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Complete company report
Generated 19-08-2026
Active BE 0445.600.776Public limited company

Sedgwick Belgium

Noorderlaan 133 ·2030 Antwerpen, Belgium· 34 yrs active
Sector: Activiteiten van risicoanalisten en schadetaxateurs (66210)
Conclusion Checked

Sedgwick Belgium 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 1991 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 34 yrs
Board 3
Locations 2
Publications 18
Bankruptcy probability (12 mo) Checked model v1 · free

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 rule-based
0 / 100
Low risk
Trust signals 2 signals
Long-established
Founded in 1991, 34 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 Flags0 events
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 overview10 NBB filings
Financials being processed
NBB has 10 filing(s) on record for this company, latest fiscal year 2024 (verkort). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 verkort 22-01-2026 2026-00012632
31-12-2023 verkort 10-02-2025 2025-00032278
31-12-2022 verkort 17-08-2023 2023-00339735
31-12-2021 verkort 05-12-2022 2022-20533553
31-12-2020 verkort 04-08-2021 2021-46700583
31-12-2019 verkort 18-11-2020 2020-71200304
31-12-2018 verkort 27-07-2020 2020-35400101
31-12-2017 verkort 29-06-2018 2018-26100258
31-12-2016 verkort 03-07-2017 2017-27200311
31-12-2015 volledig 25-07-2016 2016-34800088
Directors & mandates 17 directors
Current directors & mandates
  • Jeroen Fröhlich
    Director
    State Gazette act 25128933 (10-10-2025)
    Current
    31-07-2025 → present
    3 events
    • 31-07-2025 Appointed· Director
    • 25-05-2020 Resigned· Director
    • 16-08-2018 Appointed· Director
  • Dirk Maria L Clement
    Managing director
    State Gazette act 20122538 (19-10-2020)
    Current
    25-05-2020 → present
    2 events
    • 26-05-2020 Appointed· Managing director
    • 25-05-2020 Appointed· Director
  • Stephen Raper
    Managing director
    State Gazette act 20122538 (19-10-2020)
    Current
    25-05-2020 → present
    2 events
    • 26-05-2020 Appointed· Managing director
    • 25-05-2020 Appointed· Director
Historic, not recently confirmed (4)
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.
  • Cornelis Hendricus Smoor
    Director
    State Gazette act 19062564 (08-05-2019)
    Not recently confirmed
    last confirmed in an act from 2019
  • Dominick DICICCO Junior
    Director
    State Gazette act 16120869 (29-08-2016)
    Not recently confirmed
    last confirmed in an act from 2016
  • Elisabeth Tubb
    Director
    State Gazette act 13122844 (06-08-2013)
    Not recently confirmed
    last confirmed in an act from 2013
  • Jim CHIN TEN FUNG
    Director
    State Gazette act 10019291 (04-02-2010)
    Not recently confirmed
    last confirmed in an act from 2010
Former directors (10)
  • Cornelis Smoor
    Director
    State Gazette act 25128933 (10-10-2025)
    Former
    - → 31-07-2025
  • Dirk Clement
    Director
    State Gazette act 25128933 (10-10-2025)
    Former
    - → 31-07-2025
  • Stewart Steel
    Director
    State Gazette act 20122538 (19-10-2020)
    Former
    25-05-2020 → 12-04-2023
    3 events
    • 12-04-2023 Resigned· Director
    • 19-10-2020 Appointed· Director
    • 25-05-2020 Appointed· Director
  • Dominick Di Cicco
    Director
    State Gazette act 19062564 (08-05-2019)
    Former
    - → 28-03-2019
  • Meera Odedra
    Director
    State Gazette act 13122844 (06-08-2013)
    Former
    04-07-2013 → 28-03-2019
    2 events
    • 28-03-2019 Resigned· Director
    • 04-07-2013 Appointed· Director
5 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.
Statutory auditor 4 auditor
Statutory auditor IRE/IBR number Tenure
PKF Bofidi AuditCurrent
Statutory auditor · represented by Jeroen Rans
 - 31-07-2025 → present
Show 3 earlier auditors
KPMG
Statutory auditor
succeeded by KPMG Bedrijfsrevisoren BV/SRL in 2021
 - 01-01-2018 → 01-01-2021
KPMG Bedrijfsrevisoren BV/SRL
Statutory auditor · represented by Steven Mulkens
succeeded by PKF Bofidi Audit in 2025
 - 01-01-2021 → 31-07-2025
PricewaterhouseCoopers Bedrijfsrevisoren Cvba
Statutory auditor · represented by Bart Van Gompel
succeeded by KPMG in 2018
 - 01-01-2010 → 01-01-2018
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 risicoanalisten en schadetaxateurs(66210)
Legal form Public limited company(014)
Incorporation29-10-1991
StatusActive
Postal code2030
Establishment units 2 locations
Sedgwick Luxembourg
Noorderlaan 133, 2030 AntwerpenSchatten en evalueren van onroerend goed
since 19952.055.205.316
Sedgwick Luxembourg
Avenue d'Ecolys(RH) 2, 5020 NamurSchade- en risico- experten
since 20062.153.591.228
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint Source: CBE × cadastre

