BROCOM SERVICES
ActiveSummary
BROCOM SERVICES has been active since 1994 and the Belgian State Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €115k and a net result of €-6k. Equity is growing by ~12.4% per year across the filed fiscal years. Its solvency ranks better than 90% of 1638 sector peers (fiscal year 2025). The computed 12-month bankruptcy probability is 0.7% (low).
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Signals
Checked, nothing found (2)
Financials · fiscal year 2025, abbreviated schema
Filed annual accounts As filed with the NBB · 2025 against 2024 · 41 lines
The notes to these accounts (10 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.
Timeline · acts, filings and financial milestones
01-07
State Gazette act
Resignation: Frédéric Van Dieren (permanent representative)Permanent representative: Christophe de Moraes11 facts ▸
- General meeting, 22-04-2026
- Board meeting, 10-12-2025
- Director resignation, Frédéric Van Dieren (permanent representative)
- Permanent representative, Christophe de Moraes (permanent representative)
- Board composition, Baloise Belgium (director)
- Board composition, AG Insurance (director)
- Board composition, Athora Belgium (director)
- Board composition, P&V Previdis (director)
- Board composition, Euromex (director)
- Board composition, Patrick Cauwert (director)
- Board composition, Erik Weekers (director)
14-01
State Gazette act
Permanent representatives: Frédéric Van Dieren and Christophe de MoraesPower of attorney4 facts ▸
- Board meeting, 09-12-2025
- Permanent representative, Frédéric Van Dieren (permanent representative)
- Permanent representative, Christophe de Moraes
- Power of attorney, BV V V H & P
15-01
State Gazette act
Resignation: Allianz Benelux (director)Appointments: Baloise Belgium (director) and AG Insurance (vice-chair) · Permanent representatives: Fabrice Heuts, Noël Pauwels and Frédéric Van Dieren9 facts ▸
- General meeting, 13-12-2024
- Director resignation, Allianz Benelux (director)
- Director appointment, Baloise Belgium (director)
- Permanent representative, Fabrice Heuts
- Permanent representative, Noël Pauwels
- Board meeting, 13-12-2024
- Director appointment, Baloise Belgium (chair)
- Director appointment, AG Insurance (vice-chair)
- Permanent representative, Frédéric Van Dieren
17-07
State Gazette act
Resignations: Birgit Hannes, Dorsan Van Hecke and AnyWow BVPermanent representatives: Fabrice Heuts, Ann Van Haute and 2 others · Appointments: Fabrice Heuts, Patrick Cauwert and 2 others20 facts ▸
- General meeting, 22-04-2024
- Director resignation, Birgit Hannes (permanent representative)
- Permanent representative, Fabrice Heuts
- Director resignation, Dorsan Van Hecke (permanent representative)
- Permanent representative, Ann Van Haute
- Board composition, Allianz Benelux (director)
- Board composition, AG Insurance (director)
- Board composition, Athora Belgium (director)
- Board composition, P&V Previdis (director)
- Board composition, Euromex (director)
- Board composition, Patrick Cauwert (director)
- Board composition, Erik Weekers (director)
- +8 further facts in this act
26-03
State Gazette act
Resignation: Birgit Hannes (permanent representative)Permanent representative: Fabrice Heuts3 facts ▸
- Board meeting, 14-11-2023
- Director resignation, Birgit Hannes (permanent representative)
- Permanent representative, Fabrice Heuts
11-05
State Gazette act
Resignations: AXA (director) and Kelly Schamphelaere (director)Appointments: Allianz Benelux, Eriks Weekers and Birgit Hannes · Permanent representatives: Birgit Hannes, Véronique D'Haese and Marc Simons16 facts ▸
- General meeting, 25-04-2023
- Director resignation, AXA (director)
- Director resignation, Kelly Schamphelaere (director)
- Director appointment, Allianz Benelux (director)
- Director appointment, Eriks Weekers (director)
- Permanent representative, Birgit Hannes
- Director appointment, Birgit Hannes (chair of the board)
- Permanent representative, Véronique D'Haese
