Lloyd's Insurance Company
Active Risk: not assessedSummary
Lloyd's Insurance Company 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 2017 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.
Signals
Checked, nothing found (2)
Financials · unclassified schema
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2025 | unclassified schema | 27-05-2026 | 2026-00123489 |
| 31-12-2024 | unclassified schema | 14-05-2025 | 2025-00098794 |
| 31-12-2023 | unclassified schema | 21-05-2024 | 2024-00092133 |
| 31-12-2022 | unclassified schema | 30-05-2023 | 2023-00099622 |
| 31-12-2021 | unclassified schema | 22-06-2022 | 2022-20084658 |
| 31-12-2020 | unclassified schema | 09-06-2021 | 2021-18500088 |
| 31-12-2019 | unclassified schema | 03-07-2020 | 2020-25200041 |
| 31-12-2018 | unclassified schema | 05-07-2019 | 2019-31200004 |
Timeline · acts, filings and financial milestones
19-08
State Gazette act
Resignation: Patrick Tiernan (director)1 fact ▸
- Director resignation, Patrick Tiernan (director)
26-05
State Gazette act
Reappointments: Bruno van Lierde, Nicole Verheyen and Peter Etzenbach12 facts ▸
- General meeting, 28/04/2025
- Director reappointment, Bruno van Lierde (administrateur indépendant non exécutif)
- Director reappointment, Bruno van Lierde (chair of the board)
- Director reappointment, Bruno van Lierde (président du comité de nomination et de rémunération (nrc))
- Director reappointment, Bruno van Lierde (membre du comité d'audit et de risque (arc))
- Director reappointment, Nicole Verheyen (administrateur indépendant non exécutif)
- Director reappointment, Nicole Verheyen (président du comité d'audit et de risque (arc))
- Director reappointment, Nicole Verheyen (membre du comité de nomination et de rémunération (nrc))
- Director reappointment, Nicole Verheyen (membre du comité de recouvrement (rc))
- Director reappointment, Peter Etzenbach (administrateur indépendant non exécutif)
- Director reappointment, Peter Etzenbach (président du comité de recouvrement (rc))
- Director reappointment, Peter Etzenbach (membre du comité d'audit et de risque (arc))
05-05
State Gazette act
Appointment: David Jackson (chief underwriting officer, membre du comité de direction)2 facts ▸
- Board meeting, 20/11/2024
- Director appointment, David Jackson (chief underwriting officer (cuo), membre du comité de direction)
17-02
State Gazette act
Appointment: Georgios Papagalos (member of the executive committee)2 facts ▸
- Board meeting, 25/09/2024
- Director appointment, Georgios Papagalos (member of the executive committee)
10-01
State Gazette act
Resignation: Mark Cooper (member of the executive committee)2 facts ▸
- Board meeting, 06/12/2024
- Director resignation, Mark Cooper (member of the executive committee)
11-12
State Gazette act
Resignations & appointmentsPower of attorney2 facts ▸
- Board meeting, 19/06/2024
- Power of attorney, Benoît Waltregny
07-11
State Gazette act
Resignation: Bertrand Heugues (member of the executive committee)2 facts ▸
- Board meeting, 05/08/2024
- Director resignation, Bertrand Heugues (member of the executive committee)
14-08
State Gazette act
Statutes amendment2 facts ▸
- General meeting, 02/08/2024
- Statutes amendment
28-06
State Gazette act
Appointments: Dawn Miller (administrateur non exécutif) and PricewaterhouseCoopers Bedrijfsrevisoren BV/ PwC Réviseurs d'Entreprises SRL (statutory auditor)Mandate compensation · Auditor representative · Regulatory approval9 facts ▸
- General meeting, 26/04/2024
- Director appointment, Dawn Miller (administrateur non exécutif)
- Mandate compensation, Dawn Miller