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.

Flanders 1 (50%) Wallonia 1 (50%)
Parcel (capakey) Region Area Buildings Height / fl.
92120F0142/00A000 Wallonia 3.4 ha 1 · 6,467 m² -
11807G1697/00H000 Flanders 1.1 ha 1 · 2,719 m² 41.7 m · 2 fl.
Methodology
via registered seat: 1 · via establishment units: 1
2 of 2 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
Updates 28 events

A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.

2026
23-01-2026
State Gazette act Statutes amendment
v3.2
22-01-2026
NBB filing Annual accounts filed
fiscal year 2024 · verkort
2025
10-10-2025
State Gazette act Director changes
v3.2
10-02-2025
NBB filing Annual accounts filed
fiscal year 2023 · verkort
2024
10-12-2024
State Gazette act Statutes amendment
v3.2
2023
17-08-2023
NBB filing Annual accounts filed
fiscal year 2022 · verkort
15-05-2023
State Gazette act Director changes
v3.2
2022
05-12-2022
NBB filing Annual accounts filed
fiscal year 2021 · verkort
12-08-2022
State Gazette act Director changes
v3.2
2021
04-08-2021
NBB filing Annual accounts filed
fiscal year 2020 · verkort
2020
18-11-2020
NBB filing Annual accounts filed
fiscal year 2019 · verkort
19-10-2020
State Gazette act Director changes
v3.2
21-09-2020
State Gazette act Director changes
v3.2
27-07-2020
NBB filing Annual accounts filed
fiscal year 2018 · verkort
2019
22-08-2019
State Gazette act Director changes
v3.2
08-05-2019
State Gazette act Director changes
v3.2
2018
22-10-2018
State Gazette act Statutes amendment
v3.2
29-06-2018
NBB filing Annual accounts filed
fiscal year 2017 · verkort
2017
03-07-2017
NBB filing Annual accounts filed
fiscal year 2016 · verkort
28-02-2017
State Gazette act Capital & shares
v3.2
2016
29-08-2016
State Gazette act Director changes
v3.2
29-08-2016
State Gazette act Director changes
v3.2
25-07-2016
NBB filing Annual accounts filed
fiscal year 2015 · volledig
03-03-2016
State Gazette act Director changes
v3.2
2013
06-08-2013
State Gazette act Director changes
v3.2
2011
20-01-2011
State Gazette act Director changes
v3.2
2010
04-02-2010
State Gazette act Director changes
v3.2
2005
24-10-2005
State Gazette act Capital & shares
v3.2
Belgian State Gazette reading coverage 0 of 23 acts read