- Permanent representative, Marc Simons
- Board composition, Allianz Benelux (director)
- Board composition, AG Insurance (director)
- Board composition, Athora Belgium (director)
- +4 further facts in this act
Show earlier events
06-05
State Gazette act
Appointments: AXA (director) and Michael Bonhomme (chair of the board)Permanent representatives: Michael Bonhomme, Jan Jaspers and 3 others · Resignation: Hameryck Ward (permanent representative) · Board capacity18 facts ▸
- General meeting, 22-04-2021
- Director appointment, AXA (director)
- Permanent representative, Michael Bonhomme
- Director resignation, Hameryck Ward (permanent representative)
- Permanent representative, Jan Jaspers
- Board composition, AXA (director)
- Director appointment, Michael Bonhomme (chair of the board)
- Board composition, AG Insurance (director)
- Permanent representative, Frédéric Van Dieren
- Board composition, Athora Belgium (director)
- Permanent representative, Dorsan Van Hecke
- Board composition, P&V Groep (director)
- +6 further facts in this act
14-07
State Gazette act
Resignation: Fidea (director)Permanent representatives: Marc Wouters, Dorsan Van Hecke and 5 others · Appointments: Athora Belgium (director) and Marc Simons (chair of the board)17 facts ▸
- General meeting, 17-06-2020
- Director resignation, Fidea (director)
- Permanent representative, Marc Wouters
- Director appointment, Athora Belgium (director)
- Permanent representative, Dorsan Van Hecke
- Board composition, AG Insurance (director)
- Permanent representative, Frédéric Van Dieren
- Board composition, Athora Belgium (director)
- Board composition, P&V Groep (director)
- Permanent representative, Marc Simons
- Director appointment, Marc Simons (chair of the board)
- Board composition, Euromex (director)
- +5 further facts in this act
03-03
State Gazette act
Resignations: AG Insurance, Fidea and 4 othersAppointments: AG Insurance, Fidea and 4 others · Permanent representatives: VAN DIEREN Frédéric Marianne Philippe Stéphane Gustave, WOUTERS Marc Jan Anna and 2 others · Legal-form conversion20 facts ▸
- General meeting, 10-02-2020
- Legal-form conversion, besloten vennootschap (BV)
- Capital, €18.592,01
- Reserve release, 2975.0, EUR
- Director resignation, AG Insurance (director)
- Director resignation, Fidea (director)
- Director resignation, P&V VERZEKERINGEN (director)
- Director resignation, Europese Maatschappij voor Schaderegeling en Expertise (director)
- Director resignation, CAUWERT Patrick Michel (director)
- Director resignation, SCHAMPHELAERE Kelly Alberta Maurice (director)
- Director appointment, AG Insurance (non-statutory director)
- Permanent representative, VAN DIEREN Frédéric Marianne Philippe Stéphane Gustave
- +8 further facts in this act
14-05
State Gazette act
Resignation: Marc Van der Schoot (permanent representative)Appointment: Hameryck Ward (permanent representative)9 facts ▸
- General meeting, 23-04-2019
- Director resignation, Marc Van der Schoot (permanent representative)
- Director appointment, Hameryck Ward (permanent representative)
- Board composition, Frédéric Van Dieren (permanent representative)
- Board composition, Marc Wouters (permanent representative)
- Board composition, Marc Simons (permanent representative and chair)
- Board composition, Hameryck Ward (permanent representative)
- Board composition, Patrick Cauwert (director)
- Board composition, Kelly Schamphelaere (director)
25-06
State Gazette act
Appointments: P&V Groep, Euromex and Frédéric Van DierenPermanent representatives: Marc Simons, Marc Van der Schoot and 4 others · Resignations: Baloise (director) and Ergo Life (director)18 facts ▸
- General meeting, 25/04/2018
- Director appointment, P&V Groep (director)
- Permanent representative, Marc Simons
- Director appointment, Euromex (director)
- Permanent representative, Marc Van der Schoot
- Director resignation, Baloise (director)
- Permanent representative, Erik Vanpoucke