- Auditor appointment, PricewaterhouseCoopers Bedrijfsrevisoren BV/ PwC Réviseurs d'Entreprises SRL (statutory auditor)
- Auditor representative, Kurt Cappoen
- Regulatory approval, 19/03/2024
- Appointment condition, confirmation de son expertise et honorabilité professionnelle ('Fit & Proper') par la Banque National de Belgique
- Term end, assemblée générale ordinaire qui se tiendra en 2030
- Term end, assemblée générale des actionnaires convoquée pour l'approbation des comptes annuels relatifs à l'exercice social prennent fin le 31 Décembre 2026
Show earlier events
15-05
State Gazette act
Appointment: Sabrina Mameche (member du comité de direction)2 facts ▸
- Board meeting, 23/08/2023
- Director appointment, Sabrina Mameche (member du comité de direction)
29-03
State Gazette act
Resignations: Giles Taylor (administrateur exécutif) and Amélie Breitburd (administrateur exécutif)Appointments: Masumi Hashiguchi, James Davidson and 2 others · Mandate compensation · Power of attorney17 facts ▸
- General meeting, 11/12/2023
- Director resignation, Giles Taylor (administrateur exécutif)
- Director appointment, Masumi Hashiguchi (administrateur exécutif)
- Mandate compensation, Masumi Hashiguchi
- Director resignation, Amélie Breitburd (administrateur exécutif)
- Director appointment, James Davidson (administrateur exécutif)
- Mandate compensation, James Davidson
- Board meeting, 29/11/2023
- Director resignation, Amélie Breitburd (member of the executive committee)
- Power of attorney, Bruno Van Lierde
- Board meeting, 22/11/2023
- Director resignation, Giles Taylor (chief risk officer (cro) membre du comité de direction administrateur exécutif personne de contact pour la fonction actuarielle sous traitée)
- +5 further facts in this act
29-02
State Gazette act
Statutes amendment2 facts ▸
- General meeting, 09/02/2024
- Statutes amendment
22-11
State Gazette act
MiscellaneousShare transfer1 fact ▸
- Share transfer, Lloyd's Finance Company → Society of Lloyd's
20-10
State Gazette act
Resignation: Peter Spires (administrateur non exécutif)2 facts ▸
- General meeting, 25/08/2023
- Director resignation, Peter Spires (administrateur non exécutif)
10-08
State Gazette act
Reappointments: Peter Spires (administrateur non exécutif) and Jonathan Grant May (administrateur exécutif)Appointment: PwC Bedrijfsrevisoren BV/ PwC Reviseurs d'Entreprises SRL (commissaire agréé) · Power of attorney8 facts ▸
- General meeting, 21/04/2023
- Director reappointment, Peter Spires (administrateur non exécutif)
- Director reappointment, Jonathan Grant May (administrateur exécutif)
- Auditor appointment, PwC Bedrijfsrevisoren BV/ PwC Reviseurs d'Entreprises SRL (commissaire agréé)
- Power of attorney, Jonathan Grant May
- Power of attorney, Alessandra De Lisio
- Power of attorney, Isabelle Henken
- Power of attorney, Arnaud Leroy
23-02
State Gazette act
Appointment: Benoît Waltregny (member of the executive committee)2 facts ▸
- Board meeting, 26/09/2022
- Director appointment, Benoît Waltregny (member of the executive committee)
02-02
State Gazette act
Statutes amendment2 facts ▸
- General meeting, 27/01/2023
- Statutes amendment
14-11
State Gazette act
Appointment: PwC Reviseurs d'Entreprises - PwC Bedrijfsrevisoren (statutory auditor)Capital increase · Capital · Statutes amendment5 facts ▸
- General meeting, 28/10/2022
- Capital increase, €2.033.045
- Capital, €557.972.427,36
- Statutes amendment
- Auditor appointment, PwC Reviseurs d'Entreprises - PwC Bedrijfsrevisoren (statutory auditor)
21-09
State Gazette act
Appointment: Bertrand Jean Paul HEUGUES (chief underwriting officer et membre du comité de direction)Resignation: Jakob Thyme (chief operating officer et membre du comité de direction)3 facts ▸
