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AXA BELGIUM

Active Risk: not assessed
Public limited companyfounded 195769 yrs activeTroonplein 1, 1000 Brussel, BelgiumKBO/BCE: BE 0404.483.367
Summary

AXA BELGIUM 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 1957 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 31-12-2024 was due by 31-07-2025 and was filed on 24-06-2025, 37 days ahead of the deadline.
NBB · 6 filings
Deviation from the deadline
2025
not confirmed
2024
37 d early
2023
30 d early
2022
49 d early
2021
40 d early
2020
58 d early
2019
46 d early
← before the deadline after the deadline →
Checked, nothing found (1)
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

Annual accounts outside the standard scheme
The National Bank holds 72 filings for this company, the latest for fiscal year 2024. They follow a sector scheme (bank, insurer, association or foreign entity); Checked reads figures only from the full, abbreviated and micro schemes.
Latest 10 of 72 filings
Fiscal year Type Filed Reference
31-12-2024 unclassified schema 24-06-2025 2025-00188974
31-12-2023 unclassified schema 01-07-2024 2024-00208220
31-12-2022 unclassified schema 13-06-2023 2023-00136528
31-12-2022 consolidated 12-06-2023 2023-00133205
31-12-2021 unclassified schema 21-06-2022 2022-20096777
31-12-2021 consolidated 21-06-2022 2022-20091653
31-12-2020 unclassified schema 08-06-2021 2021-18900257
31-12-2020 consolidated 03-06-2021 2021-17800551
31-12-2019 unclassified schema 29-06-2020 2020-23600337
31-12-2019 consolidated 15-06-2020 2020-17300478

