AXA BELGIUM
La probabilité de faillite calculée de AXA BELGIUM sur 12 mois est de 0,8% (faible). L'entreprise est active depuis 1957 et le Moniteur belge ne contient aucun signal d'insolvabilité ou d'avertissement. Aucun chiffre de comptes annuels traité n'est disponible ; cette conclusion repose uniquement sur les données du registre et du Moniteur belge.
| Active | 69 ans |
| Direction | 20 |
| Sites | 7 |
| Publications | 200 |
Estimation statistique fondée sur des sources publiques — pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 31-12-2024 | ander | 11-06-2025 | 2025-00142299 |
| 31-12-2023 | ander | 01-07-2024 | 2024-00208220 |
| 31-12-2022 | consolidatie | 12-06-2023 | 2023-00133205 |
| 31-12-2022 | ander | 13-06-2023 | 2023-00136528 |
| 31-12-2021 | consolidatie | 21-06-2022 | 2022-20091653 |
| 31-12-2021 | ander | 21-06-2022 | 2022-20096777 |
| 31-12-2020 | consolidatie | 03-06-2021 | 2021-17800551 |
| 31-12-2020 | ander | 08-06-2021 | 2021-18900257 |
| 31-12-2019 | consolidatie | 15-06-2020 | 2020-17300478 |
| 31-12-2019 | ander | 29-06-2020 | 2020-23600337 |
-
Actif01-09-2025 → auj.
-
Actif01-01-2025 → auj.
-
Actif27-06-2024 → auj.
-
Actif01-12-2023 → auj.
-
Actif31-05-2023 → auj.
-
Actif01-07-2021 → auj.
2 événements
- 27-06-2024 Mandat renouvelé· Administrateur
- 01-07-2021 Nommé· Administrateur
-
Actif26-01-2018 → auj.
3 événements
- 27-06-2024 Mandat renouvelé· Administrateur
- 02-08-2021 Mandat renouvelé· Administrateur
- 26-01-2018 Nommé· Administrateur
-
Actif02-01-2016 → auj.
4 événements
- 27-06-2024 Mandat renouvelé· Administrateur
- 20-07-2018 Mandat renouvelé· Administrateur
- 21-01-2016 Nommé· Administrateur
- 02-01-2016 Nommé· Administrateur
-
Actif02-01-2016 → auj.
4 événements
- 27-06-2024 Mandat renouvelé· Administrateur
- 20-07-2018 Mandat renouvelé· Administrateur
- 21-01-2016 Nommé· Administrateur
- 02-01-2016 Nommé· Administrateur
-
Actif01-04-2015 → auj.
-
Actif23-08-2011 → auj.
4 événements
- 21-06-2022 Démission· Administrateur
- 16-06-2016 Mandat renouvelé· Administrateur
- 25-08-2014 Mandat renouvelé· Administrateur
- 23-08-2011 Nommé· Administrateur
-
Actif23-08-2011 → auj.
-
Actif18-06-2007 → auj.
-
Actif18-06-2007 → auj.
-
Actif18-06-2007 → auj.
-
Actif18-06-2007 → auj.
-
Actif18-06-2007 → auj.
-
Actif18-06-2007 → auj.
-
Actif18-06-2007 → auj.
2 événements
- 18-06-2007 Nommé· Administrateur
- 18-06-2007 Mandat renouvelé· Administrateur
-
Actif27-06-2005 → auj.
Anciens dirigeants (28)
-
Ancien01-09-2023 → 31-08-2025
2 événements
- 31-08-2025 Démission· Administrateur
- 01-09-2023 Nommé· Administrateur
-
Ancien— → 31-12-2024
-
Ancien01-10-2020 → 31-12-2024
3 événements
- 31-12-2024 Démission· Administrateur
- 01-09-2023 Mandat renouvelé· Administrateur
- 01-10-2020 Nommé· Administrateur
-
Ancien01-04-2015 → 31-12-2024
4 événements
- 31-12-2024 Démission· Administrateur
- 21-06-2022 Démission· Administrateur
- 01-08-2019 Mandat renouvelé· Administrateur
- 01-04-2015 Nommé· Administrateur
-
Ancien01-06-2015 → 27-06-2024
3 événements
- 27-06-2024 Démission· Administrateur
- 02-08-2021 Mandat renouvelé· Administrateur
- 01-06-2015 Nommé· Administrateur
-
Ancien10-08-2022 → 30-11-2023
2 événements
- 30-11-2023 Démission· Administrateur
- 10-08-2022 Nommé· Administrateur
-
Ancien19-09-2016 → 30-09-2023
4 événements
- 30-09-2023 Démission· Administrateur
- 01-09-2023 Mandat renouvelé· Administrateur
- 01-10-2020 Mandat renouvelé· Administrateur
- 19-09-2016 Nommé· Administrateur
-
Ancien23-08-2011 → 01-09-2023
5 événements
- 01-09-2023 Démission· Administrateur
- 01-10-2020 Mandat renouvelé· Administrateur
- 10-08-2017 Mandat renouvelé· Administrateur
- 25-08-2014 Mandat renouvelé· Administrateur
- 23-08-2011 Nommé· Administrateur
-
Ancien20-07-2018 → 21-06-2022
3 événements
- 21-06-2022 Démission· Administrateur
- 02-08-2021 Mandat renouvelé· Administrateur
- 20-07-2018 Nommé· Administrateur
-
Ancien23-04-2019 → 05-05-2022
2 événements
- 05-05-2022 Démission· Administrateur
- 23-04-2019 Nommé· Administrateur
-
Ancien21-01-2020 → 31-01-2022
2 événements
- 31-01-2022 Démission· Administrateur
- 21-01-2020 Nommé· Administrateur
-
Ancien27-07-2016 → 01-07-2021
5 événements
- 01-07-2021 Démission· Administrateur
- 01-08-2019 Mandat renouvelé· Administrateur
- 02-07-2019 Mandat renouvelé· Administrateur
- 26-08-2016 Nommé· Administrateur
- 27-07-2016 Nommé· Administrateur
-
Ancien01-10-2018 → 28-08-2020
2 événements
- 28-08-2020 Démission· Administrateur
- 01-10-2018 Nommé· Administrateur
-
Ancien11-08-2015 → 09-06-2020
2 événements
- 09-06-2020 Démission· Administrateur
- 11-08-2015 Mandat renouvelé· Administrateur
-
Ancien04-05-2017 → 31-01-2020
3 événements
- 31-01-2020 Démission· Administrateur
- 10-08-2017 Nommé· Administrateur
- 04-05-2017 Nommé· Administrateur
-
Ancien20-07-2018 → 31-12-2019
2 événements
- 31-12-2019 Démission· Administrateur
- 20-07-2018 Nommé· Administrateur
-
Ancien02-01-2016 → 01-10-2018
4 événements
- 01-10-2018 Démission· Administrateur
- 20-07-2018 Mandat renouvelé· Administrateur
- 21-01-2016 Nommé· Administrateur
- 02-01-2016 Nommé· Administrateur
-
Ancien01-04-2015 → 31-01-2018
2 événements
- 31-01-2018 Démission· Administrateur
- 01-04-2015 Nommé· Administrateur
-
Ancien27-07-2016 → 31-12-2017
2 événements
- 31-12-2017 Démission· Administrateur
- 27-07-2016 Nommé· Administrateur
-
Ancien01-04-2015 → 31-03-2017
2 événements
- 31-03-2017 Démission· Administrateur
- 01-04-2015 Nommé· Administrateur
-
Ancien02-07-2014 → 01-09-2016
2 événements
- 01-09-2016 Démission· Administrateur
- 02-07-2014 Nommé· Administrateur
-
Ancien18-06-2007 → 01-09-2016
4 événements
- 01-09-2016 Démission· Administrateur
- 16-06-2016 Mandat renouvelé· Administrateur
- 10-12-2013 Mandat renouvelé· Administrateur
- 18-06-2007 Mandat renouvelé· Administrateur
-
Ancien05-07-2011 → 01-09-2016
3 événements
- 01-09-2016 Démission· Administrateur
- 25-08-2014 Mandat renouvelé· Administrateur
- 05-07-2011 Mandat renouvelé· Administrateur
-
Ancien10-12-2013 → 27-07-2016
4 événements
- 27-07-2016 Démission· Administrateur
- 30-06-2016 Démission· Administrateur
- 16-06-2016 Mandat renouvelé· Administrateur
- 10-12-2013 Mandat renouvelé· Administrateur
-
Ancien01-09-2014 → 13-07-2016
3 événements
- 13-07-2016 Démission· Administrateur
- 11-08-2015 Mandat renouvelé· Administrateur
- 01-09-2014 Nommé· Administrateur
-
Ancien18-06-2007 → 16-06-2016
3 événements
- 16-06-2016 Démission· Administrateur
- 10-12-2013 Mandat renouvelé· Administrateur
- 18-06-2007 Nommé· Administrateur
-
Ancien— → 31-08-2014
-
bvba M.B.I.S.Personne moraleAdministrateur· repr. perm.: Marc BELLISActe Moniteur 14159197 (25-08-2014)Ancien— → 25-08-2014
| Commissaire / réviseur | Numéro IRE/IBR | Période |
|---|---|---|
| BCVBA PricewaterhouseCoopersActif Commissaire · représenté par Tom Meuleman |
— | 05-07-2011 → auj. |
| BV PwC BedrijfsrevisorenActif Commissaire · représenté par Tom MEULEMAN |
— | 01-10-2020 → auj. |
| Ernst & Young BedrijfsrevisorenActif Commissaire · représenté par Jean-François Hubin |
— | 27-06-2024 → auj. |
| Ernst & Young Réviseurs d'Entreprises SRLActif Commissaire · représenté par Jean-François Hubin |
— | 27-06-2024 → auj. |
| PrcewaterhouseCoopers, Réviseurs d'EntreprisesActif Commissaire · représenté par Emmanuète Attout |
— | 27-06-2005 → auj. |
| PWC Bedrijfsrevisoren BCVBAActif Commissaire · représenté par Tom Meuleman |
— | 25-08-2014 → auj. |
| PwC Bedrijfsrevisoren bvbaActif Commissaire · représenté par Damien WALGRAVE |
— | 10-08-2017 → auj. |
| PwC, Réviseur d'Entreprises sriActif Commissaire · représenté par Tom Meuleman |
— | 01-09-2023 → auj. |
| SCCRL PwC Réviseurs d'EntreprisesActif Commissaire · représenté par Tom Meuleman |
— | 25-08-2014 → auj. |
| EY Réviseurs d'Entreprises SRL Commissaire · représenté par Jean-François Hubin |
— | — → 01-07-2025 |
| Pwc Bedrijfsrevisoren Commissaire · représenté par Tom Meuleman |
— | — → 27-06-2024 |
| PwC Reviseurs d'Entreprises Commissaire · représenté par Damien WALGRAVE |
— | 01-10-2020 → 27-06-2024 |
| NACE primaire | 65112 |
| Forme juridique | SA(014) |
| Date de constitution | 03-05-1957 |
| Status | Actif |
| Code postal | 1000 |
Parcelles liées à cette entreprise via ses adresses BCE (siège, unités d'établissement, succursales), croisées avec le plan parcellaire cadastral. Ceci montre où l'entreprise est active — pas un registre de propriété.
| Parcelle (capakey) | Région | Superficie | Bâtiments | Hauteur / ét. |
|---|---|---|---|---|
| 92120F0142/00A000 | Wallonie | 3,4 ha | 1 · 6 467 m² | — |
| 41010B0737/00F003 | Flandre | 2,2 ha | 1 · 1,2 ha | 15,0 m · 4 ét. |
| 62063B0599/00B000 | Wallonie | 1,4 ha | 1 · 620 m² | 26,2 m · 7 ét. |
| 11003A0159/00H002 | Flandre | 8 568 m² | 1 · 4 264 m² | 33,9 m · 9 ét. |
| 21804D0268/00M000 | Bruxelles | 6 646 m² | 1 · 6 661 m² | 36,6 m · 9 ét. |
| 63041A0071/00Z000 | Wallonie | 6 221 m² | 1 · 792 m² | 21,3 m · 7 ét. |
| 36017A1287/00G000 | Flandre | 3 447 m² | 1 · 1 220 m² | 28,0 m · 8 ét. |
Une seule chronologie de tout ce qui est arrivé à cette entreprise — publications, événements d'insolvabilité et de cycle de vie, changements administratifs et comptes annuels déposés.
17-02-2026 Décharge accordée aux administrateurs
Détails techniques
{
"events": [
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Etienne Bouas-Laurent",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Roland Moquet",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Luik",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2026-02-17",
"filing_date": "2025-02-28",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2026-02-10",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0404.483.367",
"name_full": "AXA BELGIUM",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}17-02-2026 Changement au sein de l'organe d'administration
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0404.483.367",
"name_full": "AXA BELGIUM, AFGEKORT : A. BELGIUM",
"legal_form": "NV"
}
}17-02-2026 Changement au sein de l'organe d'administration
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0404.483.367",
"name_full": "AXA BELGIUM, EN ABREGE : A. BELGIUM",
"legal_form": "SA"
}
}17-02-2026 Changement au sein de l'organe d'administration
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0404.483.367",
"name_full": "AXA BELGIUM"
}
}17-02-2026 Décharge accordée aux administrateurs
Détails techniques
{
"events": [
{
"kind": "decharge_granted",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2026-02-17",
"filing_date": "2025-02-28",
"act_kind_objet": "Pouvoirs de repr\u00E9sentation pour les actions en justice"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2026-02-10",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0404.483.367",
"name_full": "AXA BELGIUM",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Etienne Bouas-Laurent",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur"
},
"co_filed_documents": [
"Bijlagen bij het Belgisch Staatsblad - 17/02/2026 - Annexes du Moniteur belge"
],
"corrected_publication_numac": null
}19-01-2026 1 administrateur nommé, 1 démissionnaire
- Roland Moquet — Directeur
- Antoine Boyer de la Giroday — Directeur
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "directeur",
"person": {
"rrn": null,
"name": "Antoine Boyer de la Giroday",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-08-31",
"evidence_quote": "De aandelhouders hebben akte genomen van de beslissing van de heer Antoine Boyer de la Giroday aan zijn mandaat als uitvoerend bestuurder, lid van het directiecomit\u00E9, Chief Financial Officer te verzaken met ingang op 31 augustus 2025.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
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"effective_date_qualifier": null
},
{
"kind": "director_in",
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"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": "2025-09-01",
"evidence_quote": "De aandeelhouders hebben de heer Roland Moquet benoemd in hoedanigheid van uitvoerend bestuurder, lid van het directiecomit\u00E9, Chief Financial Officer voor een termijn die zal aflopen na de gewone algemene vergadering van 2028. Zijn mandaat begint op 1 september 2025.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2028"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Antimo Perretta",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-09-01",
"evidence_quote": "De samenstelling van de Raad van bestuur ziet er dus als volgt uit vanaf 1 september 2025:",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Claudio Gienal",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-09-01",
"evidence_quote": "De samenstelling van de Raad van bestuur ziet er dus als volgt uit vanaf 1 september 2025:",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fr\u00E9d\u00E9ric Hannequart",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-09-01",
"evidence_quote": "De samenstelling van de Raad van bestuur ziet er dus als volgt uit vanaf 1 september 2025:",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christophe Boizard",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-09-01",
"evidence_quote": "De samenstelling van de Raad van bestuur ziet er dus als volgt uit vanaf 1 september 2025:",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Saskia Van Uffelen",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-09-01",
"evidence_quote": "De samenstelling van de Raad van bestuur ziet er dus als volgt uit vanaf 1 september 2025:",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Chantal De Vrieze",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-09-01",
"evidence_quote": "De samenstelling van de Raad van bestuur ziet er dus als volgt uit vanaf 1 september 2025:",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "directeur",
"person": {
"rrn": null,
"name": "Etienne Bouas-Laurent",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-09-01",
"evidence_quote": "De samenstelling van de Raad van bestuur ziet er dus als volgt uit vanaf 1 september 2025:",
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}19-01-2026 1 administrateur nommé, 1 démissionnaire
- Roland Moquet — Directeur
- Antoine Boyer de la Giroday — Directeur
Détails techniques
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}19-01-2026 1 administrateur nommé, 1 démissionnaire
- Roland Moquet — Bestuurder
- Antoine Boyer de la Giroday — Bestuurder
Détails techniques
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}19-01-2026 1 administrateur nommé, 1 démissionnaire
- Roland Moquet — Bestuurder
- Antoine Boyer de la Giroday — Bestuurder
Détails techniques
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}19-01-2026 1 administrateur nommé, 1 démissionnaire
- Roland Moquet — Uitvoerend bestuurder, lid van het directiecomité, chief financial officer
- Antoine Boyer de la Giroday — Uitvoerend bestuurder, lid van het directiecomité, chief financial officer
Détails techniques
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}19-01-2026 1 administrateur nommé, 1 démissionnaire
- Roland Moquet — Administrateur exécutif, membre du comité de direction, chief financial officer
- Antoine Boyer de la Giroday — Administrateur exécutif, membre du comité de direction, chief financial officer
Détails techniques
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}12-12-2025 1 administrateur nommé, 1 démissionnaire
- Roland Moquet — Bestuurder
- Antoine Boyer de la Giroday — Bestuurder
Détails techniques
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}12-12-2025 1 administrateur nommé, 1 démissionnaire
- Roland Moquet — Uitvoerend bestuurder, lid van het directiecomité, chief financial officer
- Antoine Boyer de la Giroday — Uitvoerend bestuurder, lid van het directiecomité, chief financial officer
Détails techniques
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}12-12-2025 1 administrateur nommé, 1 démissionnaire
- Roland Moquet — Administrateur exécutif, membre du comité de direction, chief financial officer
- Antoine Boyer de la Giroday — Administrateur exécutif, membre du comité de direction, chief financial officer
Détails techniques
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}12-12-2025 1 administrateur nommé, 1 démissionnaire
- Roland Moquet — Bestuurder
- Antoine Boyer de la Giroday — Bestuurder
Détails techniques
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}12-12-2025 1 administrateur nommé, 1 démissionnaire
- Roland Moquet — Bestuurder
- Antoine Boyer de la Giroday — Bestuurder
Détails techniques
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}12-12-2025 1 administrateur nommé, 1 démissionnaire
- Roland Moquet — Directeur
- Antoine Boyer de la Giroday — Directeur
Détails techniques
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Détails techniques
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}24-10-2025 2 administrateurs nommés
- Etienne Bouas-Laurent — Membre du comité de direction
- Marie Noirhomme — Membre du comité de direction
Détails techniques
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}24-10-2025 Changement au sein de l'organe d'administration
Détails techniques
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}24-10-2025 Décharge accordée aux administrateurs
Détails techniques
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Détails techniques
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Détails techniques
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Détails techniques
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}18-09-2025 Jean-François Hubin démissionne de son mandat d'administrateur
- Jean-François Hubin — Bestuurder
Détails techniques
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}18-09-2025 1 administrateur nommé, 1 démissionnaire
- Joeri Klaykens — Representative of the commissioner
- Jean-François Hubin — Representative of the commissioner
Détails techniques
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}18-09-2025 5 administrateurs nommés, 2 reconduits
- EY Réviseurs d'Entreprises SRL — Commissaris
- Anne DE RICK — Gedelegeerd bestuurder
- Omayma EL BACHIRI — Gedelegeerd bestuurder
- Bertrand BRUYR — Gedelegeerd bestuurder
- Wouter ROEGIERS — Gedelegeerd bestuurder
- Jean-François Hubin — Commissaris
- Joeri Klaykens — Commissaris
Détails techniques
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}18-09-2025 Jean-François Hubin démissionne de son mandat de commissaire
- Jean-François Hubin — Commissaris
Détails techniques
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}18-09-2025 2 administrateurs nommés, 1 démissionnaire rectificatif
- Jean-François Hubin — Commissaris
- Joeri Klaykens — Commissaris
- Jean-François Hubin — Commissaris
Détails techniques
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}28-02-2025 1 administrateur nommé, 3 démissionnaires
- Marie NOIRHOMME — Bestuurder
- Philippe COUROUBLE — Bestuurder
- Lucie TALEYSON — Bestuurder
- Camille AUDET — Bestuurder
Détails techniques
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}Générez une note structurée et factuelle à partir de tous les signaux de ce dossier : risque, santé financière, structure de propriété, mandats et comparaison sectorielle.
| Dénomination légaleFR | AXA BELGIUM |
| Dénomination légaleNL | AXA BELGIUM |
| AbréviationFR | A.BELGIUM |
| AbréviationNL | A.BELGIUM |