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Complete company report
Generated 28-06-2026
Active BE 0472.905.781Public limited company

VERZEKERINGEN

Leuvensesteenweg 643 ·1930 Zaventem, Belgium· 25 yrs active
Sector: Computer programming & consultancy (62100)
Conclusion Checked

The computed 12-month bankruptcy probability of VERZEKERINGEN is 0.2% (very low). The company has been active since 2000 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 25 yrs
Board 7
Locations 2
Publications 14
Bankruptcy probability (12 mo) Checked model v1 · free
0.2% Very low
0%0,5%1,5%4%10%≥25%
Lower-failure-rate sector −Long track record −Multiple establishment units +

Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 3 signals
Long-established
Founded in 2000 — 25 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 0 events
No administrative flags
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 18-07-2025 2025-00303803
31-12-2023 verkort 26-07-2024 2024-00314052
31-12-2022 verkort 05-06-2023 2023-00106501
31-12-2021 verkort 17-06-2022 2022-20070115
31-12-2020 verkort 20-06-2021 2021-21800421
31-12-2019 verkort 30-06-2020 2020-25300155
31-12-2018 verkort 26-06-2019 2019-24200203
31-12-2017 verkort 28-06-2018 2018-26700473
31-12-2016 verkort 31-07-2017 2017-41500346
31-12-2015 verkort 29-07-2016 2016-38800478
Directors & mandates 10 directors
Current directors & mandates
  • David Geerts
    Managing director
    State Gazette act 26051009 (23-04-2026)
    Current
    23-04-2026 → present
  • BrandopiaLegal entity
    Director· perm. rep.: Geert Desager
    State Gazette act 24159111 (07-11-2024)
    Current
    30-09-2024 → present
    2 events
    • 30-09-2024 Appointed· Director
    • 30-09-2024 Appointed· Managing director
  • De Gele VeterLegal entity
    Director· perm. rep.: David Geerts
    State Gazette act 21126238 (22-10-2021)
    Current
    22-10-2021 → present
  • Diederik Fovel
    Director
    State Gazette act 21126238 (22-10-2021)
    Current
    22-10-2021 → present
  • Ellen Van Antwerpen
    Director
    State Gazette act 19115226 (27-08-2019)
    Current
    02-07-2019 → present
  • Bernard Soens
    Director
    State Gazette act 17174876 (13-12-2017)
    Current
    13-12-2017 → present
  • Paul Borghgraef
    Director
    State Gazette act 19115226 (27-08-2019)
    Current
    13-12-2017 → present
    2 events
    • 27-08-2019 Mandate renewed· Director
    • 13-12-2017 Appointed· Director
Former directors (3)
  • Charles Dekkers
    Director
    State Gazette act 22125353 (20-10-2022)
    Former
    20-10-2022 → 30-09-2024
    3 events
    • 30-09-2024 Resigned· Daily management
    • 20-10-2022 Appointed· Director
    • 20-10-2022 Appointed· Managing director
  • Guy Van Antwerpen
    Director
    State Gazette act 19115226 (27-08-2019)
    Former
    14-09-2015 → 30-09-2024
    5 events
    • 30-09-2024 Resigned· Daily management
    • 27-08-2019 Mandate renewed· Director
    • 21-01-2019 Appointed· Managing director
    • 13-12-2017 Mandate renewed· Director
    • 14-09-2015 Appointed· Director
  • Luc Van Antwerpen
    Director
    State Gazette act 17174876 (13-12-2017)
    Former
    — → 13-12-2017
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Legal Structure
NACE primary Computer programming & consultancy(62100)
Legal form Public limited company(014)
Incorporation29-09-2000
StatusActive
Postal code1930
Connections & network 14 connected companies
Group structure
Brandopia
Parent · 2 subsidiaries · 1 location
Control→
De Gele Veter
Parent · 3 subsidiaries · 1 location
Control→
Linked via shared directors
De Gele Veter
via David Geerts · Permanent representative
→
Network connections
e-Contract
Shared corporate director
→
HYPOTHEEKWINKEL
Shared corporate director
→
AES Construct
Shared address
→
ALFA FLIGHT
Shared address
→
Alpinco
Shared address
→
→
Horizon Holdco
Shared address
→
→
WERFEN
Shared address
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 2 locations
Leuvensesteenweg 643, 1930 Zaventem
de exploitatie van oproepcentrales voor taxi's.
