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AGALLIS

Active
Public limited company·Activiteiten van verzekeringsagenten en -makelaars· 93 yrs active
Kruidtuinlaan 20 ·1000 Brussel, Belgium
KBO/BCE: BE 0403.295.712
Watch Print / PDF
Age93 yrs
Board10
Connections8
Real estate1 parcel · 1.6 ha

Summary

Conclusion

the dossier summarised in one paragraph

AGALLIS is a financial institution; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The company has been active since 1933 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.

Based on State Gazette and CBE data.

Trust signals

2 signals
Long-established
Founded in 1933, 93 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad, and the KBO register records a normal legal situation.

Administrative Flags

No administrative flags

Bankruptcy probability (12 mo)

Checked model v1 · free for everyone

This is a financial institution (bank, insurer or financial holding). Our bankruptcy model is trained on ordinary trading and manufacturing companies; a bank balance sheet falls outside that scope. We therefore show no bankruptcy probability rather than a misleading figure.

Financials

Annual accounts & ratios

Source: NBB
Financials being processed
NBB has 10 filing(s) on record for this company, latest fiscal year 2025 (volledig). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2025 volledig 04-05-2026 2026-00104351
31-12-2024 volledig 28-04-2025 2025-00083517
31-12-2023 volledig 03-05-2024 2024-00083653
31-12-2022 volledig 09-05-2023 2023-00085492
31-12-2021 volledig 06-05-2022 2022-20023275
31-12-2020 volledig 11-05-2021 2021-13900543
31-12-2019 volledig 13-05-2020 2020-12000293
31-12-2018 volledig 13-05-2019 2019-12900259
31-12-2017 volledig 09-05-2018 2018-12400483
31-12-2016 volledig 28-06-2017 2017-23600011

