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AG INSURANCE

Active Risk: not assessed
Public limited companyfounded 1819207 yrs activeEmile Jacqmainlaan 53, 1000 Brussel, BelgiumKBO/BCE: BE 0404.494.849
Summary

AG INSURANCE 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 1819 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.

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Signals

1 signal. The signal on the left, the evidence on the right.
○neutral
neutral · Latest accounts filed on time
The financial year that closed on 31-12-2025 was due by 31-07-2026 and was filed on 06-05-2026, 86 days ahead of the deadline.
NBB · 5 filings
Deviation from the deadline
2025
86 d early
2024
87 d early
2023
93 d early
2022
90 d early
2021
81 d early
← before the deadline after the deadline →
Checked, nothing found (2)
neutral · The next deadline is still running
The next financial year closes on 31-12-2026 and is due by 31-07-2027. Nothing is late today.
Companies Code · seven months
Position in the running window
24-09-2026 today31-12-2026 close31-07-2027 deadline
neutral · No strike-offs in the KBO publications
We found no ex-officio strike-off or cessation. Our series starts in 2021 and has gaps, so this is not a confirmation that there is nothing.
KBO publications · our coverage

Financials · unclassified schema, statutory accounts

Figures filed as PDF only
The National Bank holds 63 filings for this company, the latest for fiscal year 2025 (consolidated). That filing exists only as a PDF; Checked reads figures from a filing's XBRL file.
Latest 10 of 63 filings
Fiscal year Type Filed Reference
31-12-2025 consolidated 06-05-2026 2026-00108133
31-12-2025 unclassified schema 06-05-2026 2026-00111207
31-12-2024 unclassified schema 09-05-2025 2025-00098519
31-12-2024 consolidated 05-05-2025 2025-00092718
31-12-2023 unclassified schema 09-07-2024 2024-00253972
31-12-2023 consolidated 29-04-2024 2024-00082742
31-12-2022 unclassified schema 03-05-2023 2023-00082783
31-12-2022 consolidated 02-05-2023 2023-00081193
31-12-2021 unclassified schema 12-05-2022 2022-20029256
31-12-2021 consolidated 11-05-2022 2022-20030036

