Checked.be
Active
BE 0866.104.486Public limited company
PRIVATE INSURER
Koningsstraat 153 ·1210 Sint-Joost-ten-Node, Belgium· 22 yrs active
Sector: Rechtstreekse verzekeringsverrichtingen leven
(65111)
Conclusion
The KBO register records legal situation 012 for PRIVATE INSURER (Register: dissolution or liquidation); this is today's state according to the register itself, which carries no start date. 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 | 22 yrs |
| Board | 17 |
| Locations | 1 |
| Publications | 18 |
Bankruptcy probability (12 mo)
Dissolution or liquidation
The KBO register records that this company is being wound up. A twelve-month bankruptcy probability no longer says anything in that case, so we show no figure.
Risk Assessment
0 / 100
High riskRegister: dissolution or liquidationThis score counts publications in the Belgian State Gazette only. The KBO register additionally records legal situation 012 for this company; it does not feed the figure above.
Trust signals
Register: dissolution or liquidation
The KBO register records legal situation 012 for this company. This is today's state according to the register itself; the register carries no start date.
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 (ander). The annual accounts are being processed.
Filings on record
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | ander | 23-06-2025 | 2025-00182518 |
| 31-12-2023 | ander | 02-07-2024 | 2024-00221982 |
| 31-12-2022 | ander | 28-06-2023 | 2023-00207308 |
| 31-12-2021 | ander | 08-07-2022 | 2022-20179735 |
| 30-09-2021 | ander | 15-02-2022 | 2022-05700555 |
| 31-12-2020 | ander | 29-07-2021 | 2021-44900566 |
| 31-12-2019 | consolidatie | 04-06-2020 | 2020-14800366 |
| 31-12-2019 | ander | 08-05-2020 | 2020-11800505 |
| 31-12-2018 | consolidatie | 24-07-2019 | 2019-37600459 |
| 31-12-2018 | ander | 14-06-2019 | 2019-18700380 |
Directors & mandates
Current directors & mandates
-
Anne GubbelsGestionnaire opérationnelState Gazette act 24053051 (29-03-2024)Current29-03-2024 → present
-
Alain ThirionDirectorState Gazette act 20128668 (30-10-2020)Current30-10-2020 → present
-
Anne-Marie RoumieuxOnafhankelijk bestuurderState Gazette act 20128668 (30-10-2020)Current30-10-2020 → present
-
Filip AbrahamOnafhankelijk bestuurderState Gazette act 20128668 (30-10-2020)Current30-10-2020 → present
-
Hilde VernailienLiquidatorState Gazette act 21129759 (03-11-2021)Current30-10-2020 → present
2 events
- 03-11-2021 Appointed· Liquidator
- 30-10-2020 Appointed· Directiecomité
-
Inge NevenOnafhankelijk bestuurderState Gazette act 20128668 (30-10-2020)Current30-10-2020 → present
Show 11 more sitting directors
-
Jean-Paul PhilippotOnafhankelijk bestuurderState Gazette act 20128668 (30-10-2020)Current30-10-2020 → present
-
Nico WijckaertDirectorState Gazette act 20128668 (30-10-2020)Current30-10-2020 → present
-
Patrice MarnefDirectorState Gazette act 20128668 (30-10-2020)Current30-10-2020 → present
-
Patrick VerertbruggenDirectorState Gazette act 20128668 (30-10-2020)Current30-10-2020 → present
-
Paul CallewaertDirectorState Gazette act 20128668 (30-10-2020)Current30-10-2020 → present
2 events
- 30-10-2020 Appointed· Director
- 30-10-2020 Appointed· Voorzitter van de raad van bestuur
-
Victor FabryDirectorState Gazette act 20128668 (30-10-2020)Current30-10-2020 → present
-
Yves GodinDirectorState Gazette act 20128668 (30-10-2020)Current30-10-2020 → present
-
Johan DekensDirectiecomitéState Gazette act 20128668 (30-10-2020)Current04-08-2020 → present
2 events
- 30-10-2020 Appointed· Directiecomité
- 04-08-2020 Appointed· Director
-
Martine MagnéeLiquidatorState Gazette act 21129759 (03-11-2021)Current04-08-2020 → present
3 events
- 03-11-2021 Appointed· Liquidator
- 30-10-2020 Appointed· Directiecomité
- 04-08-2020 Appointed· Director
-
Michel LüttgensDirectiecomitéState Gazette act 20128668 (30-10-2020)Current04-08-2020 → present
2 events
- 30-10-2020 Appointed· Directiecomité
- 04-08-2020 Appointed· Director
-
Sophie MisselynDirectiecomitéState Gazette act 20128668 (30-10-2020)Current04-08-2020 → present
2 events
- 30-10-2020 Appointed· Directiecomité
- 04-08-2020 Appointed· Director
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.
