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FEDERALE VERZEKERING

Active Risk: not assessed
Onderlinge verzekeringsvereniging / Gemeenschappelijke verzekeringskas van privaat rechtfounded 1909116 yrs activeStoofstraat 12, 1000 Brussel, BelgiumKBO/BCE: BE 0403.274.332
Summary

FEDERALE VERZEKERING 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 1909 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.

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Signals

1 signal. The signal on the left, the evidence on the right.
○neutral
neutral · Latest accounts filed on time
The financial year that closed on 31-12-2025 was due by 31-07-2026 and was filed on 15-06-2026, 46 days ahead of the deadline.
NBB · 9 filings
Deviation from the deadline
2025
46 d early
2024
38 d early
2023
48 d early
2022
29 d late
2021
44 d early
2020
45 d early
2019
44 d early
← before the deadline after the deadline →
Checked, nothing found (2)
neutral · The next deadline is still running
The next financial year closes on 31-12-2026 and is due by 31-07-2027. Nothing is late today.
Companies Code · seven months
Position in the running window
24-09-2026 today31-12-2026 close31-07-2027 deadline
neutral · No strike-offs in the KBO publications
We found no ex-officio strike-off or cessation. Our series starts in 2021 and has gaps, so this is not a confirmation that there is nothing.
KBO publications · our coverage

Financials · unclassified schema, statutory accounts

Figures filed as PDF only
The National Bank holds 50 filings for this company, the latest for fiscal year 2025 (consolidated). That filing exists only as a PDF; Checked reads figures from a filing's XBRL file.
Latest 10 of 50 filings
Fiscal year Type Filed Reference
31-12-2025 consolidated 15-06-2026 2026-00166090
31-12-2025 unclassified schema 15-06-2026 2026-00173275
31-12-2024 unclassified schema 23-06-2025 2025-00170728
31-12-2023 unclassified schema 13-06-2024 2024-00138783
31-12-2022 unclassified schema 29-08-2023 2023-00432448
31-12-2021 unclassified schema 17-06-2022 2022-20074762
31-12-2020 unclassified schema 16-06-2021 2021-21100391
31-12-2019 unclassified schema 17-06-2020 2020-18200024
31-12-2018 unclassified schema 12-06-2019 2019-17900134
31-12-2017 unclassified schema 25-06-2018 2018-22500382

