Summary
DATASSUR is a financial institution; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The 2025 annual accounts show equity of €1.34M and a net result of €124k. Equity is growing by ~44.6% per year across the filed fiscal years. Its solvency ranks better than 56% of 1475 sector peers (fiscal year 2025). The company has been active since 1995 and the Belgian State Gazette contains no insolvency or warning signals.
Checked score
Outside the general model
Model not applicable to financial institutions
The health score weighs liquidity, leverage and margins against norms for trading and manufacturing companies. A bank, insurer or financial holding has a fundamentally different balance-sheet structure, so those ratios, and hence the score, carry no meaning here. That is why we show no financial axes either.
Credit advice for your own amount and term
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 11-06-2026, 50 days ahead of the deadline.
NBB · 10 filingsDeviation from the deadline
2025
50 d early
2024
44 d early
2023
41 d early
2022
47 d early
2021
38 d early
2020
44 d early
2019
43 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 monthsPosition in the running window
24-09-2026 today31-12-2026 close31-07-2027 deadline
Financials · fiscal year 2025, abbreviated schema
Equity
€1.34M▲ 10.2%
2024 · €1.22M
2021: €391k
2022: €239k
2023: €653k
2024: €1.22M
2021 → 2025
Net result
€124k▼ 78.1%
2024 · €564k
2021: €71k
2022: €-152k
2023: €413k
2024: €564k
2021 → 2025
Total assets
€2.91M▲ 11.5%
2024 · €2.61M
2018: €1.65M
2019: €1.59M
2020: €1.65M
2021: €2.00M
2022: €1.93M
2023: €2.08M
2024: €2.61M
2018 → 2025
Solvency
46.0%▼ 0.6pp
2024 · 46.6%
2021: 19.6%
2022: 12.4%
2023: 31.3%
2024: 46.6%
2021 → 2025
Multi-year overview
Every figure with its change against the year before
▲ rise
▼ fall
Line20212022202320242025Trend
Turnover€2.40M-€2.68M▲ 11.7%€3.42M▲ 27.6%€3.68M▲ 7.7%€3.93M▲ 6.8%
Equity€391k-€239k▼ 38.8%€653k▲ 173%€1.22M▲ 86.4%€1.34M▲ 10.2%
Operating result€121k-€-151k€569k€761k▲ 33.8%€164k▼ 78.4%
Net result€71k-€-152k€413k€564k▲ 36.5%€124k▼ 78.1%
Turnover and EBIT margin not published: the abbreviated schema does not require them.
Result per fiscal year
Operating resultNet result
The operating result falls in 2025; 2025 is 78% below 2024.
Balance-sheet composition
2025 in colour, 2024 as the grey bar beneath
Equity and liabilities €2.91M
Equity
€1.34M ▲ 10.2%
Provisions
€348k ▼ 21.8%
Debt
€1.23M ▲ 28.8%
Debt's share of the balance-sheet total rises from 36.4% to 42.1%. Equity and debt are higher.
Key figures and ratios
ROE
9.2%▼
2024 · 46.3%
ROA
4.2%▼
2024 · 21.6%
Debt ≤ 1 year
€611k▲
2024 · €536k
Debt > 1 year
€314k=
2024 · €314k
Income taxes
€58k▼
2024 · €205k
Staff costs
€1.64M▲
2024 · €1.59M
Green means a favourable move, even when the figure itself falls: as with debt or debt to equity.
Filed annual accounts As filed with the NBB · 2025 against 2024 · 46 lines
Balance sheet
Code20242025
Assets
Total assets20/58€2.61M€2.91M▲
Current assets29/58€2.61M€2.91M▲
Amounts receivable within one year40/41€339k€669k▲
Trade receivables40€339k€639k▲
Other amounts receivable41-€30k
Current investments50/53€1.81M€1.74M▼
Cash at bank and in hand54/58€410k€437k▲
Deferred charges and accrued income490/1€54k€69k▲
Equity and liabilities
Total equity and liabilities10/49€2.61M€2.91M▲
Equity10/15€1.22M€1.34M▲
Contributions10/11€300k€300k=
Reserves13€20k€20k=
Distributable reserves133€20k€20k=
Profit (loss) carried forward14€896k€1.02M▲
Provisions and deferred taxes16€445k€348k▼
Provisions for liabilities and charges160/5€445k€348k▼
Other liabilities and charges164/5€445k€348k▼
Amounts payable17/49€951k€1.23M▲
Amounts payable after more than one year17€314k€314k=
Other amounts payable178/9€314k€314k=
Amounts payable within one year42/48€536k€611k▲
Trade debts44€181k€274k▲
Suppliers440/4€181k€274k▲
Taxes, remuneration and social security45€356k€337k▼
Taxes450/3€69k€35k▼
Remuneration and social security454/9€287k€302k▲
Accrued charges and deferred income492/3€101k€301k▲
Income statement
Code20242025
Turnover70€3.68M€3.93M▲
Goods, raw materials, services and sundry goods60/61€1.36M€2.20M▲
Remuneration, social security and pensions62€1.59M€1.64M▲
Provisions for liabilities and charges: additions (uses and reversals)635/8€-52k€-97k▼
Other operating charges640/8€21k€23k▲
Gross operating margin9900€2.32M€1.73M▼
Operating profit (loss)9901€761k€164k▼
Financial income75/76B€11k€23k▲
Recurring financial income75€11k€23k▲
Financial charges65/66B€3k€6k▲
Recurring financial charges65€3k€4k▲
Non-recurring financial charges66B-€2k
Profit (loss) for the period before taxes9903€769k€181k▼
Income taxes67/77€205k€58k▼
Profit (loss) for the period9904€564k€124k▼
Profit (loss) for the period to be appropriated9905€564k€124k▼
Appropriation of the result
Profit (loss) to be appropriated9906€896k€1.02M▲
Profit (loss) brought forward from the previous period14P€333k€896k▲
Social balance
Average headcount (FTE)908713.313.5▲
The notes to these accounts (5 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.
