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YUZZU

Active
Regentlaan 7 ·1000 Brussel, Belgium
KBO/BCE: BE 0456.511.494
Watch Print / PDF
Age30 yrs
Board9
Connections34

Summary

Conclusion

the dossier summarised in one paragraph

YUZZU 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 1995 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.

Based on State Gazette and CBE data.

Trust signals

2 signals
Long-established
Founded in 1995, 30 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad, and the KBO register records a normal legal situation.

Administrative Flags

No administrative flags

Bankruptcy probability (12 mo)

Checked model v1 · free for everyone

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

Financials

Annual accounts & ratios

Source: NBB
Financials being processed
NBB has 10 filing(s) on record for this company, latest fiscal year 2024 (ander). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 ander 24-06-2025 2025-00181969
31-12-2023 ander 18-06-2024 2024-00156195
31-12-2022 ander 20-06-2023 2023-00153420
31-12-2021 ander 21-06-2022 2022-20100874
31-12-2020 ander 23-06-2021 2021-24100417
31-12-2019 ander 23-06-2020 2020-20300111
31-12-2018 ander 26-06-2019 2019-26300566
31-12-2017 ander 25-06-2018 2018-23100254
31-12-2016 ander 20-07-2017 2017-35400534
31-12-2015 ander 23-06-2016 2016-23400104