Directors

Directors & mandates

21 directors
Current directors & mandates
  • Maarten BOEYKENS
    Director
    State Gazette act 26329670 (11-05-2026)
    Current
    01-05-2026 → present
  • Wim Vermeersch
    Daily management
    State Gazette act 25125153 (03-10-2025)
    Current
    01-07-2025 → present
    2 events
    • 01-07-2025 Appointed· Daily management
    • 01-07-2025 Appointed· Gevolmachtigde tot het dagelijks bestuur (ceo)
  • Kevin VAN DE MOORTEL
    Director
    State Gazette act 25301018 (06-01-2025)
    Current
    01-01-2025 → present
  • Nadine BELMANS
    Director
    State Gazette act 24402079 (03-06-2024)
    Current
    19-04-2023 → present
    2 events
    • 03-06-2024 Mandate renewed· Director
    • 19-04-2023 Appointed· Director
  • Aren VANHOUTTE
    Director
    State Gazette act 24402079 (03-06-2024)
    Current
    16-11-2021 → present
    2 events
    • 03-06-2024 Mandate renewed· Director
    • 16-11-2021 Appointed· Director
  • Katrien CITTERS
    Director
    State Gazette act 21147252 (17-12-2021)
    Current
    16-11-2021 → present
  • Frank LOUWAGIE
    Director
    State Gazette act 21123008 (15-10-2021)
    Current
    20-03-2019 → present
    2 events
    • 15-10-2021 Mandate renewed· Director
    • 20-03-2019 Appointed· Director
  • Benny DE WYNGAERT
    Director
    State Gazette act 24402079 (03-06-2024)
    Current
    09-09-2015 → present
    9 events
    • 03-06-2024 Mandate renewed· Director
    • 15-10-2021 Mandate renewed· Director
    • 26-06-2018 Mandate renewed· Director
    • 09-09-2015 Mandate renewed· Director
    • 25-06-2012 Resigned· Director
    • 18-04-2012 Mandate renewed· Director
    • 18-04-2012 Mandate renewed· Director
    • 18-04-2012 Appointed· Voorzitter raad van bestuur
    • 18-04-2012 Appointed· Président du conseil d'administration
  • Bertrand ROOSEN
    Director
    State Gazette act 24402078 (03-06-2024)
    Current
    09-09-2015 → present
    9 events
    • 03-06-2024 Mandate renewed· Director
    • 15-10-2021 Mandate renewed· Director
    • 26-06-2018 Mandate renewed· Director
    • 09-09-2015 Mandate renewed· Director
    • 25-06-2012 Resigned· Director
    • 18-04-2012 Mandate renewed· Director
    • 18-04-2012 Mandate renewed· Director
    • 02-09-2010 Appointed· Director
    • 02-09-2010 Appointed· Director
  • Michel VANDE KERCKHOVE
    Director
    State Gazette act 21123008 (15-10-2021)
    Current
    26-02-2014 → present
    5 events
    • 15-10-2021 Mandate renewed· Director
    • 26-06-2018 Mandate renewed· Director
    • 09-09-2015 Mandate renewed· Director
    • 12-06-2014 Appointed· Director
    • 26-02-2014 Appointed· Director
Historic, not recently confirmed (2)
These mandates remain open in the register but have not been confirmed by a new act in over six years. They do not count as active directors.
  • Miche! Vande Kerckhove
    Director
    State Gazette act 18098679 (26-06-2018)
    Not recently confirmed
    last confirmed in an act from 2018
  • Piet DE COSTER
    Gewoon lid van de raad van bestuur
    State Gazette act 08131362 (07-08-2008)
    Not recently confirmed
    last confirmed in an act from 2008
    2 events
    • 01-07-2008 Appointed· Gewoon lid van de raad van bestuur
    • 30-06-2008 Resigned· Managing director
Former directors (9)
  • Bartel Janssens
    Gevolmachtigde tot het dagelijks bestuur
    State Gazette act 25349005 (05-08-2025)
    Former
    - → 01-07-2025
  • Philippe Van Themsche
    Director
    State Gazette act 18098680 (26-06-2018)
    Former
    18-04-2012 → 20-03-2019
    7 events
    • 20-03-2019 Resigned· Director
    • 26-06-2018 Mandate renewed· Director
    • 15-02-2017 Appointed· Director
    • 26-10-2016 Appointed· Director
    • 25-06-2012 Resigned· Director
    • 18-04-2012 Mandate renewed· Director
    • 18-04-2012 Mandate renewed· Director
  • Philippe Van Oosterzee
    Director
    State Gazette act 17126771 (05-09-2017)
    Former
    - → 26-10-2016
  • Walter TORFS
    Director
    State Gazette act 15127977 (09-09-2015)
    Former
    18-04-2012 → 28-10-2015
    6 events
    • 28-10-2015 Resigned· Director
    • 28-10-2015 Resigned· Director
    • 09-09-2015 Mandate renewed· Director
    • 25-06-2012 Resigned· Director
    • 18-04-2012 Mandate renewed· Director
    • 18-04-2012 Mandate renewed· Director
  • Luc BORMANS
    Director
    State Gazette act 12111223 (25-06-2012)
    Former
    18-04-2012 → 09-09-2015
    4 events
    • 09-09-2015 Resigned· Director
    • 25-06-2012 Resigned· Director
    • 18-04-2012 Mandate renewed· Director
    • 18-04-2012 Mandate renewed· Director
  • Philip VAN TEMSCHE
    Director
    State Gazette act 14115250 (12-06-2014)
    Former
    - → 12-06-2014
    2 events
    • 12-06-2014 Resigned· Director
    • 26-02-2014 Resigned· Director
  • Barbara ROELS
    Director
    State Gazette act 12111222 (25-06-2012)
    Former
    19-01-2011 → 24-10-2012
    8 events
    • 24-10-2012 Resigned· Director
    • 25-06-2012 Resigned· Director
    • 18-04-2012 Mandate renewed· Director
    • 18-04-2012 Mandate renewed· Director
    • 20-04-2011 Appointed· Director
    • 20-04-2011 Appointed· Director
    • 19-01-2011 Appointed· Director
    • 19-01-2011 Appointed· Director
  • Kathleen FRANSSENS
    Director
    State Gazette act 10087997 (18-06-2010)
    Former
    21-04-2010 → 19-01-2011
    4 events
    • 19-01-2011 Resigned· Director
    • 19-01-2011 Resigned· Director
    • 21-04-2010 Appointed· Director
    • 21-04-2010 Appointed· Director
  • Ludo KUSTERMANS
    Director
    State Gazette act 10087997 (18-06-2010)
    Former
    - → 21-01-2010
    2 events
    • 21-01-2010 Resigned· Director
    • 21-01-2010 Resigned· Director
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.

Statutory auditor

4 auditors
Statutory auditor IRE/IBR number Tenure
BV PwC BedrijfsrevisorenCurrent
Statutory auditor · represented by Vincent Slembrouck
 - 03-06-2024 → present
PWC Bedrijfsrevisoren BV CVBA
Statutory auditor · represented by Mieke Van Leeuwe
succeeded by SC SCRL PWC Réviseurs d'entreprises in 2021
 - 26-06-2018 → 15-10-2021
SC SCRL PwC Réviseurs d'entreprise
Statutory auditor · represented by Yves Vandenplas
succeeded by SC SCRL PWC Réviseurs d'entreprises in 2021
 - 26-06-2018 → 15-10-2021
SC SCRL PWC Réviseurs d'entreprises
Statutory auditor · represented by Mieke Van Leeuwe
succeeded by BV PwC Bedrijfsrevisoren in 2024
 - 15-10-2021 → 03-06-2024
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.

Insolvency mandates

No insolvency mandates (liquidators, administrators) on record for this company.

Legal Structure

NACE primary Activiteiten van verzekeringsagenten en -makelaars(66220)
Legal form Public limited company(014)
Incorporation01-06-1933
StatusActive
Postal code1000

Structure & network

Connections & network

8 connected companies
Bertrand ROOSEN, Shared director, links 4 companies BR Bertrand…OOSENFonds commun de Garantie belge, via Bertrand ROOSEN FCFonds communde Garan…belgeFONDS D'AIDE MEDICALE URGENTE - FONDS VOOR DRINGENDE GENEESKUNDIGE HULPVERLENING, via Bertrand ROOSEN FDFONDS D'AIDEMEDICALE…ENINGBureau belge des Assureurs Automobiles - Belgisch Bureau van de Autoverzekeraars, via Bertrand ROOSEN BBBureau belgedes Assu…raarsCOMPENS®, via Bertrand ROOSEN CCOMPENS®European Federation of Police Unions, Shared address EFEuropeanFederati…nionsinstitut syndical europeen, Shared address ISinstitutsyndical…opeenInternational Trade Union House, Shared address ITInternationalTrade Un…HouseMaison Syndicale Internationale, Shared address MSMaisonSyndical…onaleAGALLIS AGALLIS0403.295.712
Shared directorsShared address / shareholder
Linked via shared directors
Network connections
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.

Locations & real estate

Registered office

on the map · from the address register
seat.Municipality exact location from the address register
25 companies at this address See who is registered here

Establishment units

1 location
Kruidtuinlaan 20, 1000 Brussel
Ondersteunende activiteiten i.v.m. het verzekeringswezen en pensioenfondsen
since 19332.004.623.081
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Parcels1
Ground area1.6 ha
Buildings1
Building footprint1.6 ha
Volume (LiDAR)385,379 m³
Tallest building63.3 m · ±7 fl.

Real-estate footprint

Source: CBE × cadastre · address linking

Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates, not a deeds register.

Brussels 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
21802B1669/00A000 Brussels 1.6 ha 1 · 1.6 ha 63.3 m · 7 fl.
Methodology
via registered seat: 1
1 of 1 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.

Publications

Lifecycle & Insolvency Signals

No insolvency signals in the Belgian State Gazette

Belgian State Gazette · acts

52 verified acts

What every Belgian State Gazette publication actually says, each act broken down into appointments, capital movements, seat moves and statute amendments.

