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BELFIUS VERZEKERINGEN

Active Risk: not assessed
Public limited companyfounded 1925100 yrs activeKarel Rogierplein 11, 1210 Sint-Joost-ten-Node, BelgiumKBO/BCE: BE 0405.764.064
Summary

BELFIUS VERZEKERINGEN 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 1925 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 04-05-2026, 88 days ahead of the deadline.
NBB · 7 filings
Deviation from the deadline
2025
88 d early
2024
85 d early
2023
93 d early
2022
95 d early
2021
82 d early
2020
93 d early
2019
94 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

Annual accounts outside the standard scheme
The National Bank holds 60 filings for this company, the latest for fiscal year 2025. They follow a sector scheme (bank, insurer, association or foreign entity); Checked reads figures only from the full, abbreviated and micro schemes.
Latest 10 of 60 filings
Fiscal year Type Filed Reference
31-12-2025 unclassified schema 04-05-2026 2026-00104778
31-12-2024 unclassified schema 07-05-2025 2025-00096028
31-12-2023 unclassified schema 29-04-2024 2024-00081396
31-12-2022 consolidated 08-05-2023 2023-00086431
31-12-2022 unclassified schema 27-04-2023 2023-00081434
31-12-2021 consolidated 12-05-2022 2022-20027226
31-12-2021 unclassified schema 10-05-2022 2022-20025550
31-12-2020 consolidated 11-05-2021 2021-13900529
31-12-2020 unclassified schema 29-04-2021 2021-12600275
31-12-2019 consolidated 28-04-2020 2020-10900455

