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EULER HERMES

Active Risk: not assessed
Public limited companyfounded 192997 yrs activeKunstlaan 56, 1000 Brussel, BelgiumKBO/BCE: BE 0403.248.596

EULER HERMES is a financial institution; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The company has been active since 1929 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.

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Signals

Three signals. The signal on the left, the evidence on the right.
○neutral
neutral · Latest accounts filed on time
The financial year that closed on 31-12-2025 was due by 31-07-2026 and was filed on 26-05-2026, 66 days ahead of the deadline.
NBB · 6 filings
Deviation from the deadline
2025
66 d early
2024
58 d early
2023
64 d early
2022
53 d early
2021
52 d early
2020
3 d early
← before the deadline after the deadline →
neutral · The next deadline is still running
The next financial year closes on 31-12-2026 and is due by 31-07-2027. Nothing is late today.
Companies Code · seven months
Position in the running window
11-09-2026 today31-12-2026 close31-07-2027 deadline
neutral · No strike-offs in the KBO publications
We found no ex-officio strike-off or cessation. Our series starts in 2021 and has gaps, so this is not a confirmation that there is nothing.
KBO publications · our coverage

Financials · unclassified schema, statutory

Annual accounts outside the standard scheme
The National Bank holds 65 filings for this company, the latest for fiscal year 2025. They follow a sector scheme (bank, insurer, association or foreign entity); Checked reads figures only from the full, abbreviated and micro schemes.
Latest 10 of 65 filings
Fiscal year Type Filed Reference
31-12-2025 unclassified schema 26-05-2026 2026-00121625
31-12-2024 unclassified schema 03-06-2025 2025-00117774
31-12-2023 consolidated 12-06-2024 2024-00126288
31-12-2023 unclassified schema 28-05-2024 2024-00100835
31-12-2022 consolidated 08-06-2023 2023-00116066
31-12-2022 unclassified schema 19-06-2023 2023-00151355
31-12-2021 consolidated 06-10-2022 2022-20452674
31-12-2021 unclassified schema 09-06-2022 2022-20054929
31-12-2020 consolidated 28-07-2021 2021-40800409
31-12-2020 unclassified schema 27-08-2021 2021-55800189