Timeline · acts, filings and financial milestones
Next filing, fiscal year 2026, expected by
2026
11-06
NBB filing
Annual accounts filed
fiscal year 2025 · abbreviated schema
23-02
State Gazette act
Appointments: Figurad Bedrijfsrevisoren, S.A.R.L., Wim Van Hellemont and Roel De SpiegeleerResignations: Katrien Dewijngaert (représentante permanente chargée d'exercer le mandat d'administrateur de kbc insurance et présidente du conseil d'administration) and Veerle Desmet (représentante permanente chargée d'exercer le mandat d'administrateur de p&v assurances)18 facts ▸
State Gazette act
Appointments: Figurad Bedrijfsrevisoren, S.A.R.L., Wim Van Hellemont and Roel De Spiegeleer
Resignations: Katrien Dewijngaert (représentante permanente chargée d'exercer le mandat d'administrateur de kbc insurance et présidente du conseil d'administration) and Veerle Desmet (représentante permanente chargée d'exercer le mandat d'administrateur de p&v assurances)18 facts ▸
- General meeting, 17-12-2025
- Auditor appointment, Figurad Bedrijfsrevisoren, S.A.R.L.
- Director resignation, Katrien Dewijngaert (représentante permanente chargée d'exercer le mandat d'administrateur de kbc insurance et présidente du conseil d'administration)
- Director resignation, Veerle Desmet (représentante permanente chargée d'exercer le mandat d'administrateur de p&v assurances)
- Director appointment, Wim Van Hellemont (représentant permanent chargé d'exercer le mandat d'administrateur de kbc insurance)
- Director appointment, Roel De Spiegeleer (représentant permanent chargé d'exercer le mandat d'administrateur de p&v assurances)
- Director appointment, Wim Van Hellemont (chair of the board)
- Board composition, Dimitri Bertrand (représentant permanent de ag insurance)
- Board composition, Martijn Hassink (représentant permanent de allianz benelux)
- Board composition, Myriam Thomas (représentante permanente de argenta assuranties)
- Board composition, Hein Lannoy (représentant permanent de assuralia)
- Board composition, Gino Leroy (représentant permanent de assuralia, vice président du conseil d'administration)
- +6 further facts in this act
2025
01-09
State Gazette act
Resignation: Marc Euben (représentant permanent chargé d'exercer le mandat d'administrateur de kbc insurance)Appointment: Katrien Dewijngaert (représentante permanente chargée d'exercer le mandat d'administrateur de kbc insurance)16 facts ▸
State Gazette act
Resignation: Marc Euben (représentant permanent chargé d'exercer le mandat d'administrateur de kbc insurance)
Appointment: Katrien Dewijngaert (représentante permanente chargée d'exercer le mandat d'administrateur de kbc insurance)16 facts ▸
- General meeting, 12-06-2025
- Director resignation, Marc Euben (représentant permanent chargé d'exercer le mandat d'administrateur de kbc insurance)
- Director resignation, Marc Euben (chair of the board)
- Director appointment, Katrien Dewijngaert (représentante permanente chargée d'exercer le mandat d'administrateur de kbc insurance)
- Director appointment, Katrien Dewijngaert (chair of the board)
- Board composition, Dimitri Bertrand (représentant de ag insurance)
- Board composition, Martijn Hassink (représentant de allianz benelux)
- Board composition, Myriam Thomas (représentant de argenta assuranties argenta assurances)
- Board composition, Hein Lannoy (représentant de assuralia)
- Board composition, Gino Leroy (représentant de assuralia, vice président du conseil d'administration)
- Board composition, Laurent Simon (représentant de axa belgium)
- Board composition, Lynn Crana (représentant de baloise belgium)
- +4 further facts in this act
17-06
NBB filing
Annual accounts filed
fiscal year 2024 · abbreviated schema
13-05
State Gazette act
Resignations: Steve Goossens (représentant permanent chargé d'exercer le mandat d'administrateur) and Philippe Courouble (représentant permanent chargé d'exercer le mandat d'administrateur)Appointments: Veerle Desmet, Laurent Simon and 2 others19 facts ▸
State Gazette act
Resignations: Steve Goossens (représentant permanent chargé d'exercer le mandat d'administrateur) and Philippe Courouble (représentant permanent chargé d'exercer le mandat d'administrateur)
Appointments: Veerle Desmet, Laurent Simon and 2 others19 facts ▸