Timeline · acts, filings and financial milestones

2026
07-07
State Gazette act Appointment: Steven Vanackere (administrateur non exécutif indépendant)
Mandate compensation3 facts ▸
  • General meeting, 27/05/2026
  • Director appointment, Steven Vanackere (administrateur non exécutif indépendant)
  • Mandate compensation, Steven Vanackere
07-07
State Gazette act Appointment: Steven Vanackere (director)
Mandate compensation3 facts ▸
  • General meeting, 27/05/2026
  • Director appointment, Steven Vanackere (director)
  • Mandate compensation, AXA Belgium
17-02
State Gazette act Resignations & appointments
Power of attorney47 facts ▸
  • Power of attorney, Amiot Audrey
  • Power of attorney, Bergiers Dominique
  • Power of attorney, Bonhomme Michael
  • Power of attorney, Borle Valérie
  • Power of attorney, Bouas-Laurent Etienne
  • Power of attorney, Bruffaerts Domien
  • Power of attorney, Buelens Karel
  • Power of attorney, Cambier Marie-Laurence
  • Power of attorney, Cooreman Sandrine
  • Power of attorney, Coudré Karel
  • Power of attorney, Cuvelier Jérémie
  • Power of attorney, da Costa Senior Philip
  • +35 further facts in this act
19-01
State Gazette act Resignation: Antoine Boyer de la Giroday (uitvoerend bestuurder, lid van het directiecomité, chief financial officer)
Appointments: Roland Moquet, Antimo Perretta and 13 others · Mandate compensation21 facts ▸
  • General meeting, 15/10/2025
  • Director resignation, Antoine Boyer de la Giroday (uitvoerend bestuurder, lid van het directiecomité, chief financial officer)
  • Director appointment, Roland Moquet (uitvoerend bestuurder, lid van het directiecomité, chief financial officer)
  • Mandate compensation, AXA BELGIUM
  • Director appointment, Antimo Perretta (chair)
  • Director appointment, Claudio Gienal (non-executive director)
  • Director appointment, Frédéric Hannequart (independent director)
  • Director appointment, Christophe Boizard (independent director)
  • Director appointment, Saskia Van Uffelen (independent director)
  • Director appointment, Chantal De Vrieze (independent director)
  • Director appointment, Etienne Bouas-Laurent (executive director)
  • Director appointment, Marie Noirhomme (executive director)
  • +9 further facts in this act
2025
12-12
State Gazette act Resignation: Antoine Boyer de la Giroday (uitvoerend bestuurder, lid van het directiecomité, chief financial officer)
Appointment: Roland Moquet (uitvoerend bestuurder, lid van het directiecomité, chief financial officer) · Mandate compensation4 facts ▸
  • General meeting, 15/10/2025
  • Director resignation, Antoine Boyer de la Giroday (uitvoerend bestuurder, lid van het directiecomité, chief financial officer)
  • Director appointment, Roland Moquet (uitvoerend bestuurder, lid van het directiecomité, chief financial officer)
  • Mandate compensation, AXA BELGIUM
24-10
State Gazette act Resignations & appointments
Power of attorney · Mandate term27 facts ▸
  • Power of attorney, Serge Martin
  • Power of attorney, Rik Ballet
  • Power of attorney, Peter Verleysen
  • Power of attorney, Isabel Wachters
  • Power of attorney, Johan De Maesschalck
  • Power of attorney, Ingrid De Cuyper
  • Power of attorney, Werner Anthoni
  • Power of attorney, Vanessa Hardy
  • Power of attorney, Etienne Legrand
  • Power of attorney, Ameline Binard
  • Power of attorney, Trees Dierickx
  • Power of attorney, Marie-Pierre Liénart
  • +15 further facts in this act
18-09
State Gazette act Permanent representatives: Jean-François Hubin and Joeri Klaykens
Resignation: Jean-François Hubin (permanent representative)4 facts ▸
  • General meeting, 23/07/2025
  • Permanent representative, Jean-François Hubin
  • Permanent representative, Joeri Klaykens
  • Director resignation, Jean-François Hubin (permanent representative)
24-06
NBB filing Annual accounts filed
fiscal year 2024 · unclassified schema
28-02
State Gazette act Resignations & appointments
Power of attorney · Mandate term27 facts ▸
  • Power of attorney, Serge Martin
  • Power of attorney, Rik Ballet
  • Power of attorney, Peter Verleysen
  • Power of attorney, Isabel Wachters
  • Power of attorney, Johan De Maesschalck
  • Power of attorney, Ingrid De Cuyper
  • Power of attorney, Francis Vandeweyer
  • Power of attorney, Etienne Legrand
  • Power of attorney, Alessandro La Monica
  • Power of attorney, Ameline Binard
  • Power of attorney, Trees Dierickx
  • Power of attorney, Sandra Wozniak
  • +15 further facts in this act
28-02
State Gazette act Resignations & appointments
Power of attorney1 fact ▸
  • Power of attorney
28-02
State Gazette act Resignations: Philippe COUROUBLE, Lucie TALEYSON and Camille AUDET
Appointments: Marie NOIRHOMME (uitvoerend bestuurder, lid van het directiecomité en chief risk officer) and Erik HEGGEN (lid van het directiecomité, chief p&c retail officer) · Mandate compensation7 facts ▸
  • General meeting, 13/01/2025
  • Director resignation, Philippe COUROUBLE (lid van het directiecomité, chief p&c officer)
  • Director resignation, Lucie TALEYSON (uitvoerend bestuurder, lid van het directiecomité, chief risk officer)
  • Director resignation, Camille AUDET (lid van het directiecomité, chief customer officer)
  • Director appointment, Marie NOIRHOMME (uitvoerend bestuurder, lid van het directiecomité en chief risk officer)
  • Director appointment, Erik HEGGEN (lid van het directiecomité, chief p&c retail officer)
  • Mandate compensation, AXA BELGIUM
2024
29-08
State Gazette act Resignations & appointments
Power of attorney56 facts ▸
  • Power of attorney, Lucie Taleyson
  • Power of attorney, Antoine Boyer de la Giroday
  • Power of attorney, Amiot Audrey
  • Power of attorney, Audet Camille
  • Power of attorney, Balthazar Arnaud
  • Power of attorney, Batis Pierre
  • Power of attorney, Beine Brigitte
  • Power of attorney, Bergiers Dominique
  • Power of attorney, Bonhomme Michael
  • Power of attorney, Borle Valérie
  • Power of attorney, Bouas-Laurent Etienne
  • Power of attorney, Bruffaerts Domien
  • +44 further facts in this act
Show earlier events
16-07
State Gazette act Resignations & appointments
Power of attorney · Mandate term · Mandate revocation27 facts ▸
  • Power of attorney, Rik Ballet
  • Power of attorney, Peter Verleysen
  • Power of attorney, Johan De Maesschalck
  • Power of attorney, Isabel Wachters
  • Power of attorney, Ingrid De Cuyper
  • Power of attorney, Etienne Legrand
  • Power of attorney, Julie Bauthier
  • Power of attorney, Alessandro La Monica
  • Power of attorney, Ameline Binard
  • Power of attorney, Serge Martin
  • Power of attorney, Philippe Courouble
  • Power of attorney, Pascal Vermeulen
  • +15 further facts in this act
01-07
NBB filing Annual accounts filed
fiscal year 2023 · unclassified schema
27-06
State Gazette act Reappointments: Etienne Bouas-Laurent, Antimo Perretta and 2 others
Appointments: Christophe Boizard (director) and Ernst & Young Bedrijfsrevisoren (statutory auditor) · Resignations: André Rolland (director) and PwC Bedrijfsrevisoren (statutory auditor) · Mandate compensation11 facts ▸
  • General meeting, 29/05/2024
  • Director reappointment, Etienne Bouas-Laurent (director)
  • Director reappointment, Antimo Perretta (director)
  • Director reappointment, Saskia Van Uffelen (director)
  • Director reappointment, Chantal De Vrieze (director)
  • Director appointment, Christophe Boizard (director)
  • Auditor appointment, Ernst & Young Bedrijfsrevisoren (statutory auditor)
  • Director resignation, André Rolland (director)
  • Auditor resignation, PwC Bedrijfsrevisoren (statutory auditor)
  • Mandate compensation, AXA Belgium
  • Auditor compensation, jaarlijks bedrag van bezoldigingen voor de commissaris goedgekeurd
05-06
State Gazette act Appointments: Frédéric HANNEQUART, Antoine BOYER DE LA GIRODAY and 2 others
Resignations: Sabine WUIAME (executive director) and Marie-Louise EL-HABRE (non-executive director) · Mandate compensation8 facts ▸
  • General meeting, 12/04/2024
  • Director appointment, Frédéric HANNEQUART (onafhankelijk niet uitvoerend bestuurder)
  • Director appointment, Antoine BOYER DE LA GIRODAY (executive director)
  • Director appointment, Claudio GIENAL (niet uitvoerend bestuurder en lid van het auditcomité en risicocomité)
  • Director appointment, Céline DUPONT (lid van het directiecomité en chief life & health officer)
  • Director resignation, Sabine WUIAME (executive director)
  • Director resignation, Marie-Louise EL-HABRE (non-executive director)
  • Mandate compensation, AXA BELGIUM
05-06
State Gazette act Resignations & appointments
Power of attorney · Mandate term30 facts ▸
  • Power of attorney, Ballet Rik
  • Power of attorney, Bauthier Julie
  • Power of attorney, Courouble Philippe
  • Power of attorney, De Cuyper Philippe
  • Power of attorney, De Cuyper Ingrid
  • Power of attorney, De Maesschalck Johan
  • Power of attorney, Dawance Marie-Pierre
  • Power of attorney, Dehon Thierry
  • Power of attorney, Geusens Patrick
  • Power of attorney, Jongen Stephane
  • Power of attorney, Legrand Etienne
  • Power of attorney, La Monica Alessandro
  • +18 further facts in this act
2023
04-12
State Gazette act Statutes amendment
Capital3 facts ▸
  • General meeting, 28 november 2023
  • Statutes amendment
  • Capital, €163.363.289,54
12-10
State Gazette act Resignations & appointments
Power of attorney37 facts ▸
  • Power of attorney, Amiot Audrey
  • Power of attorney, Audet Camille
  • Power of attorney, Balthazar Arnaud
  • Power of attorney, Batis Pierre
  • Power of attorney, Beine Brigitte
  • Power of attorney, Bergiers Dominique
  • Power of attorney, Bonhomme Michael
  • Power of attorney, Borle Valérie
  • Power of attorney, Bouas-Laurent Etienne
  • Power of attorney, Boyer de la Giroday Antoine
  • Power of attorney, Bruyr Bertrand
  • Power of attorney, Buelens Karel
  • +25 further facts in this act
01-09
State Gazette act Reappointments: WUIAME Sabine (director) and TALEYSON Lucie (director)
Resignation: Sophie MANIGART (director) · Appointment: PwC Bedrijfsrevisoren BV (statutory auditor) · Permanent representative: Tom MEULEMAN6 facts ▸
  • General meeting, 31/05/2023
  • Director reappointment, WUIAME Sabine (director)
  • Director reappointment, TALEYSON Lucie (director)
  • Director resignation, Sophie MANIGART (director)
  • Auditor appointment, PwC Bedrijfsrevisoren BV (statutory auditor)
  • Permanent representative, Tom MEULEMAN (company auditor)
13-06
NBB filing Annual accounts filed
fiscal year 2022 · unclassified schema
12-06
NBB filing Annual accounts filed
fiscal year 2022 · consolidated
31-03
State Gazette act Resignations & appointments
Power of attorney49 facts ▸
  • Power of attorney, Amiot Audrey
  • Power of attorney, Audet Camille
  • Power of attorney, Balthazar Arnaud
  • Power of attorney, Batis Pierre
  • Power of attorney, Beine Brigitte
  • Power of attorney, Bergiers Dominique
  • Power of attorney, Bonhomme Michael
  • Power of attorney, Borle Valérie
  • Power of attorney, Bouas-Laurent Etienne