Timeline · acts, filings and financial milestones

Next filing, fiscal year 2026, expected by 31-07-2027
2026
26-05
NBB filing Annual accounts filed
fiscal year 2025 · unclassified schema
03-03
State Gazette act Resignations & appointments · Restructuring
Merger · General meeting3 facts ▸
  • Merger, 01/01/2026
  • General meeting, 15/07/2025
  • General meeting, 14/11/2025
03-03
State Gazette act Resignations & appointments · Restructuring
Merger · Accounting effect2 facts ▸
  • Merger, 01/01/2026
  • Accounting effect, 01/01/2026
22-01
State Gazette act Miscellaneous
Merger · General meeting3 facts ▸
  • Merger, 01/01/2026
  • General meeting, 15/07/2025
  • General meeting, 14/11/2025
22-01
State Gazette act Miscellaneous
Merger · Accounting effect2 facts ▸
  • Merger, cross-border merger by absorption, 01-01-2026
  • Accounting effect, 01-01-2026
20-01
State Gazette act Capital & shares · Restructuring
General meeting · Merger · Accounting effect4 facts ▸
  • General meeting, 17/10/2025
  • Merger, 01/01/2026
  • Accounting effect, 01/01/2026
  • Power of attorney
20-01
State Gazette act Capital & shares · Restructuring
General meeting · Merger · Accounting effect3 facts ▸
  • General meeting, 17/10/2025
  • Merger, 01/01/2026
  • Accounting effect, 01/01/2026
15-01
State Gazette act Resignations & appointments
General meeting · Director resignation · Director appointment3 facts ▸
  • General meeting, 16/12/2025
  • Director resignation, Irina Frühauf (membre du Conseil d'administration représentant des salariés)
  • Director appointment, Matthias Klaholt (membre du Conseil d'administration représentant des salariés)
15-01
State Gazette act Resignations & appointments
General meeting · Director resignation · Director appointment3 facts ▸
  • General meeting, 16/12/2025
  • Director resignation, Irina Frühauf (lid van de raad van bestuur ter vertegenwoordiging van de werknemers)
  • Director appointment, Matthias Klaholt (lid van de raad van bestuur als vertegenwoordiger van de werknemers)
2025
12-12
State Gazette act Restructuring
General meeting · Merger · Accounting effect8 facts ▸
  • General meeting, 14/11/2025
  • Merger, fusion par absorption, 01/01/2026
  • Accounting effect, Aucune rétroactivité comptable
  • Shareholding, 100%
  • Merger consideration, Aucune nouvelle action émise
  • Merger draft date, 27/02/2025
  • Merger draft filing, 24/04/2025
  • Merger draft publication, 02/05/2025
12-12
State Gazette act Restructuring
General meeting · Merger2 facts ▸
  • General meeting, 14/11/2025
  • Merger, grensoverschrijdende fusie door overneming, 01/01/2026
10-11
State Gazette act Miscellaneous
General meeting · Merger2 facts ▸
  • General meeting, 17/10/2025
  • Merger, fusion transfrontalière par absorption
10-11
State Gazette act Miscellaneous
General meeting · Merger2 facts ▸
  • General meeting, 17-10-2025
  • Merger, grensoverschrijdende met fusie door overneming gelijkgestelde verrichting
02-07
State Gazette act Resignations & appointments
Power of attorney1 fact ▸
  • Power of attorney, Lydian
02-07
State Gazette act Miscellaneous
Power of attorney1 fact ▸
  • Power of attorney, Luc Germonpré
03-06
NBB filing Annual accounts filed
fiscal year 2024 · unclassified schema
19-05
State Gazette act Restructuring
Merger · Board meeting · Power of attorney11 facts ▸
  • Merger, grensoverschrijdende fusie door overneming
  • Board meeting, 2025-04-02
  • Power of attorney, Deloitte Legal - Lawyers BV
  • Power of attorney, Deloitte Legal - Lawyers BV
  • Accounting effect, 2026-01-01
  • Capital, €229.390.287
  • Capital, €7.500.000
  • Statutory auditor, PwC Bedrijfsrevisoren BV (PRICEWATERHOUSECOOPERS RÉVISEURS D'ENTREPRISES SRL), vertegenwoordigd door de heer Gregory Joos.
  • Statutory auditor, PwC SROC Lda (PRICEWATERHOUSECOOPERS & ASSOCIADOS - SOCIEDADE DE REVISORES OFICIAIS DE CONTAS LDA), vertegenwoordigd door de heer João Ricardo Amorim Gravito, e…
  • Notary, Meester Peter Van Melkebeke, notaris bij de associatie Berquin Notarissen
  • Merger effective date, 2026-01-01
02-05
State Gazette act Restructuring
Board meeting · Merger · Capital13 facts ▸
  • Board meeting, 27/02/2025
  • Merger, fusion par absorption, 27/02/2025
  • Capital, €229.390.287
  • Capital, PLN 19.616.640
  • Corporate purpose, La société a pour objet de pratiquer, tant en Belgique qu'à l'étranger l'assurance, la co-assurance et la réassurance en non-vie. En outre, elle peut foumir à d…
  • Corporate purpose, L'objet de l'activité de la société comprend : §1. l'exercice d'activités d'assurance directe et de réassurance dans la section II - Autres assurances personnel…
  • Accounting effect, 01/01/2026
  • Balance sheet, 01/02/2025
  • Power of attorney, Lydian
  • Director appointment, Euler Hermes SA
  • Director appointment, Euler Hermes SA
  • Director appointment, Euler Hermes SA
  • +1 further facts in this act
02-05
State Gazette act Restructuring
Board meeting · Merger · Capital9 facts ▸
  • Board meeting, 27/02/2025
  • Merger, 27/02/2025
  • Capital, €229.390.287
  • Capital, PLN 19.616.640
  • Corporate purpose, De vennootschap heeft tot voorwerp in België en in het buitenland, de activiteiten van verzekering, medeverzekering en herverzekering niet-leven uit te oefenen.…
  • Corporate purpose, Het voorwerp van de activiteit van de Vennootschap omvat: § 1. het uitoefenen van directe verzekeringsactiviteiten en herverzekeringsactiviteiten binnen Sectie…
  • Accounting effect, 01/01/2026
  • Net-asset statement, 01/02/2025
  • Power of attorney, Lydian
2024
19-07
State Gazette act Resignations & appointments
General meeting · Director reappointment · Director resignation13 facts ▸
  • General meeting, 08/05/2024
  • General meeting, 23/05/2024
  • Director reappointment, Fabrice Desnos (membre du Comité de Direction)
  • Director reappointment, Michael Eitelwein (membre du Comité de Direction)
  • Director reappointment, Anil Berry (membre du Comité de Direction)
  • Director resignation, Johan Tack (membre indépendant du Conseil d'Administration)
  • Director resignation, Philippe Carli (membre indépendant du Conseil d'Administration)
  • Director reappointment, Wilfried Verstraete (membre non indépendant du Conseil d'Administration)
  • Director reappointment, Fabrice Desnos (membre exécutif du Conseil d'Administration)
  • Director appointment, Lise Kingo (membre indépendant du Conseil d'Administration)
  • Director appointment, Marita Kraemer (membre indépendant du Conseil d'Administration)
  • Auditor appointment, PricewaterhouseCoopers Réviseurs d'Entreprises SRL (commissaire)
  • +1 further facts in this act
12-06
NBB filing Annual accounts filed
fiscal year 2023 · consolidated
28-05
NBB filing Annual accounts filed
fiscal year 2023 · unclassified schema
14-02
State Gazette act Statutes amendment
General meeting · Purpose change · Corporate purpose5 facts ▸
  • General meeting, 28/12/2023
  • Purpose change, Modification de l’objet de la Société tel qu’il ressort de l’article 3 du nouveau texte des statuts
  • Corporate purpose, La société a pour objet de pratiquer, tant en Belgique qu’à l’étranger l’assurance, la co-assurance et la réassurance en non vie. En outre, elle peut fournir à…
  • Statutes amendment
  • Capital, €229.390.287
14-02
State Gazette act Statutes amendment
General meeting · Purpose change · Corporate purpose5 facts ▸
  • General meeting, 28-12-2023
  • Purpose change, De vennootschap heeft tot voorwerp in België en in het buitenland, de activiteiten van verzekering, medeverzekering en herverzekering niet-leven uit te oefenen.…
  • Corporate purpose, De vennootschap heeft tot voorwerp in België en in het buitenland, de activiteiten van verzekering, medeverzekering en herverzekering niet-leven uit te oefenen.…
  • Capital, €229.390.287
  • Statutes amendment
2023
19-06
NBB filing Annual accounts filed
fiscal year 2022 · unclassified schema
08-06
NBB filing Annual accounts filed
fiscal year 2022 · consolidated
30-05
State Gazette act Resignations & appointments
General meeting · Director reappointment · Power of attorney6 facts ▸
  • General meeting, 10/05/2023