-
Hilde VernaillenDirectorState Gazette act 20089793 (04-08-2020)Not recently confirmedlast confirmed in an act from 2020
-
Jean-Sebastien Vincent-De SlooverDirectorState Gazette act 17009648 (18-01-2017)Not recently confirmedlast confirmed in an act from 2017
-
Denis BerckmansDirectorState Gazette act 06051718 (20-03-2006)Not recently confirmedlast confirmed in an act from 2006
Permanent representatives (1)
These people represent a legal-person director (a management company, for instance). They hold no board mandate of their own and do not count as directors.
-
Arnaud DellicourReprésentant permanentState Gazette act 25101032 (08-08-2025)Permanent representative08-08-2025 → present
Former directors (11)
-
Philippe De LonguevilleDirectiecomitéState Gazette act 20128668 (30-10-2020)Former04-08-2020 → 02-08-2021
3 events
- 02-08-2021 Resigned· Uitvoerend bestuurder
- 30-10-2020 Appointed· Directiecomité
- 04-08-2020 Appointed· Director
-
Barbara De BeurmeDirectorState Gazette act 18115208 (24-07-2018)Former20-03-2006 → 04-08-2020
3 events
- 04-08-2020 Resigned· Director
- 24-07-2018 Appointed· Director
- 20-03-2006 Appointed· Director
-
Bert Van HouteDirectorState Gazette act 18115209 (24-07-2018)Former24-07-2018 → 04-08-2020
2 events
- 04-08-2020 Resigned· Director
- 24-07-2018 Appointed· Director
-
Jacques RousseauxDirectorState Gazette act 20066858 (15-06-2020)Former15-06-2020 → 04-08-2020
2 events
- 04-08-2020 Resigned· Director
- 15-06-2020 Appointed· Director
-
Jean-François LycopsDirectorState Gazette act 17009648 (18-01-2017)Former20-03-2006 → 04-08-2020
3 events
- 04-08-2020 Resigned· Director
- 18-01-2017 Appointed· Director
- 20-03-2006 Appointed· Voorzitter van de raad van bestuur
6 further former directors in the mandate history. Available in Kantoor S.
See plans →
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.This list is read straight from this company's published acts, not from the officer register.
Statutory auditor
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| KPMG Réviseurs d'Entreprises SRLCurrent Commissaire |
- | 08-08-2025 → present |
Show 4 earlier auditors
| Dirk Vlaminckx Statutory auditor |
- | 24-07-2018 → 15-03-2021 |
| Jean François Kupper Commissaire succeeded by KPMG Réviseurs d'Entreprises SRL in 2025 |
- | 22-07-2022 → 08-08-2025 |
| Jean-François Kupper Statutory auditor succeeded by Jean François Kupper in 2022 |
- | 15-03-2021 → 22-07-2022 |
| Karel Tanghe Statutory auditor succeeded by Jean François Kupper in 2022 |
- | 15-03-2021 → 22-07-2022 |
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 | Rechtstreekse verzekeringsverrichtingen leven(65111) |
| Legal form | Public limited company(014) |
| Incorporation | 01-07-2004 |
| Status | Active |
| Postal code | 1210 |
Establishment units
PRIVATE INSURER
since 20042.138.931.954
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. |
|---|---|---|---|---|
| 21014A0476/03L000 | Brussels | 1,734 m² | 1 · 746 m² | 38.8 m · 11 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.
