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VERZEKERINGEN VAN HET NOTARIAAT

Active Risk: not assessed
Cooperative companyfounded 193591 yrs activeBergstraat 34, 1000 Brussel, BelgiumKBO/BCE: BE 0403.249.982

VERZEKERINGEN VAN HET NOTARIAAT 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 1935 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 05-06-2026, 56 days ahead of the deadline.
NBB · 10 filings
Deviation from the deadline
2025
56 d early
2024
50 d early
2023
55 d early
2022
45 d early
2021
52 d early
2020
53 d early
2019
9 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
12-09-2026 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

Annual accounts outside the standard scheme
The National Bank holds 49 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 49 filings
Fiscal year Type Filed Reference
31-12-2025 unclassified schema 05-06-2026 2026-00151469
31-12-2024 unclassified schema 11-06-2025 2025-00154220
31-12-2023 unclassified schema 06-06-2024 2024-00128035
31-12-2022 unclassified schema 16-06-2023 2023-00144919
31-12-2021 unclassified schema 09-06-2022 2022-20062775
31-12-2020 unclassified schema 08-06-2021 2021-18300240
31-12-2019 unclassified schema 22-07-2020 2020-33300155
31-12-2018 unclassified schema 06-06-2019 2019-16900202
31-12-2017 unclassified schema 06-06-2018 2018-17100018
31-12-2016 unclassified schema 29-06-2017 2017-26500005

Timeline · acts, filings and financial milestones

Next filing, fiscal year 2026, expected by 31-07-2027
2026
05-06
NBB filing Annual accounts filed
fiscal year 2025 · unclassified schema
06-01
State Gazette act Resignations & appointments
Auditor appointment · Director resignation2 facts ▸
  • Auditor appointment, PwC Bedrijfsrevisoren BV (commissaris)
  • Director resignation, Vincent Vroman (commissaris)
06-01
State Gazette act Resignations & appointments
Auditor appointment · Permanent representative · Auditor resignation3 facts ▸
  • Auditor appointment, PwC réviseurs d'entreprises SRL (commissaire)
  • Permanent representative, Tom Meuleman
  • Auditor resignation, Vincent Vroman (commissaire)
2025
07-07
State Gazette act Resignations & appointments
General meeting · Director resignation · Director reappointment3 facts ▸
  • General meeting, 03/06/2025
  • Director resignation, Ilse DE LANDTHSEER (bestuurder)
  • Director reappointment, Ilse DE LANDTHSEER (uitvoerende bestuurder)
07-07
State Gazette act Resignations & appointments
General meeting · Director resignation · Director reappointment3 facts ▸
  • General meeting, 03/06/2025
  • Director resignation, Ilse DE LANDTSHEER (administrateur exécutif)
  • Director reappointment, Ilse DE LANDTSHEER (administrateur exécutif)
11-06
NBB filing Annual accounts filed
fiscal year 2024 · unclassified schema
18-04
State Gazette act Statutes amendment · Resignations & appointments
General meeting · Purpose change · Statutes amendment5 facts ▸
  • General meeting, 27/03/2025
  • Purpose change, Le but principal de la société est de permettre aux notaires et autres professions intellectuelles dans le secteur du notariat d’exercer leur métier en toute sé…
  • Statutes amendment
  • Statutes amendment
  • Statutes amendment
18-04
State Gazette act Statutes amendment
General meeting · Purpose change · Statutes amendment5 facts ▸
  • General meeting, 27/03/2025
  • Purpose change, De vennootschap heeft als hoofddoel de notarissen en andere intellectuele beroepen actief in de notarële sector in staat te stellen hun beroep in alle gemoedsru…
  • Statutes amendment
  • Statutes amendment
  • Statutes amendment
2024
27-08
State Gazette act Resignations & appointments
General meeting · Auditor appointment · Director resignation23 facts ▸
  • General meeting, 04/06/2024
  • Auditor appointment, PricewaterhouseCoopers Réviseurs d'entreprise sc (commissaire-réviseur)
  • Director resignation, Sophie Maquet (administrateur)
  • Director resignation, Michel Tulippe (administrateur)
  • Director resignation, Peter Van Melkebeke (administrateur)
  • Director resignation, Jan Sap (administrateur)
  • Director resignation, Jean-Claude Debussche (administrateur)
  • Director resignation, Laurent Goudemant (administrateur)
  • Director resignation, Hans Lagae (administrateur)
  • Director resignation, Marie Eeman (administrateur)
  • Director appointment, Cathérine Goossens (administrateur non-exécutif)
  • Director reappointment, Jean-Claude Debussche (administrateur non-exécutif)
  • +11 further facts in this act
27-08
State Gazette act Resignations & appointments
General meeting · Board meeting · Auditor appointment23 facts ▸
  • General meeting, 04/06/2024
  • Board meeting, 21/06/2024
  • Board meeting, 21/06/2024
  • Auditor appointment, PricewaterhouseCoopers Bedrijfsrevisoren bv cv (commissaris-revisor)
  • Director resignation, Sophie Maquet
  • Director resignation, Michel Tulippe
  • Director resignation, Peter Van Melkebeke
  • Director resignation, Jan Sap
  • Director resignation, Jean-Claude Debussche
  • Director resignation, Laurent Goudemant
  • Director resignation, Hans Lagae
  • Director resignation, Marie Eeman
  • +11 further facts in this act
06-06
NBB filing Annual accounts filed
fiscal year 2023 · unclassified schema
11-04
State Gazette act Statutes amendment · Legal-form change
General meeting · Purpose change · Corporate purpose7 facts ▸
  • General meeting, 07/12/2023
  • Purpose change, L’assemblée générale décide de modifier l’objet de la société et de préciser les buts, la finalité et les valeurs de la société.
  • Corporate purpose, La société a pour objet l’exercice de l’assurance non-vie, y compris la distribution des assurances et toutes activités y afférentes, ainsi que l’organisation d…
  • Capital, €13.730.875
  • Statutes amendment
  • Power of attorney, organe d'administration / Notaire instrumentant
  • Legal-form change, Société coopérative
11-04
State Gazette act Statutes amendment · Legal-form change
Legal-form conversion · Corporate purpose2 facts ▸
  • Legal-form conversion, Société coopérative à responsabilité limitée
  • Corporate purpose, De vennootschap heeft tot voorwerp de verrichtingen van niet-leven verzekering, de distributie van verzekeringen inbegrepen, en alle daaraan gelinkte activiteit…
2023
28-07
State Gazette act Resignations & appointments
General meeting · Director resignation · Director reappointment5 facts ▸
  • General meeting, 06/06/2023
  • Director resignation, Michel Tulippe (bestuurder)
  • Director reappointment, Michel Tulippe (niet-uitvoerend bestuurder)
  • Board meeting, 23/06/2023
  • Director appointment, Michel Tulippe (Voorzitter van de Raad van Bestuur)
28-07
State Gazette act Resignations & appointments
General meeting · Board meeting · Director resignation5 facts ▸
  • General meeting, 06/06/2023
  • Board meeting, 23/06/2023
  • Director resignation, Michel Tulippe (administrateur)
  • Director reappointment, Michel Tulippe (administrateur non-exécutif)
  • Director appointment, Michel Tulippe (Président du Conseil d'Administration)
16-06
NBB filing Annual accounts filed
fiscal year 2022 · unclassified schema
2022
23-06
State Gazette act Resignations & appointments
General meeting · Director resignation · Director reappointment5 facts ▸
  • General meeting, 07/06/2022
  • Director resignation, Michel Tulippe (bestuurder)
  • Director resignation, Ilse De Landtsheer (bestuurder)
  • Director reappointment, Michel Tulippe (niet-uitvoerend bestuurder)
  • Director reappointment, Ilse De Landtsheer (uitvoerend bestuurder en lid van het Directiecomité)
23-06
State Gazette act Resignations & appointments
General meeting · Director resignation · Director reappointment5 facts ▸
  • General meeting, 07/06/2022
  • Director resignation, Michel Tulippe (administrateur)
  • Director resignation, Ilse De Landtsheer (administrateur)
  • Director reappointment, Michel Tulippe (administrateur non-exécutif)
  • Director reappointment, Ilse De Landtsheer (administrateur exécutif et membre du Comité de Direction)
09-06
NBB filing Annual accounts filed
fiscal year 2021 · unclassified schema
2021
24-06
State Gazette act Resignations & appointments
Board meeting · General meeting · Director appointment24 facts ▸
  • Board meeting, 06/05/2021
  • General meeting, 01/06/2021
  • Director appointment, Michel TULIPPE (Voorzitter van de Raad)
  • Director discharge, Verzekeringen van het Notariaat
  • Director discharge, Verzekeringen van het Notariaat
  • Director resignation, PricewaterhouseCoopers Réviseurs d'Entreprises srl (Commissaris-Revisor)
  • Auditor appointment, PricewaterhouseCoopers Réviseurs d'Entreprises srl (Commissaris-Revisor)
  • Director resignation, Sophie MAQUET (niet-uitvoerend bestuurder)
  • Director resignation, Michel TULIPPE (niet-uitvoerend bestuurder)
  • Director resignation, Jean-Claude DEBUSSCHE (niet-uitvoerend - onafhankelijk - bestuurder)
  • Director resignation, Laurent GOUDEMANT (niet-uitvoerend - onafhankelijk - bestuurder)
  • Director resignation, Hans LAGAE (uitvoerend bestuurder)
  • +12 further facts in this act
08-06
NBB filing Annual accounts filed
fiscal year 2020 · unclassified schema
2020
22-07
NBB filing Annual accounts filed
fiscal year 2019 · unclassified schema
2019
10-10
State Gazette act Resignations & appointments
General meeting · Director discharge · Director resignation7 facts ▸
  • General meeting, 04/06/2019
  • Director discharge, VERZEKERINGEN VAN HET NOTARIAAT
  • Director discharge, VERZEKERINGEN VAN HET NOTARIAAT
  • Director resignation, Pierre ANCIAUX (bestuurder)
  • Director reappointment, Pierre ANCIAUX (bestuurder)
  • Director appointment, Ilse DE LANDTSHEER (uitvoerend bestuurder)
  • Suspensive condition, akkoord vanwege de Nationale Bank van België
10-10
State Gazette act Resignations & appointments
General meeting · Director discharge · Director resignation7 facts ▸
  • General meeting, 04/06/2019
  • Director discharge
  • Director discharge
  • Director resignation, Pierre ANCIAUX (administrateur)
  • Director reappointment, Pierre ANCIAUX (administrateur)
  • Director appointment, Ilse DE LANDTSHEER (administrateur exécutif)
  • Suspensive condition, approbation par la Banque Nationale de Belgique
06-06
NBB filing Annual accounts filed
fiscal year 2018 · unclassified schema
2018
07-08
State Gazette act Resignations & appointments
General meeting · Auditor appointment · Director resignation17 facts ▸
  • General meeting, 05/06/2018
  • Auditor appointment, PricewaterhouseCoopers Bedrijfsrevisoren bv cvba (commissaris-revisor)
  • Director resignation, Michel TULIPPE-HECQ
  • Director resignation, Erk VAN TRICHT
  • Director resignation, Tom COLSON
  • Director resignation, Jean-Michel WILLAIN
  • Director resignation, Jean-Claude DEBUSSCHE
  • Director resignation, Laurent GOUDEMANT
  • Director resignation, Hans LAGAE
  • Director reappointment, Tom COLSON (onafhankelijk bestuurder)
  • Director reappointment, Hans LAGAE (onafhankelijk bestuurder)
  • Director reappointment, Jean-Michel WILLAIN (onafhankelijk bestuurder)
  • +5 further facts in this act
07-08
State Gazette act Resignations & appointments
General meeting · Auditor appointment · Director resignation17 facts ▸
  • General meeting, 05/06/2018
  • Auditor appointment, PricewaterhouseCoopers réviseurs d'entreprise cv scrl (réviseurs d'entreprise)
  • Director resignation, Michel TULIPPE-HECQ (administrateur)
  • Director resignation, Erik VAN TRICHT (administrateur)
  • Director resignation, Tom COLSON (administrateur)
  • Director resignation, Jean-Michel WILLAIN (administrateur)
  • Director resignation, Jean-Claude DEBUSSCHE (administrateur)
  • Director resignation, Laurent GOUDEMANT (administrateur)
  • Director resignation, Hans LAGAE (administrateur)
  • Director reappointment, Tom COLSON (administrateur)
  • Director reappointment, Hans LAGAE (administrateur)
  • Director reappointment, Jean-Michel WILLAIN (administrateur indépendant)
  • +5 further facts in this act
06-06
NBB filing Annual accounts filed
fiscal year 2017 · unclassified schema
2017
29-06
NBB filing Annual accounts filed
fiscal year 2016 · unclassified schema
2016
06-06
State Gazette act Resignations & appointments
General meeting · Director appointment2 facts ▸
  • General meeting, 28/04/2016
  • Director appointment, Pierre ANCIAUX (bestuurder)
06-06
State Gazette act Resignations & appointments
General meeting · Director appointment2 facts ▸
  • General meeting, 28/04/2016
  • Director appointment, Pierre Anciaux (administrateur)
01-03
State Gazette act Resignations & appointments
Board meeting · Director resignation · Director appointment6 facts ▸
  • Board meeting, 28/01/2016
  • Director resignation, Michel TULIPPE-HECQ (membre du comité de direction)
  • Director appointment, Hans LAGAE (membre du comité de direction)
  • Director appointment, Pierre ANCIAUX (membre du comité de direction)
  • Director appointment, Marie EEMAN (membre du comité de direction)
  • Director appointment, Hans LAGAE (président du comité de direction)
01-03
State Gazette act Resignations & appointments
Board meeting · Director resignation · Director appointment6 facts ▸
  • Board meeting, 28/01/2016
  • Director resignation, Michel TULIPPE-HECQ (lid van het directiecomité)
  • Director appointment, Hans LAGAE (lid van het directiecomité)
  • Director appointment, Pierre ANCIAUX (lid van het directiecomité)
  • Director appointment, Marie EEMAN (lid van het directiecomité)
  • Director appointment, Hans LAGAE (voorzitter van het directiecomité)
2015
29-12
State Gazette act Capital & shares · Statutes amendment
General meeting · Capital increase · Bank account24 facts ▸
  • General meeting, 03/12/2015
  • Capital increase, €8.000.000
  • Bank account, 02/12/2015
  • Capital, €12.649.400
  • Statutes amendment
  • Director resignation, Pierre Anciaux (bestuurder)
  • Director resignation, Tom Colson (bestuurder)
  • Director resignation, Jean-Claude Debussche (bestuurder)
  • Director resignation, Alain Deliège (bestuurder)
  • Director resignation, Sabine Destrooper (bestuurder)
  • Director resignation, Vincent Dumoulin (bestuurder)
  • Director resignation, Hans Lagae (bestuurder)
  • +12 further facts in this act
29-12
State Gazette act Capital & shares · Statutes amendment
General meeting · Capital increase · Bank account25 facts ▸
  • General meeting, 03/12/2015
  • Capital increase, €8.000.000
  • Bank account, 02/12/2015
  • Capital, €12.649.400
  • Statutes amendment
  • Director resignation, Pierre Anciaux (administrateur)
  • Director resignation, Tom Colson (administrateur)
  • Director resignation, Jean-Claude Debussche (administrateur)
  • Director resignation, Alain Deliège (administrateur)
  • Director resignation, Sabine Destrooper (administrateur)
  • Director resignation, Vincent Dumoulin (administrateur)
  • Director resignation, Hans Lagae (administrateur)
  • +13 further facts in this act
01-10
State Gazette act Resignations & appointments
Board meeting · Director appointment3 facts ▸
  • Board meeting, 16/07/2015
  • Director appointment, Hans Lagae (membre du Comité de Direction)
  • Director appointment, Hans Lagae (président du comité de direction)
01-10
State Gazette act Resignations & appointments
Board meeting · Director appointment4 facts ▸
  • Board meeting, 16/07/2015
  • Director appointment, Hans Lagae (lid van het Directecomité)
  • Board meeting, 16/07/2015
  • Director appointment, Hans Lagae (voorzitter van het Directiecomité)
10-08
State Gazette act Resignations & appointments
General meeting · Director discharge · Auditor appointment17 facts ▸
  • General meeting, 02/06/2015
  • Director discharge, ASSURANCES DU NOTARIAT
  • Director discharge, ASSURANCES DU NOTARIAT
  • Auditor appointment, SC SPRL CALLENS, PIERENNE, THEUNISSEN & Co (commissaire-réviseur)
  • Director resignation, Tom COLSON (administrateur)
  • Director resignation, Laurent SNYERS (administrateur)
  • Director resignation, Michel TULIPPE-HECQ (administrateur)
  • Director resignation, Jean-Claude DEBUSSCHE (administrateur)
  • Director reappointment, Tom COLSON (administrateur)
  • Director reappointment, Laurent SNYERS (administrateur)
  • Director reappointment, Michel TULIPPE-HECQ (administrateur)
  • Director reappointment, Jean-Claude DEBUSSCHE (administrateur)
  • +5 further facts in this act
10-08
State Gazette act Resignations & appointments
General meeting · Board meeting · Director discharge18 facts ▸
  • General meeting, 02/06/2015
  • Board meeting, 02/06/2015
  • Director discharge, VERZEKERINGEN VAN HET NOTARIAAT
  • Director discharge, VERZEKERINGEN VAN HET NOTARIAAT
  • Director resignation, Commissaris-Revisor
  • Auditor appointment, BVBA CALLENS, PIRENNE, THEUNISSEN & Co (commissaris-revisor)
  • Director resignation, Tom COLSON (bestuurder)
  • Director resignation, Laurent SNYERS (bestuurder)
  • Director resignation, Michel TULIPPE-HECQ (bestuurder)
  • Director resignation, Jean-Claude DEBUSSCHE (bestuurder)
  • Director reappointment, Tom COLSON (bestuurder)
  • Director reappointment, Laurent SNYERS (bestuurder)
  • +6 further facts in this act
2014
03-10
State Gazette act Resignations & appointments
General meeting · Director discharge · Director resignation12 facts ▸
  • General meeting, 03/06/2014
  • Director discharge, ASSURANCES DU NOTARIAT
  • Director discharge, ASSURANCES DU NOTARIAT
  • Director resignation, Robert LEDENT (administrateur)
  • Director reappointment, François MATHONET (administrateur)
  • Director reappointment, Sabine DESTROOPER (administrateur)
  • Director appointment, Vincent DUMOULIN (administrateur)
  • Board meeting, 09/09/2014
  • Director reappointment, Eric MICHOEL (membre du comité de direction)
  • General meeting, 04/06/2013
  • Director appointment, Jean-Claude DEBUSSCHE (administrateur)
  • Director resignation, Hugo CLEMEUR (administrateur)
03-10
State Gazette act Resignations & appointments
General meeting · Director discharge · Director resignation14 facts ▸
  • General meeting, 03/06/2014
  • Director discharge, VERZEKERINGEN VAN HET NOTARIAAT
  • Director discharge, VERZEKERINGEN VAN HET NOTARIAAT
  • Director resignation, Sabine DESTROOPER (bestuurder)
  • Director resignation, François MATHONET (bestuurder)
  • Director resignation, Robert LEDENT (bestuurder)
  • Director appointment, François MATHONET (bestuurder)
  • Director appointment, Sabine DESTROOPER (bestuurder)
  • Director appointment, Vincent DUMOULIN (bestuurder)
  • Board meeting, 09/09/2014
  • Director reappointment, Eric MICHOEL (lid van het Directiecomité)
  • General meeting, 04/06/2013
  • +2 further facts in this act
02-07
State Gazette act Capital & shares
General meeting · Capital decrease · Share cancellation8 facts ▸
  • General meeting, 03/06/2014
  • Capital decrease, €154.200
  • Share cancellation, 20, B
  • Capital decrease, €4.000
  • Capital increase, €2.000.000
  • Bank account, 28/05/2014
  • Statutes amendment, 5
  • Statutes amendment, 7
02-07
State Gazette act Capital & shares
General meeting · Capital decrease · Share cancellation10 facts ▸
  • General meeting, 03/06/2014
  • Capital decrease, €154.200
  • Share cancellation, 20, B
  • Capital decrease, €4.000
  • Capital increase, €2.000.000
  • Bank account, 28/05/2014
  • Capital, €4.649.400
  • Statutes amendment
  • Power of attorney, Marie Eeman
  • Share nominal value, 200.00, B
2013
22-10
State Gazette act Resignations & appointments
General meeting · Director discharge · Director resignation24 facts ▸
  • General meeting, 04/06/2013
  • Director discharge, VERZEKERINGEN VAN HET NOTARIAAT
  • Director discharge, VERZEKERINGEN VAN HET NOTARIAAT
  • Director resignation, VERZEKERINGEN VAN HET NOTARIAAT
  • Director appointment, Alain Deliège (bestuurder)
  • Director appointment, Robert Ledent (bestuurder)
  • Director appointment, Michel Tulippe (bestuurder)
  • Director appointment, Laurent Snyers (bestuurder)
  • Director appointment, Eric Michoel (bestuurder)
  • Director appointment, François Mathonet (bestuurder)
  • Director appointment, Sabine Destrooper (bestuurder)
  • Director appointment, Tom Colson (bestuurder)
  • +12 further facts in this act
22-10
State Gazette act Resignations & appointments
General meeting · Director discharge · Director resignation24 facts ▸
  • General meeting, 04/06/2013
  • Director discharge, ASSURANCES DU NOTARIAT
  • Director discharge, ASSURANCES DU NOTARIAT
  • Director resignation, ASSURANCES DU NOTARIAT
  • Director appointment, Alain Deliège (administrateur)
  • Director appointment, Robert Ledent (administrateur)
  • Director appointment, Michel Tulippe (administrateur)
  • Director appointment, Laurent Snyers (administrateur)
  • Director appointment, Eric Michoel (administrateur)
  • Director appointment, François Mathonet (administrateur)
  • Director appointment, Sabine Destrooper (administrateur)
  • Director appointment, Tom Colson (administrateur)
  • +12 further facts in this act
26-07
State Gazette act Capital & shares · Statutes amendment
General meeting · Statutes amendment · Power of attorney11 facts ▸
  • General meeting, 21/05/2013
  • Statutes amendment
  • Statutes amendment
  • Statutes amendment
  • Statutes amendment
  • Statutes amendment
  • Statutes amendment
  • Statutes amendment
  • Power of attorney, VERZEKERINGEN VAN HET NOTARIAAT, in het Frans ASSURANCES DU NOTARIAT
  • Power of attorney, Nathalie Guyaux
  • Power of attorney, Marie Eeman
26-07
State Gazette act Capital & shares · Statutes amendment
General meeting · Statutes amendment · Power of attorney11 facts ▸
  • General meeting, 2013-05-21
  • Statutes amendment
  • Statutes amendment
  • Statutes amendment
  • Statutes amendment
  • Statutes amendment
  • Statutes amendment
  • Statutes amendment
  • Power of attorney, ASSURANCES DU NOTARIAT, en néerlandais VERZEKERINGEN VAN HET NOTARIAAT
  • Power of attorney, Nathalie Guyaux
  • Power of attorney, Marie Eeman
16-05
State Gazette act Resignations & appointments
Board meeting · Director resignation · Director appointment11 facts ▸
  • Board meeting, 04/12/2012
  • Director resignation, Michel Tulippe-Hecq (uitvoerende bestuurder, lid van het directiecomité)
  • Director resignation, Hugues Amory (uitvoerende bestuurder, lid van het directiecomité)
  • Director resignation, Luc Eeman (uitvoerende bestuurder, lid van het directiecomité)
  • Director resignation, Michel Bouvy (uitvoerende bestuurder, lid van het directiecomité)
  • Director appointment, Eric Levie (bestuurder)
  • Director resignation, André Wallemacq (bestuurder)
  • Director appointment, Filmar Consult (uitvoerende bestuurder, lid van het directiecomité)
  • Director appointment, Edouard De Ruydts (uitvoerende bestuurder, lid van het directiecomité)
  • Director appointment, Eric Levie (uitvoerende bestuurder, lid van het directiecomité)
  • Director appointment, Hugo Clemeur (voorzitter van het Directiecomité)
16-05
State Gazette act Resignations & appointments
Board meeting · Director resignation · Director appointment12 facts ▸
  • Board meeting, 04/12/2012
  • Director resignation, Michel Tulippe-Hecq (administrateur exécutif, membre du Comité de Direction)
  • Director resignation, Hugues Amory (administrateur exécutif, membre du Comité de Direction)
  • Director resignation, Luc Eeman (administrateur exécutif, membre du Comité de Direction)
  • Director resignation, Michel Bouvy (administrateur exécutif, membre du Comité de Direction)
  • Director appointment, Eric Levie (administrateur)
  • Director resignation, André Wallemacq (administrateur)
  • Director appointment, SPRL Filmar Corisult (administrateur exécutif, membre du Comité de Direction)
  • Director appointment, Hugo Clemeur (administrateur exécutif, membre du Comité de Direction)
  • Director appointment, Edouard De Ruydts (administrateur exécutif, membre du Comité de Direction)
  • Director appointment, Eric Levie (administrateur exécutif, membre du Comité de Direction)
  • Director appointment, Hugo Clemeur (Président du Comité de Direction)
2012
04-07
State Gazette act Resignations & appointments
Board meeting · Director resignation · Director discharge12 facts ▸
  • Board meeting, 07/12/2010
  • Director resignation, Hans BERQUIN (administrateur et président du Conseil d'administration)
  • Director discharge, Hans BERQUIN
  • Director appointment, Philippe VANLATUM (président du conseil d'administration)
  • Director resignation, Philippe VANLATUM (administrateur exécutif)
  • Director resignation, Edouard DE RUYDTS (administrateur exécutif)
  • Director appointment, Luc EEMAN (membre du comité de direction)
  • Director appointment, Michel TULIPPE (administrateur exécutif)
  • Director appointment, Hugues AMORY (administrateur exécutif)
  • Director appointment, Luc EEMAN (administrateur exécutif)
  • Director appointment, Michel BOUVY (administrateur exécutif)
  • Director appointment, Michel TULIPPE (président du comité de direction)
04-07
State Gazette act Resignations & appointments
Board meeting · Director resignation · Director discharge13 facts ▸
  • Board meeting, 07/12/2010
  • Director resignation, Hans BERQUIN (bestuurder)
  • Director resignation, Hans BERQUIN (Voorzitter van de Raad van bestuur)
  • Director discharge, Hans BERQUIN
  • Director appointment, Philippe VANLATUM (Voorzitter van de Raad van bestuur)
  • Director resignation, Philippe VANLATUM (uitvoerende bestuurder)
  • Director resignation, Edouard DE RUYDTS (uitvoerende bestuurder)
  • Director appointment, Luc EEMAN (lid van het directiecomité)
  • Director appointment, Michel TULIPPE (Voorzitter van het directiecomité)
  • Director appointment, Michel TULIPPE (uitvoerende bestuurder)
  • Director appointment, Hugues AMORY (uitvoerende bestuurder)
  • Director appointment, Luc EEMAN (uitvoerende bestuurder)
  • +1 further facts in this act
04-07
State Gazette act Resignations & appointments
General meeting · Auditor appointment · Permanent representative4 facts ▸
  • General meeting, 05/06/2012
  • Auditor appointment, Callens, Pirenne, Theunissen & Co (Commissaris-revisor)
  • Permanent representative, Roger TIEST
  • Director discharge, VERZEKERINGEN VAN HET NOTARIAAT
04-07
State Gazette act Resignations & appointments
General meeting · Auditor appointment · Director discharge3 facts ▸
  • General meeting, 05/06/2012
  • Auditor appointment, soc.civile scri CALLENS, PIRENNE, THEUNISSEN & Co (Commissaire-Reviseur)
  • Director discharge, ASSURANCES DU NOTARIAT
2011
28-12
State Gazette act Capital & shares
General meeting · Capital increase · Statutes amendment13 facts ▸
  • General meeting, 06/12/2011
  • Capital increase, €247,51
  • Statutes amendment
  • Statutes amendment
  • Statutes amendment
  • Member resignation, Voorzorgskas van het Notariaat, Organisme voor de Financiering van Pensioenen
  • Capital increase, €833.200
  • Capital decrease, €525.600
  • Capital, €2.807.600
  • Corporate purpose, De vennootschap heeft tot doel de beroepsverzekering van notarissen en in het bijzonder: 1°de burgerlijke verantwoordelijkheid ... 2° verduistering ... 3°diefst…
  • Statutes amendment
  • Statutes amendment
  • +1 further facts in this act
28-12
State Gazette act Capital & shares
General meeting · Capital increase · Statutes amendment10 facts ▸
  • General meeting, 06/12/2011
  • Capital increase, €247,51
  • Statutes amendment
  • Member resignation, Caisse de Prévoyance du Notariat, Organisme de Financement de Pensions
  • Capital increase, €833.200
  • Capital decrease, €525.600
  • Capital, €2.807.600
  • Statutes amendment
  • Corporate purpose, L'assurance professionnelle des notaires et notamment: 1° de la responsabilité civile ... 2° des malversations ... 3° du vol ou de la perte ... 4° de la perte,…
  • Power of attorney, Marie Eeman
2010
06-10
State Gazette act Resignations & appointments
General meeting · Director resignation · Director appointment16 facts ▸
  • General meeting, 03/06/2010
  • Director resignation, VERZEKERINGEN VAN HET NOTARIAAT
  • Director appointment, Hans Berquin (bestuurder)
  • Director appointment, André Wallemacq (bestuurder)
  • Director appointment, Hugues Amory (bestuurder)
  • Director appointment, Philippe Bosseler (bestuurder)
  • Director appointment, Edouard De Ruydts (bestuurder)
  • Director appointment, Michel Tulippe (bestuurder)
  • Director appointment, Philipe Vanlatum (bestuurder)
  • Director appointment, Notariële Zekerheid VZW (bestuurder)
  • Director appointment, KFBN (bestuurder)
  • Director appointment, Luc Eeman (bestuurder)
  • +4 further facts in this act
06-10
State Gazette act Resignations & appointments
General meeting · Director resignation · Director appointment19 facts ▸
  • General meeting, 03/06/2010
  • Director resignation, ASSURANCES DU NOTARIAT (administrateur)
  • Director appointment, Hans Berquin (administrateur)
  • Director appointment, André Wallemacq (administrateur)
  • Director appointment, Hugues Amory (administrateur)
  • Director appointment, Philippe Bosseler (administrateur)
  • Director appointment, Edouard De Ruydts (administrateur)
  • Director appointment, Michel Tulippe (administrateur)
  • Director appointment, Philippe Vanlatum (administrateur)
  • Director appointment, Sécurité Notariale ASBL (administrateur)
  • Permanent representative, Eric Levie
  • Director appointment, FRNB ASBL (administrateur)
  • +7 further facts in this act
30-06
State Gazette act Capital & shares · Statutes amendment
General meeting · Statutes amendment · Corporate purpose5 facts ▸
  • General meeting, 03/06/2010
  • Statutes amendment
  • Corporate purpose, De vennootschap heeft tot doel de beroepsverzekering van notarissen en in het bijzonder: 1°de burgerlijke verantwoordelijkheid ... 2° verduistering ... 3°diefst…
  • Capital, €2.500.000
  • Power of attorney, Marie Eeman
30-06
State Gazette act Capital & shares · Statutes amendment
General meeting · Statutes amendment · Corporate purpose4 facts ▸
  • General meeting, 03/06/2010
  • Statutes amendment
  • Corporate purpose, La société a pour objet l'assurance professionnelle des notaires et notamment : 1°de la responsabilité civile qu'ils peuvent encourir du chef d'erreurs ou d'omi…
  • Capital, €2.500.000
State Gazette actNBB filing

Directors · office · real estate

Directors
39 directors, no change since 2025
Ilse DE LANDTSHEER
Administrateur exécutif · since 03-06-2025
Current
Cathérine Goossens
Administrateur non exécutif · since 04-06-2024
Current
Cathérine Goosseris
Niet uitvoerende bestuurder · since 04-06-2024
Current
Pierre ANCIAUX
Director · since 04-06-2019
Not recently confirmed
Tom COLSON
Director · since 01-01-2019
Not recently confirmed
Philippe Vanlatum
Président du conseil d'administration · since 01-01-2011
Not recently confirmed
+ 9 not shown in this overview
03-06-2025 Ilse DE LANDTSHEER: Mandate renewed as Administrateur exécutif
03-06-2025 Ilse DE LANDTSHEER: Resigned as Administrateur exécutif
03-06-2025 Ilse DE LANDTHSEER: Resigned as Director
27-08-2024 Jan Sap: Resigned
27-08-2024 Jan Sap: Resigned as Director
27-08-2024 Jean-Claude Debussche: Resigned as Director
27-08-2024 Jean-Claude Debussche: Resigned
27-08-2024 Madame Marie Eeman: Resigned
27-08-2024 Madame Marie Eeman: Resigned as Director
27-08-2024 Michel Tulippe: Resigned as Director
27-08-2024 Michel Tulippe: Resigned
27-08-2024 Monsieur Hans Lagae: Resigned as Director
27-08-2024 Monsieur Hans Lagae: Resigned
27-08-2024 Monsieur Laurent Goudemant: Resigned
27-08-2024 Monsieur Laurent Goudemant: Resigned as Director
27-08-2024 Peter Van Melkebeke: Resigned
27-08-2024 Peter Van Melkebeke: Resigned as Director
27-08-2024 Sophie Maquet: Resigned as Director
27-08-2024 Sophie Maquet: Resigned
21-06-2024 Monsieur Hans Lagae: Appointed as Voorzitter van het directiecomité
21-06-2024 Monsieur Hans Lagae: Appointed as Président du comité de direction
21-06-2024 Peter Van Melkebeke: Appointed as Président du conseil d'administration
21-06-2024 Peter Van Melkebeke: Appointed as Voorzitter van de raad van bestuur
04-06-2024 Cathérine Goossens: Appointed as Administrateur non exécutif
+ 133 not shown in this overview
Location & real-estate footprint
Registered office, Brussel · 1 establishment unit since 1935
Cannot be placed on the map

This address could not be matched to a point in the Belgian address register (BOSA BEST). The address below comes straight from the Crossroads Bank.