Timeline · acts, filings and financial milestones

Next filing, fiscal year 2026, expected by 31-07-2027
2026
20-08
State Gazette act Appointments: Philippe BOURDEAUD'HUI (executive director) and Deloitte Bedrijfsrevisoren BV (erkende commissaris voor het csrd)
Reappointments: Philip MAEYAERT (onafhankelijke niet uitvoerende bestuurder) and Véronique VERGEYLEN (executive director) · Resignation: Frédéric de SCHREVEL (non-executive director and chair of the board) · Permanent representative: Bianca CHANG13 facts ▸
  • General meeting, 02-06-2026
  • Director appointment, Philippe BOURDEAUD'HUI (executive director)
  • Board composition, Tom DE TROCH (chair)
  • Board composition, Philippe BOURDEAUD'HUI (member of the executive committee)
  • Board composition, Michael HOEBRECHTS (member of the executive committee)
  • Board composition, Véronique VERGEYLEN (member of the executive committee)
  • Board composition, Frederic VAN DRIESCHE (member of the executive committee)
  • Board composition, Werner VAN STEEN (member of the executive committee)
  • Director reappointment, Philip MAEYAERT (onafhankelijke niet uitvoerende bestuurder)
  • Director reappointment, Véronique VERGEYLEN (executive director)
  • Director resignation, Frédéric de SCHREVEL (non-executive director and chair of the board)
  • Auditor appointment, Deloitte Bedrijfsrevisoren BV (erkende commissaris voor het csrd)
  • +1 further facts in this act
15-06
NBB filing Annual accounts filed
fiscal year 2025 · consolidated
15-06
NBB filing Annual accounts filed
fiscal year 2025 · unclassified schema
13-03
State Gazette act Appointments: Michaël ABBRUZZESE (non-executive director) and Frederic VAN DRIESSCHE (member of the executive committee)
Resignation: Jean Marie BOLLEN (member of the executive committee)7 facts ▸
  • General meeting, 30/09/2025
  • Director appointment, Michaël ABBRUZZESE (non-executive director)
  • Board meeting, 17/06/2025
  • Director appointment, Frederic VAN DRIESSCHE (member of the executive committee)
  • Board meeting, 28/10/2025
  • Director resignation, Jean Marie BOLLEN (member of the executive committee)
  • Director resignation, Jean Marie BOLLEN (executive director)
2025
31-10
State Gazette act Restructuring
Demerger1 fact ▸
  • Demerger, Cession de la branche d'activité d'Assurances, actifs et passifs s'y rattachant
31-10
State Gazette act Capital & shares · Resignations & appointments · Restructuring
Merger · Accounting effect · Dissolution9 facts ▸
  • General meeting, 30/09/2025
  • Merger, 00:00, 01-10-2025
  • Accounting effect, 01-10-2025
  • Dissolution, 01-10-2025
  • Merger, 23:59, 30-11-2025
  • Accounting effect, 30-11-2025
  • Dissolution, 30-11-2025
  • Mandate compensation, ABBRUZESE Michaël
  • Power of attorney, Stibbe
11-08
State Gazette act Reappointments: Frédéric de SCHREVEL, Véronique VERGEYLEN and Philip MAEYAERT
Appointment: DELOITTE Bedrijfsrevisoren / Réviseurs d'Entreprises (erkende commissaris) · Permanent representative: Bianca CHANG · Resignations: Julie BAJART (non-executive director) and Pierre PORTIER (non-executive director)8 facts ▸
  • General meeting, 13/05/2025
  • Director reappointment, Frédéric de SCHREVEL (niet uitvoerend bestuurder, voorzitter van de raad van bestuur)
  • Director reappointment, Véronique VERGEYLEN (executive director)
  • Director reappointment, Philip MAEYAERT (onafhankelijke externe niet uitvoerende bestuurder)
  • Auditor appointment, DELOITTE Bedrijfsrevisoren / Réviseurs d'Entreprises (erkende commissaris)
  • Permanent representative, Bianca CHANG
  • Director resignation, Julie BAJART (non-executive director)
  • Director resignation, Pierre PORTIER (non-executive director)
04-08
State Gazette act Restructuring
Merger · Power of attorney · Real estate7 facts ▸
  • Merger, transfer of business branch
  • Power of attorney, Véronique Vergeylen
  • Power of attorney, STIBBE BV
  • Power of attorney, Véronique Vergeylen
  • Power of attorney, STIBBE BV
  • Real estate, Het vruchtgebruik op een parking gelegen te Sint Niklaas -46447B044/00T005 P0000 - Lot Parking; en Lot 1. Een gebruiksrecht met betrekking tot een parking geleg…
  • Bank account, BE07508003440266 EUR; BE03210030403084 EUR; BE19310076855412 AUD; BE19310076855412 CHF; BE19310076855412 DKK; BE19310076855412-003-0-084 EUR; BE19310076855412 E…
04-08
State Gazette act Restructuring
Permanent representative: Bianca Chang · Merger · Power of attorney7 facts ▸
  • Merger, 30/11/2025
  • Power of attorney, Véronique Vergeylen
  • Power of attorney, Véronique Vergeylen
  • Power of attorney, STIBBE BV
  • Power of attorney, STIBBE BV
  • Permanent representative, Bianca Chang
  • Mandate compensation, Deloitte Bedrijfsrevisoren BV
23-06
NBB filing Annual accounts filed
fiscal year 2024 · unclassified schema
03-06
State Gazette act Appointments: FEDERALE Assurance (director) and CLOS MOLIÈRE SRL (director)
Permanent representatives: Trudo SMEESTERS and Jean-Marc MAYEUR · Name change · Power of attorney9 facts ▸
  • General meeting, 06/05/2025
  • Name change, FEDERALE ASSURANCE
  • Director appointment, FEDERALE Assurance (director)
  • Director appointment, CLOS MOLIÈRE SRL (director)
  • Permanent representative, Trudo SMEESTERS
  • Permanent representative, Jean-Marc MAYEUR
  • Power of attorney, Anyssa BEKHTAOUI
  • Power of attorney, Karel BEVERNAEGE
  • Power of attorney, Nathalie DONVIL
09-05
State Gazette act Resignations & appointments
Power of attorney8 facts ▸
  • Board meeting, 27/03/2025
  • Power of attorney
  • Power of attorney
  • Power of attorney
  • Power of attorney
  • Power of attorney
  • Power of attorney
  • Power of attorney
Show earlier events
07-05
State Gazette act Statutes amendment · Legal-form change · Resignations & appointments
Legal-form conversion · Name change · Statutes amendment4 facts ▸
  • General meeting, 27/03/2025
  • Legal-form conversion, SOCIETE ANONYME -> association d'assurance mutuelle
  • Name change, FEDERALE Assurance
  • Statutes amendment
06-05
State Gazette act Restructuring
Merger · Mandate compensation2 facts ▸
  • Merger
  • Mandate compensation, Deloitte Réviseurs d'Entreprises SRL
06-05
State Gazette act Restructuring
Permanent representative: Dirk Vlaminckx · Merger · Mandate compensation3 facts ▸
  • Merger
  • Permanent representative, Dirk Vlaminckx
  • Mandate compensation, Deloitte Bedrijfsrevisoren BV
06-05
State Gazette act Restructuring
Branch transfer · Real estate2 facts ▸
  • Branch transfer, overdracht van bedrijfstak
  • Real estate, Het vruchtgebruik op een parking gelegen te Sint Niklaas - 46447B044/00T005 P0000 - Lot Parking; en Een gebruiksrecht met betrekking tot een parking gelegen te…
25-04
State Gazette act Miscellaneous
Board meeting1 fact ▸
  • Board meeting, 27-03-2025
24-04
State Gazette act Capital & shares · Statutes amendment · Legal-form change · Resignations & appointments · Restructuring
Legal-form conversion · Name change · Statutes amendment4 facts ▸
  • General meeting, 27/03/2025
  • Legal-form conversion, SOCIETE ANONYME -> association d'assurance mutuelle
  • Name change, FEDERALE Assurance
  • Statutes amendment
16-04
State Gazette act Statutes amendment · Miscellaneous
Permanent representative: Dirk Vlaminckx · Legal-form conversion · Name change19 facts ▸
  • General meeting, 27 maart 2025
  • Legal-form conversion, onderlinge verzekeringsvereniging
  • Name change, FEDERALE Verzekering
  • Statutes amendment
  • Reserve formation, overdracht van eigen vermogen naar onbeschikbare reserves
  • Merger, 1ste april 2025, 1ste januari 2025
  • Share issue, nieuw aandeel in de Vennootschap, volgestort voor een bedrag van 4,96 euro, zonder aanduiding van nominale waarde, 187446
  • Merger, 1ste april 2025
  • Share cancellation, vernietiging van de eigen aandelen in het bezit van de Vennootschap
  • Reserve formation, vorming van een onbeschikbare reserve naar aanleiding van de verwerving van eigen aandelen
  • Power of attorney, Charles Huylebrouck
  • Power of attorney, Charles Huylebrouck
  • +7 further facts in this act
07-04
State Gazette act Appointments: Michael Hoebrechts, Tom De Troch and 3 others
7 facts ▸
  • Board meeting, 25/02/2025
  • Director appointment, Michael Hoebrechts (chief technology officer (cto) en lid van het directiecomité)
  • Director appointment, Tom De Troch (voorzitter van het directiecomité)
  • Director appointment, Jean Marie Bollen (member of the executive committee)
  • Director appointment, Michael Hoebrechts (member of the executive committee)
  • Director appointment, Werner Van Steen (member of the executive committee)
  • Director appointment, Véronique Vergeylen (member of the executive committee)
19-02
State Gazette act Restructuring
Merger1 fact ▸
  • Merger
74% of this act was read; anything after the cut is not in this list.Read the act at the Belgisch Staatsblad ↗
19-02
State Gazette act Restructuring
Permanent representative: Dirk Vlaminckx · Merger · Capital19 facts ▸
  • Merger
  • Capital, €2.324.330,4