2025
08-08-2025
State Gazette act
Director changes
23-06-2025
NBB filing
Annual accounts filed
06-01-2025
State Gazette act
Registered-office change
2024
02-07-2024
NBB filing
Annual accounts filed
29-03-2024
State Gazette act
Director changes
2023
28-06-2023
NBB filing
Annual accounts filed
2022
22-07-2022
State Gazette act
Director changes
08-07-2022
NBB filing
Annual accounts filed
15-02-2022
NBB filing
Annual accounts filed
2021
03-11-2021
State Gazette act
Director changes
13-09-2021
State Gazette act
Statutes amendment
02-08-2021
State Gazette act
Director changes
29-07-2021
NBB filing
Annual accounts filed
15-03-2021
State Gazette act
Statutes amendment
2020
30-10-2020
State Gazette act
Director changes
28-08-2020
State Gazette act
Capital & shares
04-08-2020
State Gazette act
Director changes
15-06-2020
State Gazette act
Director changes
04-06-2020
NBB filing
Annual accounts filed
08-05-2020
NBB filing
Annual accounts filed
2019
24-07-2019
NBB filing
Annual accounts filed
14-06-2019
NBB filing
Annual accounts filed
2018
24-07-2018
State Gazette act
Director changes
24-07-2018
State Gazette act
Director changes
2017
30-06-2017
State Gazette act
Director changes
18-01-2017
State Gazette act
Director changes
2016
22-03-2016
State Gazette act
Director changes
2006
20-03-2006
State Gazette act
Director changes
Belgian State Gazette reading coverage
We know of 28 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
Capital history · 1
28-08-2020
v3.2
Address history · 1
06-01-2025
Registered-office move
All acts · 18
updated 1 year ago
2025
08-08-2025 2 directors appointed
- KPMG Réviseurs d'Entreprises SRL, Commissaire
- Arnaud Dellicour, Représentant permanent
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "commissaire",
"person": {
"rrn": null,
"name": "KPMG R\u00E9viseurs d\u0027Entreprises SRL",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "repr\u00E9sentant permanent",
"person": {
"rrn": null,
"name": "Arnaud Dellicour",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0866.104.486",
"name_full": "PRIVATE INSURER"
}
}06-01-2025 Registered office moved from AUDERGHEM to Bruxelles
- AVENUE TEDESCO 7, 1160 AUDERGHEM → Rue Royale 153 - 1210 Bruxelles
Notary:
David Richelle · BruxellesFirm:
Corpoconsult Srl
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Rue Royale 153 - 1210 Bruxelles",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Rue Royale",
"country": "BE",
"postcode": "1210",
"box_number": null,
"street_number": "153",
"locality_suffix": null
},
"old_address": {
"raw": "AVENUE TEDESCO 7, 1160 AUDERGHEM",
"city": "AUDERGHEM",
"region": "brussels_hoofdstedelijk_gewest",
"street": "AVENUE TEDESCO",
"country": "BE",
"postcode": "1160",
"box_number": null,
"street_number": "7",
"locality_suffix": null
},
"effective_date": "2024-12-06",
"evidence_quote": "Conform\u00E9ment \u00E0 l\u0027article 2 des statuts, les liquidateurs d\u00E9cident de transf\u00E9rer le si\u00E8ge social de PRIVATE INSURER, SA en liquidation, vers l\u0027adresse suivante: Rue Royale 153 - 1210 Bruxelles \u00E0 compter du 6 d\u00E9cembre 2024.",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "David Richelle",
"firm_city": null,
"firm_name": "Corpoconsult Srl",
"office_city": "Bruxelles",
"is_associated": true
},
"act_meta": {
"language": "fr",
"pub_date": "2025-01-06",
"filing_date": "2024-12-26",
"act_kind_objet": "Objet de l\u0027acte: TRANSFERT DE SIEGE"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2024-11-05",
"unanimous": true
},
"subject_company": {
"kbo": "0866.104.486",
"name_full": "PRIVATE INSURER",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0866.104.486",
"org_name": "Corpoconsult Srl",
"person_name": null,
"org_rep_person_name": "David Richelle",
"person_role_at_subject": null
},
"co_filed_documents": [
"Ordonnance de la 21\u00BA chambre du Tribunal de l\u0027Entreprise francophone de Bruxelles, en date du 19 d\u00E9cembre 2024, homologuant le transfert de si\u00E8ge"
]
}2024
29-03-2024 Anne Gubbels appointed as gestionnaire opérationnel
- Anne Gubbels, Gestionnaire opérationnel
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "gestionnaire op\u00E9rationnel",
"person": {
"rrn": null,
"name": "Anne Gubbels",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0866.104.486",
"name_full": "PRIVATE INSURER"
}
}2022
22-07-2022 Jean François Kupper appointed as commissaire
- Jean François Kupper, Commissaire
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "commissaire",
"person": {
"rrn": null,
"name": "Jean Fran\u00E7ois Kupper",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0866.104.486",
"name_full": "PRIVATE INSURER"
}
}2021
03-11-2021 2 directors appointed
- Hilde Vernailien, Liquidator
- Martine Magnée, Liquidator
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "liquidator",
"person": {
"rrn": null,