Timeline · acts, filings and financial milestones

Next filing, fiscal year 2026, expected by 31-07-2027
2026
17-06
State Gazette act Reappointments: Daniel Falque, Frédéric Van der Schueren and Els Blaton
Resignation: Matthias Baillieul (director) · Appointments: Charlotte Gaudy (executive director) and Karel Verbeeck (executive director)17 facts ▸
  • General meeting, 28/04/2026
  • Director reappointment, Daniel Falque (non-executive director)
  • Director reappointment, Frédéric Van der Schueren (executive director)
  • Director reappointment, Els Blaton (executive director)
  • Director resignation, Matthias Baillieul (director)
  • Director appointment, Charlotte Gaudy (executive director)
  • Director appointment, Karel Verbeeck (executive director)
  • Board meeting, 24/02/2026
  • Board meeting, 24/03/2026
  • Board meeting, 23/09/2025
  • Board meeting, 27/01/2026
  • Director reappointment, Frédéric Van der Schueren (voorzitter van het directiecomité)
  • +5 further facts in this act
04-05
NBB filing Annual accounts filed
fiscal year 2025 · unclassified schema
26-03
State Gazette act Appointments: Deloitte Bedrijfsrevisoren/Réviseurs d'Entreprises BV (statutory auditor) and Dirk Gyselinck (non-executive director)
Permanent representatives: Franky Wevers and Dirk Vlaminckx · Reappointments: Laurent Goudemant (executive director) and Emmanuel Michiels (executive director) · Resignation: Daniela Rizzo (uitvoerend bestuurder, lid van het directiecomité en executive director non life)10 facts ▸
  • General meeting, 29/04/2025
  • Board meeting, 25/02/2025
  • Board meeting, 24/11/2025
  • Auditor appointment, Deloitte Bedrijfsrevisoren/Réviseurs d'Entreprises BV (statutory auditor)
  • Permanent representative, Franky Wevers
  • Permanent representative, Dirk Vlaminckx
  • Director reappointment, Laurent Goudemant (executive director)
  • Director reappointment, Emmanuel Michiels (executive director)
  • Director appointment, Dirk Gyselinck (non-executive director)
  • Director resignation, Daniela Rizzo (uitvoerend bestuurder, lid van het directiecomité en executive director non life)
2025
08-10
State Gazette act Resignations & appointments
Power of attorney8 facts ▸
  • Power of attorney, Lizzie Coucke
  • Power of attorney, Bernadette Karcher
  • Power of attorney, Marc De Dobbeleer
  • Power of attorney, Dominique Depondt
  • Power of attorney, Lizzie Coucke
  • Power of attorney, Bernadette Karcher
  • Power of attorney, Marc De Dobbeleer
  • Power of attorney, Dominique Depondt
12-06
State Gazette act Resignations & appointments
Power of attorney4 facts ▸
  • Board meeting, 19/05/2025
  • Power of attorney, Directiecomité en Categorieën 1-6
  • Power of attorney, Directiecomité en Categorieën 1-6
  • Power of attorney, Directiecomité en Categorie 1
14-05
State Gazette act Statutes amendment
Share cancellation · Power of attorney4 facts ▸
  • General meeting, 28/04/2025
  • Share cancellation, winstbewijzen, 100000
  • Statutes amendment
  • Power of attorney, Raad van Bestuur
07-05
NBB filing Annual accounts filed
fiscal year 2024 · unclassified schema
2024
21-11
State Gazette act Appointment: Céline Azizieh [Bockstael] (independent director)
Reappointments: Jean-Michel Kupper, Marc Raisière and Marianne Collin · Resignations: Johan Vankelecom (director) and Lutgart Van den Berghe (director)8 facts ▸
  • General meeting, 05/09/2023
  • General meeting, 23/04/2024
  • Director appointment, Céline Azizieh [Bockstael] (independent director)
  • Director reappointment, Jean-Michel Kupper (independent director)
  • Director reappointment, Marc Raisière (non-executive director)
  • Director reappointment, Marianne Collin (non-executive director)
  • Director resignation, Johan Vankelecom (director)
  • Director resignation, Lutgart Van den Berghe (director)
29-04
NBB filing Annual accounts filed
fiscal year 2023 · unclassified schema
27-03
State Gazette act Appointment: Stephan Slits (director)
3 facts ▸
  • General meeting, 05/09/2023
  • Director appointment, Stephan Slits (director)
  • Director appointment, Stephan Slits (independent director)
25-03
State Gazette act Resignations & appointments
Power of attorney · Mandate term3 facts ▸
  • Power of attorney, Directiecomité en categorieën 1-6
  • Power of attorney, Directiecomité en categorieën 1-6
  • Mandate term, Inwerkingtreding vanaf bekendmaking in de Bijlagen tot het Belgisch Staatsblad
2023
12-12
State Gazette act Resignations & appointments
Power of attorney · Effectiveness date3 facts ▸
  • Power of attorney, Comité de Direction & Catégories 1-6
  • Power of attorney, Comité de Direction & Catégories 1-6
  • Effectiveness date, 12/12/2023
Show earlier events
10-08
State Gazette act Restructuring
Merger · Dissolution · Accounting effect5 facts ▸
  • Merger, 01/07/2023
  • Dissolution, 01-07-2023
  • Accounting effect, 01/01/2023
  • Statutes amendment
  • Power of attorney, comité de direction, notaire Sophie MAQUET, administrateurs/membres du comité de direction
06-07
State Gazette act Reappointments: Rudi Vander Vennet, Olivier Onclin and Lutgart Van den Berghe
Appointment: KPMG Bedrijfsrevisoren BV (statutory auditor) · Permanent representative: Olivier Macq · Resignation: Cécile Coune (independent director)7 facts ▸
  • General meeting, 25/04/2023
  • Director reappointment, Rudi Vander Vennet (independent director)
  • Director reappointment, Olivier Onclin (non-executive director)
  • Director reappointment, Lutgart Van den Berghe (independent director)
  • Auditor appointment, KPMG Bedrijfsrevisoren BV (statutory auditor)
  • Permanent representative, Olivier Macq
  • Director resignation, Cécile Coune (independent director)
08-05
NBB filing Annual accounts filed
fiscal year 2022 · consolidated
27-04
NBB filing Annual accounts filed
fiscal year 2022 · unclassified schema
17-04
State Gazette act Permanent representatives: Kenneth Vermeire and Olivier Macq
3 facts ▸
  • Board meeting, 24/11/2022
  • Permanent representative, Kenneth Vermeire
  • Permanent representative, Olivier Macq
30-03
State Gazette act Restructuring
Merger · Accounting effect · Power of attorney5 facts ▸
  • Merger, met fusie door overneming gelijkgestelde verrichting
  • Accounting effect, 01/01/2023
  • Power of attorney, Maquet, Joye & Bertouille
  • Power of attorney, Maquet, Joye & Bertouille
  • Shares issued, 2.579.938 aandelen, verdeeld in drie klassen A, B en C
13-02
State Gazette act Resignation: Ann Dewaele (member of the executive committee)
Appointments: Daniela Rizzo (lid van het directiecomité verantwoordelijk voor het departement niet leven) and Matthias Baillieul (cfo en lid van het directiecomité)10 facts ▸
  • Board meeting, 23/05/2022
  • Director resignation, Ann Dewaele (member of the executive committee)
  • Director resignation, Ann Dewaele (director)
  • Director appointment, Daniela Rizzo (lid van het directiecomité verantwoordelijk voor het departement niet leven)
  • Director appointment, Matthias Baillieul (cfo en lid van het directiecomité)
  • General meeting, 26/07/2022
  • Director appointment, Daniela Rizzo (executive director)
  • Director appointment, Matthias Baillieul (executive director)
  • Board meeting, 04/08/2022
  • Director appointment, Daniela Rizzo (member of the executive committee)
2022
23-11
State Gazette act Resignations & appointments
Power of attorney10 facts ▸
  • Power of attorney, Lizzie Coucke
  • Power of attorney, Bernadette Karcher
  • Power of attorney, Marc De Dobbeleer
  • Power of attorney, Jürgen De Moor
  • Power of attorney, Dominique Depondt
  • Power of attorney, Lizzie Coucke
  • Power of attorney, Bernadette Karcher
  • Power of attorney, Marc De Dobbeleer
  • Power of attorney, Jürgen De Moor
  • Power of attorney, Dominique Depondt
10-11
State Gazette act Resignations & appointments
Power of attorney4 facts ▸
  • Board meeting, 25/10/2022
  • Power of attorney, Directiecomité & Categorieën 1-6
  • Power of attorney, Voorzitter Directiecomité, leden Directiecomité, houders Categorie 1
  • Power of attorney, Mandatariën uit proces-verbaal van 15 december 2020
24-08
State Gazette act Resignation: Dirk Vanderschrick (director)
Reappointments: Els Blaton (director) and Frédéric Van der Schueren (director) · Appointments: Frédéric Van der Schueren (voorzitter van het directiecomité) and Daniel Falque (director)11 facts ▸