  • Power of attorney, Boyer de la Giroday Antoine
  • Power of attorney, Brabants Bert
  • Power of attorney, Bruyr Bertrand
  • +37 further facts in this act
23-01
State Gazette act Restructuring
Merger · Accounting effect · Net-asset statement13 facts ▸
  • General meeting, 02-01-2023
  • Merger, verrichting gelijkgesteld met een fusie door overneming, 01-01-2023
  • Accounting effect, 01-01-2023
  • Net-asset statement, 31-12-2021
  • Director discharge, CRELAN INSURANCE
  • Power of attorney, Anne DE RICK
  • Power of attorney, Laura VERDOODT
  • Power of attorney, Philip da COSTA SENIOR
  • Power of attorney, Bertrand BRUYR
  • Power of attorney, Tom LEPOUTRE
  • Regulatory approval, 17-10-2022
  • Consideration, geen aandeel uitgekeerd
  • +1 further facts in this act
2022
20-12
State Gazette act Capital & shares
Demerger · Real estate2 facts ▸
  • Demerger, Leasing opérationnel immobilier
  • Real estate, Droit d'Emphytéose constitué le 8 juin 2012 ... pour une durée de 99 ans, du 15 janvier 2012 au 14 janvier 2111; L'immeuble situé à 1348 Ottignies-Louvain-la-Ne…
29-11
State Gazette act Appointments: Marie-Louise EL-HABRE, Els JANS and 2 others
5 facts ▸
  • General meeting, 10/08/2022
  • Director appointment, Marie-Louise EL-HABRE (non-executive director)
  • Director appointment, Els JANS (member of the executive committee)
  • Director appointment, Camille AUDET (member of the executive committee)
  • Director appointment, Antoine BOYER DE LA GIRODAY (member of the executive committee)
11-10
State Gazette act Restructuring
Merger · Accounting effect · Capital8 facts ▸
  • Merger
  • Accounting effect, 01/01/2023
  • Capital, €163.363.289,54
  • Shares, 312.789
  • Capital, €5.500.000
  • Shares, 5.500
  • Merger decision date, 02/01/2023
  • Shareholding, 100%
04-10
State Gazette act Resignations & appointments
Power of attorney58 facts ▸
  • Power of attorney, Amiot Audrey
  • Power of attorney, Antunes Moreno Pedro
  • Power of attorney, Audet Camille
  • Power of attorney, Balthazar Arnaud
  • Power of attorney, Batis Pierre
  • Power of attorney, Beine Brigitte
  • Power of attorney, Bergiers Dominique
  • Power of attorney, Bonhomme Michael
  • Power of attorney, Borie Valérie
  • Power of attorney, Boterdaele Rafaël
  • Power of attorney, Bouas-Laurent Etienne
  • Power of attorney, Boyer de la Giroday Antoine
  • +46 further facts in this act
16-08
State Gazette act Capital & shares · Restructuring
Merger · Capital · Real estate4 facts ▸
  • Merger, Cession de branche d'activité « Leasing opérationnel immobilier »
  • Capital, €163.363.289,54
  • Capital, €12.000
  • Real estate, Droit d'emphytéose et immeuble situé à 1348 Ottignies-Louvain-la-Neuve, rue Jean Monnet 4, Louvain-la-Neuve, 40 Division, Section A, parcelle n°111Y P0001
21-06
State Gazette act Resignations: Christine THEODOROVICS, Jean-Philippe VANDENSCHRICK and 3 others
6 facts ▸
  • General meeting, 25-05-2022
  • Director resignation, Christine THEODOROVICS (director)
  • Director resignation, Jean-Philippe VANDENSCHRICK (director)
  • Director resignation, Serge MARTIN (director)
  • Director resignation, Jean Pierre BIZET (director)
  • Director resignation, Philippe COUROUBLE (director)
21-06
NBB filing Annual accounts filed
fiscal year 2021 · unclassified schema
21-06
NBB filing Annual accounts filed
fiscal year 2021 · consolidated
11-05
State Gazette act Restructuring · Miscellaneous
Accounting effect · Correction · Merger3 facts ▸
  • Accounting effect, 31/12/2021
  • Correction, Rechtzetting van een materiële vergissing in het fusieproject
  • Merger, verrichting gelijkgesteld met een fusie door overneming
03-03
State Gazette act Appointment: Audrey AMIOT (lid van het directiecomite)
Resignation: Céline DUPONT (lid van het directiecomite)3 facts ▸
  • Board meeting, 16/06/2021
  • Director appointment, Audrey AMIOT (lid van het directiecomite)
  • Director resignation, Céline DUPONT (lid van het directiecomite)
26-01
State Gazette act Resignations & appointments
Power of attorney18 facts ▸
  • Power of attorney, Jérôme DELAUNAY
  • Power of attorney, Bernard D'OCQUIER
  • Power of attorney, Christophe MIGNOT
  • Power of attorney, Marc KRAMER
  • Power of attorney, Armelle MOALIC
  • Power of attorney, Sabine PAUWELS
  • Power of attorney, Mario ANTHUENIS
  • Power of attorney, Kenneth VAYENS
  • Power of attorney, Geert VERHAEREN
  • Power of attorney, Renaud LUCAS
  • Power of attorney, Marguerite KESSELS
  • Power of attorney, Gaëtan DE BRABANDERE
  • +6 further facts in this act
25-01
State Gazette act Resignations & appointments
Power of attorney · Power of attorney effective date · Power-of-attorney revocation5 facts ▸
  • Power of attorney, Rafael BOTERDAELE
  • Power of attorney, Guy MARTENS
  • Power of attorney effective date, 25/01/2022
  • Power-of-attorney revocation, AXA BELGIUM
  • Power-of-attorney substitution, indeplaatsstellingsrecht ten voordele van een persoon die behoort tot de groepen A of B
19-01
State Gazette act Restructuring
Merger · Accounting effect · Director discharge4 facts ▸
  • General meeting, 31/12/2021
  • Merger
  • Accounting effect, 01/01/2022
  • Director discharge, PROTEXIS
2021
04-11
State Gazette act Restructuring
Merger · Accounting effect · Capital7 facts ▸
  • Merger
  • Accounting effect, 31/12/2021
  • Capital, €163.363.289,54
  • Shares, 312.789
  • Capital, €1.173.498,8
  • Shares, 81.219
  • Shareholding, 81.219
16-09
State Gazette act Appointment: Etienne BOUAS-LAURENT (executive director)
3 facts ▸
  • General meeting, 11/06/2021
  • Director appointment, Etienne BOUAS-LAURENT (executive director)
  • Director appointment, Etienne BOUAS-LAURENT (lid van het directiecomité, chief executive officer)
03-08
State Gazette act Resignations & appointments
Power of attorney1 fact ▸
  • Power of attorney
02-08
State Gazette act Reappointments: PERRETTA Antimo, MARTIN Serge and ROLLAND André
Resignation: Jozef VAN IN (bestuurder en voorzitter van het directiecomité)5 facts ▸
  • General meeting, 26/05/2021
  • Director reappointment, PERRETTA Antimo (director)
  • Director reappointment, MARTIN Serge (director)
  • Director reappointment, ROLLAND André (director)
  • Director resignation, Jozef VAN IN (bestuurder en voorzitter van het directiecomité)
08-06
NBB filing Annual accounts filed
fiscal year 2020 · unclassified schema
03-06
NBB filing Annual accounts filed
fiscal year 2020 · consolidated
18-05
State Gazette act Resignations & appointments
Power of attorney · Mandate term26 facts ▸
  • Power of attorney, Ballet Rik
  • Power of attorney, Bauthier Julie
  • Power of attorney, Courouble Philippe
  • Power of attorney, De Cuyper Philippe
  • Power of attorney, De Cuyper Ingrid
  • Power of attorney, De Maesschalck Johan
  • Power of attorney, Dawance Marie-Pierre
  • Power of attorney, Dehon Thierry
  • Power of attorney, Geusens Patrick
  • Power of attorney, Jongen Stephane
  • Power of attorney, Legrand Etienne
  • Power of attorney, La Monica Alessandro
  • +14 further facts in this act
25-01
State Gazette act Appointment: Lucie TALEYSON (executive director)
Resignation: Aimée VAN EERSEL (executive director and member of the executive committee)4 facts ▸
  • General meeting, 01/10/2020
  • Director appointment, Lucie TALEYSON (executive director)
  • Director appointment, Lucie TALEYSON (member of the executive committee)
  • Director resignation, Aimée VAN EERSEL (executive director and member of the executive committee)
20-01
State Gazette act Restructuring
Merger · Accounting effect · Director discharge9 facts ▸
  • General meeting, 04/01/2021
  • Merger
  • Accounting effect, 01/01/2021
  • Director discharge, L'ARDENNE PREVOYANTE
  • Power of attorney, Ann DE RICK
  • Power of attorney, Laura VERDOODT
  • Power of attorney, Philip da COSTA SENIOR
  • Power of attorney, Bertrand BRUYR
  • Power of attorney, Tom LEPOUTRE
2020
11-12
State Gazette act Resignations & appointments
Power of attorney17 facts ▸
  • Power of attorney, AMIOT Audrey
  • Power of attorney, AUROUSSEAU Wim
  • Power of attorney, BEINE Brigitte
  • Power of attorney, BERGIERS Dominique
  • Power of attorney, BONHOMME Michaël
  • Power of attorney, BORLE Valérie
  • Power of attorney, BOTERDAELE Rafaël
  • Power of attorney, BRABANTS Bert
  • Power of attorney, BRUYR Bertrand
  • Power of attorney, BUELENS Karel
  • Power of attorney, CAMBIER Marie-Laurence
  • Power of attorney, CALLEBAUT Jérôme
  • +5 further facts in this act
17-11
State Gazette act Resignation: Patrick LEMOINE (director)
2 facts ▸
  • Board meeting, 09/06/2020
  • Director resignation, Patrick LEMOINE (director)
09-11
State Gazette act Restructuring
Merger · Accounting effect · Capital6 facts ▸
  • Merger
  • Accounting effect, 01/01/2021
  • Capital, €163.363.289,54
  • Capital, €12.500.000
  • Shareholding, 17.500
  • Merger decision date, 04/01/2021
01-10
State Gazette act Reappointments: Sabine WUIAME (director) and Sophie MANIGART (director)
Appointment: PwC Bedrijfsrevisoren BV (statutory auditor) · Permanent representative: Damien WALGRAVE · Resignation: François-Valery LECOMTE (director)6 facts ▸
  • General meeting, 27/05/2020
  • Director reappointment, Sabine WUIAME (director)
  • Director reappointment, Sophie MANIGART (director)
  • Auditor appointment, PwC Bedrijfsrevisoren BV (statutory auditor)
  • Permanent representative, Damien WALGRAVE
  • Director resignation, François-Valery LECOMTE (director)
11-09
State Gazette act Appointment: Christine THEODOROVICS (non-executive director)
Resignation: Matthieu ANDRE (director)3 facts ▸
  • General meeting, 30/01/2020
  • Director appointment, Christine THEODOROVICS (non-executive director)
  • Director resignation, Matthieu ANDRE (director)
29-06
NBB filing Annual accounts filed
fiscal year 2019 · unclassified schema
15-06
NBB filing Annual accounts filed
fiscal year 2019 · consolidated
02-03
State Gazette act Capital & shares · Restructuring
Merger · Accounting effect · Power of attorney11 facts ▸
  • General meeting, 31/12/2019
  • Merger
  • Accounting effect, 31/12/2019
  • Power of attorney, Anne DE RICK
  • Power of attorney, Philip da COSTA SENIOR
  • Power of attorney, Bertrand BRUYR
  • Merger proposal, 9 oktober 2019
  • Balance sheet date, 31 augustus 2019
  • Balance sheet date, 30 september 2019
  • Share exchange, geen aandeel uitgekeerd in vergoeding van deze inbreng; alle aandelen overgenomen vennootschap horen aan overnemende vennootschap
  • Regulatory approval, 10 december 2019
2019
21-11
State Gazette act Resignations & appointments
Power of attorney · Mandate term26 facts ▸
  • Power of attorney, Ballet Rik
  • Power of attorney, Bauthier Julie
  • Power of attorney, Courouble Philippe
  • Power of attorney, De.Cuyper Philippe
  • Power of attorney, De Cuyper Ingrid
  • Power of attorney, De Maesschalck Johan
  • Power of attorney, Dawance Marie-Pierre
  • Power of attorney, Dehon Thierry
  • Power of attorney, Jongen Stephane
  • Power of attorney, Legrand Etienne