- Board meeting, 25/04/2022
- Director appointment, Bertrand Jean Paul HEUGUES (chief underwriting officer et membre du comité de direction)
- Director resignation, Jakob Thyme (chief operating officer et membre du comité de direction)
04-04
State Gazette act
Appointment: Patrick Colm Tiernan (administrateur non exécutif)Mandate compensation3 facts ▸
- General meeting, 01/03/2022
- Director appointment, Patrick Colm Tiernan (administrateur non exécutif)
- Mandate compensation, Patrick Colm Tiernan
01-02
State Gazette act
Resignation: Delphine Marchessaux (membre du comité de direction et chief underwriting officer)2 facts ▸
- Board meeting, 02/11/2021
- Director resignation, Delphine Marchessaux (membre du comité de direction et chief underwriting officer)
01-02
State Gazette act
Appointment: Peter Etzenbach (independent director)Shareholding4 facts ▸
- General meeting, 28/10/2021
- Director appointment, Peter Etzenbach (independent director)
- Shareholding, 893731
- Shareholding, 8998
25-01
State Gazette act
Resignation: Caroline Dunn (administrateur non exécutif)2 facts ▸
- General meeting, 06/10/2021
- Director resignation, Caroline Dunn (administrateur non exécutif)
15-12
State Gazette act
Appointment: Angela Crawford-Ingle (administrateur non exécutif)2 facts ▸
- General meeting, 14/07/2021
- Director appointment, Angela Crawford-Ingle (administrateur non exécutif)
16-11
State Gazette act
Restructuring · MiscellaneousMerger · Accounting effect3 facts ▸
- General meeting, 31/08/2021
- Merger, absorption, 31/08/2021
- Accounting effect, 31/08/2021
27-09
State Gazette act
RestructuringMerger · Accounting effect3 facts ▸
- General meeting, 31/08/2021
- Merger, absorption, 31/08/2021
- Accounting effect, 31/08/2021
23-09
State Gazette act
Resignations: Michel Flamée (independent director) and Christian Noyer (independent director)3 facts ▸
- General meeting, 01/06/2021
- Director resignation, Michel Flamée (independent director)
- Director resignation, Christian Noyer (independent director)
22-09
State Gazette act
Capital & shares · RestructuringMerger · Accounting effect3 facts ▸
- General meeting, 30/07/2021
- Merger, absorption, 31/07/2021
- Accounting effect, 31/07/2021
22-09
State Gazette act
Capital & shares · RestructuringMerger · Accounting effect3 facts ▸
- General meeting, 30/07/2021
- Merger, absorption, 31/07/2021
- Accounting effect, 01/01/2021
22-09
State Gazette act
Capital & shares · RestructuringMerger · Accounting effect3 facts ▸
- General meeting, 30/07/2021
- Merger, 31/07/2021, 01/01/2021
- Accounting effect, 01/01/2021
22-09
State Gazette act
Capital & shares · RestructuringMerger · Accounting effect3 facts ▸
- General meeting, 30/07/2021
- Merger, absorption, 31/07/2021
- Accounting effect, 01/01/2021
20-08
State Gazette act
Appointment: PwC Reviseurs d'Entreprises - PwC Bedrijfsrevisoren (statutory auditor)Capital increase · Capital · Statutes amendment5 facts ▸
- General meeting, 30/07/2021
- Capital increase, €761.038,44
- Capital, €555.939.382,36
- Statutes amendment
- Auditor appointment, PwC Reviseurs d'Entreprises - PwC Bedrijfsrevisoren (statutory auditor)
12-08
State Gazette act
Appointment: Bruno Van Lierde (independent director)Shareholding4 facts ▸
- General meeting, 08/06/2021
- Director appointment, Bruno Van Lierde (independent director)
- Shareholding, 893.731
- Shareholding, 8.998
05-08
State Gazette act
Appointments: Amélie Breitburd, Nicole Verheyen and PwC Reviseurs d'Entreprises SRLResignation: Sonja Rottiers (chief executive officer)10 facts ▸