2025
03-10-2025 Resignations & appointments
16 facts
  • Board meeting , 07/07/2025
  • Board meeting , 10/07/2025
  • Director resignation, Bartel Janssens (délégué à la gestion journalière)
  • Director appointment, Wim Vermeersch (délégué à la gestion journalière)
  • Mandate compensation, Wim Vermeersch
  • Power of attorney, Bartel Janssens
+10 further facts
05-08-2025 Resignations & appointments · Miscellaneous
15 facts
  • Board meeting , 7 et 10 juillet 2025
  • Director resignation, Bartel Janssens (délégué à la gestion journalière)
  • Director appointment, Wim Vermeersch (délégué à la gestion journalière)
  • Mandate compensation, Wim Vermeersch
  • Power of attorney, Bartel Janssens
  • Power of attorney, Wim Vermeersch
+9 further facts
05-08-2025 Resignations & appointments · Miscellaneous
15 facts
  • Board meeting , 7 en 10 juli 2025
  • Director resignation, Bartel Janssens (gevolmachtigde tot het dagelijks bestuur)
  • Director appointment, Wim Vermeersch (gevolmachtigde tot het dagelijks bestuur (CEO))
  • Mandate compensation, Wim Vermeersch
  • Power of attorney, Bartel Janssens
  • Power of attorney, Wim Vermeersch
+9 further facts
06-01-2025 Resignations & appointments
4 facts
  • General meeting , 02/12/2024
  • Director resignation, Aren VANHOUTTE (administrateur)
  • Director appointment, Kevin VAN DE MOORTEL (administrateur)
  • Mandate compensation, Kevin VAN DE MOORTEL
06-01-2025 Resignations & appointments
4 facts
  • General meeting , 2 december 2024
  • Director resignation, Aren VANHOUTTE (bestuurder)
  • Director appointment, Kevin VAN DE MOORTEL (bestuurder)
  • Mandate compensation, Kevin VAN DE MOORTEL
2024
03-06-2024 Resignations & appointments
9 facts
  • General meeting , 18/04/2024
  • Board meeting , 06/05/2024
  • Director reappointment, Nadine BELMANS (administrateur)
  • Director reappointment, Aren VANHOUTTE (administrateur)
  • Director reappointment, Benny DE WYNGAERT (administrateur)
  • Director reappointment, Bertrand ROOSEN (administrateur)
+3 further facts
03-06-2024 Resignations & appointments
15 facts
  • General meeting , 18-04-2024
  • Director reappointment, Nadine BELMANS (bestuurder)
  • Director reappointment, Aren VANHOUTTE (bestuurder)
  • Director reappointment, Benny DE WYNGAERT (bestuurder)
  • Director reappointment, Bertrand ROOSEN (bestuurder)
  • Mandate compensation, Nadine BELMANS
+9 further facts
2023
28-12-2023 Miscellaneous
2 facts
  • Board meeting , 26/11/2023
  • Permanent representative, Vincent Slembrouck (représentant)
28-12-2023 Miscellaneous
3 facts
  • Board meeting , 26/11/2023
  • Auditor appointment, Vincent Slembrouck (commissaris)
  • Auditor resignation, Mieke Van Leeuwe (commissaris)
22-05-2023 Resignations & appointments
12 facts
  • Board meeting , 16/11/2022
  • Power of attorney, Bartel JANSSENS
  • Power of attorney, Wim VERMEERSCH
  • Power of attorney, Francis RONDAS
  • Power of attorney, Charlien SWINNEN
  • Power of attorney, Buloba Kasumpata KANDE
+6 further facts
22-05-2023 Resignations & appointments
4 facts
  • General meeting , 18 april 2023
  • Director resignation, Katrien CITTERS (bestuurder)
  • Director appointment, Nadine BELMANS (bestuurder)
  • Mandate compensation, Nadine BELMANS
18-04-2023 Resignations & appointments
12 facts
  • Board meeting , 16/11/2022
  • Power of attorney, Bartel JANSSENS
  • Power of attorney, Wim VERMEERSCH
  • Power of attorney, Francis RONDAS
  • Power of attorney, Charlien SWINNEN
  • Power of attorney, Buloba Kasumpata KANDE
+6 further facts
Show 12 older acts

What every Belgian State Gazette publication actually says, each act broken down into appointments, capital movements, seat moves and statute amendments.