- General meeting, 18-12-2024
- Director resignation, Steve Goossens (représentant permanent chargé d'exercer le mandat d'administrateur)
- Director appointment, Veerle Desmet (représentant permanent chargé d'exercer le mandat d'administrateur)
- Director resignation, Philippe Courouble (représentant permanent chargé d'exercer le mandat d'administrateur)
- Director appointment, Laurent Simon (représentant permanent chargé d'exercer le mandat d'administrateur)
- Board composition, Dimitri Bertrand (permanent representative)
- Board composition, Martijn Hassink (permanent representative)
- Board composition, Myriam Thomas (permanent representative)
- Board composition, Hein Lannoy (permanent representative)
- Board composition, Gino Leroy (représentant permanent, vice président du conseil d'administration)
- Board composition, Laurent Simon (permanent representative)
- Board composition, Lynn Crana (permanent representative)
- +7 further facts in this act
2024
31-12
Financial
Highest result since 2021net €564k ▲36.5%
Operating result €761k, net result €564k, both a record.
31-12
Financial
Equity above €1MEq €1.22M ▲86.4%
2 profitable years in a row build equity to €1.22M.
29-08
State Gazette act
Reappointment: DATASSUR (director)Permanent representative: Lynn Crana · Appointments: Marc Euben (chair) and Gino Leroy (vice-chair)17 facts ▸
State Gazette act
Reappointment: DATASSUR (director)
Permanent representative: Lynn Crana · Appointments: Marc Euben (chair) and Gino Leroy (vice-chair)17 facts ▸
- General meeting, 13-06-2024
- Director reappointment, DATASSUR (director)
- Permanent representative, Lynn Crana
- Board meeting, 08-07-2024
- Director appointment, Marc Euben (chair)
- Director appointment, Gino Leroy (vice-chair)
- Board composition, Dimitri Bertrand (permanent representative)
- Board composition, Martijn Hassink (permanent representative)
- Board composition, Myriam Thomas (permanent representative)
- Board composition, Hein Lannoy (permanent representative)
- Board composition, Gino Leroy (représentant permanent, vice président)
- Board composition, Philippe Courouble (permanent representative)
- +5 further facts in this act
20-06
NBB filing
Annual accounts filed
fiscal year 2023 · abbreviated schema
28-02
State Gazette act
Appointments: Figurad Bedrijfsrevisoren, S.A.R.L. (statutory auditor) and Myriam Thomas (représentant permanent chargé d'exercer le mandat d'administrateur d'argenta assurances)Resignation: Nancy Ruys (représentant permanent chargé d'exercer le mandat d'administrateur d'argenta assurances) · Reappointment: DATASSUR (administrateurs, président et vice président de l'assemblée générale)16 facts ▸
State Gazette act
Appointments: Figurad Bedrijfsrevisoren, S.A.R.L. (statutory auditor) and Myriam Thomas (représentant permanent chargé d'exercer le mandat d'administrateur d'argenta assurances)
Resignation: Nancy Ruys (représentant permanent chargé d'exercer le mandat d'administrateur d'argenta assurances) · Reappointment: DATASSUR (administrateurs, président et vice président de l'assemblée générale)16 facts ▸
- General meeting, 13-12-2023
- Auditor appointment, Figurad Bedrijfsrevisoren, S.A.R.L. (statutory auditor)
- Director resignation, Nancy Ruys (représentant permanent chargé d'exercer le mandat d'administrateur d'argenta assurances)
- Director appointment, Myriam Thomas (représentant permanent chargé d'exercer le mandat d'administrateur d'argenta assurances)
- Board composition, Dimitri Bertrand (représentant permanent d'ag insurance)
- Board composition, Martijn Hassink (représentant permanent d'allianz benelux)
- Board composition, Myriam Thomas (représentant permanent d'argenta assurances)
- Board composition, Hein Lannoy (représentant permanent d'assuralia)
- Board composition, Gino Leroy (représentant permanent d'assuralia, vice président du conseil d'administration)
- Board composition, Philippe Courouble (représentant permanent d'axa belgium)
- Board composition, Kenneth Van den Bergh (représentant permanent de baloise belgium)
- Board composition, Marc Purnal (représentant permanent de belfius insurance)
- +4 further facts in this act
2023
31-12
Financial
Back to profitnet €413k
Net result €413k after one loss-making year.
