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QBE Europe

Active Risk: not assessed
Public limited companyfounded 20188 yrs activeMarsveldplein 5, 1050 Elsene, BelgiumKBO/BCE: BE 0690.537.456
Summary

QBE Europe 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 2018 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 16-04-2026, 106 days ahead of the deadline.
NBB · 8 filings
Deviation from the deadline
2025
106 d early
2024
106 d early
2023
104 d early
2022
104 d early
2021
89 d early
2020
99 d early
2019
81 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

Annual accounts outside the standard scheme
The National Bank holds 8 filings for this company, the latest for fiscal year 2025. They follow a sector scheme (bank, insurer, association or foreign entity); Checked reads figures only from the full, abbreviated and micro schemes.
Filings with the National Bank
Fiscal year Type Filed Reference
31-12-2025 unclassified schema 16-04-2026 2026-00084438
31-12-2024 unclassified schema 16-04-2025 2025-00071244
31-12-2023 unclassified schema 18-04-2024 2024-00065424
31-12-2022 unclassified schema 18-04-2023 2023-00062921
31-12-2021 unclassified schema 03-05-2022 2022-20022029
31-12-2020 unclassified schema 23-04-2021 2021-10900596
31-12-2019 unclassified schema 11-05-2020 2020-11700347
31-12-2018 unclassified schema 23-04-2019 2019-10200380