Timeline · acts, filings and financial milestones

Next filing, fiscal year 2026, expected by 31-07-2027
2026
06-05
NBB filing Annual accounts filed
fiscal year 2025 · consolidated
06-05
NBB filing Annual accounts filed
fiscal year 2025 · unclassified schema
28-01
State Gazette act Miscellaneous
Power of attorney20 facts ▸
  • Power of attorney, VANDERBECKEN Nathalie (chief risk officer)
  • Power of attorney, TANGHE Karel (chief financial officer)
  • Power of attorney, DE WYNGAERT Benny (directeur du canal bancaire et du développement des produits d’assurance vie)
  • Power of attorney, KLAPS Edwin (directeur du canal du courtage et du développement des produits d’assurance non vie)
  • Power of attorney, HALBART Benoît (directeur d’ag employee benefits & health care)
  • Power of attorney, VAN BELLE Philippe (chief information & technology officer)
  • Power of attorney, VERMEIR Wim (chief investment officer)
  • Power of attorney, HEYVAERT Jan (chief human resources & sustainability officer)
  • Power of attorney, ADRIAEN Johan (mandaté a.2)
  • Power of attorney, AUSSEMS Steve (mandaté a.2)
  • Power of attorney, AWOUTERS Kristel (mandaté a.2)
  • Power of attorney, BARALT ESCALERA Cristina (mandaté a.2)
  • +8 further facts in this act
2025
21-05
State Gazette act Appointment: PwC Bedrijfsrevisoren BV (statutory auditor)
Permanent representative: Kurt Cappoen3 facts ▸
  • General meeting, 25 april 2025
  • Auditor appointment, PwC Bedrijfsrevisoren BV (statutory auditor)
  • Permanent representative, Kurt Cappoen
09-05
NBB filing Annual accounts filed
fiscal year 2024 · unclassified schema
05-05
NBB filing Annual accounts filed
fiscal year 2024 · consolidated
02-01
State Gazette act Miscellaneous
Power of attorney4 facts ▸
  • Power of attorney, VANDERBECKEN Nathalie
  • Power of attorney, TANGHE Karel
  • Power of attorney, DE WYNGAERT Benny
  • Power of attorney, KLAPS Edwin
2024
09-07
NBB filing Annual accounts filed
fiscal year 2023 · unclassified schema
02-05
State Gazette act Resignations: Xavier de Walque (non-executive director) and Antonio Cano y Bosque (non-executive director)
Appointments: Jean Hilgers, Wim Guilliams and PwC Bedrijfsrevisoren BV · Permanent representative: Kurt Cappoen7 facts ▸
  • General meeting, 19 april 2024
  • Director resignation, Xavier de Walque (non-executive director)
  • Director resignation, Antonio Cano y Bosque (non-executive director)
  • Director appointment, Jean Hilgers (non-executive director)
  • Director appointment, Wim Guilliams (non-executive director)
  • Auditor appointment, PwC Bedrijfsrevisoren BV (statutory auditor)
  • Permanent representative, Kurt Cappoen (permanent representative)
29-04
NBB filing Annual accounts filed
fiscal year 2023 · consolidated
2023
28-12
State Gazette act Miscellaneous
Power of attorney25 facts ▸
  • Power of attorney, VANDERBECKEN Nathalie
  • Power of attorney, TANGHE Karel
  • Power of attorney, DE WYNGAERT Benny
  • Power of attorney, KLAPS Edwin
  • Power of attorney, HALBART Benoît
  • Power of attorney, VAN BELLE Philippe
  • Power of attorney, VERMEIR Wim
  • Power of attorney, HEYVAERT Jan
  • Power of attorney, ADRIAEN Johan
  • Power of attorney, AUSSEMS Steve
  • Power of attorney, AWOUTERS Kristel
  • Power of attorney, BARALT ESCALERA Cristina
  • +13 further facts in this act
28-12
State Gazette act Miscellaneous
Power-of-attorney revocation · Power of attorney50 facts ▸
  • Power-of-attorney revocation, AG INSURANCE
  • Power of attorney, VANDERBECKEN Nathalie
  • Power of attorney, TANGHE Karel
  • Power of attorney, DE WYNGAERT Benny
  • Power of attorney, KLAPS Edwin
  • Power of attorney, HALBART Benoît
  • Power of attorney, VAN BELLE Philippe
  • Power of attorney, VERMEIR Wim
  • Power of attorney, HEYVAERT Jan
  • Power of attorney, ADRIAEN Johan
  • Power of attorney, AUSSEMS Steve
  • Power of attorney, AWOUTERS Kristel
  • +38 further facts in this act
Show earlier events
30-08
State Gazette act Restructuring
Demerger · Accounting effect · Statutes amendment4 facts ▸
  • Demerger, Partial split by acquisition (met partiële splitsing door overneming gelijkgestelde verrichting). Assets transferred: all shares of ATV and 239,614 shares of KB…
  • Accounting effect, 01/07/2023
  • Statutes amendment
  • Power of attorney, leden van de raad van bestuur en directiecomité
30-08
State Gazette act Restructuring
Merger · Accounting effect · Power of attorney4 facts ▸
  • General meeting, 01/07/2023
  • Merger, The absorbed company is not named in the text, only referred to as 'Overgenomen vennootschap'. AG INSURANCE is the absorbing company ('Vennootschap' / 'Overneme…
  • Accounting effect, 01/07/2023
  • Power of attorney, Van Halteren, Geassocieerde Notarissen
28-08
State Gazette act Resignations: Guy de Selliers de Moranville (non-executive director) and Renate Krümmer (non-executive director)
Appointment: Jean-Michel Chatagny (non-executive director)3 facts ▸
  • Director resignation, Guy de Selliers de Moranville (non-executive director)
  • Director resignation, Renate Krümmer (non-executive director)
  • Director appointment, Jean-Michel Chatagny (non-executive director)
28-07
State Gazette act Restructuring
Merger · Power of attorney3 facts ▸
  • General meeting, 01-07-2023
  • Merger, opération assimilée à la fusion par absorption, Société absorbée
  • Power of attorney, AG INSURANCE
05-05
State Gazette act Restructuring
Merger · Accounting effect · Power of attorney4 facts ▸
  • Merger, geruisloze fusie
  • Accounting effect, 25/04/2023
  • Power of attorney, STIBBE BV
  • Power of attorney, DLA Piper UK LLP
05-05
State Gazette act Restructuring
Demerger · Capital · Power of attorney5 facts ▸
  • Demerger, Touring
  • Capital, €20.419.525
  • Capital, €526.604.028
  • Power of attorney, Stibbe BV
  • Power of attorney, DLA Piper UK LLP
03-05
NBB filing Annual accounts filed
fiscal year 2022 · unclassified schema
02-05
NBB filing Annual accounts filed
fiscal year 2022 · consolidated
06-03
State Gazette act Resignation: Wim Guilliams (lid van het directiecomité en uitvoerend bestuurder)
Appointment: Karel Tanghe (executive director)5 facts ▸
  • General meeting, 31 januari 2023
  • Board meeting, 4 november 2022
  • Director resignation, Wim Guilliams (lid van het directiecomité (cfo) en uitvoerend bestuurder)
  • Director appointment, Karel Tanghe (executive director)
  • Director appointment, Karel Tanghe (cfo en lid van het directiecomité)
2022
12-12
State Gazette act Miscellaneous
Power of attorney6 facts ▸
  • Power of attorney, VANDERBECKEN Nathalie
  • Power of attorney, GUILLIAMS Wim
  • Power of attorney, TANGHE Karel
  • Power of attorney, DE WYNGAERT Benny
  • Power of attorney, KLAPS Edwin
  • Power of attorney, HALBART Benoît
26-10
State Gazette act Reappointments: Guy de Selliers de Moranville, Renate Krümmer and 11 others
Permanent representative: Kurt Cappoen15 facts ▸
  • General meeting, 22 april 2022
  • Director reappointment, Guy de Selliers de Moranville (non-executive director)
  • Director reappointment, Renate Krümmer (non-executive director)
  • Director reappointment, Xavier de Walque (non-executive director)
  • Director reappointment, Michael Anseeuw (non-executive director)
  • Director reappointment, Emmanuèle Attout (non-executive director)
  • Director reappointment, Antonio Cano y Bosque (non-executive director)
  • Director reappointment, Hans De Cuyper (non-executive director)
  • Director reappointment, Renaud Dumora (non-executive director)
  • Director reappointment, Ingrid Gonnissen (non-executive director)
  • Director reappointment, Katleen Vandeweyer (non-executive director)
  • Director reappointment, Heidi Delobelle (executive director)
  • +3 further facts in this act
12-05
NBB filing Annual accounts filed
fiscal year 2021 · unclassified schema
11-05
NBB filing Annual accounts filed
fiscal year 2021 · consolidated
2021
26-11
State Gazette act Miscellaneous
Power of attorney20 facts ▸
  • Power of attorney, Nathalie VANDERBECKEN
  • Power of attorney, Wim GUILLIAMS
  • Power of attorney, Benny DE WYNGAERT
  • Power of attorney, Edwin KLAPS
  • Power of attorney, Benoît HALBART
  • Power of attorney, Philippe VAN BELLE
  • Power of attorney, Wim VERMEIR
  • Power of attorney, Jan HEYVAERT
  • Power of attorney, Johan ADRIAEN
  • Power of attorney, Steve AUSSEMS
  • Power of attorney, Kristel AWOUTERS
  • Power of attorney, Cristina BARALT ESCALERA
  • +8 further facts in this act
09-06
State Gazette act Appointment: Jan Heyvaert (chief human resources and sustainability officer and member of the management committee)
2 facts ▸
  • Board meeting, 12/03/2021
  • Director appointment, Jan Heyvaert (chief human resources and sustainability officer (chrso) and member of the management committee)
27-05
State Gazette act Appointment: Jan Heyvaert (chief human resources and sustainability officer and member of the management committee)