  • Capital, €61.500
  • Share issue, 187.446, coöperanten van Federale CV
  • Share cancellation, eigen aandelen van Federale CV in BETA GROUPCO
  • Accounting effect, 01/01/2025
  • Permanent representative, Dirk Vlaminckx
  • Real estate, 8500 Kortrijk, Kortrijksestraat 389, gekadastreerd 2de afdeling, sectie A, nummer 0082/00L008. Risicogrond. Geen verdere maatregelen.
  • Real estate, 3500 Hasselt, Prins-Bisschopssingel 34, gekadastreerd 4de afdeling, sectie E, nummer 0465/00T000. Niet opgenomen in grondeninformatieregister.
  • Real estate, 2018 Antwerpen, Quellinstraat 26, gekadastreerd 8ste afdeling, sectie H, nummer 1212/00C007. Niet opgenomen in grondeninformatieregister.
  • Real estate, 9052 Zwijnaarde, Tramstraat 59, voor 2.101/10.000ste in onverdeelde eigendom, gekadastreerd 24ste afdeling, sectie B, nummer 0147/00F000. Risicogrond. Geen verd…
  • Real estate, 9052 Zwijnaarde, Hutsepotstraat, voor 2.101/10.000ste in onverdeelde eigendom, gekadastreerd 24ste afdeling, sectie B, nummer 0155/00N004. Niet opgenomen in gro…
  • +7 further facts in this act
14-02
State Gazette act Resignation: Tiny Ergo (director and member of the executive committee)
2 facts ▸
  • Board meeting, 18/12/2024
  • Director resignation, Tiny Ergo (director and member of the executive committee)
06-02
State Gazette act Statutes amendment · Miscellaneous
Capital · Statutes amendment · Power of attorney4 facts ▸
  • General meeting, 17 januari 2025
  • Capital, €61.500
  • Statutes amendment
  • Power of attorney, BRANDONISIO Laurence
2024
12-12
State Gazette act Resignation: PricewaterhouseCoopers Bedrijfsrevisoren BV (erkend commissaris)
Permanent representatives: Gregory Joos, Dirk VLAMINCKX and Bianca CHANG · Appointment: Deloitte Bedrijfsrevisoren/Réviseurs d'Entreprises BV (erkend commissaris)6 facts ▸
  • Shareholder decision, 26/11/2024
  • Auditor resignation, PricewaterhouseCoopers Bedrijfsrevisoren BV (erkend commissaris)
  • Permanent representative, Gregory Joos (permanent representative)
  • Auditor appointment, Deloitte Bedrijfsrevisoren/Réviseurs d'Entreprises BV (erkend commissaris)
  • Permanent representative, Dirk VLAMINCKX (permanent representative)
  • Permanent representative, Bianca CHANG (permanent representative)
30-10
State Gazette act Resignations: Michael HANDLER, Jeremy HAYNES and 5 others
Appointments: Frédéric de SCHREVEL, Jean-Baptiste BRAET and 15 others · Registered-office move · Power of attorney39 facts ▸
  • General meeting, 10/10/2024
  • Board meeting, 10/10/2024
  • Director resignation, Michael HANDLER (director)
  • Director resignation, Jeremy HAYNES (director)
  • Director resignation, Michael HEAP (director)
  • Director resignation, Caroline PAULHAN (director)
  • Director resignation, Maxime RONSMANS (director)
  • Director resignation, Kim TORBEYNS (director)
  • Director resignation, Darren Scott TRUMAN (director)
  • Director resignation, Kim TORBEYNS (managing director)
  • Director resignation, Kim TORBEYNS (voorzitter van het directiecomité)
  • Director resignation, Caroline PAULHAN (member of the executive committee)
  • +27 further facts in this act
20-08
State Gazette act Capital & shares · Purpose · Statutes amendment · Restructuring
Demerger · Capital decrease · Capital increase10 facts ▸
  • General meeting, 16/07/2024
  • Demerger, 31/07/2024
  • Capital decrease, €19.941.297,84
  • Capital increase, €2.797,84
  • Name change, BETA GROUPCO
  • Purpose change
  • Capital, €61.500
  • Power of attorney, Lydian BV
  • Accounting effect, 01/01/2024
  • Reserve reduction, 31/07/2024
30-07
State Gazette act Resignation: David Matthys (executive director and member of the executive committee)
Appointment: Caroline Paulhan (executive director)3 facts ▸
  • General meeting, 10/05/2024
  • Director resignation, David Matthys (executive director and member of the executive committee)
  • Director appointment, Caroline Paulhan (executive director)
13-06
NBB filing Annual accounts filed
fiscal year 2023 · unclassified schema
12-06
State Gazette act Restructuring
Appointment: Caroline Paulhan (member of the executive committee) · Demerger · Share issue5 facts ▸
  • Demerger, 13 mei 2024
  • Share issue, 318642, e3
  • Accounting effect, 1 januari 2024
  • Board meeting, 13 mei 2024
  • Director appointment, Caroline Paulhan (member of the executive committee)
05-03
State Gazette act Resignation: Karl Murphy (non-executive director)
Appointment: Jeremy Haynes (onafhankelijk niet uitvoerend bestuurder)3 facts ▸
  • General meeting, 06/04/2023
  • Director resignation, Karl Murphy (non-executive director)
  • Director appointment, Jeremy Haynes (onafhankelijk niet uitvoerend bestuurder)
2023
29-08
NBB filing Annual accounts filed
fiscal year 2022 · unclassified schema · 29 days late
2022
09-08
State Gazette act Appointments: KPMG Bedrijfsrevisoren BV, PricewaterhouseCoopers Bedrijfsrevisoren BV and David Matthys
Reappointment: David Matthys (executive director) · Auditor representative · Mandate compensation8 facts ▸
  • General meeting, 14/06/2022
  • Auditor appointment, KPMG Bedrijfsrevisoren BV
  • Auditor appointment, PricewaterhouseCoopers Bedrijfsrevisoren BV (statutory auditor)
  • Auditor representative, Gregory Joos (vertegenwoordiger die belast wordt met de uitvoering van het mandaat)
  • Director reappointment, David Matthys (executive director)
  • Mandate compensation, David Matthys
  • Director appointment, David Matthys (chief risk officer)
  • Director appointment, David Matthys (compliance officer)
17-06
NBB filing Annual accounts filed
fiscal year 2021 · unclassified schema
25-05
State Gazette act Resignation: David Atkins (director)
Registered-office move · Power of attorney5 facts ▸
  • Board meeting, 09/05/2022
  • Director resignation, David Atkins (director)
  • Registered-office move, Sint-Michielswarande 30B, 1040 Etterbeek
  • Power of attorney, Luc Germonpré
  • Power of attorney, Félice Roes
06-01
State Gazette act Resignations: Brendan Merriman (director) and Marie Claire Pletinckx (director)
Appointments: Michael Heap (non-executive director) and Karl Murphy (onafhankelijk niet uitvoerend bestuurder) · Mandate compensation · Condition9 facts ▸
  • General meeting, 10/11/2021
  • Director resignation, Brendan Merriman (director)
  • Director resignation, Marie Claire Pletinckx (director)
  • Director appointment, Michael Heap (non-executive director)
  • Mandate compensation, Michael Heap
  • Director appointment, Karl Murphy (onafhankelijk niet uitvoerend bestuurder)
  • Mandate compensation, Karl Murphy
  • Condition, onder voorbehoud van goedkeuring door de Nationale Bank van België
  • Condition, onder voorbehoud van goedkeuring door de Nationale Bank van België
2021
30-08
State Gazette act Reappointment: Kim Torbeyns (executive director)
Appointment: Kim Torbeyns (voorzitter van het directiecomité) · Mandate compensation5 facts ▸
  • General meeting, 25/05/2021
  • Director reappointment, Kim Torbeyns (executive director)
  • Director appointment, Kim Torbeyns (voorzitter van het directiecomité)
  • Director appointment, Kim Torbeyns (chief executive officer)
  • Mandate compensation, Kim Torbeyns
16-06
NBB filing Annual accounts filed
fiscal year 2020 · unclassified schema
2020
20-10
State Gazette act Appointment: KPMG Bedrijfsrevisoren CVBA (statutory auditor)
Permanent representatives: Jean-François Kupper and Karel Tanghe · Resignation: Gregg Delforge (bestuurder, deputy chief executive officer en lid van het directiecomité)6 facts ▸
  • General meeting, 26/05/2020
  • Auditor appointment, KPMG Bedrijfsrevisoren CVBA (statutory auditor)
  • Permanent representative, Jean-François Kupper (company auditor)
  • Permanent representative, Karel Tanghe (company auditor)
  • Director resignation, Gregg Delforge (bestuurder, deputy chief executive officer en lid van het directiecomité)
  • Director resignation, Gregg Delforge (managing director)
17-06
NBB filing Annual accounts filed
fiscal year 2019 · unclassified schema
2019
19-12
State Gazette act Resignations: Anne Davreux (member of the executive committee) and Gregg Delforge (member of the executive committee)
2 facts ▸
  • Director resignation, Anne Davreux (member of the executive committee)
  • Director resignation, Gregg Delforge (member of the executive committee)
19-12
State Gazette act Resignation: Serge Wibaut (administrateur non exécutif et indépendant)
Appointments: Gregg Delforge (administrateur exécutif et indépendant) and Michael Handler (administrateur non executif et indépendant) · Mandate compensation10 facts ▸
  • Board meeting, 18/09/2019
  • General meeting, 18/09/2019
  • Director resignation, Serge Wibaut (administrateur non exécutif et indépendant)
  • Director resignation, Serge Wibaut (chair of the board)
  • Director appointment, Gregg Delforge (administrateur exécutif et indépendant)
  • Mandate compensation, Gregg Delforge
  • Director appointment, Michael Handler (administrateur non executif et indépendant)
