INSUROPE
De berekende faillissementskans van INSUROPE over 12 maanden bedraagt 0,2% (zeer laag). Het bedrijf is actief sinds 2013 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 12 jaar |
| Bestuur | 10 |
| Vestigingen | 1 |
| Publicaties | 26 |
Statistische inschatting op basis van openbare bronnen, geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | volledig | 19-06-2025 | 2025-00159033 |
| 31-12-2023 | volledig | 26-06-2024 | 2024-00190629 |
| 31-12-2022 | volledig | 24-07-2023 | 2023-00262770 |
| 31-12-2021 | volledig | 16-06-2022 | 2022-20070152 |
| 31-12-2020 | volledig | 23-06-2021 | 2021-23700483 |
| 31-12-2019 | volledig | 19-06-2020 | 2020-18700366 |
| 31-12-2018 | volledig | 28-06-2019 | 2019-26400574 |
| 31-12-2017 | volledig | 04-06-2018 | 2018-15700274 |
| 31-12-2016 | volledig | 26-06-2017 | 2017-22500200 |
| 31-12-2015 | volledig | 28-06-2016 | 2016-23600167 |
-
Actief19-11-2025 → heden
-
Alte Leipziger Lebensversicherung auf GegenseitigkeitRechtspersoonBestuurder· vast vert.: Michael REINELTStaatsblad-akte 25087236 (10-07-2025)Actief11-11-2024 → heden
2 gebeurtenissen
- 11-11-2024 Ontslagen· Bestuurder
- 11-11-2024 Benoemd· Bestuurder
-
Actief19-04-2024 → heden
-
Actief19-04-2024 → heden
-
Actief01-04-2024 → heden
-
Ping An Annuity Insurance Company of China, Ltd.RechtspersoonBestuurder· vast vert.: Jingzhi CAOStaatsblad-akte 24079426 (24-05-2024)Actief02-06-2023 → heden
-
ICATU Seguros S/ARechtspersoonBestuurder· vast vert.: Vanessa Perez DonkeStaatsblad-akte 25021020 (11-02-2025)Actief18-05-2022 → heden
-
AXA Insurance Pte LtdRechtspersoonBestuurder· vast vert.: Julien GAILLARDStaatsblad-akte 21132928 (10-11-2021)Actief10-08-2021 → heden
-
Alte LeipzigerRechtspersoonBestuurder· vast vert.: Michael ReineltStaatsblad-akte 21048442 (21-04-2021)Actief01-05-2021 → heden
-
The Prudential Insurance Company of AmericaRechtspersoonBestuurder· vast vert.: Janine DZWONKASStaatsblad-akte 23032897 (08-03-2023)Actief23-09-2014 → heden
2 gebeurtenissen
- 06-12-2022 Mandaat verlengd· Bestuurder
- 23-09-2014 Mandaat verlengd· Bestuurder
Historisch, niet recent bevestigd (8)
-
Danica PensionRechtspersoonBestuurder· vast vert.: Jens RuningStaatsblad-akte 19137231 (16-10-2019)Niet recent bevestigdlaatst bevestigd in akte van 2019
3 gebeurtenissen
- 15-08-2019 Mandaat verlengd· Bestuurder
- 01-10-2017 Mandaat verlengd· Bestuurder
- 30-08-2016 Mandaat verlengd· Bestuurder
-
GNP SegurosRechtspersoonBestuurder· vast vert.: Rafael Rosas GonzalezStaatsblad-akte 18180802 (19-12-2018)Niet recent bevestigdlaatst bevestigd in akte van 2018
2 gebeurtenissen
- 01-11-2018 Ontslagen· Bestuurder
- 01-11-2018 Benoemd· Bestuurder
-
AG InsuranceRechtspersoonBestuurder· vast vert.: Koenraad ColeStaatsblad-akte 16096483 (12-07-2016)Niet recent bevestigdlaatst bevestigd in akte van 2016
-
Grupo Nacional Provincial S.A.B. (GNP)RechtspersoonBestuurder· vast vert.: Jose Joaquin Fernandez GutierrezStaatsblad-akte 16096483 (12-07-2016)Niet recent bevestigdlaatst bevestigd in akte van 2016
-
Insurope NetworkRechtspersoonBestuurder· vast vert.: Harry Van Der ZwanStaatsblad-akte 16096483 (12-07-2016)Niet recent bevestigdlaatst bevestigd in akte van 2016
-
Niet recent bevestigdlaatst bevestigd in akte van 2016
2 gebeurtenissen
- 31-05-2016 Benoemd· Bestuurder
- 18-12-2013 Benoemd· Gedelegeerd bestuurder
-
Ping An AnnuityRechtspersoonBestuurder· vast vert.: He FangStaatsblad-akte 16096483 (12-07-2016)Niet recent bevestigdlaatst bevestigd in akte van 2016
-
Canada Life LimitedRechtspersoonBestuurder· vast vert.: Tim StovesStaatsblad-akte 15061126 (28-04-2015)Niet recent bevestigdlaatst bevestigd in akte van 2015
Voormalige bestuurders (8)
-
Voormalig- → 02-02-2026
2 gebeurtenissen
- 02-02-2026 Ontslagen· Bestuurder
- 19-04-2024 Ontslagen· Bestuurder
-
Voormalig18-12-2013 → 01-04-2024
2 gebeurtenissen
- 01-04-2024 Ontslagen· Bestuurder
- 18-12-2013 Benoemd· Bestuurder
-
Voormalig- → 09-02-2024
-
Voormalig- → 01-05-2021
-
Voormalig- → 15-08-2019
-
Voormalig- → 30-05-2016
-
Grupo Nacional Provincial S.A.B.RechtspersoonBestuurder· vast vert.: Alejandro López PinedaStaatsblad-akte 14137380 (16-07-2014)Voormalig- → 31-03-2014
-
HSBC Life (Singapore) Pte. Ltd.RechtspersoonBestuurderStaatsblad-akte 24079426 (24-05-2024)Voormalig- → 08-05-2013
| Commissaris / bedrijfsrevisor | IBR/IRE-nummer | Periode |
|---|---|---|
| EY Réviseurs d'Entreprises SRLActief Commissaris · vertegenwoordigd door Carlo-Sébastien D'Addario |
- | 11-05-2022 → heden |
| Ernst & Young Réviseurs d'entreprises Commissaris · vertegenwoordigd door Daniel WUYTS opgevolgd door EY Réviseurs d'Entreprises SRL in 2022 |
- | 20-04-2016 → 11-05-2022 |
| Manulife (International) Limited Commissaris · vertegenwoordigd door Hung Luzia Rosa |
- | - → 01-03-2018 |
| NACE primair | 82100 |
| Rechtsvorm | CV(706) |
| Oprichtingsdatum | 12-12-2013 |
| Status | Actief |
| Postcode | 1000 |