31-12
Financial
Equity above €500kEq €653k ▲173%
Equity rises from €239k to €653k.
Show earlier events
23-10
State Gazette act
Resignations: Jan Strauven (représentant permanent chargé d'exercer le mandat d'administrateur) and Stephan Slits (représentant permanent chargé d'exercer le mandat d'administrateur)Appointments: Kenneth Van den Bergh (représentant permanent chargé d'exercer le mandat d'administrateur) and Philippe Courouble (représentant permanent chargé d'exercer le mandat d'administrateur) · Registered-office move18 facts ▸
State Gazette act
Resignations: Jan Strauven (représentant permanent chargé d'exercer le mandat d'administrateur) and Stephan Slits (représentant permanent chargé d'exercer le mandat d'administrateur)
Appointments: Kenneth Van den Bergh (représentant permanent chargé d'exercer le mandat d'administrateur) and Philippe Courouble (représentant permanent chargé d'exercer le mandat d'administrateur) · Registered-office move18 facts ▸
- Board meeting, 13-09-2023
- Registered-office move, Boulevard du Roi Albert Il 19 (3º étage) à 1210 Bruxelles
- General meeting, 08-06-2023
- Director resignation, Jan Strauven (représentant permanent chargé d'exercer le mandat d'administrateur)
- Director appointment, Kenneth Van den Bergh (représentant permanent chargé d'exercer le mandat d'administrateur)
- Director resignation, Stephan Slits (représentant permanent chargé d'exercer le mandat d'administrateur)
- Director appointment, Philippe Courouble (représentant permanent chargé d'exercer le mandat d'administrateur)
- Board composition, Dimitri Bertrand (permanent representative)
- Board composition, Martijn Hassink (permanent representative)
- Board composition, Nancy Ruys (permanent representative)
- Board composition, Hein Lannoy (permanent representative)
- Board composition, Gino Leroy (représentant permanent, vice président du conseil d'administration)
- +6 further facts in this act
14-06
NBB filing
Annual accounts filed
fiscal year 2022 · abbreviated schema
03-03
State Gazette act
Resignation: Joris Smeulders (président de l'assemblée générale)Appointment: Marc Wouters (président de l'assemblée générale) · Reappointment: ASSURALIA (director) · Permanent representative: Hein Lannoy16 facts ▸
State Gazette act
Resignation: Joris Smeulders (président de l'assemblée générale)
Appointment: Marc Wouters (président de l'assemblée générale) · Reappointment: ASSURALIA (director) · Permanent representative: Hein Lannoy16 facts ▸
- General meeting, 13-12-2022
- Director resignation, Joris Smeulders (président de l'assemblée générale)
- Director appointment, Marc Wouters (président de l'assemblée générale)
- Director reappointment, ASSURALIA (director)
- Permanent representative, Hein Lannoy
- Board composition, Dimitri Bertrand (représentant de ag insurance)
- Board composition, Martijn Hassink (représentant de allianz benelux)
- Board composition, Nancy Ruys (représentant de argenta assuranties argenta assurances)
- Board composition, Hein Lannoy (représentant de assuralia)
- Board composition, Gino Leroy (représentant de assuralia, vice président du conseil d'administration)
- Board composition, Stéphane Slits (représentant de axa belgium)
- Board composition, Jan Strauven (représentant de baloise belgium)
- +4 further facts in this act
2022
31-12
Financial
Weakest financial yearnet €-152k ▼313%
Net result drops to €-152k, the lowest in the series; recovery starts the following year.
