"value": "2026-04-21",
"object": null,
"subject": "e1"
},
{
"type": "filing",
"quote": "D\u00E9pos\u00E9 / Re\u00E7u le 14 AVR. 2026",
"value": "2026-04-14",
"object": null,
"subject": "e1"
},
{
"type": "act_object",
"quote": "Objet de l\u0027acte: Renouvellement du Mandat du commissaire-r\u00E9viseur",
"value": "Renouvellement du Mandat du commissaire-r\u00E9viseur",
"object": null,
"subject": "e1"
},
{
"type": "general_meeting",
"quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires du 1 d\u00E9cembre 2025",
"value": "2025-12-01",
"object": null,
"subject": "e1"
},
{
"type": "auditor_mandate",
"quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler le mandat de Deloitte R\u00E9viseurs d\u0027Entreprise (Gateway Building, Luchthaven Brussel Nationaal 1 J, 1930 Zaventem), represent\u00E9 par M. Benjamin Henrion, en tant que commissaire-r\u00E9viseur pour un terme de trois ans se terminant imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui approuvera les \u00E9tats financiers pour la p\u00E9riode se terminant le 31 d\u00E9cembre 2026.",
"value": {
"duration": "trois ans",
"term_end": "2026-12-31",
"term_start": "2025-12-01",
"representative": "Benjamin Henrion"
},
"object": "e1",
"subject": "e2"
},
{
"type": "power_of_attorney",
"quote": "L\u0027Assembl\u00E9e d\u00E9cide de donner des pouvoirs sp\u00E9ciaux \u00E0 Mme Leyli TOYJANOVA, avec pouvoir de substitution, pour (i) d\u00E9poser les d\u00E9cisions du Conseil d\u0027Administration et de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale des actionnaires aupr\u00E8s du greffe du Tribunal de l\u0027entreprise de Bruxelles, section n\u00E9erlandophone et section francophone, et pour publier les d\u00E9cisions aux annexes du Moniteur belge en signant et en d\u00E9posant, entre autres, en tant que d\u00E9tenteur de pouvoirs sp\u00E9ciaux, les formulaires de publication I et II; et (ii) effectuer toutes les d\u00E9marches utiles ou n\u00E9cessaires \u00E0 cet \u00E9gard.",
"value": {
"scope": "d\u00E9p\u00F4t des d\u00E9cisions, publication aux annexes du Moniteur belge, signature des formulaires I et II, d\u00E9marches utiles",
"substitution": true
},
"object": "e1",
"subject": "e4"
}
],
"act_meta": {
"model_id": 40,
"extractor": "open-capture-27b-v3",
"ocr_chars": 1914,
"truncated": false,
"needs_verify": false
},
"entities": [
{
"id": "e1",
"kbo": "0456.421.226",
"kind": "company",
"name": "Marsh Europe",
"attrs": {
"seat": "2, Avenue Herrmann-Debroux, 1160 Auderghem, Belgique",
"legal_form": "SA"
}
},
{
"id": "e2",
"kbo": null,
"kind": "org",
"name": "Deloitte R\u00E9viseurs d\u0027Entreprise",
"attrs": {
"address": "Gateway Building, Luchthaven Brussel Nationaal 1 J, 1930 Zaventem"
}
},
{
"id": "e3",
"kbo": null,
"kind": "person",
"name": "Benjamin Henrion",
"attrs": {}
},
{
"id": "e4",
"kbo": null,
"kind": "person",
"name": "Leyli TOYJANOVA",
"attrs": {}
}
]
}2025
28-04-2025 Articles of association amended
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": "2025-04-17",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0456.421.226",
"name_full": "MARSH EUROPE",
"legal_form": "SA"
},
"signature_regime": "joint_two",
"special_mandates": [
{
"quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 Madame TOYJANOVA Leyli , de Marsh Belux ayant son si\u00E8ge \u00E0 1160 Bruxelles, Avenue Herrmann-Debroux 2, ainsi qu\u2019\u00E0 ses employ\u00E9s, pr\u00E9pos\u00E9s et mandataires, avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u2019entreprise en vue d\u2019 assurer l\u2019inscription/la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e.",
"holder_kbo": null,
"holder_name": "TOYJANOVA Leyli",
"scope_categories": [
"KBO",
"tax"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}28-04-2025 Articles of association amended
