United Underwriters
Board
5 directors, 1 in day-to-day management, 1 auditor, no change since August 2026Deed of 18-08-2026Permanent representative: Elie JanssensAppointment: Grant Thornton Bedrijfsrevisoren (statutory auditor) · General meeting of 25-06-2026
ABCDH BV
Director, permanent representative DE HAAN Frédéric Paul-Emile Régine Ghislain
since 09-10-2020
term without a fixed end
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 01-07-2026
BVDH BV
Director, permanent representative VANDER HAEGHEN Bertrand Antoine Isidore
since 09-10-2020
term without a fixed end
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 01-07-2026
1 other company bankruptJPT& BV
Director, permanent representative PRENEEL David Bavo Gabriel Frans Jozef
since 20-10-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 01-07-2026
MIRELLA BV
Director and managing director, permanent representative SMEULDERS Joris Franciscus Theodoor
director since 20-10-2025
managing director appointed by deed of 05-11-2025
term without a fixed end
also on the board of 3 other companies
listed in the 2025 annual accounts, filed on 01-07-2026
ShawCo BV
Director, permanent representative SHAW AROCENA Federico
since 20-10-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 01-07-2026
Statutory auditor, permanent representative Elie Janssens
appointed by deed of 18-08-2026
term of 3 financial years from 2026
- MIRELLA
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Het dagelijks bestuur omvat zowel de handelingen en beslissingen die niet verder reiken dan de behoeften van het dagelijkse leven van de…”deed of 05-11-2025
Permanent representatives 5
DE HAAN Frédéric Paul-Emile Régine Ghislain
Permanent representative, for ABCDH
appointed by deed of 05-11-2025
PRENEEL David Bavo Gabriel Frans Jozef
Permanent representative, for JPT&
appointed by deed of 05-11-2025
SMEULDERS Joris Franciscus Theodoor
Permanent representative, for MIRELLA
appointed by deed of 05-11-2025
VANDER HAEGHEN Bertrand Antoine Isidore
Permanent representative, for BVDH
appointed by deed of 05-11-2025
Mandates through the years
14 names, the dashed line is todayABCDH
Director
Director
BVDH
Director
Director
JPT&
Director
Director
MIRELLA
Director, Managing director
Director, Managing director
ShawCo
Director
Director
GRANT THORNTON BEDRIJFSREVISOREN - REVISEURS D'ENTREPRISES
Statutory auditor
Statutory auditor
Dominique Lebrun
Class B director
Class B director
LINET Christophe
Class B director
Class B director
Michel Lüttgens
Class B director
Class B director
Pierre CREUVEN
Board
Board
Roger Vander Haeghen
Class A director
Class A director
KPMG Réviseurs d'Entreprises
Statutory auditor
Statutory auditor
KPMGBedrijfsrevisorenbv/srl
Statutory auditor
Statutory auditor
DESTAPPES David
Class B director
Class B director
LeadershipBoardEarlierRest of the termend not dated
Mandates as a list
- ABCDH
- Class A director, from 09-10-2020 to 20-10-2025
- Director, appointed by deed of 05-11-2025, still in office
- BVDH
- Class A director, from 09-10-2020 to 20-10-2025
- Director, appointed by deed of 05-11-2025, still in office
- JPT&
- Director, from 20-10-2025 to date
- MIRELLA
- Director, from 20-10-2025 to date
- Managing director, appointed by deed of 05-11-2025, still in office
- ShawCo
- Director, from 20-10-2025 to date
- GRANT THORNTON BEDRIJFSREVISOREN - REVISEURS D'ENTREPRISES
- Statutory auditor, appointed by deed of 18-08-2026, still in office
- Dominique Lebrun
- Class B director, from 09-10-2020 to 20-10-2025
- LINET Christophe
- Class B director, from 09-10-2020 to 20-10-2025
- Michel Lüttgens
- Class B director, from 09-10-2020 to 20-10-2025
- Pierre CREUVEN
- Board, appointed by deed of 03-02-2025, until 20-10-2025
- Roger Vander Haeghen
- Class A director, from 09-10-2020 to 20-10-2025
- KPMG Réviseurs d'Entreprises
- Statutory auditor, from 09-10-2020 to 18-08-2025
- KPMGBedrijfsrevisorenbv/srl
- Statutory auditor, appointed by deed of 18-08-2025, no longer listed in the 2025 annual accounts
- DESTAPPES David
- Class B director, from 09-10-2020 to 02-12-2024
Control
100%
This company
United Underwriters
Equity €4.5m
Profit €2.0m in 2025
Further up the chainICC BidCo 100%ICC MidCo 100%ICC TopCo 100%
Capital
- Contribution
- €1,951,623
- Shares
- 1,951,623
- Contribution per share
- €1
- Equity per share
- €2.32 in 2025
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- ICC Holding
- ABCDH
- BVDH
- P & V Verzekeringen
Source: shareholder structure in its own accounts, lists of holdings in the owners' accounts
Articles of association
deed of 05-11-2025 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director“Enige bestuurder, twee bestuurders samen, of het college van bestuurders zijn bevoegd om alle handelingen te verrichten die nodig of…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Saturday of June at 12:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “In geval van ontbinding bepaalt de algemene vergadering de wijze van vereffening overeenkomstig de wettelijke bepalingen”
Capital transactions
Shareholders according to the deeds
Share transfer
deed of 16-11-2023 ↗
- shares transferred 500,000 shares
At incorporation
deed of 13-10-2020 ↗
- BVDH (BE 0808.893.094) 335,487 shares (30%)
- ABCDH (BE 0809.070.169) 335,487 shares (30%)
- P&V Assurances (BE 0402.236.531) 447,316 shares (40%) · €447,316 in cash
Capital over time
- 05-11-2025 Capital stated in 2 deeds · 1,951,623 shares
- 13-10-2020 Incorporation · €1,118,290 · 1,118,290 shares
The directors' other companies
1 current director with another company that went bankrupt, was dissolved or struck off1 other company of this director went bankrupt (2025).
- PILORI INVEST bankruptcy on 09-01-2025Official Gazetteappointed in 2022, still in office
Source: Belgian Official Gazette (bankruptcies, judicial dissolutions, board mandates), FPS Economy (strike-offs) and the KBO register. A bankruptcy, dissolution or strike-off says nothing about the director's part in it.