  • Power of attorney, Ma Ja Johan
  • Power of attorney, Maroye Nathalie
  • +14 further facts in this act
30-10
State Gazette act Miscellaneous
Power of attorney9 facts ▸
  • Power of attorney, Rafael BOTERDAELE
  • Power of attorney, Céline DUPONT
  • Power of attorney, Luc ELOY
  • Power of attorney, François-Valéry LECOMTE
  • Power of attorney, Aimée VAN EERSEL
  • Power of attorney, Guy MARTENS
  • Power of attorney, Didier LENGELE
  • Power of attorney, Muriel ROYER
  • Power of attorney
24-10
State Gazette act Restructuring
Merger · Accounting effect · Capital7 facts ▸
  • Merger
  • Accounting effect, 31/12/2019
  • Capital, €163.363.289,54
  • Shares, 312.789
  • Capital, €185.920,14
  • Shares, 60.000
  • Shareholding, 100%
01-08
State Gazette act Reappointments: Jozef VAN IN (director) and Philippe COUROUBLE (director)
3 facts ▸
  • General meeting, 29/05/2019
  • Director reappointment, Jozef VAN IN (director)
  • Director reappointment, Philippe COUROUBLE (director)
02-07
State Gazette act Resignations & appointments
Power of attorney19 facts ▸
  • Power of attorney, Patricia Vermeiren
  • Power of attorney, Cedric Pierret
  • Power of attorney, Nina Van Wesemael
  • Power of attorney, Yasmine Lecocq
  • Power of attorney, Kirby Van Bienst
  • Power of attorney, Koen Anthonis
  • Power of attorney, Christelle Bierwart
  • Power of attorney, Vanessa Clement
  • Power of attorney, Patricia Guns
  • Power of attorney, Tina Helsen
  • Power of attorney, Denise Houben
  • Power of attorney, Johannes Kruijzen
  • +7 further facts in this act
16-05
State Gazette act Appointment: Jean-Philippe VANDENSCHRICK (executive director)
3 facts ▸
  • General meeting, 26/04/2019
  • Director appointment, Jean-Philippe VANDENSCHRICK (executive director)
  • Director appointment, Jean-Philippe VANDENSCHRICK (member of the executive committee)
05-03
State Gazette act Resignations & appointments
Power of attorney · Mandate term3 facts ▸
  • Power of attorney, Jef Van In
  • Power of attorney, Sabine Wuiame
  • Mandate term, effectief vanaf de dag van hun publicatie in de bijlagen tot het Belgisch Staatsblad
28-02
State Gazette act Statutes amendment
Power of attorney · Mandate term26 facts ▸
  • Power of attorney, Ballet Rik
  • Power of attorney, Bauthier Julie
  • Power of attorney, Courouble Philippe
  • Power of attorney, De Cuyper Philippe
  • Power of attorney, De Maesschalck Johan
  • Power of attorney, Dawance Marie-Pierre
  • Power of attorney, Dehon Thierry
  • Power of attorney, Jongen Stephane
  • Power of attorney, Legrand Etienne
  • Power of attorney, Ma Ja Johan
  • Power of attorney, Maroye Nathalie
  • Power of attorney, Soret Fabienne
  • +14 further facts in this act
2018
28-11
State Gazette act Resignations & appointments
Power of attorney22 facts ▸
  • Power of attorney, Coudré Karel
  • Power of attorney, Deloof Stéphane
  • Power of attorney, Martin Serge
  • Power of attorney, Posti Jocelyne
  • Power of attorney, Van Caelenberg Steven
  • Power of attorney, Ballet Rik
  • Power of attorney, Bauthier Julie
  • Power of attorney, Courouble Philippe
  • Power of attorney, De Cuyper Philippe
  • Power of attorney, De Maesschalck Johan
  • Power of attorney, Dawance Marie-Pierre
  • Power of attorney, Dehon Thierry
  • +10 further facts in this act
12-11
State Gazette act Appointment: Sophie Marchal (director)
Resignation: Giovanni D'Aniello (director)2 facts ▸
  • Director appointment, Sophie Marchal
  • Director resignation, Giovanni D'Aniello
05-11
State Gazette act Appointment: Aimée VAN EERSEL (executive director)
Resignation: Christophe MUGNIER (director)4 facts ▸
  • Written resolution, 05/10/2018
  • Director appointment, Aimée VAN EERSEL (executive director)
  • Director appointment, Aimée VAN EERSEL (member of the executive committee)
  • Director resignation, Christophe MUGNIER (director)
20-07
State Gazette act Reappointments: Christophe MUGNIER, Chantal DE VRIEZE and Saskia VAN UFFELEN
Appointments: Serge MARTIN (director) and Matthieu ANDRE (director)8 facts ▸
  • General meeting, 30/05/2018
  • Director reappointment, Christophe MUGNIER (director)
  • Director reappointment, Chantal DE VRIEZE (director)
  • Director reappointment, Saskia VAN UFFELEN (director)
  • Director appointment, Serge MARTIN (director)
  • Director appointment, Serge MARTIN (member of the executive committee)
  • Director appointment, Matthieu ANDRE (director)
  • Director appointment, Matthieu ANDRE (lid van het nominatie en remuneratiecomité)
11-07
State Gazette act Resignations & appointments
Power of attorney · Mandate term · Power of attorney replacement8 facts ▸
  • Power of attorney, Walter Borms
  • Power of attorney, Karel Coudré
  • Power of attorney, Jocelyne Posti
  • Power of attorney, Sébastien Martin
  • Power of attorney, Sandra Wozniak
  • Power of attorney, Marie-Pierre Liénart
  • Mandate term, vanaf de dag van hun publicatie in de bijlagen tot het Belgisch Staatsblad
  • Power of attorney replacement, 13/03/2017 (ref 17038231)
20-06
State Gazette act Resignation: Koen Depaemelaere (director)
3 facts ▸
  • Board meeting, 06/02/2018
  • Director resignation, Koen Depaemelaere (director)
  • Director resignation, Koen Depaemelaere (lid van het directiecomite)
11-05
State Gazette act Resignations & appointments
Power of attorney46 facts ▸
  • Power of attorney, Aurousseau Wim
  • Power of attorney, Batis Pierre
  • Power of attorney, Beine Brigitte
  • Power of attorney, Bergiers Dominique
  • Power of attorney, Bingen Claire
  • Power of attorney, Bladt Yves
  • Power of attorney, Bonhomme Michaël
  • Power of attorney, Borle Valérie
  • Power of attorney, Boterdaele Rafael
  • Power of attorney, Brugmans Laurent
  • Power of attorney, Bruyr Bertrand
  • Power of attorney, Buelens Karel
  • +34 further facts in this act
08-05
State Gazette act Resignations & appointments
Power of attorney · Mandate term16 facts ▸
  • Power of attorney, Ballet Rik
  • Power of attorney, Bauthier Julie
  • Power of attorney, Courouble Philippe
  • Power of attorney, De Cuyper Philippe
  • Power of attorney, Dawance Marie-Pierre
  • Power of attorney, Jongen Stephane
  • Power of attorney, Legrand Etienne
  • Power of attorney, Ma Ja Johan
  • Power of attorney, Maroye Nathalie
  • Power of attorney, Soret Fabienne
  • Power of attorney, Van Vlaenderen Patrick
  • Power of attorney, Vanden Herrewegen Johan
  • +4 further facts in this act
17-04
State Gazette act Appointment: Antimo PERRETTA (non-executive director)
Resignation: Benoît CLAVERANNE (director)5 facts ▸
  • General meeting, 26/01/2018
  • Director appointment, Antimo PERRETTA (non-executive director)
  • Director appointment, Antimo PERRETTA (chair of the board)
  • Director appointment, Antimo PERRETTA (voorzitter van het nominatie en remuneratiecomité)
  • Director resignation, Benoît CLAVERANNE (director)
2017
16-11
State Gazette act Resignations & appointments
Power of attorney · Power of attorney effectiveness15 facts ▸
  • Power of attorney, Christophe MUGNIER
  • Power of attorney, Céline DUPONT
  • Power of attorney, Luc ELOY
  • Power of attorney, Rafael BOTERDAELE
  • Power of attorney, Guy MARTENS
  • Power of attorney, Christophe CASSAUWERS
  • Power of attorney, Mark KEVELAERS
  • Power of attorney, Christophe MUGNIER
  • Power of attorney, Céline DUPONT
  • Power of attorney, Luc ELOY
  • Power of attorney, Rafael BOTERDAELE
  • Power of attorney, Guy MARTENS
  • +3 further facts in this act
14-11
State Gazette act Resignations & appointments
Power of attorney23 facts ▸
  • Power of attorney, Jean STERBELLE
  • Power of attorney, Johan PILLAERT
  • Power of attorney, Alain VERHEULPEN
  • Power of attorney, Gaëtan VANDELOISE
  • Power of attorney, Sabine PAUWELS
  • Power of attorney, Bernard D'OCQUIER
  • Power of attorney, Nicolas RENDERS
  • Power of attorney, Mario ANTHUENIS
  • Power of attorney, Georges DHOSSCHE
  • Power of attorney, Bruno DETOLLENAERE
  • Power of attorney, Vincent CARETTE
  • Power of attorney, Marguerite KESSELS
  • +11 further facts in this act
24-10
State Gazette act Capital & shares
Capital decrease · Capital · Reserve release8 facts ▸
  • General meeting, 12/10/2017
  • Capital decrease, €350.814.560,46
  • Capital, €163.363.289,54
  • Reserve release, 10.108.140,72 EUR, 7.525.500,59 EUR
  • Reserve release, 16.336.328,95 EUR, 35.081.456,08 EUR
  • Power of attorney, Philip da COSTA SENIOR
  • Power of attorney, Yves BLADT
  • Power of attorney, Bertrand BRUYR
10-08
State Gazette act Resignation: Stéphane SLITS (director and member of the executive committee)
Appointment: François-Valéry LECOMTE (member of the executive committee)3 facts ▸
  • Board meeting, 14/02/2017
  • Director resignation, Stéphane SLITS (director and member of the executive committee)
  • Director appointment, François-Valéry LECOMTE (member of the executive committee)
10-08
State Gazette act Appointment: François-Valéry LECOMTE (executive director)
3 facts ▸
  • Written resolution, 04/05/2017
  • Director appointment, François-Valéry LECOMTE (executive director)
  • Director appointment, François-Valéry LECOMTE (member of the executive committee)
10-08
State Gazette act Reappointment: Sophie MANIGART (director)
Appointment: PwC Bedrijfsrevisoren (statutory auditor)3 facts ▸
  • General meeting, 31/05/2017
  • Director reappointment, Sophie MANIGART (director)
  • Auditor appointment, PwC Bedrijfsrevisoren (statutory auditor)
11-05
State Gazette act Registered office
Registered-office move2 facts ▸
  • Board meeting, 14/02/2017
  • Registered-office move, Troonplein 1, 1000 Brussel
11-04
State Gazette act Resignations & appointments
Power of attorney33 facts ▸
  • Power of attorney, Greta Aerts
  • Power of attorney, Koen Anthonis
  • Power of attorney, Christelle Bierwart
  • Power of attorney, Vanessa Clement
  • Power of attorney, Sonja De Rijck
  • Power of attorney, Iris De Saedeleer
  • Power of attorney, Carine Ghekiere
  • Power of attorney, Patricia Guns
  • Power of attorney, Tina Helsen
  • Power of attorney, Denise Houben
  • Power of attorney, Godelieve Lezy
  • Power of attorney, Geert Maes
  • +21 further facts in this act
13-03
State Gazette act Resignations & appointments
Power of attorney · Revocation · Mandate condition23 facts ▸
  • Power of attorney, Ballet Rik
  • Power of attorney, Bauthier Julie
  • Power of attorney, Courouble Philippe
  • Power of attorney, De Cuyper Philippe
  • Power of attorney, Jongen Stephane
  • Power of attorney, Legrand Etienne
  • Power of attorney, Ma Ja Johan
  • Power of attorney, Maroye Nathalie
  • Power of attorney, Soret Fabienne
  • Power of attorney, Van Vlaenderen Patrick
  • Power of attorney, Vanden Herrewegen Johan
  • Power of attorney, Vander Biest Eric
  • +11 further facts in this act
13-03
State Gazette act Resignations & appointments
Power of attorney2 facts ▸
  • Power of attorney, Jef Van In
  • Power of attorney, Christophe Mugnier
2016
28-10