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": false,
"effective_date": "2025-04-17",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0456.421.226",
"name_full": "MARSH EUROPE",
"legal_form": "NV"
},
"signature_regime": "joint_two",
"special_mandates": [
{
"quote": "De vergadering verleent bijzondere volmacht aan Mevrouw TOYJANOVA Leyli, van Marsh Belux met zetel te 1160 Brussel Herrmann-Debrouxlaan 2 evenals aan zijn bedienden, aangestelden en lasthebbers, met mogelijkheid tot indeplaatsstelling, teneinde de vervulling van de formaliteiten bij een ondernemingsloket met het oog op de inschrijving/aanpassing van de gegevens in de Kruispuntbank van Ondernemingen, en, desgevallend, bij de Administratie van de Belasting over de Toegevoegde Waarde, te verzekeren.",
"holder_kbo": null,
"holder_name": "TOYJANOVA Leyli",
"scope_categories": [
"KBO",
"tax",
"filing"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}2024
30-10-2024 3 directors appointed, 2 resigning
- Olivier Van Dromme, Bestuurder
- Tomas Zuffa, Bestuurder
- Borut Jager, Bestuurder
- Rebecca Tielemans, Gedelegeerd bestuurder
- Rebecca Tielemans, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Rebecca Tielemans",
"address": null,
"birth_date": null
},
"effective_date": "2024-09-16",
"evidence_quote": "De aandeelhouders beslissen om het mandaat van Mevr. Rebecca Tielemans als bestuurder van de Vennootschap met onmiddellijke ingang te be\u00EBindigen."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Rebecca Tielemans",
"address": null,
"birth_date": null
},
"effective_date": "2024-09-16",
"evidence_quote": "De aandeelhouders beslissen om het mandaat van Mevr. Rebecca Tielemans als bestuurder van de Vennootschap met onmiddellijke ingang te be\u00EBindigen."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Olivier Van Dromme",
"address": null,
"birth_date": null
},
"effective_date": "2024-09-16",
"evidence_quote": "De aandeelhouders besluiten om te benoemen in de hoedanigheid van bestuurder voor een periode van 6 jaren: - Heer Olivier Van Dromme"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Tomas Zuffa",
"address": null,
"birth_date": null
},
"effective_date": "2024-09-16",
"evidence_quote": "De aandeelhouders besluiten om te benoemen in de hoedanigheid van bestuurder voor een periode van 6 jaren: - Heer Tomas Zuffa"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Borut Jager",
"address": null,
"birth_date": null
},
"effective_date": "2024-09-16",
"evidence_quote": "De aandeelhouders besluiten om te benoemen in de hoedanigheid van bestuurder voor een periode van 6 jaren: - Heer Borut Jager"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0456.421.226",
"name_full": "MARSH EUROPE",
"legal_form": "NV"
}
}30-10-2024 3 directors appointed, 1 resigning
- Olivier Van Dromme, Bestuurder
- Tomas Zuffa, Bestuurder
- Borut Jager, Bestuurder
- Rebecca Tielemans, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Rebecca Tielemans",
"address": null,
"birth_date": null
},
"effective_date": "2024-09-16",
"evidence_quote": "Les actionnaires d\u00E9cident de mettre fin au mandat d\u0027administrateur de Mme Rebecca Tielemans au sein de la Soci\u00E9t\u00E9 avec effet imm\u00E9diat."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Olivier Van Dromme",
"address": null,
"birth_date": null
},
"effective_date": "2024-09-16",
"evidence_quote": "Les actionnaires d\u00E9cident de nommer en tant qu\u0027administrateur pour un p\u00E9riode de 6 ans : Mr Olivier Van Dromme"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Tomas Zuffa",
"address": null,
"birth_date": null
},
"effective_date": "2024-09-16",