  • General meeting, 26/04/2022
  • Board meeting, 21/03/2022
  • General meeting, 18/05/2022
  • Director resignation, Dirk Vanderschrick (director)
  • Director resignation, Dirk Vanderschrick (voorzitter van het directiecomité)
  • Director reappointment, Els Blaton (director)
  • Director reappointment, Frédéric Van der Schueren (director)
  • Director reappointment, Els Blaton (member of the executive committee)
  • Director appointment, Frédéric Van der Schueren (voorzitter van het directiecomité)
  • Director appointment, Daniel Falque (director)
  • Director appointment, Daniel Falque (independent director)
12-05
NBB filing Annual accounts filed
fiscal year 2021 · consolidated
10-05
NBB filing Annual accounts filed
fiscal year 2021 · unclassified schema
2021
27-07
State Gazette act Resignation: Christiaan Sunt (director)
Appointment: Lutgart Van den Berghe (director) · Reappointments: Cécile Coune, Laurent Goudemant and Emmanuel Michiels10 facts ▸
  • General meeting, 27/04/2021
  • Director resignation, Christiaan Sunt (director)
  • Director appointment, Lutgart Van den Berghe (director)
  • Director appointment, Lutgart Van den Berghe (independent director)
  • Director reappointment, Cécile Coune (director)
  • Director reappointment, Laurent Goudemant (director)
  • Director reappointment, Emmanuel Michiels (director)
  • Board meeting, 23/02/2021
  • Director reappointment, Laurent Goudemant (member of the executive committee)
  • Director reappointment, Emmanuel Michiels (member of the executive committee)
11-05
NBB filing Annual accounts filed
fiscal year 2020 · consolidated
29-04
NBB filing Annual accounts filed
fiscal year 2020 · unclassified schema
03-02
State Gazette act Resignations & appointments
Power of attorney3 facts ▸
  • Board meeting, 15/12/2020
  • Power of attorney, Directiecomité en Categorieën 1-6
  • Power of attorney, Directiecomité en Categorieën 1-6
2020
12-11
State Gazette act Appointments: Marianne Collin (director) and Olivier Onclin (director)
3 facts ▸
  • General meeting, 25/05/2020
  • Director appointment, Marianne Collin (director)
  • Director appointment, Olivier Onclin (director)
17-07
State Gazette act Appointments: Jean-Michel Kupper, Rudi Vander Vennet and KPMG Bedrijfsrevisoren CVBA
Resignations: Johan Tack (director) and Eric Hermann (director) · Reappointments: Marc Raisière (director) and Johan Vankelecom (director) · Permanent representatives: Olivier Macq and Kenneth Vermeire11 facts ▸
  • General meeting, 28/04/2020
  • Director appointment, Jean-Michel Kupper (director)
  • Director appointment, Jean-Michel Kupper (independent director)
  • Director resignation, Johan Tack
  • Director appointment, Rudi Vander Vennet (independent director)
  • Director reappointment, Marc Raisière (director)
  • Director reappointment, Johan Vankelecom (director)
  • Director resignation, Eric Hermann
  • Auditor appointment, KPMG Bedrijfsrevisoren CVBA (statutory auditor)
  • Permanent representative, Olivier Macq
  • Permanent representative, Kenneth Vermeire
07-05
State Gazette act Appointment: Ann DEWAELE (director)
2 facts ▸
  • General meeting, 20/12/2019
  • Director appointment, Ann DEWAELE (director)
28-04
NBB filing Annual accounts filed
fiscal year 2019 · consolidated
07-01
State Gazette act Statutes amendment · Resignations & appointments
Merger · Dissolution · Accounting effect9 facts ▸
  • General meeting, 20/12/2019
  • Merger, absorption, 20/12/2019
  • Dissolution, 20-12-2019
  • Accounting effect, 01/07/2019
  • Net-asset statement, 30/06/2019
  • Statutes amendment
  • Capital, €567.425.226,84
  • Power of attorney, SCALAIS Cécile Noële Jeannine Bernard
  • Power of attorney, AFSLAG Greta Marie J.
2019
07-11
State Gazette act Restructuring
Merger · Accounting effect2 facts ▸
  • Merger
  • Accounting effect, 01/07/2019
26-06
State Gazette act Permanent representatives: Bernard De Meulemeester and Franky Wevers
Resignations: Bart Dewael (permanent representative of the auditor) and Dirk Vlaminckx (permanent representative of the auditor) · Reappointment: Rudi Vander Vennet (director) · Appointments: Marc Raisière, Johan Vankelecom and 12 others20 facts ▸
  • General meeting, 23/04/2019
  • Permanent representative, Bernard De Meulemeester
  • Permanent representative, Franky Wevers
  • Director resignation, Bart Dewael (permanent representative of the auditor)
  • Director resignation, Dirk Vlaminckx (permanent representative of the auditor)
  • Director reappointment, Rudi Vander Vennet (director)
  • Director appointment, Marc Raisière (chair)
  • Director appointment, Johan Vankelecom (vice-chair)
  • Director appointment, Johan Tack (director)
  • Director appointment, Cécile Coune (director)
  • Director appointment, Chris Sunt (director)
  • Director appointment, Rudi Vander Vennet (director)
  • +8 further facts in this act
08-03
State Gazette act Resignations & appointments
Power of attorney8 facts ▸
  • Power of attorney, Lizzie Coucke
  • Power of attorney, Bernadette Karcher
  • Power of attorney, Marc De Dobbeleer
  • Power of attorney, Jürgen De Moor
  • Power of attorney, Lizzie Coucke
  • Power of attorney, Bernadette Karcher
  • Power of attorney, Marc De Dobbeleer
  • Power of attorney, Jürgen De Moor
08-03
State Gazette act Resignations & appointments
Power of attorney5 facts ▸
  • Power of attorney, Lizzie Coucke
  • Power of attorney, Bernadette Karcher
  • Power of attorney, Marc De Dobbeleer
  • Power of attorney, Jürgen De Moor
  • Power of attorney, Lizzie Coucke
01-03
State Gazette act Resignation: Jos Clijsters (bestuurder, voorzitter van de raad van bestuur)
Appointments: Marc Raisière, Johan Vankelecom and Olivier Onclin5 facts ▸
  • Board meeting, 18/12/2018
  • Director resignation, Jos Clijsters (bestuurder, voorzitter van de raad van bestuur)
  • Director appointment, Marc Raisière (chair of the board)
  • Director appointment, Johan Vankelecom (vice voorzitter van de raad van bestuur)
  • Director appointment, Olivier Onclin (director)
2018
13-06
State Gazette act Reappointments: Dirk Vanderschrick (director) and Michel Luttgens (director)
Appointments: Frédéric Van Der Schueren (director) and Els Blaton (director)5 facts ▸
  • General meeting, 24/04/2018
  • Director reappointment, Dirk Vanderschrick (director)
  • Director reappointment, Michel Luttgens (director)
  • Director appointment, Frédéric Van Der Schueren (director)
  • Director appointment, Els Blaton (director)
13-06
State Gazette act Resignation: Michel Vanhaeren (director)
Appointment: Els Blaton (director)4 facts ▸
  • Board meeting, 14/11/2017
  • Director resignation, Michel Vanhaeren (director)
  • Director appointment, Els Blaton (director)
  • Director appointment, Els Blaton (member of the executive committee)
08-06
State Gazette act Registered office · Resignations & appointments
Registered-office move2 facts ▸
  • Board meeting, 20/03/2018
  • Registered-office move, 1210 Brussel (Sint-Joost-ten-Node), Karel Rogierplein 11
23-01
State Gazette act Resignations & appointments
Power of attorney3 facts ▸
  • Board meeting, 18/12/2017
  • Power of attorney, Directiecomité & Categories 1-6
  • Power of attorney, Houders van eerdere machten
2017
21-12
State Gazette act Appointment: Frédéric Van Der Schueren (director)
Resignations: Cécile Flandre (director) and Michel Vanhaeren (member of the executive committee)6 facts ▸
  • Board meeting, 28/08/2017
  • Director appointment, Frédéric Van Der Schueren (director)
  • Director appointment, Frédéric Van Der Schueren (member of the executive committee)
  • Director resignation, Cécile Flandre (director)
  • Director resignation, Michel Vanhaeren (member of the executive committee)
  • Director resignation, Michel Vanhaeren (director)
22-09
State Gazette act Resignation: Cécile Flandre (lid van het directiecomité en als bestuurder)
1 fact ▸
  • Director resignation, Cécile Flandre (lid van het directiecomité en als bestuurder)
02-08
State Gazette act Reappointment: Cécile Flandre (member of the executive committee)
2 facts ▸
  • Board meeting, 20/02/2017
  • Director reappointment, Cécile Flandre (member of the executive committee)
02-08
State Gazette act Reappointment: Cécile Flandre (member of the executive committee)
2 facts ▸
  • Board meeting, 20/02/2017
  • Director reappointment, Cécile Flandre (member of the executive committee)
27-06