State Gazette act Appointments: Céline DUPONT (lid van het directiecomité, in de functie van chief transformation officer) and Sabine WUIAME (lid van het directiecomité, in de functie van chief risk officer)
4 facts ▸
  • Board meeting, 09/06/2016
  • Director appointment, Céline DUPONT (lid van het directiecomité, in de functie van chief transformation officer)
  • Director appointment, Sabine WUIAME (lid van het directiecomité, in de functie van chief risk officer)
  • Director appointment, Sabine WUIAME (director)
28-10
State Gazette act Appointment: Giovanni D'ANIELLO (lid van het directiecomité, in de functie van chief it officer)
2 facts ▸
  • Board meeting, 09/06/2016
  • Director appointment, Giovanni D'ANIELLO (lid van het directiecomité, in de functie van chief it officer)
21-10
State Gazette act Appointment: Sabine WUIAME (executive director)
Resignation: Denis DUVERNE (director)4 facts ▸
  • General meeting, 19/09/2016
  • Director appointment, Sabine WUIAME (executive director)
  • Director appointment, Sabine WUIAME (lid van het directiecomité, chief risk officer)
  • Director resignation, Denis DUVERNE (director)
07-10
State Gazette act Appointment: Benoit CLAVERANNE (non-executive director)
Resignation: Jacques DE VAUCLEROY (director)4 facts ▸
  • Board meeting, 09/06/2016
  • Director appointment, Benoit CLAVERANNE (non-executive director)
  • Director appointment, Benoit CLAVERANNE (chair of the board)
  • Director resignation, Jacques DE VAUCLEROY (director)
07-10
State Gazette act Appointment: Benoit CLAVERANNE (non-executive director)
Resignation: Jacques DE VAUCLEROY (director)3 facts ▸
  • Written resolution, 29/08/2016
  • Director appointment, Benoit CLAVERANNE (non-executive director)
  • Director resignation, Jacques DE VAUCLEROY (director)
06-10
State Gazette act Statutes amendment · Resignations & appointments
Statutes amendment · Power of attorney5 facts ▸
  • General meeting, 19/09/2016
  • Statutes amendment
  • Power of attorney, Philip da COSTA SENIOR
  • Power of attorney, Yves BLADT
  • Power of attorney, Bertrand BRUYR
26-08
State Gazette act Resignations: Jacques DE VAUCLEROY, Sonja ROTTIERS and André VANDEN CAMP
7 facts ▸
  • Board meeting, 09/06/2016
  • Director resignation, Jacques DE VAUCLEROY (director)
  • Director resignation, Jacques DE VAUCLEROY (chair of the board)
  • Director resignation, Sonja ROTTIERS (director)
  • Director resignation, Sonja ROTTIERS (member of the executive committee)
  • Director resignation, André VANDEN CAMP (director)
  • Director resignation, André VANDEN CAMP (member of the executive committee)
26-08
State Gazette act Resignation: Frank KOSTER (ceo)
Appointment: Jozef VAN IN (member of the executive committee)7 facts ▸
  • Board meeting, 13/07/2016
  • Director resignation, Frank KOSTER (ceo)
  • Director resignation, Frank KOSTER (director)
  • Director resignation, Frank KOSTER (member of the executive committee)
  • Director resignation, Frank KOSTER (voorzitter van het directiecomité)
  • Director appointment, Jozef VAN IN (member of the executive committee)
  • Director appointment, Jozef VAN IN (voorzitter van het directiecomité)
26-08
State Gazette act Appointment: Jozef VAN IN (director)
3 facts ▸
  • Written resolution, 13/07/2016
  • Director appointment, Jozef VAN IN (director)
  • Director appointment, Jozef VAN IN (lid en voorzitter van het directiecomité)
16-06
State Gazette act Reappointments: Jean-Pierre BIZET, Denis DUVERNE and Jacques DE VAUCLEROY
Resignation: Jacques ESPINASSE (director)5 facts ▸
  • General meeting, 25/05/2016
  • Director reappointment, Jean-Pierre BIZET (director)
  • Director reappointment, Denis DUVERNE (director)
  • Director reappointment, Jacques DE VAUCLEROY (director)
  • Director resignation, Jacques ESPINASSE
15-06
State Gazette act Resignations & appointments
Power of attorney · Mandate term23 facts ▸
  • Power of attorney, Ballet Rik
  • Power of attorney, Bauthier Julie
  • Power of attorney, Courouble Philippe
  • Power of attorney, De Cuyper Philippe
  • Power of attorney, Jongen Stephane
  • Power of attorney, Legrand Etienne
  • Power of attorney, Ma Ja Johan
  • Power of attorney, Maroye Nathalie
  • Power of attorney, Soret Fabienne
  • Power of attorney, Van Vlaenderen Patrick
  • Power of attorney, Vanden Herrewegen Johan
  • Power of attorney, Vander Biest Eric
  • +11 further facts in this act
03-06
State Gazette act Resignations & appointments
Power of attorney7 facts ▸
  • Power of attorney, André VANDEN CAMP
  • Power of attorney, Sonja ROTTIERS
  • Power of attorney, Luc ELOY
  • Power of attorney, Rafael BOTERDAELE
  • Power of attorney, Filip MOLLAERT
  • Power of attorney, Guy MARTENS
  • Power of attorney, Christophe CASSAUWERS
17-05
State Gazette act Benaming
Name change · Statutes amendment · Power of attorney6 facts ▸
  • General meeting, 28/04/2016
  • Name change
  • Statutes amendment
  • Power of attorney, Philip da COSTA SENIOR
  • Power of attorney, Yves BLADT
  • Power of attorney, Bertrand BRUYR
21-01
State Gazette act Appointments: Saskia VAN UFFELEN, Chantal DE VRIEZE and Christophe MUGNIER
4 facts ▸
  • General meeting, 21/12/2015
  • Director appointment, Saskia VAN UFFELEN (niet uitvoerende onafhankelijke bestuurder)
  • Director appointment, Chantal DE VRIEZE (niet uitvoerende onafhankelijke bestuurder)
  • Director appointment, Christophe MUGNIER (uitvoerend bestuurder, lid van het directiecomité)
2015
11-08
State Gazette act Reappointments: Frank KOSTER (director) and Patrick LEMOINE (director)
Appointment: André ROLLAND (niet uitvoerende onafhankelijke bestuurder)4 facts ▸
  • General meeting, 27/05/2015
  • Director reappointment, Frank KOSTER (director)
  • Director reappointment, Patrick LEMOINE (director)
  • Director appointment, André ROLLAND (niet uitvoerende onafhankelijke bestuurder)
02-07
State Gazette act Resignations & appointments
Power of attorney54 facts ▸
  • Power of attorney, Abbeloos Daniel
  • Power of attorney, Aurousseau Wim
  • Power of attorney, Beeckman Dirk
  • Power of attorney, Beine Brigitte
  • Power of attorney, Bergiers Dominique
  • Power of attorney, Billiet Marc
  • Power of attorney, Brichard Xavier
  • Power of attorney, Bruyr Bertrand
  • Power of attorney, Cardon Véronique
  • Power of attorney, Castan Luc
  • Power of attorney, Da Costa Senior Philip
  • Power of attorney, Dassy Jean-Marc
  • +42 further facts in this act
02-07
State Gazette act Resignations & appointments
Power of attorney13 facts ▸
  • Power of attorney, Ballet Rik
  • Power of attorney, Bauthier Julie
  • Power of attorney, Courouble Philippe
  • Power of attorney, De Cuyper Philippe
  • Power of attorney, De Ruyver Pascal
  • Power of attorney, Jongen Stephane
  • Power of attorney, Legrand Etienne
  • Power of attorney, Ma Ja Johan
  • Power of attorney, Maroye Nathalie
  • Power of attorney, Soret Fabienne
  • Power of attorney, Van Vlaenderen Patrick
  • Power of attorney, Vanden Herrewegen Johan
  • +1 further facts in this act
10-06
State Gazette act Statutes amendment · Restructuring
Merger · Accounting effect · Power of attorney6 facts ▸
  • General meeting, 27/05/2015
  • Merger, 27/05/2015
  • Accounting effect, 01/01/2015
  • Power of attorney, Philip da COSTA SENIOR
  • Merger balance sheet, 31/12/2014
  • Regulatory approval, 28/04/2015
12-05
State Gazette act Appointments: Stéphane SLITS, Koen DEPAEMELAERE and Philippe COUROUBLE
7 facts ▸
  • General meeting, 01/04/2015
  • Director appointment, Stéphane SLITS (executive director)
  • Director appointment, Koen DEPAEMELAERE (executive director)
  • Director appointment, Philippe COUROUBLE (executive director)
  • Director appointment, Stéphane SLITS (member of the executive committee)
  • Director appointment, Koen DEPAEMELAERE (member of the executive committee)
  • Director appointment, Philippe COUROUBLE (member of the executive committee)
13-04
State Gazette act Restructuring · Miscellaneous
Merger · Accounting effect · Capital7 facts ▸
  • Merger
  • Accounting effect, 1 januari 2015
  • Capital, €514.177.850
  • Shares, 312.789
  • Capital, €25.500.000
  • Shares, 866.057
  • Shareholding, 100%
2014
10-11
State Gazette act Resignations & appointments
Power of attorney8 facts ▸
  • Power of attorney, Greta Aerts
  • Power of attorney, Koen Anthonis
  • Power of attorney, Christelle Bierwart
  • Power of attorney, Vanessa Clement
  • Power of attorney, Sonja De Rijck
  • Power of attorney, Iris De Saedeleer
  • Power of attorney, Ronny De Smedt
  • Power of attorney, Carine Ghekiere
02-10
State Gazette act Resignation: Emmanuel de Talhouët (director)
Appointment: Frank Koster (director)7 facts ▸
  • Board meeting, 13/06/2014
  • Director resignation, Emmanuel de Talhouët (director)
  • Director resignation, Emmanuel de Talhouët (voorzitter van het directiecomité)
  • Director appointment, Frank Koster (director)
  • Director appointment, Frank Koster (member of the executive committee)
  • Director appointment, Frank Koster (voorzitter van het directiecomité)
  • Director appointment, Frank Koster (chief executive officer (ceo))
25-08
State Gazette act Appointment: André VANDEN CAMP (director)
2 facts ▸
  • Written resolution, 2 juli 2014
  • Director appointment, André VANDEN CAMP (director)
25-08
State Gazette act Appointments: Emmanuel de Talhouët, Sonja Rottiers and André vanden Camp
4 facts ▸
  • Board meeting, 13/06/2014
  • Director appointment, Emmanuel de Talhouët (lid en voorzitter van het directiecomité met de titel van ceo)
  • Director appointment, Sonja Rottiers (member of the executive committee)
  • Director appointment, André vanden Camp (member of the executive committee)
25-08
State Gazette act Reappointments: Jean-Pierre BIZET, Sophie MANIGART and Sonja ROTTIERS
Resignations: Pierre Macharis (director) and M.B.I.S. (director) · Appointment: PwC Bedrijfsrevisoren (statutory auditor) · Permanent representative: Tom Meuleman8 facts ▸
  • General meeting, 23/05/2014
  • Director reappointment, Jean-Pierre BIZET (director)
  • Director reappointment, Sophie MANIGART (director)
  • Director reappointment, Sonja ROTTIERS (director)
  • Director resignation, Pierre Macharis
  • Director resignation, M.B.I.S.
  • Auditor appointment, PwC Bedrijfsrevisoren (statutory auditor)
  • Permanent representative, Tom Meuleman (vertegenwoordiger commissaris)
22-07
State Gazette act Statutes amendment
3 facts ▸
  • General meeting, 01-07-2014
  • Statutes amendment
  • Statutes amendment
22-07
State Gazette act Restructuring
Transfer of a branch of activity or universality2 facts ▸
  • General meeting, 25/06/2014
  • Transfer of a branch of activity or universality, Overdracht van een bedrijfstak (Real Estate Management)
21-05
State Gazette act Restructuring
Merger · Power of attorney4 facts ▸
  • Merger, overdracht ten bezwarende titel van een bedrijfstak
  • Board meeting, 21/03/2014
  • Board meeting, 06/05/2014
  • Power of attorney, Yves Bladt
2013
10-12
State Gazette act Reappointments: Jacques de VAUCLEROY, Denis DUVERNE and Jacques ESPINASSE
4 facts ▸
  • General meeting, 23/05/2013
  • Director reappointment, Jacques de VAUCLEROY (director)
  • Director reappointment, Denis DUVERNE (director)
  • Director reappointment, Jacques ESPINASSE (director)
06-12
State Gazette act Restructuring
Merger · Accounting effect · Real estate7 facts ▸
  • General meeting, 26/11/2013
  • Merger, 26/11/2013
  • Accounting effect, 01/07/2013
  • Real estate, Het vermogen van de vennootschap VEPAR omvat namelijk de onroerende goederen die hier volgen
  • Power of attorney, Philip da COSTA SENIOR
  • Power of attorney, Yves BLADT
  • Power of attorney, Bertrand BRUYR
18-10
State Gazette act Restructuring
Merger · Accounting effect · Capital6 facts ▸
  • Merger
  • Accounting effect, 1 juli 2013
  • Capital, €514.177.850
  • Capital, €1.303.919,94
  • Merger decision date, 21 november 2013
  • Shareholding, 12.100, 100%
10-06
State Gazette act Restructuring
Merger · Accounting effect · Power of attorney6 facts ▸
  • General meeting, 21/05/2013
  • Merger, 21/05/2013
  • Accounting effect, 01/01/2013
  • Power of attorney, Bertrand BRUYR
  • Merger accounting date, 31/12/2012
  • Merger consideration, geen aandeel uitgekeerd in vergoeding van deze inbreng
10-06
State Gazette act Restructuring
Merger · Accounting effect · Power of attorney4 facts ▸
  • General meeting, 21/05/2013
  • Merger
  • Accounting effect, 01/01/2013
  • Power of attorney, Bertrand BRUYR
11-04
State Gazette act Restructuring · Miscellaneous
Merger · Accounting effect · Capital4 facts ▸
  • Merger
  • Accounting effect, 01/01/2013
  • Capital, €514.177.850
  • Capital, €761.500
11-04
State Gazette act Restructuring · Miscellaneous
Merger · Accounting effect · Capital5 facts ▸
  • Merger
  • Accounting effect, 01/01/2013
  • Capital, €514.177.850
  • Capital, €183.755,01
  • Ownership, 100%
2012
11-05
State Gazette act Reappointments: Emmanuel de Talhouët (director) and Patrick Lemoine (director)
Appointment: Emmanuel de Talhouët (managing director)4 facts ▸
  • General meeting, 26/04/2012
  • Director reappointment, Emmanuel de Talhouët (director)
  • Director reappointment, Patrick Lemoine (director)
  • Director appointment, Emmanuel de Talhouët (managing director)
17-04
State Gazette act Capital & shares · Statutes amendment · Restructuring
Merger · Capital increase · Share issue13 facts ▸
  • General meeting, 22/03/2012
  • Merger
  • Merger
  • Merger
  • Capital increase, €19.377.850
  • Share issue, 1496, fusion counter-consideration for SERVIS-LIFE
  • Accounting effect, 01/01/2012
  • Capital, €514.177.850
  • Power of attorney, Yves BLADT
  • Power of attorney, Bertrand BRUYR
  • Real estate, onroerende goederen van MARINA BUILDING
  • Exchange ratio, 0.0258
  • +1 further facts in this act
16-04
State Gazette act Resignations & appointments
Power of attorney20 facts ▸
  • Power of attorney, Ballet Rik
  • Power of attorney, Bauthier Julie
  • Power of attorney, Borms Walter
  • Power of attorney, Courouble Philippe
  • Power of attorney, Daenen Marc
  • Power of attorney, De Cuyper Philippe
  • Power of attorney, De Moor Jürgen
  • Power of attorney, Detobel Luc
  • Power of attorney, Lienart Marie-Pierre
  • Power of attorney, Pardon Herman
  • Power of attorney, Vermeulen Pascal
  • Power of attorney, Legrand Etienne
  • +8 further facts in this act
20-02
State Gazette act Resignations & appointments
Power of attorney19 facts ▸
  • Power of attorney, Ballet Rik
  • Power of attorney, Daenen Marc
  • Power of attorney, De Rechter Erwin
  • Power of attorney, Legrand Etienne
  • Power of attorney, Ma Ja Johan
  • Power of attorney, Van Vlaenderen Patrick
  • Power of attorney, Borms Walter
  • Power of attorney, De Cuyper Philippe
  • Power of attorney, De Swaef Johan
  • Power of attorney, Lemonnier Francois
  • Power of attorney, Maroye Nathalie
  • Power of attorney, Vanden Herrewegen Johan
  • +7 further facts in this act
17-02
State Gazette act Restructuring · Miscellaneous
Merger3 facts ▸
  • Merger
  • Merger
  • Merger
07-02
State Gazette act Resignations & appointments
Power of attorney45 facts ▸
  • Power of attorney, Banck Freddy
  • Power of attorney, Bergiers Dominique
  • Power of attorney, Brasseur Isabelle
  • Power of attorney, Cambier Marie-Laurence
  • Power of attorney, da Costa Senior Philip
  • Power of attorney, Dassy Jean-Marc
  • Power of attorney, De Caluwe Paul
  • Power of attorney, De Groote Eddy
  • Power of attorney, De Swaef Johan
  • Power of attorney, Denoel Nadine
  • Power of attorney, Diaz Suarez Fernando
  • Power of attorney, Emault Francoise
  • +33 further facts in this act
2011
04-10
State Gazette act Appointments: Sophie Manigart, Pierre Macharis and 2 others
Permanent representative: Marc Bellis6 facts ▸
  • General meeting, 07/06/2011
  • Director appointment, Sophie Manigart (director)
  • Director appointment, Pierre Macharis (director)
  • Director appointment, M.B.I.S. (director)
  • Permanent representative, Marc Bellis
  • Director appointment, Jean-Pierre Bizet (director)
05-07
State Gazette act Resignations: Didier Bellens, Karel Boone and 2 others
Reappointment: Sonja Rottiers (director) · Appointment: PricewaterhouseCoopers BCVBA (commissaris revisor)7 facts ▸
  • General meeting, 07/06/2011
  • Director resignation, Didier Bellens (director)
  • Director resignation, Karel Boone (director)
  • Director resignation, Pierre Drion (director)
  • Director resignation, Luc Geuten (director)
  • Director reappointment, Sonja Rottiers (director)
  • Auditor appointment, PricewaterhouseCoopers BCVBA (commissaris revisor)
13-04
State Gazette act Resignations & appointments
Power of attorney23 facts ▸
  • Power of attorney, Jérôme HEMARD
  • Power of attorney, Guy VAN WYMERSCH-MOONS
  • Power of attorney, Sophie LAMBRIGHS
  • Power of attorney, Jean STERBELLE
  • Power of attorney, Johan PILLAERT
  • Power of attorney, Stéphane HALUT
  • Power of attorney, Alain VERHEULPEN
  • Power of attorney, René VAN de BROECK
  • Power of attorney, Johnny TRIOEN
  • Power of attorney, Mario ANTHUENIS
  • Power of attorney, Wim MEIRSSCHAUT
  • Power of attorney, Georges DHOSSCHE
  • +11 further facts in this act
01-04
State Gazette act Resignation: Noel RICHARDSON (director)
Statutes amendment · Power of attorney6 facts ▸
  • General meeting, 15/03/2011
  • Statutes amendment
  • Director resignation, Noel RICHARDSON (director)
  • Power of attorney, Philip da COSTA
  • Power of attorney, Lucien DE MAN
  • Power of attorney, Bertrand BRUYR
31-03
State Gazette act Resignation: Henri de Castries (director)
1 fact ▸
  • Director resignation, Henri de Castries (director)
15-02
State Gazette act Resignations & appointments · Restructuring
Merger · Accounting effect · Power of attorney4 facts ▸
  • General meeting, 28/01/2011
  • Merger, absorption, 30/09/2010
  • Accounting effect, 30/09/2010
  • Power of attorney, Bertrand BRUYR
2010
28-12
State Gazette act Restructuring
Merger1 fact ▸
  • Merger
16-12
State Gazette act Capital & shares · Restructuring
Merger · Accounting effect · Power of attorney6 facts ▸
  • General meeting, 30/11/2010
  • Merger
  • Accounting effect, 30/11/2010
  • Power of attorney, Bertrand BRUYR
  • Merger balance sheet date, 30/06/2010
  • Share consideration, geen aandeel uitgekeerd
11-10
State Gazette act Restructuring · Miscellaneous
Merger1 fact ▸
  • Merger
07-07
State Gazette act Resignation: Alfred Bouckaert (bestuurder en voorzitter van de raad)
Reappointments: Henri de Castries, Denis Duverne and 5 others · Appointments: Patrick Lemoine (director) and Jacques de Vaucleroy (director)11 facts ▸
  • General meeting, 27 april 2010
  • Director resignation, Alfred Bouckaert (bestuurder en voorzitter van de raad)
  • Director reappointment, Henri de Castries (director)
  • Director reappointment, Denis Duverne (director)
  • Director reappointment, Jacques Espinasse (director)
  • Director reappointment, Didier Bellens (director)
  • Director reappointment, Karel Boone (director)
  • Director reappointment, Pierre Drion (director)
  • Director reappointment, Luc Geuten (director)
  • Director appointment, Patrick Lemoine (director)
  • Director appointment, Jacques de Vaucleroy (director)
12-02
State Gazette act Resignation: Eugène Teysen (bestuurder, gedelegeerd bestuurder en effectieve leider)
Appointment: Emmanuel de Talhouet (managing director)3 facts ▸
  • Director resignation, Eugène Teysen (bestuurder, gedelegeerd bestuurder en effectieve leider)
  • Director appointment, Emmanuel de Talhouet (managing director)
  • Director appointment, Emmanuel de Talhouet (effectieve leider)
2008
21-04
State Gazette act Resignation: Christophe DUPONT-MADINIER (director)
1 fact ▸
  • Director resignation, Christophe DUPONT-MADINIER (director)
2007
22-06
State Gazette act Appointment: Eugène Teysen (dagselijks bestuurder)
2 facts ▸
  • Board meeting, 08/12/2006
  • Director appointment, Eugène Teysen (dagselijks bestuurder)
18-06
State Gazette act Appointments: Jacques Espinasse, Xavier Meric de Bellefon and Jean-Pierre de Launoit
Reappointments: Didier Bellens, Karel Boone and 6 others · Resignation: Jean-Pierre de Launoit (director)13 facts ▸
  • General meeting, 24/04/2007
  • Director appointment, Jacques Espinasse (director)
  • Director appointment, Xavier Meric de Bellefon (director)
  • Director reappointment, Didier Bellens (director)
  • Director reappointment, Karel Boone (director)
  • Director reappointment, Henri de Castries (director)
  • Director reappointment, Pierre Drion (director)
  • Director reappointment, Denis Duverne (director)
  • Director reappointment, Luc Geuten (director)
  • Director reappointment, Alfred Bouckaert (director)
  • Director reappointment, Xavier Meric de Bellefon (director)
  • Director resignation, Jean-Pierre de Launoit
  • +1 further facts in this act
03-01
State Gazette act Resignation: Thierry Langreney (director)
Appointment: Xavier Meric de Bellefon (director)3 facts ▸
  • Board meeting, 13/09/2006
  • Director resignation, Thierry Langreney (director)
  • Director appointment, Xavier Meric de Bellefon (director)
2005
27-06
State Gazette act Reappointment: Christophe Dupont-Madınier (director)
Appointment: PricewaterhouseCoopers, Bedrjfsrevisoren (bedrjfsrevisoren)3 facts ▸
  • General meeting, 26 april 2005
  • Director reappointment, Christophe Dupont-Madınier (director)
  • Auditor appointment, PricewaterhouseCoopers, Bedrjfsrevisoren (bedrjfsrevisoren)
2004
16-06
State Gazette act Capital & shares · Restructuring
Merger · Capital increase · Capital14 facts ▸
  • General meeting, 24/05/2004
  • Merger
  • Merger
  • Capital increase, €5.800.000
  • Capital increase, €22.000.000
  • Capital, €294.800.000
  • Accounting effect, 01/01/2004
  • Power of attorney, Yves Bladt
  • Power of attorney, Catherine Prevost
  • Power of attorney, Guy VAN WYMERSCH-MOONS
  • Exchange ratio, 0.058054
  • Exchange ratio, 0.0023601
  • +2 further facts in this act
State Gazette actNBB filingAn act published in both Dutch and French appears here once.