09-08
State Gazette act
Resignation: Gunter Uytterhoeven (représentant permanent chargé d'exercer le mandat d'administrateur)Appointment: Stéphane Slits (représentant permanent chargé d'exercer le mandat d'administrateur)13 facts ▸
State Gazette act
Resignation: Gunter Uytterhoeven (représentant permanent chargé d'exercer le mandat d'administrateur)
Appointment: Stéphane Slits (représentant permanent chargé d'exercer le mandat d'administrateur)13 facts ▸
- General meeting, 09-06-2022
- Director resignation, Gunter Uytterhoeven (représentant permanent chargé d'exercer le mandat d'administrateur)
- Director appointment, Stéphane Slits (représentant permanent chargé d'exercer le mandat d'administrateur)
- Board composition, Dimitri Bertrand (permanent representative)
- Board composition, Martijn Hassink (permanent representative)
- Board composition, Nancy Ruys (permanent representative)
- Board composition, Gino Leroy (représentant permanent, vice président du conseil d'administration)
- Board composition, Stéphane Slits (permanent representative)
- Board composition, Jan Strauven (permanent representative)
- Board composition, Marc Purnal (permanent representative)
- Board composition, Serge Jacobs (permanent representative)
- Board composition, Marc Euben (représentant permanent, président du conseil d'administration)
- +1 further facts in this act
23-06
NBB filing
Annual accounts filed
fiscal year 2021 · abbreviated schema
26-01
State Gazette act
Resignations: Jan Leenders, Pascal Van Calster and Frédéric MelleAppointments: Dimitri Bertrand, Nancy Ruys and 3 others · Permanent representative: Martijn Hassink11 facts ▸
State Gazette act
Resignations: Jan Leenders, Pascal Van Calster and Frédéric Melle
Appointments: Dimitri Bertrand, Nancy Ruys and 3 others · Permanent representative: Martijn Hassink11 facts ▸
- General meeting, 10-06-2021
- Director resignation, Jan Leenders (director)
- Director appointment, Dimitri Bertrand (director)
- Director resignation, Pascal Van Calster (director)
- Director appointment, Nancy Ruys (director)
- Director resignation, Frédéric Melle (director)
- Director appointment, Marc Purnal (director)
- Director appointment, Allianz Benelux (director)
- Permanent representative, Martijn Hassink
- Director appointment, Joris Smeulders (président de l'assemblée générale)
- Director appointment, Marc Purnal (vice président de l'assemblée générale)
2021
17-06
NBB filing
Annual accounts filed
fiscal year 2020 · abbreviated schema
10-05
State Gazette act
Resignation: Datassur (director)Appointments: Jan Leenders, Pascal Franciscus Van Calster and 7 others · Legal-form conversion · Capital increase17 facts ▸
State Gazette act
Resignation: Datassur (director)
Appointments: Jan Leenders, Pascal Franciscus Van Calster and 7 others · Legal-form conversion · Capital increase17 facts ▸
- General meeting, 31-03-2021
- Legal-form conversion, Coöperatieve vennootschap
- Capital increase, €320.002
- Bank account, BE84 2100 3752 0359
- Director resignation, Datassur
- Director appointment, Jan Leenders (director)
- Director appointment, Pascal Franciscus Van Calster (director)
- Director appointment, Gino Leroy (director)
- Director appointment, Gunter Ernest Irma Uytterhoeven (director)
- Director appointment, Jan Paul Alfons Strauven (director)
- Director appointment, Frédéric Michel Léonce Melle (director)
- Director appointment, Serge Willem Karel Raymond Jacobs (director)
- +5 further facts in this act
01-03
State Gazette act
Resignations: Jan Verbeeck, To Hoang Anh Phu Tom and Herman StrobbeAppointment: Gunter Uytterhoeven (manager) · Reappointment: DATASSUR (director) · Planned transformation7 facts ▸
State Gazette act
Resignations: Jan Verbeeck, To Hoang Anh Phu Tom and Herman Strobbe
Appointment: Gunter Uytterhoeven (manager) · Reappointment: DATASSUR (director) · Planned transformation7 facts ▸
- General meeting, 09-12-2020
- Director resignation, Jan Verbeeck (manager)
- Director appointment, Gunter Uytterhoeven (manager)
- Director resignation, To Hoang Anh Phu Tom (manager)
- Director resignation, Herman Strobbe (manager)
- Director reappointment, DATASSUR
- Planned transformation, 2021
01-02
State Gazette act
Appointments: CALUWAERTS & C° BEDRIJFSREVISOREN BV (statutory auditor) and Jan Strauven (manager)Resignation: Ann Van Bleyenbergh (manager) · Reappointment: DATASSUR (director)7 facts ▸
State Gazette act
Appointments: CALUWAERTS & C° BEDRIJFSREVISOREN BV (statutory auditor) and Jan Strauven (manager)
Resignation: Ann Van Bleyenbergh (manager) · Reappointment: DATASSUR (director)7 facts ▸