"evidence_quote": "Les actionnaires d\u00E9cident de nommer en tant qu\u0027administrateur pour un p\u00E9riode de 6 ans : Mr Tomas Zuffa"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Borut Jager",
"address": null,
"birth_date": null
},
"effective_date": "2024-09-16",
"evidence_quote": "Les actionnaires d\u00E9cident de nommer en tant qu\u0027administrateur pour un p\u00E9riode de 6 ans : Mr Borut Jager"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0456.421.226",
"name_full": "MARSH EUROPE",
"legal_form": "SA"
}
}08-08-2024 1 director appointed, 1 resigning
- Sandra KOZINA, Bestuurder
- Norman BARAZZUTTI, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Sandra KOZINA",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de : i. Nommer Mme Sandra KOZINA en qualit\u00E9 d\u0027administrateur de la soci\u00E9t\u00E9."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Norman BARAZZUTTI",
"address": null,
"birth_date": null
},
"evidence_quote": "ii. Accepter la d\u00E9mission de Norman BARAZZUTTI en tant qu\u0027administrateur de la Soci\u00E9t\u00E9."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0456.421.226",
"name_full": "MARSH EUROPE",
"legal_form": "SA"
}
}2023
15-05-2023 Lukas HERRMANNS resigns as director
- Lukas HERRMANNS, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Lukas HERRMANNS",
"address": null,
"birth_date": null
},
"evidence_quote": "l\u0027acceptation de la d\u00E9mission de M. Lukas HERRMANNS en tant que administrateur de la Soci\u00E9t\u00E9;"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0456.421.226",
"name_full": "MARSH EUROPE",
"legal_form": "SA"
}
}2022
24-11-2022 2 directors appointed, 1 resigning, 1 reappointed
- Rebecca TIELEMANS, Bestuurder
- Rebecca TIELEMANS, Gedelegeerd bestuurder
- Lukas HERRMANNS, Gedelegeerd bestuurder
- Lukas HERRMANNS, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Rebecca TIELEMANS",
"address": null,
"birth_date": null
},
"evidence_quote": "i. la nomination de Mme Rebecca TIELEMANS en qualit\u00E9 d\u0027administrateur d\u00E9l\u00E9gu\u00E9 et d\u0027administrateur de la Soci\u00E9t\u00E9."
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Rebecca TIELEMANS",
"address": null,
"birth_date": null
},
"evidence_quote": "i. la nomination de Mme Rebecca TIELEMANS en qualit\u00E9 d\u0027administrateur d\u00E9l\u00E9gu\u00E9 et d\u0027administrateur de la Soci\u00E9t\u00E9."
},
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Lukas HERRMANNS",
"address": null,
"birth_date": null
},
"evidence_quote": "ii. l\u0027acceptation de la d\u00E9mission de M. Lukas HERRMANNS en tant que administrateur d\u00E9l\u00E9gu\u00E9"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Lukas HERRMANNS",
"address": null,
"birth_date": null
},
"evidence_quote": "ii. l\u0027acceptation de la d\u00E9mission de M. Lukas HERRMANNS en tant que administrateur d\u00E9l\u00E9gu\u00E9 et la confirmation de sa position en tant que administrateur de la Soci\u00E9t\u00E9;"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0456.421.226",
"name_full": "MARSH EUROPE",
"legal_form": "SA"
}
}24-11-2022 2 directors appointed, 1 resigning, 1 reappointed
- Rebecca TIELEMANS, Gedelegeerd bestuurder
- Rebecca TIELEMANS, Bestuurder
- Lukas HERRMANNS, Gedelegeerd bestuurder
- Lukas HERRMANNS, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Rebecca TIELEMANS",
"address": null,
"birth_date": null
},
"evidence_quote": "De vergadering beslist tot: i. benoeming van mevrouw Rebecca TIELEMANS als gedelegeerd bestuurder en als bestuurder van de Vennootschap."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Rebecca TIELEMANS",
"address": null,
"birth_date": null
},
"evidence_quote": "De vergadering beslist tot: i. benoeming van mevrouw Rebecca TIELEMANS als gedelegeerd bestuurder en als bestuurder van de Vennootschap."
