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TEST-AANKOOP VERZEKERINGEN

Active Risk: not assessed Coöperatieve vennootschap met beperkte aansprakelijkheidfounded 2013active for 13 yearsHollandstraat 13, 1060 Sint-Gillis (bij-Brussel)KBO/BCE: BE 0537.251.425 subsidiary of EUROCONSUMERS
TEST-AANKOOP VERZEKERINGEN
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Board

6 directors, 1 in day-to-day management, 1 auditor, last change in 2024
Jean-Philippe DUCART
Director
since 20-06-2025 2-year term from 2026
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 03-08-2026
Joaquim Da Silva
Director
since 20-06-2025 2-year term from 2026
listed in the 2025 annual accounts, filed on 03-08-2026
Joaquim Manuel MORAIS RODRIGUES DA SILVA
Director
since 20-06-2025 term until 30-06-2027
listed in the 2025 annual accounts, filed on 03-08-2026
Joaquim Silva
Director
since 20-06-2025 term until 30-06-2027
listed in the 2025 annual accounts, filed on 03-08-2026
Vincent Fraselle
Director
since 20-06-2025 2-year term from 2026
listed in the 2025 annual accounts, filed on 03-08-2026
Vincent Labarre
Director
since 20-06-2025 2-year term from 2026
listed in the 2025 annual accounts, filed on 03-08-2026
MARTENS, Jan
Directeur gérant délégué à la gestion journalière et la représentation de la société en ce qui concerne cette gestion
appointed by deed of 03-07-2025
RSM INTERAUDIT SC
Statutory auditor, permanent representative Laurent VAN DER LINDEN
current term since 24-06-2024 term until 24-06-2027
listed in the 2025 annual accounts, filed on 03-08-2026
MARTENS, Jan

Office holders in the KBO →

Mandates through the years

10 names, the dashed line is today
Jean-Philippe DUCART
Director
Joaquim Manuel MORAIS RODRIGUES DA SILVA
Director
Vincent Fraselle
Director
Joaquim Da Silva
Director
Joaquim Silva
Director
Vincent Labarre
Director
MARTENS, Jan
Daily management delegate, Directeur gérant délégué à la gestion journalière et la représentation de la société en ce qui concerne cette gestion
RSM INTERAUDIT SC
Statutory auditor
Philippe Boone
Délégué à la gestion joumalière
Vircent LABARRE
Director
LeadershipBoardOther functionEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
  • Jean-Philippe DUCART
    • Director, since before 02-01-2020
  • Joaquim Manuel MORAIS RODRIGUES DA SILVA
    • Director, since before 02-01-2020
  • Vincent Fraselle
    • Director, since before 02-01-2020
  • Joaquim Da Silva
    • Director, from 23-06-2022 to date
  • Joaquim Silva
    • Director, from 23-06-2022 to date
  • Vincent Labarre
    • Director, from 23-06-2022 to date
  • MARTENS, Jan
    • Daily management delegate, appointed by deed of 03-07-2025, still in office
    • Directeur gérant délégué à la gestion journalière et la représentation de la société en ce qui concerne cette gestion, appointed by deed of 03-07-2025, still in office
  • RSM INTERAUDIT SC
    • Statutory auditor, appointed by deed of 09-03-2022, still in office
  • Philippe Boone
    • Délégué à la gestion joumalière, until 22-12-2022
  • Vircent LABARRE
    • Director, from before 02-01-2020, no longer listed in the 2025 annual accounts

Control

Consolidating parent
EUROCONSUMERS LU
Source: parent in own accounts 2025
consolidates
This company
TEST-AANKOOP VERZEKERINGEN
Equity €1.1m
Loss €44,095 in 2025

Capital

Contribution
€518,600
Shares
51,860
Contribution per share
€10
Equity per share
€20.32 in 2025
Source
2025 annual accounts

Owners through the years

as the annual accounts name them
EUROCONSUMERS LU
consolidates
BELGISCHE VERBRUIKERSUNIE TEST-AANKOOP
90%
90% until 2019
Owners as a list

Source: parent in its own accounts, lists of holdings in the owners' accounts

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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