since 20012.096.954.809
Hendrik van Veldekesingel 150, 3500 Hasselt
Slepen van auto's en de hulpverlening bij pech onderweg
since 20232.350.429.566
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 2 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
71326F0010/00C003 Flanders 5,413 m² 1 · 1,479 m² 20.9 m · 4 fl.
23057B0120/00D000 Flanders 4,170 m² 1 · 1,315 m² 15.4 m · 4 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 24 events

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

2026
23-04-2026
State Gazette act Director changes
23-04-2026
State Gazette act Director changes
23-04-2026
State Gazette act Director changes
v3.2
2025
18-07-2025
NBB filing Annual accounts filed
fiscal year 2024 · verkort
2024
07-11-2024
State Gazette act Director changes
v3.2
26-07-2024
NBB filing Annual accounts filed
fiscal year 2023 · verkort
01-02-2024
State Gazette act Registered-office change
01-02-2024
State Gazette act Registered-office change
v3.2
2023
05-06-2023
NBB filing Annual accounts filed
fiscal year 2022 · verkort
2022
20-10-2022
State Gazette act Director changes
v3.2
17-06-2022
NBB filing Annual accounts filed
fiscal year 2021 · verkort
2021
22-10-2021
State Gazette act Capital & shares
v3.2
22-10-2021
State Gazette act Director changes
v3.2
04-10-2021
State Gazette act Statutes amendment
v3.2
20-06-2021
NBB filing Annual accounts filed
fiscal year 2020 · verkort
2020
30-06-2020
NBB filing Annual accounts filed
fiscal year 2019 · verkort
2019
27-08-2019
State Gazette act Director changes
v3.2
26-06-2019
NBB filing Annual accounts filed
fiscal year 2018 · verkort
2018
28-06-2018
NBB filing Annual accounts filed
fiscal year 2017 · verkort
2017
13-12-2017
State Gazette act Director changes
v3.2
31-07-2017
NBB filing Annual accounts filed
fiscal year 2016 · verkort
2016
29-07-2016
NBB filing Annual accounts filed
fiscal year 2015 · verkort
2015
14-09-2015
State Gazette act Director changes
v3.2
2014
29-10-2014
State Gazette act Registered-office change
v3.2
Belgisch Staatsblad — acts 14 acts
Capital history · 1
22-10-2021
v3.2
Address history · 3
01-02-2024
Registered-office move
01-02-2024
v3.2
29-10-2014
v3.2
All acts · 14 updated 2 months ago
2026
23-04-2026 4 directors appointed, 1 resigning Director changes
  • David Geerts — Gedelegeerd bestuurder
  • Axel Maeterlinck — Advocaat
  • Maroun Hobeika — Advocaat
  • NautaDutilh BV — Advocaat
Technical details 
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      "role": "gedelegeerd_bestuurder",
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        "name": "David Geerts",
        "address": "3580 Beringen, Zwart-Waterstraat 25",
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      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De raad van bestuur beslist om het dagelijks bestuur van de Vennootschap te delegeren aan de heer David Geerts, wonende te 3580 Beringen, Zwart-Waterstraat 25.",
      "decharge_status": null,
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      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De benoeming van de vennootschapsmandatarissen van de Vennootschap",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    },
    {
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      "reason": "de_plein_droit_dissolution",
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      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Het ontslag, de benoeming of de hernieuwing van de commissaris van de Vennootschap",
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    },
    {
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        "address": "Terhulpsesteenweg 120, 1000 Brussel",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De r\u00E1ad van bestuur besluit om volmacht te geven aan Meester Axel Maeterlinck, Meester Maroun Hobeika en/of iedere andere advocaat van het advocatenkantoor NautaDutilh BV",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "advocaat",
      "person": {
        "rrn": null,
        "name": "Maroun Hobeika",
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        "birth_date": null,
        "profession": "Advocaat",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "NautaDutilh BV",
        "address": "Terhulpsesteenweg 120, 1000 Brussel",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De r\u00E1ad van bestuur besluit om volmacht te geven aan Meester Axel Maeterlinck, Meester Maroun Hobeika en/of iedere andere advocaat van het advocatenkantoor NautaDutilh BV",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "advocaat",
      "person": null,
      "reason": null,
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      "via_org": {