},
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Lukas HERRMANNS",
"address": null,
"birth_date": null
},
"evidence_quote": "ii. aanvaarding van het ontslag van de heer Lukas HERRMANNS als gedelegeerd bestuurder en als bestuurder van de Vennootschap; maar bevestiging zijn positie als bestuurder van de Vennootschap."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Lukas HERRMANNS",
"address": null,
"birth_date": null
},
"evidence_quote": "ii. aanvaarding van het ontslag van de heer Lukas HERRMANNS als gedelegeerd bestuurder en als bestuurder van de Vennootschap; maar bevestiging zijn positie als bestuurder van de Vennootschap."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0456.421.226",
"name_full": "MARSH EUROPE",
"legal_form": "NV"
}
}05-09-2022 1 director appointed, 1 reappointed
- Norman BARAZUTTI, Bestuurder
- Lukas HERRMANNS, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Lukas HERRMANNS",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de: i. la renomination de M. Lukas HERRMANNS comme administrateur de la Soci\u00E9t\u00E9."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Norman BARAZUTTI",
"address": null,
"birth_date": null
},
"evidence_quote": "ii. la renomination de M. Norman BARAZUTTI comme administrateur de la Soci\u00E9t\u00E9 en remplacement de M. Fran\u00E7ois THOMAS."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0456.421.226",
"name_full": "MARSH EUROPE",
"legal_form": "SA"
}
}05-09-2022 2 reappointed
- Lukas HERRMANNS, Bestuurder
- Norman BARAZUTTI, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Lukas HERRMANNS",
"address": null,
"birth_date": null
},
"evidence_quote": "De vergadering beslist tot: i. herbenoeming van de heer Lukas HERRMANNS als bestuurder van de Vennootschap."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Norman BARAZUTTI",
"address": null,
"birth_date": null
},
"evidence_quote": "ii. herbenoeming van de heer Norman BARAZUTTI als bestuurder van de Vennootschap."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0456.421.226",
"name_full": "MARSH EUROPE",
"legal_form": "NV"
}
}24-06-2022 Benjamin Henrion reappointed as statutory auditor
- Benjamin Henrion, Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Benjamin Henrion",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0456421226",
"name": "Deloitte R\u00E9viseurs d\u0027Entreprise",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler le mandat de Deloitte R\u00E9viseurs d\u0027Entreprise (Gateway Building, Luchthaven Brussel Nationaal 1 J, 1930 Zaventem), represent\u00E9 par M. Benjamin Henrion, en tant que commissaire-r\u00E9viseur pour un terme de trois ans se terminant imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0456.421.226",
"name_full": "MARSH EUROPE",
"legal_form": "SA"
}
}24-06-2022 Benjamin Henrion reappointed as statutory auditor
- Benjamin Henrion, Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Benjamin Henrion",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Deloitte Bedrijfsrevisoren",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De vergadering beslist tot hernieuwing van het mandaat van Deloitte Bedrijfsrevisoren (Gateway Building, Luchthaven Brussei Nationaal 1 J, 1930 Zaventem), vertegenwoordigd door dhr. Benjamin Henrion, als commissaris-revisor voor een termijn van drie jaar die eindigt onmiddellijk na de gewone algemen",
"discharge_granted": true
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0456.421.226",
"name_full": "MARSH EUROPE",
"legal_form": "NV"
}
}2021
27-08-2021 2 resigning, 5 reappointed
- Rafaël Merry Del Val, Bestuurder
- Henri STEYAERT, Bestuurder
- Lukas Hermanns, Bestuurder
- Henri Steyaert, Bestuurder
- Norman Barazzutti, Bestuurder
- Lukas Herrmanns, Gedelegeerd bestuurder
- Yves Dehogne, Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Lukas Hermanns",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires de Marsh Europe S.A. du 1er f\u00E9vrier 2019 d\u00E9cide de renouveler les mandats de MM. Lukas Hermanns, Henri Steyaert et Norman Barazzutti en tant qu\u0027administrateurs de Marsh Europe S.A., pour une dur\u00E9e jusqu\u0027\u00E0 la fin de l\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires d\u00E9cidant "