We know of 23 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 18 acts
Capital history · 2
28-02-2017
v3.2
24-10-2005
v3.2
All acts · 18 updated 6 months ago
2026
23-01-2026 Articles of association amended Statutes amendment
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": "2026-01-21",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0445.600.776",
    "name_full": "SEDGWICK BELGIUM",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "De vergadering verleent bijzondere volmacht aan Kristof Slootmans, Robin Olivier Karpiel, Stan Prenen of elke andere advocaat van Eversheds Sutherland (Belgium) LLP, ingeschreven onder het ondernemingsnummer: 0784.605.779, met vestiging te De Kleetlaan 12A, 1831 Diegem, ieder individueel handelend evenals aan hun 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 en om het register van aandelen op naam aan te passen.",
      "holder_kbo": "0784.605.779",
      "holder_name": "Eversheds Sutherland (Belgium) LLP",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2025
10-10-2025 1 director appointed, 2 resigning, 1 reappointed Director changes
  • Jeroen Fröhlich, Bestuurder
  • Dirk Clement, Bestuurder
  • Cornelis Smoor, Bestuurder
  • Jeroen Rans, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dirk Clement",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-07-31",
      "evidence_quote": "BESLUIT het mandaat van de heer Dirk Clement als bestuurder te herroepen met ingang van 31 juli 2025"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Cornelis Smoor",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-07-31",
      "evidence_quote": "BESLUIT het mandaat van de heer Cornelis Smoor als bestuurder te herroepen met ingang van 31 juli 2025"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jeroen Fr\u00F6hlich",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-07-31",
      "evidence_quote": "BESLUIT om Jeroen Fr\u00F6hlich, met ingang van 31 juli 2025, als bestuurder van de Vennootschap te benoemen."
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Jeroen Rans",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0472945769",
        "name": "PKF Bofidi Audit BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-07-31",
      "evidence_quote": "BESLUIT om PKF Bofidi Audit BV (0472.945.769) (B00925), met zetel te Half Daghmael 11, bus 1 3020 Herent te herbenoemen als commissaris van de vennootschap"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0445.600.776",
    "name_full": "SEDGWICK BELGIUM",
    "legal_form": "NV"
  }
}
2024
10-12-2024 Articles of association amended Statutes amendment
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": "2024-12-06",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0445.600.776",
    "name_full": "SEDGWICK BELGIUM",
    "legal_form": "NV"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2023
15-05-2023 Stewart Steel resigns as director Director changes
  • Stewart Steel, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stewart Steel",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-04-12",
      "evidence_quote": "6.1 BESLUIT het mandaat van de heer Stewart Steel als bestuurder te herroepen met onmiddellijke ingang."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0445.600.776",
    "name_full": "SEDGWICK BELGIUM",
    "legal_form": "NV"
  }
}
2022
12-08-2022 Steven Mulkens appointed as statutory auditor Director changes
  • Steven Mulkens, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Steven Mulkens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KPMG Bedrijfsrevisoren BV/SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-01-01",
      "evidence_quote": "BESLOTEN HEBBEN OM, vanaf fiscaal jaar 2021, KPMG Bedrijfsrevisoren BV/SRL (B00001), Luchthaven Brussel Nationaal 1K te 1930 Zaventem als commissaris aan te stellen, voor een termijn van 3 jaren."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0445.600.776",
    "name_full": "SEDGWICK BELGIUM",
    "legal_form": "NV"
  }
}
2020
19-10-2020 3 directors appointed Director changes
  • Stewart Steel, Bestuurder
  • Stephen Raper, Gedelegeerd bestuurder
  • Dirk Maria L Clement, Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stewart Steel",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "BESLOTEN om Stewart Steel, bestuurder van de Vennootschap, te benoemen tot voorzitter van de raad van bestuur."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Stephen Raper",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-05-26",
      "evidence_quote": "BESLOTEN om Stephen Raper, wonende te 22 Queen Anne\u0027s Grove, Enfield, EN1 2JP Londen, Verenigd Koninkrijk, en Dirk Maria L Clement, wonende te Jagersdreef 11, 2950 Kapellen, Belgi\u00EB, te benoemen als wettelijke vertegenwoordigers van het Luxemburgse bijkantoor van de Vennootschap, \u0022Sedgwick Luxembourg"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Dirk Maria L Clement",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-05-26",