        "kbo": null,
        "name": "NautaDutilh BV",
        "address": "Terhulpsesteenweg 120, 1000 Brussel",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De r\u00E1ad van bestuur besluit om volmacht te geven aan Meester Axel Maeterlinck, Meester Maroun Hobeika en/of iedere andere advocaat van het advocatenkantoor NautaDutilh BV",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-04-23",
    "filing_date": "2026-04-16",
    "act_kind_objet": "BENOEMING"
  },
  "decisions": [
    {
      "body": "raad_van_bestuur",
      "date": "2026-02-18",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0472.905.781",
    "name_full": "Verzekeringen",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": null,
    "org_kbo": null,
    "org_name": null,
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    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
23-04-2026 4 directors appointed, 3 resigning Director changes
  • Thomas Vandeville — Bestuurder
  • Grégory Kron — Bestuurder
  • David Geerts — Bestuurder
  • Geert Desager — Bestuurder
  • De Gele Veter BV — Bestuurder
  • Brandopia BV — Bestuurder
  • Diederik Fovel — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": "0555.675.188",
        "name": "De Gele Veter BV",
        "address": "3580 Beringen, Zwart-Waterstraat 25",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": {
        "kbo": "0555.675.188",
        "name": "De Gele Veter BV",
        "address": "3580 Beringen, Zwart-Waterstraat 25",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2026-02-18",
      "evidence_quote": "De Enige Aandeelhouder neemt kennis van het ontslag van: a) De Gele Veter BV, een besloten vennootschap naar Belgisch recht, met zetel te 3580 Beringen, Zwart-Waterstraat 25, en ingeschreven in de Kruispuntbank van Ondernemingen onder nummer 0555.675.188, vast vertegenwoordigd door de heer David Gee",
      "decharge_status": null,
      "mandate_duration": {
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        "value": null
      },
      "rep_rotation_new_rep": null,
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      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": "0822.114.491",
        "name": "Brandopia BV",
        "address": "3000 Leuven, Paul Lebrunstraat 6",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
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      "via_org": {
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        "name": "Brandopia BV",
        "address": "3000 Leuven, Paul Lebrunstraat 6",
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        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2026-02-18",
      "evidence_quote": "b) Brandopia BV, een besloten vennootschap naar Belgisch recht, met zetel te 3000 Leuven, Paul Lebrunstraat 6, en ingeschreven in de Kruispuntbank van Ondernemingen onder nummer 0822.114.491, vast vertegenwoordigd door de heer Geert Desager, wonende te 3000 Leuven, Paul Lebrunstraat 6, met ingang va",
      "decharge_status": null,
      "mandate_duration": {
        "kind": null,
        "value": null
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      "rep_rotation_new_rep": null,
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    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Diederik Fovel",
        "address": "3078 Kortenberg, 9 Tortelduivenstraat",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2026-02-18",
      "evidence_quote": "c) De heer Diederik Fovel, wonende te 3078 Kortenberg, 9 Tortelduivenstraat, met ingang vanaf 18 februari 2026, als bestuurder van de Vennootschap",
      "decharge_status": null,
      "mandate_duration": {
        "kind": null,
        "value": null
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thomas Vandeville",
        "address": "92200 Neuilly Sur Seine, Avenue Achille Peretti 102",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2026-02-18",
      "evidence_quote": "De Enige Aandeelhouder besluit om te benoemen als bestuurders van de Vennootschap: a) De heer Thomas Vandeville, wonende te 92200 Neuilly Sur Seine, Avenue Achille Peretti 102 (Frankrijk), met onmiddelijke ingang.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gr\u00E9gory Kron",
        "address": "92200 Neuilly Sur Seine, Rue Windsor 6",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2026-02-18",
      "evidence_quote": "b) De heer Gr\u00E9gory Kron, wonende te 92200 Neuilly Sur Seine, Rue Windsor 6 (Frankrijk), met onmiddelijke ingang.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
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      "role": "bestuurder",