Directors · office · real estate

Directors
21 directors, no change since 2026
Vánackere Steven
Administrateur non exécutif indépendant · since 27-05-2026
Current
Roland Moquet
Uitvoerend bestuurder, lid van het directiecomité, chief financial officer · since 01-09-2025
Current
Serge Martin
Chief customer & distribution officer · since 01-09-2025
Current
Erik Heggen
Chief p&c retail officer · since 01-01-2025
Current
Marie Noirhomme
Executive director · since 01-01-2025
Current
Christophe Boizard
Independent director · since 29-05-2024
Current
15 other directors
Céline DUPONT
Chief life & health officer · since 01-01-2024
Current
Claudio GIENAL
Non-executive director · since 01-12-2023
Current
Frédéric Hannequart
Independent director · since 31-05-2023
Current
Els JANS
Chief people officer · since 08-07-2022
Current
Audrey AMIOT
Chief p&c corporate officer · since 01-09-2021
Current
Etienne Bouas-Laurent
Executive director · since 01-07-2021
Current
MARCHAL Sophie
Chief operating officer · since 09-10-2018
Current
Antimo PERRETTA
Chair · since 26-01-2018
Current
Chantal De Vrieze
Independent director · since 21-12-2015
Current
VAN UFFELEN Saskia
Independent director · since 21-12-2015
Current
Jean-Pierre BIZET
Director · since 23-08-2011
Not recently confirmed
de Launoit Jean-Pierre
Erevoorzitter · since 18-06-2007
Not recently confirmed
Xavier Meric de Bellefon
Director · since 13-09-2006
Not recently confirmed
Christophe Dupont-Madınier
Director
Not recently confirmed
Dupont-Madinier
Director · since 26-04-2005
Not recently confirmed
27-05-2026 Vánackere Steven: Appointed as Administrateur non exécutif indépendant
27-05-2026 Vánackere Steven: Appointed as Director
01-09-2025 Roland Moquet: Appointed as Uitvoerend bestuurder, lid van het directiecomité, chief financial officer
01-09-2025 Roland Moquet: Appointed as Administrateur exécutif, membre du comité de direction, chief financial officer
01-09-2025 Roland Moquet: Appointed as Chief financial officer
Full history in the Timeline (324 changes) →
Location & real-estate footprint
Registered office, Brussel · 7 establishment units since 1944
establishment All 7 establishment units 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.

Troonplein 11000 Brussel
Ground area
9.5 ha
Building footprint
3.2 ha
Volume, LiDAR
446,153 m³
7 parcels, Brussels, Flanders, Wallonia · tallest building 36.7 m, ±9 floors. Linked by address, not a title deed.
7 establishment units
LIEGE
Rue Joffre 12, 4000 LiègeNACE 65210
since 19442.003.679.411
BERCHEM
Grotesteenweg 214, 2600 AntwerpenNACE 66033
since 19992.143.745.332
L'Ardenne Prévoyante
Rue de Herbesthal 325, 4700 EupenNACE 66033
since 19992.143.745.530
NAMUR
Avenue d'Ecolys(RH) 2, 5020 NamurNACE 66033
since 19992.143.745.926
Kwadestraat 157, 8800 Roeselare
NACE 66033
since 20042.150.280.558
DENDERHOUTEM
Vlamstraat(De) 7, 9450 HaaltertInsurance, reinsurance and pension funding, except compulsory social security
since 20112.196.328.537
Show 1 more locations
TRÔNE
Troonplein 1, 1000 BrusselInsurance, reinsurance and pension funding, except compulsory social security
since 20172.258.717.650
7 parcels
Flanders 3 (42.9%) Wallonia 3 (42.9%) Brussels 1 (14.3%)
Parcel (capakey) Region Area Buildings Height / fl.
92120F0142/00A000 Wallonia 3.4 ha 1 · 6,467 m² -
41010B0737/00F003 Flanders 2.2 ha 1 · 1.2 ha 15.0 m · 4 fl.
62063B0599/00B000 Wallonia 1.4 ha 1 · 620 m² 26.2 m · 7 fl.
11003A0159/00H002 Flanders 8,568 m² 1 · 4,264 m² 33.9 m · 9 fl.
21804D0268/00M000
ProtectedMonumentNeoclassistische hoekgebouwen
 Brussels 6,646 m² 1 · 6,661 m² 36.6 m · 9 fl.
63041A0071/00Z000 Wallonia 6,221 m² 1 · 792 m² 21.3 m · 7 fl.
36017A1287/00G000 Flanders 3,447 m² 1 · 1,220 m² 28.0 m · 8 fl.
Linked by address, not proof of ownership
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).

Statutory auditor

3 auditors
Ernst & Young BedrijfsrevisorenCurrent
Statutory auditor
27-06-2024 → present
Ernst & Young Réviseurs d'Entreprises SRLCurrent
Statutory auditor
27-06-2024 → present
PwC, Réviseur d'Entreprises sriCurrent
Statutory auditor
01-09-2023 → present
Show 7 earlier auditors
BCVBA PricewaterhouseCoopers
Commissaris revisor · represented by Tom Meuleman
succeeded by Pwc Bedrijfsrevisoren in 2014
05-07-2011 → 25-08-2014
BV PwC Bedrijfsrevisoren
Statutory auditor · represented by Tom MEULEMAN
succeeded by PwC, Réviseur d'Entreprises sri in 2023
01-10-2020 → 01-09-2023
PricewaterhouseCoopers Réviseurs d'entreprises
Statutory auditor · represented by Tom Meuleman
succeeded by Pwc Bedrijfsrevisoren in 2014
05-07-2011 → 25-08-2014
Pwc Bedrijfsrevisoren
Statutory auditor · represented by Damien WALGRAVE
succeeded by PwC Reviseurs d'Entreprises in 2017
25-08-2014 → 10-08-2017
PwC Reviseurs d'Entreprises
Statutory auditor · represented by Damien WALGRAVE
succeeded by BV PwC Bedrijfsrevisoren in 2020
10-08-2017 → 01-10-2020
PwcewaterhouseCoopers, Réviseurs d'Entreprises
Statutory auditor · represented by Emmanuète Attout
succeeded by BCVBA PricewaterhouseCoopers in 2011
27-06-2005 → 05-07-2011
SCCRL PwC Réviseurs d'Entreprises
Auditor
succeeded by PwC Reviseurs d'Entreprises in 2017
25-08-2014 → 10-08-2017

Articles of association

Purpose
De vennootschap heeft tot doel de verzekering, de mede-verzekering en de herverzekering van risico's van alle aard, het beheer van gemeenschappelijke pensioenfondsen en de…
Full purpose

De vennootschap heeft tot doel de verzekering, de mede-verzekering en de herverzekering van risico's van alle aard, het beheer van gemeenschappelijke pensioenfondsen en de kapitalisatie.