State Gazette act Appointments: Christiaan Sunt, Cécile Coune and Deloitte Bedrijfsrevisoren
Reappointments: Cécile Flandre, Emmanuel Michiels and Laurent Goudemant · Permanent representatives: Dirk Vlaminckx and Bart Dewael9 facts ▸
  • General meeting, 25/04/2017
  • Director appointment, Christiaan Sunt (director)
  • Director appointment, Cécile Coune (director)
  • Director reappointment, Cécile Flandre (director)
  • Director reappointment, Emmanuel Michiels (director)
  • Director reappointment, Laurent Goudemant (director)
  • Auditor appointment, Deloitte Bedrijfsrevisoren (statutory auditor)
  • Permanent representative, Dirk Vlaminckx
  • Permanent representative, Bart Dewael
03-05
State Gazette act Appointment: Dirk Vanderschrick (voorzitter van het directiecomité)
2 facts ▸
  • Board meeting, 24/01/2017
  • Director appointment, Dirk Vanderschrick (voorzitter van het directiecomité)
10-02
State Gazette act Resignation: Sabine Wuiame (director)
Appointment: Emmanuel Michiels (director)4 facts ▸
  • Board meeting, 10/10/2016
  • Director resignation, Sabine Wuiame (director)
  • Director appointment, Emmanuel Michiels (director)
  • Director appointment, Emmanuel Michiels (member of the executive committee)
10-02
State Gazette act Resignation: Eric Van Cappellen (director)
Appointment: Laurent Goudemant (director)4 facts ▸
  • Board meeting, 09/12/2016
  • Director resignation, Eric Van Cappellen (director)
  • Director appointment, Laurent Goudemant (director)
  • Director appointment, Laurent Goudemant (member of the executive committee)
2016
23-11
State Gazette act Resignation: Eric Kleynen (lid en voorzitter van het directiecomité)
2 facts ▸
  • Board meeting, 14/10/2016
  • Director resignation, Eric Kleynen (lid en voorzitter van het directiecomité)
23-11
State Gazette act Resignation: Eric Kleynen (director)
2 facts ▸
  • General meeting, 14/10/2016
  • Director resignation, Eric Kleynen (director)
30-09
State Gazette act Resignation: Eric Van Cappellen (member of the executive committee)
2 facts ▸
  • Director resignation, Eric Van Cappellen (member of the executive committee)
  • Director resignation, Eric Van Cappellen (director)
30-09
State Gazette act Resignation: Sabine Wuiame (member of the executive committee)
2 facts ▸
  • Director resignation, Sabine Wuiame (member of the executive committee)
  • Director resignation, Sabine Wuiame (director)
26-05
State Gazette act Reappointments: Jozef Clijsters, Michel Vanhaeren and 6 others
9 facts ▸
  • General meeting, 26/04/2016
  • Director reappointment, Jozef Clijsters (director)
  • Director reappointment, Michel Vanhaeren (director)
  • Director reappointment, Eric Hermann (director)
  • Director reappointment, Johan Vankelecom (director)
  • Director reappointment, Marc Raisière (director)
  • Director reappointment, Johan Tack (director)
  • Director reappointment, Sabine Wuiame (director)
  • Director reappointment, Marie-Gemma Dequae (director)
28-01
State Gazette act Restructuring
Merger · Dissolution · Accounting effect5 facts ▸
  • General meeting, 22/12/2015
  • Merger, fusion by absorption via dissolution without liquidation, 01/01/2016
  • Dissolution, 01-01-2016
  • Accounting effect, 01/01/2016
  • Power of attorney, Marc LENS
2015
13-11
State Gazette act Resignations & appointments
Power of attorney3 facts ▸
  • Board meeting, 20/10/2015
  • Power of attorney
  • Power of attorney
16-09
State Gazette act Restructuring · Miscellaneous
Merger · Accounting effect2 facts ▸
  • Merger
  • Accounting effect, 01/01/2016
07-07
State Gazette act Resignations & appointments
Power of attorney12 facts ▸
  • Power of attorney, Geert Windmolders
  • Power of attorney, Ferdy Van der Borght
  • Power of attorney, Pieter Vandenbussche
  • Power of attorney, Sophie Voet
  • Power of attorney, Bernadette Karcher
  • Power of attorney, Peter Vinck
  • Power of attorney, Geert Windmolders
  • Power of attorney, Ferdy Van der Borght
  • Power of attorney, Pieter Vandenbussche
  • Power of attorney, Sophie Voet
  • Power of attorney, Bernadette Karcher
  • Power of attorney, Peter Vinck
05-06
State Gazette act Reappointment: Eric Van Cappelien (director)
Resignation: Luc Rasschaert (director)3 facts ▸
  • General meeting, 13/05/2015
  • Director reappointment, Eric Van Cappelien (director)
  • Director resignation, Luc Rasschaert (director)
26-05
State Gazette act Appointment: Rudi Vander Vennet (director)
2 facts ▸
  • General meeting, 28/04/2015
  • Director appointment, Rudi Vander Vennet (director)
30-01
State Gazette act Resignations: Serge Wibaut (non-executive director) and Luc Rasschaert (director and member of the executive committee)
Appointment: Eric Van Cappellen (director)4 facts ▸
  • Director resignation, Serge Wibaut (non-executive director)
  • Director appointment, Eric Van Cappellen (director)
  • Director appointment, Eric Van Cappellen (member of the executive committee)
  • Director resignation, Luc Rasschaert (director and member of the executive committee)
2014
28-11
State Gazette act Resignation: Luc Rasschaert (director)
2 facts ▸
  • Director resignation, Luc Rasschaert (director)
  • Director resignation, Luc Rasschaert (member of the executive committee)
11-08
State Gazette act Resignations & appointments
Power of attorney · Accounting effect4 facts ▸
  • Board meeting, 24/06/2014
  • Power of attorney, BELFIUS INSURANCE
  • Power of attorney, BELFIUS INSURANCE
  • Accounting effect, 11/08/2014
01-08
State Gazette act Resignations & appointments
Power of attorney3 facts ▸
  • Board meeting, 24/06/2014
  • Power of attorney, BELFIUS INSURANCE
  • Power of attorney, BELFIUS INSURANCE
31-07
State Gazette act Resignation: Marc Raisière (voorzitter van het directiecomité)
Appointment: Eric Kleynen (voorzitter van het directiecomité)3 facts ▸
  • Board meeting, 27/03/2014
  • Director resignation, Marc Raisière (voorzitter van het directiecomité)
  • Director appointment, Eric Kleynen (voorzitter van het directiecomité)
23-05
State Gazette act Reappointments: Luc Rasschaert, Michel Luttgens and 4 others
Appointments: Eric Kleynen (director) and Deloitte bedrijfsrevisoren (statutory auditor)9 facts ▸
  • General meeting, 29/04/2014
  • Director reappointment, Luc Rasschaert (director)
  • Director reappointment, Michel Luttgens (director)
  • Director reappointment, Dirk Vanderschrick (director)
  • Director reappointment, Marie-Gemma Dequae (director)
  • Director reappointment, Serge Wibaut (director)
  • Director reappointment, Johan Tack (director)
  • Director appointment, Eric Kleynen (director)
  • Auditor appointment, Deloitte bedrijfsrevisoren (statutory auditor)
10-03
State Gazette act Appointments: Jozef Clijsters (chair of the board) and Michel Luttgens (director)
Resignation: Jos Brumagne (director)7 facts ▸
  • Board meeting, 05/12/2013
  • Director appointment, Jozef Clijsters (chair of the board)
  • Board meeting, 06/02/2014
  • Director resignation, Jos Brumagne (director)
  • Director resignation, Jos Brumagne (member of the executive committee)
  • Director appointment, Michel Luttgens (director)
  • Director appointment, Michel Luttgens (member of the executive committee)
31-01
State Gazette act Resignation: Jos Brumagne (director)
2 facts ▸
  • Director resignation, Jos Brumagne (director)
  • Director resignation, Jos Brumagne (member of the executive committee)
31-01
State Gazette act Resignations & appointments
Power of attorney6 facts ▸
  • Power of attorney, Frank Dhondt
  • Power of attorney, Geert Windmolders
  • Power of attorney, Ferdy Van der Borght
  • Power of attorney, Pieter Vandenbussche
  • Power of attorney, Sophie Voet
  • Power of attorney, Belfius Insurance
14-01
State Gazette act Capital & shares
Reserve release2 facts ▸
  • General meeting, 16/12/2013
  • Reserve release, 0.0
2013
24-09
State Gazette act Permanent representatives: Bernard De Meulemeester and Dirk Vlaminckx
Resignation: Frank Verhaegen (permanent representative) · Mandate end4 facts ▸
  • Permanent representative, Bernard De Meulemeester
  • Permanent representative, Dirk Vlaminckx
  • Director resignation, Frank Verhaegen (permanent representative)
  • Mandate end, 31/12/2013
24-09
State Gazette act Resignation: Alfred Bouckaert (chair of the board)
2 facts ▸
  • Director resignation, Alfred Bouckaert (chair of the board)
  • Director resignation, Alfred Bouckaert (director)