- Director resignation, Ergo Life (director)
- Permanent representative, Bert Van Houte
- Permanent representative, Marc Wouters
- Board composition, AG Insurance (director)
- Permanent representative, Frédéric Van Dieren
- +6 further facts in this act
04-01
State Gazette act
Resignations: AXA (director) and Marc De Proost (director)Appointments: AG Insurance (director) and Fréderic Van Dieren (chair of the board) · Permanent representatives: Fréderic Van Dieren, Jacques Steevens and 5 others · Mandate compensation20 facts ▸
- General meeting, 18-05-2016
- General meeting, 17-05-2017
- Director resignation, AXA (director)
- Director appointment, AG Insurance (director)
- Permanent representative, Fréderic Van Dieren
- Permanent representative, Jacques Steevens
- Permanent representative, Bert Van Houte
- Permanent representative, Patrick Cauwert
- Permanent representative, Kelly Schamphelaere
- Permanent representative, Anne-Marie Seeuws
- Director appointment, Fréderic Van Dieren (chair of the board)
- Permanent representative, Erik Vanpoucke
- +8 further facts in this act
25-09
State Gazette act
Registered officeRegistered-office move2 facts ▸
- Board meeting, 17-05-2017
- Registered-office move, Drukpersstraat 4 te 1000 Brussel
30-11
State Gazette act
Resignations: Christophe de Moraes, Eric Vanpoucke and 22 othersAppointments: Patrick de Ceuster, Eric Monsieur and 12 others · Permanent representatives: Christophe Thoen, Jacques Steevens and 6 others57 facts ▸
- General meeting, 23-04-2009
- Director resignation, Christophe de Moraes (director)
- Director resignation, Eric Vanpoucke (director)
- Director resignation, Bernard Somers (director)
- Director appointment, Patrick de Ceuster (director)
- Director appointment, Eric Monsieur (director)
- Director appointment, Wilfried Neven (director)
- General meeting, 21-04-2010
- Director resignation, Johnny Verwimp (director)
- Director resignation, Vincent Magnus (director)
- Director resignation, Eric Monsieur (director)
- Director appointment, Renaud Rosseel (director)
- +45 further facts in this act
23-11
State Gazette act
Purpose · Statutes amendmentName change · Purpose change · Capital7 facts ▸
- General meeting, 30-09-2010
- Name change, BROCOM SERVICES
- Purpose change, De vennootschap heeft als doel, de organisatie en de exploitatie van dienstverlening, in de meest brede betekenis, voor verzekeringsmaatschappijen, verzekerings…
- Capital, €18.592,01
- Capital
- Balance sheet, 30-06-2010
- Statutes amendment
Directors · office · real estate
13 other directors
This address could not be matched to a point in the Belgian address register (BOSA BEST). The address below comes straight from the Crossroads Bank.
Drukpersstraat 41000 Brussel1 establishment unit
1 parcel
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 21803C0244/00A002 | Brussels | 100 m² | 1 · 99 m² | 23.6 m · 8 fl. |
Linked by address, not proof of ownership
Articles of association
Full purpose
De organisatie en de exploitatie van dienstverlening, in de meest brede betekenis, voor verzekeringsmaatschappijen, verzekeringsmakelaars en financiële tussenpersonen. Meer in het bijzonder, maar niet uitsluitend kan de vennootschap adviezen verlenen op het vlak van technische kennis en vaardigheden, de vermindering van werkingskosten, als dan niet door groepering van activiteiten, de bevordering van zakelijke samenwerking tussen voormoemde verzekeringsmaatschappijen en verzekeringsmakelaars en maatregelen ter bevordering van de integriteit en onafhankelijkheid van de voornoemde verzekeringsmakelaars.
Structure & network
Connections & network
20 connected companiesShow 16 more companies with a shared director
Capital and shareholders
- 03-03-2020 Capital stated in the act · 18,592.01 EUR · 1,200 shares
- 23-11-2010 Capital stated in the act · 18,592.01 EUR
Similar companies · same sector, comparable size
Company data · Crossroads Bank
Scores and ratios are computed by Checked and are not a credit decision.