- Board meeting, 01/04/2021
- General meeting, 01/06/2021
- Director appointment, Amélie Breitburd (ceo)
- Director appointment, Amélie Breitburd (président du comité de direction)
- Director appointment, Nicole Verheyen (independent director)
- Director appointment, Amélie Breitburd (administrateur exécutif)
- Director resignation, Sonja Rottiers (chief executive officer)
- Director resignation, Sonja Rottiers (président du comité de direction)
- Director resignation, Sonja Rottiers (director)
- Auditor appointment, PwC Reviseurs d'Entreprises SRL (statutory auditor)
02-06
State Gazette act
RestructuringMerger · Accounting effect · Merger effect date4 facts ▸
- Merger, fusion transfrontalière simplifiée (opération assimilée à la fusion transfrontalière par absorption)
- Accounting effect, 01/01/2021
- General meeting, 30/07/2021
- Merger effect date, 31/07/2021
19-05
State Gazette act
RestructuringMerger · Accounting effect2 facts ▸
- Merger
- Accounting effect, 01/01/2021
19-05
State Gazette act
RestructuringMerger1 fact ▸
- Merger
10-05
State Gazette act
RestructuringMerger · Accounting effect4 facts ▸
- Merger
- Accounting effect, 01/01/2021
- General-meeting date, 07/06/2021
- General-meeting date, 30/07/2021
10-05
State Gazette act
RestructuringMerger · Net-asset statement · Liability statement6 facts ▸
- Merger, fusion transfrontalière simplifiée par absorption
- Net-asset statement, 01/03/2021
- Liability statement, 01/03/2021
- Merger approval date, 26/05/2021
- Merger approval date, 30/07/2021
- Merger effective date, 31/07/2021
12-04
State Gazette act
Resignation: David Cobley (director)Appointment: Caroline Angela Dunn (administrateur non exécutif)4 facts ▸
- General meeting, 13/10/2020
- Director resignation, David Cobley (director)
- General meeting, 17/02/2021
- Director appointment, Caroline Angela Dunn (administrateur non exécutif)
07-04
State Gazette act
Capital & shares · Statutes amendmentCapital increase · Share issue · Capital5 facts ▸
- General meeting, 25/03/2021
- Capital increase, €1.801.343,92
- Share issue, actions de même nature et jouissant des mêmes droits et avantages que les actions existantes
- Capital, €555.178.343,92
- Statutes amendment
23-02
State Gazette act
Resignation: David Cobley (director)Appointment: Jonathan May (administrateur exécutif)6 facts ▸
- Director resignation, David Cobley (director)
- Director resignation, David Cobley (cfo)
- Director resignation, David Cobley (member of the executive committee)
- Director appointment, Jonathan May (administrateur exécutif)
- Director appointment, Jonathan May (cfo)
- Director appointment, Jonathan May (member of the executive committee)
13-10
State Gazette act
Capital & shares · Resignations & appointmentsCapital increase · Bank account · Capital7 facts ▸
- General meeting, 08/10/2020
- Capital increase, €252.949.500
- Bank account, 06/10/2020
- Capital, €553.377.000
- Statutes amendment, Article 1
- Statutes amendment, Article 9
- Statutes amendment, Article 12
17-09
State Gazette act
Resignation: Jonathan Lawton HANCOCK (administrateur non exécutif)Appointment: Jonathan Grant MAY (administrateur non exécutif)3 facts ▸
- General meeting
- Director resignation, Jonathan Lawton HANCOCK (administrateur non exécutif)
- Director appointment, Jonathan Grant MAY (administrateur non exécutif)
16-01
State Gazette act
Capital & shares · Statutes amendmentCapital increase · Bank account · Capital6 facts ▸
- General meeting, 11/12/2019
- Capital increase, €99.015.000
- Bank account, Citibank Europe Plc, BE 46570135225536
- Capital, €300.427.500