  • Director appointment, Michael Handler (chair of the board)
  • Director appointment, Gregg Delforge (managing director)
  • Director appointment, Gregg Delforge (président du comité de direction)
21-10
State Gazette act Capital & shares
Statutes amendment · Capital decrease · Capital8 facts ▸
  • General meeting, 10 oktober 2019
  • Statutes amendment
  • Capital decrease, €21.373.784,24
  • Capital, €20.000.000
  • Statutes amendment
  • Power of attorney, Margo Renneboog
  • Power of attorney, Alexander Caudron
  • Power of attorney, bestuursorgaan
23-07
State Gazette act Resignation: Gregg Delforge (director)
Appointment: Maxime Ronsmans (director) · Mandate compensation4 facts ▸
  • General meeting, 28/05/2019
  • Director resignation, Gregg Delforge (director)
  • Director appointment, Maxime Ronsmans (director)
  • Mandate compensation, Maxime Ronsmans
12-06
NBB filing Annual accounts filed
fiscal year 2018 · unclassified schema
2018
30-11
State Gazette act Resignation: Kieran Hayes (administrateur non exécutif)
Appointment: Darren Truman (administrateur non exécutif) · Mandate compensation4 facts ▸
  • General meeting, 28/06/2018
  • Director resignation, Kieran Hayes (administrateur non exécutif)
  • Director appointment, Darren Truman (administrateur non exécutif)
  • Mandate compensation, Darren Truman
25-06
NBB filing Annual accounts filed
fiscal year 2017 · unclassified schema
2017
28-11
State Gazette act Resignations: Rutger Janssens (administrateur, chief operations officer et membre du comité de direction) and Clive Paul Thomas (director)
Appointments: Brendan Merriman (director) and David Matthys (administrateur, chief risk officer) · Mandate compensation7 facts ▸
  • General meeting, 10/10/2017
  • Director resignation, Rutger Janssens (administrateur, chief operations officer et membre du comité de direction)
  • Director resignation, Clive Paul Thomas (director)
  • Director appointment, Brendan Merriman (director)
  • Director appointment, David Matthys (administrateur, chief risk officer)
  • Mandate compensation, Brendan Merriman
  • Mandate compensation, David Matthys
04-09
State Gazette act Appointment: KPMG Réviseurs d'Entreprises SCRL (statutory auditor)
Permanent representatives: Karel Tanghe and Jean-François Kupper · Auditor resignation6 facts ▸
  • General meeting, 15/07/2017
  • Auditor appointment, KPMG Réviseurs d'Entreprises SCRL (statutory auditor)
  • Permanent representative, Karel Tanghe
  • Permanent representative, Jean-François Kupper
  • Auditor resignation
  • Auditor appointment, KPMG Réviseurs d'Entreprises SCRL
04-08
State Gazette act Appointments: David Atkins (director) and Gregg Delforge (director)
Mandate compensation6 facts ▸
  • General meeting, 12/05/2017
  • Director appointment, David Atkins (director)
  • Mandate compensation, David Atkins
  • Director appointment, Gregg Delforge (director)
  • Director appointment, Gregg Delforge (cfo)
  • Mandate compensation, Gregg Delforge
17-07
State Gazette act Capital & shares · Statutes amendment
Capital increase · Bank account · Capital5 facts ▸
  • General meeting, 28/06/2017
  • Capital increase, €16.500.000
  • Bank account, ING Banque, 16.500.000,00
  • Capital, €41.373.784,24
  • Statutes amendment
22-05
State Gazette act Resignations: Alan Turner, Marc Gilis and 8 others
Appointments: Kieran Hayes, Kim Torbeyns and 4 others20 facts ▸
  • Board meeting, 16/03/2017
  • Director resignation, Alan Turner (director)
  • Director resignation, Marc Gilis (director)
  • Director resignation, Marc Gilis (daily management delegate)
  • Director resignation, Marc Gilis (président du comité de direction)
  • Director appointment, Kieran Hayes (managing director)
  • Director resignation, Kieran Hayes (managing director)
  • Director appointment, Kim Torbeyns (managing director)
  • Director resignation, VAMO SPRL (director)
  • Director resignation, David Ribeaud (director)
  • Director resignation, Thomas Ludescher (managing director)
  • Director resignation, Thierry Vanderstraeten (member of the executive committee)
  • +8 further facts in this act
2016
28-10
State Gazette act Registered office · Purpose · Statutes amendment
Net-asset statement · Registered-office move · Purpose change5 facts ▸
  • General meeting, 29/09/2016
  • Net-asset statement, 30/06/2016
  • Registered-office move, à Etterbeek, avenue des Nerviens, 85 (1040 - Bruxelles)
  • Purpose change, Elle peut fournir des consultations et de l'assistance de nature financière, commerciale, légale et/ou stratégique aux autres entités de la groupe Enstar ou Sta…
  • Statutes amendment
10-02
State Gazette act Appointment: Marc Gilis (administrateur effectif)
Mandate compensation4 facts ▸
  • General meeting, 08/05/2015
  • Director appointment, Marc Gilis (administrateur effectif)
  • Director appointment, Marc Gilis (daily management delegate)
  • Mandate compensation, Marc Gilis
2015
10-12
State Gazette act Resignations: Hans Künzle, Tom Ludescher and 6 others
Appointments: Marc Gilis, Alan Turner and 2 others · Reappointments: Serge Wibaut, Rutger Janssens and Marie Claire Pletinckx · Mandate compensation22 facts ▸
  • General meeting, 13/11/2015
  • Board meeting, 13/11/2015
  • Director resignation, Hans Künzle (director)
  • Director resignation, Tom Ludescher (director)
  • Director resignation, Javier de Antonio (director)
  • Director resignation, David Ribeaud (director)
  • Director resignation, Wolfgang Gemünd (director)
  • Director resignation, Wolfgang Gemünd (daily management delegate)
  • Director resignation, Serge Wibaut (director)
  • Director resignation, Rutger Janssens (director)
  • Director resignation, Marie Claire Pletinckx (director)
  • Director appointment, Marc Gilis (daily management delegate)
  • +10 further facts in this act
27-11
State Gazette act Capital & shares · Statutes amendment · Resignations & appointments
Director discharge · Name change · Capital increase6 facts ▸
  • General meeting, 13/11/2015
  • Director discharge, Wolfgang Gemünd (administrateur démissionnaire)
  • Name change, Alpha Insurance
  • Capital increase, €10.873.784,24
  • Capital, €24.873.784,24
  • Statutes amendment
11-08
State Gazette act Appointment: Kim Torbeyns (administrateur exécutif)
Mandate compensation3 facts ▸
  • General meeting, 08/05/2015
  • Director appointment, Kim Torbeyns (administrateur exécutif)
  • Mandate compensation, Kim Torbeyns
24-06
State Gazette act Resignation: Hans Lagae (administrateur exécutif)
2 facts ▸
  • General meeting, 26/05/2015
  • Director resignation, Hans Lagae (administrateur exécutif)
24-06
State Gazette act Resignation: Hans Lagae (administrateur exécutif)
2 facts ▸
  • General meeting, 26/05/2015
  • Director resignation, Hans Lagae (administrateur exécutif)
10-06
State Gazette act Resignations & appointments
Power of attorney8 facts ▸
  • Board meeting, 26/05/2015
  • Power of attorney, Hans Lagae
  • Power of attorney, Kris Vanderstraeten
  • Power of attorney, Wolfgang Gemünd
  • Power of attorney, Rutger Janssens
  • Power of attorney, Anne Davreux
  • Power of attorney, Francis De Vos
  • Power of attorney, Dominique Degrelle
10-06
State Gazette act Appointment: Rutger Janssens (administrateur exécutif)
Mandate compensation3 facts ▸
  • General meeting, 08/05/2015
  • Director appointment, Rutger Janssens (administrateur exécutif)
  • Mandate compensation, Rutger Janssens
16-02
State Gazette act Appointments: Serge Wibaut (director) and Marie Claire Pletinckx (director)
Resignations: Serge Wibaut SPRL (director) and MC Pletinckx SPRL (director)5 facts ▸
  • General meeting, 03/02/2015
  • Director appointment, Serge Wibaut (director)
  • Director appointment, Marie Claire Pletinckx (director)
  • Director resignation, Serge Wibaut SPRL
  • Director resignation, MC Pletinckx SPRL
08-01
State Gazette act Capital & shares · Statutes amendment
Approval · Capital decrease2 facts ▸
  • Approval, rapport détaillé du conseil d'administration établi conformément à l'article 633 du Code des Sociétés
  • Capital decrease, €31.563.368
2014
20-11
State Gazette act Capital & shares · Statutes amendment
Capital increase · Share issue · Capital5 facts ▸
  • General meeting, 31/10/2014
  • Capital increase, €15.000.000
  • Share issue, 917431
  • Capital, €45.563.368
  • Statutes amendment
10-07
State Gazette act Resignation: Peter Compagnie (administrateur exécutif)
Appointments: Wolfgang Gemünd (administrateur exécutif) and PricewaterhouseCoopers Sccrl (statutory auditor) · Mandate compensation5 facts ▸
  • General meeting, 27/05/2014
  • Director resignation, Peter Compagnie (administrateur exécutif)
  • Director appointment, Wolfgang Gemünd (administrateur exécutif)
  • Mandate compensation, Wolfgang Gemünd
  • Auditor appointment, PricewaterhouseCoopers Sccrl
19-03
State Gazette act Resignation: Thierry Van Der Straeten (director)
2 facts ▸
  • Board meeting, 27/02/2014
  • Director resignation, Thierry Van Der Straeten (director)
05-03
State Gazette act Resignation: Isabelle Coune (director)
2 facts ▸
  • Board meeting, 26/09/2013
  • Director resignation, Isabelle Coune (director)
05-03
State Gazette act Resignations: Pierre Cambier (ceo) and Mohamed Adlioui (director)
Appointment: Wolfgang Gemünd (director) · Power of attorney9 facts ▸
  • Board meeting, 26/11/2013
  • Director resignation, Pierre Cambier (ceo)
  • Director resignation, Pierre Cambier (director)
  • Director appointment, Wolfgang Gemünd (director)
  • Director appointment, Wolfgang Gemünd (member of the executive committee)
  • Director appointment, Wolfgang Gemünd (ceo)
  • Power of attorney, Wolfgang Gemünd
  • Power of attorney, Pierre Cambier
  • Director resignation, Mohamed Adlioui (director)
2013
16-08
State Gazette act Resignations & appointments
Power of attorney2 facts ▸
  • Board meeting, 31/07/2013
  • Power of attorney, Remi Uyttebroek
13-06
State Gazette act Resignation: Stefan Zemp (administrateur non exécutif)
Appointments: David Ribeaud, Hans Lagae and Mohamed Adlioui · Mandate compensation8 facts ▸
  • General meeting, 28/05/2013
  • Director resignation, Stefan Zemp (administrateur non exécutif)
  • Director appointment, David Ribeaud (administrateur non exécutif)
  • Mandate compensation, David Ribeaud
  • Director appointment, Hans Lagae (director)
  • Mandate compensation, Hans Lagae
  • Director appointment, Mohamed Adlioui (director)
  • Mandate compensation, Mohamed Adlioui
22-01
State Gazette act Appointment: Peter Compagnie (director)
2 facts ▸
  • General meeting, 27/09/2012
  • Director appointment, Peter Compagnie (director)
22-01
State Gazette act Resignation: Olivier HALFLANTS (director)
Appointments: Isabelle COUNE (director) and Pierre CAMBIER (director) · Mandate compensation6 facts ▸
  • General meeting, 18/12/2012
  • Director resignation, Olivier HALFLANTS (director)
  • Director appointment, Isabelle COUNE (director)
  • Mandate compensation, Isabelle COUNE
  • Director appointment, Pierre CAMBIER (director)
  • Mandate compensation, Pierre CAMBIER
22-01
State Gazette act Resignations & appointments
Power of attorney5 facts ▸
  • Board meeting, 03/12/2012
  • Power of attorney, Olivier Halflants
  • Power of attorney, Isabelle COUNE (membre du comité de direction et coo)
  • Power of attorney, Pierre CAMBIER (membre du comité de direction et ceo)
  • Power of attorney, Peter Compagnie (membre du comité de direction et cuo)
2012
07-06
State Gazette act Appointment: Hans Künzle (administrateur non exécutif)
Director discharge · Mandate compensation4 facts ▸
  • General meeting, 22/05/2012
  • Director discharge, NATIONALE SUISSE ASSURANCES
  • Director appointment, Hans Künzle (administrateur non exécutif)
  • Mandate compensation, Hans Künzle
06-03
State Gazette act Capital & shares
Capital increase1 fact ▸
  • Capital increase, €5.000.000
06-03
State Gazette act Capital & shares
Capital increase · Bank account · Power of attorney5 facts ▸
  • General meeting, 29/12/2011
  • Capital increase, €5.000.000
  • Bank account, BE91 3630 9836 1676
  • Power of attorney, Hans Lagae
  • Power of attorney, David INDEKEU
2011
27-07
State Gazette act Capital & shares
Capital increase1 fact ▸
  • Capital increase, €25.563.368
27-07
State Gazette act Appointment: Olivier Halflants (director)
Mandate compensation3 facts ▸
  • General meeting, 14/06/2011
  • Director appointment, Olivier Halflants (director)
  • Mandate compensation, Olivier Halflants
27-07
State Gazette act Permanent representatives: Marie Claire Pletinckx and Serge Wibaut
Appointments: MC Pletinckx SPRL (director) and SPRL Serge Wibaut (director)5 facts ▸
  • Board meeting, 28/02/2011
  • Permanent representative, Marie Claire Pletinckx
  • Permanent representative, Serge Wibaut
  • Director appointment, MC Pletinckx SPRL
  • Director appointment, SPRL Serge Wibaut
22-06
State Gazette act Appointment: Thomas Ludescher (membre du comité de direction et ceo)
2 facts ▸
  • Board meeting, 13.04.2011
  • Director appointment, Thomas Ludescher (membre du comité de direction et ceo)
22-06
State Gazette act Resignations & appointments
Power of attorney5 facts ▸
  • Board meeting, 23/05/2011
  • Power of attorney, Thomas Ludescher
  • Power of attorney, Hans Lagae
  • Power of attorney, Thierry Van Der Straeten
  • Power of attorney, Marc De Coninck
22-06
State Gazette act Resignations: Daniel Cardon de Lichtbuer (director and chair of the board) and Marc De Coninck (director)
Appointments: Javier de Antonio (director) and PricewaterhouseCoopers (commissaire agréé) · Director discharge · Mandate compensation7 facts ▸
  • General meeting, 24-05-2011
  • Director resignation, Daniel Cardon de Lichtbuer (director and chair of the board)
  • Director resignation, Marc De Coninck (director)
  • Director discharge, NATIONALE SUISSE ASSURANCES
  • Director appointment, Javier de Antonio (director)
  • Mandate compensation, Javier de Antonio
  • Auditor appointment, PricewaterhouseCoopers (commissaire agréé)
21-06
State Gazette act Capital & shares
Capital decrease · Capital increase · Bank account5 facts ▸
  • General meeting, 24/05/2011
  • Capital decrease, €2.636.632
  • Capital increase
  • Bank account, BE17 3630 8774 4321
  • Power of attorney, Hans Lagae
06-04
State Gazette act Resignations: Sonja Rottiers (director) and Wolgang Gemünd (director)
Appointments: V.A.M.O., Thomas Ludescher and Marc De Coninck · Permanent representative: Roger Vander Haeghen · Director discharge12 facts ▸
  • General meeting, 24/01/2011
  • Director resignation, Sonja Rottiers (director)
  • Director discharge, Sonja Rottiers
  • Director appointment, V.A.M.O. (director)
  • Permanent representative, Roger Vander Haeghen
  • Director resignation, Wolgang Gemünd (director)
  • Director discharge, Wolgang Gemünd
  • Director appointment, Thomas Ludescher (director)
  • Mandate compensation, Thomas Ludescher
  • Board meeting, 24/01/2011
  • Director appointment, Marc De Coninck (vice-chair)
  • Financial signing authority, signature conjointe d'un autre membre du Comité de Direction pour tout paiement dépassant la limite, 25.000 €
15-02
State Gazette act Capital & shares
Capital increase1 fact ▸
  • Capital increase, €23.200.000
20-01
State Gazette act Capital & shares
13-01
State Gazette act Restructuring
Merger · Accounting effect · Balance sheet date3 facts ▸
  • Merger
  • Accounting effect, 01/09/2010
  • Balance sheet date, 31/08/2010
2010
17-12
State Gazette act Appointments: Marie Claire Pletinckx (director) and Thierry Van der Straeten (director)
4 facts ▸
  • General meeting, 01/12/2010
  • Director appointment, Marie Claire Pletinckx (director)
  • Director appointment, Thierry Van der Straeten (director)
  • Director appointment, Thierry Van der Straeten (member of the executive committee)
17-11
State Gazette act Restructuring
Merger1 fact ▸
  • Merger, fusion silencieuse par absorption
13-10
State Gazette act Appointment: Stefan ZEMP (director)
2 facts ▸
  • General meeting, 24/09/2010
  • Director appointment, Stefan ZEMP (director)
17-08
State Gazette act Appointment: Marc DE CONINCK (director)
2 facts ▸
  • General meeting, 04/08/2010
  • Director appointment, Marc DE CONINCK (director)
04-06
State Gazette act Resignation: Theo Verheyden (director)
Reappointment: Daniel Cardon de Lichtbuer (director) · Appointment: Serge Wibaut (director)4 facts ▸
  • General meeting, 25/05/2010
  • Director resignation, Theo Verheyden (director)
  • Director reappointment, Daniel Cardon de Lichtbuer (director)
  • Director appointment, Serge Wibaut (director)
2009
10-08
State Gazette act Resignations & appointments
Power of attorney2 facts ▸
  • Board meeting, 27/07/2009
  • Power of attorney, Hans Lagae
31-07
State Gazette act Resignations: Peter Hössli (director) and Yves Lenoir (director)
3 facts ▸
  • General meeting, 26/05/2009
  • Director resignation, Peter Hössli (director)
  • Director resignation, Yves Lenoir (director)
09-02
State Gazette act Resignation: Angelo Eggli (director)
Appointment: Wolfgang Gemünd (director)3 facts ▸
  • General meeting, 21/01/2009
  • Director resignation, Angelo Eggli (director)
  • Director appointment, Wolfgang Gemünd (director)
2006
15-06
State Gazette act Resignation: Markus Joerg (director)
Appointments: Angelo EGGLI (director) and DESCHAMPS, GODEFROID, VERSET & C° (statutory auditor)4 facts ▸
  • General meeting, 23/05/2006
  • Director resignation, Markus Joerg (director)
  • Director appointment, Angelo EGGLI (director)
  • Auditor appointment, DESCHAMPS, GODEFROID, VERSET & C° (statutory auditor)
16-01
State Gazette act Resignations & appointments
Power of attorney1 fact ▸
  • Power of attorney, Francis DE VOS
2005
27-09
State Gazette act Appointment: Christian SIROU (sous directeur)
Power of attorney3 facts ▸
  • Board meeting, 15/09/2005
  • Director appointment, Christian SIROU (sous directeur)
  • Power of attorney, Marc ILIANO
State Gazette actNBB filingAn act published in both Dutch and French appears here once.
95 of 96 acts read
About the unread acts

Of the 96 Belgian State Gazette acts we know for this company, 95 have been read. The other one has not been read yet: what they contain is neither established nor disproved here.

Have them read with priority Sign in to place this company at the front of the reading queue.

Directors · office · real estate

Directors
22 directors, last change in 2026
Philippe BOURDEAUD'HUI
Administrateur exécutif · since 02-06-2026
Current
Michaël Abbruzzese
Administrateur non exécutif · since 30-09-2025
Current
Frederic VAN DRIESSCHE
Member of the executive committee · since 01-09-2025
Current
CLOS MOLIÈRE SRL
Director · since 01-04-2025 · Legal entity · perm. rep.: Jean-Marc MAYEUR
Current
FEDERALE Assurance
Director · since 01-04-2025 · Legal entity · perm. rep.: Trudo SMEESTERS
Current
Hoebrechts Michaël
Chief technology officer (cto) en lid van het directiecomité · since 28-10-2024
Current
16 other directors
BIESMANS Yves
Non-executive director · since 10-10-2024
Current
Bruno Thollebeke
Non-executive director · since 10-10-2024
Current
Dieter PLATTEEUW
Non-executive director · since 10-10-2024
Current
Gilles-Olivier MOURY
Non-executive director · since 10-10-2024
Current
Jean-Baptiste BRAET
Non-executive director · since 10-10-2024
Current
Kristien SMEDTS
Niet uitvoerende onafhankelijke bestuurder · since 10-10-2024
Current
Michel Vanderstraeten
Non-executive director · since 10-10-2024
Current
Philip MAEYAERT
Niet uitvoerende onafhankelijke bestuurder · since 10-10-2024
Current
Philippe DE LONGUEVILLE
Niet uitvoerende onafhankelijke bestuurder · since 10-10-2024
Current
Tom DE TROCH
Executive director · since 10-10-2024
Current
Véronique VERGEYLEN
Executive director · since 10-10-2024
Current
Werner Van Steen
Member of the executive committee · since 10-10-2024
Current
Darren Truman
Administrateur non exécutif · since 28-06-2018
Not recently confirmed
Wolfgang Gemünd
Director · since 26-11-2013
Not recently confirmed
V.A.M.O.
Director · since 24-01-2011 · Private limited company · perm. rep.: Roger Vander Haeghen
Not recently confirmed
Christian SIROU
Sous directeur · since 01-07-2005
Not recently confirmed
02-06-2026 Philippe BOURDEAUD'HUI: Appointed as Administrateur exécutif
02-06-2026 Philippe BOURDEAUD'HUI: Appointed as Executive director
02-06-2026 Frédéric de Schrevel: Resigned as Administrateur non exécutif et président du conseil d'administration
02-06-2026 Frédéric de Schrevel: Resigned as Non-executive director and chair of the board
13-03-2026 Michaël Abbruzzese: Appointed as Administrateur non exécutif
Full history in the Timeline (173 changes) →
Not every act has been read: a resignation may be missing here
1 of this company's 96 Belgian State Gazette acts has not been read yet. 1 act was read only in part. Appointments and resignations recorded in them are missing above: a director who resigned there may therefore still show here as sitting. The acts are in the Timeline.
Location & real-estate footprint
Registered office, Brussel · 22 establishment units since 1909
seat establishment approximate All 22 establishment units on the map
Ground area
4.8 ha
Building footprint
2.3 ha
Volume, LiDAR
251,819 m³
22 parcels, Brussels, Flanders, Wallonia · tallest building 34.4 m, ±8 floors. Linked by address, not a title deed.
22 establishment units
FEDERALE Verzekering
Sint Michielswarande 30, 1040 EtterbeekNACE 65210
since 19092.002.916.871
FEDERALE Assurance
Stoofstraat 12, 1000 BrusselInsurance, reinsurance and pension funding, except compulsory social security
since 19272.003.156.205
FEDERALE Assurance
Rector De Somerplein 17, 3000 LeuvenInsurance, reinsurance and pension funding, except compulsory social security
since 19502.142.763.256
FEDERALE Assurance
Marche, Avenue de la Toison d'Or 38, 6900 Marche-en-FamenneInsurance, reinsurance and pension funding, except compulsory social security
since 19502.142.763.355
FEDERALE Assurance
Boulevard André Delvaux 15, 7000 MonsInsurance, reinsurance and pension funding, except compulsory social security
since 19502.142.763.652
FEDERALE Assurance
Rue de Saintes 18, 1400 NivellesInsurance, reinsurance and pension funding, except compulsory social security
since 19502.142.763.850
Show 16 more locations
FEDERALE Assurance
Stationsstraat 120, 9100 Sint-NiklaasInsurance, reinsurance and pension funding, except compulsory social security
since 19502.142.764.147
FEDERALE Assurance
Rue du Follet(K) 10, 7540 TournaiInsurance, reinsurance and pension funding, except compulsory social security
since 19502.142.764.246
FEDERALE Assurance
Chaussée de Heusy 210, 4800 VerviersInsurance, reinsurance and pension funding, except compulsory social security
since 19502.142.764.345
FEDERALE Assurance
Avenue Pasteur 23, 1300 WavreInsurance, reinsurance and pension funding, except compulsory social security
since 19502.142.764.444
FEDERALE Assurance
Avenue Georges Lemaitre 26, 6041 CharleroiInsurance, reinsurance and pension funding, except compulsory social security
since 19502.142.764.543
FEDERALE Assurance
Tramstraat 59, 9052 GentInsurance, reinsurance and pension funding, except compulsory social security
since 19502.142.764.642
FEDERALE Assurance
Prins-Bisschopssingel 34A, 3500 HasseltInsurance, reinsurance and pension funding, except compulsory social security
since 19502.142.764.741
FEDERALE Assurance
Kortrijksestraat(Heu) 389E, 8501 KortrijkInsurance, reinsurance and pension funding, except compulsory social security
since 19502.142.764.840
FEDERALE Assurance
Boulevard de la Sauvenière 31, 4000 LiègeInsurance, reinsurance and pension funding, except compulsory social security
since 19502.142.764.939
FEDERALE Assurance
Frankrijklei 2, 2000 AntwerpenInsurance, reinsurance and pension funding, except compulsory social security
since 19502.142.765.137
FEDERALE Assurance
Avenue de Longwy 114, 6700 ArlonInsurance, reinsurance and pension funding, except compulsory social security
since 19502.142.765.236
FEDERALE Assurance
Scheepsdalelaan 24, 8000 BruggeInsurance, reinsurance and pension funding, except compulsory social security
since 19502.142.765.335
FEDERALE Assurance
Kerkstraat 117, 1150 Sint-Pieters-WoluweInsurance, reinsurance and pension funding, except compulsory social security
since 20052.146.852.696
FEDERALE Assurance
Avenue Prince de Liège(JB) 91, 5100 NamurInsurance, reinsurance and pension funding, except compulsory social security
since 20102.201.541.692
FEDERALE Assurance
Koningin Fabiolaplein 1, 1083 GanshorenInsurance, reinsurance and pension funding, except compulsory social security
since 20152.239.336.456
FEDERALE Assurance
Chaussée de Tongres 486-490, 4000 LiègeInsurance, reinsurance and pension funding, except compulsory social security
since 20182.365.736.067
22 parcels
Flanders 7 (31.8%) Wallonia 11 (50%) Brussels 4 (18.2%)
Parcel (capakey) Region Area Buildings Height / fl.
21362B0253/02F000 Brussels 1.3 ha 1 · 1.1 ha 34.4 m · 2 fl.
52028B0322/00N000 Wallonia 6,489 m² 1 · 999 m² 11.0 m · 2 fl.
71324E0465/00T000 Flanders 5,325 m² 1 · 896 m² 12.5 m · 4 fl.
44082B0147/00F000 Flanders 5,011 m² 1 · 2,221 m² 14.1 m · 1 fl.
57042C0786/00M002 Wallonia 4,951 m² 1 · 1,527 m² 14.7 m · 4 fl.
25112N0012/00E000 Wallonia 2,604 m² 1 · 568 m² -
53402A0191/00B015 Wallonia 2,085 m² 1 · 1,061 m² 21.1 m · 7 fl.
21004A1268/00D000 Brussels 1,337 m² 1 · 1,411 m² 32.6 m · 8 fl.
92067B0133/00A000 Wallonia 1,302 m² 1 · 657 m² 17.1 m · 5 fl.
62087B0165/00N004 Wallonia 1,167 m² 1 · 89 m² 13.8 m · 4 fl.
81001A2075/00P010 Wallonia 925 m² 1 · 343 m² -
62803A1059/00P000 Wallonia 837 m² 1 · 256 m² 24.8 m · 7 fl.
31808K0735/00A007 Flanders 734 m² 1 · 220 m² 15.5 m · 4 fl.
25782D0869/00K002 Wallonia 474 m² 1 · 84 m² 17.1 m · 5 fl.
34016C0556/00B007indicative Flanders 473 m² 1 · 119 m² 11.3 m · 2 fl.
83034A0510/00V000 Wallonia 450 m² 1 · 105 m² -
63079D0417/00T025 Wallonia 409 m² 1 · 63 m² 11.8 m · 3 fl.
24502B0836/00D000 Flanders 206 m² 1 · 182 m² 22.3 m · 6 fl.
46447B0786/00A000 Flanders 156 m² 1 · 140 m² 14.2 m · 4 fl.
21683D0232/00R003 Brussels 125 m² 1 · 125 m² 15.3 m · 4 fl.
21008A0140/00Z000 Brussels 116 m² 1 · 110 m² 13.3 m · 4 fl.
11803C0010/00M002 Flanders 101 m² 1 · 101 m² 22.8 m · 7 fl.
Linked by address, not proof of ownership
Methodology
via registered seat: 1 · via establishment units: 21
21 of 22 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.

Statutory auditor

3 auditors
DELOITTE Bedrijfsrevisoren BVCurrent
Erkende commissaris voor het csrd · represented by Bianca CHANG
02-06-2026 → present
Deloitte Bedrijfsrevisoren/Réviseurs d'EntreprisesCurrent
Erkende commissaris · represented by Bianca CHANG
11-08-2025 → present
SRL DELOITTE Réviseurs d'EntreprisesCurrent
Commissaire agréé pour le csrd · represented by Bianca CHANG
22-07-2025 → present
Show 8 earlier auditors
Deloitte Bedrijfsrevisoren/Réviseurs d’Entreprises
Erkend commissaris
succeeded by DELOITTE Bedrijfsrevisoren BV in 2026
12-12-2024 → 02-06-2026
DESCHAMPS, GODEFROID, VERSET & C°
Statutory auditor · represented by André DESCHAMPS
succeeded by PricewaterhouseCoopers in 2011
15-06-2006 → 24-05-2011
KPMG Bedrijfsrevisoren BV
Auditor
succeeded by Deloitte Bedrijfsrevisoren/Réviseurs d’Entreprises in 2024
09-08-2022 → 12-12-2024
KPMG Bedrijfsrevisoren CVBA
Statutory auditor
succeeded by KPMG Bedrijfsrevisoren BV in 2022
20-10-2020 → 09-08-2022
KPMG Réviseurs d'Entreprises SCRL
Statutory auditor
succeeded by KPMG Bedrijfsrevisoren CVBA in 2020
04-09-2017 → 20-10-2020
PricewaterhouseCoopers
Commissaire agréé · represented by Jacques Tison
succeeded by SCCRL PricewaterhouseCoopers in 2014
24-05-2011 → 10-07-2014
PricewaterhouseCoopers Bedrijfsrevisoren BV
Statutory auditor
succeeded by Deloitte Bedrijfsrevisoren/Réviseurs d’Entreprises in 2024
09-08-2022 → 12-12-2024
SCCRL PricewaterhouseCoopers
Auditor · represented by Isabelle Rasmont
succeeded by KPMG Réviseurs d'Entreprises SCRL in 2017
10-07-2014 → 04-09-2017

Articles of association

Purpose
De Vereniging heeft tot voorwerp alle verrichtingen van verzekering, mede-verzekering, herverzekering, kapitalisatie en beheer van pensioerfondsen, in België en in het buitenland…
Full purpose

De Vereniging heeft tot voorwerp alle verrichtingen van verzekering, mede-verzekering, herverzekering, kapitalisatie en beheer van pensioerfondsen, in België en in het buitenland, en in alle domeinen. De activiteiten van de Vereniging kunnen de inrichting en de exploitatie, hetzij door haarzelf, hetzij door tussenkomst van om het even welke instelling, van alle stelsels van verzekering, medeverzekering en herverzekering, omvatten. Om haar voorwerp te verwezenlijken, kan de Vereniging rechtstreeks of via tussenkomst van derden: 1. door fusie, afstand, inbreng, inschrijving, overneming, deelneming of op elke andere wijze in België of in het buitenland, belangen nemen in alle bestaande of op te richten vennootschappen en/of verenigingen met een identiek, gelijkwaardig of aanverwant doel of dat van aard is de ontwikkeling van haar activiteit te bevorderen, zelfs onrechtstreeks; 2. bepaalde risico's onderbrengen bij andere verzekeringsondernemingen, erkend overeenkomstig toepasselijke wettelijke bepalingen; 3. door één of meer andere erkende verzekeraars rechtstreeks verzekerde risico's herverzekeren. overeenkomstig de toepasselijke wettelijke bepalingen; 4. deelnemen aan herstructureringsoperaties teneinde vermogensbestanddelen of een effectenportefeuille te vervreemden of te verkrijgen, evenals alle portefeuillebeheertransacties en alle vastgoedbeheer voor eigen rekening of voor rekening van derden uit te voeren; en 5. in het algemeen alle industriële, burgerlijke, commerciële en financiële (met inbegrip van, zonder daartoe te zijn beperkt, finarciële en krediettransacties, lenen en ontleren tegen onderpand of met hypotheek, inclusief de eigen handelszaak, elke lering of elk krediet garanderen of waarborgen, zowel voor haar eigen verbintenissen als voor de verbintenissen van derden, met of zonder voorkeurrechten of andere zekerheidsrechten), roerende zowel als onroerende verrichtingen (met iribegrip van, zonder daartoe te zijn beperkt, de aankoop, verkoop, bouw, verbouwing en algemene handel in onroerende goederen) uitvoeren en aan alle activiteier deelnernen die rechtstreeks op dit voorwerp betrekking hebben of die van aard zijn dat ze de verwezenlijking of ontwikkeling ervan kunnen bevorderen of daartoe kunnen bijdragen. De Vereniging kan daartoe onder meer dadingen aangaan, schenkingen en legaten ontvangen, en alle mogelijke persoonlijke en zakelijke zekerheden stellen.