      "evidence_quote": "BESLOTEN om Stephen Raper, wonende te 22 Queen Anne\u0027s Grove, Enfield, EN1 2JP Londen, Verenigd Koninkrijk, en Dirk Maria L Clement, wonende te Jagersdreef 11, 2950 Kapellen, Belgi\u00EB, te benoemen als wettelijke vertegenwoordigers van het Luxemburgse bijkantoor van de Vennootschap, \u0022Sedgwick Luxembourg"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0445.600.776",
    "name_full": "SEDGWICK BELGIUM",
    "legal_form": "NV"
  }
}
21-09-2020 3 directors appointed, 1 resigning Director changes
  • Stephen Raper, Bestuurder
  • Dirk Maria L Clement, Bestuurder
  • Stewart Steel, Bestuurder
  • Jeroen Fröhlich, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stephen Raper",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-05-25",
      "evidence_quote": "BESLOTEN HEBBEN om Stephen Raper, wonende te 22 Queen Anne\u0027s Grove, Enfield, EN1 2JP Londen, Verenigd Koninkrijk, Dirk Maria L Clement, wonende te Jagersdreef 11, 2950 Kapellen, Belgi\u00EB, en Stewart Steel, wonende te Seytons, The Winthrops, Edwardstone, CO10 5QG Sudbury, Verenigd Koninkrijk, te benoem"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dirk Maria L Clement",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-05-25",
      "evidence_quote": "BESLOTEN HEBBEN om Stephen Raper, wonende te 22 Queen Anne\u0027s Grove, Enfield, EN1 2JP Londen, Verenigd Koninkrijk, Dirk Maria L Clement, wonende te Jagersdreef 11, 2950 Kapellen, Belgi\u00EB, en Stewart Steel, wonende te Seytons, The Winthrops, Edwardstone, CO10 5QG Sudbury, Verenigd Koninkrijk, te benoem"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stewart Steel",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-05-25",
      "evidence_quote": "BESLOTEN HEBBEN om Stephen Raper, wonende te 22 Queen Anne\u0027s Grove, Enfield, EN1 2JP Londen, Verenigd Koninkrijk, Dirk Maria L Clement, wonende te Jagersdreef 11, 2950 Kapellen, Belgi\u00EB, en Stewart Steel, wonende te Seytons, The Winthrops, Edwardstone, CO10 5QG Sudbury, Verenigd Koninkrijk, te benoem"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jeroen Fr\u00F6hlich",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-05-25",
      "evidence_quote": "KENNIS GENOMEN HEBBEN VAN en INGESTEMD HEBBEN MET de ontslagneming door Jeroen Fr\u00F6hlich als bestuurder van de Vennootschap, met ingang van de datum van deze besluiten. BESLOTEN HEBBEN om, binnen het wettelijk kader, Jeroen Fr\u00F6hlich tussentijdse kwijting te verlenen voor de uitoefening van zijn manda",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0445.600.776",
    "name_full": "SEDGWICK BELGIUM",
    "legal_form": "NV"
  }
}
2019
22-08-2019 KPMG appointed as statutory auditor Director changes
  • KPMG, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "KPMG",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-01-01",
      "evidence_quote": "Onze nieuwe aandeelhouder Sedgwick heeft KPMG ge\u00EFnstalleerd voor de audit vanaf fiscaal jaar 2018. De nieuwe commissaris wordt Jo Vanderbruggen van KPMG."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0445.600.776",
    "name_full": "SEDGWICK BELGIUM",
    "legal_form": "NV"
  }
}
08-05-2019 1 director appointed, 2 resigning Director changes
  • Cornelis Hendricus Smoor, Bestuurder
  • Meera Odedra, Bestuurder
  • Dominick Di Cicco, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Meera Odedra",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-03-28",
      "evidence_quote": "KENNIS GENOMEN HEBBEN VAN en INGESTEMD HEBBEN MET de ontslagneming door Meera Odedra als bestuurder van de Vennootschap, met ingang van de datum van deze besluiten."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dominick Di Cicco",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-03-28",
      "evidence_quote": "BESLOTEN HEBBEN om, overeenkomstig artikel 518, \u00A73 van het Wetboek van vennootschapen, het mandaat van Dominick Di Cicco als bestuurder van de Vennootschap te be\u00EBindigen, met ingang van de datum van deze besluiten."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Cornelis Hendricus Smoor",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-03-28",
      "evidence_quote": "BESLOTEN HEBBEN om, overeenkomstig artikel 518 van het Wetboek van vennootschapen, Cornelis Hendricus Smoor, wonende te Zwingelstraat 31, 4671KL, Dinteloord, Nederland, te benoemen als bestuurder van de Vennootschap, met ingang van de datum van deze besluiten"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0445.600.776",
    "name_full": "SEDGWICK BELGIUM",
    "legal_form": "NV"
  }
}
2018
22-10-2018 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2018-10-12",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0445.600.776",