  • Director reappointment, Loeiz Limon Duparcmeur (administrateur)
  • Director reappointment, Loeiz Limon Duparcmeur (membre du comité de direction)
  • Director reappointment, Marleen Mannekens (administrateur)
  • Director reappointment, Florence Lecoutre (membre du comité de direction)
  • Power of attorney, Deloitte Legal
30-01
State Gazette act Resignations & appointments
General meeting · Director resignation · Director appointment5 facts ▸
  • General meeting, 2022-12-19
  • Director resignation, Clarisse Hervet (Administratrice et membre du comité de direction)
  • Director appointment, Aylin Somersan Coqui (Administratrice)
  • Director appointment, Aylin Somersan Coqui (membre du Comité de Direction)
  • Mandate compensation, Aylin Somersan Coqui
2022
06-10
NBB filing Annual accounts filed
fiscal year 2021 · consolidated
18-07
State Gazette act Resignations & appointments
General meeting · Director reappointment · Director resignation7 facts ▸
  • General meeting, 11/05/2022
  • Director reappointment, Laurent Tack (administrateur représentant les salariés)
  • Director reappointment, Irina Fruehauf (administrateur représentant les salariés)
  • Director reappointment, Adeline Maitia (administrateur représentant les salariés)
  • Director resignation, Brigitte Bovermann (administrateur)
  • Director resignation, Mauro Spatocco (administrateur représentant les salariés)
  • Director appointment, Debora Olivio (administrateur représentant les salariés)
09-06
NBB filing Annual accounts filed
fiscal year 2021 · unclassified schema
29-04
State Gazette act Resignations & appointments
General meeting · Auditor appointment · Power of attorney3 facts ▸
  • General meeting, 21/06/2021
  • Auditor appointment, PricewaterhouseCoopers Réviseurs d'Entreprises SCRL (commissaire)
  • Power of attorney, Laga / Deloitte Legal
11-04
State Gazette act Resignations & appointments
General meeting · Director appointment · Director resignation7 facts ▸
  • General meeting, 2022-02-18
  • Director appointment, Laurent Tack (administrateur représentant des salariés)
  • Director resignation, Thomas Wagner (administrateur)
  • Director appointment, Irina Frühauf (administrateur représentant des salariés)
  • Power of attorney, Alexandre Pasdermadjian
  • Power of attorney, Pierre Lüttgens
  • Power of attorney, Vincent Hasaers
2021
30-12
State Gazette act Resignations & appointments
General meeting · Director appointment · Director reappointment27 facts ▸
  • General meeting, 2020-03-02
  • Director appointment, Marleen Mannekens (administrateur indépendant)
  • General meeting, 2020-05-26
  • Director reappointment, Wilfried Verstraete (administrateur et membre du comité de direction)
  • Director reappointment, Frédéric Bizière (administrateur et membre du comité de direction)
  • Director reappointment, Johan Tack (administrateur)
  • Director reappointment, Philippe Carli (administrateur)
  • Director reappointment, Michael Eitelwein (membre du comité de direction)
  • Director reappointment, Virginie Arnaud (Fauvel) (membre du comité de direction)
  • Director reappointment, Michele Pignotti (membre du comité de direction)
  • General meeting, 2020-07-08
  • Director resignation, Chantal Schumacher (administrateur et membre du comité de direction)
  • +15 further facts in this act
27-08
NBB filing Annual accounts filed
fiscal year 2020 · unclassified schema
28-07
NBB filing Annual accounts filed
fiscal year 2020 · consolidated
2018
21-08
State Gazette act Resignations & appointments
Board meeting · Director resignation · Director appointment8 facts ▸
  • Board meeting, 09/02/2018
  • Director resignation, Clarisse Kopff (lid van het Directiecomité bevoegd voor Finance, Legal, Tax and Compliance)
  • Director appointment, Chantal Schumacher (lid van het Directiecomité bevoegd voor Finance, Legal, Tax and Compliance)
  • Director resignation, Ludovic Sénécaut (lid van het Directiecomité bevoegd voor Operations & IT)
  • Director appointment, Michael Eitelwein (lid van het Directiecomité bevoegd voor Operations & IT)
  • Director appointment, Virginie Fauvel (lid van het Directiecomité bevoegd voor Transformation)
  • Director resignation, Paul Overeem (lid van het Directiecomité bevoegd voor Commercial and Distribution)
  • Director appointment, Michele Pignotti (lid van het Directiecomité bevoegd voor Market Management, Commercial and Distribution)
21-08
State Gazette act Resignations & appointments
Board meeting · Director resignation · Director appointment9 facts ▸
  • Board meeting, 09/02/2018
  • Director resignation, Clarisse Kopff (membre du Comité de Direction en charge de Finance, Legal, Tax and Compliance)
  • Director appointment, Chantal Schumacher (membre du Comité de Direction en charge de Finance, Legal, Tax and Compliance)
  • Director resignation, Ludovic Sénécaut (membre du Comité de Direction en charge de Operations & IT)
  • Director appointment, Michael Eitelwein (membre du Comité de Direction en charge de Operations & IT)
  • Director appointment, Virginie Fauvel (membre du Comité de Direction en charge de Transformation)
  • Director resignation, Paul Overeem (membre du Comité de Direction en charge de Commercial and Distribution)
  • Director appointment, Michele Pignotti (membre du Comité de Direction en charge du Market Management, Commercial and Distribution)
  • Power of attorney, Laga
02-08
State Gazette act Resignations & appointments
General meeting · Director resignation · Director appointment18 facts ▸
  • General meeting, 09/05/2018
  • Director resignation, Chantal Schumacher (administrateur exécutif)
  • Director appointment, Chantal Schumacher (administrateur exécutif)
  • Director resignation, Brigitte Bovermann (administrateur non-exécutif)
  • Director reappointment, Brigitte Bovermann (administrateur non-exécutif)
  • Director resignation, Michelle Cabut (administrateur représentant les travailleurs)
  • Director resignation, Juan Moreno Guerrero (administrateur représentant les travailleurs)
  • Director resignation, Mauro Spatocco (administrateur représentant les travailleurs)
  • Director resignation, Thomas Wagner (administrateur représentant les travailleurs)
  • Director appointment, Juan Moreno Guerrero (administrateur représentant les travailleurs)
  • Director appointment, Adeline Maitia (administrateur représentant les travailleurs)
  • Director appointment, Thomas Wagner (administrateur représentant les travailleurs)
  • +6 further facts in this act
02-08
State Gazette act Resignations & appointments
General meeting · Director resignation · Director appointment18 facts ▸
  • General meeting, 09/05/2018
  • General meeting, 29/05/2018
  • Director resignation, Clarisse Kopff (uitvoerend bestuurder)
  • Director appointment, Chantal Schumacher (uitvoerend bestuurder)
  • Director resignation, Brigitte Bovermann (niet-uitvoerend bestuurder)
  • Director reappointment, Brigitte Bovermann (niet-uitvoerend bestuurder)
  • Director resignation, Michelle Cabut (bestuurder die de werknemers vertegenwoordigt)
  • Director resignation, Juan Moreno Guerrero (bestuurder die de werknemers vertegenwoordigt)
  • Director resignation, Mauro Spatocco (bestuurder die de werknemers vertegenwoordigt)
  • Director resignation, Thomas Wagner (bestuurder die de werknemers vertegenwoordigt)
  • Director appointment, Juan Moreno Guerrero (bestuurder die de werknemers vertegenwoordigt (Voor België))
  • Director appointment, Adeline Maitía (bestuurder die de werknemers vertegenwoordigt (Voor Frankrijk))
  • +6 further facts in this act
05-04
State Gazette act Resignations & appointments
General meeting · Auditor appointment · Permanent representative5 facts ▸
  • General meeting, 11/05/2017
  • Auditor appointment, KPMG Bedrijfsrevisoren (commissaris)
  • Permanent representative, Kenneth Vermeire
  • Board meeting, 07/11/2017
  • Director resignation, Patrick Camu (lid van de Raad van Bestuur)
06-02
State Gazette act Resignations & appointments
Board meeting · Director resignation · Power of attorney5 facts ▸
  • Board meeting, 07/11/2017
  • Director resignation, Patrick Camu (membre du Conseil d'Administration)