Bergstraat 341000 Brussel
Ground area
1,431 m²
Building footprint
927 m²
Volume, LiDAR
14,996 m³
Parcel 21802B1088/00A000, Brussels · tallest building 23.0 m, ±6 floors. Linked by address, not a title deed.
1 establishment unit
Bergstraat 34, 1000 Brussel
Insurance, reinsurance and pension funding, except compulsory social security
since 19352.004.662.475
1 parcel
Brussels 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
21802B1088/00A000
ProtectedMonumentKoninklijke Sint-Hubertusgalerijen
 Brussels 1,431 m² 1 · 927 m² 23.0 m · 6 fl.
Linked by address, not proof of ownership
Methodology
via registered seat: 1
1 of 1 parcel with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
1 of these parcels carry protected heritage (source: regional heritage registers, Onroerend Erfgoed / patrimoine.brussels).

Statutory auditor

9 auditors
BV PwC BedrijfsrevisorenCurrent
Statutory auditor · represented by Tom Meuleman
06-01-2026 → present
Show 8 earlier auditors
Callens, Pirenne, Theunissen & Co
Commissaris revisor · represented by Roger TIEST
succeeded by PricewaterhouseCoopers réviseurs d'entreprise cv scrl in 2018
04-07-2012 → 07-08-2018
Commissaire-réviseur
Statutory auditor
- → 22-10-2013
Commissaris-revisor
Statutory auditor
- → 04-06-2013
PricewaterhouseCoopers Bedrijfsrevisoren bv cv
Commissaris revisor
succeeded by BV PwC Bedrijfsrevisoren in 2026
27-08-2024 → 06-01-2026
PricewaterhouseCoopers réviseurs d'entreprise cv scrl
Réviseurs d'entreprise · represented by Isabelle RASMONT
succeeded by PricewaterhouseCoopers Réviseurs d'entreprise sc in 2024
07-08-2018 → 27-08-2024
PricewaterhouseCoopers Réviseurs d'entreprise sc
Commissaire réviseur · represented by Vincent Vroman
succeeded by BV PwC Bedrijfsrevisoren in 2026
27-08-2024 → 06-01-2026
soc.civile scri CALLENS, PIRENNE, THEUNISSEN & Co
Commissaire reviseur
succeeded by PricewaterhouseCoopers réviseurs d'entreprise cv scrl in 2018
04-07-2012 → 07-08-2018
Vincent Vroman
Statutory auditor
- → 06-01-2026

Structure & network

Connections & network

17 connected companies
ALLIANZ BENELUX, Shared director ABALLIANZBENELUXASSOCIATION DU RESEAU EUROPEEN DES REGISTRES TESTAMENTAIRES, Shared director ADASSOCIATION DURESEAU E…AIRESASSURALIA (union professionnelle des entreprises d'assurances), Shared director A(ASSURALIA(union p…nces)BECI-BRUSSELS CHAMBER OF COMMERCE, Shared director BCBECI-BRUSSELSCHAMBER …MERCECertimed, Shared director CCertimedEEMAN accountants - belastingconsulenten, Shared director EAEEMANaccounta…entenFéderation des Professions Libérales, Shared director FDFéderation desProfessi…ralesFédération Royale du Notariat belge, 5 shared directors FRFédérationRoyale d…belgeHefboom, Shared director HHefboomHelan Huishoudhulp, Shared director HHHelanHuishoudhulpJustitia, Shared director JJustitiaLA SECURITE NOTARIALE - DE NOTARIELE ZEKERHEID, Shared director LSLA SECURITENOTARIAL…RHEIDLiantis caisse d'assurances sociales, Shared director LCLiantis caissed'assura…ialesLiantis service externe pour la prévention et la protection, Shared director LSLiantisservice …ctionVERZEKERINGEN VAN HET NOTARIAAT VERZEKE…NGENVAN HET…IAAT0403.249.982
Shared directors
Network connections
Show 13 more network connections
Certimed
Shared director
→
Hefboom
Shared director
→
Helan Huishoudhulp
Shared director
→
Justitia
Shared director
→
PRIVANOT
Shared director
→

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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 formCooperative company
Founded27-03-1935
Fiscal year end31-12
Legal name FR ASSURANCES DU NOTARIAT
Abbreviation FR ANVZN
Abbreviation NL ANVZN
Activities, NACEBEL
65121Insurance, reinsurance and pension funding, except compulsory social security
Sources
Crossroads Bank for EnterprisesNational Bank · 49 filingsAddress and cadastre registers

Data from official sources, last processed on 12-09-2026. Scores and ratios are computed by Checked and are not a credit decision.

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