2 facts ▸
  • Board meeting, 12/03/2021
  • Director appointment, Jan Heyvaert (chief human resources and sustainability officer (chrso) and member of the management committee)
27-05
State Gazette act Appointment: Jan Heyvaert (chief human resources and sustainability officer and member of the management committee)
2 facts ▸
  • Board meeting, 12/03/2021
  • Director appointment, Jan Heyvaert (chief human resources and sustainability officer (chrso) and member of the management committee)
07-05
State Gazette act Resignations: Dominique Bourrat-Dehin, Filip Coremans and Jan Zegering Hadders
Appointments: Katleen Vandeweyer (non-executive director) and PwC Bedrijfsrevisoren SRL (statutory auditor) · Permanent representatives: Kurt Cappoen and Roland Jeanquart8 facts ▸
  • General meeting, 23/04/2021
  • Director resignation, Dominique Bourrat-Dehin (director)
  • Director resignation, Filip Coremans (director)
  • Director resignation, Jan Zegering Hadders (director)
  • Director appointment, Katleen Vandeweyer (non-executive director)
  • Auditor appointment, PwC Bedrijfsrevisoren SRL (statutory auditor)
  • Permanent representative, Kurt Cappoen
  • Permanent representative, Roland Jeanquart
15-02
State Gazette act Resignations & appointments
Power of attorney12 facts ▸
  • Power of attorney, VANDERBECKEN Nathalie
  • Power of attorney, GUILLIAMS Wim
  • Power of attorney, DE WYNGAERT Benny
  • Power of attorney, KLAPS Edwin
  • Power of attorney, HALBART Benoît
  • Power of attorney, VAN BELLE Philippe
  • Power of attorney, VERMEIR Wim
  • Power of attorney, ADRIAEN Johan
  • Power of attorney, AUSSEMS Steve
  • Power of attorney, AWOUTERS Kristel
  • Power of attorney, BEDERT Pieter
  • Power of attorney, BERNAERTS Pascale
10-02
State Gazette act Appointment: Emmanuèle ATTOUT (onafhankelijk niet uitvoerend bestuurder)
3 facts ▸
  • General meeting, 11/06/2019
  • Board meeting, 10/12/2020
  • Director appointment, Emmanuèle ATTOUT (onafhankelijk niet uitvoerend bestuurder)
2020
12-11
State Gazette act Appointments: Heidi DELOBELLE (executive director) and Benoît HALBART (lid van het directiecomité voor employee benefits & healthcare)
Permanent representatives: Kurt Cappoen and Roland Jeanquart8 facts ▸
  • General meeting, 19/10/2020
  • Director appointment, Heidi DELOBELLE (executive director)
  • Board meeting, 25/09/2020
  • Director appointment, Heidi DELOBELLE (voorzitter van het directiecomité/chief executive officer)
  • Board meeting, 20/10/2020
  • Director appointment, Benoît HALBART (lid van het directiecomité voor employee benefits & healthcare)
  • Permanent representative, Kurt Cappoen
  • Permanent representative, Roland Jeanquart
09-10
State Gazette act Resignations & appointments
Power of attorney2 facts ▸
  • Power of attorney, VANDER AUWERA Sophie
  • Power of attorney, CROMMEN Geertje
30-09
State Gazette act Resignation: Bart De Smet (director)
Appointment: Filip Coremans (director)3 facts ▸
  • General meeting, 24/04/2020
  • Director resignation, Bart De Smet (director)
  • Director appointment, Filip Coremans (director)
25-03
State Gazette act Statutes amendment
Capital · Accounting year · Representation6 facts ▸
  • General meeting, 12/02/2020
  • Statutes amendment
  • Capital, €526.604.028
  • Accounting year, 1 januari - 31 december
  • Representation, voorzitter van het directiecomité alleen, of twee leden van het directiecomité gezamenlijk
  • Opob status, Organisatie van Openbaar Belang
28-02
State Gazette act Resignations & appointments
Power of attorney16 facts ▸
  • Power of attorney, VANDERBECKEN Nathalie
  • Power of attorney, GUILLIAMS Wim
  • Power of attorney, DE WYNGAERT Benny
  • Power of attorney, KLAPS Edwin
  • Power of attorney, DELOBELLE Heidi
  • Power of attorney, VAN BELLE Philippe
  • Power of attorney, VERMEIR Wim
  • Power of attorney, ADRIAEN Johan
  • Power of attorney, ANDRE Evelyne
  • Power of attorney, AUSSEMS Steve
  • Power of attorney, AWOUTERS Kristel
  • Power of attorney, BEDERT Pieter
  • +4 further facts in this act
2019
25-06
State Gazette act Appointment: Dominique BOURRAT (onafhankelijk niet uitvoerend bestuurder)
2 facts ▸
  • General meeting, 11/06/2019
  • Director appointment, Dominique BOURRAT (onafhankelijk niet uitvoerend bestuurder)
21-06
State Gazette act Resignations & appointments
Power of attorney14 facts ▸
  • Power of attorney, VANDERBECKEN Nathalie
  • Power of attorney, GUILLIAMS Wim
  • Power of attorney, DE WYNGAERT Benny
  • Power of attorney, KLAPS Edwin
  • Power of attorney, DELOBELLE Heidi
  • Power of attorney, VAN BELLE Philippe
  • Power of attorney, VERMEIR Wim
  • Power of attorney, ADRIAEN Johan
  • Power of attorney, ANDRE Evelyne
  • Power of attorney, AUSSEMS Steve
  • Power of attorney, BEDERT Pieter
  • Power of attorney, BERNAERTS Pascale
  • +2 further facts in this act
09-05
State Gazette act Resignations: Heidi Delobelle, Daniel van Woensel and Jean-Michel Kupper
Appointments: Nathalie Vanderbecken (director) and Heidi Delobelle (responsable de employee benefits/health care au sein du comité de direction) · Reappointment: Jan Zegering Hadders (director)9 facts ▸
  • General meeting, 19/04/2019
  • Board meeting, 14/12/2018
  • Director resignation, Heidi Delobelle (director)
  • Director appointment, Nathalie Vanderbecken (director)
  • Director reappointment, Jan Zegering Hadders (director)
  • Director resignation, Daniel van Woensel (director)
  • Director appointment, Nathalie Vanderbecken (chief risk officer et membre du comité de direction)
  • Director appointment, Heidi Delobelle (responsable de employee benefits/health care au sein du comité de direction)
  • Director resignation, Jean-Michel Kupper (member of the executive committee)
09-05
State Gazette act Resignations: Heidi Delobelle, Daniel van Woensel and Jean-Michel Kupper
Appointments: Nathalie Vanderbecken (director) and Heidi Delobelle (verantwoordelijke van employee benefits/health care binnen het directiecomité) · Reappointment: Jan Zegering Hadders (director)9 facts ▸
  • General meeting, 19/04/2019
  • Director resignation, Heidi Delobelle (director)
  • Director appointment, Nathalie Vanderbecken (director)
  • Director reappointment, Jan Zegering Hadders (director)
  • Director resignation, Daniel van Woensel (director)
  • Board meeting, 14/12/2018
  • Director appointment, Nathalie Vanderbecken (chief risk officer en lid van het directiecomité)
  • Director appointment, Heidi Delobelle (verantwoordelijke van employee benefits/health care binnen het directiecomité)
  • Director resignation, Jean-Michel Kupper (member of the executive committee)
2018
14-12
State Gazette act Appointment: Ingrid GONNISSEN (onafhankelijk niet uitvoerend bestuurder)
2 facts ▸
  • General meeting, 30/11/2018
  • Director appointment, Ingrid GONNISSEN (onafhankelijk niet uitvoerend bestuurder)
14-09
State Gazette act Resignations & appointments
Power of attorney7 facts ▸
  • Power of attorney, DELOBELLE Heidi
  • Power of attorney, GUILLIAMS Wim
  • Power of attorney, DE WYNGAERT Benny
  • Power of attorney, KLAPS Edwin
  • Power of attorney, KUPPER Jean-Michel
  • Power of attorney, VAN BELLE Philippe
  • Power of attorney, VERMEIR Wim
15-06
State Gazette act Restructuring
Appointment: PWC Reviseurs d'entreprise SCCRL (statutory auditor) · Permanent representative: Yves Vandenplas · Merger8 facts ▸
  • General meeting, 24/05/2018
  • Merger, transfer
  • Merger, transfer
  • Merger, transfer
  • Accounting effect, 01/01/2018
  • Auditor appointment, PWC Reviseurs d'entreprise SCCRL (statutory auditor)
  • Permanent representative, Yves Vandenplas
  • Auditor removal, juste motif compte tenu de la décision prise par sa société-mère Ageas de confier le contrôle de ses comptes à la société PwC
15-06
State Gazette act Restructuring
Appointment: PwC Bedrijfsrevisoren BCVBA (statutory auditor) · Permanent representative: Yves Vandenplas · Resignation: KPMG Bedrijfsrevisoren CVBA (statutory auditor)8 facts ▸
  • General meeting, 24/05/2018
  • Merger
  • Merger
  • Merger
  • Accounting effect, 01/01/2018
  • Auditor appointment, PwC Bedrijfsrevisoren BCVBA
  • Permanent representative, Yves Vandenplas
  • Director resignation, KPMG Bedrijfsrevisoren CVBA (statutory auditor)
14-05
State Gazette act Resignation: Peter VANDEKERCKHOVE (director)
Appointment: Michael ANSEEUW (director) · Reappointments: Guy de SELLIERS, Bart DE SMET and 10 others15 facts ▸
  • General meeting, 20/04/2018
  • Director resignation, Peter VANDEKERCKHOVE (director)
  • Director appointment, Michael ANSEEUW (director)
  • Director reappointment, Guy de SELLIERS (director)
  • Director reappointment, Bart DE SMET (director)
  • Director reappointment, Renate KRUMMER (director)
  • Director reappointment, Heidi DELOBELLE (director)
  • Director reappointment, Antonio CANO (director)
  • Director reappointment, Michael ANSEEUW (director)