- General meeting, 11-12-2019
- General meeting, 17-06-2020
- Auditor appointment, CALUWAERTS & C° BEDRIJFSREVISOREN BV
- Director resignation, Ann Van Bleyenbergh (manager)
- Director appointment, Jan Strauven (manager)
- Director reappointment, DATASSUR
- Director reappointment, DATASSUR
2020
16-12
State Gazette act
Appointments: CALUWAERTS & C° BEDRIJFSREVISOREN BV (statutory auditor) and Jan Strauven (manager)Reappointment: DATASSUR (présidents et vice présidents de l'assemblée générale et des membres du collège des gérants) · Resignation: Ann Van Bleyenbergh (manager)7 facts ▸
State Gazette act
Appointments: CALUWAERTS & C° BEDRIJFSREVISOREN BV (statutory auditor) and Jan Strauven (manager)
Reappointment: DATASSUR (présidents et vice présidents de l'assemblée générale et des membres du collège des gérants) · Resignation: Ann Van Bleyenbergh (manager)7 facts ▸
- General meeting, 17-06-2020
- Auditor appointment, CALUWAERTS & C° BEDRIJFSREVISOREN BV
- General meeting, 11-12-2019
- Director reappointment, DATASSUR (présidents et vice présidents de l'assemblée générale et des membres du collège des gérants)
- Director resignation, Ann Van Bleyenbergh (manager)
- Director appointment, Jan Strauven (manager)
- Director reappointment, DATASSUR (présidents et vice présidents de l'assemblée générale et des membres du collège des gérants)
18-06
NBB filing
Annual accounts filed
fiscal year 2019 · abbreviated schema
2019
26-06
NBB filing
Annual accounts filed
fiscal year 2018 · abbreviated schema
28-01
State Gazette act
Resignations: Jean-Pierre Legrand, Werner Van Hassel and Audrey MeganckAppointments: Jan Leenders, To Hoang Anh Phu Tom and Gilles van Raemdonck20 facts ▸
State Gazette act
Resignations: Jean-Pierre Legrand, Werner Van Hassel and Audrey Meganck
Appointments: Jan Leenders, To Hoang Anh Phu Tom and Gilles van Raemdonck20 facts ▸
- General meeting, 14-12-2016
- Director resignation, Jean-Pierre Legrand (manager)
- General meeting, 20-06-2018
- Director resignation, Werner Van Hassel (manager)
- Director appointment, Jan Leenders (manager)
- General meeting, 12-12-2018
- Director resignation, Audrey Meganck (manager)
- Director appointment, To Hoang Anh Phu Tom (manager)
- Board composition, Euben Marc (chair)
- Board composition, Leroy Gino (vice-chair)
- Board composition, Jacobs Serge (manager)
- Board composition, Jacobs Pascal (manager)
- +8 further facts in this act
2018
25-06
NBB filing
Annual accounts filed
fiscal year 2017 · abbreviated schema
11-05
State Gazette act
Appointments: CALUWAERTS & C° BEDRIJFSREVISOREN BVBA (statutory auditor) and Vincent Gérard (directeur, chargé de la gestion journalière)4 facts ▸
State Gazette act
Appointments: CALUWAERTS & C° BEDRIJFSREVISOREN BVBA (statutory auditor) and Vincent Gérard (directeur, chargé de la gestion journalière)
4 facts ▸
- General meeting, 13-12-2017
- Auditor appointment, CALUWAERTS & C° BEDRIJFSREVISOREN BVBA
- Board meeting, 13-09-2017
- Director appointment, Vincent Gérard (directeur, chargé de la gestion journalière)
2017
28-06
NBB filing
Annual accounts filed
fiscal year 2016 · abbreviated schema
17-03
State Gazette act
Reappointments: Euben Marc, Jacobs Serge and 7 othersResignations: Dhondt René, Jeanmart Antoine and Van Brempt Guy · Appointments: Leroy Gino, Meganck Audrey and 3 others33 facts ▸
State Gazette act
Reappointments: Euben Marc, Jacobs Serge and 7 others
Resignations: Dhondt René, Jeanmart Antoine and Van Brempt Guy · Appointments: Leroy Gino, Meganck Audrey and 3 others33 facts ▸
- General meeting, 14-12-2016
- Director reappointment, Euben Marc (manager)
- Director reappointment, Jacobs Serge (manager)
- Director reappointment, Jacobs Pascal (manager)
- Director reappointment, Legrand Jean-Pierre (manager)
- Director reappointment, Strobbe Hermann (manager)
- Director reappointment, Van Bleyenbergh Ann (manager)
- Director reappointment, Van Calster Pascal (manager)
- Director reappointment, Van Hassel Werner (manager)
- Director reappointment, Verbeeck Jan (manager)
- Director resignation, Dhondt René (manager)
- Director resignation, Jeanmart Antoine (manager)
- +21 further facts in this act
2015
26-10
State Gazette act
Reappointments: Euben Marc, Verbeeck Jan and 6 othersResignations: André-Dumont Jean-Christophe, De Winter Gert and 6 others · Appointments: Jacobs Pascal, Jeanmart Antoine and 6 others40 facts ▸
State Gazette act
Reappointments: Euben Marc, Verbeeck Jan and 6 others