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        "rrn": null,
        "name": "David Geerts",
        "address": "3580 Beringen, Zwart Waterstraat 25",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2026-02-18",
      "evidence_quote": "c) De heer David Geerts, wonende te 3580 Beringen, Zwart Waterstraat 25, met onmiddelijke ingang.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Geert Desager",
        "address": "3000 Leuven, Paul Lebrunstraat 6",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2026-02-18",
      "evidence_quote": "d) De heer Geert Desager, wonende te 3000 Leuven, Paul Lebrunstraat 6, met onmiddelijke ingang.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": "0555.675.188",
        "name": "De Gele Veter BV",
        "address": "3580 Beringen, Zwart-Waterstraat 25",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0555.675.188",
        "name": "De Gele Veter BV",
        "address": "3580 Beringen, Zwart-Waterstraat 25",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2026-02-18",
      "evidence_quote": "De Enige Aandeelhouder bevestigt dat alle bevoegdheden die werden verleend aan (a) De Gele Veter BV, vast vertegenwoordigd door de heer David Geerts, (b) Brandopia BV, vast vertegenwoordigd door de heer Geert Desager, en (c) de heer Diederik Fovel, in hun hoedanigheid van bestuurders van de Vennoots",
      "decharge_status": "granted",
      "mandate_duration": {
        "kind": null,
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": "0822.114.491",
        "name": "Brandopia BV",
        "address": "3000 Leuven, Paul Lebrunstraat 6",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0822.114.491",
        "name": "Brandopia BV",
        "address": "3000 Leuven, Paul Lebrunstraat 6",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2026-02-18",
      "evidence_quote": "De Enige Aandeelhouder bevestigt dat alle bevoegdheden die werden verleend aan (a) De Gele Veter BV, vast vertegenwoordigd door de heer David Geerts, (b) Brandopia BV, vast vertegenwoordigd door de heer Geert Desager, en (c) de heer Diederik Fovel, in hun hoedanigheid van bestuurders van de Vennoots",
      "decharge_status": "granted",
      "mandate_duration": {
        "kind": null,
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Diederik Fovel",
        "address": "3078 Kortenberg, 9 Tortelduivenstraat",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2026-02-18",
      "evidence_quote": "De Enige Aandeelhouder bevestigt dat alle bevoegdheden die werden verleend aan (a) De Gele Veter BV, vast vertegenwoordigd door de heer David Geerts, (b) Brandopia BV, vast vertegenwoordigd door de heer Geert Desager, en (c) de heer Diederik Fovel, in hun hoedanigheid van bestuurders van de Vennoots",
      "decharge_status": "granted",
      "mandate_duration": {
        "kind": null,
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-04-23",
    "filing_date": "2026-04-16",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2026-02-18",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0472.905.781",
    "name_full": "Verzekeringen",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "NautaDutilh BV",
    "person_name": null,
    "org_rep_person_name": "Maroun Hobeika",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
23-04-2026 David Geerts appointed as managing director Director changes
  • David Geerts — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "David Geerts",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De raad van bestuur beslist om het dagelijks bestuur van de Vennootschap te delegeren aan de heer David Geerts, wonende te 3580 Beringen, Zwart-Waterstraat 25. Rekening houdend met het feit dat David Geerts door de algemene vergadering van de Vennootschap van 18 februari 2026 tot bestuurder werd ben"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0472.905.781",
    "name_full": "VERZEKERINGEN",
    "legal_form": "NV"
  }
}
2024
07-11-2024 2 directors appointed, 2 resigning Director changes
  • Geert Desager — Bestuurder
  • Geert Desager — Gedelegeerd bestuurder
  • Charles Dekkers — Dagelijks bestuur
  • Guy Van Antwerpen — Dagelijks bestuur
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Geert Desager",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0822114491",
        "name": "Brandopia BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-09-30",
      "evidence_quote": "De algemene vergadering beslist om Brandopia BV, met maatschappelijke zetel te 3000 Leuven, Paul Lebrunstraat 6 en met ondernemingsnummer 0822.114.491, vast vertegenwoordigd door de heer Geert Desager, als bestuurder te benoemen vanaf 30 september 2024 en voor onbepaalde duur."