  • Power of attorney, Anne Tilleux
  • Power of attorney, Julie Salteur
  • Power of attorney, cabinet d'avocats Laga
02-02
State Gazette act Resignations & appointments
General meeting · Auditor appointment · Permanent representative4 facts ▸
  • General meeting, 11/05/2017
  • Auditor appointment, KPMG Réviseurs d'Entreprises (commissaire)
  • Permanent representative, Kenneth Vermeire
  • Power of attorney, cabinet d'avocats Laga
24-01
State Gazette act Restructuring
General meeting · Merger · Dissolution8 facts ▸
  • General meeting, 29/12/2017
  • Merger, 29/12/2017
  • Dissolution, 2017-12-29
  • Accounting effect, 01/01/2017
  • Power of attorney, Laga
  • Statutes amendment
  • Corporate purpose, De vennootschap heeft tot doel in België en in het buitenland, de activiteiten van verzekering, medeverzekering en herverzekering niet-leven uit te oefenen. Bov…
  • Capital, €229.390.287
24-01
State Gazette act Restructuring
General meeting · Merger · Dissolution8 facts ▸
  • General meeting, 29/12/2017
  • Merger, 29/12/2017
  • Dissolution, 2017-12-29
  • Accounting effect, 01/01/2017
  • Power of attorney, Anne Tilleux
  • Statutes amendment
  • Corporate purpose, La société a pour objet de pratiquer, tant en Belgique qu'à l'étranger l'assurance, la co-assurance et la réassurance en non vie. En outre, elle peut fournir à…
  • Capital, €229.390.287
2017
30-05
State Gazette act Capital & shares
Merger · Accounting effect · Capital8 facts ▸
  • Merger
  • Accounting effect, 01/01/2017
  • Capital, €8.862.056
  • Capital, €229.390.287
  • Corporate purpose, 1. Het doel van de vennootschap zal bestaan uit het uitoefenen voor eigen rekening of voor rekening van derde partijen of in samenwerking met derden, zowel in G…
  • Corporate purpose, Het doel van de vennootschap is het uitoefenen, in België of in het buitenland, van verzekerings- of herverzekeringsactiviteiten. Bovendien, kan de vennootschap…
  • Ownership, 100
  • Registry number, 1833701000
30-05
State Gazette act Capital & shares
Merger · Capital · Corporate purpose7 facts ▸
  • Merger, fusion transfrontalière par absorption
  • Capital, €229.390.287
  • Capital, €8.862.056
  • Corporate purpose, La Société a pour objet de pratiquer, tant en Belgique qu'à l'étranger, l'assurance, la co-assurance et la réassurance en non vie. En outre, elle peut fournir à…
  • Corporate purpose, L'objet de la société est l'exercice, pour son propre compte ou pour le compte de tiers ou en association avec des tiers, aussi bien en Grèce qu'à l'étranger, d…
  • Accounting effect, 01/01/2017
  • Merger effective date, 03/07/2017
2016
04-08
State Gazette act Resignations & appointments
Board meeting · General meeting · Director resignation17 facts ▸
  • Board meeting, 2016-04-29
  • General meeting, 2016-05-11
  • Director resignation, Dirk Oevermann (membre du Comité de Direction)
  • Director reappointment, Wilfried Verstraete (membre du Comité de Direction)
  • Director reappointment, Frédéric Bizière (membre du Comité de Direction)
  • Director reappointment, Clarisse Hervet épouse Kopff (membre du Comité de Direction)
  • Director reappointment, Paul Overeem (membre du Comité de Direction)
  • Director appointment, Michele Pignotti (membre du Comité de Direction)
  • Director appointment, Ludovic Sénécaut (membre du Comité de Direction)
  • Director reappointment, Wilfried Verstraete (administrateur exécutif)
  • Director reappointment, Frédéric Bizière (administrateur exécutif)
  • Director reappointment, Patrick Camu (administrateur indépendant)
  • +5 further facts in this act
24-05
State Gazette act Statutes amendment
General meeting · Statutes amendment2 facts ▸
  • General meeting, 11/05/2016
  • Statutes amendment
2015
21-05
State Gazette act Resignations & appointments
Board meeting1 fact ▸
  • Board meeting, 11/12/2014
21-05
State Gazette act Resignations & appointments
Board meeting · Power of attorney2 facts ▸
  • Board meeting, 18/06/2014
  • Power of attorney, Euler Hermes
2014
20-11
State Gazette act Restructuring
General meeting · Merger · Accounting effect4 facts ▸
  • General meeting, 06/05/2014
  • General meeting, 04/11/2014
  • Merger, 04/11/2014
  • Accounting effect, 01/01/2014
20-11
State Gazette act Capital & shares
General meeting · Capital increase · Name change3 facts ▸
  • General meeting, 04/11/2014
  • Capital increase, €229.390.287
  • Name change, Euler Hermes
20-11
State Gazette act Capital & shares · Resignations & appointments · Restructuring
General meeting · Merger · Dissolution10 facts ▸
  • General meeting, 04/11/2014
  • Merger, 04/11/2014
  • Dissolution, 2014-11-04
  • Capital increase, €90.330.400
  • Capital, €229.390.287
  • Name change, Euler Hermes
  • Power of attorney, Nicolas Delzant
  • Director resignation, Gerd-Uwe Baden (administrateur exécutif)
  • Director appointment, Clarisse Hervet (administrateur exécutif)
  • Mandate compensation, Clarisse Hervet
20-11
State Gazette act Restructuring
General meeting · Merger · Accounting effect6 facts ▸
  • General meeting, 27/05/2014
  • General meeting, 30/05/2014
  • General meeting, 04/11/2014
  • Merger, 04/11/2014
  • Accounting effect, 01/01/2014
  • Fiscal effect, 31/12/2013
20-11
State Gazette act Capital & shares
General meeting · Capital increase · Capital3 facts ▸
  • General meeting, 04/11/2014
  • Capital increase, €139.059.887
  • Capital, €139.059.887
20-11
State Gazette act Restructuring
General meeting · Merger · Capital increase7 facts ▸
  • General meeting, 04/11/2014
  • Merger, absorption
  • Capital increase, €54.080.000
  • Treasury shares, conserved by the company, 78.340
  • Reserve creation, réserve indisponible, dont le montant est égal à la valeur à laquelle les actions propres sont portées à l'inventaire
  • Capital, €139.059.887
  • Power of attorney, Dina Koy
27-06
State Gazette act Capital & shares · Restructuring
General meeting · Merger · Capital increase7 facts ▸
  • General meeting, 30/05/2014
  • Merger, absorption, obtention de (i) l'agrément ou l'approbation de la Banque Nationale de Belgique (BNB) quant à l'ouverture par la Société Absorbante d'une succursale…
  • Capital increase, €54.080.000
  • Capital, €139.059.887
  • Accounting effect, 01/01/2014
  • Power of attorney, Jérôme Vermeylen
  • Power of attorney, Dina Koy
23-05
State Gazette act Restructuring
General meeting · Merger · Capital increase13 facts ▸
  • General meeting, 06/05/2014
  • Merger, sous condition suspensive de l'obtention de l'agrément ou de l'approbation de l'Autorité de Contrôle Prudentiel et de résolution (ACPR) et de la Banque National…
  • Capital increase, €90.330.400
  • Share issue, 963.171, sous condition suspensive
  • Accounting effect, 01/01/2014
  • Mandate compensation, Juan Moreno Guerrero
  • Mandate compensation, Mauro Spatocco
  • Mandate compensation, Michelle Bezes
  • Mandate compensation, Thomas Maximilian Wagner
  • Auditor appointment, KPMG Bedrijfsrevisoren-Réviseurs d'Entreprises
  • Statutes amendment
  • Exchange ratio, 1 action EH EUROPE pour 5,86152 actions EH FRANCE
  • +1 further facts in this act
10-03
State Gazette act Restructuring · Miscellaneous
Merger1 fact ▸
  • Merger, fusion transfrontalière par absorption
10-03
State Gazette act Restructuring · Miscellaneous
Merger1 fact ▸
  • Merger, fusion transfrontalière par absorption
03-03
State Gazette act Resignations & appointments
General meeting · Board meeting · Director resignation25 facts ▸
  • General meeting, 11/02/2014
  • Board meeting, 11/02/2014
  • Director resignation, Ludovic Sénécaut (administrateur exécutif)
  • Director resignation, Etienne Defraigne (administrateur exécutif)
  • Director resignation, Michele Pignotti (administrateur exécutif)
  • Director appointment, Brigitte Bovermann (administrateur non-exécutif)
  • Director resignation, TACAN BVBA (administrateur non-exécutif indépendant)
  • Director appointment, Johan Tack (administrateur non-exécutif indépendant)
  • Director appointment, Brigitte Bovermann (Présidente du Conseil d'administration)
  • Director resignation, Ludovic Sénécaut (Président et membre du Comité de direction)
