ASSURALIA (beroepsvereniging van verzekeringsondernemingen)
ActiveSummary
ASSURALIA (beroepsvereniging van verzekeringsondernemingen) has been active since 1947 and the Belgian State Gazette contains no insolvency or warning signals. The 2024 annual accounts show equity of €4.13M and a net result of €-52k. Equity is shrinking by ~4.9% per year across the filed fiscal years. Its solvency ranks better than 19% of 470 sector peers (fiscal year 2024). The computed 12-month bankruptcy probability is < 0.1% (very low).
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Signals
Checked, nothing found (1)
Financials · fiscal year 2024, abbreviated schema
Filed annual accounts As filed with the NBB · 2024 against 2023 · 64 lines
The notes to these accounts (46 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.
Timeline · acts, filings and financial milestones
14-09
State Gazette act
Resignations: Patrick De Baets, Christophe Cherry and 7 othersAppointments: Frederik De Vooght, Nele Vandaele and 6 others · Reappointments: Etienne Bouas-Laurent (chair) and Heidi Delobelle (vice-chair)21 facts ▸
- General meeting, 23-06-2025
- General meeting, 22-06-2026
- Director resignation, Patrick De Baets (director)
- Director resignation, Christophe Cherry (director)
- Director resignation, Jan Van Hove (director)
- Director resignation, Erika Vandyck (director)
- Director resignation, Herman Falsté (director)
- Director resignation, Hélène Portegies (director)
- Director resignation, Hilde Vernaillen (director)
- Director resignation, Yves Poullet (director)
- Director resignation, Fernando Diaz (director)
- Director appointment, Frederik De Vooght (director)
- +9 further facts in this act
14-10
State Gazette act
Resignations: Els Blaton, Martine Magnée and 8 othersReappointments: Hein Lannoy, Filip Moeykens and 18 others · Appointments: Fernando Diaz Suarez, Peter Devlies and 8 others70 facts ▸
- General meeting, 24-06-2024
- Director resignation, Els Blaton (director)
- Director resignation, Martine Magnée (director)
- Director resignation, Martine Roggen (director)
- Director resignation, Kathleen Van den Eynde (director)
- Director resignation, Philippe Courouble (director)
- Director resignation, Jan Vande Weghe (director)
- Director resignation, Frank Eijsink (director)
- Director resignation, Dorsan Van Hecke (director)
- Director reappointment, Hein Lannoy (director)
- Director reappointment, Filip Moeykens (director)
- Director reappointment, Christophe Cherry (director)
- +58 further facts in this act
04-10
State Gazette act
Resignations: Luc Boghe, Henk Janssen and 2 othersAppointments: Piet Haers, Christophe Hamal and 2 others · Statutes amendment · Registered-office move13 facts ▸
- General meeting, 29-06-2023
- Statutes amendment
- Board meeting, 11-07-2022
- Registered-office move, Boulevard du Roi Albert Il 19 (3ème étage) à 1210 Bruxelles (Saint-Josse-ten-Node)
- General meeting, 29-06-2023
- Director resignation, Luc Boghe (director)
- Director resignation, Henk Janssen (director)
- Director resignation, Stéphane Slits (director)
- Director resignation, Silke Lautenschläger (director)
- Director appointment, Piet Haers (director)
- Director appointment, Christophe Hamal (director)
- Director appointment, Philippe Courouble (director)
- +1 further facts in this act
22-11
State Gazette act
Appointments: Etienne Bouas-Laurent, Martine Magnée and 6 othersResignations: Jef Van In, Philippe De Longueville and 6 others · Reappointments: Hilde Vernaillen (chair) and Etienne Bouas-Laurent (vice-chair)23 facts ▸
- General meeting, 13-09-2021
- Director appointment, Etienne Bouas-Laurent (director)
- Director appointment, Etienne Bouas-Laurent (vice-chair)
- Director appointment, Martine Magnée (director)
- Director appointment, Tom De Troch (director)
- Director resignation, Jef Van In (director)
- Director resignation, Jef Van In (vice-chair)
- Director resignation, Philippe De Longueville (director)
- Director resignation, Tom Meeus (director)
- Director resignation, Hans Verstraete (director)
- Director appointment, Jan Van Hove (director)
- General meeting, 13-06-2022
- +11 further facts in this act
Show earlier events
10-11
State Gazette act