Percelen gekoppeld aan dit bedrijf via zijn adressen in de KBO (zetel, vestigingen, bijkantoren), gekruist met het kadastraal percelenplan. Dit toont waar het bedrijf actief is, geen eigendomsregister.
| Perceel (capakey) | Regio | Oppervlakte | Gebouwen | Hoogte / verd. |
|---|---|---|---|---|
| 21808H1940/00G000 | Brussel | 3.887 m² | 1 · 2.553 m² | 31,9 m · 5 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd, publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
02-02-2026 1 bestuurder benoemd, 1 ontslagnemend
- Tom Haaring, Bestuurder
- Harry van der Zwan, Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Harry van der Zwan",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e prend acte de la d\u00E9mission de Monsieur Harry van der Zwan, notifi\u00E9e le 27 ao\u00FBt 2025. L\u0027Assembl\u00E9e lui donne d\u00E9charge pleine et enti\u00E8re pour l\u0027exercice de son mandat jusqu\u0027au jour de sa d\u00E9mission.",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Tom Haaring",
"address": null,
"birth_date": null
},
"effective_date": "2025-11-19",
"evidence_quote": "En remplacement de Monsieur Harry van der Zwan, et sur proposition de Nationale Nederlanden, l\u0027Assembl\u00E9e nomme : Monsieur Tom Haaring, domicili\u00E9 \u00E0 Vermaatln, 8-3176 XC POORTUGAAL (Pays-Bas) Lequel accepte le mandat d\u0027administrateur. Ce mandat prend effet imm\u00E9diatement."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0542.953.144",
"name_full": "INSUROPE",
"legal_form": "SCRL"
}
}10-07-2025 1 bestuurder benoemd, 1 ontslagnemend
- Christina SCHACHT, Bestuurder
- Michael REINELT, Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Michael REINELT",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Alte Leipziger Lebensversicherung auf Gegenseitigkeit",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2024-11-11",
"evidence_quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve \u00E0 l\u0027unanimit\u00E9 la d\u00E9mission de Monsieur Michael REINELT comme repr\u00E9sentant permanente de la soci\u00E9t\u00E9 Alte Leipziger Lebensversicherung auf Gegenseitigkeit en date du 11 Novembre 2024."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christina SCHACHT",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Alte Leipziger Lebensversicherung auf Gegenseitigkeit",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2024-11-11",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve \u00E0 l\u0027unanimit\u00E9 la nomination de Madame Christina SCHACHT, r\u00E9sidant \u00E0 Westendstrasse 15 -60325 Frankfurt am Main Germany, comme nouvelle repr\u00E9sentante permanente de la soci\u00E9t\u00E9 Alte Leipziger Lebensversicherung auf Gegenseitigkeit, charg\u00E9 de l\u0027ex\u00E9cution du mandat d\u0027adminis"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0542.953.144",
"name_full": "INSUROPE",
"legal_form": "SCRL"
}
}10-07-2025 Craig GARLAND benoemd tot bestuurder
- Craig GARLAND, Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Craig GARLAND",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0542953144",
"name": "Canada Life Limited",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-02-03",
"evidence_quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve \u00E0 l\u0027unanimit\u00E9 la nomination de Monsieur Craig GARLAND, r\u00E9sidant 90 Oakdale Road - Downend - Bristol B516 6EG, United Kingdom, a \u00E9t\u00E9 d\u00E9sign\u00E9 comme repr\u00E9sentant permanent de la soci\u00E9t\u00E9 Canada Life Limited, charg\u00E9 de l\u0027ex\u00E9cution du mandat d\u0027administrateur d\u0027Insurope SC/CV "
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0542.953.144",
"name_full": "INSUROPE",
"legal_form": "SCRL"
}
}12-02-2025 3 bestuurders benoemd, 3 ontslagnemend, 1 herbenoemd
- Rafael ROSAS GONZALEZ, Bestuurder
- Michael REINELT, Bestuurder
- Sven DESMYTTER, Bestuurder
- Harry Van Der ZWAN, Bestuurder
- Tim STOVES, Bestuurder
- Koenraad COLE, Bestuurder
- Carlo-Sébastien D'Addario, Commissaris
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Harry Van Der ZWAN",
"address": null,
"birth_date": null
},
"effective_date": "2024-04-19",
"evidence_quote": "L\u0027assembl\u00E9e G\u00E9n\u00E9rale accepte la d\u00E9mission de Mr. Harry Van Der ZWAN de son mandat de Pr\u00E9sident. Sa d\u00E9mission ayant pris fin \u00E0 partir du 19 Avril 2024.",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Rafael ROSAS GONZALEZ",
"address": null,
"birth_date": null
},
"effective_date": "2024-04-19",
"evidence_quote": "l\u0027assembi\u00E9e g\u00E9n\u00E9rale approuve \u00E0 l\u0027unanimit\u00E9 la nomination de Monsieur Rafael ROSAS GONZALEZ ... comme Pr\u00E9sident en remplacement de Monsieur Harry Van Der ZWAN et ceici \u00E0 partir du 19 Avril 2024.",
"discharge_granted": true
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Tim STOVES",
"address": null,
"birth_date": null
},