Timeline · acts, filings and financial milestones

Next filing, fiscal year 2026, expected by 31-07-2027
2026
14-08
State Gazette act Reappointments: Jason Richard Harris, Beatriz Valenti Barbat and 3 others
9 facts ▸
  • Board meeting, 05/02/2026
  • Director reappointment, Jason Richard Harris (member of the executive committee)
  • Board meeting, 18/03/2026
  • Director reappointment, Beatriz Valenti Barbat (member of the executive committee)
  • Director reappointment, Piet Haers (member of the executive committee)
  • Director reappointment, Emma Higgins (member of the executive committee)
  • General meeting, 15/04/2026
  • Director reappointment, Pierre Paul Joseph Lefèvre (onafhankelijke niet uitvoerende bestuurder)
  • Director reappointment, Jason Richard Harris (uitvoerend directeur en algemeen directeur)
16-04
NBB filing Annual accounts filed
fiscal year 2025 · unclassified schema
19-03
State Gazette act Resignation: Malcolm McCaig (director)
Reappointment: Cécile Coune (onafhankelijke niet uitvoerende bestuurder) · Appointment: PwC Bedrijfsrevisoren BV (commissaris belast met de opdracht van beperkte zekerheid met betrekking tot de duurzaamheidsinformatie) · Permanent representative: Kurt Cappoen7 facts ▸
  • General meeting, 13/06/2024
  • Director resignation, Malcolm McCaig (director)
  • General meeting, 15/04/2025
  • Director reappointment, Cécile Coune (onafhankelijke niet uitvoerende bestuurder)
  • General meeting, 30/07/2025
  • Auditor appointment, PwC Bedrijfsrevisoren BV (commissaris belast met de opdracht van beperkte zekerheid met betrekking tot de duurzaamheidsinformatie)
  • Permanent representative, Kurt Cappoen
2025
16-04
NBB filing Annual accounts filed
fiscal year 2024 · unclassified schema
2024
26-08
State Gazette act Resignation: Ingrid Leuyckx (member of the executive committee)
Appointments: Timothy Cardwell Wade, Emma Higgins and PwC Bedrijfsrevisoren BV · Permanent representative: Kurt Cappoen · Mandate compensation20 facts ▸
  • Board meeting, 06/10/2023
  • Board meeting, 20/10/2023
  • Director resignation, Ingrid Leuyckx (member of the executive committee)
  • General meeting, 21/08/2023
  • Director appointment, Timothy Cardwell Wade (non-executive director)
  • Mandate compensation, Timothy Cardwell Wade
  • Board meeting, 15/12/2023
  • Director appointment, Emma Higgins (member of the executive committee)
  • Board meeting, 04/04/2024
  • Statutes amendment
  • Statutes amendment
  • Statutes amendment
  • +8 further facts in this act
23-07
State Gazette act Reappointment: Robert Charles Stone (executive director)
Mandate compensation3 facts ▸
  • General meeting, 15/04/2024
  • Director reappointment, Robert Charles Stone (executive director)
  • Mandate compensation, Robert Charles Stone
18-04
NBB filing Annual accounts filed
fiscal year 2023 · unclassified schema
2023
12-07
State Gazette act Registered office
Registered-office move2 facts ▸
  • Board meeting, 16/05/2023
  • Registered-office move, Marsveldplein 5, 1050 Brussel
12-07
State Gazette act Registered office
Registered-office move2 facts ▸
  • Board meeting, 16/05/2023
  • Registered-office move, Place du Champ de Mars 5, 1050 Bruxelles
18-04
NBB filing Annual accounts filed
fiscal year 2022 · unclassified schema
14-04
State Gazette act Appointments: Robert Charles Stone (executive director) and Norman Keith Skeoch (non-executive director)
Resignations: Christopher Killourhy, Timothy Ingram and Nicholas Menear · Mandate compensation14 facts ▸
  • General meeting, 30/09/2022
  • Director appointment, Robert Charles Stone (executive director)
  • Mandate compensation, Robert Charles Stone
  • Director resignation, Christopher Killourhy (executive director)
  • Director appointment, Norman Keith Skeoch (non-executive director)
  • Mandate compensation, Norman Keith Skeoch
  • Director appointment, Norman Keith Skeoch (chair of the board)
  • Director resignation, Timothy Ingram (non-executive director)
  • Director resignation, Timothy Ingram (chair of the board)