Resignations: Hans De Cuyper, Rudy Benmeridja and 2 othersAppointments: Jef Van In, Heidi Delobelle and 4 others · Statutes amendment14 facts ▸
- Statutes amendment
- General meeting, 07-12-2020
- Director resignation, Hans De Cuyper (director and vice-chair)
- Director appointment, Jef Van In (vice-chair)
- Director appointment, Heidi Delobelle (director)
- General meeting, 23-02-2021
- Director resignation, Rudy Benmeridja (director)
- Director appointment, Lien Schepens (director)
- Board meeting, 17-05-2021
- Director resignation, Philippe De Longueville (director)
- Director resignation, Tom Meeus (director)
- Director appointment, Martine Magnée (director)
- +2 further facts in this act
12-11
State Gazette act
Statutes amendment · Legal-form change · Resignations & appointmentsLegal-form conversion · Statutes amendment3 facts ▸
- General meeting, 26/06/2020
- Legal-form conversion, Transformation en asbl
- Statutes amendment
17-08
State Gazette act
Resignations: Philippe Colle, Heidi Delobelle and 11 othersAppointments: Els Blaton, Hein Lannoy and 8 others53 facts ▸
- General meeting, 18-02-2020
- Director resignation, Philippe Colle (director)
- Director resignation, Heidi Delobelle (director)
- Director resignation, Annie Laforet (director)
- Director resignation, Jean-Michel Kupper (director)
- Director resignation, Bernd Lehmann (director)
- Director resignation, Michel Lüttgens (director)
- Director resignation, Wilfried Neven (director)
- Director resignation, Edwin Scheliens (director)
- Director resignation, Patrick Vandoren (director)
- Director resignation, Benoît Verwilghen (director)
- Director appointment, Els Blaton (director)
- +41 further facts in this act
30-07
State Gazette act
Resignations: Philippe Colle, Heidi Delobelle and 7 othersAppointments: Els Blaton, Hein Lannoy and 7 others50 facts ▸
- General meeting, 18-02-2020
- Director resignation, Philippe Colle (director)
- Director resignation, Heidi Delobelle (director)
- Director resignation, Annie Laforet (director)
- Director resignation, Bernd Lehmann (director)
- Director resignation, Michel Lüttgens (director)
- Director resignation, Wilfried Neven (director)
- Director resignation, Edwin Scheliens (director)
- Director resignation, Patrick Vandoren (director)
- Director resignation, Benoît Verwilghen (director)
- Director appointment, Els Blaton (director)
- Director appointment, Hein Lannoy (director)
- +38 further facts in this act
07-05
State Gazette act
Reappointments: Michel Luttgens, Henk Janssen and Assuralia (Beroepsvereniging van de Verzekeringsondernemingen)Resignations: Emmanuel de Talhouët (director) and Tom Vanham (director) · Appointments: Silke Lautenschläger (director) and Dorsan van Hecke (director)8 facts ▸
- General meeting, 19-02-2019
- Director reappointment, Michel Luttgens (director)
- Director resignation, Emmanuel de Talhouët (director)
- Director resignation, Tom Vanham (director)
- Director appointment, Silke Lautenschläger (director)
- Director appointment, Dorsan van Hecke (director)
- Director reappointment, Henk Janssen (director)
- Director reappointment, Assuralia (Beroepsvereniging van de Verzekeringsondernemingen) (director)
18-05
State Gazette act
Resignations: René Dhondt, Gustaaf Daemen and 5 othersAppointments: Mireille Urlus, Erika Van Dyck and 5 others15 facts ▸
- General meeting, 21-02-2018
- Director resignation, René Dhondt (director)
- Director resignation, Gustaaf Daemen (director)
- Director resignation, Marc Raisière (director)
- Director resignation, Martin Sturzlbaum (director)
- Director resignation, Luc Kranzen (director)
- Director resignation, Jan Leflot (director)
- Director resignation, Ilona Hemelrijk (director)
- Director appointment, Mireille Urlus (director)
- Director appointment, Erika Van Dyck (director)
- Director appointment, Dirk Vanderschrick (director)
- Director appointment, Tom Vanham (director)
- +3 further facts in this act
20-01
State Gazette act
Appointments: Frank Koster, Hilde Vernaillen and 12 othersResignations: Frank Koster, Antonio Cano and 7 others25 facts ▸
- General meeting, 24-02-2016
- General meeting, 19-10-2016
- Director appointment, Frank Koster (chair)
- Director appointment, Hilde Vernaillen (vice-chair)
- Director resignation, Frank Koster (chair)