  • Director reappointment, Renaud DUMORA (director)
  • Director reappointment, Xavier de WALQUE (director)
  • Director reappointment, Hans DE CUYPER (director)
  • +3 further facts in this act
27-04
State Gazette act Purpose · Statutes amendment
Purpose change · Statutes amendment · Power of attorney12 facts ▸
  • General meeting, 30/03/2018
  • Purpose change
  • Statutes amendment
  • Statutes amendment
  • Statutes amendment
  • Statutes amendment
  • Statutes amendment
  • Statutes amendment
  • Statutes amendment
  • Statutes amendment
  • Statutes amendment
  • Power of attorney, AG INSURANCE
27-04
State Gazette act Purpose · Statutes amendment
Purpose change · Statutes amendment · Power of attorney4 facts ▸
  • General meeting, 30/03/2018
  • Purpose change
  • Statutes amendment
  • Power of attorney, Raad van bestuur
23-04
State Gazette act Restructuring
Merger · Accounting effect4 facts ▸
  • Board meeting, 14/03/2018
  • Board meeting, 03/04/2018
  • Merger
  • Accounting effect, 01/01/2018
28-03
State Gazette act Restructuring
Merger · Accounting effect3 facts ▸
  • Merger
  • Merger
  • Accounting effect, 01/01/2018
2017
14-08
State Gazette act Capital & shares · Restructuring
Merger · Accounting effect · Internal mandate3 facts ▸
  • Merger
  • Accounting effect, 01/01/2017
  • Internal mandate, De vergadering beslist alle bevoegdheden te verlenen, met de mogelijkheid van subdelegatle, aan de Raad van Bestuur van de Vennootschap, voor de uitvoering van…
14-08
State Gazette act Capital & shares · Restructuring
Merger · Accounting effect · Share concentration3 facts ▸
  • Merger
  • Accounting effect, 01/01/2017
  • Share concentration
09-06
State Gazette act Restructuring
Merger · Accounting effect · Capital6 facts ▸
  • Board meeting, 23/05/2017
  • Board meeting, 23/05/2017
  • Merger, gelijkgesteld met een fusie door overneming
  • Accounting effect, 01/01/2017
  • Capital, €526.604.028
  • Capital, €21.245.000
12-05
State Gazette act Resignations & appointments
Power of attorney · Mandate compensation2 facts ▸
  • Power of attorney, AG REAL ESTATE
  • Mandate compensation, AG REAL ESTATE
2016
21-10
State Gazette act Capital & shares · Restructuring
Merger · Accounting effect2 facts ▸
  • Merger
  • Accounting effect, 01/07/2016
22-08
State Gazette act Restructuring
Merger · Accounting effect · Capital5 facts ▸
  • Merger, 01/08/2016
  • Accounting effect, 01/07/2016
  • Capital, €526.604.028
  • Capital, €80.000.000
  • Shareholding, 04/12/2015
19-05
State Gazette act Appointments: Anne POURDIEU (non-executive director) and KPMG Bedrijfsrevisoren CBVBA (statutory auditor)
Permanent representative: Kenneth VERMEIRE4 facts ▸
  • General meeting, 22-04-2016
  • Director appointment, Anne POURDIEU (non-executive director)
  • Auditor appointment, KPMG Bedrijfsrevisoren CBVBA (statutory auditor)
  • Permanent representative, Kenneth VERMEIRE
2015
01-12
State Gazette act Resignations & appointments
Power of attorney9 facts ▸
  • Power of attorney, AG REAL ESTATE
  • Power of attorney, AG REAL ESTATE
  • Power of attorney, AG REAL ESTATE
  • Power of attorney, AG REAL ESTATE
  • Power of attorney, AG REAL ESTATE
  • Power of attorney, AG REAL ESTATE
  • Power of attorney, AG REAL ESTATE
  • Power of attorney, AG REAL ESTATE
  • Power of attorney, AG REAL ESTATE
23-09
State Gazette act Appointments: Guy se SELLIERS de MORANVILLE, Edwin KLAPS and 3 others
Resignations: Philippe LANDRAIN, Barry SMITH and Antonio CANO Y BOSQUE13 facts ▸
  • Board meeting, 31/07/2015
  • General meeting, 31/07/2015
  • Director appointment, Guy se SELLIERS de MORANVILLE (chair of the board)
  • Director resignation, Philippe LANDRAIN (director and member of the executive committee)
  • Director resignation, Barry SMITH (director)
  • Director appointment, Edwin KLAPS (director)
  • Director appointment, Wim GUILLIAMS (director)
  • Director appointment, Philippe VAN BELLE (director)
  • Director appointment, Philippe VAN BELLE (member of the executive committee)
  • Director appointment, Edwin KLAPS (member of the executive committee)
  • Director appointment, Wim GUILLIAMS (member of the executive committee)
  • Director resignation, Antonio CANO Y BOSQUE (chair and member of the executive committee)
  • +1 further facts in this act
08-06
State Gazette act Permanent representative: Kenneth VERMEIRE
Resignations: Michel LANGE, Jozef DE MEY and Lionel PERL · Reappointments: Heidi DELOBELLE, Xavier de WALQUE and 2 others · Appointments: Guy de SELLIERS de MORANVILLE (director) and Jan ZEGERING HADDERS (director)11 facts ▸
  • General meeting, 24/04/2015
  • Permanent representative, Kenneth VERMEIRE
  • Director resignation, Michel LANGE
  • Director reappointment, Heidi DELOBELLE (director)
  • Director reappointment, Xavier de WALQUE (director)
  • Director reappointment, Renaud DUMORA (director)
  • Director reappointment, Daniël VAN WOENSEL (director)
  • Director resignation, Jozef DE MEY (chair and director)
  • Director appointment, Guy de SELLIERS de MORANVILLE (director)
  • Director appointment, Jan ZEGERING HADDERS (director)
  • Director resignation, Lionel PERL (director)
2014
03-07
State Gazette act Resignation: Eric LOMBARD (director)
Appointments: Renaud DUMORA (director) and Antonio CANO Y BOSQUE (voorzitter directiecomité) · Reappointments: Renate KRÜMMER, Frank ARTS and 9 others15 facts ▸
  • General meeting, 25-04-2014
  • Director resignation, Eric LOMBARD (director)
  • Director appointment, Renaud DUMORA (director)
  • Director reappointment, Renate KRÜMMER (director)
  • Director reappointment, Frank ARTS (director)
  • Director reappointment, Antonio CANO Y BOSQUE (director)
  • Director reappointment, Hans DE CUYPER (director)
  • Director reappointment, Jozef DE MEY (director)
  • Director reappointment, Bart DE SMET (director)
  • Director reappointment, Benny DE WYNGAERT (director)
  • Director reappointment, Jean-Michel KUPPER (director)
  • Director reappointment, Philippe LANDRAIN (director)
  • +3 further facts in this act
25-04
State Gazette act Resignations & appointments
Power of attorney · Mandate term2 facts ▸
  • Power of attorney, STATER BELGIUM
  • Mandate term, onbeperkte duur
20-02
State Gazette act Resignation: Eric LOMBARD (director)
Appointment: Renaud DUMORA (director)4 facts ▸
  • Board meeting, 24/10/2013
  • Director resignation, Eric LOMBARD (director)
  • Board meeting, 12/12/2013
  • Director appointment, Renaud DUMORA (director)
2013
08-11
State Gazette act Appointment: Barry SMITH (director)
2 facts ▸
  • General meeting, 30/08/2013
  • Director appointment, Barry SMITH (director)
18-09
State Gazette act Resignation: Philippe LATOUR (director and member of the executive committee)
Appointment: Hans DE CUYPER (director)3 facts ▸
  • General meeting, 30/08/2013
  • Director resignation, Philippe LATOUR (director and member of the executive committee)
  • Director appointment, Hans DE CUYPER (director)
18-06
State Gazette act Resignations & appointments
Statutes amendment1 fact ▸
  • Statutes amendment
13-05
State Gazette act Appointment: Klynveld Peat Marwick Goerdeler (KPMG) Bedrijfsrevisoren CBVBA (statutory auditor)
Permanent representatives: Michel Lange and Karel Tanghe4 facts ▸
  • General meeting, 19/04/2013
  • Auditor appointment, Klynveld Peat Marwick Goerdeler (KPMG) Bedrijfsrevisoren CBVBA (statutory auditor)
  • Permanent representative, Michel Lange
  • Permanent representative, Karel Tanghe
15-04
State Gazette act Statutes amendment
Power of attorney · Suspensive condition15 facts ▸
  • General meeting, 07/03/2013
  • Statutes amendment
  • Statutes amendment
  • Statutes amendment
  • Statutes amendment
  • Statutes amendment
  • Statutes amendment
  • Statutes amendment
  • Statutes amendment
  • Statutes amendment
  • Statutes amendment
  • Power of attorney, twee bestuurders
  • +3 further facts in this act
2012
03-07
State Gazette act Resignation: Philippe GIVRON (lid van het directiecomité en als lid van de raad van bestuur)
Appointments: Heidi DELOBELLE (member of the executive committee) and Antonio Cano Y Bosque (voorzitter directiecomité)4 facts ▸
  • Board meeting, 04/05/2012
  • Director resignation, Philippe GIVRON (lid van het directiecomité en als lid van de raad van bestuur)
  • Director appointment, Heidi DELOBELLE (member of the executive committee)
  • Director appointment, Antonio Cano Y Bosque (voorzitter directiecomité)
22-05
State Gazette act Resignations: Horovitz, Eric Lombard and 2 others
Reappointments: Eric Lombard, Lionel Perl and Daniël Van Woensel · Appointments: Xavier de Walque (director) and Heidi Delobelle (director)10 facts ▸
  • General meeting, 20/04/2012
  • Director resignation, Horovitz (director)
  • Director resignation, Eric Lombard (director)
  • Director resignation, Lionel Perl (director)
  • Director resignation, Daniël Van Woensel (director)
  • Director reappointment, Eric Lombard (director)
  • Director reappointment, Lionel Perl (director)
  • Director reappointment, Daniël Van Woensel (director)
  • Director appointment, Xavier de Walque (director)
  • Director appointment, Heidi Delobelle (director)
2011
06-06
State Gazette act Appointment: Wim VERMER (member of the executive committee)
2 facts ▸
  • Board meeting, 31/03/2011
  • Director appointment, Wim VERMER (member of the executive committee)
30-05
State Gazette act Appointments: Wim VERMEIR, Renate KRÜMMER and Antonio CANO Y BOSQUE
Resignations: Jacques HOROVITZ, Daniël VAN WOENSEL and 9 others · Reappointments: Jacques HOROVITZ, Daniël VAN WOENSEL and 9 others27 facts ▸
  • General meeting, 22/04/2011
  • Board meeting, 31/03/2011
  • Director appointment, Wim VERMEIR (director)
  • Director appointment, Renate KRÜMMER (director)
  • Director resignation, Jacques HOROVITZ
  • Director resignation, Daniël VAN WOENSEL
  • Director resignation, Frank ARTS
  • Director resignation, Antonio CANO Y BOSQUE
  • Director resignation, Jozef DE MEY
  • Director resignation, Bart DE SMET
  • Director resignation, Benny DE WYNGAERT
  • Director resignation, Jean-Michel KUPPER
  • +15 further facts in this act
06-05
State Gazette act Appointment: Philippe GIVRON (member of the executive committee)
2 facts ▸
  • Board meeting
  • Director appointment, Philippe GIVRON (member of the executive committee)
12-04
State Gazette act Appointment: Philippe GIVRON (director)
Statutes amendment · Power of attorney7 facts ▸
  • Statutes amendment
  • Statutes amendment
  • Statutes amendment
  • Statutes amendment
  • Statutes amendment
  • Director appointment, Philippe GIVRON (director)
  • Power of attorney, twee bestuurders
2010
09-06
State Gazette act Appointment: Klynveld Peat Marwick Goerdeler Bedrijfsrevisoren CBVBA (statutory auditor)
Permanent representatives: Michel Lange and Karel Tanghe · Resignations: Frank Arts, Jozef De Mey and 2 others · Reappointments: Frank Arts, Jozef De Mey and 2 others13 facts ▸
  • General meeting, 12/03/2010
  • Auditor appointment, Klynveld Peat Marwick Goerdeler Bedrijfsrevisoren CBVBA (statutory auditor)
  • Permanent representative, Michel Lange (vertegenwoordiger commissaris)
  • Permanent representative, Karel Tanghe (vertegenwoordiger commissaris)
  • General meeting, 23/04/2010
  • Director resignation, Frank Arts (director)
  • Director resignation, Jozef De Mey (director)
  • Director resignation, Jacques Horovitz (director)
  • Director resignation, Daniël Van Woensel (director)
  • Director reappointment, Frank Arts (director)
  • Director reappointment, Jozef De Mey (director)
  • Director reappointment, Jacques Horovitz (director)
  • +1 further facts in this act
2009
14-07
State Gazette act Appointment: Eric LOMBARD (director)
Name change · Statutes amendment · Mandate compensation8 facts ▸
  • Name change, AG INSURANCE
  • Statutes amendment
  • Statutes amendment
  • Statutes amendment
  • Statutes amendment
  • Director appointment, Eric LOMBARD (director)
  • Mandate compensation, Eric LOMBARD
  • Power of attorney, twee bestuurders
2008
20-06
State Gazette act Capital & shares · Restructuring · End & cessation
Merger · Accounting effect · Power of attorney5 facts ▸
  • Merger, 23 mei 2008
  • Accounting effect, 1 januari 2008
  • Power of attorney, ERNAELSTEEN Stéphanie
  • Power of attorney, SCARANTINO Francesca
  • Share consolidation, VERENIGING VAN ALLE AANDELEN IN ÉÉN HAND
21-01
State Gazette act Resignations & appointments
Power of attorney · Mandate compensation17 facts ▸
  • Power of attorney, FORTIS REAL ESTATE GROUP ASSET MANAGEMENT
  • Power of attorney, FORTIS REAL ESTATE GROUP ASSET MANAGEMENT
  • Power of attorney, FORTIS REAL ESTATE GROUP ASSET MANAGEMENT
  • Power of attorney, FORTIS REAL ESTATE GROUP ASSET MANAGEMENT
  • Power of attorney, FORTIS REAL ESTATE GROUP ASSET MANAGEMENT
  • Power of attorney, FORTIS REAL ESTATE GROUP ASSET MANAGEMENT
  • Power of attorney, FORTIS REAL ESTATE GROUP ASSET MANAGEMENT
  • Power of attorney, FORTIS REAL ESTATE GROUP ASSET MANAGEMENT
  • Power of attorney, FORTIS REAL ESTATE GROUP ASSET MANAGEMENT
  • Power of attorney, FORTIS REAL ESTATE GROUP ASSET MANAGEMENT
  • Power of attorney, FORTIS REAL ESTATE GROUP ASSET MANAGEMENT
  • Power of attorney, FORTIS REAL ESTATE GROUP ASSET MANAGEMENT
  • +5 further facts in this act
2007
14-05
State Gazette act Appointments: Jacques HOROVITZ (director) and Daniel VAN WOENSEL (director)
3 facts ▸
  • General meeting, 29/03/2007
  • Director appointment, Jacques HOROVITZ (director)
  • Director appointment, Daniel VAN WOENSEL (director)
2006
11-07
State Gazette act Capital & shares · Statutes amendment · Restructuring
Merger · Accounting effect · Capital increase9 facts ▸
  • Merger, 30/06/2006
  • Accounting effect, 01/01/2006
  • Capital increase, €459.470.028
  • Name change, FORTIS INSURANCE BELGIUM
  • Capital, €526.604.028
  • Statutes amendment
  • Power of attorney, Stéphanie Ernaelsteen
  • Power of attorney, Kamukenji Mpoy
  • Power of attorney, FORTIS AG
26-06
State Gazette act Resignation: Jacques van Ek (director)
Appointment: PricewaterhouseCoopers Bedrijfsrevisoren CBVBA (statutory auditor)4 facts ▸
  • General meeting, 24 mei 2006
  • Director resignation, Jacques van Ek (director)
  • Auditor appointment, PricewaterhouseCoopers Bedrijfsrevisoren CBVBA (statutory auditor)
  • Auditor appointment, PricewaterhouseCoopers Bedrijfsrevisoren CBVBA (erkend commissaris)
27-02
State Gazette act Reappointment: Gilbert Mittler (director)
2 facts ▸
  • General meeting, 20 mei 2005
  • Director reappointment, Gilbert Mittler (director)
16-01
State Gazette act Resignations & appointments
Power of attorney48 facts ▸
  • Board meeting, 15/12/2005
  • Power of attorney, Jozef DE MEY
  • Power of attorney, Marie Claire PLETINCKX
  • Power of attorney, Kurt DE SCHEPPER
  • Power of attorney, Bart DE SMET
  • Power of attorney, Carl DIERCKX
  • Power of attorney, Jean-Michel KUPPER
  • Power of attorney, Philippe LATOUR
  • Power of attorney, Victor DE MAEYER
  • Power of attorney, Pierre DEVONDEL
  • Power of attorney, Alain DELATTE
  • Power of attorney, Martine MEULEMANS
  • +36 further facts in this act
2004
20-12
State Gazette act Resignations & appointments
Power of attorney57 facts ▸
  • Board meeting, 27/10/2004
  • Power of attorney, Jozef DE MEY
  • Power of attorney, Michel de HEMPTINNE
  • Power of attorney, Bart DE SMET
  • Power of attorney, Carl DIERCKX
  • Power of attorney, Eugène TEYSEN
  • Power of attorney, Victor DE MAEYER
  • Power of attorney, Pierre DEVONDEL
  • Power of attorney, Michel MATHIEU
  • Power of attorney, Martine MEULEMANS
  • Power of attorney, Stephan SLACHMUYLDERS
  • Power of attorney, Jozef DE MEY
  • +45 further facts in this act
19-01
State Gazette act Resignations & appointments
Power of attorney · Mandate term41 facts ▸
  • Board meeting, 09/12/2003
  • Power of attorney, Jozef DE MEY
  • Power of attorney, Michel de HEMPTINNE
  • Power of attorney, Bart DE SMET
  • Power of attorney, Alain DEVOS
  • Power of attorney, Carl DIERCKX
  • Power of attorney, Eugène TEYSEN
  • Power of attorney, Victor DE MAEYER
  • Power of attorney, Pierre DEVONDEL
  • Power of attorney, Michel MATHIEU
  • Power of attorney, Martine MEULEMANS
  • Power of attorney, Stephan SLACHMUYLDERS
  • +29 further facts in this act
19-01
State Gazette act Resignations & appointments
Power of attorney44 facts ▸
  • Board meeting, 09/12/2003
  • Power of attorney, Jozef DE MEY
  • Power of attorney, Michel de HEMPTINNE
  • Power of attorney, Bart DE SMET
  • Power of attorney, Alain DEVOS
  • Power of attorney, Carl DIERCKX
  • Power of attorney, Eugène TEYSEN
  • Power of attorney, Victor DE MAEYER
  • Power of attorney, Pierre DEVONDEL
  • Power of attorney, Michel MATHIEU
  • Power of attorney, Martine MEULEMANS
  • Power of attorney, Stephan SLACHMUYLDERS
  • +32 further facts in this act
2003
29-09
State Gazette act Resignations: Joop Feilzer (director) and Cario de Swart (director)
Appointments: Michel van Pée, Jacques van Ek and PricewaterhouseCoopers Bedrijfsrevisoren BCVBA6 facts ▸
  • General meeting, 23/05/2003
  • Director resignation, Joop Feilzer (director)
  • Director resignation, Cario de Swart (director)
  • Director appointment, Michel van Pée (director)
  • Director appointment, Jacques van Ek (director)
  • Auditor appointment, PricewaterhouseCoopers Bedrijfsrevisoren BCVBA (statutory auditor)
19-06
State Gazette act Statutes amendment · Miscellaneous
17-06
State Gazette act Capital & shares · Statutes amendment
Statutes amendment1 fact ▸
  • Statutes amendment
17-06
State Gazette act Capital & shares · Statutes amendment
Statutes amendment2 facts ▸
  • Statutes amendment
  • Statutes amendment
State Gazette actNBB filingAn act published in both Dutch and French appears here once.

Directors · office · real estate

Directors
27 directors, no change since 2024
Wim Guilliams
Administrateur non exécutif · since 01-06-2024
Current
Jean Hilgers
Non-executive director · since 19-04-2024
Current
Jean-Michel Chatagny
Administrateur non exécutif · since 28-08-2023
Current
Karel Tanghe
Administrateur exécutif · since 01-01-2023
Current
Katleen Vandeweyer
Administrateur non exécutif · since 23-04-2021
Current
Jan Heyvaert
Chief human resources and sustainability officer (chrso) and member of the management committee · since 01-04-2021
Current
21 other directors
Emmanuèle Attout
Administrateur non exécutif · since 01-01-2021
Current
Benoît HALBART
Membre du comité de direction en charge d'employee benefits & healthcare · since 26-10-2020
Current
Heidi Delobelle
Administrateur exécutif · since 01-05-2019
Current
Nathalie Vanderbecken
Administrateur exécutif · since 01-05-2019
Current
Ingrid Gonnissen
Administrateur non exécutif · since 30-11-2018
Current
Michael Anseeuw
Administrateur non exécutif · since 15-12-2017
Current
Renaud DUMORA
Administrateur non exécutif · since 12-12-2013
Current
Hans De Cuyper
Administrateur non exécutif · since 01-09-2013
Current
Dominique BOURRAT
Administrateur non exécutif indépendant · since 11-06-2019
Not recently confirmed
Antonio Cano
Director
Not recently confirmed
Guy de SELLIERS
Director
Not recently confirmed
Anne POURDIEU
Director · since 25-04-2016
Not recently confirmed
Edwin KLAPS
Director · since 01-09-2015
Not recently confirmed
Philippe VAN BELLE
Director · since 01-09-2015
Not recently confirmed
Benny DE WYNGAERT
Member of the executive committee · since 03-07-2012
Not recently confirmed
Frank Arts
Director · since 23-04-2010
Not recently confirmed
Wim VERMEIR
Member of the executive committee · since 01-04-2011
Not recently confirmed
Wim VERMER
Member of the executive committee · since 01-04-2011
Not recently confirmed
Jacques Horovitz
Director · since 29-03-2007
Not recently confirmed
Gilbert Mittler
Director
Not recently confirmed
Michel van Pée
Director · since 23-05-2003
Not recently confirmed
01-06-2024 Wim Guilliams: Appointed as Administrateur non exécutif
01-06-2024 Wim Guilliams: Appointed as Non-executive director
01-06-2024 Antonio Cano y Bosque: Resigned as Administrateur non exécutif
02-05-2024 Jean Hilgers: Appointed as Non-executive director
02-05-2024 Antonio Cano y Bosque: Resigned as Non-executive director
Full history in the Timeline (218 changes) →
Location & real-estate footprint
Registered office, Brussel · 9 establishment units since 1919
establishment All 9 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.

Emile Jacqmainlaan 531000 Brussel
Ground area
3.9 ha
Building footprint
1.1 ha
Volume, LiDAR
249,710 m³
9 parcels, Brussels, Flanders, Wallonia · tallest building 56.8 m, ±11 floors. Linked by address, not a title deed.
9 establishment units
AG
Berchemstadionstraat 70-72, 2600 AntwerpenNACE 66033
since 19192.104.935.335
AG
Nieuwbrug 17, 1000 BrusselNACE 66033
since 19682.104.935.236
AG
Sluisweg 2, 9000 GentNACE 66033
since 19742.104.935.731
AG
Quai des Vennes 10-12, 4020 LiègeNACE 66033
since 19742.104.936.127
AG
Arnould Nobelstraat 42, 3000 LeuvenNACE 66033
since 19742.104.936.028
AG
Boulevard Joseph Tirou 185, 6000 CharleroiNACE 66033
since 19742.104.935.632
Show 3 more locations
AG
Emile Jacqmainlaan 53, 1000 BrusselNACE 66013
since 19942.143.746.223
AG
Kwadestraat 149, 8800 RoeselareNACE 66033
since 19942.143.746.322
AG
Nieuwbrug 52, 1000 BrusselNACE 66033
since 20062.172.373.891
9 parcels
Flanders 4 (44.4%) Wallonia 2 (22.2%) Brussels 3 (33.3%)
Parcel (capakey) Region Area Buildings Height / fl.
24502B0312/00M008 Flanders 1.1 ha 1 · 1,382 m² 21.8 m · 6 fl.
21812N0738/00A002 Brussels 7,822 m² 1 · 1,212 m² 25.1 m · 8 fl.
11003A0291/00E002 Flanders 5,825 m² 1 · 1,876 m² 22.5 m · 6 fl.
21802B0278/00E000 Brussels 3,776 m² 1 · 3,306 m² 33.2 m · 10 fl.
36017A1279/00F000 Flanders 3,013 m² 1 · 398 m² 53.6 m · 5 fl.
62806C0923/00N002 Wallonia 2,954 m² 1 · 575 m² -
52011B0239/00L158 Wallonia 2,065 m² 1 · 517 m² 34.8 m · 11 fl.
21802B0160/00E000
ProtectedMonumentVoormalige cinema MarivauxSource ↗
 Brussels 1,278 m² 1 · 743 m² 27.2 m · 8 fl.
44082B0532/00A002 Flanders 1,249 m² 1 · 1,249 m² 56.8 m · 10 fl.
Linked by address, not proof of ownership
Methodology
via registered seat: 1 · via establishment units: 8
9 of 9 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

2 auditors
BV PwC BedrijfsrevisorenCurrent
Statutory auditor · represented by Kurt Cappoen
02-05-2024 → present
SRL PwC Reviseurs d’EntreprisesCurrent
Commissaire pour la mission d’assurance limitée de l'information en matière de la durabilité · represented by Kurt Cappoen
02-05-2024 → present
Show 16 earlier auditors
Karel Tanghe
Réviseur d'entreprises
succeeded by SCCRL PWC Réviseurs d'Entreprise in 2018
08-06-2015 → 15-06-2018
Kenneth VERMEIRE
Réviseur d'entreprises
succeeded by SCCRL PWC Réviseurs d'Entreprise in 2018
08-06-2015 → 15-06-2018
Klynveld Peat Marwick Goerdeler (KPMG) Bedrijfsrevisoren CBVBA
Statutory auditor
succeeded by Kenneth VERMEIRE in 2015
13-05-2013 → 08-06-2015
Klynveld Peat Marwick Goerdeler (KPMG) Réviseurs d'Entreprises SCCRL
Statutory auditor
succeeded by Kenneth VERMEIRE in 2015
13-05-2013 → 08-06-2015
Klynveld Peat Marwick Goerdeler Bedrijfsrevisoren CBVBA
Statutory auditor
succeeded by Klynveld Peat Marwick Goerdeler (KPMG) Réviseurs d'Entreprises SCCRL in 2013
09-06-2010 → 13-05-2013
Klynveld Peat Marwick Goerdeler Réviseurs d'Entreprises SCCRL
Statutory auditor
succeeded by Klynveld Peat Marwick Goerdeler (KPMG) Réviseurs d'Entreprises SCCRL in 2013
09-06-2010 → 13-05-2013
KPMG Bedrijfsrevisoren CBVBA
Statutory auditor · represented by Kenneth VERMEIRE
succeeded by SCCRL PWC Réviseurs d'Entreprise in 2018
22-04-2016 → 15-06-2018
KPMG Bedrijfsrevisoren CVBA
Statutory auditor
- → 15-06-2018
KPMG Réviseurs d'Entreprises SCCRL
Statutory auditor · represented by Kenneth VERMEIRE
succeeded by SCCRL PWC Réviseurs d'Entreprise in 2018
22-04-2016 → 15-06-2018
PricewaterhouseCoopers Bedrijfsrevisoren BCVBA
Statutory auditor
succeeded by PricewaterhouseCoopers Bedrijfsrevisoren CBVBA in 2006
29-09-2003 → 26-06-2006
PricewaterhouseCoopers Bedrijfsrevisoren CBVBA
Statutory auditor · represented by Yves Vandenplas
succeeded by Klynveld Peat Marwick Goerdeler Réviseurs d'Entreprises SCCRL in 2010
26-06-2006 → 09-06-2010
PriceWaterhouseCoopers Réviseurs d'Entreprises SCCRL
Statutory auditor
succeeded by PricewaterhouseCoopers Bedrijfsrevisoren CBVBA in 2006
29-09-2003 → 26-06-2006
PWC Bedrijfsrevisoren BCVBA
Auditor · represented by Yves Vandenplas
succeeded by PwC Reviseurs d'entreprise SRL in 2021
15-06-2018 → 07-05-2021
PwC Reviseurs d'entreprise SRL
Statutory auditor
succeeded by SRL PwC Reviseurs d’Entreprises in 2024
07-05-2021 → 02-05-2024
SCCRL PWC Réviseurs d'Entreprise
Statutory auditor · represented by Yves Vandenplas
succeeded by PwC Reviseurs d'entreprise SRL in 2021
15-06-2018 → 07-05-2021
SRL PwC Bedrijfsrevisoren
Statutory auditor
succeeded by SRL PwC Reviseurs d’Entreprises in 2024
07-05-2021 → 02-05-2024

Articles of association

Duration
Unlimited
according to the deed of 25-03-2020
Purpose
Het verrichten van alle verzekerings- en herverzekeringsverrichtingen, alsmede de verrichtingen die daaruit rechtstreeks voortvloeien
Full purpose

Het verrichten van alle verzekerings- en herverzekeringsverrichtingen, alsmede de verrichtingen die daaruit rechtstreeks voortvloeien...