    },
    {
      "kind": "director_out",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Charles Dekkers",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-09-30",
      "evidence_quote": "De bestuurders nemen kennis van, en bevestigen voor zover als nodig, de be\u00EBindiging per 30 september 2024 van het mandaat van dagelijks bestuurder van: - De heer Charles Dekkers;"
    },
    {
      "kind": "director_out",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Guy Van Antwerpen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-09-30",
      "evidence_quote": "De bestuurders nemen kennis van, en bevestigen voor zover als nodig, de be\u00EBindiging per 30 september 2024 van het mandaat van dagelijks bestuurder van: - De heer Guy Van Antwerpen."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Geert Desager",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0822114491",
        "name": "Brandopia BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-09-30",
      "evidence_quote": "De bestuurders besluiten om Brandopia BV, met maatschappelijke zetel te 3000 Leuven, Paul Lebrunstraat 6 en met ondernemingsnummer 0822.114.491, vast vertegenwoordigd door de heer Geert Desager, als gedelegeerd bestuurder te benoemen.vanaf 30.september 2024."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0472.905.781",
    "name_full": "VERZEKERINGEN",
    "legal_form": "NV"
  }
}
01-02-2024 Registered office moved from Schoten to Zaventem Registered-office change
  • Brechtsebaan 200, 2900 Schoten → 1930 Zaventem, Leuvensesteenweg 643 bus 14
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_administratif",
      "new_address": {
        "raw": "1930 Zaventem, Leuvensesteenweg 643 bus 14",
        "city": "Zaventem",
        "region": null,
        "street": "Leuvensesteenweg",
        "country": "BE",
        "postcode": null,
        "box_number": "14",
        "street_number": "643",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Brechtsebaan 200, 2900 Schoten",
        "city": "Schoten",
        "region": "vlaams_gewest",
        "street": "Brechtsebaan",
        "country": "BE",
        "postcode": "2900",
        "box_number": null,
        "street_number": "200",
        "locality_suffix": "(SCH)"
      },
      "effective_date": "2023-10-01",
      "evidence_quote": "",
      "region_changed": true,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": 2,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": true,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": null,
    "filing_date": "2024-01-16",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2023-09-05",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0472.905.781",
    "name_full": "VERZEKERINGEN",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Ot de laatste biz van Luix Benier",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "exes du Moniteur belge"
  ]
}
01-02-2024 Registered office moved from Schoten to Zaventem Registered-office change
  • Brechtsebaan 200, 2900 Schoten → Leuvensesteenweg 643, 1930 Zaventem
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Zaventem",
        "region": null,
        "street": "Leuvensesteenweg",
        "country": "BE",
        "postcode": "1930",
        "box_number": "14",
        "street_number": "643"
      },
      "old_address": {
        "city": "Schoten",
        "region": null,
        "street": "Brechtsebaan",
        "country": "BE",
        "postcode": "2900",
        "box_number": null,
        "street_number": "200"
      },
      "effective_date": "2023-10-01",
      "evidence_quote": "De raad van bestuur beslist, in toepassing van artikel 2:4 van het Wetboek van vennootschappen en verenigingen, met ingang vanaf 1 oktober 2023, de zetel van de Vennootschap te verplaatsen naar 1930 Zaventem, Leuvensesteenweg 643 bus 14."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0472.905.781",
    "name_full": "VERZEKERINGEN",
    "legal_form": "NV"
  }
}
2022
20-10-2022 2 directors appointed Director changes