Resignations: André-Dumont Jean-Christophe, De Winter Gert and 6 others · Appointments: Jacobs Pascal, Jeanmart Antoine and 6 others40 facts ▸
- General meeting, 06-12-2012
- Director reappointment, Euben Marc (manager)
- Director reappointment, Verbeeck Jan (manager)
- General meeting, 12-12-2013
- Director resignation, André-Dumont Jean-Christophe (manager)
- Director resignation, De Winter Gert (manager)
- Director resignation, loos Ludovio (manager)
- Director resignation, Romagnoli Anne (manager)
- Director resignation, Sioen Alain (manager)
- Director resignation, Smeulders Joris (manager)
- Director resignation, Van Houteghem Ario (manager)
- Director reappointment, Dhondt René (manager)
- +28 further facts in this act
2011
03-11
State Gazette act
Admissions: NV KBC Verzekeringen, NV Fidea and 46 othersAppointments: Caluwaerts & Co Bedrijfsrevisoren bvba, De Winter Gert and Dhond René · Statutes amendment67 facts ▸
State Gazette act
Admissions: NV KBC Verzekeringen, NV Fidea and 46 others
Appointments: Caluwaerts & Co Bedrijfsrevisoren bvba, De Winter Gert and Dhond René · Statutes amendment67 facts ▸
- General meeting, 06-06-2011
- Board composition, De Winter Gert (manager)
- Board composition, Dhond René (manager)
- Board composition, Jean-Christophe André-Dumont (manager)
- Board composition, Euben Marc (manager)
- Board composition, loos Ludovic (manager)
- Board composition, Jacobs Serge (manager)
- Board composition, Romagnoli Anne (manager)
- Board composition, Sioen Alain (manager)
- Board composition, Smeulders Joris (manager)
- Board composition, Van Brempt Guy (manager)
- Board composition, Van Hassel Werner (manager)
- +55 further facts in this act
Financial milestoneState Gazette actNBB filingFinancial milestones sit on the fiscal year-end date, not the filing date.An act published in both Dutch and French appears here once.
Directors · office · real estate
Directors
23 directors, no change since 2025
Roel De Spiegeleer
CurrentReprésentant permanent chargé d'exercer le mandat d'administrateur de p&v assurances · since 17-12-2025
Wim Van Hellemont
CurrentReprésentant permanent chargé d'exercer le mandat d'administrateur de kbc insurance · since 16-09-2025
Bart Meskens
CurrentPrésident de l'assemblée générale · since 18-12-2024
Myriam Thomas
CurrentReprésentant permanent chargé d'exercer le mandat d'administrateur d'argenta assurances · since 13-12-2023
Marc Wouters
CurrentPrésident de l'assemblée générale · since 13-12-2022
Allianz Benelux
CurrentDirector · since 10-06-2021 · Legal entity · perm. rep.: Martijn Hassink
17 other directors
Dimitri Bertrand
CurrentDirector · since 10-06-2021
Marc PURNAL
CurrentVice président de l'assemblée générale · since 10-06-2021
GOOSSENS Steve Gustaaf Lodewijk
CurrentDirector · since 31-03-2021
Gunter Uytterhoeven
CurrentDirector · since 09-12-2020
STRAUVEN Jan Paul Alfons
CurrentDirector · since 17-06-2020
Gino Leroy
CurrentVice-chair · since 14-12-2016
Serge Jacobs
CurrentDirector · since 12-12-2013
ASSURALIA (union professionnelle des entreprises d'assurances)
CurrentDirector · Non-profit association · perm. rep.: Hein Lannoy
Gilles van Raemdonck
Not recently confirmedDirecteur chargé de la gestion journalière · since 12-09-2018
Vincent Gérard
Not recently confirmedDirecteur, chargé de la gestion journalière · since 01-10-2017
Jacobs Pascal
Not recently confirmedManager · since 12-12-2013
Johan Verheyen
Not recently confirmedDirecteur chargé de la gestion journalière · since 14-12-2016
Legrand Jean-Pierre
Not recently confirmedManager · since 12-12-2013
Strobbe Hermann
Not recently confirmedManager
Gert De Winter
Not recently confirmedPrésident de l'assemblée générale · since 12-12-2013
Jeanmart Antoine
Not recently confirmedManager · since 12-12-2013
Dhond René
Not recently confirmedVice-chair · since 06-06-2011
17-12-2025
Roel De Spiegeleer: Appointed as Représentant permanent chargé d'exercer le mandat d'administrateur de p&v assurances
17-12-2025
Wim Van Hellemont: Appointed as Représentant permanent chargé d'exercer le mandat d'administrateur de kbc insurance
17-12-2025
DEWIJNGAERT Katrien: Resigned as Représentante permanente chargée d'exercer le mandat d'administrateur de kbc insurance et présidente du conseil d'administration
17-12-2025
Veerle Desmet: Resigned as Représentante permanente chargée d'exercer le mandat d'administrateur de p&v assurances
16-09-2025
Wim Van Hellemont: Appointed as Chair of the board
Location & real-estate footprint
Registered office, Sint-Joost-ten-Node · 1 establishment unit since 2008
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.