Directors

Directors & mandates

58 directors
Current directors & mandates
  • Anne MANUEL
    Director
    State Gazette act 25087253 (10-07-2025)
    Current
    10-07-2025 → present
  • Marine Corlosquet Habart
    Director
    State Gazette act 25027982 (28-02-2025)
    Current
    01-01-2025 → present
  • Benjamin BLUMENTAL
    Membre du comité de direction en tant que chief marketing & operations
    State Gazette act 24096417 (27-06-2024)
    Current
    01-07-2024 → present
    2 events
    • 01-07-2024 Appointed· Membre du comité de direction en tant que chief marketing & operations
    • 01-07-2024 Appointed· Lid van het directiecomité in de hoedanigheid van chief marketing & operations
  • Fabrice HELLIN
    Membre du comité de direction en tant que chief marketing & operations
    State Gazette act 24096417 (27-06-2024)
    Current
    01-07-2024 → present
    2 events
    • 01-07-2024 Appointed· Membre du comité de direction en tant que chief marketing & operations
    • 01-07-2024 Appointed· Lid van het directiecomité in de hoedanigheid van chief marketing & operations
  • Christophe BOIZARD
    Director
    State Gazette act 24096427 (27-06-2024)
    Current
    27-06-2024 → present
  • Sabine WUIAME
    Director
    State Gazette act 24038113 (04-03-2024)
    Current
    04-03-2024 → present
    3 events
    • 04-03-2024 Mandate renewed· Director
    • 30-11-2023 Resigned· Director
    • 01-12-2020 Appointed· Director
  • André ROLLAND
    Director
    State Gazette act 23033922 (09-03-2023)
    Current
    01-01-2023 → present
  • Philippe GIVRON
    Director
    State Gazette act 24038113 (04-03-2024)
    Current
    01-03-2018 → present
    2 events
    • 04-03-2024 Mandate renewed· Director
    • 01-03-2018 Appointed· Director
  • Marc DUQUESNE
    Director
    State Gazette act 24096427 (27-06-2024)
    Current
    02-06-2015 → present
    3 events
    • 27-06-2024 Mandate renewed· Director
    • 16-09-2021 Mandate renewed· Director
    • 02-06-2015 Appointed· Director
Historic, not recently confirmed (14)
These mandates remain open in the register but have not been confirmed by a new act in over six years. They do not count as active directors.
  • Aimée VAN EERSEL
    Director
    State Gazette act 19037991 (18-03-2019)
    Not recently confirmed
    last confirmed in an act from 2019
  • Henri TEYSSENDIER de la SERVE
    Director
    State Gazette act 17132110 (18-09-2017)
    Not recently confirmed
    last confirmed in an act from 2017
  • Christophe MUGNIER
    Director
    State Gazette act 17040480 (16-03-2017)
    Not recently confirmed
    last confirmed in an act from 2017
    2 events
    • 16-03-2017 Appointed· Director
    • 07-02-2017 Appointed· Director
  • Francis Vaguener
    Director
    State Gazette act 16138155 (07-10-2016)
    Not recently confirmed
    last confirmed in an act from 2016
  • Gilles FROMAGEOT
    Director
    State Gazette act 16109175 (03-08-2016)
    Not recently confirmed
    last confirmed in an act from 2016
  • Frank KOSTER
    Director
    State Gazette act 16010971 (21-01-2016)
    Not recently confirmed
    last confirmed in an act from 2016
  • Godefroy JOLY-LYAUTEY-de COLOMBE
    Director
    State Gazette act 16010971 (21-01-2016)
    Not recently confirmed
    last confirmed in an act from 2016
  • Hélène PORTEGIES
    Director
    State Gazette act 15115761 (11-08-2015)
    Not recently confirmed
    last confirmed in an act from 2015
  • Stéphane GUINET
    Director
    State Gazette act 15115759 (11-08-2015)
    Not recently confirmed
    last confirmed in an act from 2015
    2 events
    • 11-08-2015 Mandate renewed· Director
    • 19-05-2009 Appointed· Président du conseil d'administration
  • Hans VRANKEN
    Director
    State Gazette act 14011019 (10-01-2014)
    Not recently confirmed
    last confirmed in an act from 2014
    8 events
    • 10-01-2014 Mandate renewed· Director
    • 27-09-2011 Appointed· Director
    • 27-09-2011 Appointed· Managing director
    • 27-09-2011 Appointed· Effectieve leider
    • 27-09-2011 Appointed· Managing director
    • 01-09-2011 Appointed· Director
    • 01-09-2011 Appointed· Daily management delegate
    • 01-09-2011 Appointed· Directeur effectif
  • Nicolas BOSC
    Director
    State Gazette act 14011019 (10-01-2014)
    Not recently confirmed
    last confirmed in an act from 2014