  • Board meeting, 07/09/2022
  • Director appointment, Robert Charles Stone (member of the executive committee)
  • Director resignation, Christopher Killourhy (member of the executive committee)
  • +2 further facts in this act
2022
14-12
State Gazette act Appointments: Anna Miskin, Beatriz Valenti and Piet Haers
Resignations: Nigel Terry, Christopher Wallace and Luc Boghe · Reappointment: Ingrid Leuyckx (lid van de directiecomité) · Mandate compensation15 facts ▸
  • General meeting, 15/04/2022
  • Director appointment, Anna Miskin (uitvoerend bestuurder (chief risk officer ('cro')))
  • Mandate compensation, Anna Miskin
  • Director resignation, Nigel Terry (executive director)
  • Director discharge, Nigel Terry
  • Board meeting, 10/02/2022
  • Director appointment, Anna Miskin (lid van de directiecomité)
  • Director resignation, Nigel Terry (lid van de directiecomité)
  • Board meeting, 11/05/2022
  • Director appointment, Beatriz Valenti (lid van de directiecomité)
  • Director resignation, Christopher Wallace (lid van de directiecomité)
  • Director reappointment, Ingrid Leuyckx (lid van de directiecomité)
  • +3 further facts in this act
Show earlier events
03-05
NBB filing Annual accounts filed
fiscal year 2021 · unclassified schema
26-01
State Gazette act Resignation: Thierry Bourguignon (executive director)
Appointment: Christopher Killourhy (executive director) · Director discharge · Mandate compensation6 facts ▸
  • General meeting, 07/12/2021
  • Board meeting, 07/12/2021
  • Director resignation, Thierry Bourguignon (executive director)
  • Director discharge, Thierry Bourguignon
  • Director appointment, Christopher Killourhy (executive director)
  • Mandate compensation, Christopher Killourhy
2021
18-11
State Gazette act Appointment: PricewaterhouseCoopers Belgium BV (statutory auditor)
Permanent representative: Tom Meuleman3 facts ▸
  • General meeting
  • Auditor appointment, PricewaterhouseCoopers Belgium BV (statutory auditor)
  • Permanent representative, Tom Meuleman
07-06
State Gazette act Resignations: David Winkett (executive director) and PRYCE Vaughan Richard (director)
Appointment: Jason Harris (executive director) · Director discharge · Mandate compensation15 facts ▸
  • General meeting, 02/11/2020
  • Director resignation, David Winkett (executive director)
  • Director discharge, David Winkett
  • Director appointment, Jason Harris (executive director)
  • Mandate compensation, Jason Harris
  • General meeting, 22/12/2020
  • Director resignation, PRYCE Vaughan Richard (director)
  • Director discharge, PRYCE Vaughan Richard
  • Board meeting, 15/12/2020
  • Director appointment, Jason Harris (director)
  • Director appointment, Jason Harris (member of the executive committee)
  • Director resignation, PRYCE Vaughan Richard (chief executive officer en bestuurder)
  • +3 further facts in this act
23-04
NBB filing Annual accounts filed
fiscal year 2020 · unclassified schema
24-02
State Gazette act Capital & shares
Share concentration2 facts ▸
  • Board meeting, 15/12/2020
  • Share concentration, Vereniging van alle aandelen in handen van QBE Holdings (EO) Limited
17-02
State Gazette act Capital & shares · Miscellaneous
Share consolidation2 facts ▸
  • Board meeting, 15/12/2020
  • Share consolidation, All shares consolidated in one hand
22-01
State Gazette act Resignation: PRYCE Richard Vaughan (director)
Capital increase · Bank account · Capital6 facts ▸
  • General meeting, 22/12/2020
  • Capital increase, €115.000.000
  • Bank account, HSBC Continental Europe, Belgium
  • Capital, €1.129.061.500
  • Director resignation, PRYCE Richard Vaughan (director)
  • Director discharge, PRYCE Richard Vaughan
2020
25-11
State Gazette act Capital & shares
Capital increase · Bank account · Capital5 facts ▸
  • General meeting, 30/10/2020
  • Capital increase, €124.000.000
  • Bank account, 27/10/2020
  • Capital, €1.014.061.500
  • Statutes amendment, 5
19-11