    "name_full": "CUNNINGHAM LINDSEY BELGIUM",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "De vergadering verleent bijzondere volmacht aan de heer Johan LAGAE en mevrouw Els BRULS, woonstkeuze gedaan hebbende te 1200 Sint-Lambrechts-Woluwe, Neerveldstraat 101-103, allen individueel bevoegd, evenals aan hun 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": "Johan LAGAE",
      "scope_categories": [
        "KBO",
        "tax"
      ],
      "with_substitution": true
    },
    {
      "quote": "De vergadering verleent bijzondere volmacht aan de heer Johan LAGAE en mevrouw Els BRULS, woonstkeuze gedaan hebbende te 1200 Sint-Lambrechts-Woluwe, Neerveldstraat 101-103, allen individueel bevoegd, evenals aan hun 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": "Els BRULS",
      "scope_categories": [
        "KBO",
        "tax"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2017
28-02-2017 Transaction in capital or shares Capital & shares
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0445.600.776",
    "name_full": "CUNNINGHAM LINDSEY BELGIUM",
    "legal_form": "NV"
  }
}
2016
29-08-2016 1 director appointed, 1 resigning Director changes
  • Jeroen FRÖHLICH, Bestuurder
  • Pierre BRIGADEAU, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre BRIGADEAU",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-08-16",
      "evidence_quote": "Het mandaat als bestuurder van de heer Pierre BRIGADEAU, wonende te Rue Anatole de la Forge 11, 75017 Parijs, Frankrijk, be\u00EBindigd wordt met ingang van heden en hem d\u00E9charge wordt verleend voor de uitoefening van zijn mandaat.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jeroen FR\u00D6HLICH",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-08-16",
      "evidence_quote": "De heer Jeroen FR\u00D6HLICH, wonende te Rembrandtiaan 34, 2102BS Heemstede, Nederland, met ingang van heden benoemd wordt als bestuurder van de vennootschap."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0445.600.776",
    "name_full": "CUNNINGHAM LINDSEY BELGIUM",
    "legal_form": "NV"
  }
}
29-08-2016 1 director appointed, 1 resigning Director changes
  • Dominick DICICCO Junior, Bestuurder
  • Elizabeth TUBB, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Elizabeth TUBB",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-04-08",
      "evidence_quote": "Het mandaat als bestuurder van mevrouw Elizabeth TUBB, wonende te The Chestnuts-Ayesbury Road 61B, HP225AJ Bucks, Verenigd Koninkrijk, be\u00EBindigd wordt met ingang van heden en haar tussentijdse kwijting wordt verleend voor de uitoefening van haar mandaat.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dominick DICICCO Junior",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-04-08",
      "evidence_quote": "De heer Dominick DICICCO Junior, wonende te Transom Court 7618, 33607 Tampa, Florida, Verenigde Staten, met ingang van heden benoemd wordt als bestuurder van de vennootschap."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0445.600.776",
    "name_full": "CUNNINGHAM LINDSEY BELGIUM",
    "legal_form": "NV"
  }
}
03-03-2016 Robert Boons reappointed as statutory auditor Director changes
  • Robert Boons, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Robert Boons",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0445600776",
        "name": "Ernst \u0026 Young Bedrijfsrevisoren BCVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-03-03",
      "evidence_quote": "Ernst \u0026 Young Bedrijfsrevisoren BCVBA, met maatschappelijke zetel te De Kleetlaan 2, 1831 Diegem, vertegenwoordigd door Dhr. Robert Boons, benoemd wordt tot commissaris van de vennootschap voor een periode van 3 jaar vanaf heden tot na de algemene vergadering van 2018."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0445.600.776",
    "name_full": "CUNNINGHAM LINDSEY BELGIUM",
    "legal_form": "NV"
  }
}
2013
06-08-2013 3 directors appointed, 2 resigning Director changes
  • Pierre Brigadeau, Bestuurder
  • Elisabeth Tubb, Bestuurder
  • Meera Odedra, Bestuurder
  • Robert Dalton, Bestuurder
  • Christopher Panes, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Robert Dalton",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering met \u00E9\u00E9nparigheid van stemmen het mandaat van de bestuurder Robert Dalton, wonende te La Rochelle East Street 1, TN317J Rye (Verenigd Koninkrijk), stopt en hem volledige d\u00E9charge verleent ten aanzien van dit mandaat.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christopher Panes",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering met \u00E9\u00E9nparigheid van stemmen het mandaat van de bestuurder Christopher Panes, wonende te Flat 81 Cinnabar Wharf East, Wapping High Street 28, E1W 1NG London (Verenigd Koninkrijk), stopt en hem volledige d\u00E9charge verleent ten aanzien van dit mandaat.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre Brigadeau",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-07-04",