  • Director resignation, Etienne Defraigne (membre du Comité de direction)
  • Director resignation, Michele Pignotti (membre du Comité de direction)
  • +13 further facts in this act
14-01
State Gazette act Resignations & appointments
Board meeting · Director resignation · Director appointment13 facts ▸
  • Board meeting, 20/09/2013
  • Director resignation, Christian Boman (membre de l'équipe de gestion locale de la succursale de la Société en Suède)
  • Director appointment, Kristina Erlandsson (membre de l'équipe de gestion locale de la succursale de la Société en Suède)
  • Director resignation, Lukas Neckermann (membre des équipes de gestion locales des succursales de la Société au Royaume-Uni et en Irlande)
  • Director appointment, Melissa Dowle (membre des équipes de gestion locales des succursales de la Société au Royaume-Uni et en Irlande)
  • Director resignation, Hubert Leman (membre de l'équipe de gestion locale de la Société en Belgique)
  • Director appointment, Frédéric Allier (membre de l'équipe de gestion locale de la Société en Belgique)
  • Director resignation, Reginald Berretty (membre de l'équipe de gestion locale de la succursale de la Société aux Pays-Bas)
  • Director appointment, Mike de Bresser (membre de l'équipe de gestion locale de la succursale de la Société aux Pays-Bas)
  • Director resignation, Julius Kudla (membre de l'équipe de gestion locale de la succursale de la Société en Slovaquie)
  • Director appointment, Iva Paluskova (membre de l'équipe de gestion locale de la succursale de la Société en Slovaquie)
  • Director resignation, Hynek Rasocha (membre de l'équipe de gestion locale de la succursale de la Société en République Tchèque)
  • +1 further facts in this act
14-01
State Gazette act Resignations & appointments
Board meeting · Permanent representative · Power of attorney4 facts ▸
  • Board meeting, 26/09/2013
  • Permanent representative, Kenneth Vermeire (représentant permanent du commissaire de Société)
  • Power of attorney, Mme. le Jeune
  • Director resignation, Michel Lange (représentant permanent du commissaire de Société)
2013
02-12
State Gazette act Resignations & appointments
General meeting · Statutes amendment2 facts ▸
  • General meeting, 2013-10-02
  • Statutes amendment
04-11
State Gazette act Purpose
General meeting · Purpose change · Statutes amendment8 facts ▸
  • General meeting, 27/09/2013
  • Purpose change, La société a pour objet de pratiquer, tant en Belgique qu'à l'étranger l'assurance, la co-assurance et la réassurance er non vie. En outre, elle peut fournir à…
  • Statutes amendment
  • Statutes amendment
  • Statutes amendment
  • Statutes amendment
  • Statutes amendment
  • Statutes amendment
04-11
State Gazette act Purpose
General meeting · Purpose change · Statutes amendment9 facts ▸
  • General meeting, 27/09/2013
  • Purpose change, De vennootschap heeft tot doel, zowel in België als in het buitenland, de verzekerng, de medeverzekering en de herverzekering binner de groep van de activiteite…
  • Statutes amendment
  • Statutes amendment
  • Statutes amendment
  • Statutes amendment
  • Statutes amendment
  • Statutes amendment
  • Power of attorney, raad van bestuur
03-06
State Gazette act Resignations & appointments
General meeting · Board meeting · Director resignation21 facts ▸
  • General meeting, 21/02/2013
  • Board meeting, 21/02/2013
  • Director resignation, Nicolas Hein (administrateur)
  • Director appointment, Ludovic Sénécaut (administrateur exécutif)
  • Director resignation, Paulus Overeem (administrateur exécutif)
  • Director resignation, Paulus Overeem (président du Comité de direction)
  • Director appointment, Paulus Overeem (administrateur non-exécutif)
  • Statutes amendment
  • Power of attorney, Alexandra le Jeune
  • Director appointment, Ludovic Sénécaut (membre du Comité de direction)
  • Director appointment, Ludovic Sénécaut (président du Comité de direction)
  • Director appointment, Etienne Defraigne (membre du Comité de direction)
  • +9 further facts in this act
31-05
State Gazette act Resignations & appointments
Board meeting · Power of attorney8 facts ▸
  • Board meeting, 2013-03-06
  • Power of attorney, Michele Pignotti (Country Manager - Preposta alla Sede Secondaria)
  • Power of attorney, Loeiz Limon Duparcmeur (CFAO - Direttore Finanza e Legale)
  • Power of attorney, Paolo Cioni (RIC Director - Direttore Rischi e Sinistri)
  • Power of attorney, Andrea Maria Misticoni (MMCD Director - Direttore Market Management, Commerciale e Distribuzione)
  • Power of attorney, Marco Antonelli (HR Director - Direttore Risorse Umane)
  • Power of attorney, Michele Pignotti (Mandataire spécial cautionnement)
  • Power of attorney, Loeiz Limon Duparcmeur (Mandataire spécial cautionnement)
06-02
State Gazette act Capital & shares · Resignations & appointments
Board meeting · Power of attorney · Director appointment47 facts ▸
  • Board meeting, 20/12/2012
  • Power of attorney, Francis Jespers (Country Manager)
  • Power of attorney, Philippe De Raeymaeker (directeur financier)
  • Power of attorney, Hubert Leman (directeur RIC)
  • Power of attorney, Isabelle Van Durme (directrice MMCD)
  • Power of attorney, Julius Kudla (Country Manager)
  • Power of attorney, Iva Paluskova (directrice financière)
  • Power of attorney, Miroslav Ingeduld (directeur RIC)
  • Power of attorney, Hynek Rasocha (directeur MMCD)
  • Power of attorney, Peter Hecht Hansen (Country Manager)
  • Power of attorney, Ed Goos (CFAO Nordic)
  • Power of attorney, Kirsten Neergaard (directrice RIC Nordic)
  • +35 further facts in this act
2012
27-07
State Gazette act Resignations & appointments
General meeting · Director resignation · Director appointment20 facts ▸
  • General meeting, 18/04/2012
  • Director resignation, Paul Flanagan (administrateur)
  • Director resignation, James Daly (administrateur)
  • Director resignation, Bruno Verhofstede (administrateur)
  • Director resignation, Philippe De Raeymaeker (administrateur)
  • Director appointment, Wilfried Verstraete (administrateur)
  • Director appointment, Gerd-Uwe Baden (administrateur)
  • Director appointment, Dirk Oevermann (administrateur)
  • Director appointment, Frédéric Bizière (administrateur)
  • Director appointment, Michele Pignotti (administrateur)
  • Director appointment, Patrick Camu (administrateur indépendant)
  • Director appointment, TACAN BVBA (administrateur indépendant)
  • +8 further facts in this act
27-07
State Gazette act Resignations & appointments
Board meeting · Director appointment · Mandate compensation5 facts ▸
  • Board meeting, 30/03/2012
  • Director appointment, Etienne Defraigne (membre du comité de direction)
  • Director appointment, Philippe De Raeymaeker (membre du comité de direction)
  • Director appointment, Bruno Verhofstede (membre du comité de direction)
  • Mandate compensation, EULER HERMES Europe
27-07
State Gazette act Resignations & appointments
Board meeting · Director appointment · Permanent representative24 facts ▸
  • Board meeting, 18/04/2012
  • Director appointment, Wilfried Verstraete (Président du Conseil d'administration)
  • Director appointment, Paulus Overeem (Membre du comité de direction)
  • Director appointment, Paulus Overeem (Président du Comité de direction)
  • Director appointment, Etienne Defraigne (Membre du comité de direction)
  • Director appointment, Michele Pignotti (Membre du comité de direction)
  • Director appointment, Wilfried Verstraete (Membre du comité d'audit)
  • Director appointment, Nicolas Hein (Membre du comité d'audit)
  • Director appointment, Tacan BVBA (Membre du comité d'audit)
  • Director appointment, Patrick Camu (Membre du comité d'audit)
  • Director appointment, Patrick Camu (Président du comité d'audit)
  • Director appointment, Wilfried Verstraete (Membre du comité de rémunération)
  • +12 further facts in this act
05-06
State Gazette act Statutes amendment · Resignations & appointments
General meeting · Registered-office move · Statutes amendment10 facts ▸
  • General meeting, 02/05/2012
  • Registered-office move, 1000 Brussel, Kunstlaan 56.
  • Statutes amendment