- Director appointment, Hans De Cuyper (chair)
- Director resignation, Antonio Cano (director)
- Director appointment, Jean-Michel Kupper (director)
- Director resignation, Johan Thijs (director)
- Director resignation, Christophe Roelandt (director)
- Director resignation, Jean-Marie Bollen (director)
- Director resignation, Koen Depaemelaere (director)
- +13 further facts in this act
16-10
State Gazette act
Resignations: Emmanuel de Talhouët (director) and Damien de Lamínne de Bex (director)Appointments: Frank Koster (director) and Emmanuel de Talhouët (director)5 facts ▸
- General meeting, 24-02-2015
- Director resignation, Emmanuel de Talhouët (director)
- Director appointment, Frank Koster (director)
- Director resignation, Damien de Lamínne de Bex (director)
- Director appointment, Emmanuel de Talhouët (director)
19-09
State Gazette act
Appointments: Hans Verstraete, Bernard Thiry and 28 othersResignations: Bruin Bourgeois, Bart De Smet and 5 others · Statutes amendment43 facts ▸
- General meeting, 26-02-2014
- Statutes amendment
- Statutes amendment
- Director appointment, Hans Verstraete (chair)
- Director appointment, Bernard Thiry (vice-chair)
- General meeting, 19-05-2014
- Director appointment, Rudy Benmeridja (director)
- Director appointment, Jean-Marie Bollen (director)
- Director appointment, Antonio Cano (director)
- Director appointment, Christophe Cherry (director)
- Director appointment, Philippe Colle (director)
- Director appointment, Gustaaf Daemen (director)
- +31 further facts in this act
11-06
State Gazette act
Appointments: Jan Van Autreve, Pierre Cambier and 11 othersResignations: Jean-Claude Debussche, Pierre Cambier and 2 others20 facts ▸
- General meeting, 24-02-2011
- Director appointment, Jan Van Autreve (director)
- Director appointment, Pierre Cambier (director)
- Director appointment, Christophe Cherry (director)
- Director appointment, Herman Falsté (director)
- Director appointment, Jan Leflot (director)
- General meeting, 14-02-2012
- Director appointment, Bart De Smet (chair)
- Director appointment, Bernard Thiry (vice-chair)
- Director appointment, Hilde Vernaillen (director)
- General meeting, 27-02-2013
- Director appointment, Luc Kranzen (director)
- +8 further facts in this act
09-04
State Gazette act
Appointments: Dominique Hermans, Frank Blankers and 27 othersStatutes amendment36 facts ▸
- General meeting, 15-10-2009
- General meeting, 24-02-2010
- Statutes amendment
- Auditor appointment, Dominique Hermans (statutory auditor)
- Director appointment, Frank Blankers (director)
- Director appointment, Bruin Bourgois (director)
- Director appointment, Antonio Cano (director)
- Director appointment, Philippe Colle (director)
- Director appointment, Gustaaf Daemen (director)
- Director appointment, Bart De Smet (director)
- Director appointment, Emmanuel de Talhouët (director)
- Director appointment, Gert De Winter (director)
- +24 further facts in this act
Directors · office · real estate
47 other directors
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.
Koning Albert II-laan 191210 Sint-Joost-ten-Node1 establishment unit
1 parcel
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 21014A0003/00M022 | Brussels | 2,542 m² | 1 · 1,816 m² | 53.4 m · 14 fl. |
Linked by address, not proof of ownership
Statutory auditor
1 auditor| FIGURAD BEDRIJFSREVISORENCurrent Auditor · represented by Tim Van Hullebusch | 01-01-2021 → present |
Show 1 earlier auditors
| Dominique HERMANS Statutory auditor succeeded by FIGURAD BEDRIJFSREVISOREN in 2021 | 15-10-2009 → 01-01-2021 |
Articles of association
Full purpose
L'union a pour but l'étude, la protection et le développement des intérêts professionnels de ses membres. En vue de réaliser ce but, l'union exerce une mission de service, notamment en matière de: 1°représentation et dialogue; 2° coordination; 3°étude et concertation, 4°information et sensibilisation; 5° formation.
Structure & network
Connections & network
167 connected companiesShow 163 more companies with a shared director
Ownership & control
1 board mandateSimilar companies · same sector, comparable size
Company data · Crossroads Bank
Scores and ratios are computed by Checked and are not a credit decision.