26-06
State Gazette act Reappointment: Cécile Flandre (director)
Resignation: Guy Roelandt (director)3 facts ▸
  • General meeting, 28/05/2013
  • Director reappointment, Cécile Flandre (director)
  • Director resignation, Guy Roelandt (director)
26-06
State Gazette act Reappointment: Cécile Flandre (member of the executive committee)
2 facts ▸
  • Board meeting, 02/05/2013
  • Director reappointment, Cécile Flandre (member of the executive committee)
18-06
State Gazette act Statutes amendment · Resignations & appointments
Statutes amendment2 facts ▸
  • General meeting, 28/05/2013
  • Statutes amendment
27-03
State Gazette act Resignation: Marc Lauwers (director)
1 fact ▸
  • Director resignation, Marc Lauwers (director)
05-03
State Gazette act Resignations & appointments
Power of attorney6 facts ▸
  • Power of attorney, Geert Windmolders
  • Power of attorney, Ferdy Van der Borght
  • Power of attorney, Bernard Vandenhemel
  • Power of attorney, Pieter Vandenbussche
  • Power of attorney, Sophie Voet
  • Power of attorney, Geert Windmolders
11-01
State Gazette act Resignations & appointments
Power of attorney · Mandate term4 facts ▸
  • Board meeting, 12/12/2012
  • Power of attorney, BELFIUS INSURANCE
  • Power of attorney, BELFIUS INSURANCE
  • Mandate term, Inwerkingtreding vanaf bekendmaking in de Bijlagen tot het Belgisch Staatsblad
2012
03-12
State Gazette act Appointment: Sabine Wuiame (member of the executive committee)
2 facts ▸
  • Board meeting, 21/08/2012
  • Director appointment, Sabine Wuiame (member of the executive committee)
03-12
State Gazette act Appointment: Sabine Wuiame (director)
2 facts ▸
  • General meeting, 22/10/2012
  • Director appointment, Sabine Wuiame (director)
03-10
State Gazette act Appointment: Cécile Flandre (member of the executive committee)
Resignation: Guy Roelandt (director)5 facts ▸
  • Board meeting, 29/06/2012
  • Director appointment, Cécile Flandre (member of the executive committee)
  • Director resignation, Guy Roelandt (director)
  • Board meeting, 21/08/2012
  • Director appointment, Cécile Flandre (director)
28-09
State Gazette act Resignation: Dirk Vanderschrick (lid en vice voorzitter van het directiecomité)
1 fact ▸
  • Director resignation, Dirk Vanderschrick (lid en vice voorzitter van het directiecomité)
28-09
State Gazette act Resignation: Guy Roelandt (lid en voorzitter van het directiecomité en bestuurder)
1 fact ▸
  • Director resignation, Guy Roelandt (lid en voorzitter van het directiecomité en bestuurder)
30-07
State Gazette act Reappointments: Alfred Bouckaert, Jozef Clijsters and 3 others
Resignations: Marc Tinant, Willem Moesen and 2 others · Appointments: Marie-Gemma Dequae, Serge Wibaut and 2 others14 facts ▸
  • General meeting, 29/05/2012
  • Director reappointment, Alfred Bouckaert (director)
  • Director reappointment, Jozef Clijsters (director)
  • Director reappointment, Michel Vanhaeren (director)
  • Director reappointment, Jos Brumagne (director)
  • Director reappointment, Johan Vankelecom (director)
  • Director resignation, Marc Tinant (director)
  • Director resignation, Willem Moesen (director)
  • Director resignation, Paul Scheins (director)
  • Director resignation, Michiel Vlaeminck (director)
  • Director appointment, Marie-Gemma Dequae (director)
  • Director appointment, Serge Wibaut (director)
  • +2 further facts in this act
11-07
State Gazette act Appointment: Marc Raisière (director)
2 facts ▸
  • General meeting, 21/06/2012
  • Director appointment, Marc Raisière (director)
11-07
State Gazette act Reappointment: Jos Brumagne (member of the executive committee)
2 facts ▸
  • Board meeting, 27-04-2012
  • Director reappointment, Jos Brumagne (member of the executive committee)
11-07
State Gazette act Appointment: Marc Raisière (member of the executive committee)
2 facts ▸
  • Board meeting, 05/06/2012
  • Director appointment, Marc Raisière (member of the executive committee)
07-06
State Gazette act Statutes amendment
Name change · Power of attorney · Name change effective date5 facts ▸
  • General meeting, 15/05/2012
  • Name change, BELFIUS INSURANCE (Engels), BELFIUS ASSURANCES (Frans), BELFIUS VERZEKERINGEN (Nederlands), BELFIUS VERSICHERUNGEN (Duits)
  • Statutes amendment
  • Power of attorney, board_of_directors
  • Name change effective date, 11/06/2012
12-03
State Gazette act Resignations: Marc Buckens (director) and Jozef Clijsters (chair of the board)
Appointments: Alfred Bouckaert (director) and Jozef Clijsters (ondervoorzitter van de raad van bestuur)6 facts ▸
  • Board meeting, 20/12/2011
  • Director resignation, Marc Buckens (director)
  • Director resignation, Jozef Clijsters (chair of the board)
  • Director appointment, Alfred Bouckaert (director)
  • Director appointment, Alfred Bouckaert (chair of the board)
  • Director appointment, Jozef Clijsters (ondervoorzitter van de raad van bestuur)
12-03
State Gazette act Appointments: Jozef Clijsters, Johan Vankelecom and Marc Buckens
Statute restatement5 facts ▸
  • Board meeting, 23/09/2011
  • Director appointment, Jozef Clijsters (non-executive director and chair of the board)
  • Director appointment, Johan Vankelecom (niet uitvoerend bestuurder en lid van het auditcomité)
  • Director appointment, Marc Buckens (non-executive director)
  • Statute restatement, Restatement of representation rules
09-02
State Gazette act Resignations & appointments
Power of attorney · Mandate term · Power of attorney date3 facts ▸
  • Power of attorney, B.D.M. NV
  • Mandate term, zolang de Mandataris optreedt als Underwriting Agent voor DIB in het kader van bovenvermelde agentuurovereenkomst
  • Power of attorney date, 15/12/2011
2011
13-12
State Gazette act Restructuring
Merger · Dissolution · Accounting effect5 facts ▸
  • General meeting, 23/11/2011
  • Merger, absorption, dissolution without liquidation
  • Dissolution, 23-11-2011
  • Accounting effect, 01/10/2011
  • Director discharge, DEXIA INSURANCE BELGIUM
21-10
State Gazette act Resignations: Stefaan Decraene, Philippe Rucheton and Luc Van Thielen
Appointments: Jozef Clijsters, Johan Vankelecom and Marc Buckens9 facts ▸
  • Board meeting, 23/09/2011
  • Director resignation, Stefaan Decraene (chair of the board)
  • Director resignation, Stefaan Decraene (director)
  • Director resignation, Philippe Rucheton (director)
  • Director resignation, Luc Van Thielen (director)
  • Director appointment, Jozef Clijsters (director)
  • Director appointment, Johan Vankelecom (director)
  • Director appointment, Marc Buckens (director)
  • Director appointment, Jozef Clijsters (chair of the board)
12-10
State Gazette act Restructuring
Merger1 fact ▸
  • Merger, fusion by absorption, Fusie door overneming, overeenkomstig artikel 676, 1° van het Wetboek van Vennootschappen en artikel 211 § 1 van het Wetboek van Inkomsten…
17-08
State Gazette act Statutes amendment · Restructuring · Miscellaneous
Merger · Dissolution · Accounting effect6 facts ▸
  • General meeting, 15/07/2011
  • Merger, OVERDRACHT, ALS GEVOLG VAN DE ONTBINDING ZONDER VEREFFENING, VAN DE GEHEELHEID VAN HET VERMOGEN ... MET EEN FUSIE DOOR OVERNAME GELIJKGESTELDE VERRICHTING
  • Dissolution, 15-07-2011
  • Accounting effect, 01/07/2011
  • Registered-office move, 1210 Brussel, Galileelaan 5
  • Capital increase, €2.579.000
27-07
State Gazette act Reappointment: Philippe Rucheton (director)
Appointments: Luc Van Thielen (director) and Deloitte Bedrijfsrevisoren (statutory auditor) · Auditor representative5 facts ▸
  • General meeting, 31/05/2011
  • Director reappointment, Philippe Rucheton (director)
  • Director appointment, Luc Van Thielen (director)
  • Auditor appointment, Deloitte Bedrijfsrevisoren (statutory auditor)
  • Auditor representative, Frank Verhaegen
16-06
State Gazette act Resignations & appointments
Power of attorney3 facts ▸
  • Board meeting, 18/05/2011
  • Power of attorney, Directiecomité, Categorie 1-6
  • Power of attorney, Directiecomité, Categorie 1-6
15-06
State Gazette act Restructuring
Merger · Shareholding3 facts ▸
  • Merger, fusion by absorption
  • Merger, art. 676, 1° WvV and art. 211 § 1 WIB
  • Shareholding, all voting shares
31-05
State Gazette act Reappointment: Luc Rasschaert (member of the executive committee)
Resignation: Xavier de Walque (member and chair of the board) · Appointment: Luc Van Thielen (director)4 facts ▸