  • Director reappointment, Nicolas Hein (bestuurder)
  • Director reappointment, Paul Overeem (bestuurder)
  • Director reappointment, Etienne Defraigne (bestuurder)
  • Mandate compensation, Nicolas Hein
  • Mandate compensation, Paul Overeem
  • Mandate compensation, Etienne Defraigne
  • Power of attorney, raad van bestuur
05-06
State Gazette act Statutes amendment · Resignations & appointments
General meeting · Registered-office move · Statutes amendment9 facts ▸
  • General meeting, 02/05/2012
  • Registered-office move, 1000 Bruxelles, avenue des Arts 56
  • Statutes amendment
  • Director reappointment, Nicolas Hein (administrateur)
  • Director reappointment, Paul Overeem (administrateur)
  • Director reappointment, Etienne Defraigne (administrateur)
  • Mandate compensation, Nicolas Hein
  • Mandate compensation, Paul Overeem
  • Mandate compensation, Etienne Defraigne
25-04
State Gazette act Capital & shares · Statutes amendment · Restructuring
Merger · Capital increase · Net-asset statement4 facts ▸
  • Merger, 30/12/2011
  • Capital increase, €16.410.289
  • Net-asset statement, 30/12/2011
  • Permanent representative, Michel Lange (représentant permanent)
25-04
State Gazette act Capital & shares · Statutes amendment · Restructuring
Merger · Capital increase · Share issue6 facts ▸
  • Merger, 31/12/2011
  • Capital increase, €1.007.811
  • Share issue, 8806, rémunération de l'apport en nature suite à la fusion
  • Net-asset statement, 31/12/2011
  • Auditor appointment, KPMG Réviseurs d'Entreprises (commissaire)
  • Permanent representative, Michel Lange (représentant permanent pour l'exercice de cette fonction)
25-04
State Gazette act Capital & shares · Statutes amendment · Restructuring
Merger · Capital increase · Share issue5 facts ▸
  • Merger, 31/12/2011
  • Capital increase, €8.264.256
  • Share issue, Nouvelles Actions émises en échange de l'apport en nature
  • Net-asset statement, 31/12/2011
  • Permanent representative, Michel Lange (représentant permanent)
25-04
State Gazette act Capital & shares · Statutes amendment · Restructuring
Merger · Capital increase · Share issue6 facts ▸
  • Merger, 31/12/2011
  • Capital increase, €23.339.647
  • Share issue, Nouvelles Actions émises en échange de l'apport en nature
  • Auditor appointment, KPMG Réviseurs d'Entreprises (commissaire)
  • Permanent representative, LANGE Michel (représentant permanent)
  • Registered-office move, 1000 Bruxelles, Avenue des Arts 56
25-04
State Gazette act Capital & shares · Statutes amendment · Restructuring
Merger · Capital increase · Share issue6 facts ▸
  • Merger, 31/12/2011
  • Capital increase, €3.578.610
  • Share issue, actions sans désignation de valeur nominale, 31269
  • Auditor appointment, KPMG Réviseurs d'Entreprises (commissaire)
  • Permanent representative, Michel Lange (représentant permanent pour l'exercice de cette fonction)
  • Net-asset statement, 31/12/2011
18-01
State Gazette act Capital & shares · Restructuring
Name change · Merger · Capital increase5 facts ▸
  • Name change, EULER HERMES Europe
  • Merger, 31/12/2011
  • Capital increase, €16.410.289
  • Accounting effect, 31/12/2011
  • Statutes amendment
18-01
State Gazette act Capital & shares · Restructuring
Merger · Capital increase · Share issue4 facts ▸
  • Merger, 31/12/2011
  • Capital increase, €4.379.274
  • Share issue, nouvelles actions, 38265
  • Name change, EULER HERMES Europe
18-01
State Gazette act Capital & shares · Restructuring
Name change · Merger · Capital increase4 facts ▸
  • Name change, EULER HERMES Europe
  • Merger, 01/01/2012
  • Capital increase, €23.339.647
  • Accounting effect, 31/12/2011
18-01
State Gazette act Capital & shares · Restructuring
Name change · Merger · Capital increase6 facts ▸
  • Name change, EULER HERMES Europe
  • Merger, absorption, 01/01/2012
  • Capital increase, €1.007.811
  • Accounting effect, 31/12/2011
  • Merger contribution valuation, 4.916.017,00, provisional
  • Share premium allocation, 3.908.206,00, EUR
18-01
State Gazette act Capital & shares · Restructuring
Name change · Merger · Capital increase5 facts ▸
  • Name change, EULER HERMES Europe
  • Merger, absorption, 01/01/2012
  • Capital increase, €8.264.256
  • Accounting effect, 31/12/2011
  • Valuation, EUR, 31/12/2010
18-01
State Gazette act Capital & shares · Restructuring
Merger · Name change · Capital increase7 facts ▸
  • Merger, 31/12/2011
  • Name change, EULER HERMES Europe
  • Capital increase, €3.578.610
  • Accounting effect, 31/12/2011
  • Merger valuation, 18.340.476,00, provisional
  • Share premium allocation, 14.761.866,00, EUR
  • Merger decision date, 22/11/2011
18-01
State Gazette act Capital & shares · Restructuring
Merger · Name change · Share cancellation5 facts ▸
  • Merger, 31/12/2011
  • Name change, EULER HERMES Europe
  • Share cancellation, absorption of EULER HERMES UK PLC, all shares of the absorbed company held by the absorbing company
  • Accounting effect, 31/12/2011
  • Capital increase
18-01
State Gazette act Registered office · Statutes amendment
General meeting · Statutes amendment · Capital6 facts ▸
  • General meeting, 03/01/2012
  • Statutes amendment
  • Capital, €84.979.887
  • Corporate purpose, La société a pour objet de pratiquer, tant en Belgique qu'à l'étranger: 1) L'assurance, la co-assurance et la réassurance: a) des créances commerciales contre l…
  • Power of attorney, Laga
  • Power of attorney, Taj
11-01
State Gazette act Registered office · Resignations & appointments
Board meeting · Registered-office move · Statutes amendment54 facts ▸
  • Board meeting, 06/12/2011
  • Registered-office move, Avenue des Arts 56, 100 Bruxelles
  • Statutes amendment
  • Power of attorney, Julius Kudla (Délégué / Country Manager)
  • Power of attorney, Iva Paluskova (Délégué)
  • Power of attorney, Miroslav Ingeduld (Délégué)
  • Power of attorney, Hynek Rasocha (Délégué)
  • Power of attorney, Peter Hecht Hansen (Délégué / Country Manager)
  • Power of attorney, Kirsten Neergaard (Délégué)
  • Power of attorney, Michael Lercke Pedersen (Délégué)
  • Power of attorney, Lars Gustafsson (Délégué)
  • Power of attorney, Timo Nisuuma (Délégué / Country Manager)
  • +42 further facts in this act
2011
09-12
State Gazette act Capital & shares · Statutes amendment · Resignations & appointments · Restructuring
General meeting · Merger · Accounting effect10 facts ▸
  • General meeting, 22/11/2011
  • Merger, absorption, 31/12/2011
  • Accounting effect, 31/12/2011
  • Capital increase, €1.007.811
  • Share issue, Nouvelles Actions ... sans désignation de valeur nominale
  • Statutes amendment
  • Power of attorney, Conseil d'administration
  • Exchange ratio, 1 nouvelle action de e1 pour 1,95688 actions type A et 0,978444 actions type B de e2
  • Suspensive condition, approbation par l'Actionnaire Unique de la Société Absorbante et par l'Associé Unique de la Société Absorbée; autorisation par la Banque Nationale de Belgique e…
  • Dissolution, dissolution sans liquidation et continuation des activités par e1 via une succursale en Hongrie
09-12
State Gazette act Capital & shares · Statutes amendment · Resignations & appointments · Restructuring
General meeting · Merger · Capital increase7 facts ▸
  • General meeting, 22/11/2011
  • Merger, 1 Nouvelle Action de la Société Absorbante en échange de 0,09028 actions existantes de la Société Absorbée, 799887
  • Capital increase, €8.264.256
  • Accounting effect, 31/12/2011
  • Power of attorney, Laga
  • Power of attorney, Taj
  • Statutes amendment
09-12
State Gazette act Capital & shares · Statutes amendment · Resignations & appointments · Restructuring
General meeting · Merger · Accounting effect11 facts ▸
  • General meeting, 22/11/2011
  • Merger, absorption, 31/12/2011
  • Accounting effect, 31/12/2011
  • Capital increase, €23.339.647
  • Share issue, Nouvelles Actions ... sans désignation de valeur nominale
  • Power of attorney, Laga
  • Power of attorney, Taj
  • Statutes amendment
  • Exchange ratio, 1:0.00728
  • Suspensive condition, approbation par l'Actionnaire Unique de la Société Absorbée, autorisation par la Banque Nationale de Belgique et l'ISVAP en Italie