"name": "Hilde Vernailien",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "liquidator",
"person": {
"rrn": null,
"name": "Martine Magn\u00E9e",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0866.104.486",
"name_full": "PRIVATE INSURER"
}
}13-09-2021 Articles of association amended
Summary:
v3.2
Technical details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0866.104.486",
"name_full": "PRIVATE INSURER"
},
"legal_form_change": {
"new": "Soci\u00E9t\u00E9 anonyme",
"old": "Soci\u00E9t\u00E9 anonyme",
"changed": false
}
}02-08-2021 Philippe DE LONGUEVILLE resigns as uitvoerend bestuurder
- Philippe DE LONGUEVILLE, Uitvoerend bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "uitvoerend bestuurder",
"person": {
"rrn": null,
"name": "Philippe DE LONGUEVILLE",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0866.104.486",
"name_full": "PRIVATE INSURER"
}
}15-03-2021 Articles of association amended
Summary:
v3.2
Technical details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0866.104.486",
"name_full": "PRIVATE INSURER"
},
"legal_form_change": {
"new": "naamloze vennootschap",
"old": "naamloze vennootschap",
"changed": false
}
}2020
30-10-2020 18 directors appointed
- Paul Callewaert, Bestuurder
- Patrick Verertbruggen, Bestuurder
- Alain Thirion, Bestuurder
- Nico Wijckaert, Bestuurder
- Victor Fabry, Bestuurder
- Patrice Marnef, Bestuurder
- Yves Godin, Bestuurder
- Anne-Marie Roumieux, Onafhankelijk bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Paul Callewaert",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Patrick Verertbruggen",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alain Thirion",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Nico Wijckaert",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Victor Fabry",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Patrice Marnef",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Yves Godin",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "onafhankelijk bestuurder",
"person": {
"rrn": null,
"name": "Anne-Marie Roumieux",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "onafhankelijk bestuurder",
"person": {
"rrn": null,
"name": "Filip Abraham",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "onafhankelijk bestuurder",
"person": {
"rrn": null,
"name": "Inge Neven",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "onafhankelijk bestuurder",
"person": {
"rrn": null,
"name": "Jean-Paul Philippot",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "directiecomit\u00E9",
"person": {
"rrn": null,
"name": "Hilde Vernailien",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "directiecomit\u00E9",
"person": {
"rrn": null,
"name": "Martine Magn\u00E9e",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "directiecomit\u00E9",
"person": {
"rrn": null,
"name": "Philippe De Longueville",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "directiecomit\u00E9",
"person": {
"rrn": null,
"name": "Johan Dekens",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "directiecomit\u00E9",
"person": {
"rrn": null,
"name": "Sophie Misselyn",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "directiecomit\u00E9",
"person": {
"rrn": null,
"name": "Michel L\u00FCttgens",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Voorzitter van de Raad van Bestuur",
"person": {
"rrn": null,
"name": "Paul Callewaert",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0866.104.486",
"name_full": "PRIVATE INSURER"
}
}28-08-2020 Capital increase of €118,956 to €4,777,450
- €4.658.494 → €4.777.450
- Inbreng in geld · Apport en numéraire
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 4777450,
"delta_eur": 118956,
"before_eur": 4658494,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0866.104.486",
"name_full": "PRIVATE INSURER"
}
}04-08-2020 6 directors appointed, 7 resigning
- Hilde Vernaillen, Bestuurder
- Martine Magnée, Bestuurder
- Philippe De Longueville, Bestuurder
- Johan Dekens, Bestuurder
- Sophie Misselyn, Bestuurder
- Michel Lüttgens, Bestuurder
- Barbara De Beurme, Bestuurder
- Jean-François Lycops, Bestuurder
Summary:
v3.2
Technical details
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},
{
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"name": "Karel Goossens",
"address": null,
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},
{
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"name": "Bert Van Houte",
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},
{
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"person": {
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"name": "Jean-S\u00E9bastien Vincent-De Sloover",
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},
{
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"person": {
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"name": "Jacques Rousseaux",