2022
31-01-2022 Resignations & appointments
11 facts
  • General meeting , 2021-09-22
  • Board meeting , 2021-09-22
  • Power of attorney, Bartel JANSSENS
  • Power of attorney, Wim VERMEERSCH
  • Power of attorney, Frédéric DE CRAENE
  • Power of attorney, Charlien SWINNEN
+5 further facts
31-01-2022 Resignations & appointments
10 facts
  • General meeting , 22/09/2021
  • Power of attorney, Bartel JANSSENS
  • Power of attorney, Wim VERMEERSCH
  • Power of attorney, Frédéric DE CRAENE
  • Power of attorney, Charlien SWINNEN
  • Power of attorney, Buloba Kasumpata KANDE
+4 further facts
2021
17-12-2021 Resignations & appointments
7 facts
  • General meeting , 15/11/2021
  • Director resignation, Frank LOUWAGIE (bestuurder)
  • Director resignation, Michel VANDE KERCKHOVE (bestuurder)
  • Director appointment, Aren VANHOUTTE (bestuurder)
  • Director appointment, Katrien CITTERS (bestuurder)
  • Mandate compensation, Aren VANHOUTTE
+1 further fact
15-10-2021 Resignations & appointments
8 facts
  • General meeting , 2021-04-21
  • Director reappointment, Benny DE WYNGAERT (administrateur)
  • Director reappointment, Bertrand ROOSEN (administrateur)
  • Director reappointment, Frank LOUWAGIE (administrateur)
  • Director reappointment, Michel VANDE KERCKHOVE (administrateur)
  • Permanent representative, Mieke Van Leeuwe
+2 further facts
15-10-2021 Resignations & appointments
12 facts
  • General meeting , 21/04/2021
  • Director resignation, Benny DE WYNGAERT (bestuurder)
  • Director resignation, Bertrand ROOSEN (bestuurder)
  • Director resignation, Frank LOUWAGIE (bestuurder)
  • Director resignation, Michel VANDE KERCKHOVE (bestuurder)
  • Director reappointment, Benny DE WYNGAERT (bestuurder)
+6 further facts
2020
14-05-2020 Statutes amendment
4 facts
  • Statutes amendment
  • Corporate purpose , La société a pour objet de faire tant en Belgique qu'à l'étranger, pour son compte ou pour le compte de tiers, toutes opérations: - de courtage, d'études, d'org…
  • Capital , €1.487.361,15
  • Power of attorney, conseil d'administration
14-05-2020 Statutes amendment
5 facts
  • General meeting , 23/03/2020
  • Statutes amendment
  • Corporate purpose , De vennootschap heeft tot voorwerp zowel in België als in het buitenland, voor haar rekening of voor rekening van derden, alle verrichtingen te doen: - van make…
  • Capital , €1.487.361,15
  • Statutes amendment
2019
23-05-2019 Resignations & appointments
6 facts
  • Board meeting , 20/03/2019
  • Director resignation, Philippe Van Themsche (bestuurder)
  • Director appointment, Frank Louwagie (bestuurder)
  • General meeting , 17/04/2019
  • Director resignation, Philippe Van Themsche (bestuurder)
  • Director appointment, Frank Louwagie (bestuurder)
23-05-2019 Resignations & appointments
6 facts
  • Board meeting , 20/03/2019
  • General meeting , 17/04/2019
  • Director resignation, Philippe Van Themsche (administrateur)
  • Director appointment, Frank Louwagie (administrateur)
  • Director appointment, Benny DE WYNGAERT (Président du Conseil d'Administration)
  • Director appointment, Bertrand ROOSEN (Administrateur)
2018
26-06-2018 Resignations & appointments
8 facts
  • General meeting , 18/04/2018
  • Director reappointment, Benny De Wyngaert (administrateur)
  • Director reappointment, Bertrand Roosen (administrateur)
  • Director reappointment, Philippe Van Themsche (administrateur)
  • Director reappointment, Michel Vande Kerckhove (administrateur)
  • Auditor appointment, KPMG Réviseurs d'entreprise SC SCRL
+2 further facts
26-06-2018 Resignations & appointments
14 facts
  • General meeting , 18/04/2018
  • Director reappointment, Benny De Wyngaert (bestuurder)
  • Director reappointment, Bertrand Roosen (bestuurder)
  • Director reappointment, Philippe Van Themsche (bestuurder)
  • Director reappointment, Michel Vande Kerckhove (bestuurder)
  • Director appointment, Benny De Wyngaert (Voorzitter Raad van Bestuur)
+8 further facts
2017
05-09-2017 Resignations & appointments
6 facts
  • General meeting , 20/04/2016
  • Auditor appointment, KPMG Bedrijfsrevisoren Burg. CVBA (commissaris)
  • Permanent representative, Luk Roelandt (vaste vertegenwoordiger)
  • General meeting , 19/04/2017
  • Director resignation, Philippe Van Oosterzee (bestuurder)
  • Director appointment, Philippe Van Themsche (bestuurder)
Showing the 24 most recent of 52 acts. Full history

Analysis

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Company registry

Company registry (CBE)

Crossroads Bank
Activities
Verzekeringsagenten en -makelaars66220Activiteiten van verzekeringsagenten en -makelaars66220Verzekeringsmakelaars en -agenten67201
Primary activity highlighted.
Names & trade names
Legal nameFR AGALLIS
Legal nameNL AGALLIS
Registered office
Kruidtuinlaan 20
1000 Brussel, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.