    2 events
    • 10-01-2014 Mandate renewed· Director
    • 18-05-2010 Appointed· Director
  • Jan Vancoppernolie
    Director
    State Gazette act 11102530 (07-07-2011)
    Not recently confirmed
    last confirmed in an act from 2011
  • C. Desseille SCALegal entity
    Director· perm. rep.: Claude DESSEILLE
    State Gazette act 04024667 (16-02-2004)
    Not recently confirmed
    last confirmed in an act from 2004
  • Marc MEURANT
    Director
    State Gazette act 04024667 (16-02-2004)
    Not recently confirmed
    last confirmed in an act from 2004
Former directors (35)
  • AUDET Camille
    Director
    State Gazette act 25027983 (28-02-2025)
    Former
    01-01-2025 → 02-04-2026
    2 events
    • 02-04-2026 Resigned· Director
    • 01-01-2025 Appointed· Director
  • BOIZARD Christophe Alexandre
    Director
    State Gazette act 26322597 (08-04-2026)
    Former
    - → 02-04-2026
  • BOUAS-LAURENT Etienne
    Director
    State Gazette act 24096427 (27-06-2024)
    Former
    22-07-2021 → 02-04-2026
    3 events
    • 02-04-2026 Resigned· Director
    • 27-06-2024 Mandate renewed· Director
    • 22-07-2021 Appointed· Director
  • CORLOSQUET Marine
    Director
    State Gazette act 26322597 (08-04-2026)
    Former
    - → 02-04-2026
  • COSYN Jan
    Director
    State Gazette act 24038113 (04-03-2024)
    Former
    04-11-2015 → 02-04-2026
    4 events
    • 02-04-2026 Resigned· Director
    • 04-03-2024 Mandate renewed· Director
    • 23-09-2020 Mandate renewed· Director
    • 04-11-2015 Appointed· Director
  • GACON Anne-Emmanuelle
    Director
    State Gazette act 22141098 (29-11-2022)
    Former
    05-07-2022 → 02-04-2026
    2 events
    • 02-04-2026 Resigned· Director
    • 05-07-2022 Appointed· Director
  • GIVRON Philippe Marcel
    Director
    State Gazette act 26322597 (08-04-2026)
    Former
    - → 02-04-2026
  • Erik Heggen
    Director
    State Gazette act 23033922 (09-03-2023)
    Former
    21-12-2022 → 31-12-2024
    2 events
    • 31-12-2024 Resigned· Director
    • 21-12-2022 Appointed· Director
  • Lucie Taleyson
    Director
    State Gazette act 24014803 (24-01-2024)
    Former
    01-12-2023 → 31-12-2024
    2 events
    • 31-12-2024 Resigned· Director
    • 01-12-2023 Appointed· Director
  • Olga SMIRNOVA
    Director
    State Gazette act 17040480 (16-03-2017)
    Former
    07-02-2017 → 01-05-2024
    5 events
    • 01-05-2024 Resigned· Membre du comité de direction
    • 01-05-2024 Resigned· Lid van het directiecomité
    • 08-01-2019 Resigned· Director
    • 16-03-2017 Appointed· Director
    • 07-02-2017 Appointed· Director
  • Helena PORTEGIES
    Director
    State Gazette act 21110977 (16-09-2021)
    Former
    15-03-2011 → 30-11-2022
    5 events
    • 30-11-2022 Resigned· Director
    • 16-09-2021 Mandate renewed· Director
    • 05-07-2017 Appointed· Director
    • 05-07-2017 Appointed· Présidente du comité de direction / chief executive officer (ceo)
    • 15-03-2011 Appointed· Director
  • Kenneth VANSINA
    Director
    State Gazette act 18026213 (06-02-2018)
    Former
    18-12-2017 → 31-12-2021
    4 events
    • 31-12-2021 Resigned· Membre du comité de direction
    • 31-12-2021 Resigned· Lid van het directiecomité
    • 08-01-2019 Resigned· Director
    • 18-12-2017 Appointed· Director
  • Jozef VAN IN
    Director
    State Gazette act 20109959 (23-09-2020)
    Former
    26-10-2016 → 01-07-2021
    5 events
    • 01-07-2021 Resigned· Director
    • 01-07-2021 Resigned· Bestuurder en voorzitter van de raad van bestuur
    • 23-09-2020 Mandate renewed· Director
    • 26-10-2016 Mandate renewed· Director
    • 26-10-2016 Appointed· Director
  • François-Valéry LECOMTE
    Director
    State Gazette act 19110708 (14-08-2019)
    Former
    18-05-2010 → 31-01-2020
    7 events
    • 31-01-2020 Resigned· Director
    • 31-01-2020 Resigned· Administrateur non exécutif et de membre temporaire du comité d'audit et des risques
    • 31-01-2020 Resigned· Tijdelijk lid van het audit and risk committee
    • 09-07-2019 Appointed· Director
    • 01-09-2011 Resigned· Administrateur, délégué à la gestion journalière et directeur effectif
    • 18-05-2010 Appointed· Administrateur délégué (directeur effectif)
    • 18-05-2010 Appointed· Director
+ 21 not shown in this overview
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.