  • Board meeting, 06/05/2011
  • Director reappointment, Luc Rasschaert (member of the executive committee)
  • Director resignation, Xavier de Walque (member and chair of the board)
  • Director appointment, Luc Van Thielen (director)
13-05
State Gazette act Registered office · Statutes amendment
Registered-office move2 facts ▸
  • Board meeting, 26/11/2010
  • Registered-office move, 1210 Brussel, Galileelaan 5
20-01
State Gazette act Appointments: Guy ROELANDT (director) and Dirk VANDERSCHRICK (director)
Power of attorney · Notary4 facts ▸
  • Power of attorney, Dexia Woonkredieten
  • Notary, Sophie MAQUET
  • Director appointment, Guy ROELANDT
  • Director appointment, Dirk VANDERSCHRICK
2010
28-06
State Gazette act Reappointments: Guy Roelandt, Michel Vanhaeren and 7 others
12 facts ▸
  • Board meeting, 05/05/2010
  • Director reappointment, Guy Roelandt (member of the executive committee)
  • Director reappointment, Michel Vanhaeren (member of the executive committee)
  • Director reappointment, Guy Roelandt (voorzitter van het directiecomité)
  • General meeting, 25/05/2010
  • Director reappointment, Stefaan Decraene (director)
  • Director reappointment, Wim Moesen (director)
  • Director reappointment, Luc Rasschaert (director)
  • Director reappointment, Paul Scheins (director)
  • Director reappointment, Marc Tinant (director)
  • Director reappointment, Dirk Vanderschrick (director)
  • Director reappointment, Michiel Vlaeminck (director)
07-01
State Gazette act Resignations & appointments
Power of attorney3 facts ▸
  • Board meeting, 10/12/2009
  • Power of attorney
  • Power of attorney
2009
10-04
State Gazette act Resignations: Hugo Lasat, Luc Van Thielen and 2 others
Appointment: Marc Tinant (director)8 facts ▸
  • Board meeting, 2 maart 2009
  • Director resignation, Hugo Lasat (director)
  • Director resignation, Luc Van Thielen (director)
  • Director resignation, Luc Van Thielen (member of the executive committee)
  • Director resignation, Roland Neuckermans (director)
  • Director resignation, Roland Neuckermans (member of the executive committee)
  • Director resignation, Henri Branson (director)
  • Director appointment, Marc Tinant (director)
2007
08-08
State Gazette act Resignations & appointments
Power of attorney8 facts ▸
  • Power of attorney, Geert Windmolders
  • Power of attorney, Ferdy Van der Borght
  • Power of attorney, Bernard Vandenhemel
  • Power of attorney, Carl Van Vlaenderen
  • Power of attorney, Geert Windmolders
  • Power of attorney, Ferdy Van der Borght
  • Power of attorney, Bernard Vandenhemel
  • Power of attorney, Carl Van Vlaenderen
2006
15-06
State Gazette act Appointment: Xavier de Walque (chair of the board)
Resignation: Marc Huybrechts (member of the executive committee) · Reappointments: Guy Roelandt, Sonja Rottiers and 2 others7 facts ▸
  • Board meeting, 30/05/2006
  • Director appointment, Xavier de Walque (chair of the board)
  • Director resignation, Marc Huybrechts (member of the executive committee)
  • Director reappointment, Guy Roelandt (voorzitter van het directiecomité)
  • Director reappointment, Sonja Rottiers (vice voorzitter van het directiecomité)
  • Director reappointment, Roland Neuckermans (member of the executive committee)
  • Director reappointment, Mick Daman (member of the executive committee)
15-06
State Gazette act Appointments: Luc van Thielen (director) and Michel Vanhaeren (director)
Resignations: Jacques Guerber (director) and Marc Hoffmann (director) · Reappointments: Roland Neuckermans, Mick Daman and 5 others12 facts ▸
  • General meeting, 30/05/2006
  • Director appointment, Luc van Thielen (director)
  • Director resignation, Jacques Guerber (director)
  • Director appointment, Michel Vanhaeren (director)
  • Director resignation, Marc Hoffmann (director)
  • Director reappointment, Roland Neuckermans (director)
  • Director reappointment, Mick Daman (director)
  • Director reappointment, Stefaan Decraene (director)
  • Director reappointment, Rık Branson (director)
  • Director reappointment, Wim Moesen (director)
  • Director reappointment, Paul Scheins (director)
  • Director reappointment, Edouard Descampe (director)
06-03
State Gazette act Resignations: Axel Miller (director) and Jacques Guerber (director)
Appointments: Luc Van Thielen (director) and Michel Vanhaeren (director)7 facts ▸
  • Board meeting, 10/02/2006
  • Director resignation, Axel Miller (director)
  • Director resignation, Jacques Guerber (director)
  • Director appointment, Luc Van Thielen (director)
  • Director appointment, Michel Vanhaeren (director)
  • Director appointment, Luc Van Thielen (member of the executive committee)
  • Director appointment, Michel Vanhaeren (member of the executive committee)
2005
24-10
State Gazette act Resignations & appointments
Power of attorney5 facts ▸
  • Power of attorney, Vic Legroe
  • Power of attorney, Geert Windmolders
  • Power of attorney, Ferdy Van der Boight
  • Power of attorney, Bernard Vandenhemel
  • Power of attorney, Carl Van Vlaenderen
19-09
State Gazette act Resignations & appointments
Power of attorney5 facts ▸
  • Power of attorney, Vic Legroe
  • Power of attorney, Geert Windmolders
  • Power of attorney, Ferdy Van der Borght
  • Power of attorney, Bernard Vandenhemel
  • Power of attorney, Carl Van Vlaenderen
13-07
State Gazette act Registered office · Capital & shares · Statutes amendment · Resignations & appointments · Restructuring
Appointment: DEXIA VERZEKERINGEN (statutory auditor) · Merger · Accounting effect19 facts ▸
  • General meeting, 20/06/2005
  • Merger, 30/06/2005, 01/01/2005
  • Accounting effect, 01/01/2005
  • Capital increase, €98.120.516,47
  • Share issue, nieuwe aandelen zonder vermelding van waarde
  • Name change, DEXIA INSURANCE BELGIUM / DEXIA VERZEKERINGEN BELGIE / DEXIA ASSURANCES BELGIQUE / DEXIA VERSICHERUNGEN BELGIEN
  • Registered-office move, 1000 Brussel, Livingstonelaan 6
  • Statutes amendment
  • Statutes amendment
  • Director discharge, DVV Verzekeringen
  • Power of attorney, Guy ROELANDT
  • Power of attorney, Sonja ROTTIERS
  • +7 further facts in this act
11-07
State Gazette act Resignations & appointments
Power of attorney3 facts ▸
  • Board meeting, 20/06/2005
  • Power of attorney, Directiecomité en Categorieën 1-6
  • Power of attorney, Directiecomité en Categorieën 1-6
30-03
State Gazette act Statutes amendment · Miscellaneous
Statutes amendment1 fact ▸
  • Statutes amendment
29-03
State Gazette act Resignation: Martine Decamps (director)
Appointment: Xavier de Walque (director)3 facts ▸
  • Board meeting, 04/03/2005
  • Director resignation, Martine Decamps (director)
  • Director appointment, Xavier de Walque (director)
2004
13-07
State Gazette act Appointment: Marc Hoffmann (director)
2 facts ▸
  • General meeting, 25/05/2004
  • Director appointment, Marc Hoffmann (director)
05-03
State Gazette act Resignations: Philippe D'Hondt (director and member of the executive committee) and Rik Duyck (director and member of the executive committee)
Appointment: Stefaan Decraene (director)4 facts ▸
  • General meeting, 15/01/2004
  • Director resignation, Philippe D'Hondt (director and member of the executive committee)
  • Director resignation, Rik Duyck (director and member of the executive committee)
  • Director appointment, Stefaan Decraene (director)
05-03
State Gazette act Resignations: Philippe D'Hondt (administrateur et de membre du comité de direction) and Rik Duyck (administrateur et de membre du comité de direction)
Appointment: Stefaan Decraene (director)4 facts ▸
  • General meeting, 15/01/2004
  • Director resignation, Philippe D'Hondt (administrateur et de membre du comité de direction)
  • Director resignation, Rik Duyck (administrateur et de membre du comité de direction)
  • Director appointment, Stefaan Decraene (director)
26-01
State Gazette act Resignation: Stefaan Decraene (director)
Appointment: Marc Huybrechts (director)3 facts ▸
  • Board meeting, 14/11/2003
  • Director resignation, Stefaan Decraene (director)
  • Director appointment, Marc Huybrechts (director)
26-01
State Gazette act Appointment: Marc Huybrechts (member of the executive committee)
2 facts ▸
  • Board meeting, 14/11/2003
  • Director appointment, Marc Huybrechts (member of the executive committee)
State Gazette actNBB filingAn act published in both Dutch and French appears here once.