"effective_date": "2024-02-09",
"evidence_quote": "l\u0027assembl\u00E9e G\u00E9n\u00E9rale accepte la d\u00E9mission de Mr. Tim STOVES de son mandat d\u0027administrateur et de Vice-Pr\u00E9sident pour le compte de la soci\u00E9t\u00E9 Canada Life Limited. Sa d\u00E9mission ayant pris fin \u00E0 partir du 9 F\u00E9vrier 2024.",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Michael REINELT",
"address": null,
"birth_date": null
},
"effective_date": "2024-04-19",
"evidence_quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve \u00E0 l\u0027unanimit\u00E9 la nomination de Monsieur Michael REINELT ... comme Vice-Pr\u00E9sident en remplacement de Monsieur Tim STOVES et ceci \u00E0 partir du 19 Avril 2024.",
"discharge_granted": true
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Koenraad COLE",
"address": null,
"birth_date": null
},
"effective_date": "2024-04-01",
"evidence_quote": "l\u0027assembl\u00E9e G\u00E9n\u00E9rale accepte la d\u00E9mission de Mr. Koenraad COLE ... de son mandat d\u0027administrateur pour le compte de la soci\u00E9t\u00E9 AG Insurance SA/NV. Sa d\u00E9mission ayant pris fin \u00E0 partir du 1 Avril 2024.",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Sven DESMYTTER",
"address": null,
"birth_date": null
},
"effective_date": "2024-04-01",
"evidence_quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve \u00E0 l\u0027unanimit\u00E9 la nomination de Monsieur Sven DESMYTTER ... comme repr\u00E9sentant permanent de la soci\u00E9t\u00E9 AG Insurance SA/NV, charg\u00E9 de l\u0027ex\u00E9cution du mandat d\u0027administrateur d\u0027Insurope SC/CV au nom et pour le compte de AG Insurance SA/NV, en remplacement de Monsieur Koenra",
"discharge_granted": true
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Carlo-S\u00E9bastien D\u0027Addario",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "EY R\u00E9viseurs d\u0027Entreprises SRL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale renomme EY R\u00E9viseurs d\u0027Entreprises SRL ... comme commissaire pour un terme de trois ans 2024, 2025 et 2026. Cette soci\u00E9t\u00E9 d\u00E9signe Monsieur Carlo-S\u00E9bastien D\u0027Addario ... pour la repr\u00E9senter et le charge de l\u0027exercice de ce mandat au nom et pour le compte de la SRL/CV.",
"discharge_granted": true
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0542.953.144",
"name_full": "INSUROPE",
"legal_form": "SCRL"
}
}11-02-2025 Vanessa Perez Donke benoemd tot bestuurder
- Vanessa Perez Donke, Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Vanessa Perez Donke",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "ICATU Seguros S/A",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2022-05-18",
"evidence_quote": "Madame Vanessa Perez Donke, r\u00E9sidant au Cond. La Dolce Vita Aclimacao -IB13 - Un:0091-Av. Lacerda Franco, 527 - Aclima\u00E7ao - SAO PAULO - BRESIL, a \u00E9t\u00E9 d\u00E9sign\u00E9 comme repr\u00E9sentant permanent de la soci\u00E9t\u00E9 ICATU Seguros S/A, charg\u00E9 de l\u0027ex\u00E9cution du mandat d\u0027administrateur d\u0027Insurope SC/CV au nom et pour"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0542.953.144",
"name_full": "INSUROPE",
"legal_form": "SCRL"
}
}24-05-2024 1 bestuurder benoemd, 1 ontslagnemend
- Jingzhi CAO, Bestuurder
- HSBC Life (Singapore) Pte. Ltd., Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "HSBC Life (Singapore) Pte. Ltd.",
"address": null,
"birth_date": null
},
"effective_date": "2013-05-08",
"evidence_quote": "l\u0027assembl\u00E9e G\u00E9n\u00E9rale accepte la d\u00E9mission de Mr. Julien GAILLARD de son mandat d\u0027administrateur pour le compte de la soci\u00E9t\u00E9 HSBC Life (Singapore) Pte. Ltd. ... Sa d\u00E9mission ayant pris effet \u00E0 partir du 8 Mai 2013.",
"discharge_granted": false
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jingzhi CAO",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Ping An Annuity Insurance Company of China, Ltd.",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2023-06-02",
"evidence_quote": "Monsieur Jingzhi CAO ... a \u00E9t\u00E9 d\u00E9sign\u00E9 comme repr\u00E9sentant permanent de la soci\u00E9t\u00E9 Ping An Annuity Insurance Company of China, Ltd., charg\u00E9 de l\u0027ex\u00E9cution du mandat d\u0027administrateur d\u0027Insurope SC/CV au nom et pour le compte de Ping An Annuity Insurance Company of China, Ltd., en remplacement de Monsi",
"discharge_granted": false
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0542.953.144",
"name_full": "INSUROPE",
"legal_form": "SCRL"
}
}31-03-2023 Zetelverplaatsing van Saint-Josse-ten-Noode naar Bruxelles
- Avenue des Arts 9, 1210 Saint-Josse-ten-Noode → Boulevard de Waterloo 16, 1000 Bruxelles
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "Boulevard de Waterloo",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "16"
},
"old_address": {
"city": "Saint-Josse-ten-Noode",
"region": "Brussels",
"street": "Avenue des Arts",
"country": "BE",
"postcode": "1210",
"box_number": null,
"street_number": "9"
},
"effective_date": "2023-02-01",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire, \u00E0 l\u0027unanimit\u00E9, d\u00E9cide de transf\u00E9rer le si\u00E8ge de Insurope S.C./C.V. situ\u00E9 Avenue des Arts 9, 1210 Saint-Josse-Ten-Noode \u00E0 l\u0027adresse suivante Boulevard de Waterioo 16, \u00E0 1000 Bruxelles \u00E0 dater du Premier F\u00E9vrier 2023"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0542.953.144",
"name_full": "INSUROPE",
"legal_form": "SCRL"
}
}08-03-2023 Janine DZWONKAS herbenoemd als bestuurder
- Janine DZWONKAS, Bestuurder
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Janine DZWONKAS",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "The Prudential Insurance Company of America",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2022-12-06",
"evidence_quote": "Madame Janine DZWONKAS, r\u00E9sidant 217 W ESCALONES - San Clemente CA 92672-5102- U.S.A., a \u00E9t\u00E9 d\u00E9sign\u00E9e comme repr\u00E9sentante permanente de la soci\u00E9t\u00E9 The Prudential Insurance Company of America, charg\u00E9e de l\u0027ex\u00E9cution du mandat d\u0027administrateur d\u0027Insurope SC/CV au nom et pour le compte de The Prudentia"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0542.953.144",
"name_full": "INSUROPE",
"legal_form": "SCRL"
}
}23-06-2022 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": true,
"effective_date": "2022-05-20",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0542.953.144",
"name_full": "INSUROPE",
"legal_form": "SCRL"
},
"signature_regime": "joint_two",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}11-05-2022 Carlo-Sébastien D'Addario herbenoemd als commissaris
- Carlo-Sébastien D'Addario, Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Carlo-S\u00E9bastien D\u0027Addario",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "EY R\u00E9viseurs d\u0027Entreprises SRL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle des actionnaires du 25 Mai 2021 a renomm\u00E9 EY R\u00E9viseurs d\u0027Entreprises SRL, ayant son si\u00E8ge \u00E0 1831 Diegem, De Kleetlaan 2, comme commissaire pour un terme de trois ans 2021, 2022 et 2023."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0542.953.144",
"name_full": "INSUROPE",
"legal_form": "SCRL"
}
}10-11-2021 Julien GAILLARD benoemd tot bestuurder
- Julien GAILLARD, Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Julien GAILLARD",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "AXA Insurance Pte Ltd",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2021-08-10",
"evidence_quote": "Monsieur Julien GAILLARD, r\u00E9sidant \u00E0 Sophia Road 99 - Unit 04-03 - Singapour 228189 - Singapour, a \u00E9t\u00E9 d\u00E9sign\u00E9 comme repr\u00E9sentatnt permanent de la soci\u00E9t\u00E9 AXA Insurance Pte Ltd, charg\u00E9 de l\u0027ex\u00E9cution du mandat d\u0027administrateur d\u0027Insurope SCRL/CVBA au nom et pour le compte de AXA Insurance Pte Ltd, e"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0542.953.144",
"name_full": "INSUROPE",
"legal_form": "SCRL"
}
}21-04-2021 1 bestuurder benoemd, 1 ontslagnemend
- Michael Reinelt, Bestuurder
- Peter Seng, Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Michael Reinelt",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Alte Leipziger",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2021-05-01",
"evidence_quote": "Monsieur Michael Reinelt, r\u00E9sidant \u00E0 Schifferstra\u00DFe 13, 60594 Frankfurt - Allemagne, a \u00E9t\u00E9 d\u00E9sign\u00E9 comme representatnt permanent de la soci\u00E9t\u00E9 Alte Leipziger, charg\u00E9 de l\u0027ex\u00E9cution du mandat d\u0027administrateur d\u0027Insurope SCRL/CVBA au nom et pour le compte de Alte Leipziger, en remplacement de Monsieur"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Peter Seng",
"address": null,
"birth_date": null
},
"effective_date": "2021-05-01",
"evidence_quote": "Monsieur Michael Reinelt, r\u00E9sidant \u00E0 Schifferstra\u00DFe 13, 60594 Frankfurt - Allemagne, a \u00E9t\u00E9 d\u00E9sign\u00E9 comme representatnt permanent de la soci\u00E9t\u00E9 Alte Leipziger, charg\u00E9 de l\u0027ex\u00E9cution du mandat d\u0027administrateur d\u0027Insurope SCRL/CVBA au nom et pour le compte de Alte Leipziger, en remplacement de Monsieur"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0542.953.144",
"name_full": "INSUROPE",
"legal_form": "SCRL"
}
}16-10-2019 1 ontslagnemend, 1 herbenoemd
- John Glottrup, Bestuurder
- Jens Runing, Bestuurder
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jens Runing",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Danica Pension",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2019-08-15",
"evidence_quote": "Monsieur Jens Runing, r\u00E9sidant \u00E0 Mosevej 15, DK-4623 Lille Skensved - Denmark, a \u00E9t\u00E9 d\u00E9sign\u00E9 comme repr\u00E9sentatnt permanent de la soci\u00E9t\u00E9 Danica Pension, charg\u00E9 de l\u0027ex\u00E9cution du mandat d\u0027administrateur d\u0027Insurope SCRL/CVBA au nom et pour le compte de Danica Pension, en remplacement de Monsieur John "
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "John Glottrup",
"address": null,
"birth_date": null
},
"effective_date": "2019-08-15",
"evidence_quote": "Monsieur Jens Runing, r\u00E9sidant \u00E0 Mosevej 15, DK-4623 Lille Skensved - Denmark, a \u00E9t\u00E9 d\u00E9sign\u00E9 comme repr\u00E9sentatnt permanent de la soci\u00E9t\u00E9 Danica Pension, charg\u00E9 de l\u0027ex\u00E9cution du mandat d\u0027administrateur d\u0027Insurope SCRL/CVBA au nom et pour le compte de Danica Pension, en remplacement de Monsieur John "
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0542.953.144",
"name_full": "INSUROPE",
"legal_form": "SCRL"
}
}19-12-2018 1 bestuurder benoemd, 1 ontslagnemend
- Rafael Rosas Gonzalez, Bestuurder
- GNP Seguros, Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "GNP Seguros",
"address": null,
"birth_date": null
},
"effective_date": "2018-11-01",
"evidence_quote": "Monsieur Joaquim Fernandez"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Rafael Rosas Gonzalez",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "GNP Seguros",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2018-11-01",
"evidence_quote": "Monsieur Rafael Rosas Gonzalez, r\u00E9sidant \u00E0 Dakota 85-3 Colonia N\u00E1poles, Delegaci\u00F3n Benito Ju\u00E1rez CP 03810 Cludad de M\u00E9xico, M\u00E9xico, a \u00E9t\u00E9 d\u00E9sign\u00E9 comme repr\u00E9sentatnt permarient de la soci\u00E9t\u00E9 GNP Seguros, charg\u00E9 de l\u0027ex\u00E9cution du mandat d\u0027administrateur d\u0027Insurope SCRL/CVBA au nom et pour le compte d"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0542.953.144",
"name_full": "INSUROPE",
"legal_form": "SCRL"
}
}21-06-2018 Kapitaalverhoging van €1.642.300
Technische details
{
"events": [
{
"kind": "capital_increase",
"amount": 1642300,
"currency": "EUR",
"after_eur": null,
"delta_eur": 1642300,
"before_eur": null,
"amount_type": "kapitaal_effectief",
"effective_date": "2016-05-30",
"evidence_quote": "Les actionnaires d\u00E9cident \u00E0 l\u0027unanimit\u00E9 d\u0027augmenter la part variable du capital social de la Soci\u00E9t\u00E9 au moyen de la contributior en nature par Insurope Network d\u0027une cr\u00E9ance sur la Soci\u00E9t\u00E9, telle que d\u00E9crite dans les rapports sp\u00E9ciaux susmentionn\u00E9s, pour un montant total de 1.642.300 EUR",
"contribution_type": "in_kind"
},
{
"kind": "share_transfer",
"amount": 31,
"currency": "EUR",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"amount_type": "onbekend",
"effective_date": "2016-05-30",
"evidence_quote": "En vertu de l\u0027Article 13 des statuts de la soci\u00E9t\u00E9 les actionnaires approuvent le transfert de 31 parts sociales d\u0027une valeur nominale de 100 \u20AC chacune de la soci\u00E9t\u00E9 BenCo Insurance Holdirng B.V. vers Insurope Network.",
"contribution_type": null
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0542.953.144",
"name_full": "INSUROPE",
"legal_form": "SCRL"
}
}19-06-2018 1 ontslagnemend, 1 herbenoemd
- Hung Luzia Rosa, Commissaris
- Daniel WUYTS, Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Hung Luzia Rosa",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Manulife (International) Limited",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2018-03-01",
"evidence_quote": "Accepter la d\u00E9mission de Madame Hung Luzia Rosa repr\u00E9sentant la soci\u00E9t\u00E9 Manulife (International) Limited en date du 01/03/2018"
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Daniel WUYTS",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Ernst \u0026 Young R\u00E9viseurs d\u0027Entreprises",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2018-05-29",
"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale renomme la SCRL/CVBA Ernst \u0026 Young R\u00E9viseurs d\u0027Entreprises, ayant son si\u00E8ge \u00E0 1831 Diegem, De Kieetlaan 2, comme commissaire pour un terme de trois ans 2018, 2019 et 2020. Cette soci\u00E9t\u00E9 d\u00E9signe Monsieur Daniel WUYTS, r\u00E9viseur d\u0027entreprises, pour la repr\u00E9senter et le charge de l\u0027"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0542.953.144",
"name_full": "INSUROPE",
"legal_form": "SCRL"
}
}23-11-2017 Morten Unneberg herbenoemd als bestuurder
- Morten Unneberg, Bestuurder
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Morten Unneberg",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Danica Pension",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2017-10-01",
"evidence_quote": "Monsieur John Glottrup, r\u00E9sidant \u00E0 Adolphsvej 20, DK-2820 Gentofte (Danemark), a \u00E9t\u00E9 d\u00E9sign\u00E9 comme representant permanent de la soci\u00E9t\u00E9 Danica Pension, charg\u00E9 de l\u0027ex\u00E9cution du mandat d\u0027administrateur d\u0027Insurope SCRL/CVBA au nom et pour le compte de Danica Pension, en remplacement de Monsieur Lars E"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0542.953.144",
"name_full": "INSUROPE",
"legal_form": "SCRL"
}
}15-12-2016 Lars Ellehave-Andersen herbenoemd als bestuurder
- Lars Ellehave-Andersen, Bestuurder
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Lars Ellehave-Andersen",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Danica Pension",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2016-08-30",
"evidence_quote": "Monsieur Lars Ellehave-Andersen, r\u00E9sidant \u00E0 Haedersdalvej 14, DK-2650 Hvidovre (Danemark), a \u00E9t\u00E9 d\u00E9sign\u00E9 comme repr\u00E9sentatnt permanent de la soci\u00E9t\u00E9 Danica Pension, charg\u00E9 de l\u0027ex\u00E9cution du mandat d\u0027administrateur d\u0027Insurope SCRL/CVBA au nom et pour le compte de Danica Pension, en remplacement de Mo"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0542.953.144",
"name_full": "INSUROPE",
"legal_form": "SCRL"
}
}12-07-2016 4 bestuurders benoemd, 1 ontslagnemend, 1 herbenoemd
- Morten Unneberg, Bestuurder
- He Fang, Bestuurder
- Harry Van Der Zwan, Bestuurder
- Koenraad Cole, Bestuurder
- Paul Cutter, Bestuurder
- Jose Joaquin Fernandez Gutierrez, Bestuurder
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jose Joaquin Fernandez Gutierrez",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Grupo Nacional Provincial S.A.B. (GNP)",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2016-05-31",
"evidence_quote": "Monsieur Jose Joaquin Fernandez Gutierrez, r\u00E9sidant Av. Cerre de las Torres #395- Col. Campestre Churubusco Del. Coyoacan, 04200, Mexico, D.F. sera d\u00E9sign\u00E9 comme repr\u00E9sentant permanent de la soci\u00E9t\u00E9 Grupo Nacional Provincial S.A.B. (GNP), charg\u00E9 de l\u0027ex\u00E9cution du mandat d\u0027administrateur d\u0027Insurope S"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Paul Cutter",
"address": null,
"birth_date": null
},
"effective_date": "2016-05-30",
"evidence_quote": "Accepter la d\u00E9mission de Monsieur Paul Cutter domicili\u00E9 au 18 Temple Hall - Mount Saint Anne\u0027s - Miltown - Dublin - Ireland en tant qu\u0027administrateur d\u0027Insurope SCRL/CVBA. Cette d\u00E9cision sera effective \u00E0 dater du 30 mai 2016"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Morten Unneberg",
"address": null,
"birth_date": null
},
"effective_date": "2016-05-31",
"evidence_quote": "Accepter la nomination de Monsieur Morten Unneberg domicili\u00E9 18327 Mainsail Pointe Drive, Cornelius, North Carolina 28031, USA sera d\u00E9sign\u00E9 comme administrateur d\u0027Insurope SCRL/CVBA. Cette d\u00E9cision sera effective \u00E0 dater du 31 maj 2016"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "He Fang",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Ping An Annuity",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2016-06-01",
"evidence_quote": "Accepter la nomination de Monsieur He Fang domicili\u00E9 au 21F, Ping An Finance Centre, No 1333 Lujiazui Ring Road, PuDong, Shanghai, China sera d\u00E9sign\u00E9 comme repr\u00E9sentant permanent de la soci\u00E9t\u00E9 Ping An Annuity charg\u00E9 de l\u0027ex\u00E9cution du mandat d\u0027administrateur d\u0027Insurope SCRL/CVBA au nom et pour le com"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Harry Van Der Zwan",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Insurope Network",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2016-06-01",
"evidence_quote": "Monsieur Harry Van Der Zwan, r\u00E9sidant Dopheide 22, 8445 SJ, Heerenveen (Pays-Bas) sera d\u00E9sign\u00E9 comme repr\u00E9sentant permanent de Insurope Network, charg\u00E9 de l\u0027ex\u00E9cution du mandat de Pr\u00E9sident / Chairman du Conseil d\u0027administration de Insurope SCRL/CVBA au nom et pour le compte de Insurope Network, en "
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Koenraad Cole",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "AG Insurance",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2016-06-01",
"evidence_quote": "Monsieur Koenraad Cole, r\u00E9sidant Cogelslei 11 b, 2640 Mortsel, sera d\u00E9sign\u00E9 comme repr\u00E9sentant permanent de la soci\u00E9t\u00E9 AG Insurance, charg\u00E9 de l\u0027ex\u00E9cution du mandat d\u0027administrateur d\u0027Insurope SCRL/CVBA au nom et pour le compte de AG Insurance, en remplacement de Monsieur Benoit Halbart et ceci \u00E0 pa"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0542.953.144",
"name_full": "INSUROPE",
"legal_form": "SCRL"
}
}20-04-2016 Daniel WUYTS benoemd tot commissaris
- Daniel WUYTS, Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Daniel WUYTS",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Ernst Young R\u00E9viseurs d\u0027Entreprises",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale nomme la SCRL/CVBA Ernst Young R\u00E9viseurs d\u0027Entreprises, ayant son si\u00E8ge \u00E0 1831 Diegem, De Kleetlaan 2, oomme commissaire pour un terme de trois ans 2015, 2016 et 2017. Cette soci\u00E9t\u00E9 d\u00E9signe Monsieur Daniel WUYTS, r\u00E9viseur d\u0027entreprises, pour la repr\u00E9senter et le charge de l\u0027exer"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0542.953.144",
"name_full": "INSUROPE",
"legal_form": "SCRL"
}
}23-12-2015 1 bestuurder benoemd, 1 ontslagnemend
- Jesper Winkelmann, Bestuurder
- Michael Hansen, Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Michael Hansen",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0542953144",
"name": "Danica Pension",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2015-11-04",
"evidence_quote": "Monsieur Jesper Winkelmann, r\u00E9sidant \u00E0 53 Sophienbergvej, 2960 Rungsted Kyst (Danemark), a \u00E9t\u00E9 d\u00E9sign\u00E9 comme repr\u00E9sentant permanent de la soci\u00E9t\u00E9 Danica Pension, charg\u00E9 de l\u0027ex\u00E9cution du mandat d\u0027administrateur d\u0027Insurope SCRL au nom et pour le compte de Danica Pension, en remplacement de Monsieur M"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jesper Winkelmann",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0542953144",
"name": "Danica Pension",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2015-11-04",
"evidence_quote": "Monsieur Jesper Winkelmann, r\u00E9sidant \u00E0 53 Sophienbergvej, 2960 Rungsted Kyst (Danemark), a \u00E9t\u00E9 d\u00E9sign\u00E9 comme repr\u00E9sentant permanent de la soci\u00E9t\u00E9 Danica Pension, charg\u00E9 de l\u0027ex\u00E9cution du mandat d\u0027administrateur d\u0027Insurope SCRL au nom et pour le compte de Danica Pension, en remplacement de Monsieur M"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0542.953.144",
"name_full": "INSUROPE",
"legal_form": "SCRL"
}
}28-04-2015 Tim Stoves herbenoemd als bestuurder
- Tim Stoves, Bestuurder
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Tim Stoves",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Canada Life Limited",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2015-01-27",
"evidence_quote": "Monsieur Tim Stoves, r\u00E9sidant \u00E0 6 Plumtree Close, Winscombe, North Somerset, BS25 1HU (Royaume-Uni), a \u00E9t\u00E9 d\u00E9sign\u00E9 comme repr\u00E9sentant permanent de la soci\u00E9t\u00E9 Canada Life Limited, charg\u00E9 de l\u0027ex\u00E9cution du mandat d\u0027administrateur d\u0027Insurope SCRL au nom et pour le compte de Canada Life Limited, en remp"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0542.953.144",
"name_full": "INSUROPE",
"legal_form": "SCRL"
}
}19-01-2015 Kevin Harrington herbenoemd als bestuurder
- Kevin Harrington, Bestuurder
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Kevin Harrington",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "The Prudential Insurance Company of America",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2014-09-23",
"evidence_quote": "Monsieur Kevin Harrington, r\u00E9sidant \u00E0 97 Braunsdorf Road, Pearl River, New York 10965 (Etats-unis d\u0027Am\u00E9rique), a \u00E9t\u00E9 d\u00E9s\u00EDgn\u00E9 comme repr\u00E9sentant permanent de la soci\u00E9t\u00E9 The Prudential Insurance Company of America, charg\u00E9 de l\u0027ex\u00E9cution du mandat d\u0027administrateur d\u0027Insurope SCRL au nom et pour le comp"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0542.953.144",
"name_full": "INSUROPE",
"legal_form": "SCRL"
}
}16-07-2014 Alejandro López Pineda neemt ontslag als bestuurder
- Alejandro López Pineda, Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alejandro L\u00F3pez Pineda",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Grupo Nacional Provincial S.A.B.",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2014-03-31",
"evidence_quote": "Monsieur Alejandro L\u00F3pez Pineda, r\u00E9sidant \u00E0 San Lorenzo No. 712, Col. Del Valle, Edificio F 2\u00B0. Piso, M\u00E9xico, D.F. CP 03100, a \u00E9t\u00E9 d\u00E9sign\u00E9 comme repr\u00E9sentant permanent de la soci\u00E9t\u00E9 Grupo Nacional Provincial S.A.B. (\u0022GNP\u0022), charg\u00E9 de l\u0027ex\u00E9cution du mandat d\u0027administrateur d\u0027Insurope SCRL au nom et p"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0542.953.144",
"name_full": "INSUROPE",
"legal_form": "SCRL"
}
}26-02-2014 2 bestuurders benoemd
- Koenraad Cole, Bestuurder
- Morten Unneberg, Gedelegeerd bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Koenraad Cole",
"address": null,
"birth_date": null
},
"effective_date": "2013-12-18",
"evidence_quote": "Le conseil d\u0027administration d\u00E9cide de nommer Monsieur Koenraad Cole, administrateur, en tant que pr\u00E9sident du conseil d\u0027administration \u00E0 compter de ce jour."
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Morten Unneberg",
"address": null,
"birth_date": null
},
"effective_date": "2013-12-18",
"evidence_quote": "Conform\u00E9ment \u00E0 l\u0027article 20 des statuts, le conseil d\u0027administration d\u00E9cide de confier la gestion journali\u00E8re et la repr\u00E9sentation de la Soci\u00E9t\u00E9 en ce qui conceme cette gestion \u00E0 Monsieur Morten Unneberg, r\u00E9sidant \u00E0 18327 Mainsail Pointe Drive, Comelius, NC 28031, Etats-Unis, \u00E0 compter de ce jour."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0542.953.144",
"name_full": "INSUROPE",
"legal_form": "SCRL"
}
}24-12-2013 Oprichting van een SNC
Technische details
{
"kind": "oprichting",
"seat": "Avenue des Arts 9, Saint-Josse-ten-Noode (1210 Bruxelles)",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": {
"kbo": null,
"name": "AG Insurance SA"
},
"kind": "rechtspersoon",
"person": null,
"share_class": "Ordinaire",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": "AG Insurance SA",
"contribution_type": "cash",
"amount_paid_in_eur": 3100,
"holder_person_name": null,
"is_subscriber_only": true,
"n_shares_subscribed": 31,
"amount_subscribed_eur": 3100,
"is_anonymous_silent_partner": false
},
{
"org": {
"kbo": null,
"name": "Alte Leipziger Lebensversicherung auf Gegenseitigkeit"
},
"kind": "rechtspersoon",
"person": null,
"share_class": "Ordinaire",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": "Alte Leipziger Lebensversicherung auf Gegenseitigkeit",
"contribution_type": "cash",
"amount_paid_in_eur": 3100,
"holder_person_name": null,
"is_subscriber_only": true,
"n_shares_subscribed": 31,
"amount_subscribed_eur": 3100,
"is_anonymous_silent_partner": false
},
{
"org": {
"kbo": null,
"name": "BenCo Insurance Holding B.V."
},
"kind": "rechtspersoon",
"person": null,
"share_class": "Ordinaire",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": "BenCo Insurance Holding B.V.",
"contribution_type": "cash",
"amount_paid_in_eur": 3100,
"holder_person_name": null,
"is_subscriber_only": true,
"n_shares_subscribed": 31,
"amount_subscribed_eur": 3100,
"is_anonymous_silent_partner": false
},
{
"org": {
"kbo": null,
"name": "Danica Pension, Livsforsikringsaktieselskab"
},
"kind": "rechtspersoon",
"person": null,
"share_class": "Ordinaire",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": "Danica Pension, Livsforsikringsaktieselskab",
"contribution_type": "cash",
"amount_paid_in_eur": 3100,
"holder_person_name": null,
"is_subscriber_only": true,
"n_shares_subscribed": 31,
"amount_subscribed_eur": 3100,
"is_anonymous_silent_partner": false
},
{
"org": {
"kbo": null,
"name": "Delta Lloyd Levensverzekering N.V."
},
"kind": "rechtspersoon",
"person": null,
"share_class": "Ordinaire",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": "Delta Lloyd Levensverzekering N.V.",
"contribution_type": "cash",
"amount_paid_in_eur": 3100,
"holder_person_name": null,
"is_subscriber_only": true,
"n_shares_subscribed": 31,
"amount_subscribed_eur": 3100,
"is_anonymous_silent_partner": false
},
{
"org": {
"kbo": null,
"name": "Groupama Gan Vie"
},
"kind": "rechtspersoon",
"person": null,
"share_class": "Ordinaire",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": "Groupama Gan Vie",
"contribution_type": "cash",
"amount_paid_in_eur": 3100,
"holder_person_name": null,
"is_subscriber_only": true,
"n_shares_subscribed": 31,
"amount_subscribed_eur": 3100,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 18600,
"subject_company": {
"kbo": "0542.953.144",
"name_full": "INSUROPE",
"legal_form": "SNC"
},
"initial_directors": [],
"incorporation_date": "2013-12-11",
"post_incorporation_mandates": []
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamFR | INSUROPE |