according to the deed of 04-08-2025

Structure & network

Connections & network

70 connected companies
Tom DE TROCH, Shared director, links 8 companies TDTom DE TROCHASSURALIA (union professionnelle des entreprises d'assurances), via Tom DE TROCH APASSURALIA(union…FEDERALE VERZEKERING, COOPERATIEVE VENNOOTSCHAP VOOR VERZEKERINGEN TEGEN ONGEVALLEN, BRAND, BURGERLIJKE AANSPRAKELIJKHEID EN DIVERSE RISICO'S, AFGEKORT : FEDERALE VERZEKERING, via Tom DE TROCH FVFEDERALEVERZEKERING…Group S-Caisse d'assurances sociales pour indépendants a.s.b.l, via Tom DE TROCH GSGroup S-Caissed'assurances…Union des Associations d'Assurance mutuelle, via Tom DE TROCH UDUnion desAssociations…Bureau belge des Assureurs Automobiles - Belgisch Bureau van de Autoverzekeraars, via Tom DE TROCH BBBureau belgedes Assureurs…Certimed, via Tom DE TROCH CCertimedCOMPENS®, via Tom DE TROCH CCOMPENS®Fonds commun de Garantie belge, via Tom DE TROCH FCFonds commun deGarantie belgeBIESMANS Yves, Shared director, links 7 companies BYBIESMANS YvesBiesmans Group, via BIESMANS Yves BGBiesmans GroupBYC, via BIESMANS Yves BBYCEMBUILD, via BIESMANS Yves EEMBUILDPatronale Dienst voor Organisatie en Kontrole van de Bestaanszekerheidsstelsels - Office patronal d'Organisation et de Côtrole des Régimes de Séc. d'Exis., via BIESMANS Yves PDPatronaleDienst voor…FEDERALE VERZEKERING FEDERALEVERZEKERING0403.274.332
Shared directors
Linked via shared directors
Show 66 more companies with a shared director
BUILDWISE
via Michel Vanderstraeten · Administrateur au sein du comité permanent
→
BYC
via BIESMANS Yves · Permanent representative
→
NNK
via Bruno Thollebeke · Permanent representative
→
Certimed
via Tom DE TROCH · Director
former→
COMPENS®
via Tom DE TROCH · Director
former→
HORIZON
via Werner Van Steen · Lid en als voorzitter van de raad van bestuur
former→
former→
KBC EQUITY FUND
via Werner Van Steen · Member and chair of the board
former→
TECTUM CONSTRUCTORS
via BIESMANS Yves · Permanent representative
former→
TROISDORF
via BIESMANS Yves · Permanent representative
former→
AD HOC COMMUNICATION
Shared director
→
AEDIFICA
Shared director
→
ALPHA KEY
Shared director
→
ARENA
Shared director
→
ARTHEPA
Shared director
→
BELFIUS ASSURANCES
Shared director
→
BELFIUS BANQUE
Shared director
→
BESIX Environment
Shared director
→
BNP Paribas Fortis
Shared director
→
BROCOM SERVICES
Shared director
→
Celest Pension Fund
Shared director
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Entreprises Bajart
Shared director
→
→
ICC Belgique
Shared director
→
MercurHosp
Shared director
→
N.V. BESIX S.A.
Shared director
→
NOSHAQ VENTURE
Shared director
→
OLYMPIC INVEST
Shared director
→
P & V Assurances
Shared director
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PREFER Services
Shared director
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REACFIN
Shared director
→
→
SECUREX CONSULT
Shared director
→
SECUREX VIE
Shared director
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TREVI BRUXELLES
Shared director
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Valisana
Shared director
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VANDER HAEGHEN en Co
Shared director
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Virvolti
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JEAN CRAB ET SES FILS
Shared corporate director
→

Ownership & control

1 subsidiary · 3 board mandates
FEDERALE VERZEKERINGBE 0403.274.332
controls
Where this company holds controlsubsidiary per the LEI register1
OPTIMCO
Antwerpen
Board mandates of this companythis company sits on their board3
GROUP S - SECRETARIAT SOCIAL, SECRETARIAT SOCIAL AGREE D'EMPLOYEURS
19 locations
AMINDIS
1 location
BROCOM
1 location

Acquisitions and mergers

8 transactions
BE 0407.963.786State Gazette act of 26-02-2026 (6 acts) · effective 30-11-2025
BE 0408.183.324State Gazette act of 31-10-2025 (4 acts) · effective 01-10-2025
BE 0403.353.120State Gazette act of 16-04-2025 (2 acts)
BE 0444.809.831silent merger · State Gazette act of 13-01-2011 (2 acts)
Received in a demerger part of:FEDERALE Caisse Commune
State Gazette act of 31-10-2025
BE 0407.963.786proposal · State Gazette act of 04-08-2025
Split off to:Alpha Gamma NV
BE 0804.183.547State Gazette act of 20-08-2024 (2 acts) · effective 31-07-2024

Capital and shareholders

Shareholders according to the acts
After the capital increase act of 20-11-2014 ↗
  • SCHWEIZERISCHE NATIONAL VERSICHERUNGSGESELLSCHAFT

The Belgian State Gazette names shareholders only when an act mentions them; the share register itself is not published.

Capital over the years
  1. 19-02-2025 Capital stated in the act · 61,500 EUR
  2. 06-02-2025 Capital stated in the act · 61,500 EUR · 4,959 shares
  3. 20-08-2024 Capital reduction of 19,941,297.84 EUR · to 58,702.16 EUR
  4. 20-08-2024 Capital increase of 2,797.84 EUR · to 61,500 EUR · from reserves
  5. 21-10-2019 Capital reduction of 21,373,784.24 EUR · to 20,000,000 EUR · repaid to the shareholders
  6. 17-07-2017 Capital increase of 16,500,000 EUR · to 41,373,784.24 EUR · in cash
  7. 27-11-2015 Capital increase of 10,873,784.24 EUR · to 24,873,784.24 EUR · in cash
  8. 08-01-2015 Capital reduction of 31,563,368 EUR · to 14,000,000 EUR · to absorb losses
Show 5 older capital entries
  1. 20-11-2014 Capital increase of 15,000,000 EUR · to 45,563,368 EUR · 917,431 new shares
  2. 06-03-2012 Capital increase of 5,000,000 EUR · to 30,563,368 EUR · 355,238 new shares
  3. 27-07-2011 Capital increase · to 25,563,368 EUR
  4. 21-06-2011 Capital reduction of 2,636,632 EUR · to 20,563,368 EUR · to absorb losses
  5. 15-02-2011 Capital increase · to 23,200,000 EUR

Recognitions · licences · registrations

Legal Entity Identifier

5493004UV6GZBF8BN781
live in the LEI register

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The National Bank holds 50 filings for this company, but none with figures Checked can read: the latest, consolidated accounts for fiscal year 2025, exists only as a PDF. A size comparison is therefore not possible. These companies share only the sector and the region. Of 95 companies in sector 65112 we hold annual accounts for 53. See the whole sector

Company data · Crossroads Bank

Identification
Legal formOnderlinge verzekeringsvereniging / Gemeenschappelijke verzekeringskas van privaat recht
Founded15-12-1909
Fiscal year end31-12
Legal name DE FEDERALE Versicherung.
Legal name FR FEDERALE ASSURANCE
Activities, NACEBEL 2025
65112Insurance, reinsurance and pension funding, except compulsory social security
65121Insurance, reinsurance and pension funding, except compulsory social security
65111Insurance, reinsurance and pension funding, except compulsory social security
65200Insurance, reinsurance and pension funding, except compulsory social security
66300Activities auxiliary to financial services and insurance activities
68121Development of residential building projects
68203Renting and operating of own or leased non-residential real estate, excluding land
84301Public administration and defence; compulsory social security
Sources
Crossroads Bank for EnterprisesBelgian Official Gazette · 95 actsNational Bank · 50 filingsAddress and cadastre registers

Scores and ratios are computed by Checked and are not a credit decision.

General meetings

3 convocations
General meeting
published 15-10-2014
Agenda
1. Lecture du rapport du conseil d’administration prévu aux articles 596 et 598 du Code des sociétés concernant l’augmentation de capital prévue, avec suppression du droit de préférence des actionnaires minoritaires. 2. Lecture du rapport du commissaire dressé conformément aux articles 596 et 598 du Code des sociétés. 3. Suppression du droit de préférence des actionnaires minoritaires existants au bénéfice de la société anonyme de droit suisse SCHWEI- ZERISCHE NATIONAL-VERSICHERUNGS-GESELLSCHAFT AG, dont le siège social est situé à CH-4003 Bâle, Steinengraben 41. 4. Augmentation de capital à concurrence de 15.000.000,- EUR
General meeting
published 09-10-2014
Agenda
1. Lecture du rapport détaillé du conseil d’administration tel que prévu aux articles 596 et 598 du Code des sociétés quant à l’augmen- tation de capital avec suppression du droit de préférence des action- naires minoritaires. 2. Lecture du rapport circonstancié du commissaire conformément aux articles 596 et 598 du Code des sociétés quant aux informations financières et comptables contenues au sein du rapport du conseil d’administration. 3. Suppression du droit de préférence des actionnaires minoritaires existants quant à l’augmentation du capital en faveur de la S A de droit suisse SCHWEIZERISCHE NATIONAL VERSICHERUNGSGESELL- SCHAFT, dont le siège social est situé à CH-4051 BALE, Steinengr ...
Extraordinary general meeting
on 21-01-2009 at 11u · published 06-01-2009
1. Démission d’un administrateur. 2. Nomination d’un administrateur.

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