  • Power of attorney, EULER HERMES Credit Insurance Belgium SA
09-12
State Gazette act Capital & shares · Statutes amendment
General meeting · Statutes amendment2 facts ▸
  • General meeting, 22/11/2011
  • Statutes amendment
09-12
State Gazette act Capital & shares · Statutes amendment · Resignations & appointments · Restructuring
General meeting · Merger · Accounting effect11 facts ▸
  • General meeting, 22/11/2011
  • Merger, absorption
  • Accounting effect, 31/12/2010
  • Capital increase, €4.379.274
  • Share issue, Nouvelles Actions... sans désignation de valeur nominale
  • Power of attorney, Laga
  • Power of attorney, Taj
  • Exchange ratio, une (1) Nouvelle Action de la Société Absorbante en échange de 245,28864 actions existantes de la Société Absorbée
  • Power of attorney, EULER HERMES Credit Insurance Belgium SA
  • Share allocation, 38265, Associé Unique de la Société Absorbée
  • Suspensive condition, 31/12/2011
09-12
State Gazette act Resignations & appointments
General meeting · Name change · Power of attorney4 facts ▸
  • General meeting, 22/11/2011
  • Name change, EULER HERMES Europe
  • Power of attorney, Laga
  • Power of attorney, Taj
09-12
State Gazette act Capital & shares · Statutes amendment · Resignations & appointments · Restructuring
General meeting · Merger · Accounting effect10 facts ▸
  • General meeting, 22/11/2011
  • Merger, Fusion transfrontalière par absorption de EULER HERMES UK PLC par EULER HERMES Credit Insurance Belgium SA, absorption
  • Accounting effect, 31/12/2011
  • Share cancellation, annulation des actions de la Société Absorbée détenues par la Société Absorbante
  • Power of attorney, Laga
  • Power of attorney, Taj
  • Condition precedent, réalisation effective de la fusion transfrontalière par absorption de EULER HERMES HOLDINGS UK PLC par la Société avant la date à laquelle l'opération assimilée…
  • Statutes amendment
  • Power of attorney, conseil d'administration
  • Capital impact, le transfert du patrimoine ne conduira pas à une augmentation de capital de la Société Absorbante
09-12
State Gazette act Capital & shares · Statutes amendment · Resignations & appointments · Restructuring
General meeting · Merger · Accounting effect10 facts ▸
  • General meeting, 22/11/2011
  • Merger, absorption, 30/12/2011
  • Accounting effect, 30/12/2011
  • Capital increase, €16.410.289
  • Share issue, Nouvelles Actions ... attribuées à l'Associé Unique de la Société Absorbée
  • Power of attorney, Laga
  • Power of attorney, Taj
  • Statutes amendment
  • Exchange ratio, 1 nouvelle action pour 0,00071 action existante, 143389
  • Power of attorney, conseil d'administration de e1
09-12
State Gazette act Capital & shares · Statutes amendment · Resignations & appointments · Restructuring
General meeting · Merger · Accounting effect9 facts ▸
  • General meeting, 22/11/2011
  • Merger, absorption, 31/12/2011
  • Accounting effect, 31/12/2011
  • Capital increase, €3.578.610
  • Share issue, Nouvelles Actions... sans désignation de valeur nominale
  • Statutes amendment
  • Exchange ratio, une (1) Nouvelle Action de la Société Absorbante en échange de 0,034743 (arrondi) actions existantes de la Société Absorbée
  • Delegation of powers, délégation de tous les pouvoirs au conseil d'administration représenté par deux administrateurs agissant conjointement et avec droit de substitution
  • Suspensive condition, 31/12/2011
14-11
State Gazette act Resignations & appointments
General meeting · Auditor appointment · Mandate term3 facts ▸
  • General meeting, 01/06/2011
  • Auditor appointment, Klynveld Peat Marwick Goerdeler (Commissaire-Réviseur)
  • Mandate term, 3 ans, couvrant les éxercices 2011 à 2013 inclus
20-07
State Gazette act Restructuring · Miscellaneous
Merger1 fact ▸
  • Merger, fusion transfrontalière par absorption simplifiée
20-07
State Gazette act Restructuring · Miscellaneous
Merger1 fact ▸
  • Merger, fusion transfrontalière par absorption
12-07
State Gazette act Restructuring
Merger1 fact ▸
  • Merger, fusion transfrontalière par absorption
12-07
State Gazette act Restructuring
Merger1 fact ▸
  • Merger, fusion transfrontalière par absorption
12-07
State Gazette act Restructuring
Merger1 fact ▸
  • Merger, fusion transfrontalière par absorption
12-07
State Gazette act Restructuring
Merger1 fact ▸
  • Merger, fusion transfrontalière par absorption
12-07
State Gazette act Restructuring
Merger1 fact ▸
  • Merger
12-07
State Gazette act Restructuring
Merger1 fact ▸
  • Merger, fusion transfrontalière par absorption
2010
06-12
State Gazette act Resignations & appointments
General meeting · Director resignation · Director appointment10 facts ▸
  • General meeting, 01/06/2010
  • Director resignation, Arnaud Roger (Administrateur)
  • Director resignation, Gerard van Kaathoven (Administrateur)
  • Director resignation, Jean Luc Louis (administrateur, président du Comité exécutif et CEO)
  • Director appointment, Paulus Overeem (administrateur)
  • Director appointment, Paul Flanagan (administrateur)
  • Director resignation, Nicolas Hein (Président du Conseil d'Administration)
  • Director appointment, Paulus Overeem (Président du Conseil d'Administration)
  • Director appointment, Bruno Verhofstede (Administrateur, Président du Comité Exécutif et CEO)
  • Director appointment, Philippe De Raeymaeker (Administrateur, membre du comité exécutif et CFO)
29-09
State Gazette act Resignations & appointments
Board meeting · Director appointment · Director resignation8 facts ▸
  • Board meeting, 07/05/2010
  • Director appointment, Bruno Verhofstede (CEO)
  • Director appointment, Bruno Verhofstede (administrateur exécutif)
  • Director appointment, Bruno Verhofstede (Président du Comité Exécutif)
  • Director resignation, Etienne Defraigne (CEO)
  • Director appointment, Philippe De Raeymaeker (directeur financier)
  • Director appointment, Philippe De Raeymaeker (administrateur exécutif)
  • Director appointment, Philippe De Raeymaeker (membre du Comité Exécutif)
29-09
State Gazette act Resignations & appointments
General meeting · Director appointment2 facts ▸
  • General meeting, 18/02/2010
  • Director appointment, James DALY (Administrateur)
09-09
State Gazette act Resignations & appointments
Board meeting · Board resolution date · Director resignation11 facts ▸
  • Board meeting, 22/01/2010
  • Board resolution date, 12/08/2010
  • Director resignation, Gerard van Kaathoven (Administrateur)
  • Director resignation, Arnaud Roger (Administrateur)
  • Director appointment, Paulus Overeem (Administrateur)
  • Director appointment, Paul Flanagan (Administrateur)
  • Director appointment, Paulus Overeem (Président du Conseil d'Administration)
  • Director appointment, Philippe De Raeymaeker (Directeur Financier)
  • Ratification condition, Ratification by OGM of May 2010, subject to prior CBFA approval
  • Director appointment, James Daly (Administrateur)
  • Power of attorney, Philippe De Raeymaeker
26-03
State Gazette act Resignations & appointments
Board meeting · Director resignation · Director appointment3 facts ▸
  • Board meeting, 07/07/2009
  • Director resignation, Jean Luc Louis (membre du Conseil d'Administration, Président du Comité Exécutif et CEO)
  • Director appointment, Etienne Defraigne (CEO ad interim)
2004
26-07
State Gazette act Resignations & appointments
Board meeting · Director appointment3 facts ▸
  • Board meeting, 21/04/2004
  • Director appointment, Francis Jespers (directeur)
  • Director appointment, Marc Petre (directeur)
26-07
State Gazette act Resignations & appointments
General meeting · Director resignation · Director appointment6 facts ▸
  • General meeting, 12/05/2004
  • Director resignation, Roland Van Malderghem (administrateur et Président du Conseil d'administration)
  • Director resignation, Christian Vincke (administrateur)
  • Director resignation, Philippe Muûls (administrateur)
  • Director appointment, Nicolas Delzant (administrateur)
  • Director appointment, Michel Mollard (Président du Conseil d'Administration)
State Gazette actNBB filing
105 of 107 acts read
About the unread acts

