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QueenCo

Active Risk: not assessed Private limited companyfounded 2026active for less than a yearWerkhuizenkaai 160, 1000 BrusselsKBO/BCE: BE 1040.119.221

Board

3 directors, 1 auditor, no change since July 2026
Director, permanent representative JANSSENS Marc
appointed by deed of 13-07-2026 term without a fixed end
also on the board of 5 other companies
Director, permanent representative DEWIJNGAERT Katrien
appointed by deed of 13-07-2026 term without a fixed end
Director, permanent representative Gerber Leo
appointed by deed of 31-07-2026 term without a fixed end
also on the board of 1 other company
Statutory auditor, permanent representative Thomas Durieux
appointed by deed of 13-07-2026 term of 3 financial years from 2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Two directors jointly
deed of 31-07-2026
Permanent representatives 3
DEWIJNGAERT Katrien
Permanent representative, for Intrace
appointed by deed of 13-07-2026
JANSSENS Marc
Permanent representative, for InsureCo
appointed by deed of 13-07-2026
Gerber Leo
Permanent representative, for LEANCO
appointed by deed of 31-07-2026

Office holders in the KBO →

Mandates through the years

4 names, the dashed line is today
InsureCo
Director
Intrace
Director
LEANCO
Director
BoardRest of the term
Mandates as a list
  • InsureCo
    • Director, appointed by deed of 13-07-2026, still in office
  • Intrace
    • Director, appointed by deed of 13-07-2026, still in office
  • LEANCO
    • Director, appointed by deed of 31-07-2026, still in office
  • Finvision Bedrijfsrevisoren
    • Statutory auditor, appointed by deed of 13-07-2026, still in office

Control

Founder
INSURECO
This company
QueenCo

Capital

Contribution
€938,137
Shares
9,380 in the deed of 13-07-2026 and 1 later capital increase
Contribution per share
€100
Source
deed of 13-07-2026 and 1 later capital increase

Articles of association

deed of 31-07-2026 (in Dutch)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Financial yearThe company draws up its annual accounts over this twelve-month period.
From 1 January to 31 December
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Friday of June at 19:30

Shareholders

At incorporation deed of 13-07-2026 ↗
  • INSURECO (BE 1015.626.820) 100 shares (100%) · €10,000 in cash

Capital transactions

Capital over time
  1. 31-07-2026 Capital increase of €928,137 · 9,280 new shares at €100 per share · in cash
  2. 13-07-2026 Incorporation · €10,000 · 100 shares

Next steps