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},
{
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"name": "Hilde Vernaillen",
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}
},
{
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"person": {
"rrn": null,
"name": "Martine Magn\u00E9e",
"address": null,
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}
},
{
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"person": {
"rrn": null,
"name": "Philippe De Longueville",
"address": null,
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}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Johan Dekens",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Sophie Misselyn",
"address": null,
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}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Michel L\u00FCttgens",
"address": null,
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}
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
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"name_full": "Private Insurer"
}
}15-06-2020 Jacques Rousseaux appointed as director
- Jacques Rousseaux, Bestuurder
Summary:
v3.2
Technical details
{
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"role": "bestuurder",
"person": {
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"name": "Jacques Rousseaux",
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}
}
],
"schema": "v3.2",
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},
"subject_company": {
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}
}2018
24-07-2018 2 directors appointed, 1 resigning
- Barbara De Beurme, Bestuurder
- Dirk Vlaminckx, Commissaris
- Luc Verhaert, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Barbara De Beurme",
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},
{
"kind": "director_in",
"role": "commissaris",
"person": {
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"name": "Dirk Vlaminckx",
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},
{
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"role": "bestuurder",
"person": {
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"name": "Luc Verhaert",
"address": null,
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0866.104.486",
"name_full": "PRIVATE INSURER"
}
}24-07-2018 Bert Van Houte appointed as director
- Bert Van Houte, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bert Van Houte",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0866.104.486",
"name_full": "PRIVATE INSURER"
}
}2017
30-06-2017 2 directors appointed
- Dirk Vlaminckx, Auditor
- Robert De Wilde, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "auditor",
"person": {
"rrn": null,
"name": "Dirk Vlaminckx",
"address": null,
"birth_date": null
}
},
{
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"role": "bestuurder",
"person": {
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"name": "Robert De Wilde",
"address": null,
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}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0866.104.486",
"name_full": "PRIVATE INSURER NV"
}
}18-01-2017 2 directors appointed, 1 resigning
- Jean-Sebastien Vincent-De Sloover, Bestuurder
- Jean-François Lycops, Bestuurder
- Hugues Henri Pinte, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean-Sebastien Vincent-De Sloover",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean-Fran\u00E7ois Lycops",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Hugues Henri Pinte",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0866.104.486",
"name_full": "PRIVATE INSURER"
}
}2016
22-03-2016 Luc VERHAERT appointed as director
- Luc VERHAERT, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Luc VERHAERT",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0866.104.486",
"name_full": "PRIVATE INSURER"
}
}2006
20-03-2006 3 directors appointed
- Barbara De Beurme, Bestuurder
- Denis Berckmans, Bestuurder
- Jean-François Lycops, Voorzitter van de raad van bestuur
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Barbara De Beurme",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Denis Berckmans",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "voorzitter van de raad van bestuur",
"person": {
"rrn": null,
"name": "Jean-Fran\u00E7ois Lycops",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0866.104.486",
"name_full": "PRIVATE INSURER"
}
}Credit advice
Company registry (CBE)
Activities
Rechtstreekse verzekeringsverrichtingen leven65111Rechtstreekse verzekeringsverrichtingen leven65111Rechtstreekse verzekeringsverrichtingen leven66011
Primary activity highlighted.
Names & trade names
| Legal nameNL | PRIVATE INSURER |
Registered office
Koningsstraat 153
1210 Sint-Joost-ten-Node, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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