Directors · office · real estate

Directors
27 directors, no change since 2026
Charlotte Gaudy
Administrateur exécutif · since 28-04-2026
Current
Karel VERBEECK
Administrateur exécutif · since 28-04-2026
Current
Dirk Gyselinck
Non-executive director · since 26-08-2025
Current
Céline Azizieh [Bockstael]
Independent director · since 15-05-2024
Current
Stephan Slits
Independent director · since 19-12-2023
Current
Daniel Faique
Director · since 18-05-2022
Current
21 other directors
Daniel Falque
Administrateur non exécutif · since 18-05-2022
Current
Marianne Collin
Director · since 25-05-2020
Current
Jean-Michel Kupper
Director · since 28-04-2020
Current
Marc Raisière
Chair · since 01-01-2019
Current
Olivier Onclin
Administrateur non exécutif · since 01-01-2019
Current
Els Blaton
Member of the executive committee · since 06-02-2018
Current
Frédéric Van der Schueren
Administrateur exécutif · since 14-11-2017
Current
Laurent Goudemant
Director · since 20-12-2016
Current
Emmanuel Michiels
Director · since 13-12-2016
Current
Rudi Vander Vennet
Independent director · since 28-04-2015
Current
Johan Vankelecom
Vice-chair · since 23-09-2011
Current
Chris Sunt
Director · since 26-06-2019
Not recently confirmed
Michel Luttgens
Executive director · since 06-02-2014
Not recently confirmed
Marie-Gemma Dequae
Director · since 29-05-2012
Not recently confirmed
Michiel Viaeminck
Director
Not recently confirmed
Stefan Decraene
Director
Not recently confirmed
Wim Moesen
Director · since 25-05-2010
Not recently confirmed
Edouard Descampe
Director
Not recently confirmed
Mick Daman
Member of the executive committee
Not recently confirmed
Rık Branson
Director
Not recently confirmed
Sonja Rottiers
Vice voorzitter van het directiecomité
Not recently confirmed
17-06-2026 Matthias Baillieul: Resigned as Director
17-06-2026 Matthias Baillieul: Resigned as Member of the executive committee
28-04-2026 Charlotte Gaudy: Appointed as Administrateur exécutif
28-04-2026 Charlotte Gaudy: Appointed as Member of the executive committee
28-04-2026 Charlotte Gaudy: Appointed as Executive director
Full history in the Timeline (379 changes) →
Location & real-estate footprint
Registered office, Sint-Joost-ten-Node · 1 establishment unit since 2017
establishment The establishment unit on the map
Cannot be placed on the map

This address could not be matched to a point in the Belgian address register (BOSA BEST). The address below comes straight from the Crossroads Bank.

Karel Rogierplein 111210 Sint-Joost-ten-Node
Ground area
3,343 m²
Building footprint
3,343 m²
Volume, LiDAR
268,011 m³
Parcel 21014A0014/02L002, Brussels · tallest building 144.7 m, ±28 floors. Linked by address, not a title deed.
1 establishment unit
BELFIUS INSURANCE
Karel Rogierplein 11, 1210 Sint-Joost-ten-NodeInsurance, reinsurance and pension funding, except compulsory social security
since 20172.263.199.644
1 parcel
Brussels 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
21014A0014/02L002 Brussels 3,343 m² 1 · 3,343 m² 144.7 m · 28 fl.
Linked by address, not proof of ownership
Methodology
via registered seat: 1
1 of 1 parcel with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.