Koning Albert II-laan 191210 Sint-Joost-ten-NodeGround area
2,542 m²
Building footprint
1,816 m²
Volume, LiDAR
63,447 m³
Parcel 21014A0003/00M022, Brussels · tallest building 53.4 m, ±14 floors. Linked by address, not a title deed.
1 establishment unit
DATASSUR
since 20082.228.413.167
1 parcel
Brussels
1
(100%)
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 21014A0003/00M022 | Brussels | 2,542 m² | 1 · 1,816 m² | 53.4 m · 14 fl. |
Linked by address, not proof of ownership
Methodology
via registered seat: 1
1 of 1 parcel with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
Statutory auditor
1 auditor| FIGURAD BEDRIJFSREVISORENCurrent Auditor | 13-12-2023 → present |
Show 4 earlier auditors
| BVBA Caluwaerts & C° bedrijfsrevisoren Statutory auditor succeeded by CALUWAERTS & C° BEDRIJFSREVISOREN BV in 2020 | 02-06-2014 → 01-01-2020 |
| Caluwaerts & Co Auditor · represented by Freddy Caluwaerts succeeded by BVBA Caluwaerts & C° bedrijfsrevisoren in 2014 | 06-06-2011 → 02-06-2014 |
| Caluwaerts & Co Bedrijfsrevisoren BVBA Auditor succeeded by BVBA Caluwaerts & C° bedrijfsrevisoren in 2014 | 06-06-2011 → 02-06-2014 |
| CALUWAERTS & C° BEDRIJFSREVISOREN BV Auditor succeeded by FIGURAD BEDRIJFSREVISOREN in 2023 | 01-01-2020 → 13-12-2023 |
Articles of association
Purpose
De Vennootschap heeft als voornaamste doel de economische activiteit van haar aandeelhouders (de Aandeelhouders) te bevorderen of te ontwikkelen en de resultaten van die activiteit…
Full purpose
De Vennootschap heeft als voornaamste doel de economische activiteit van haar aandeelhouders (de Aandeelhouders) te bevorderen of te ontwikkelen en de resultaten van die activiteit te verbeteren of te vergroten. Ze heeft ook als doel het bevorderen van de belangen van de verzekeringsondernemingen als sector. Haar doel omvat verder het verwezenlijken van winsten, te bestemmen voor de ontwikkeling van de Vennootschap of, in ondergeschikte orde, voor uitkeringen aan de Aandeelhouders. De Vennootschap baseert zich op de coöperatieve waarden van samenwerking, democratie, gelijkheid, rechtvaardigheid en solidariteit. De Vennootschap heeft als voorwerp het organiseren en beheren van diensten (de Diensten).
Structure & network
Connections & network
21 connected companiesLinked via shared directors
via Bart Meskens and Marc Wouters
→
via Gunter Uytterhoeven · Director
→
via Wim Van Hellemont · Director
→
via Dimitri Bertrand · Director
→
Show 17 more companies with a shared director
via Serge Jacobs · Director
→
via Marc Wouters · Director
→
via Marc PURNAL · Director
former→
via Marc PURNAL · Director
former→
via Marc Wouters · Permanent representative
former→
via Marc PURNAL · Director
former→
via Gunter Uytterhoeven · Director
former→
via Marc Wouters · Director
former→
via Marc PURNAL · Director
former→
via Gunter Uytterhoeven · Administrateur non exécutif
former→
Shared director
→
Shared director
→
Shared director
→
Shared director
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Shared director
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Shared director
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Shared director
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Capital and shareholders
Capital over the years
- 10-05-2021 Capital increase · to 320,002 EUR · 18 new shares
Similar companies · same sector, comparable size
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Of 853 companies in sector 66210 we hold annual accounts for 511. 258 are within a factor 10 of this equity. The 5 above are the closest to it. See the whole sector
Company data · Crossroads Bank
Identification
Legal formCooperative company
Founded09-10-1995
Fiscal year end31-12
Activities, NACEBEL 2025
66210Risk and damage evaluation
Sources
Crossroads Bank for EnterprisesNational Bank · 30 filingsAddress and cadastre registers
Scores and ratios are computed by Checked and are not a credit decision.