according to the deed of 05-05-2023

Structure & network

Connections & network

12 connected companies
ALPHA CREDIT, Shared director ACALPHA CREDITASSURALIA (union professionnelle des entreprises d'assurances), 2 shared directors APASSURALIA(union…Conseil de l'Enseignement des Communes et des Provinces, Shared director CDConseil del'Enseignement…CONSEILS DES POUVOIRS ORGANISATEURS DE L'ENSEIGNEMENT OFFICIEL NEUTRE SUBVENTIONNE, Shared director CDCONSEILS DESPOUVOIRS…Fondation Reine Paola, Shared director FRFondationReine PaolaINTER PARTNER ASSISTANCE, Shared director IPINTER PARTNERASSISTANCEINTERPARKING, 2 shared directors IINTERPARKINGJEUNES MR, Shared director JMJEUNES MRMICROSTART, Shared director MMICROSTARTSolvac, Shared director SSolvacSOLVAY, Shared director SSOLVAYYUZZU, Shared director YYUZZUAG INSURANCE AG INSURANCE0404.494.849
Shared directors
Linked via shared directors
Show 8 more companies with a shared director
Fondation Reine Paola
Shared director
→
→
INTERPARKING
Shared director
→
JEUNES MR
Shared director
→
MICROSTART
Shared director
→
Solvac
Shared director
→
SOLVAY
Shared director
→
YUZZU
Shared director
→

Ownership & control

2 parent companies · 14 subsidiaries, 7 abroad · 1 board mandate
Control over this companyparent company per the LEI register2
Ageas Insurance International NV
Saint-Josse-Ten-Noode
ageas SA/NV
Saint-Josse-Ten-Noode · indirect
controls
AG INSURANCEBE 0404.494.849
controls
Where this company holds controlsubsidiary per the LEI register14
AG Beyond
Brussel
AG FINANCE
Bruxelles
AG REAL ESTATE
Bruxelles
AG REAL ESTATE WESTINVEST
Bruxelles · LEI lapsed
LE CERTIFICAT FONCIER - HET VASTGOEDCERTIFICAAT
Bruxelles
Le Patrimoine immobilier - Het Onroerende Vermogen
Bruxelles
Show 8 more
TOURING
Bruxelles
AGALUX TP FUND OF FUNDS II
Luxembourg, Luxembourg
FONCIERE AG REAL ESTATE
Paris, France
Seniorenzentren Reinbek-Oberursel-München Objekt GmbH
Berlin, Germany
Seniorenzentrum Butzbach Objekt GmbH
Berlin, Germany
Seniorenzentrum Heilbronn Objekt GmbH
Berlin, Germany
Seniorenzentrum Kassel Objekt GmbH
Berlin, Germany
Seniorenzentrum Wolfratshausen Objekt GmbH
Berlin, Germany
Board mandates of this companythis company sits on their board1
BROCOM
1 location

Acquisitions and mergers

11 transactions
Took over:ATV
BE 0441.208.161silent merger · proposal · State Gazette act of 05-05-2023 (2 acts)
Took over:AG RE B2C
BE 0508.874.371transfer · State Gazette act of 15-06-2018 (4 acts)
Took over:AG RE B2C III
BE 0526.981.204transfer · State Gazette act of 15-06-2018 (4 acts)
Took over:Brokers Finop
BE 0438.012.012transfer · State Gazette act of 15-06-2018 (4 acts)
Took over:FIB INVEST
BE 0436.030.638operation treated as a merger by absorption · State Gazette act of 14-08-2017 (4 acts)
Took over:NIVOBEL
BE 0878.419.429merger by absorption · State Gazette act of 21-10-2016 (4 acts) · effective 01-08-2016
Took over:PROVIDIS
transfer · State Gazette act of 20-06-2008 (2 acts) · effective 23-05-2008
Took over:FB ASSURANCES
State Gazette act of 11-07-2006 · effective 30-06-2006
Took over:FB VERZEKERINGEN
State Gazette act of 11-07-2006 · effective 30-06-2006
Received in a demerger part of:Touring
BE 0403.471.401proposal · State Gazette act of 05-05-2023 (4 acts)
Split off to:Verkrijgende vennootschap
State Gazette act of 30-08-2023

Capital and shareholders

Capital over the years
  1. 05-05-2023 Capital stated in 2 acts · 526,604,028 EUR · 631,286 shares
  2. 23-04-2018 Capital stated in the act · 526,604,028 EUR
  3. 09-06-2017 Capital stated in the act · 526,604,028 EUR · 631,286 shares
  4. 09-06-2017 Capital stated in the act · 526,604,028.63 EUR
  5. 22-08-2016 Capital stated in the act · 526,604,028 EUR
  6. 11-07-2006 Capital increase of 459,470,028 EUR · to 526,604,028 EUR

Public money · subsidies and aid

Flemish government

2022 to 2025 · 9 entries · 124,220 EUR awarded · 136,987 EUR paid
Year Entries awardedpaid
2025 2 5,973 EUR18,740 EUR
2024 2 69,918 EUR69,918 EUR
2023 3 23,575 EUR23,575 EUR
2022 2 24,754 EUR24,754 EUR
Schemes
Subsidies aan vergunde zorgaanbieders die in kader van het persoonsvolgend budget ondersteuning bieden
1 entry · 60,410 EUR · 60,410 EUR paid · VLAAMS AGENTSCHAP VOOR PERSONEN MET EEN HANDICAP
Vlaams opleidingsverlof (VOV)
4 entries · 51,679 EUR · 51,679 EUR paid · Departement Werk en Sociale Economie
Vlaamse ondersteuningspremie (VOP) voor werkgevers (uitdovend stelsel)
2 entries · 10,881 EUR · 10,881 EUR paid · Departement Werk en Sociale Economie
Schadevergoeding van de overheid
2 entries · 1,250 EUR · 14,017 EUR paid · DAB Fonds voor Preventie en Sanering inzake Leefmilieu en Natuur

European Union, budget

2021 to 2025 · 26 entries · 80,785,922 EUR in total
Year Entries awarded
2025 8 9,927,992 EUR
2024 4 2,800,000 EUR
2023 4 23,910,279 EUR
2022 4 23,527,858 EUR
2021 6 20,619,793 EUR
Projects
REDEVANCES ACQUISITIVES DE BIEN IMMOBILIERS
Rents and purchases · 01-12-2022 to 31-12-2023 · 24,541,956 EUR
LOYERS ET REDEVANCES NON ACQUISITIVES DE BIENS IMMOBILIERS
Rents and purchases · 01-01-2021 to 31-12-2025 · 16,438,803 EUR
REDEVANCES DE BIENS IMMOBILIERS
Rents and purchases · 01-12-2021 to 31-12-2021 · 14,304,206 EUR
REDEVANCES NON ACQUISITIVES DE BIEN IMMOBILIERS
Rents and purchases · 16-05-2023 to 31-12-2023 · 11,486,177 EUR
LONG-TERM LEASE OF BUILDINGS
Decentralised Agencies, Joint Undertakings, EU institutions · 16-09-2022 to 31-12-2028 · 6,567,473 EUR
Show 4 more projects
LOYERS ET REDEVANCES
Rents and purchases · 10-11-2024 to 31-12-2025 · 2,800,000 EUR
SECRE4-AG INSURANCE S.A.- EEAS-336-DIVA4-SER-FWC-SC02 WASHINGTON LOAN AGREEMENT N°2
Decentralised Agencies, Joint Undertakings, EU institutions · 20-12-2019 to 18-02-2039 · 1,841,861 EUR
SI4-AG INSURANCE-EEAS-336-DIVA4-SER-FWC-2015-CONTRACT FOR LOANS-JAPAN LOAN AGREE
Decentralised Agencies, Joint Undertakings, EU institutions · 07-12-2016 to 06-12-2035 · 1,518,657 EUR
REDEVANCES ACQUISITIVES DE BIENS IMMOBILIERS
Rents and purchases · 01-12-2023 to 31-12-2025 · 1,286,788 EUR

Recognitions · licences · registrations

Food safety, FASFC

3 sites · 2 with a smiley
Antwerpen2.104.935.335
1 permission · smiley 2029NL00524 valid until 08-08-2029
Toelating · Andere grootkeuken (bereiding - distributie maaltijden) · since 25-06-2007
Brussel2.143.746.223
1 permission · smiley 2029NF00014 valid until 13-06-2029
Toelating · Andere grootkeuken (bereiding - distributie maaltijden) · since 01-01-2006
Brussel2.104.935.236
1 permission
Toelating · Andere grootkeuken (bereiding - distributie maaltijden) · since 26-04-2023

Quality registration as a provider

1 live approval
Quality registration as a provider
Toegekend · valid until 2030-04-08