Statutory auditor

2 auditors
Deloitte Bedrijfsrevisoren/Réviseurs d'Entreprises BVCurrent
Statutory auditor
26-03-2026 → present
Deloitte Bedrijfsrevisoren/Réviseurs d'Entreprises SRLCurrent
Statutory auditor
26-03-2026 → present
Show 6 earlier auditors
Deloitte Bedrijfsrevisoren
Statutory auditor
succeeded by KPMG Bedrijfsrevisoren CVBA in 2020
27-07-2011 → 17-07-2020
Deloitte Réviseurs d'Entreprises
Auditor
succeeded by KPMG Bedrijfsrevisoren CVBA in 2020
27-07-2011 → 17-07-2020
KPMG Bedrijfsrevisoren BV
Statutory auditor · represented by Olivier Macq
succeeded by Deloitte Bedrijfsrevisoren/Réviseurs d'Entreprises SRL in 2026
06-07-2023 → 26-03-2026
KPMG Bedrijfsrevisoren CVBA
Statutory auditor
succeeded by KPMG Réviseurs d'Entreprises SRL in 2023
17-07-2020 → 06-07-2023
KPMG Réviseurs d'Entreprises SCRL
Statutory auditor
succeeded by KPMG Réviseurs d'Entreprises SRL in 2023
17-07-2020 → 06-07-2023
KPMG Réviseurs d'Entreprises SRL
Statutory auditor · represented by Olivier Macq
succeeded by Deloitte Bedrijfsrevisoren/Réviseurs d'Entreprises SRL in 2026
06-07-2023 → 26-03-2026

Articles of association

Who signs
“Overeenkomstig artikel 31 van de statuten wordt de vennootschap vertegenwoordigd...”
according to the deed of 31-07-2014
Duration
“La durée de la société a été prorogée successivement pour trente ans le vingt-cing avril mil neuf cent cinquante et pour une durée illimitée le huit juillet mil neuf cent septante-cing.”
according to the deed of 07-01-2020
Purpose
De vennootschap heeft als voorwerp de bedrijvigheid van de verzekering, de medeverzekering, de herverzekering, de kapitalisatie en het beheer van een gemeenschappelijk…
Full purpose

De vennootschap heeft als voorwerp de bedrijvigheid van de verzekering, de medeverzekering, de herverzekering, de kapitalisatie en het beheer van een gemeenschappelijk pensioenfonds, zowel in België als in het buitenland.

according to the deed of 07-01-2020

Structure & network

Connections & network

109 connected companies
Olivier Onclin, Shared director, links 10 companies OOOlivier OnclinFédération belge du Secteur Financier - Belgische Federatie van de Financiële Sector - Belgian Financial sector Federation, via Olivier Onclin FBFédérationbelge du…Bancontact Company, via Olivier Onclin BCBancontactCompanyBATOPIN, via Olivier Onclin BBATOPINBELFIUS IMMO, via Olivier Onclin BIBELFIUS IMMOBelgian Mobile ID, via Olivier Onclin BMBelgian MobileIDCREFIUS, via Olivier Onclin CCREFIUSDE GENTSE KLUIS, via Olivier Onclin DGDE GENTSEKLUISEPI Company, via Olivier Onclin ECEPI CompanyISABEL, via Olivier Onclin IISABELSOCIETY FOR WORLDWIDE INTERBANK FINANCIAL TELECOMMUNICATION, via Olivier Onclin SFSOCIETY FORWORLDWIDE…Dirk Gyselinck, Shared director, links 8 companies DGDirk GyselinckBelfius Asset Management, via Dirk Gyselinck BABelfius AssetManagementADINFO BELGIUM, en abrégé ADINFO, via Dirk Gyselinck ABADINFO BELGIUMen abrégé ADINFOBELFIUS VERZEKERINGEN BELFIUSVERZEKERING…0405.764.064
Shared directors
Linked via shared directors
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Ownership & control

1 parent company · 2 subsidiaries · 1 board mandate
Control over this companyparent company per the LEI register1
BELFIUS BANQUE
Brussels
controls
BELFIUS VERZEKERINGENBE 0405.764.064
controls
Where this company holds controlsubsidiary per the LEI register2
CAPLINE
Sint-Joost-Ten-Node
INTERFINANCE
Sint-Joost-Ten-Node
Board mandates of this companythis company sits on their board1
First Retail International
1 location

Acquisitions and mergers

7 transactions
Took over:CORONA
BE 0403.263.939merger by absorption · State Gazette act of 10-08-2023 (3 acts) · effective 01-07-2023
BE 0878.881.762merger by absorption · State Gazette act of 07-01-2020 (4 acts)
Took over:SEPIA
BE 0403.251.467merger by absorption · State Gazette act of 28-01-2016 (4 acts)
Took over:ASSURANCE ASSET MANAGEMENT COMPANY
merger by absorption · State Gazette act of 13-12-2011 (4 acts)
Took over:Realex
merger by absorption · State Gazette act of 17-08-2011 (4 acts)
Took over:DVV Verzekeringen
State Gazette act of 13-07-2005
Took over:Les AP Assurances
State Gazette act of 13-07-2005

Capital and shareholders

Capital over the years
  1. 07-01-2020 Capital stated in the act · 567,425,226.84 EUR · 2,579,938 shares
  2. 17-08-2011 Capital increase · to 2,579,000 EUR
  3. 13-07-2005 Capital increase of 98,120,516.47 EUR · to 199,820,516.47 EUR

Public money · subsidies and aid

Flemish government

2022 to 2025 · 5 entries · 63,172 EUR awarded · 74,158 EUR paid
Year Entries awardedpaid
2025 2 32,589 EUR43,575 EUR
2024 1 14,477 EUR14,477 EUR
2023 1 3,402 EUR3,402 EUR
2022 1 12,704 EUR12,704 EUR
Schemes
Individueel Maatwerk
2 entries · 47,066 EUR · 47,066 EUR paid · Departement Werk en Sociale Economie
Vlaamse ondersteuningspremie (VOP) voor werkgevers (uitdovend stelsel)
2 entries · 16,106 EUR · 16,106 EUR paid · Departement Werk en Sociale Economie
Schadevergoeding van de overheid
1 entry · 10,986 EUR paid · DAB Fonds voor Preventie en Sanering inzake Leefmilieu en Natuur

Recognitions · licences · registrations

Legal Entity Identifier

549300J5UIRMVZOJBV45
live in the LEI register

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The National Bank holds 60 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
Founded06-10-1925
Fiscal year end31-12
Legal name DE BELFIUS VERSICHERUNGEN
Legal name EN BELFIUS INSURANCE
Legal name FR BELFIUS ASSURANCES
Abbreviation FR BELINS
Activities, NACEBEL 2025
65112Insurance, reinsurance and pension funding, except compulsory social security
66199Other activities auxiliary to financial services, excluding insurance and pension funding
Sources
Crossroads Bank for EnterprisesNational Bank · 60 filingsAddress and cadastre registers

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

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