State Gazette act Appointments: Pierre Lefevre (non-executive director) and Thierry Bourguignon (executive director)
Mandate compensation5 facts ▸
  • General meeting, 24/04/2020
  • Director appointment, Pierre Lefevre (non-executive director)
  • Mandate compensation, Pierre Lefevre
  • Director appointment, Thierry Bourguignon (executive director)
  • Mandate compensation, Thierry Bourguignon
04-08
State Gazette act Resignation: Patrick Werner (non-executive director)
Reappointments: Malcolm McCaig, Tim Ingram and Cécile Coune · Mandate compensation8 facts ▸
  • General meeting, 24/04/2020
  • Director resignation, Patrick Werner (non-executive director)
  • Director reappointment, Malcolm McCaig (non-executive director)
  • Director reappointment, Tim Ingram (non-executive director)
  • Director reappointment, Cécile Coune (non-executive director)
  • Mandate compensation, Malcolm McCaig
  • Mandate compensation, Tim Ingram
  • Mandate compensation, Cécile Coune
02-07
State Gazette act Capital & shares
Capital increase · Bank account · Capital5 facts ▸
  • General meeting, 16/06/2020
  • Capital increase, €50.000.000
  • Bank account, 12/06/2020
  • Capital, €890.061.500
  • Statutes amendment
29-05
State Gazette act Appointment: Nick Menear (chief operations officer, qbe europe)
Resignation: Piet Haers (lid van het qemc)4 facts ▸
  • Board meeting, 02/08/2019
  • Director appointment, Nick Menear (chief operations officer, qbe europe)
  • Director appointment, Nick Menear (lid van het qemc)
  • Director resignation, Piet Haers (lid van het qemc)
29-05
State Gazette act Appointment: Mike East (member of the executive committee)
2 facts ▸
  • Board meeting, 10/01/2019
  • Director appointment, Mike East (member of the executive committee)
29-05
State Gazette act Appointment: Mike East (member of the executive committee)
2 facts ▸
  • Board meeting, 10/01/2019
  • Director appointment, Mike East (member of the executive committee)
25-05
State Gazette act Capital & shares · Statutes amendment
Capital increase · Bank account · Capital4 facts ▸
  • General meeting, 24/04/2020
  • Capital increase, €70.000.000
  • Bank account, 23/04/2020
  • Capital, €840.061.500
11-05
NBB filing Annual accounts filed
fiscal year 2019 · unclassified schema
2019
14-11
State Gazette act Resignation: Mr. Jan Leflot (wettelijke vertegenwoordiger van het belgische bijkantoor)
Power of attorney3 facts ▸
  • Director resignation, Mr. Jan Leflot (wettelijke vertegenwoordiger van het belgische bijkantoor)
  • Power of attorney, Mr. Jan Leflot
  • Power of attorney, Mr. Luc Boghe
28-08
State Gazette act Reappointments: Cécile Coune, Patrick Werner and 2 others
Condition6 facts ▸
  • General meeting, 15/04/2019
  • Director reappointment, Cécile Coune (non-executive director)
  • Director reappointment, Patrick Werner (non-executive director)
  • Director reappointment, Tim Ingram (non-executive director)
  • Director reappointment, Malcolm McCaig (non-executive director)
  • Condition, onder voorbehoud van wettelijke/regulatoire goedkeuring (i.e. van de Nationale Bank van België)
23-04
NBB filing Annual accounts filed
fiscal year 2018 · unclassified schema
31-01
State Gazette act Restructuring
Merger · Capital increase · Capital5 facts ▸
  • General meeting, 26/11/2018
  • Merger, 01/01/2019
  • Capital increase, €542.000.000
  • Capital, €770.061.500
  • Statutes amendment
30-01
State Gazette act Capital & shares
Capital increase · Share issue · Capital5 facts ▸
  • Capital increase, €189.000.000
  • Share issue, toegekend aan het VK hoofdkantoor van QIEL
  • Capital, €770.061.500
  • Statutes amendment
  • Power of attorney, Luigi Maria Giuseppe Costa
30-01
State Gazette act Capital & shares
Capital increase · Share issue · Capital5 facts ▸
  • Capital increase, €189.000.000
  • Share issue, actions nominatives sans valeur nominale, 189000000
  • Capital, €770.061.500
  • Power of attorney, Luigi Maria Giuseppe Costa
  • Statutes amendment
2018
18-12
State Gazette act Capital & shares
Statutes amendment · Capital increase · Capital16 facts ▸
  • General meeting, 26/11/2018
  • Statutes amendment
  • Statutes amendment
  • Statutes amendment
  • Statutes amendment
  • Statutes amendment
  • Capital increase, €189.000.000
  • Capital increase, €542.000.000
  • Capital, €770.061.500
  • Statutes amendment
  • Power of attorney, Luigi Maria Giuseppe Costa
  • Mandate compensation, Céline Coune
  • +4 further facts in this act
18-12
State Gazette act Capital & shares · Restructuring
Merger · Capital increase · Capital7 facts ▸
  • General meeting, 26/11/2018
  • Merger, Grensoverschrijdende fusie door overneming
  • Capital increase, €542.000.000
  • Capital increase, €189.000.000
  • Capital, €770.061.500
  • Accounting effect, 01/01/2019
  • Exchange ratio, 26,98819 nieuwe aandelen op naam van de Overnemende Vennootschap in ruil voor één (1) aandeel van de Overgenomen Vennootschap
18-10
State Gazette act Capital & shares
Capital increase · Bank account · Capital4 facts ▸
  • General meeting, 01-10-2018
  • Capital increase, €35.000.000
  • Bank account, 27 september 2018
  • Capital, €39.061.500
27-09
State Gazette act Appointments: Richard Pryce, Nigel Terry and 5 others
8 facts ▸
  • Board meeting, 21/06/2018
  • Director appointment, Richard Pryce (member of the executive committee)
  • Director appointment, Nigel Terry (member of the executive committee)
  • Director appointment, David Winkett (member of the executive committee)
  • Director appointment, Luc Boghe (member of the executive committee)
  • Director appointment, Chris Wallace (member of the executive committee)
  • Director appointment, Piet Haers (member of the executive committee)
  • Director appointment, Ingrid Leuyckx (member of the executive committee)
13-09
State Gazette act Restructuring
Merger · Accounting effect · Capital3 facts ▸
  • Merger, grensoverschrijdende fusie door overneming, 542.000.000 gewone aandelen zonder nominale waarde, met een uitgifteprijs van 1 EUR per aandeel
  • Accounting effect, 01/01/2019
  • Capital, €4.061.500
24-05
State Gazette act Appointments: Cécile Coune, Patrick Werner and 3 others
Capital increase · Bank account · Capital10 facts ▸
  • General meeting, 27/04/2018
  • Capital increase, €4.000.000
  • Bank account, 26/04/2018
  • Capital, €4.061.500
  • Director appointment, Cécile Coune (director)
  • Director appointment, Patrick Werner (director)
  • Director appointment, Tim Ingram (director)
  • Director appointment, Malcoim McCaig (director)
  • Director appointment, Richard Vaughan Pryce (gedelegeerd bestuurder, chief executive officer)
  • Statutes amendment
24-05
State Gazette act Appointments: Cécile Coune, Patrick Werner and 3 others
Capital increase · Bank account · Capital10 facts ▸
  • General meeting, 27/04/2018
  • Capital increase, €4.000.000
  • Bank account, BE96 5701 3544 5505
  • Capital, €4.061.500
  • Director appointment, Cécile Coune (director)
  • Director appointment, Patrick Werner (director)
  • Director appointment, Tim Ingram (director)
  • Director appointment, Malcolm MacCaig (director)
  • Board meeting
  • Director appointment, Richard Vaughan Pryce (administrateur délégué, chief executive officer)
14-02
State Gazette act Incorporation
Appointments: PRYCE Richard Vaughen, WINKETT David James and 2 others · Permanent representative: Tom Meuleman · Founder16 facts ▸
  • Incorporation, 12-02-2018
  • Founder, QBE Holdings (EO) Limited
  • Founder, QBE European Operations plc
  • Founding capital, €61.500
  • Bank account, 29-01-2018
  • Director appointment, PRYCE Richard Vaughen (director)
  • Director appointment, PRYCE Richard Vaughen (ceo)
  • Director appointment, WINKETT David James (director)
  • Director appointment, WINKETT David James (chair of the board)
  • Director appointment, TERRY Nigel Joseph Douty (director)
  • Mandate compensation, PRYCE Richard Vaughen
  • Mandate compensation, WINKETT David James
  • +4 further facts in this act
State Gazette actNBB filingAn act published in both Dutch and French appears here once.

Directors · office · real estate

Directors
25 directors, no change since 2026
Pierre Paul Joseph Lefèvre
Onafhankelijke niet uitvoerende bestuurder · since 15-04-2026
Current
Beatriz Valenti Barbat
Member of the executive committee · since 18-03-2026
Current
Jason Richard Harris
Uitvoerend directeur en algemeen directeur · since 05-02-2026
Current
Emma Higgins
Member of the executive committee · since 26-08-2024
Current
Timothy Cardwell Wade
Non-executive director · since 26-08-2024
Current
Norman Keith Skeoch
Non-executive director · since 14-04-2023
Current
19 other directors
Robert Charles Stone
Administrateur exécutif (cfo) · since 14-04-2023
Current
Robert Charles Stones
Administrateur exécutif (chief financial officer ('cfo')) · since 14-04-2023
Current
Anna Miskin
Administrateur exécutif (chief risk officer ('cro')) · since 14-12-2022
Current
Beatriz Valenti
Member of the executive committee · since 14-12-2022
Current
Piet Haers
Member of the executive committee · since 14-12-2022
Current
Jason Harris
Executive director · since 01-12-2020
Current
Pierre Lefevre
Non-executive director · since 01-05-2020
Current
Cécile COUNE
Onafhankelijke niet uitvoerende bestuurder · since 27-04-2018
Current
Tim Ingram
Non-executive director · since 27-04-2018
Not recently confirmed
Mike East
Member of the executive committee · since 10-01-2019
Not recently confirmed
Nick Menear
Chief operations officer, qbe europe · since 29-05-2020
Not recently confirmed
Patrick Wermer
Administrateur non exécutif · since 15-04-2019
Not recently confirmed
Chris Wallace
Member of the executive committee · since 31-07-2018
Not recently confirmed
Richard Pryce
Member of the executive committee · since 31-07-2018
Not recently confirmed
Malcoim McCaig
Director · since 27-04-2018
Not recently confirmed
Malcolm MacCaig
Director · since 27-04-2018
Not recently confirmed
PRYCE Richard Vaughen
Director · since 12-02-2018
Not recently confirmed
TERRY Nigel Joseph Douty
Director · since 12-02-2018
Not recently confirmed
WINKETT David James
Director · since 12-02-2018
Not recently confirmed
15-04-2026 Pierre Paul Joseph Lefèvre: Mandate renewed as Onafhankelijke niet uitvoerende bestuurder
15-04-2026 Jason Richard Harris: Mandate renewed as Uitvoerend directeur en algemeen directeur
18-03-2026 Beatriz Valenti Barbat: Mandate renewed as Member of the executive committee
18-03-2026 Emma Higgins: Mandate renewed as Member of the executive committee
18-03-2026 Piet Haers: Mandate renewed as Member of the executive committee
Full history in the Timeline (137 changes) →
Location & real-estate footprint
Registered office, Elsene · 1 establishment unit since 2018
establishment The establishment unit on the map
Cannot be placed on the map

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.

Marsveldplein 51050 Elsene
Ground area
3,724 m²
Building footprint
1,306 m²
Volume, LiDAR
98,133 m³
Parcel 21009A0769/00S002, Brussels · tallest building 99.0 m, ±27 floors. Linked by address, not a title deed.
1 establishment unit
QBE Europe
Marsveldplein 5, 1050 ElseneInsurance, reinsurance and pension funding, except compulsory social security
since 20182.273.582.406
1 parcel
Brussels 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
21009A0769/00S002 Brussels 3,724 m² 1 · 1,306 m² 99.0 m · 27 fl.
Linked by address, not proof of ownership
Methodology
via registered seat: 1
1 of 1 parcel with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.

Statutory auditor

1 auditor
PwC Réviseur d'Entreprises SRLCurrent
Commissaire chargé de la mission d'assurance limitée sur les informations de durabilité
19-03-2026 → present
Show 7 earlier auditors
BV PwC Bedrijfsrevisoren
Commissaris belast met de opdracht van beperkte zekerheid met betrekking tot de duurzaamheidsinformatie · represented by Kurt Cappoen
succeeded by PwC Réviseur d'Entreprises SRL in 2026
26-08-2024 → 19-03-2026
Kurt Cappoen
Company auditor
succeeded by PwC Réviseur d'Entreprises SRL in 2026
26-08-2024 → 19-03-2026
PricewaterhouseCoopers Belgium
Commissaire aux comptes · represented by Tom Meuleman
succeeded by BV PwC Bedrijfsrevisoren in 2024
18-11-2021 → 26-08-2024
PricewaterhouseCoopers Belgium BV
Statutory auditor · represented by Tom Meuleman
succeeded by BV PwC Bedrijfsrevisoren in 2024
08-11-2021 → 26-08-2024
PricewaterhouseCoopers Réviseurs d'entreprises
Auditor · represented by Tom Meuleman
succeeded by PricewaterhouseCoopers Belgium BV in 2021
14-02-2018 → 08-11-2021
PricewaterhouseCoopers, Bedrijfsrevisoren
Auditor · represented by Tom Meuleman
succeeded by PricewaterhouseCoopers Belgium BV in 2021
14-02-2018 → 08-11-2021
PwC Réviseurs d'Entreprises SRL
Commissaire aux comptes · represented by Kurt Cappoen
succeeded by PwC Réviseur d'Entreprises SRL in 2026
26-08-2024 → 19-03-2026

Articles of association

Purpose
La société a pour objet, tant en Belgique qu'à l'étranger, en son nom propre ou au nom de tiers, pour son compte propre ou pour le compte d'autrui, l'exercice d'activités…
Full purpose

La société a pour objet, tant en Belgique qu'à l'étranger, en son nom propre ou au nom de tiers, pour son compte propre ou pour le compte d'autrui, l'exercice d'activités d'assurance et de réassurance. La société peut effectuer toutes opérations industrielles, commerciales, financières, mobilières et immobilières ainsi que toute autre activité d'intermédiation en assurance en lien direct avec l'objet de la société tel que défini à l'article 3.1 ci-dessus. La société peut en particulier investir ses réserves de capitaux dans des biens mobiliers et immobiliers, contracter des prêts hypothécaires, placer certains risques auprès d'autres sociétés et, par n'importe quel moyen, prendre des intérêts dans, coopérer ou fusionner avec toutes associations, affaires, entreprises ou sociétés qui ont un objet identique, similaire ou connexe, ou qui sont susceptibles de favoriser son entreprise ou de faciliter la vente de ses produits ou services. La société peut se porter caution ou consentir des sûretés réelles ou personnelles en faveur de sociétés, de personnes morales ou de particuliers, et ce au sens le plus large.

according to the deed of 25-05-2020

Structure & network

Connections & network

15 connected companies
Cécile COUNE, Shared director, links 15 companies CCCécile COUNECredendo - Guarantees & Speciality Risks, via Cécile COUNE CGCredendoGuarantees &…Fonds de pension Proximus, via Cécile COUNE FDFonds de pensionProximusLes Fondations.be, Fédération Belge des Fondations Philanthropiques, asbl., via Cécile COUNE LFLesFondations.be,…Oeuvres des Frères de la Charité, via Cécile COUNE ODOeuvres desFrères de la…PROXIMUS, via Cécile COUNE PPROXIMUSPROXIMUS ART, via Cécile COUNE PAPROXIMUS ARTSecurex - Vereniging voor Onderlinge Verzekering, Allerlei Risico's - Securex - Association d'Assurance mutuelle, Risques divers, via Cécile COUNE SVSecurexVereniging…SECUREX Accidents du Travail, via Cécile COUNE SASECUREXAccidents du…SECUREX INTEGRITY, CAISSE LIBRE D'ASSURANCES SOCIALES POUR TRAVAILLEURS INDEPENDANTS - SECUREX INTEGRITY, VRIJ SOCIAAL VERZEKERINGSFONDS VOOR ZELFSTANDIGEN, via Cécile COUNE SISECUREXINTEGRITY…SECUREX VIE, via Cécile COUNE SVSECUREX VIEBELFIUS ASSURANCES, via Cécile COUNE BABELFIUSASSURANCESCONTROLE MEDICAL SECUREX - MEDISCHE CONTROLE SECUREX, via Cécile COUNE CMCONTROLEMEDICAL…LEON EECKMAN, Assureurs-Conseils - LEON EECKMAN, Verzekeringsadviseurs, via Cécile COUNE LELEON EECKMANAssureurs-Con…QBE Europe QBE Europe0690.537.456
Shared directors
Linked via shared directors
Show 11 more companies with a shared director
PROXIMUS
via Cécile COUNE · Bestuurster
→
→
SECUREX VIE
via Cécile COUNE · Director
→
BELFIUS ASSURANCES
via Cécile COUNE · Independent director
former→

Ownership & control

2 parent companies
Control over this companyparent company per the LEI register2
QBE HOLDINGS (EO) LIMITED
London, United Kingdom
QBE INSURANCE GROUP LIMITED
Sydney, Australia · indirect
controls
QBE EuropeBE 0690.537.456

Acquisitions and mergers

3 transactions
Took over:QBE Re (Europe) Limited
merger by absorption · State Gazette act of 31-01-2019 (5 acts) · effective 01-01-2019
Took over:QBE Re
State Gazette act of 18-12-2018 (2 acts)
Took over:QBE Re (Europe) Ltd
merger by absorption · proposal · State Gazette act of 13-09-2018

Group per the LEI register

4 branches
Foreign branch:QBE EUROPE SA/NV BERMUDA BRANCH
Hamilton, Bermuda
Foreign branch:QBE EUROPE, FRENCH BRANCH
Paris, France
Foreign branch:QBE EUROPE SA/NV, IRISH BRANCH
Dublin, Ireland
Foreign branch:QBE EUROPE, NETHERLANDS BRANCH
Amsterdam, Netherlands

Capital and shareholders

Shareholders according to the acts
At incorporation act of 14-02-2018 ↗

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

Capital over the years
  1. 22-01-2021 Capital increase of 115,000,000 EUR · to 1,129,061,500 EUR
  2. 25-11-2020 Capital increase of 124,000,000 EUR · to 1,014,061,500 EUR
  3. 02-07-2020 Capital increase of 50,000,000 EUR · to 890,061,500 EUR
  4. 25-05-2020 Capital increase of 70,000,000 EUR · to 840,061,500 EUR · in cash
  5. 31-01-2019 Capital increase of 542,000,000 EUR
  6. 30-01-2019 Capital increase of 189,000,000 EUR · to 770,061,500 EUR · 189,000,000 new shares · in kind
  7. 30-01-2019 Capital increase of 542,000,000 EUR · 542,000,000 new shares
  8. 18-12-2018 Capital increase of 542,000,000 EUR · fusie
Show 5 older capital entries
  1. 18-12-2018 Capital increase of 189,000,000 EUR · in kind
  2. 18-10-2018 Capital increase of 35,000,000 EUR · to 39,061,500 EUR · in cash
  3. 13-09-2018 Capital increase of 31,000,000 EUR · to 35,061,500 EUR
  4. 24-05-2018 Capital increase of 4,000,000 EUR · to 4,061,500 EUR
  5. 14-02-2018 Incorporation · 61,500 EUR · 61,500 shares

Recognitions · licences · registrations

Legal Entity Identifier

213800PWJMAF6INXSV90
live in the LEI register

Similar companies · same sector and region

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ENGIE RE SA
BE 0892.301.218
LUXEMBOURG
Monument Assurance Belgium
BE 0478.291.162
Sint-Joost-ten-Node
The National Bank holds 8 filings for this company, in a sector scheme Checked reads no figures from, so a size comparison is not possible. These companies share only the sector and the region. Of 32 companies in sector 65200 we hold annual accounts for 11. See the whole sector

Company data · Crossroads Bank

Identification
Legal formPublic limited company
Founded12-02-2018
Fiscal year end31-12
Activities, NACEBEL 2025
65200Insurance, reinsurance and pension funding, except compulsory social security
65112Insurance, reinsurance and pension funding, except compulsory social security
70100Activities of head offices
Sources
Crossroads Bank for EnterprisesNational Bank · 8 filingsAddress and cadastre registers

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

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