Statutory auditor

7 auditors
Statutory auditor IRE/IBR number Tenure
Ernst et Young Reviseurs d'EntreprisesCurrent
Statutory auditor · represented by Joeri KLAYKENS
- 27-06-2024 → present
PwC Reviseurs d'EntreprisesCurrent
Statutory auditor · represented by Tom MEULEMAN
- 04-03-2024 → present
BV PwC Bedrijfsrevisoren
Statutory auditor · represented by Tom MEULEMAN
succeeded by PwC Reviseurs d'Entreprises in 2024
- 23-09-2020 → 04-03-2024
PWC Bedrijfsrevisoren BCVBA
Statutory auditor · represented by Damien WALGRAVE
succeeded by BV PwC Bedrijfsrevisoren in 2020
- 05-12-2017 → 23-09-2020
PwC Bedrijfsrevisoren CVBA
Statutory auditor · represented by Tom Meuleman
succeeded by PWC Bedrijfsrevisoren BCVBA in 2017
- 10-01-2014 → 05-12-2017
PwC Réviseurs d'entreprises sri
Statutory auditor · represented by Damien WALGRAVE
succeeded by PwC Reviseurs d'Entreprises in 2024
- 23-09-2020 → 04-03-2024
SCCRL PwC Réviseurs d'Entreprises
Statutory auditor · represented by Damien WALGRAVE
succeeded by PWC Bedrijfsrevisoren BCVBA in 2017
- 10-01-2014 → 05-12-2017
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.

Insolvency mandates

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

Legal Structure

NACE primary Activiteiten van gemengde verzekeringsondernemingen, overwegend niet-leven(65122)
Legal form Public limited company(014)
Incorporation09-11-1995
StatusActive
Postal code1000

Structure & network

Connections & network

34 connected companies
Ernst et Young Reviseurs d'Entreprises, Parent company EEErnst et YoungReviseur…risesPhilippe GIVRON, Shared director, links 3 companies PG Philippe…IVRONCercle belge francophone Richard Wagner, via Philippe GIVRON CBCercle belgefrancoph…agnerINTER PARTNER ASSISTANCE, via Philippe GIVRON IPINTER PARTNERASSISTANCEAG INSURANCE, via Philippe GIVRON AIAG INSURANCEAgence Wallonne pour la sécurité routière, Shared director AWAgenceWallonne…tièreARENA, Shared director AARENAAXA BELGIUM, Shared director ABAXA BELGIUMBECI-BRUSSELS CHAMBER OF COMMERCE, Shared director BCBECI-BRUSSELSCHAMBER …MERCEBELFIUS ASSURANCES, Shared director BABELFIUSASSURANCESBelgian Finance Center, Shared director BFBelgianFinance CenterBelgian Historic Vehicle Association, Shared director BHBelgianHistoric…ationbpost, Shared director BbpostCAR-PASS, Shared director CCAR-PASSYUZZU YUZZU0456.511.494
Group structureShared directors
Group structure
Ernst et Young Reviseurs d'Entreprises
Parent · 926 subsidiaries · 5 locations
Control
Linked via shared directors
AG INSURANCE
viaPhilippe GIVRON · Lid van het directiecomité en als lid van de raad van bestuur
former
Network connections
ARENA
Shared director
AXA BELGIUM
Shared director
BELFIUS ASSURANCES
Shared director
Belgian Finance Center
Shared director
bpost
Shared director
CAR-PASS
Shared director
CUROZ
Shared director
Designregio Kortrijk
Shared director
ELIA ASSET
Shared director
Elia Group
Shared director
Howden Belgium
Shared director
ING BELGIQUE
Shared director
KBTC Holding
Shared director
P & V Assurances
Shared director
SdL ADVICE
Shared director
TOURING
Shared director
Trottinettepret
Shared director
VANDER HAEGHEN en Co
Shared director
WILMACO
Shared director
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.

Locations & real estate

Registered office

on the map · from the address register
seat.Municipality approximate (street level)