      "evidence_quote": "De vergadering met \u00E9\u00E9nparigheid van stemmen en met onmiddellijke ingang de heer Pierre Brigadeau, wonende te rue Anatole de la Forge 11, 75017 Parijs (Frankrijk), benoemt als bestuurder van de vennootschap."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Elisabeth Tubb",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-07-04",
      "evidence_quote": "De vergadering met \u00E9\u00E9nparigheid van stemmen en met onmiddellijke ingang mevrouw Elisabeth Tubb, wonende te The Chestnuts, 61B Aylesbury Road, Aston Clinton, HP22 5AJ Bucks (Verenigd Koninkrijk), benoemt als bestuurder van de vennootschap."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Meera Odedra",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-07-04",
      "evidence_quote": "De vergadering met \u00E9\u00E9nparigheid van stemmen en met onmiddellijke ingang mevrouw Meera Odedra, wonende te Hurley Close 6, Walton on Thames, Surry KT 12 1LP (Verenigd Koninkrijk), benoemt als bestuurder van de vennootschap."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0445.600.776",
    "name_full": "CUNNINGHAM LINDSEY BELGIUM",
    "legal_form": "NV"
  }
}
2011
20-01-2011 Bart Van Gompel reappointed as statutory auditor Director changes
  • Bart Van Gompel, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Bart Van Gompel",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "PriceWaterhouseCoopers Bedrijfsrevisoren CVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2010-01-01",
      "evidence_quote": "De algemene vergadering aanvaardt met ingang van het boekjaar 2010 de herbenoeming van PriceWaterhouseCoopers Bedrijfsrevisoren CVBA, kantoor houdende te 2018 Antwerpen, Generaal: Lemanstraat 67, vertegenwoordigd door de heer Bart Van Gompel, bedrijfsrevisor, als commissaris van de vennootschap.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0445.600.776",
    "name_full": "CUNNINGHAM LINDSEY BELGIUM",
    "legal_form": "NV"
  }
}
2010
04-02-2010 1 director appointed, 1 resigning Director changes
  • Jim CHIN TEN FUNG, Bestuurder
  • Pim POLAK SCHOUTE, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pim POLAK SCHOUTE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2009-05-15",
      "evidence_quote": "Het ontslag van de bestuurder Ohr. Pim POLAK SCHOUTE te aanvaarden met onmiddellijke ingang en hem volledige d\u00E9charge te verlenen ten aanzien van zijn mandaat.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jim CHIN TEN FUNG",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2009-05-15",
      "evidence_quote": "Met onmiddellijke ingang te benoemen als bestuurder Dhr. Jim CHIN TEN FUNG, \u00E7eboren te Paramaribo (Surname) op 7 maart 1965 en wonende te 1506 PB Zaandam (Nederland), Badhuisweg 132."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0445.600.776",
    "name_full": "CUNNINGHAM LINDSEY BELGIUM",
    "legal_form": "NV"
  }
}
2005
24-10-2005 Capital increase of €61,973.38 to €61,973.38 Capital & shares
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 61973.38,
      "currency": "EUR",
      "after_eur": 61973.38,
      "delta_eur": 61973.38,
      "before_eur": null,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2005-09-27",
      "evidence_quote": "Het volledig geplaatste kapitaal van de vennootschap bedraagt eenenzestigduizend negenhonderddrie\u00EBnzeventig komma achtendertig (61 973,38) euro",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0445.600.776",
    "name_full": "CUNNINGHAM LINDSEY BELGIUM",
    "legal_form": "NV"
  }
}
Credit advice verdict per customer and amount

May this customer buy amount X on invoice? Enter the amount and the payment term. This page computes a GREEN, AMBER or RED verdict from them, with a suggested ceiling and concrete conditions.

Based on official sources (NBB, CBE, State Gazette). Indicative, not credit advice.
Company registry (CBE) Crossroads Bank
Activities
Activiteiten van risicoanalisten en schadetaxateurs66210Schade- en risico- experten67202
Primary activity highlighted.
Names & trade names
Legal nameNL Sedgwick Belgium
Registered office
Noorderlaan 133 bus 16
2030 Antwerpen, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Similar companies Same sector and region · no size comparison possible · 105 of 853 with filed accounts
INDEPENDENT MARITIME CONSULTANTS EN SURVEYORS BE 0441.337.627 · Antwerpen
MUND + BRUNS BE 0560.921.702 · Antwerpen
RECK & CO. (BELGIUM) BE 0888.567.213 · Antwerpen
SCHEEPVAART KETS BE 0445.303.640 · Antwerpen
AFRICA MARINE SURVEYS (Overseas) BE 0475.345.233 · Antwerpen
Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative