Checked.be
Active
BE 0838.585.487Ziekenfonds / Maatschappij van onderlinge bijstand / Landsbond van ziekenfondsen
SOLIDARIS ASSURANCES
Sint-Jansstraat 32-38 ·1000 Brussel, Belgium· 15 yrs active
Sector: NACE 65121
(65121)
Conclusion
For the legal form of SOLIDARIS ASSURANCES, Checked does not compute a bankruptcy probability. The company has been active since 2010 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 | 15 yrs |
| Board | 26 |
| Locations | 3 |
| Publications | 58 |
Bankruptcy probability (12 mo)
For this legal form (e.g. co-owners' association, public body or foreign branch) we don't show a bankruptcy probability: some of these forms legally cannot go bankrupt and no reliable figure is possible here.
Risk Assessment
0 / 100
Low riskTrust signals
Established
Founded in 2010 — 15 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.
Administratively compliant
No FOD Economie strikeouts (UBO, accounts, address, activity).
Administrative Flags
No administrative flags
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 | 07-07-2025 | 2025-00254861 |
| 31-12-2023 | ander | 17-07-2024 | 2024-00265242 |
| 31-12-2022 | ander | 28-07-2023 | 2023-00307700 |
| 31-12-2021 | ander | 14-07-2022 | 2022-20202530 |
| 31-12-2020 | ander | 06-07-2021 | 2021-31900005 |
| 31-12-2019 | ander | 06-07-2020 | 2020-26800544 |
| 31-12-2018 | ander | 11-07-2019 | 2019-32400046 |
| 31-12-2017 | ander | 03-07-2018 | 2018-28700460 |
| 31-12-2016 | ander | 18-07-2017 | 2017-33500108 |
| 31-12-2015 | ander | 30-06-2016 | 2016-27000496 |
Directors & mandates
Current directors & mandates
-
Current01-07-2025 → present
-
Current21-12-2022 → present
-
Current21-12-2022 → present
-
Current21-12-2022 → present
-
Current21-12-2022 → present
-
Current21-12-2022 → present
-
Current21-12-2022 → present
-
Current01-01-2022 → present
-
Current01-01-2021 → present
2 events
- 21-12-2022 Mandate renewed· Director
- 01-01-2021 Appointed· Director
-
Current01-01-2021 → present
2 events
- 21-12-2022 Mandate renewed· Director
- 01-01-2021 Appointed· Director
-
Current25-07-2019 → present
2 events
- 21-12-2022 Mandate renewed· Director
- 25-07-2019 Appointed· Director
-
Current23-03-2017 → present
2 events
- 21-12-2022 Mandate renewed· Director
- 23-03-2017 Mandate renewed· Director
-
Current23-03-2017 → present
2 events
- 21-12-2022 Mandate renewed· Director
- 23-03-2017 Mandate renewed· Director
-
Current23-03-2017 → present
2 events
- 21-12-2022 Mandate renewed· Director
- 23-03-2017 Mandate renewed· Director
-
Current23-03-2017 → present
-
Current23-03-2017 → present
2 events
- 21-12-2022 Mandate renewed· Director
- 23-03-2017 Appointed· Director
-
Current23-03-2017 → present
-
Current23-03-2017 → present
3 events
- 21-12-2022 Mandate renewed· Director
- 01-01-2022 Resigned· Managing director
- 23-03-2017 Mandate renewed· Director
-
Current23-03-2017 → present
2 events
- 21-12-2022 Mandate renewed· Director
- 23-03-2017 Mandate renewed· Director
-
Current23-03-2017 → present
2 events
- 01-01-2021 Appointed· Director
- 23-03-2017 Mandate renewed· Director
-
Current23-03-2017 → present
-
Current23-03-2017 → present
2 events
- 21-12-2022 Mandate renewed· Director
- 23-03-2017 Appointed· Director
-
Current23-03-2017 → present
2 events
- 21-12-2022 Mandate renewed· Director
- 23-03-2017 Mandate renewed· Director
-
Current23-03-2017 → present
3 events
- 21-12-2022 Mandate renewed· Director
- 01-01-2022 Appointed· Managing director
- 23-03-2017 Mandate renewed· Director
-
Current23-03-2017 → present
2 events
- 21-12-2022 Mandate renewed· Director
- 23-03-2017 Mandate renewed· Director
-
Current23-03-2017 → present
Former directors (13)
-
Former15-03-2016 → 01-07-2024
4 events
- 01-07-2024 Resigned· Director
- 21-12-2022 Mandate renewed· Director
- 23-03-2017 Mandate renewed· Director
- 15-03-2016 Appointed· Director
-
Former23-03-2017 → 01-01-2022
2 events
- 01-01-2022 Resigned· Director
- 23-03-2017 Mandate renewed· Director
-
Former23-03-2017 → 01-01-2021
2 events
- 01-01-2021 Resigned· Director
- 23-03-2017 Mandate renewed· Director
-
Former23-03-2017 → 25-07-2019
2 events
- 25-07-2019 Resigned· Director
- 23-03-2017 Appointed· Director
-
Former— → 15-03-2016
-
Former— → 07-07-2015
-
Former— → 07-07-2015
-
Former— → 07-07-2015
-
Former— → 07-07-2015
-
Former— → 07-07-2015
-
Former— → 07-07-2015
-
Former— → 22-01-2014
-
Former— → 22-01-2014
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| PricewaterhouseCoopers Reviseurs d'EntreprisesCurrent Statutory auditor · represented by Vincent Vroman |
— | 18-09-2017 → present |
| PwC Réviseurs d'Entreprises SRLCurrent Statutory auditor · represented by Tom MEULEMAN |
— | 18-02-2026 → present |
| Tom MEULEMANCurrent Statutory auditor |
— | 18-02-2026 → 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 | 65121 |
| Legal form | Ziekenfonds / Maatschappij van onderlinge bijstand / Landsbond van ziekenfondsen(019) |
| Incorporation | 21-12-2010 |
| Status | Active |
| Postal code | 1000 |
Connections & network
Group structure
Parent · 436 subsidiaries · 5 locations
Control→
Linked via shared directors
via Bernard THIRY · Director
→
via Bernard THIRY · Director
→
via Bernard THIRY · Director
→
via Bernard THIRY · Director
→
via Bernard THIRY · Director
→
via Bernard THIRY · Director
→
via Bernard THIRY · Director
→
via Bernard THIRY · Director
→
via Bernard THIRY · Director
→
via Bernard THIRY · Director
→
via Bernard THIRY · Director
→
via Bernard THIRY · Director
→
via Bernard THIRY · Director
former→
via Bernard THIRY · Director
former→
via Bernard THIRY · Director
former→
via Bernard THIRY · Director
former→
via Bernard THIRY · Director
former→
via Bernard THIRY · Director
former→
via Bernard THIRY · Director
former→
via Bernard THIRY · Director
former→
via Bernard THIRY · Director
former→
via Bernard THIRY · Director
former→
via Bernard THIRY · Director
former→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units
HOSPIMUT SOLIDARIS
since 20122.204.729.925
HOSPIMUT SOLIDARIS
since 20122.204.730.321
HOSPIMUT SOLIDARIS
since 20122.204.730.717
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.
Wallonia
2
(66.7%)
Brussels
1
(33.3%)
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 62817B0441/00A005 | Wallonia | 8,122 m² | 1 · 225 m² | — |
| 84059A1798/00G004 | Wallonia | 4,279 m² | 1 · 520 m² | 11.8 m · 3 fl. |
| 21004A1026/00K000 | Brussels | 3,248 m² | 1 · 2,709 m² | 27.6 m · 8 fl. |
Methodology
via registered seat: 1 · via establishment units: 2
3 of 3 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
18-02-2026
State Gazette act
Director changes
18-02-2026
State Gazette act
Director changes
18-02-2026
State Gazette act
Director changes
18-02-2026
State Gazette act
Miscellaneous
18-02-2026
State Gazette act
Miscellaneous
2025
25-08-2025
State Gazette act
Director changes
25-08-2025
State Gazette act
Statutes amendment
25-08-2025
State Gazette act
Director changes
25-08-2025
State Gazette act
Director changes
25-08-2025
State Gazette act
Statutes amendment
25-08-2025
State Gazette act
Statutes amendment
07-07-2025
NBB filing
Annual accounts filed
2024
05-08-2024
State Gazette act
Director changes
05-08-2024
State Gazette act
Capital & shares
05-08-2024
State Gazette act
Capital & shares
05-08-2024
State Gazette act
Capital & shares
05-08-2024
State Gazette act
Director changes
17-07-2024
NBB filing
Annual accounts filed
2023
26-10-2023
State Gazette act
Director changes
26-10-2023
State Gazette act
Director changes
31-08-2023
State Gazette act
Statutes amendment
31-08-2023
State Gazette act
Statutes amendment
28-07-2023
NBB filing
Annual accounts filed
03-05-2023
State Gazette act
Director changes
03-05-2023
State Gazette act
Director changes
2022
14-07-2022
NBB filing
Annual accounts filed
03-03-2022
State Gazette act
Statutes amendment
03-03-2022
State Gazette act
Director changes
03-03-2022
State Gazette act
Statutes amendment
03-03-2022
State Gazette act
Director changes
2021
28-12-2021
State Gazette act
Director changes
28-12-2021
State Gazette act
Director changes
06-07-2021
NBB filing
Annual accounts filed
11-03-2021
State Gazette act
Statutes amendment
11-03-2021
State Gazette act
Director changes
11-03-2021
State Gazette act
Statutes amendment
11-03-2021
State Gazette act
Director changes
2020
31-08-2020
State Gazette act
Director changes
31-08-2020
State Gazette act
Director changes
06-07-2020
NBB filing
Annual accounts filed
2019
25-07-2019
State Gazette act
Director changes
25-07-2019
State Gazette act
Director changes
11-07-2019
NBB filing
Annual accounts filed
30-01-2019
State Gazette act
Statutes amendment
30-01-2019
State Gazette act
Statutes amendment
2018
03-07-2018
NBB filing
Annual accounts filed
2017
18-09-2017
State Gazette act
Director changes
18-09-2017
State Gazette act
Director changes
18-07-2017
NBB filing
Annual accounts filed
23-03-2017
State Gazette act
Director changes
23-03-2017
State Gazette act
Director changes
2016
03-10-2016
State Gazette act
Statutes amendment
03-10-2016
State Gazette act
Statutes amendment
30-06-2016
NBB filing
Annual accounts filed
15-03-2016
State Gazette act
Director changes
15-03-2016
State Gazette act
Director changes
2015
31-12-2015
State Gazette act
Statutes amendment
31-12-2015
State Gazette act
Statutes amendment
07-07-2015
State Gazette act
Director changes
07-07-2015
State Gazette act
Director changes
07-07-2015
State Gazette act
Director changes
07-07-2015
State Gazette act
Director changes
07-07-2015
State Gazette act
Director changes
07-07-2015
State Gazette act
Director changes
2014
12-08-2014
State Gazette act
Director changes
14-02-2014
State Gazette act
Director changes
14-02-2014
State Gazette act
Statutes amendment
22-01-2014
State Gazette act
Director changes
Belgisch Staatsblad — acts
Capital history · 3
05-08-2024
v3.2
05-08-2024
Capital change
05-08-2024
v3.2
All acts · 58
updated 4 months ago
2026
18-02-2026 Tom MEULEMAN appointed as statutory auditor
- Tom MEULEMAN — Commissaris
Technical details
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"corrected_publication_numac": null
}18-02-2026 1 director appointed, 1 resigning
- Tom MEULEMAN — Auditor
- VROMAN — Auditor
Summary:
v3.2
Technical details
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}18-02-2026 1 director appointed, 1 reappointed
- Tom MEULEMAN — Commissaris
- Tom MEULEMAN — Commissaris
Summary:
v3.2
Technical details
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"subject_company": {
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"legal_form": "MUT"
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}18-02-2026 Publication in the Belgian Official Gazette — Miscellaneous
Summary:
otherNotary:
Tom MEULEMAN · Bruxelles
Technical details
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"notary": {
"name": "Tom MEULEMAN",
"firm_city": null,
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"conversion": null,
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"report_waiver": null,
"restructuring": null,
"subject_company": {
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"summary_narrative": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale de Solidaris Assurances, r\u00E9unie le 10 d\u00E9cembre 2025, a approuv\u00E9 des modifications statutaires entrant en vigueur au 1er janvier 2026, notamment l\u0027ajout d\u0027un Comit\u00E9 de r\u00E9mun\u00E9ration et de nouvelles dispositions relatives aux indemnit\u00E9s des membres des instances. Elle a \u00E9galement d\u00E9sign\u00E9 PwC Reviseurs d\u0027Entreprises SRL, repr\u00E9sent\u00E9e par Tom Meuleman, comme commissaire aux comptes pour les exercices 2026 \u00E0 2028, et approuv\u00E9 le remplacement de Monsieur Vroman par Monsieur Meuleman pour le mandat en cours.",
"co_filed_documents": [],
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"should_reroute_to_category": "statutes"
}18-02-2026 Publication in the Belgian Official Gazette — Miscellaneous
Summary:
Statutes change
Technical details
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"key_dates": [
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"label": "Publication date"
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{
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"label": "D\u00E9p\u00F4t date"
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"label": "AG date"
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"key_parties": [
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"kbo": "0838585487",
"kind": "org",
"name": "Solidaris Assurances",
"role": "Soci\u00E9t\u00E9 Mutualiste"
},
{
"kind": "org",
"name": "PwC Reviseurs d\u0027Entreprises SRL",
"role": "Commissaire charg\u00E9 du contr\u00F4le des comptes"
},
{
"kind": "person",
"name": "Tom MEULEMAN",
"role": "repr\u00E9sentant du r\u00E9viseur"
},
{
"kind": "person",
"name": "VROMAN",
"role": "repr\u00E9sentant du r\u00E9viseur"
}
],
"key_amounts_eur": [
{
"label": "Montant brut du jeton de pr\u00E9sence par r\u00E9union effective (Comit\u00E9 de Nomination)",
"amount": 659.8
},
{
"label": "Montant brut du jeton de pr\u00E9sence par r\u00E9union effective (Comit\u00E9 de R\u00E9mun\u00E9ration)",
"amount": 659.8
},
{
"label": "Montant brut du jeton de pr\u00E9sence par r\u00E9union effective (Comit\u00E9 d\u0027Audit et des Risques)",
"amount": 659.8
},
{
"label": "Montant brut du jeton de pr\u00E9sence (Pr\u00E9sident du Conseil d\u0027Administration)",
"amount": 1200.0
},
{
"label": "Montant brut de la r\u00E9mun\u00E9ration mensuelle (Administrateur/rices ind\u00E9pendants)",
"amount": 800.0
}
],
"subject_company": {
"kbo": "0838.585.487",
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"legal_form": "Soci\u00E9t\u00E9 mutualiste cr\u00E9\u00E9e en application de l\u0027article 43bis, \u00A75 de la loi du 6 ao\u00FBt 1990 relative aux mutualit\u00E9s et aux unions nationales de mutualit\u00E9s"
},
"publication_proxy": {
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"summary_narrative": "",
"co_filed_documents": [],
"detected_real_type": "statutes_change"
}2025
25-08-2025 Martine MAGNEE appointed as director
- Martine MAGNEE — Bestuurder
Summary:
v3.2
Technical details
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"kind": "director_in",
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}25-08-2025 Articles of association amended — translation of the articles, coordination of the articles and full restatement of the articles
Summary:
The act includes statutory modifications effective from July 1, 2025, which add a new article 48 regarding liability exemption for auxiliaries, renumber several existing articles, and include an annex…
Technical details
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{
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}25-08-2025 20 directors appointed
- Pierre ANNET — Bestuurder
- Thierry CHAMBERLAND — Bestuurder
- Sébastien CHOQUET — Bestuurder
- Francis COLARIS — Bestuurder
- Gaétane D'HOERAENE — Bestuurder
- Thomas DI PANFILO — Bestuurder
- Valérie DUMAZY — Bestuurder
- Jean-Pierre GENBAUFFE — Bestuurder
Technical details
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"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2025-07-01",
"evidence_quote": "A partir du 1er juillet 2025, le Conseil d\u0027Administration est compos\u00E9 comme suit: - Monsieur Pierre ANNET, administrateur, - Monsieur Thierry CHAMBERLAND, administrateur, - Monsieur S\u00E9bastien CHOQUET, administrateur, - Monsieur Francis COLARIS, administrateur, - Madame Ga\u00E9tane D\u0027HOERAENE, administra",
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},
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"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Antoine VISEUR",
"address": null,
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},
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"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2025-07-01",
"evidence_quote": "A partir du 1er juillet 2025, le Conseil d\u0027Administration est compos\u00E9 comme suit: - Monsieur Pierre ANNET, administrateur, - Monsieur Thierry CHAMBERLAND, administrateur, - Monsieur S\u00E9bastien CHOQUET, administrateur, - Monsieur Francis COLARIS, administrateur, - Madame Ga\u00E9tane D\u0027HOERAENE, administra",
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},
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},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Ghislain WEETS",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2025-07-01",
"evidence_quote": "A partir du 1er juillet 2025, le Conseil d\u0027Administration est compos\u00E9 comme suit: - Monsieur Pierre ANNET, administrateur, - Monsieur Thierry CHAMBERLAND, administrateur, - Monsieur S\u00E9bastien CHOQUET, administrateur, - Monsieur Francis COLARIS, administrateur, - Madame Ga\u00E9tane D\u0027HOERAENE, administra",
"decharge_status": null,
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"value": null
},
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}
],
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"name": null,
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"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-08-25",
"filing_date": "2025-08-18",
"act_kind_objet": "Modifications statutaires - Annexe - Nomination"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-06-30",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0838.585.487",
"name_full": "SOLIDARIS ASSURANCES",
"legal_form": "Soci\u00E9t\u00E9 mutualiste"
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
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"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}25-08-2025 MAGNEE Martine appointed as director
- MAGNEE Martine — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "MAGNEE Martine",
"address": null,
"birth_date": null
},
"effective_date": "2025-07-01",
"evidence_quote": "Extrait du proc\u00E8s-verbal de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale de la Soci\u00E9t\u00E9 Mutualiste \u0022Solidaris Assurances\u0022 du 30 juin 2025 qui approuve la nomination de : - Madame Martine MAGNEE, n\u00E9e \u00E0 Verviers le 04/11/1964 et domicili\u00E9e \u00E0 3401 Walshoutem, Bornmansstraat, 67"
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0838.585.487",
"name_full": "SOLIDARIS ASSURANCES, ENTREPRISE D\u0027ASSURANCES, EN ABREGE : SOLIDARIS ASSURANCES",
"legal_form": "MUT"
}
}25-08-2025 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,
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"effective_date": "2025-07-01",
"legal_form_change": false
},
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"subject_company": {
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"name_full": "SOLIDARIS ASSURANCES, ENTREPRISE D\u0027ASSURANCES, EN ABREGE : SOLIDARIS ASSURANCES",
"legal_form": "MUT"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}25-08-2025 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": "0838.585.487",
"name_full": "SOLIDARIS ASSURANCES"
},
"legal_form_change": {
"new": "Soci\u00E9t\u00E9 mutualiste cr\u00E9\u00E9e en application de l\u0027article 43bis, \u00A75 de la loi du 6 ao\u00FBt 1990 relative aux mutualit\u00E9s et aux unions nationales de mutualit\u00E9s",
"old": "Soci\u00E9t\u00E9 mutualiste cr\u00E9\u00E9e en application de l\u0027article 43bis, \u00A75 de la loi du 6 ao\u00FBt 1990 relative aux mutualit\u00E9s et aux unions nationales de mutualit\u00E9s",
"changed": false
}
}2024
05-08-2024 Dany Minet resigns as director
- Dany Minet — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Dany Minet",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0838.585.487",
"name_full": "SOLIDARIS ASSURANCES"
}
}05-08-2024 Transaction in capital or shares
Summary:
v3.2
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0838.585.487",
"name_full": "SOLIDARIS ASSURANCES"
}
}05-08-2024 Transaction in capital or shares
Technical details
{
"events": [],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-08-05",
"filing_date": "2024-06-27",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2024-06-27",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": "2024-06-27"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0838.585.487",
"name_full": "SOLIDARIS ASSURANCES, entreprise d\u0027assurances",
"legal_form": "Soci\u00E9t\u00E9 mutualiste cr\u00E9\u00E9e en application de l\u0027article 43bis, \u00A75 de la loi du 6 ao\u00FBt 1990 relative aux mutualit\u00E9s et aux unions nationales de mutualit\u00E9s",
"is_foreign_registered": false
},
"publication_proxy": {
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"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"shareholders_after": [],
"share_classes_after": []
}05-08-2024 Transaction in capital or shares
Summary:
v3.2
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0838.585.487",
"name_full": "SOLIDARIS ASSURANCES, ENTREPRISE D\u0027ASSURANCES, EN ABREGE : SOLIDARIS ASSURANCES",
"legal_form": "MUT"
}
}05-08-2024 Dany MINET resigns as director
- Dany MINET — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dany MINET",
"address": null,
"birth_date": null
},
"effective_date": "2024-07-01",
"evidence_quote": "Extrait du proc\u00E8s-verbal de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale de la Soci\u00E9t\u00E9 Mutualiste \u0022Solidaris Assurances\u0022 du 27 juin 2024 qui acte la d\u00E9mission de: - Monsieur Dany MINET, n\u00E9 \u00E0 Namur le 10/01/1974 et domicili\u00E9 \u00E0 1360 Perwez, Rue Saint-Michel, 2. A partir du 1er juillet 2024"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0838.585.487",
"name_full": "SOLIDARIS ASSURANCES, ENTREPRISE D\u0027ASSURANCES, EN ABREGE : SOLIDARIS ASSURANCES",
"legal_form": "MUT"
}
}2023
26-10-2023 PwC Réviseurs d'entreprises, Société civile sous forme de société coopérative à responsabilité limitée appointed as auditor
- PwC Réviseurs d'entreprises, Société civile sous forme de société coopérative à responsabilité limitée — Auditor
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "auditor",
"person": {
"rrn": null,
"name": "PwC R\u00E9viseurs d\u0027entreprises, Soci\u00E9t\u00E9 civile sous forme de soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0838.585.487",
"name_full": "SOLIDARIS ASSURANCES"
}
}26-10-2023 Vincent Vroman reappointed as statutory auditor
- Vincent Vroman — Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Vincent Vroman",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0429501944",
"name": "PwC R\u00E9viseurs d\u0027entreprises",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale, \u00E0 l\u0027unanimit\u00E9, d\u00E9signe PwC R\u00E9viseurs d\u0027entreprises, Soci\u00E9t\u00E9 civile sous forme de soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e, B.C.E 0429.501.944, dont le si\u00E8ge social est situ\u00E9 Woluwe Garden, Woluwedal 18 \u00E0 1932 Sint-Stevens-Woluwe, pour l\u0027exercice du mandat de Commissaire cha"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0838.585.487",
"name_full": "SOLIDARIS ASSURANCES, ENTREPRISE D\u0027ASSURANCES, EN ABREGE : SOLIDARIS ASSURANCES",
"legal_form": "MUT"
}
}31-08-2023 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": "2023-08-31",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0838.585.487",
"name_full": "SOLIDARIS ASSURANCES, ENTREPRISE D\u0027ASSURANCES, EN ABREGE : SOLIDARIS ASSURANCES",
"legal_form": "MUT"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}31-08-2023 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": true
},
"subject_company": {
"kbo": "0838.585.487",
"name_full": "SOLIDARIS ASSURANCES"
},
"legal_form_change": {
"new": "",
"old": "",
"changed": false
}
}03-05-2023 22 directors appointed
- Francis COLARIS — Administrateur indépendant
- Anna-Maria LIVOLSI — Bestuurder
- Vanessa RENEAU — Bestuurder
- Valérie DUMAZY — Bestuurder
- Marie-Eve HENRY — Bestuurder
- Paul PERSOONS — Bestuurder
- Bernard THIRY — Administrateur indépendant
- Dany MINET — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "administrateur ind\u00E9pendant",
"person": {
"rrn": null,
"name": "Francis COLARIS",
"address": null,
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}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Anna-Maria LIVOLSI",
"address": null,
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}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Vanessa RENEAU",
"address": null,
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}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Val\u00E9rie DUMAZY",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Marie-Eve HENRY",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Paul PERSOONS",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur ind\u00E9pendant",
"person": {
"rrn": null,
"name": "Bernard THIRY",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Dany MINET",
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}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "S\u00E9bastien CHOQUET",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Jean-Pierre GENBAUFFE",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Fr\u00E9d\u00E9ric GOSSELIN",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Ga\u00E9tane D\u0027HOERAENE",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Martine RANICA",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Thomas DI PANFILO",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Alain THIRION",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Antoine VISEUR",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Thierry CHAMBERLAND",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Pierre ANNET",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Ghislain WEETS",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "membre du Comit\u00E9 de Direction",
"person": {
"rrn": null,
"name": "Antoine BAUTHIER",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "membre du Comit\u00E9 de Direction",
"person": {
"rrn": null,
"name": "Aur\u00E9lie MAIRIE",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "membre du Comit\u00E9 de Direction",
"person": {
"rrn": null,
"name": "Christophe PIERARD",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
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}03-05-2023 6 directors appointed, 14 reappointed
- COLARIS Francis — Bestuurder
- LIVOLSI Anna-Maria — Bestuurder
- RENEAU Vanessa — Bestuurder
- DUMAZY Valérie — Bestuurder
- HENRY Marie-Eve — Bestuurder
- PERSOONS Paul — Bestuurder
- THIRY Bernard — Bestuurder
- MINET Dany — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "COLARIS Francis",
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},
"effective_date": "2022-12-21",
"evidence_quote": "Monsieur COLARIS Francis, en qualit\u00E9 d\u0027administrateur ind\u00E9pendant, n\u00E9, le 23 juillet 1957 et domicili\u00E9 \u00E0 4300 Waremme, Rue Joseph Nicolas, 9;"
},
{
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"evidence_quote": "Madame LIVOLSI Anna-Maria, n\u00E9e le 23 janvier 1982 et domicili\u00E9e \u00E0 7000 Mons, Rue Faraux, 21;"
},
{
"kind": "director_in",
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"rrn": null,
"name": "RENEAU Vanessa",
"address": null,
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},
"effective_date": "2022-12-21",
"evidence_quote": "Madame RENEAU Vanessa, n\u00E9e le 2 juin 1981 et domicili\u00E9e \u00E0 7060 Soignies, Chauss\u00E9e de Mons, 323A"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DUMAZY Val\u00E9rie",
"address": null,
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},
"effective_date": "2022-12-21",
"evidence_quote": "Madame DUMAZY Val\u00E9rie, n\u00E9e, le 5 octobre 1974 et domicili\u00E9e \u00E0 4431 Loncin, Rue du Cheval d\u0027Or, 8;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "HENRY Marie-Eve",
"address": null,
"birth_date": null
},
"effective_date": "2022-12-21",
"evidence_quote": "Madame HENRY Marie-Eve, n\u00E9e le 29 octobre 1972 et domicili\u00E9e \u00E0 5032 Isnes, Place d\u0027lsnes les Dames, 13;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "PERSOONS Paul",
"address": null,
"birth_date": null
},
"effective_date": "2022-12-21",
"evidence_quote": "Monsieur PERSOONS Paul, n\u00E9 le 20 juillet 1971 et domicili\u00E9 \u00E0 6700 Arlon, Bonnert, Rue du Vicinal, 96."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "THIRY Bernard",
"address": null,
"birth_date": null
},
"effective_date": "2022-12-21",
"evidence_quote": "Monsieur THIRY Bernard, en qualit\u00E9 d\u0027administrateur ind\u00E9pendant, n\u00E9 le 26 d\u00E9cembre 1955 et domicili\u00E9 \u00E0 4020 Li\u00E8ge, Avenue du Luxembourg, 31;"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "MINET Dany",
"address": null,
"birth_date": null
},
"effective_date": "2022-12-21",
"evidence_quote": "Monsieur MINET Dany, n\u00E9 le 10 janvier 1974 et domicili\u00E9 \u00E0 1360 Perwez, Rue Saint-Michel, 2;"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "CHOQUET S\u00E9bastien",
"address": null,
"birth_date": null
},
"effective_date": "2022-12-21",
"evidence_quote": "Monsieur CHOQUET S\u00E9bastien, n\u00E9 le 13 janvier 1975 et domicili\u00E9 \u00E0 7812 Ath, Place Henri Stoume, 2-Bte A;"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "GENBAUFFE Jean-Pierre",
"address": null,
"birth_date": null
},
"effective_date": "2022-12-21",
"evidence_quote": "Monsieur GENBAUFFE Jean-Pierre, n\u00E9 le 19 juin 1955 et domicili\u00E9 \u00E0 7811 Arbre, Rue de Soignies, 402;"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "GOSSELIN Fr\u00E9d\u00E9ric",
"address": null,
"birth_date": null
},
"effective_date": "2022-12-21",
"evidence_quote": "Monsieur GOSSELIN Fr\u00E9d\u00E9ric, n\u00E9 le 31 mai 1960 et domicili\u00E9 \u00E0 1170 Watermael-Boitsfort, Rue de l\u0027Autruche, 39;"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "D\u0027HOERAENE Ga\u00E9tane",
"address": null,
"birth_date": null
},
"effective_date": "2022-12-21",
"evidence_quote": "Madame D\u0027HOERAENE Ga\u00E9tane, n\u00E9e le 8 avril 1965 et domicili\u00E9e \u00E0 1000 Bruxelles, Rue de Dinant, 12;"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "RANICA Martine",
"address": null,
"birth_date": null
},
"effective_date": "2022-12-21",
"evidence_quote": "Madame RANICA Martine, n\u00E9e le 17 mai 1957 et domicili\u00E9e \u00E0 7180 Seneffe, Chauss\u00E9e de Mons, 132;"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "WEETS Ghislain",
"address": null,
"birth_date": null
},
"effective_date": "2022-12-21",
"evidence_quote": "Monsieur WEETS Ghislain, n\u00E9 le 13 octobre 1964 et domicili\u00E9 \u00E0 5060 Auvelais, Rue des Auges, 19;"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "ANNET Pierre",
"address": null,
"birth_date": null
},
"effective_date": "2022-12-21",
"evidence_quote": "Monsieur ANNET Pierre, n\u00E9 le 13 janvier 1964 et domicili\u00E9 \u00E0 4120 Neupr\u00E9, All\u00E9e de la Source, 3 ;"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DI PANFILO Thomas",
"address": null,
"birth_date": null
},
"effective_date": "2022-12-21",
"evidence_quote": "Monsieur DI PANFILO Thomas, n\u00E9 le 19 f\u00E9vrier 1984 et domicili\u00E9 \u00E0 4340 Awans, Rue du Beo, 5;"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "RICHER Julie",
"address": null,
"birth_date": null
},
"effective_date": "2022-12-21",
"evidence_quote": "Madame RICHER Julie, n\u00E9e \u00E0 Li\u00E8ge, le 8 mars 1974 et domicili\u00E9e \u00E0 4357 Haneffe, Rue Ribatte, 1;"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "THIRION Alain",
"address": null,
"birth_date": null
},
"effective_date": "2022-12-21",
"evidence_quote": "Monsieur THIRION Alain, n\u00E9 le 20 novembre 1961 et domicili\u00E9 \u00E0 1000 Bruxelles, Rue Montagne de l\u0027Oratoire, 28/42;"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VISEUR Antoine",
"address": null,
"birth_date": null
},
"effective_date": "2022-12-21",
"evidence_quote": "Monsieur VISEUR Antoine, n\u00E9 le 11 ao\u00FBt 1986 et domicili\u00E9 \u00E0 5537 Bioul, Rue A l\u0027Agauche, 17;"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "CHAMBERLAND Thierry",
"address": null,
"birth_date": null
},
"effective_date": "2022-12-21",
"evidence_quote": "Monsieur CHAMBERLAND Thierry, n\u00E9 le 10 octobre 1964 et domicili\u00E9 \u00E0 6900 Waha, Rue de la Carri\u00E8re,"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0838.585.487",
"name_full": "SOLIDARIS ASSURANCES, ENTREPRISE D\u0027ASSURANCES, EN ABREGE : SOLIDARIS ASSURANCES",
"legal_form": "MUT"
}
}2022
03-03-2022 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": "2022-01-01",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0838.585.487",
"name_full": "SOLIDARIS ASSURANCES, ENTREPRISE D\u0027ASSURANCES, EN ABREGE : SOLIDARIS ASSURANCES",
"legal_form": "MUT"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": [
{
"name": "Alain THIRION",
"quote": "Monsieur Alain THIRION, administrateur et personne d\u00E9l\u00E9gu\u00E9e \u00E0 la gestion journali\u00E8re",
"excluded_powers": null
}
]
}
}03-03-2022 1 director appointed, 2 resigning
- Antoine BAUTHIER — Membre du comité de direction
- Lara COLLARD — Bestuurder
- Jean-Pierre GENBAUFFE — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Lara COLLARD",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Jean-Pierre GENBAUFFE",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "membre du Comit\u00E9 de Direction",
"person": {
"rrn": null,
"name": "Antoine BAUTHIER",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0838.585.487",
"name_full": "SOLIDARIS ASSURANCES"
}
}03-03-2022 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": true
},
"subject_company": {
"kbo": "0838.585.487",
"name_full": "SOLIDARIS ASSURANCES"
},
"legal_form_change": {
"new": "Soci\u00E9t\u00E9 mutualiste cr\u00E9\u00E9e en application de l\u0027article 43bis, \u00A75 de la loi du 6 ao\u00FBt 1990 relative aux mutualit\u00E9s et aux unions nationales de mutualit\u00E9s",
"old": "Soci\u00E9t\u00E9 mutualiste cr\u00E9\u00E9e en application de l\u0027article 43bis, \u00A75 de la loi du 6 ao\u00FBt 1990 relative aux mutualit\u00E9s et aux unions nationales de mutualit\u00E9s",
"changed": false
}
}03-03-2022 1 director appointed, 2 resigning
- Antoine BAUTHIER — Gedelegeerd bestuurder
- Lara COLLARD — Bestuurder
- Jean-Pierre GENBAUFFE — Gedelegeerd bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Lara COLLARD",
"address": null,
"birth_date": null
},
"effective_date": "2022-01-01",
"evidence_quote": "Extrait du proc\u00E8s-verbal de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale de la Soci\u00E9t\u00E9 Mutualiste \u0022Solidaris Assurances\u0022 du 24 novembre 2021 tenue par vid\u00E9o-conf\u00E9rence qui acte la d\u00E9mission de: Madame Lara COLLARD, n\u00E9e \u00E0 Namur le 29/10/1984 et domicili\u00E9e \u00E0 5021 Malonne, avenue de la Vecqu\u00E9e, 533."
},
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Jean-Pierre GENBAUFFE",
"address": null,
"birth_date": null
},
"effective_date": "2022-01-01",
"evidence_quote": "Monsieur Jean-Pierre GENBAUFFE, n\u00E9 \u00E0 Ath, le 19/06/1955 et domicili\u00E9e \u00E0 7811 Arbre, Rue de Soignies, 402 pr\u00E9sente au Conseil d\u0027Admnistration de la Soci\u00E9t\u00E9 Mutualiste \u0022Solidaris Assurances\u0022 sa d\u00E9mission \u00E0 partir du 1er janvier 2022."
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Antoine BAUTHIER",
"address": null,
"birth_date": null
},
"effective_date": "2022-01-01",
"evidence_quote": "En sa s\u00E9ance du 15 novembre 2021, le Conseil d\u0027Admnistration de la Soci\u00E9t\u00E9 Mutualiste \u0022Solidaris Assurances\u0022 a approuv\u00E9, en qualit\u00E9 de membre (non administrateur), la nomination au sein du Comit\u00E9 de Direction, de la personne suivante \u00E0 partir du 1er janvier 2022: - Monsieur Antoine BAUTHIER, n\u00E9 \u00E0 Bo"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0838.585.487",
"name_full": "SOLIDARIS ASSURANCES, ENTREPRISE D\u0027ASSURANCES, EN ABREGE : SOLIDARIS ASSURANCES",
"legal_form": "MUT"
}
}2021
28-12-2021 3 directors appointed
- Ghislain WEETS — Administrateur exécutif
- Aurélie MAIRIE — Membre du comité de direction
- Christophe PIERARD — Membre du comité de direction
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "administrateur ex\u00E9cutif",
"person": {
"rrn": null,
"name": "Ghislain WEETS",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "membre du Comit\u00E9 de Direction",
"person": {
"rrn": null,
"name": "Aur\u00E9lie MAIRIE",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "membre du Comit\u00E9 de Direction",
"person": {
"rrn": null,
"name": "Christophe PIERARD",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0838.585.487",
"name_full": "SOLIDARIS ASSURANCES"
}
}28-12-2021 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": "0838.585.487",
"name_full": "SOLIDARIS ASSURANCES, ENTREPRISE D\u0027ASSURANCES, EN ABREGE : SOLIDARIS ASSURANCES",
"legal_form": "MUT"
}
}11-03-2021 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": "2021-01-01",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0838.585.487",
"name_full": "SOLIDARIS ASSURANCES, ENTREPRISE D\u0027ASSURANCES, EN ABREGE : SOLIDARIS ASSURANCES",
"legal_form": "MUT"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}11-03-2021 3 directors appointed, 1 resigning
- Bernard THIRY — Administrateur indépendant
- Jean-Claude TINTIN — Administrateur indépendant
- Ghislain WEETS — Bestuurder
- Vito INTINI — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Vito INTINI",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur ind\u00E9pendant",
"person": {
"rrn": null,
"name": "Bernard THIRY",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur ind\u00E9pendant",
"person": {
"rrn": null,
"name": "Jean-Claude TINTIN",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Ghislain WEETS",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0838.585.487",
"name_full": "SOLIDARIS ASSURANCES"
}
}First 30 of 58 acts
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Company registry (CBE)
Activities
Rechtstreekse verzekeringsverrichtingen niet-leven65121Rechtstreekse verzekeringsverrichtingen niet-leven65121
Primary activity highlighted.
Names & trade names
| Legal nameFR | SOLIDARIS ASSURANCES |
| AbbreviationFR | SOLIDARIS ASSURANCES |
Registered office
Sint-Jansstraat 32-38
1000 Brussel, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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