Establishment units

7 locations
YUZZU Bruxelles Tour & Taxis / YUZZU Brussel Tour & Taxis
Havenlaan 86C, 1000 BrusselVerzekeringswezen en pensioenfondsen, exclusief verplichte sociale verzekeringen
since 19962.076.906.194
YUZZU Charleroi
Rue de Marcinelle 15, 6000 CharleroiRechtstreekse verzekeringsverrichtingen niet-leven
since 20002.231.790.054
YUZZU Liège
Boulevard d'Avroy 24, 4000 LiègeRechtstreekse verzekeringsverrichtingen niet-leven
since 20012.231.791.143
YUZZU Hasselt
Guffenslaan 10, 3500 HasseltRechtstreekse verzekeringsverrichtingen niet-leven
since 20042.231.777.285
YUZZU Antwerpen
Plantinkaai 22/7, 2000 AntwerpenRechtstreekse verzekeringsverrichtingen niet-leven
since 20092.231.774.911
YUZZU Bruxelles Rue Royale
Koningsstraat 75, 1000 BrusselRechtstreekse verzekeringsverrichtingen niet-leven
since 20172.268.212.960
YUZZU Bruxelles Trône
Regentlaan 7, 1000 BrusselRechtstreekse verzekeringsverrichtingen niet-leven
since 20252.384.001.266
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Parcels7
Ground area1.4 ha
Buildings7
Building footprint1.3 ha
Volume (LiDAR)253,264 m³
Tallest building34.6 m · ±8 fl.

Real-estate footprint

Source: CBE × cadastre · address linking

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

Flanders 2 (28.6%) Wallonia 2 (28.6%) Brussels 3 (42.9%)
Parcel (capakey) Region Area Buildings Height / fl.
21814P0141/00A002 Brussels 1.1 ha 1 · 1.1 ha 34.6 m · 7 fl.
21804D0166/00C000 Brussels 1,644 m² 1 · 1,021 m² 28.1 m · 8 fl.
52011D0083/00F000 Wallonia 396 m² 1 · 93 m² 16.1 m · 5 fl.
62803B0118/00K000 Wallonia 347 m² 1 · 132 m² -
21803C1131/00K000
ProtectedMonumentEclectische hoekgebouwenSource ↗
Brussels 164 m² 1 · 164 m² 23.9 m · 7 fl.
71022H0596/00R008 Flanders 162 m² 1 · 162 m² 15.6 m · 4 fl.
11804D3471/00W002 Flanders 129 m² 1 · 72 m² 20.0 m · 6 fl.
Methodology
via registered seat: 1 · via establishment units: 6
7 of 7 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
1 of these parcels carry protected heritage (source: regional heritage registers, Onroerend Erfgoed / patrimoine.brussels).