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Henri Steyaert",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires de Marsh Europe S.A. du 1er f\u00E9vrier 2019 d\u00E9cide de renouveler les mandats de MM. Lukas Hermanns, Henri Steyaert et Norman Barazzutti en tant qu\u0027administrateurs de Marsh Europe S.A., pour une dur\u00E9e jusqu\u0027\u00E0 la fin de l\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires d\u00E9cidant "
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Norman Barazzutti",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires de Marsh Europe S.A. du 1er f\u00E9vrier 2019 d\u00E9cide de renouveler les mandats de MM. Lukas Hermanns, Henri Steyaert et Norman Barazzutti en tant qu\u0027administrateurs de Marsh Europe S.A., pour une dur\u00E9e jusqu\u0027\u00E0 la fin de l\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires d\u00E9cidant "
},
{
"kind": "director_renew",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Lukas Herrmanns",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires de Marsh Europe S.A. du 1er f\u00E9vrier 2019 d\u00E9cide de renouveler le mandat de M. Lukas Herrmanns en tant qu\u0027administrateur d\u00E9l\u00E9gu\u00E9 of Marsh Europe S.A., pour une dur\u00E9e jusqu\u0027\u00E0 la fin de l\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires d\u00E9cidant sur les comptes annuels de l\u0027exe"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Rafa\u00EBl Merry Del Val",
"address": null,
"birth_date": null
},
"effective_date": "2012-11-28",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires de Marsh Europe S.A. du 1er f\u00E9vrier 2019 d\u00E9cide de formaliser et de confirmer la fin du mandat de M. Rafa\u00EBl Merry Del Val en tant qu\u0027administrateur de Marsh Europe S.A., prenant effet au 28 Novembre 2012."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Henri STEYAERT",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027accepter la d\u00E9mission de M. Henri STEYAERT en tant qu\u0027 administrateur de la Soci\u00E9t\u00E9."
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Yves Dehogne",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Deloitte R\u00E9viseurs d\u0027Entreprise",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler le mandat de Deloitte R\u00E9viseurs d\u0027Entreprise (Gateway Building Luchthaven Brussel Nationaal 1 J, 1930 Zaventem), represent\u00E9 par M. Yves Dehogne, en tant que commissaire-r\u00E9viseur pour un terme de trois ans se terminant imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinair"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0456.421.226",
"name_full": "MARSH EUROPE",
"legal_form": "SA"
}
}2017
12-06-2017 4 directors appointed
- Mark Cook, Bestuurder
- Lukas Herrmanns, Bestuurder
- Lukas Herrmanns, Gedelegeerd bestuurder
- Norman Barazzutti, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Mark Cook",
"address": null,
"birth_date": null
},
"effective_date": "2017-03-06",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires du 6 mars 2017 prend la d\u00E9cision de nommer M. Mark Cook (51 Prospect Road, St Albans, Herts, AL1 2AT, Royaume-Uni) ainsi que de nommer M. Lukas Herrmanns (Krottenbachstrasse, 107, 1190 Vienne- Autriche) en tant qu\u0027administrateurs de la soci\u00E9t\u00E9, avec effet \u00E0 part"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Lukas Herrmanns",
"address": null,
"birth_date": null
},
"effective_date": "2017-03-06",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires du 6 mars 2017 prend la d\u00E9cision de nommer M. Mark Cook (51 Prospect Road, St Albans, Herts, AL1 2AT, Royaume-Uni) ainsi que de nommer M. Lukas Herrmanns (Krottenbachstrasse, 107, 1190 Vienne- Autriche) en tant qu\u0027administrateurs de la soci\u00E9t\u00E9, avec effet \u00E0 part"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Lukas Herrmanns",