  • Charles Dekkers — Bestuurder
  • Charles Dekkers — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Charles Dekkers",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De enige aandeelhouder benoemt de volgende persoon als bijkomende bestuurder van de Vennootschap: -De heer Charles Dekkers, wonende te 3520 Zonhoven, Heuveneindeweg 27"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Charles Dekkers",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De bestuurders besluiten om als bijkomend gedelegeerd bestuurder te benoemen: -de heer Charles Dekkers, wonende te 3520 Zonhoven, Heuveneindeweg 27"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0472.905.781",
    "name_full": "VERZEKERINGEN",
    "legal_form": "NV"
  }
}
2021
22-10-2021 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": "0472.905.781",
    "name_full": "VERZEKERINGEN",
    "legal_form": "NV"
  }
}
22-10-2021 2 directors appointed Director changes
  • David Geerts — Bestuurder
  • Diederik Fovel — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "David Geerts",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0555675188",
        "name": "De Gele Veter BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De enige aandeelhouder benoemt de volgende personen als nieuwe bestuurders van de Vennootschap: De Gele Veter BV, met maatschappelijke zetel te 3583 Beringen, Schaarkensweg 16 ondernemingsnummer 0555.675.188, vast vertegenwoordigd door de heer David Geerts"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Diederik Fovel",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De enige aandeelhouder benoemt de volgende personen als nieuwe bestuurders van de Vennootschap: De Gele Veter BV, met maatschappelijke zetel te 3583 Beringen, Schaarkensweg 16 ondernemingsnummer 0555.675.188, vast vertegenwoordigd door de heer David Geerts Diederik Fovel, wonende te 3078 Kortenberg,"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0472.905.781",
    "name_full": "VERZEKERINGEN",
    "legal_form": "NV"
  }
}
04-10-2021 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": "2021-09-17",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0472.905.781",
    "name_full": "VERZEKERINGEN",
    "legal_form": "NV"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "De vergadering verleent bijzondere volmacht aan de heer Sven Meyers, woonstkeuze gedaan hebbende te 2000 Antwerpen, Namenstraat 9A, evenals aan zijn 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": "Sven Meyers",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2019
27-08-2019 2 directors appointed, 2 reappointed Director changes
  • Ellen Van Antwerpen — Bestuurder
  • Guy Van Antwerpen — Gedelegeerd bestuurder
  • Guy Van Antwerpen — Bestuurder
  • Paul Borghgraef — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ellen Van Antwerpen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-07-02",
      "evidence_quote": "De algemene vergadering benoemt, op voordracht van de categorie A aandeelhouder, Ellen Van Antwerpen, wonende te Leeuwerikendreef 4, 2970 Schilde met eenparigheid van stemmen tot bestuurder met ingang van heden om te eindigen op de algemene vergadering in 2025, welke aanvaardt."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Guy Van Antwerpen",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering verlengt de bestuursmandaten van Guy Van Antwerpen en Paul Borghgraef, beiden benoemd op voordracht van de categorie A aandeelhouder, om te eindigen op de algemene vergadering in 2025."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Paul Borghgraef",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering verlengt de bestuursmandaten van Guy Van Antwerpen en Paul Borghgraef, beiden benoemd op voordracht van de categorie A aandeelhouder, om te eindigen op de algemene vergadering in 2025."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Guy Van Antwerpen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-01-21",