according to the deed of 04-12-2023

Structure & network

Connections & network

108 connected companies
Chantal De Vrieze, Shared director, links 11 companies CDChantal DeVrieze7 CAPITAL, via Chantal De Vrieze 7C7 CAPITALA2Z SOLUTIONS, via Chantal De Vrieze ASA2Z SOLUTIONSATLANCE, via Chantal De Vrieze AATLANCEEconocom DigiTalent, via Chantal De Vrieze EDEconocomDigiTalentECONOCOM GROUP, via Chantal De Vrieze EGECONOCOM GROUPECONOCOM LEASE, via Chantal De Vrieze ELECONOCOM LEASEECONOCOM MANAGED SERVICES, via Chantal De Vrieze EMECONOCOM MANAGEDSERVICESECONOCOM PRODUCTS & SOLUTIONS BELUX, via Chantal De Vrieze EPECONOCOMPRODUCTS &…AGORIA, via Chantal De Vrieze AAGORIAInstituut voor Bestuurders - l'Institut des Administrateurs, via Chantal De Vrieze IVInstituut voorBestuurders…LydisPlus Belgium, via Chantal De Vrieze LBLydisPlusBelgiumVAN UFFELEN Saskia, Shared director, links 9 companies VUVAN UFFELENSaskiaCyber Security Coalition, via VAN UFFELEN Saskia CSCyber SecurityCoalitionAXA BELGIUM AXA BELGIUM0404.483.367
Shared directors
Linked via shared directors
7 CAPITAL
via Chantal De Vrieze · Permanent representative
→
→
ATLANCE
via Chantal De Vrieze · Délégué en charge de la gestion journalière
→
Show 104 more companies with a shared director
ECONOCOM LEASE
via Chantal De Vrieze · Délégué en charge de la gestion journalière
→
ECONOCOM MANAGED SERVICES
via Chantal De Vrieze · Délégué en charge de la gestion journalière
→
ECONOCOM PRODUCTS & SOLUTIONS BELUX
via Chantal De Vrieze · Délégué en charge de la gestion journalière
→
ELIA ASSET
via VAN UFFELEN Saskia · Independent director
→
→
→
MeDirect Bank
via Frédéric Hannequart · Administrateur non exécutif, indépendant
→
MyJES Consulting
via VAN UFFELEN Saskia · Permanent representative
→
QUADRATURE CABINET CONSEIL
via VAN UFFELEN Saskia · Permanent representative
→
former→
AGORIA
via Chantal De Vrieze · Director
former→
former→
AXA IM SELECT BELGIUM
via Serge Martin · Administrateur non exécutif
former→
former→
bpost
via VAN UFFELEN Saskia · Director
former→
former→
former→
EUROCLEAR BANK
via Frédéric Hannequart · Administrateur, président du conseil d'administration
former→
former→
former→
former→
former→
former→
former→
ARGON
Shared director
→
→
→
→
BELFIUS ASSURANCES
Shared director
→
BELFIUS BANQUE
Shared director
→
Belfius Equities
Shared director
→
BELFIUS SMART
Shared director
→
Belfius Sustainable
Shared director
→
BOSTON
Shared director
→
→
→
→
D'Ieteren Group
Shared director
→
de Duve Institute
Shared director
→
→
ENTRAIDE FRANCAISE
Shared director
→
FINANCES ET INDUSTRIES
Shared director
→
→
→
FONDATION BERNHEIM
Shared director
→
FONDATION ULB
Shared director
→
Fund+
Shared director
→
Gimv
Shared director
→
ICC Belgique
Shared director
→
IMMOWELL
Shared director
→
INCLUSIO
Shared director
→
inDUfed
Shared director
→
ING BELGIQUE
Shared director
→
→
→
→
LOTUS BAKERIES
Shared director
→
MITISKA
Shared director
→
→
NOVADIP BIOSCIENCES
Shared director
→
PERKAMENT
Shared director
→
→
PROXIMUS ART
Shared director
→
SPREDS
Shared director
→
TECHNO.BEL
Shared director
→
→
U C B
Shared director
→
UNI-PAR
Shared director
→
Vandemoortele
Shared director
→
VANDER HAEGHEN en Co
Shared director
→
→
VLERICK RESEARCH
Shared director
→
VPK Group
Shared director
→
VPK PACKAGING
Shared director
→
YOUTHSTART BELGIUM
Shared director
→
YUZZU
Shared director
→

Ownership & control

1 parent company · 3 board mandates
Control over this companyparent company per the LEI register1
AXA
Paris, France
controls
AXA BELGIUMBE 0404.483.367
Board mandates of this companythis company sits on their board3
ATTENTIA Prévention & Protection
13 locations
BROCOM
1 location
BROCOM SERVICES
1 location

Acquisitions and mergers

23 transactions
BE 0888.136.750operation treated as a merger by absorption · State Gazette act of 23-01-2023 (4 acts) · effective 01-01-2023
Took over:PROTEXIS
State Gazette act of 11-05-2022 (2 acts)
Took over:PROTEXIS
BE 0627.801.222State Gazette act of 19-01-2022 (2 acts)
Took over:PROTEXIS
BE 0402.313.537proposal · State Gazette act of 04-11-2021
BE 0402.313.537merger by absorption · State Gazette act of 20-01-2021 (4 acts)
BE 0400.419.463State Gazette act of 02-03-2020 (4 acts)
Took over:SERVIS
BE 0456.748.551merger by absorption · State Gazette act of 10-06-2015 (4 acts) · effective 27-05-2015
Took over:VEPAR
BE 0400.596.439State Gazette act of 06-12-2013 (4 acts) · effective 26-11-2013
Took over:DEM.ASS
BE 0402.206.540State Gazette act of 10-06-2013 (4 acts) · effective 21-05-2013
BE 0457.568.202State Gazette act of 10-06-2013 (4 acts)
Took over:A.DIS
State Gazette act of 17-04-2012 (4 acts)
Took over:MARINA BUILDING
State Gazette act of 17-04-2012 (4 acts)
Took over:SERVIS-LIFE
State Gazette act of 17-04-2012 (4 acts)
Took over:AXA PARTICIPATIONS BELGIUM
merger by absorption · State Gazette act of 15-02-2011 (3 acts)
Took over:AXA Participatiions Belgium
proposal · State Gazette act of 28-12-2010
Took over:ATELIA
State Gazette act of 16-12-2010 (4 acts)
Took over:IPPA IMMOBILIER
State Gazette act of 16-06-2004
Took over:IPPA VASTGOED
State Gazette act of 16-06-2004
Took over:UAB
State Gazette act of 16-06-2004 (2 acts)
Taken over by:AB REAL ESTATE LOUVAIN NEUVE V S.À R.L.
proposal · State Gazette act of 16-08-2022
BE 0466.770.631proposal · State Gazette act of 21-05-2014
Contributed a branch of activity to:AB REAL ESTATE LOUVAIN LA NEUVE V S.à.r.l.
BE 0789.382.832State Gazette act of 20-12-2022
Contributed a branch of activity to:AXA Real Estate Investment Managers Belgium
BE 0466.770.631State Gazette act of 22-07-2014 (2 acts)

Capital and shareholders

Capital over the years
  1. 04-12-2023 Capital stated in the act · 163,363,289.54 EUR · 312,789 shares
  2. 11-10-2022 Capital stated in 2 acts · 163,363,289.54 EUR
  3. 04-11-2021 Capital stated in 3 acts · 163,363,289.54 EUR · 312,789 shares
  4. 24-10-2017 Capital reduction of 350,814,560.46 EUR · to 163,363,289.54 EUR · repaid to the shareholders
  5. 13-04-2015 Capital stated in 3 acts · 514,177,850 EUR · 312,789 shares
  6. 17-04-2012 Capital increase of 19,377,850 EUR · to 514,177,850 EUR · 1,496 new shares
  7. 16-06-2004 Capital increase of 5,800,000 EUR · to 272,800,000 EUR
  8. 16-06-2004 Capital increase of 22,000,000 EUR · to 294,800,000 EUR

Public money · subsidies and aid

Flemish government

2022 to 2025 · 6 entries · 37,142 EUR awarded · 39,797 EUR paid
Year Entries awardedpaid
2025 1 2,758 EUR2,758 EUR
2024 3 9,683 EUR12,338 EUR
2023 1 16,618 EUR16,618 EUR
2022 1 8,083 EUR8,083 EUR
Schemes
Vlaams opleidingsverlof (VOV)
4 entries · 34,456 EUR · 34,456 EUR paid · Departement Werk en Sociale Economie
Subsidies jeugdhulp
1 entry · 2,686 EUR · 2,686 EUR paid · Opgroeien regie
Schadevergoeding van de overheid
1 entry · 2,655 EUR paid · DAB Fonds voor Preventie en Sanering inzake Leefmilieu en Natuur

European Union, budget

2021 to 2025 · 25 entries · 41,519,817 EUR in total
Year Entries awarded
2025 4 4,457,786 EUR
2024 3 2,568,426 EUR
2023 6 10,450,064 EUR
2022 8 12,153,124 EUR
2021 4 11,890,418 EUR
Projects
REDEVANCES ACQUISITIVES DE BIEN IMMOBILIERS
Rents and purchases · 01-12-2022 to 31-12-2023 · 19,725,452 EUR
REDEVANCES DE BIENS IMMOBILIERS
Rents and purchases · 01-12-2021 to 31-12-2021 · 9,297,953 EUR
LOYERS ET REDEVANCES NON ACQUISITIVES DE BIENS IMMOBILIERS
Rents and purchases · 01-01-2021 to 31-12-2022 · 5,148,406 EUR
RENTAL COSTS - SRB MAIN OFFICE BUILDING
Decentralised Agencies, Joint Undertakings, EU institutions · 01-01-2025 to 31-12-2025 · 3,695,845 EUR
REDEVANCES ACQUISITIVES DE BIENS IMMOBILIERS
Rents and purchases · 01-12-2023 to 31-12-2025 · 2,001,956 EUR
Show 3 more projects
LOYERS ET REDEVANCES
Rents and purchases · 10-11-2024 to 31-12-2025 · 856,142 EUR
SCS.6 - USUFRUCT CONTRACT/CONVENTION D'USUFRUIT - SCHUMAN BUILDING (EX-CAPITAL)
Decentralised Agencies, Joint Undertakings, EU institutions · 01-12-2011 to 30-11-2041 · 761,940 EUR
FRAIS D'ASSURANCES
Linked to buildings · 01-03-2019 to 02-03-2022 · 32,124 EUR

Recognitions · licences · registrations

Legal Entity Identifier

FLI3LAZGPQ82RIDEI291
live in the LEI register

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The National Bank holds 72 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 95 companies in sector 65112 we hold annual accounts for 53. See the whole sector

Company data · Crossroads Bank

Identification
Legal formPublic limited company
Founded03-05-1957
Fiscal year end31-12
Abbreviation FR A.BELGIUM
Abbreviation NL A.BELGIUM
Activities, NACEBEL 2025
65112Insurance, reinsurance and pension funding, except compulsory social security
65122Insurance, reinsurance and pension funding, except compulsory social security
68110Buying and selling of own real estate
Sources
Crossroads Bank for EnterprisesNational Bank · 72 filingsAddress and cadastre registers

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

Contact details

3 entries
E-mail:anne.derick@axa.be
Enterprise
E-mail:omayma.elbachiri@axa.be
Enterprise
Phone:02/678.67.10
Enterprise

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