"address": null,
"birth_date": null
},
"effective_date": "2017-03-06",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires du 6 mars 2017 prend la d\u00E9cision de nommer M. Lukas Herrmanns (Krottenbachstrasse, 107, 1190 Vienne- Autriche) en tant qu\u0027administrateur d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9, avec effet \u00E0 partir du 6 mars 2017."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Norman Barazzutti",
"address": null,
"birth_date": null
},
"effective_date": "2017-05-17",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires du 17 mai 2017 prend la d\u00E9cision de nommer M. Norman Barazzutti (Via Ambrogio Legnani, 7, Saronno, (VA), Italie) en tant qu\u0027administrateur de la soci\u00E9t\u00E9, avec effet \u00E0 partir du 17 mai 2017."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0456.421.226",
"name_full": "MARSH EUROPE",
"legal_form": "SA"
}
}2016
13-07-2016 Change in the board of directors
Summary:
v3.2
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0456.421.226",
"name_full": "MARSH EUROPE",
"legal_form": "SA"
}
}21-03-2016 Articles of association amended
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": "2016-02-25",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0456.421.226",
"name_full": "MARSH EUROPE",
"legal_form": "SA"
},
"signature_regime": null,
"special_mandates": [
{
"quote": "L\u0027assembl\u00E9e conf\u00E8re \u00E0 Ma\u00EEtre Philippe Vernimmen, notaire associ\u00E9 \u00E0 Rhode-Saint-Gen\u00E8se, tous pouvoirs de coordonner les statuts de la soci\u00E9t\u00E9, r\u00E9diger le texte de la coordination, le d\u00E9poser et le publier.",
"holder_kbo": null,
"holder_name": "Philippe Vernimmen",
"scope_categories": [
"coordination",
"drafting",
"filing",
"publication"
],
"with_substitution": false
},
{
"quote": "L\u0027assembl\u00E9e donne tous pouvoirs \u00E0 Monsieur Erik Marissen, demeurant \u00E0 2260 Westerlo, Langstraat 83 et \u00E0 Monsieur Jean-Pierre de Chestret, demeurant \u00E0 1950 Kraainem, avenue des P\u00E9tunias 18, avec pouvoir d\u0027agir s\u00E9par\u00E9ment, avec facult\u00E9 de substitution, afin de signer et d\u0027approuver tous actes et proc\u00E8s-verbaux, substituer et en g\u00E9n\u00E9ral faire tout ce qui sera n\u00E9cessaire ou utile \u00E0 l\u0027ex\u00E9cution du pr\u00E9sent acte. En particulier ce mandataire pourra faire toutes d\u00E9ciarations et signer tout ce qui sera n\u00E9cessaire \u00E0 la Banque Carrefour des Entreprises, au registre des personnes morales, au guichet des entreprises et au registre du commerce, r\u00E9diger et signer toutes d\u00E9clarations avec possibilit\u00E9 de substitution en ce qui concerne les imp\u00F4ts sur les soci\u00E9t\u00E9s, la T.V.A. et autres.",
"holder_kbo": null,
"holder_name": "Erik Marissen",
"scope_categories": [
"filing",
"KBO",
"tax",
"commercial_register"
],
"with_substitution": true
},
{
"quote": "L\u0027assembl\u00E9e donne tous pouvoirs \u00E0 Monsieur Erik Marissen, demeurant \u00E0 2260 Westerlo, Langstraat 83 et \u00E0 Monsieur Jean-Pierre de Chestret, demeurant \u00E0 1950 Kraainem, avenue des P\u00E9tunias 18, avec pouvoir d\u0027agir s\u00E9par\u00E9ment, avec facult\u00E9 de substitution, afin de signer et d\u0027approuver tous actes et proc\u00E8s-verbaux, substituer et en g\u00E9n\u00E9ral faire tout ce qui sera n\u00E9cessaire ou utile \u00E0 l\u0027ex\u00E9cution du pr\u00E9sent acte. En particulier ce mandataire pourra faire toutes d\u00E9ciarations et signer tout ce qui sera n\u00E9cessaire \u00E0 la Banque Carrefour des Entreprises, au registre des personnes morales, au guichet des entreprises et au registre du commerce, r\u00E9diger et signer toutes d\u00E9clarations avec possibilit\u00E9 de substitution en ce qui concerne les imp\u00F4ts sur les soci\u00E9t\u00E9s, la T.V.A. et autres.",
"holder_kbo": null,
"holder_name": "Jean-Pierre de Chestret",
"scope_categories": [
"filing",
"KBO",
"tax",
"commercial_register"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}01-03-2016 Deloitte (Réviseurs d'Entreprises, S.C. sous forme d'une S.C.R.L.) reappointed as statutory auditor
- Deloitte (Réviseurs d'Entreprises, S.C. sous forme d'une S.C.R.L.), Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Deloitte (R\u00E9viseurs d\u0027Entreprises, S.C. sous forme d\u0027une S.C.R.L.)",
"address": null,
"birth_date": null
},
"effective_date": "2015-11-26",
"evidence_quote": "de nommer Deloitte (R\u00E9viseurs d\u0027Entreprises, S.C. sous forme d\u0027une S.C.R.L., Berkenlaan, 8B, 1831 Diegem) comme commissaire-r\u00E9viseur pour la p\u00E9riode de trois ans, \u00E0 effet du 26 novembre 2015 jusqu\u0027au 25 novembre 2018;"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0456.421.226",
"name_full": "MARSH EUROPE",
"legal_form": "SA"
}
}2015
16-11-2015 Miloje Stevanovic appointed as director
- Miloje Stevanovic, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Miloje Stevanovic",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e generale des actionnaires de Marsh Europe S.A., tenue en date du 30 juillet 2015, d\u00E9cide de nommer Monsieur Miloje Stevanovic (Via Luino 21, 21014 Laveno-Mombello, VA, Italie) en tant qu\u0027administrateur de la soci\u00E9t\u00E9."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0456.421.226",
"name_full": "MARSH EUROPE",
"legal_form": "SA"
}
}08-04-2015 Registered office moved within Bruxelles
- Boulevard du Souverain 2, 1170 Bruxelles → Avenue Herrmann-Debroux 2, 1160 Bruxelles
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "Avenue Herrmann-Debroux",
"country": "BE",
"postcode": "1160",
"box_number": null,
"street_number": "2"
},
"old_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "Boulevard du Souverain",
"country": "BE",
"postcode": "1170",
"box_number": null,
"street_number": "2"
},
"effective_date": "2015-03-30",
"evidence_quote": "le conseil d\u0027administration du 16 mars 2015 d\u00E9cide de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 de l\u0027adresse actuelle (Boulevard du Souverain, 2, 1170 Bruxelles) \u00E0 l\u0027adresse suivante :Avenue Herrmann-Debroux, 2, 1160 Bruxelles (Auderghem). Le transfert du si\u00E8ge social de la soci\u00E9t\u00E9 est effectif \u00E0 partir du 30 mars 2015."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0456.421.226",
"name_full": "MARSH EUROPE",
"legal_form": "SA"
}
}31-03-2015 Change in the board of directors
Summary:
v3.2
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0456.421.226",
"name_full": "MARSH EUROPE",
"legal_form": "SA"
}
}2010
08-11-2010 Louis Coomans de Brachène reappointed as daily management
- Louis Coomans de Brachène, Dagelijks bestuur
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Louis Coomans de Brach\u00E8ne",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale ordinaire du 15 septembre 2010 a approuv\u00E9 \u00E0 l\u0027unanimit\u00E9 des votes la nomination de Louis Coomans de Brach\u00E8ne comme administrateur d\u00E9l\u00E9gu\u00E9 pour une nouvelle p\u00E9riode de trois ans."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0456.421.226",
"name_full": "MARSH EUROPE",
"legal_form": "SA"
}
}Credit advice
Company registry (CBE)
Activities
Verzekeringsagenten en -makelaars66220Activiteiten van verzekeringsagenten en -makelaars66220Verzekeringsmakelaars en -agenten67201Ontwerpen en programmeren van computerprogramma's62010Computerconsultancy-activiteiten62020Ontwerpen van computerprogramma’s62100Activiteiten op het gebied van computerconsultancy en beheer van computerfaciliteiten62200Holdings64200Activiteiten van holdings64210
Primary activity highlighted.
Names & trade names
| Legal nameFR | MARSH EUROPE |
| Legal nameNL | MARSH EUROPE |
Registered office
Herrmann-Debrouxlaan 2
1160 Oudergem, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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