- Purpose change, L'objet de la société est d'exercer toutes activités d'assurance et de réassurance dans le secteur des assurances non-vie, y compris, mais non limité à, la sous…
- Statutes amendment
09-07
State Gazette act
Resignation: Cameron Murray (head of european branches et comme membre du comité de direction)Appointment: Mark Cooper (head of market development et comme membre du comité de direction) · Power of attorney5 facts ▸
- Board meeting, 11/06/2019
- Director resignation, Cameron Murray (head of european branches et comme membre du comité de direction)
- Director appointment, Mark Cooper (head of market development et comme membre du comité de direction)
- Power of attorney, Els De Troyer
- Power of attorney, Philip Van Nevel
19-06
State Gazette act
Appointment: SCCRL PricewaterhouseCoopers: Reviseurs d'Entreprises (statutory auditor)Permanent representative: Tom Meuleman · Power of attorney5 facts ▸
- General meeting, 03/06/2019
- Auditor appointment, SCCRL PricewaterhouseCoopers: Reviseurs d'Entreprises (statutory auditor)
- Permanent representative, Tom Meuleman (représentant du commissaire)
- Power of attorney, Els De Troyer
- Power of attorney, Philip Van Nevel
25-04
State Gazette act
Resignation: Vincent Vandendael (director)Appointment: Sonja Rottiers (director)3 facts ▸
- General meeting, 14/01/2019
- Director resignation, Vincent Vandendael (director)
- Director appointment, Sonja Rottiers (director)
25-04
State Gazette act
Resignation: Vincent Vandendael (chief executive officer, membre du comité de direction et du conseil d'administration)Appointment: Sonja Rottiers (director) · Mandate compensation · Power of attorney7 facts ▸
- Board meeting, 14/01/2019
- Director resignation, Vincent Vandendael (chief executive officer, membre du comité de direction et du conseil d'administration)
- Director appointment, Sonja Rottiers (director)
- Director appointment, Sonja Rottiers (chief executive officer et membre du comité de direction)
- Mandate compensation, Sonja Rottiers
- Power of attorney, Déborah Dehasse
- Power of attorney, Astrid Durand
02-01
State Gazette act
Capital & sharesCapital increase · Bank account · Capital9 facts ▸
- General meeting, 12/12/2018
- Capital increase, €65.190.000
- Bank account, Citibank, BE46 5701 3522 5536
- Capital, €201.412.500
- Statutes amendment
- Statutes amendment
- Power of attorney, Els de Troyer
- Waiver subscription rights, ja
- General meeting, 03/06/2019
05-12
State Gazette act
Resignations & appointmentsPower of attorney2 facts ▸
- Board meeting, 22/11/2018
- Power of attorney, Hayley Spink
03-12
State Gazette act
Resignation: Hilary Weaver (director)Appointment: Christian Noyer (independent director)3 facts ▸
- General meeting, 16/10/2018
- Director resignation, Hilary Weaver (director)
- Director appointment, Christian Noyer (independent director)
03-12
State Gazette act
Resignations: Hilary Weaver (director) and Chris Murlowski (chief underwriting officer par intérim et membre du comité de direction)Appointments: Christian Noyer, Jamie Crookenden and Delphine Marchesseaux7 facts ▸
- Board meeting, 16/10/2018
- Director resignation, Hilary Weaver (director)
- Director appointment, Christian Noyer (independent director)
- Director resignation, Chris Murlowski (chief underwriting officer par intérim et membre du comité de direction)
- Director appointment, Jamie Crookenden (chief underwriting officer par intérim et membre du comité de direction)
- Director appointment, Delphine Marchesseaux (chief underwriting officer et membre du comité de direction)
- Director appointment, Christian Noyer (membre du comité d'audit et des risques et membre du comité de rémunération)
28-09
State Gazette act
Registered officeRegistered-office move2 facts ▸
- Board meeting, 06/09/2018
- Registered-office move, place du Champs de Mars 5, 14ème étage, 1050 Bruxelles
28-06
State Gazette act
Appointments: Hilary Jane Weaver (director) and PWC BEDRIJFSREVISOREN BCVBA (statutory auditor)3 facts ▸
- General meeting, 08/05/2018
- Director appointment, Hilary Jane Weaver (director)
- Auditor appointment, PWC BEDRIJFSREVISOREN BCVBA (statutory auditor)
25-06
State Gazette act
Appointments: Vincent Vandendael, Giles Taylor and 4 othersPower of attorney11 facts ▸
- Board meeting, 03/05/2018
- Director appointment, Vincent Vandendael (chief executive officer par intérim)
- Director appointment, Vincent Vandendael (personne responsable de la fonction d'audit interne)
- Director appointment, Giles Taylor (chief risk and compliance officer)
- Director appointment, Giles Taylor (personne responsable de la gestion des fonctions de gestion des risques et actuarielle)
- Director appointment, David Cobley (chief financial officer)
- Director appointment, Christopher Murlowski (chief underwriting officer par intérim)
- Director appointment, Cameron Murray (head of european branches)
- Director appointment, Jakob Thyme (chief operating officer)
- Power of attorney, Els De Troyer
- Power of attorney, Philip Van Nevel
17-05
State Gazette act
Appointments: TAYLOR Giles Edward Augustus (director) and HANCOCK Jonathan Lawton (director)Statutes amendment · Capital · Mandate compensation7 facts ▸
- General meeting, 03/05/2018
- Statutes amendment
- Capital, €136.222.500
- Director appointment, TAYLOR Giles Edward Augustus (director)
- Director appointment, HANCOCK Jonathan Lawton (director)
- Mandate compensation, TAYLOR Giles Edward Augustus
- Mandate compensation, HANCOCK Jonathan Lawton
25-04
State Gazette act
Appointments: David Cobley (director) and Michel Flamée (director)3 facts ▸
- General meeting, 29/03/2018
- Director appointment, David Cobley (director)
- Director appointment, Michel Flamée (director)
09-04
State Gazette act
Resignations & appointmentsPower of attorney5 facts ▸
- Board meeting, 03/11/2017
- Power of attorney, Lloyd's Insurance Company
- Board meeting, 30/11/2017
- Power of attorney, Hayley Spink
- Power of attorney, Giles Taylor
23-02
State Gazette act
Capital & shares · PurposeCapital increase · Bank account · Capital5 facts ▸
- General meeting, 06/02/2018
- Capital increase, €130.011.000
- Bank account, 02/02/2018
- Capital, €136.222.500
- Purpose change, L'objet social de la société à dater de saeonstitution est d'exercer toute activité non-réglementée dans le secteur des assurances non-vie ainsi que toute actio…
09-01
State Gazette act
Capital & shares · Statutes amendmentCapital increase · Bank account · Capital6 facts ▸
- General meeting, 15/12/2017
- Capital increase, €6.150.000
- Bank account, 12/12/2017
- Capital, €6.211.500
- Statutes amendment
- Fiscal year, 31/12/2018
09-10
State Gazette act
IncorporationAppointments: SPIRES Peter David (director) and VANDENDAEL Vincent (director) · Founder · Founding capital9 facts ▸
- Incorporation, 05/10/2017
- Founder, The Society incorporated by Lloyd's Act 1871 under the name Lloyd's
- Founder, Lloyd's Finance Company Limited
- Founding capital, €61.500
- Bank account, BE46570135225536
- Director appointment, SPIRES Peter David (director)
- Director appointment, VANDENDAEL Vincent (director)
- Mandate compensation, SPIRES Peter David
- Mandate compensation, VANDENDAEL Vincent
Directors · office · real estate
16 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.
Marsveldplein 51050 Elsene1 establishment unit
1 parcel
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 21009A0769/00S002 | Brussels | 3,724 m² | 1 · 1,306 m² | 99.0 m · 27 fl. |
Linked by address, not proof of ownership
Statutory auditor
2 auditors| PricewaterhouseCoopers Bedrijfsrevisoren BV/ PwC Réviseurs d'Entreprises SRLCurrent Statutory auditor | 28-06-2024 → present |
| PwC Bedrijfsrevisoren BV/PwC Reviseurs d'Entreprises SRLCurrent Commissaire agréé · represented by e5 | 10-08-2023 → present |
Show 4 earlier auditors
| PriceWaterhouseCoopers Réviseurs d'Entreprises SCCRL Statutory auditor · represented by Tom Meuleman succeeded by PwC Réviseurs d'Entreprises SRL in 2021 | 19-06-2019 → 05-08-2021 |
| PWC Bedrijfsrevisoren BCVBA Statutory auditor succeeded by PwC Réviseurs d'Entreprises SRL in 2021 | 28-06-2018 → 05-08-2021 |
| PwC Reviseurs d'Entreprises - PwC Bedrijfsrevisoren Statutory auditor succeeded by PwC Bedrijfsrevisoren BV/PwC Reviseurs d'Entreprises SRL in 2023 | 20-08-2021 → 10-08-2023 |
| PwC Réviseurs d'Entreprises SRL Statutory auditor · represented by Tom Meuleman succeeded by PwC Bedrijfsrevisoren BV/PwC Reviseurs d'Entreprises SRL in 2023 | 05-08-2021 → 10-08-2023 |
Articles of association
Full purpose
L'objet de la société est d'exercer toutes activités d'assurance et de réassurance dans le secteur des assurances non-vie, y compris, mais non limité à, la souscription de polices d'assurance, la commercialisation et la publicité des services d'assurances, et plus généralement de conduire toutes les activités d'une entreprise d'assurance en Belgique et à l'étranger (sous condition des règlementations locales). La société sera également autorisée à investir ses biens dans l'achat d'actions, obligations, obligations convertibles, et tout autre instrument de capital ou de dette, entièrement libéré ou non, émis ou garanti par tout type de société ou entité juridique, en ce compris tout gouvernement, état, souverain, dirigeant, commissaire, organisme public ou autorité, suprême, municipale, local, ou autrement en Belgique et à l'étranger. Ces investissements peuvent prendre place par voie d'inscription, achat, échange, souscription, participation en syndicat ou de tout autre manière. La société peut détenir des instruments financiers à des fins d'investissement, ou pour vendre, placer, négocier ou transférer ces instruments. En rapport avec son objet, la société peut coopérer avec, participer dans, ou détenir des participations ou intérêts dans d'autres sociétés, directement ou indirectement, et de quelque manière que ce soit. La société peut emprunter des fonds, conclure des prêts íntra-groupes, apporter des sûretés pour garantir ses propres obligations ou celles de parties tierces, notamment par le biais d'hypothèques ou de gages sur ses biens, en ce compris le fonds de commerce, ou par l'octroi de garanties. La société peut généralement exercer tout type d'opérations commerciales, financières, mobilières et immobilières, qui concernent directement ou indirectement son objet ou qui pourrait partiellement ou entièrement faciliter l'accomplissement de celui-ci. La société peut externaliser une partie de ses activités à des tiers dans les conditions déterminées par la loi.
Structure & network
Connections & network
18 connected companiesShow 14 more companies with a shared director
Ownership & control
1 parent companyAcquisitions and mergers
6 transactionsCapital and shareholders
- Lloyd's Finance Company to Society of Lloyd's
- The Society incorporated by Lloyd’s Act 1871 under the name Lloyd’s
- Lloyd's 893,731 shares
- Lloyd's Finance Company Limited 8,998 shares
- Lloyd's
- Lloyd's Finance Company Limited
- The Society incorporated by Lloyd's Act 1871 under the name Lloyd's founder
- Lloyd's Finance Company Limited founder
The Belgian State Gazette names shareholders only when an act mentions them; the share register itself is not published.
- 14-11-2022 Capital increase of 2,033,045 EUR · to 557,972,427.36 EUR · 3,305 new shares
- 20-08-2021 Capital increase of 761,038.44 EUR · to 555,939,382.36 EUR · 1,237 new shares · in kind
- 07-04-2021 Capital increase of 1,801,343.92 EUR · to 555,178,343.92 EUR · 2,929 new shares · in kind
- 13-10-2020 Capital increase of 252,949,500 EUR · to 553,377,000 EUR · 411,300 new shares · in cash
- 16-01-2020 Capital increase of 99,015,000 EUR · to 300,427,500 EUR · 161,000 new shares
- 02-01-2019 Capital increase of 65,190,000 EUR · to 201,412,500 EUR · 106,000 new shares
- 17-05-2018 Capital stated in the act · 136,222,500 EUR · 221,500 shares
- 23-02-2018 Capital increase of 130,011,000 EUR · to 136,222,500 EUR · 211,400 new shares · in cash
Show 2 older capital entries
- 09-01-2018 Capital increase of 6,150,000 EUR · to 6,211,500 EUR · 10,000 new shares
- 09-10-2017 Incorporation · 61,500 EUR · 100 shares
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