      "evidence_quote": "De raad van bestuur bekrachtigt de benoeming van Guy Van Antwerpen, wonende te Schali\u00EBnhoefdreef 16, 2970 Schilde, als afgevaardigd bestuurder. De benoeming is ingegaan op 21 januari 2019."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0472.905.781",
    "name_full": "VERZEKERINGEN",
    "legal_form": "NV"
  }
}
2017
13-12-2017 1 director appointed, 1 resigning, 2 reappointed Director changes
  • Paul Borghgraef — Bestuurder
  • Luc Van Antwerpen — Bestuurder
  • Bernard Soens — Bestuurder
  • Guy Van Antwerpen — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc Van Antwerpen",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Zij bevestigt het ontslag van Luc Van Antwerpen als bestuurder. Zijn mandaat liep af bij de gewone algemene vergadering van 30 mei 2012."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Paul Borghgraef",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De heer Paul Borghgraef van de Wervelaan 49 bus 2 te schilde wordt benoemd als bestuurder tot de jaarvergadering van 2023."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bernard Soens",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De bestuursmandaten van Bernard Soens en Guy Van Antwerpen worden verlengd voor een periode van 6 jaar tot de jaarvergadering van 2023."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Guy Van Antwerpen",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De bestuursmandaten van Bernard Soens en Guy Van Antwerpen worden verlengd voor een periode van 6 jaar tot de jaarvergadering van 2023."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0472.905.781",
    "name_full": "VERZEKERINGEN",
    "legal_form": "NV"
  }
}
2015
14-09-2015 Guy Van Antwerpen appointed as director Director changes
  • Guy Van Antwerpen — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Guy Van Antwerpen",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De Algemene Vergadering van 27 mei 2015 benoemt de heer Guy Van Antwerpen, Schali\u00EBnhoefdreef 16, 2970 Schilde, als bestuurder."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0472.905.781",
    "name_full": "VERZEKERINGEN",
    "legal_form": "NV"
  }
}
2014
29-10-2014 Registered office moved from MERKSEM to Schoten Registered-office change
  • OOSTKAAl 23, 2170 MERKSEM → Brechtsebaan 200, 2900 Schoten
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Schoten",
        "region": null,
        "street": "Brechtsebaan",
        "country": "BE",
        "postcode": "2900",
        "box_number": null,
        "street_number": "200"
      },
      "old_address": {
        "city": "MERKSEM",
        "region": null,
        "street": "OOSTKAAl",
        "country": "BE",
        "postcode": "2170",
        "box_number": null,
        "street_number": "23"
      },
      "effective_date": "2014-10-01",
      "evidence_quote": "De Raad van Bestuur beslist om vanaf 1 oktober 2014 de zetel van de vennootschap te verplaatsen naar Brechtsebaan 200, 2900 Schoten."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0472.905.781",
    "name_full": "VERZEKERINGEN",
    "legal_form": "NV"
  }
}
Credit advice verdict per customer and amount

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Based on official sources (NBB, CBE, State Gazette). Indicative, not credit advice.
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Company registry (CBE) Crossroads Bank
Activities
Ontwerpen en programmeren van computerprogramma's62010Ontwerpen van computerprogramma’s62100Verzekeringsagenten en -makelaars66220Activiteiten van verzekeringsagenten en -makelaars66220Verzekeringsmakelaars en -agenten67201Overige advisering in verband met programmatuur en levering van programmatuur72220
Primary activity highlighted.
Names & trade names
Legal nameNL VERZEKERINGEN
Registered office
Leuvensesteenweg 643 bus 14
1930 Zaventem, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Similar companies Same NACE
Eviden Belgium BE 0401.848.135 · Zaventem
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A++ INFORMATIQUE BE 0430.167.779 · Waterloo
Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative