BALOISE BELGIUM
La probabilité de faillite calculée de BALOISE BELGIUM sur 12 mois est de 0,3% (très faible). L'entreprise est active depuis 1919 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 | 106 ans |
| Direction | 21 |
| Sites | 4 |
| Publications | 119 |
Estimation statistique fondée sur des sources publiques — pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 31-12-2025 | consolidatie | 03-06-2026 | 2026-00145101 |
| 31-12-2025 | ander | 02-06-2026 | 2026-00144861 |
| 31-12-2024 | consolidatie | 03-06-2025 | 2025-00118275 |
| 31-12-2024 | ander | 03-06-2025 | 2025-00124815 |
| 31-12-2023 | consolidatie | 05-06-2024 | 2024-00115883 |
| 31-12-2023 | ander | 29-05-2024 | 2024-00103651 |
| 31-12-2022 | consolidatie | 05-06-2023 | 2023-00120587 |
| 31-12-2022 | ander | 06-06-2023 | 2023-00120792 |
| 31-12-2021 | consolidatie | 10-06-2022 | 2022-20062610 |
| 31-12-2021 | ander | 09-06-2022 | 2022-20059733 |
-
Actif24-09-2025 → auj.
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Actif19-03-2024 → auj.
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Actif19-03-2024 → auj.
-
Actif01-07-2023 → auj.
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Actif15-10-2022 → auj.
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Actif16-03-2021 → auj.
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Actif16-03-2021 → auj.
-
Actif01-01-2019 → auj.
2 événements
- 01-01-2019 Nommé· Administrateur
- 01-01-2019 Nommé· Administrateur délégué
-
Actif01-06-2018 → auj.
2 événements
- 01-06-2018 Nommé· Administrateur
- 01-06-2018 Nommé· Administrateur délégué
-
Actif08-05-2018 → auj.
-
Actif24-08-2017 → auj.
2 événements
- 16-03-2021 Mandat renouvelé· Administrateur
- 24-08-2017 Nommé· Administrateur
-
Actif24-08-2017 → auj.
-
Actif01-01-2017 → auj.
2 événements
- 01-01-2017 Nommé· Administrateur délégué
- 01-01-2017 Nommé· Administrateur
-
Actif01-01-2017 → auj.
-
Actif01-01-2016 → auj.
3 événements
- 16-03-2021 Mandat renouvelé· Administrateur
- 01-01-2016 Nommé· Administrateur
- 01-01-2016 Nommé· Administrateur délégué
-
Actif01-01-2016 → auj.
2 événements
- 01-01-2016 Nommé· Administrateur
- 01-01-2016 Nommé· Administrateur délégué
-
Actif01-01-2016 → auj.
4 événements
- 01-09-2021 Nommé· Administrateur
- 01-09-2021 Nommé· Administrateur délégué
- 01-01-2016 Nommé· Administrateur
- 01-01-2016 Nommé· Administrateur délégué
-
Actif05-06-2014 → auj.
2 événements
- 16-03-2021 Mandat renouvelé· Administrateur
- 05-06-2014 Mandat renouvelé· Administrateur
-
Actif31-03-2008 → auj.
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Actif17-12-2007 → auj.
2 événements
- 17-12-2007 Nommé· Administrateur
- 17-12-2007 Nommé· Administrateur délégué
-
Actif31-03-2003 → auj.
2 événements
- 31-03-2003 Nommé· Administrateur
- 31-03-2003 Nommé· Administrateur délégué
Anciens dirigeants (17)
-
Ancien24-08-2017 → 12-05-2025
5 événements
- 12-05-2025 Démission· Administrateur
- 16-03-2021 Nommé· Administrateur
- 16-03-2021 Mandat renouvelé· Administrateur
- 24-08-2017 Nommé· Administrateur
- 01-01-2015 Démission· Administrateur
-
Ancien12-05-2015 → 30-06-2023
5 événements
- 30-06-2023 Démission· Administrateur
- 16-03-2021 Mandat renouvelé· Administrateur
- 31-12-2015 Démission· Administrateur délégué
- 03-07-2015 Mandat renouvelé· Administrateur
- 12-05-2015 Mandat renouvelé· Administrateur délégué
-
Ancien01-06-2018 → 09-05-2023
2 événements
- 09-05-2023 Démission· Administrateur
- 01-06-2018 Mandat renouvelé· Administrateur
-
Ancien24-08-2017 → 28-03-2023
3 événements
- 28-03-2023 Démission· Administrateur
- 16-03-2021 Mandat renouvelé· Administrateur
- 24-08-2017 Mandat renouvelé· Administrateur
-
Ancien01-01-2012 → 01-12-2022
5 événements
- 01-12-2022 Démission· Administrateur
- 16-03-2021 Mandat renouvelé· Administrateur
- 24-08-2017 Mandat renouvelé· Administrateur
- 08-02-2012 Nommé· Administrateur
- 01-01-2012 Nommé· Administrateur délégué
-
Ancien24-08-2017 → 31-05-2018
3 événements
- 31-05-2018 Démission· Administrateur délégué
- 31-05-2018 Démission· Administrateur
- 24-08-2017 Mandat renouvelé· Administrateur
-
Ancien05-06-2014 → 08-05-2018
2 événements
- 08-05-2018 Démission· Administrateur
- 05-06-2014 Mandat renouvelé· Administrateur
-
Ancien01-01-2016 → 31-03-2018
4 événements
- 31-03-2018 Démission· Administrateur délégué
- 31-03-2018 Démission· Administrateur
- 01-01-2016 Nommé· Administrateur
- 01-01-2016 Nommé· Administrateur délégué
-
Ancien03-07-2015 → 20-01-2018
2 événements
- 20-01-2018 Démission· Administrateur
- 03-07-2015 Mandat renouvelé· Administrateur
-
Ancien05-06-2014 → 09-05-2017
2 événements
- 09-05-2017 Démission· Administrateur
- 05-06-2014 Mandat renouvelé· Administrateur
-
Ancien17-12-2007 → 09-05-2017
3 événements
- 09-05-2017 Démission· Administrateur
- 22-07-2016 Nommé· Administrateur
- 17-12-2007 Nommé· Administrateur
-
Ancien01-01-2012 → 30-06-2016
4 événements
- 30-06-2016 Démission· Administrateur
- 30-06-2016 Démission· Administrateur délégué
- 08-02-2012 Nommé· Administrateur
- 01-01-2012 Nommé· Administrateur délégué
-
Ancien— → 13-11-2015
-
Ancien— → 15-11-2013
2 événements
- 15-11-2013 Démission· Administrateur délégué
- 15-11-2013 Démission· Administrateur
-
Ancien— → 31-03-2003
-
Ancien— → 04-03-2003
-
Ancien— → 23-01-2003
| Commissaire / réviseur | Numéro IRE/IBR | Période |
|---|---|---|
| Ernst & Young BedrijfsrevisorenActif Commissaire · représenté par Christel Weymeersch |
— | 22-07-2016 → auj. |
| Ernst et Young Reviseurs d'EntreprisesActif Commissaire · représenté par Joeri Klaykens |
— | 03-11-2025 → auj. |
| PricewaterhouseCoopers Bedrijfsrevisoren BCVBA Commissaire · représenté par Tom Meuleman |
— | — → 10-05-2016 |
| NACE primaire | 65121 |
| Forme juridique | SA(014) |
| Date de constitution | 11-12-1919 |
| Status | Actif |
| Code postal | 2600 |
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. |
|---|---|---|---|---|
| 44032A0472/00R003 | Flandre | 1,9 ha | 1 · 8 006 m² | — |
| 11003A0160/00K002 | Flandre | 1,3 ha | 1 · 2 285 m² | 25,0 m · 8 ét. |
| 21014A0003/00M022 | Bruxelles | 2 542 m² | 1 · 1 816 m² | 53,4 m · 14 ét. |
| 71327G0375/00F000 | Flandre | 2 435 m² | 1 · 963 m² | 15,9 m · 5 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.
06-03-2026 Changement au sein de l'organe d'administration
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0400.048.883",
"name_full": "Baloise Belgium NV"
}
}06-01-2026 Opération sur le capital ou les actions
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0400.048.883",
"name_full": "Baloise Belgium"
}
}06-01-2026 Toutes les parts sont désormais réunies entre les mains d'un seul actionnaire
Détails techniques
{
"events": [
{
"kind": "eenhoofdigheid_declaration",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-01-06",
"filing_date": "2025-12-26",
"act_kind_objet": "Vereniging van alle aandelen in \u00E9\u00E9n hand"
},
"decision": {
"body": "eenig_aandeelhouder_schriftelijk",
"act_date": "2025-12-26",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": "2025-12-05"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0400.048.883",
"name_full": "Baloise Belgium",
"legal_form": "Naamloze Vennootschap",
"is_foreign_registered": true
},
"publication_proxy": {
"kind": null,
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"shareholders_after": [
{
"kbo": null,
"pct": null,
"kind": "org",
"name": "Helvetia Baloise Holding AG",
"role": null,
"n_shares": null,
"share_class": null
}
],
"share_classes_after": []
}06-01-2026 Opération sur le capital ou les actions
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0400.048.883",
"name_full": "BALOISE BELGIUM",
"legal_form": "NV"
}
}05-12-2025 Thierry Daucourt nommé administrateur
- Thierry Daucourt — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Thierry Daucourt",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0400.048.883",
"name_full": "Baloise Belgium NV"
}
}05-12-2025 Thierry Daucourt nommé administrateur
- Thierry Daucourt — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Thierry Daucourt",
"address": null,
"birth_date": null
},
"effective_date": "2025-09-24",
"evidence_quote": "Op voordracht van het Benoemings- en Remuneratiecomit\u00E9 van 22 september 2025 beslist de Aandeelhouder, onder uitdrukkelijk voorbehoud van goedkeuring door de Nationale Bank van Belgi\u00EB (hierna \u0022NBB\u0022), dhr. Thierry Daucourt, wonende te CH-3653 Oberhofen am Thunersee, Schulthesserstrasse 12 (Zwitserlan"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0400.048.883",
"name_full": "BALOISE BELGIUM",
"legal_form": "NV"
}
}05-12-2025 Thierry Daucourt nommé administrateur
- Thierry Daucourt — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Thierry Daucourt",
"address": "CH-3653 Oberhofen am Thunersee, Schulthesserstrasse 12",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "confirmation",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2025-09-24",
"evidence_quote": "Op voordracht van het Benoemings- en Remuneratiecomit\u00E9 van 22 september 2025 beslist de Aandeelhouder, onder uitdrukkelijk voorbehoud van goedkeuring door de Nationale Bank van Belgi\u00EB (hierna \u0022NBB\u0022), dhr. Thierry Daucourt, wonende te CH-3653 Oberhofen am Thunersee, Schulthesserstrasse 12 (Zwitserlan",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2030"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Andreas Burki",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2025-09-24",
"evidence_quote": "",
"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": "Henk Janssen",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2025-09-24",
"evidence_quote": "",
"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": "Thomas Sch\u00F6b",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2025-09-24",
"evidence_quote": "",
"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": "Michael M\u00FCller",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2025-09-24",
"evidence_quote": "",
"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 Hamal",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2025-09-24",
"evidence_quote": "",
"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": "Wim Kinnet",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2025-09-24",
"evidence_quote": "",
"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": "Gert Vernaillen",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2025-09-24",
"evidence_quote": "",
"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": "Marc Lauwers",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2025-09-24",
"evidence_quote": "",
"decharge_status": null,
"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": "nl",
"pub_date": "2025-12-05",
"filing_date": "2025-11-27",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-09-22",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0400.048.883",
"name_full": "Baloise Belgium",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Gert Vernaillen",
"org_rep_person_name": null,
"person_role_at_subject": "Gedelegeerd bestuurder"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}10-11-2025 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": "0400.048.883",
"name_full": "BALOISE BELGIUM",
"legal_form": "NV"
}
}03-11-2025 1 administrateur nommé, 2 démissionnaires
- Joeri Klaykens — Commissaris
- Jan De Meulder — Onafhankelijk, niet uitvoerend lid van de raad van bestuur
- Vincent Vandendael — Onafhankelijk, niet uitvoerend lid van de raad van bestuur
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "onafhankelijk, niet-uitvoerend lid van de Raad van Bestuur",
"person": {
"rrn": null,
"name": "Jan De Meulder",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "onafhankelijk, niet-uitvoerend lid van de Raad van Bestuur",
"person": {
"rrn": null,
"name": "Vincent Vandendael",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Joeri Klaykens",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0400.048.883",
"name_full": "Baloise Belgium"
}
}03-11-2025 1 administrateur nommé, 2 démissionnaires, 1 reconduit
- Ernst & Young Bedrijfsrevisoren BV — Commissaris
- Jan De Meulder — Bestuurder
- Vincent Vandendael — Bestuurder
- Ernst & Young Bedrijfsrevisoren BV — Commissaris
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jan De Meulder",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-05-12",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Vincent Vandendael",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-04-24",
"evidence_quote": "",
"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": "Andreas Burki",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
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}03-11-2025 1 administrateur nommé, 1 démissionnaire
- Joeri Klaykens — Commissaris
- Jan De Meulder — Bestuurder
Détails techniques
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}15-07-2025 Changement au sein de l'organe d'administration
Détails techniques
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}11-04-2025 Changement au sein de l'organe d'administration
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Détails techniques
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}24-02-2025 Marc Wouters démissionne de son mandat de lid van het directiecomité
- Marc Wouters — Lid van het directiecomité
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}24-02-2025 7 administrateurs nommés, 1 démissionnaire
- Christophe Hamal — Directeur
- Noël Pauwels — Directeur
- Wim Kinnet — Directeur
- Gert Vernaillen — Directeur
- Kathleen Vergote — Directeur
- Els Overbergh — Directeur
- Bart Meskens — Directeur
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Détails techniques
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"articles_modified": [
{
"summary": "Het directiecomit\u00E9 kan het dagelijks bestuur en de vertegenwoordiging van de vennootschap opdragen aan \u00E9\u00E9n of meer gedelegeerde bestuurders.",
"new_text": "Dagelijks bestuur\nHet directiecomit\u00E9 kan het dagelijks bestuur, alsook de vertegenwoordiging van de vennootschap\nwat dat bestuur aangaat, opdragen aan \u00E9\u00E9n of meer van zijn leden, die dan de titel dragen van\ngedelegeerd bestuurder.\nHet directiecomit\u00E9 bepaalt of zij alleen, dan wel gezamenlijk optreden.\nDe gedelegeerd bestuurders kunnen in het kader van dat bestuur bijzondere volmachten verlenen\naan",
"change_kind": "restated",
"article_title": "Dagelijks bestuur",
"article_number": "20"
},
{
"summary": "Het directiecomit\u00E9 vertegenwoordigt de vennootschap in alle materies waarvoor het bevoegd is, met uitzondering van de materie waarvoor de raad van bestuur exclusief bevoegd is. Alle akten zijn geldig wanneer ze ondertekend worden door twee leden van het directiecomit\u00E9 die gezamenlijk optreden.",
"new_text": "Vertegenwoordiging\nHet directiecomit\u00E9 vertegenwoordigt de vennootschap jegens derden in alle materies waarvoor zij\nbevoegd is ingevolge een bevoegdheidsoverdracht door de raad van bestuur, dus met uitzondering\nvan deze materies waarvoor overeenkomstig het Wetboek van vennootschappen en verenigingen\nde raad van bestuur exclusief bevoegd is.\nAlle akten die de vennootschap verbinden, in en buiten rec",
"change_kind": "restated",
"article_title": "Vertegenwoordiging",
"article_number": "21"
}
],
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}08-01-2025 Modification des statuts
Détails techniques
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}08-01-2025 Changement au sein de l'organe d'administration
Détails techniques
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}08-01-2025 Changement au sein de l'organe d'administration
Détails techniques
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}04-12-2024 Changement au sein de l'organe d'administration
Détails techniques
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}04-12-2024 Bart Meskens nommé directeur
- Bart Meskens — Directeur
Détails techniques
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}04-12-2024 Bart Meskens nommé lid van het directiecomité
- Bart Meskens — Lid van het directiecomité
Détails techniques
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}30-10-2024 2 administrateurs nommés
- Marc Lauwers — Onafhankelijke bestuurder
- Vincent Vandendael — Onafhankelijke bestuurder
Détails techniques
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}30-10-2024 2 administrateurs nommés
- Marc Lauwers — Bestuurder
- Vincent Vandendael — Bestuurder
Détails techniques
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}30-10-2024 2 administrateurs nommés
- Marc Lauwers — Bestuurder
- Vincent Vandendael — Bestuurder
Détails techniques
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}29-05-2024 Opération sur le capital ou les actions
Détails techniques
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"name_full": "Baloise Belgium"
}
}29-05-2024 Toutes les parts sont désormais réunies entre les mains d'un seul actionnaire
Détails techniques
{
"events": [
{
"kind": "eenhoofdigheid_declaration",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"subscribers": [
{
"kbo": null,
"rrn": null,
"kind": "org",
"name": "Baloise Holding AG",
"share_class": null,
"liberation_pct": null,
"contribution_kind": null,
"n_shares_subscribed": null,
"contribution_amount_eur": null
}
],
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-05-29",
"filing_date": "2024-04-30",
"act_kind_objet": "Vereniging van alle aandelen in \u00E9\u00E9n hand"
},
"decision": {
"body": "eenig_aandeelhouder_schriftelijk",
"act_date": "2024-05-22",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": "2024-03-27"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0400.048.883",
"name_full": "Baloise Belgium",
"legal_form": "Naamloze Vennootschap",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"shareholders_after": [
{
"kbo": null,
"pct": null,
"kind": "org",
"name": "Baloise Holding AG",
"role": null,
"n_shares": null,
"share_class": null
}
],
"share_classes_after": []
}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 légaleNL | BALOISE BELGIUM |
| Nom commercialNL | Baloise Insurance |