Publications

Lifecycle & Insolvency Signals

No insolvency signals in the Belgian State Gazette

Belgian State Gazette · acts

107 verified acts

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

2025
12-11-2025 Registered office
2 facts
  • Board meeting , 16/10/2025
  • Registered-office move , 7 Boulevard du Régent, 1000 Bruxelles
12-11-2025 Registered office
2 facts
  • Board meeting , 16/10/2025
  • Registered-office move , 7 Regentlaan, 1000 Brussel
10-07-2025 Resignations & appointments
3 facts
  • General meeting , 2025-05-28
  • Director reappointment, Anne MANUEL (niet-uitvoerend bestuurder)
  • Director resignation, Marc DUQUESNE (uitvoerend bestuurder)
10-07-2025 Resignations & appointments
3 facts
  • General meeting , 28/05/2025
  • Director reappointment, Anne MANUEL (administrateur non-exécutif)
  • Director resignation, Marc DUQUESNE (administrateur exécutif)
28-02-2025 Resignations & appointments
7 facts
  • General meeting , 13/01/2025
  • Director resignation, Erik Heggen (administrateur exécutif, Président du Comité de direction, Chief Executive Officer)
  • Director resignation, Lucie Taleyson (administrateur non-exécutif)
  • Mandate compensation, Lucie Taleyson
  • Director appointment, Camille Audet (administrateur exécutif, Présidente du Comité de direction, Chief Executive Officer)
  • Director appointment, Marine Corlosquet Habart (administrateur non-exécutif)
+1 further fact
28-02-2025 Resignations & appointments
7 facts
  • General meeting , 13/01/2025
  • Director resignation, Erik HEGGEN (uitvoerend bestuurder, voorzitter van het directiecomité, Chief Executive Officer)
  • Director resignation, Lucie TALEYSON (niet-uitvoerend bestuurder)
  • Mandate compensation, Lucie TALEYSON
  • Director appointment, Camille AUDET (uitvoerend bestuurder, voorzitter van het directiecomité, Chief Executive Officer)
  • Director appointment, Marine CORLOSQUET HABART (niet-uitvoerend bestuurder)
+1 further fact
2024
27-06-2024 Resignations & appointments
4 facts
  • Board meeting , 05/04/2024
  • Director resignation, Olga SMIRNOVA (membre du Comité de direction)
  • Director appointment, Benjamin BLUMENTAL (membre du Comité de direction en tant que Chief Marketing & Operations)
  • Director appointment, Fabrice HELLIN (membre du Comité de direction en tant que Chief Marketing & Operations)
27-06-2024 Resignations & appointments
4 facts
  • Board meeting , 05/04/2024
  • Director resignation, Olga SMIRNOVA (lid van het directiecomité)
  • Director appointment, Benjamin BLUMENTAL (lid van het directiecomité in de hoedanigheid van Chief Marketing & Operations)
  • Director appointment, Fabrice HELLIN (lid van het directiecomité in de hoedanigheid van Chief Marketing & Operations)
27-06-2024 Resignations & appointments
11 facts
  • General meeting , 29/05/2024
  • Director reappointment, Etienne BOUAS-LAURENT (niet-uitvoerend bestuurder)
  • Director appointment, Etienne BOUAS-LAURENT (voorzitter van de raad van bestuur)
  • Director reappointment, Marc DUQUESNE (uitvoerend bestuurder)
  • Director appointment, Marc DUQUESNE (lid van het directiecomité)
  • Director resignation, André ROLLAND (onafhankelijk niet-uitvoerend bestuurder)
+5 further facts
27-06-2024 Resignations & appointments
9 facts
  • General meeting , 29/05/2024
  • Director reappointment, Etienne BOUAS-LAURENT (administrateur non exécutif, Président du Conseil d'administration)
  • Director reappointment, Marc DUQUESNE (administrateur exécutif membre du Comité de direction)
  • Director resignation, André ROLLAND (administrateur non exécutif indépendant)
  • Director appointment, Christophe BOIZARD (administrateur non exécutif indépendant)
  • Director resignation, SRL PwC Reviseurs d'Entreprises (commissaire)
+3 further facts
04-03-2024 Resignations & appointments
7 facts
  • General meeting , 31/05/2023
  • Director reappointment, Sabine WUIAME (administratrice non exécutive)
  • Director reappointment, Philippe GIVRON (administrateur non exécutif)
  • Director reappointment, Jan COSYN (administrateur exécutif)
  • Auditor appointment, SRL PwC Reviseurs d'Entreprises (commissaire)
  • Permanent representative, Tom MEULEMAN
+1 further fact
04-03-2024 Resignations & appointments
7 facts
  • General meeting , 31/05/2023
  • Director reappointment, Sabine WUIAME (niet-uitvoerend bestuurder)
  • Director reappointment, Philippe GIVRON (niet-uitvoerend bestuurder)
  • Director reappointment, Jan COSYN (uitvoerend bestuurder)
  • Auditor appointment, PwC Bedrijfsrevisoren bv (Commissaris)
  • Permanent representative, Tom MEULEMAN
+1 further fact
Show 12 older acts

