QueenCo
Board
3 directors, 1 auditor, no change since July 2026InsureCo BV
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
Intrace BV
Director, permanent representative DEWIJNGAERT Katrien
appointed by deed of 13-07-2026
term without a fixed end
LEANCO BV
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 jointlydeed of 31-07-2026
Permanent representatives 3
Mandates through the years
4 names, the dashed line is todayBoardRest 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
- 31-07-2026 Capital increase of €928,137 · 9,280 new shares at €100 per share · in cash
- 13-07-2026 Incorporation · €10,000 · 100 shares