Legal Entity Identifier

G05OZ4J4E05KDATL0J93
live in the LEI register

Similar companies · same sector and region

ACA WERKRUIMTE
BE 0872.389.987
Brussel
ALLIANZ BENELUX
BE 0403.258.197
Brussel
AMMA VERZEKERINGEN
BE 0409.003.270
Brussel
AXA BELGIUM
BE 0404.483.367
Brussel
DKERDA
BE 0718.672.010
Brussel
The National Bank holds 63 filings for this company, but none with figures Checked can read: the latest, consolidated accounts for fiscal year 2025, exists only as a PDF. A size comparison is therefore not possible. These companies share only the sector and the region. Of 128 companies in sector 65122 we hold annual accounts for 59. See the whole sector

Company data · Crossroads Bank

Identification
Legal formPublic limited company
Founded29-03-1819
Fiscal year end31-12
Abbreviation FR AG
Abbreviation NL AG
Activities, NACEBEL 2025
65122Insurance, reinsurance and pension funding, except compulsory social security
Sources
Crossroads Bank for EnterprisesNational Bank · 63 filingsAddress and cadastre registers

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

Contact details

2 entries
Enterprise
E-mail:info@aginsurance.be
Enterprise

General meetings

12 convocations
Ordinary general meeting
on 19-04-2019 at 11u · published 29-03-2019
sont les suivants : 1. Rapport de gestion du conseil d’administration et rapports du commissaire
General meeting
on 30-11-2018 at 11u · published 20-11-2018
Agenda
Samenstelling van de Raad van Bestuur Voorstel van beslissing : goedkeuring van benoeming van mevrouw Ingrid GONNISSEN als onafhankelijk niet-uitvoerend bestuurder, onder voorbehoud van de goedkeuring door de Nationale Bank van België. Het mandaat van mevrouw Ingrid GONNISSEN zal
Ordinary general meeting
on 20-04-2018 at 11u · published 29-03-2018
Agenda
1. Jaarverslag van de Raad van Bestuur en verslagen van de commis- saris betreffende het boekjaar 2017. 2. Goedkeuring van de jaarrekeningen van het boekjaar 2017 en van de resultaatsbestemming Voorstelling van de enkelvoudige en geconsolideerde jaarrekeningen afgesloten op 31 december 2017. Voorstel van beslissing : goedkeuring van de jaarrekeningen afge- sloten op 31 december 2017. Voorstel van beslissing : goedkeuring van de resultaatsbestemming van het boekjaar 2017. Voorstel van beslissing : vaststelling van een bruto-dividend van EUR 923,93 per aandeel, betaalbaar op 23 april 2018. 3. Kwijting aan de bestuurders en aan de commissaris voor de uitoefening van hun mandaat. Voorstel van be ...
Ordinary general meeting
on 30-03-2018 at 10u · published 15-03-2018
Agenda
sont les suivants : 1. Modification de l’objet social 1.1. Rapport du conseil d’administration sur la modification de l’objet social. A ce rapport est joint un état résumant la situation active et passive de la société arrêté à une date ne remontant pas à plus de trois mois. 1.2. Rapport du commissaire sur ledit état. 1.3. Proposition de compléter l’article 3 des statuts relatif à l’objet social Proposition de décision : L’assemblée décide de modifier cet article comme suit : Les mots « , ainsi que les opérations qui en découlent directement » sont ajoutés à la fin du 1er paragraphe ; Les mots « ayant un objet identique ou similaire » sont supprimés. 2. Modification des statuts 2.1. Modifica ...
General meeting
on 28-07-2017 at 16u · published 30-06-2017
Agenda
sont les suivants : 1. Rapports et déclarations préalables Projet de fusion de la société anonyme « FIB INVEST », ayant son siège social à 1000 Bruxelles, boulevard Emile Jacqmain 53, numéro d’entreprise 0436.030.638, et la Société, établi par les Conseils d’Admi- nistration des sociétés concernées en application des articles 676 et 719 du Code des sociétés. Chaque actionnaire peut, à sa demande, obtenir sans frais une copie du projet susvisé au siège social de la Société. 2. Fusion Fusion de la Société avec la société anonyme « FIB INVEST », ayant son siège social à 1000 Bruxelles, boulevard Emile Jacqmain 53, numéro d’entreprise 0436.030.638, par voie de transfert, par suite d’une disso- l ...
Show 7 more convocations
Ordinary general meeting
on 21-04-2017 at 11u · published 24-03-2017
sont les suivants : 1 Rapport de gestion du Conseil d’Administration et rapports du commissaire
General meeting
on 09-12-2016 at 18u · published 10-11-2016
Agenda
Uitkering van een tussentijds dividend Voorstel van beslissing : de algemene vergadering beslist tot het uitkeren van een tussentijds dividend van EUR 95,04 bruto per aandeel van AG Insurance, betaalbaar vanaf 12 december 2016. Om tot de Vergadering te kunnen worden toegelaten, dienen de houders van aandelen op naam ten minste drie werkdagen vóór de datum van de Vergadering ingeschreven te zijn in het register van aandeelhouders op naam. Om tot de Vergadering te kunnen worden toegelaten, dienen de houders van obligaties op naam ten minste drie werkdagen vóór de datum van de Vergadering ingeschreven te zijn in het register van obligaties op naam en dienen de houders van gedematerialiseerde ob ...
Extraordinary general meeting
on 29-09-2016 at 10u · at the registered office · published 02-09-2016
Agenda
1. Verslagen en voorafgaande verklaringen Fusievoorstel van de besloten vennootschap met beperkte aanspra- kelijkheid NIVOBEL, met maatschappelijke zetel te 1000 Brussel, Emile Jacqmainlaan 53, ondernemingsnummer 0878.419.429, en de Vennoot- schap, opgesteld door de zaakvoerder en de raad van bestuur van de betrokken vennootschappen in toepassing van de artikelen 676 en 719 van het Wetboek van Vennootschappen. Melding van de eventuele wijzigingen die zich in het vermogen van de overnemende en overgenomen vennootschappen hebben voorge- daan sinds de datum van opstelling van het fusievoorstel waarvan hierboven sprake. Iedere aandeelhouder kan op zijn aanvraag op de zetel van de Vennootschap ko ...
Ordinary general meeting
on 22-04-2016 at 11u · at the registered office · published 25-03-2016
Agenda
1. Jaarverslag van de raad van bestuur en verslagen van de commis- saris betreffende het boekjaar 2015. 2. Goedkeuring van de jaarrekeningen van het boekjaar 2015, en van de resultaatsbestemming. Voorstelling van de enkelvoudige en geconsolideerde jaarrekeningen afgesloten op 31 december 2015. Voorstel van beslissing : goedkeuring van de jaarrekeningen afge- sloten op 31 december 2015. Voorstel van beslissing : goedkeuring van de resultaatsbestemming van het boekjaar 2015. Voorstel van beslissing : vaststelling van een bruto-dividend van 607,80 EUR per aandeel, betaalbaar vanaf 25 april 2016. 3. Kwijting aan de bestuurders en aan de commissaris voor de uitoefening van hun mandaat. Voorstel v ...
Ordinary general meeting
on 25-04-2014 at 11u · published 28-03-2014
sont les suivants : 1. Rapport de gestion du conseil d’administration et rapports du commissaire
Extraordinary general meeting
on 20-12-2013 at 14u · published 26-11-2013
Agenda
- Distribution d’un dividende intercalaire (dividende extraordinaire) Proposition de décision : l’assemblée générale décide la distribution d’un dividende intercalaire (dividende extraordinaire) de EUR 475,22 brut par action AG Insurance, payable à partir du 23 décembre 2013. Afin de pouvoir assister à l’Assemblée, les détenteurs d’actions nominatives doivent être inscrits dans le registre des actions nomina- tives depuis trois jours ouvrables au moins avant la date de l’Assem- blée. Afin de pouvoir assister à l’Assemblée, les détenteurs d’obligations nominatives doivent être inscrits dans le registre des obligations nominatives depuis trois jours ouvrables au moins avant la date de l’Assemb ...
Ordinary general meeting
on 30-08-2013 at 11u · published 05-08-2013
Agenda
Démission et nominations d’administrateurs : Proposition de décision : approbation de la démission de M. Philippe Latour comme administrateur et membre du comité de direction à dater du 1er septembre 2013. Proposition de décision : confirmation du mandat de M. Hans De Cuyper, nommé par le conseil d’administration du 8 mai 2013 avec entrée en fonction le 1er septembre 2013, afin de remplacer M. Latour. Le mandat d’administrateur de M. De Cuyper prendra fin à l’issue de l’assemblée générale ordinaire de 2014. Proposition de décision : nomination de M. Barry Smith comme administrateur avec entrée en fonction le 1er septembre 2013 jusqu’à la fin de l’assemblée générale ordinaire de 2017. Afin de ...

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