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

2024
24-01-2024 Resignations & appointments
5 facts
  • General meeting , 30/11/2023
  • Director resignation, Sabine WUIAME (administrateur et membre du Comité d'audit et des risques)
  • Director appointment, Lucie TALEYSON (administrateur non-exécutive et membre du Comité d'audit et des risques)
  • Mandate compensation, Sabine WUIAME
  • Mandate compensation, Lucie TALEYSON
24-01-2024 Resignations & appointments
5 facts
  • General meeting , 30/11/2023
  • Director resignation, Sabine WUIAME (bestuurder en lid van het audit- en risicocomité)
  • Mandate compensation, Sabine WUIAME
  • Director appointment, Lucie TALEYSON (niet-uitvoerend bestuurder en lid van het audit- en risicocomité)
  • Mandate compensation, Lucie TALEYSON
2023
01-12-2023 Statutes amendment
8 facts
  • General meeting , 28 novembre 2023
  • Statutes amendment
  • Corporate purpose , toutes les opérations d'assurances, la coassurance et la réassurance des risques de toute nature. Dans ce cadre, la société peut faire toutes opérations se ratt…
  • Capital , €9.200.000
  • Power of attorney, Anne DE RICK
  • Power of attorney, Omayma EL BACHIRI
+2 further facts
01-12-2023 Statutes amendment
8 facts
  • General meeting , 28 november 2023
  • Statutes amendment
  • Corporate purpose , alle verrichtingen inzake verzekering, medeverkering en herverzekering van risico’s van alle aard. In dit kader kan de vennootschap alle verrichtingen doen in r…
  • Capital , €9.200.000
  • Power of attorney, Anne DE RICK
  • Power of attorney, Omayma EL BACHIRI
+2 further facts
09-03-2023 Resignations & appointments
4 facts
  • Written decision , 21/12/2022
  • Director resignation, Helena PORTEGIES (administratrice et présidente du Comité de direction)
  • Director appointment, Erik HEGGEN (administrateur exécutif avec le titre de Chief Executive Officer)
  • Director appointment, André ROLLAND (administrateur non-exécutif indépendant, membre du Comité des risques et d'audit)
09-03-2023 Resignations & appointments
4 facts
  • General meeting , 21/12/2022
  • Director resignation, Helena PORTEGIES (bestuurdster en als Voorzitter van het Directiecomité)
  • Director appointment, Erik HEGGEN (uitvoerend bestuurder met de titel van Chief Executive Officer)
  • Director appointment, André ROLLAND (onafhankelijk niet-uitvoerend bestuurder, lid van het Risico- en Auditcomité)
23-02-2023 Resignations & appointments
2 facts
  • Board meeting , 14/12/2021
  • Director resignation, Kenneth VANSINA (membre du comité de direction)
23-02-2023 Resignations & appointments
1 fact
  • Director resignation, Kenneth VANSINA (lid van het directiecomité)
2022
29-11-2022 Resignations & appointments
3 facts
  • General meeting , 25/05/2022
  • Director resignation, Francis VAGUENER (administrateur)
  • Director appointment, Anne-Emmanuelle GACON (administratrice non exécutive)
29-11-2022 Resignations & appointments
3 facts
  • General meeting , 25/05/2022
  • Director resignation, Francis VAGUENER (bestuurder)
  • Director appointment, Anne-Emmanuelle GACON (niet-uitvoerend bestuurder)
2021
16-09-2021 Resignations & appointments
3 facts
  • General meeting
  • Director appointment, Etienne BOUAS-LAURENT (niet-uitvoerend bestuurder)
  • Director appointment, Etienne BOUAS-LAURENT (Voorzitter van de Raad van Bestuur)
16-09-2021 Resignations & appointments
3 facts
  • General meeting , 22/07/2021
  • Director appointment, Etienne BOUAS-LAURENT (administrateur non exécutif)
  • Director appointment, Etienne BOUAS-LAURENT (Président du conseil d'administration)
Showing the 24 most recent of 107 acts. Full history

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Company registry

Company registry (CBE)

Crossroads Bank
Activities
Activiteiten van gemengde verzekeringsentiteiten, overwegend niet-leven65122Activiteiten van gemengde verzekeringsondernemingen, overwegend niet-leven65122Activiteiten van verzekeringsagenten en -makelaars66220
Primary activity highlighted.
Names & trade names
Legal nameFR YUZZU
Legal nameNL YUZZU
Registered office
Regentlaan 7
1000 Brussel, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.