Of the 107 Belgian State Gazette acts we know for this company, 105 have been read. The other 2 have not been read yet: what they contain is neither established nor disproved here.

Directors · office · real estate

Directors
69 directors, last change in 2026
Matthias Klaholt
Lid van de raad van bestuur als vertegenwoordiger van de werknemers · since 01-01-2026
Current
Lise Kingo
Director · since 02-05-2025
Current
Marita Kraemer
Director · since 02-05-2025
Current
Aylin Somersan Coqui
Director · since 01-01-2023
Current
Adeline Maitia
Administrateur représentant les salariés · since 11-05-2022
Current
Debora Olivio
Administrateur représentant les salariés · since 11-05-2022
Current
+ 31 not shown in this overview
01-01-2026 Matthias Klaholt: Appointed as Lid van de raad van bestuur als vertegenwoordiger van de werknemers
01-01-2026 Matthias Klaholt: Appointed as Membre du conseil d'administration représentant des salariés
31-12-2025 Irina Frühauf: Resigned as Membre du conseil d'administration représentant des salariés
31-12-2025 Irina Frühauf: Resigned as Lid van de raad van bestuur ter vertegenwoordiging van de werknemers
02-05-2025 Lise Kingo: Appointed
02-05-2025 Marita Kraemer: Appointed
02-05-2025 Irina Frühauf: Appointed
02-05-2025 Fabrice Desnos: Appointed
08-05-2024 Philippe Carli: Resigned as Director
08-05-2024 Johan Tack: Resigned as Director
10-05-2023 Florence Lecoutre: Mandate renewed as Membre du comité de direction
10-05-2023 Loeiz Limon Duparcmeur: Mandate renewed as Director
10-05-2023 Loeiz Limon Duparcmeur: Mandate renewed as Membre du comité de direction
10-05-2023 Marleen Mannekens: Mandate renewed as Director
01-01-2023 Aylin Somersan Coqui: Appointed as Director
01-01-2023 Aylin Somersan Coqui: Appointed as Membre du comité de direction
30-11-2022 Clarisse Hervet: Resigned as Administratrice et membre du comité de direction
18-07-2022 Brigitte Bovermann: Resigned as Director
11-05-2022 Adeline Maitia: Mandate renewed as Administrateur représentant les salariés
11-05-2022 Debora Olivio: Appointed as Administrateur représentant les salariés
11-05-2022 Irina Fruehauf: Mandate renewed as Administrateur représentant les salariés
11-05-2022 Laurent Tack: Mandate renewed as Administrateur représentant les salariés
30-04-2022 Mauro Spatocco: Resigned as Administrateur représentant les salariés
18-02-2022 Irina Frühauf: Appointed as Administrateur représentant des salariés
+ 150 not shown in this overview
Not every act has been read: a resignation may be missing here
2 of this company's 107 Belgian State Gazette acts have not been read yet. Appointments and resignations recorded in them are missing above: a director who resigned there may therefore still show here as sitting. The acts are in the Timeline.
Location & real-estate footprint
Registered office, Brussel · 2 establishment units since 1929
exact location from the address register On OpenStreetMap
Ground area
2.4 ha
Building footprint
1.1 ha
Volume, LiDAR
80,518 m³
2 parcels, Brussels, Flanders · tallest building 34.5 m, ±9 floors. Linked by address, not a title deed.
2 establishment units
Allianz Trade
Kunstlaan 56, 1000 BrusselNACE 6603106
since 19292.002.981.308
Euler Hermes NV
Gaston Crommenlaan 4, 9050 GentInsurance, reinsurance and pension funding, except compulsory social security
since 20162.255.163.787
2 parcels
Flanders 1 (50%) Brussels 1 (50%)
Parcel (capakey) Region Area Buildings Height / fl.
44032A0472/00R003 Flanders 1.9 ha 1 · 8,006 m² -
21805E0475/00F000 Brussels 4,653 m² 1 · 2,861 m² 34.5 m · 9 fl.
Linked by address, not proof of ownership
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.

Statutory auditor

5 auditors
PricewaterhouseCoopers Reviseurs d'EntreprisesCurrent
Commissaire
29-04-2022 → present
Show 4 earlier auditors
Klynveld Peat Marwick Goerdeler
Commissaire réviseur · represented by Michel Lange
succeeded by KPMG Bedrijfsrevisoren-Réviseurs d'Entreprises in 2014
14-11-2011 → 23-05-2014
KPMG
Statutory auditor · represented by Kenneth Vermeire
- → 02-08-2018
KPMG Bedrijfsrevisoren-Réviseurs d'Entreprises
Auditor · represented by Kenneth Vermeire
succeeded by PricewaterhouseCoopers Reviseurs d'Entreprises in 2022
23-05-2014 → 29-04-2022
KPMG Réviseurs d'Entreprises
Commissaire · represented by Kenneth Vermeire
succeeded by KPMG Bedrijfsrevisoren-Réviseurs d'Entreprises in 2014
25-04-2012 → 23-05-2014

Structure & network

Connections & network

7 connected companies
ALIDES REAL ESTATE INVESTMENT AND MANAGEMENT, Shared director ARALIDES REALESTATE I…EMENTBECI-BRUSSELS CHAMBER OF COMMERCE, Shared director BCBECI-BRUSSELSCHAMBER …MERCEBecobra, Shared director BBecobraBELFIUS ASSURANCES, Shared director BABELFIUSASSURANCESChaîne de l'Espoir Belgique, Shared director CDChaîne del'Espoir…giqueEuler Hermes Services Belgium, Shared director EHEuler HermesServices…lgiumKPMG Réviseurs d'Entreprises, Shared director KRKPMG Réviseursd'EntreprisesEULER HERMES EULER HERMES0403.248.596
Shared directors
Network connections
Becobra
Shared director
→
BELFIUS ASSURANCES
Shared director
→
Show 3 more network connections
→

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We hold no filed accounts for this company, so a size comparison is not possible. These companies share only the sector and the region. Of 117 companies in sector 65121 we hold annual accounts for 33.See the whole sector

Company data · Crossroads Bank

Identification
Legal formPublic limited company
Founded01-01-1929
Fiscal year end31-12
Activities, NACEBEL
65121Insurance, reinsurance and pension funding, except compulsory social security
65122Insurance, reinsurance and pension funding, except compulsory social security
Sources
Crossroads Bank for EnterprisesBelgian Official Gazette · 105 actsNational Bank · 65 filingsAddress and cadastre registers

Data from official sources, last processed on 11-09-2026. Scores and ratios are computed by Checked and are not a credit decision.

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