ACTIVE

INSURANCE INVESTMENTS

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Financial year 2025 · Closed on 31/12/2025

Net result1,5 M €-76,9 %over 1 year
Revenue3 M €-60,0 %over 1 year
Equity22,6 M €-4,1 %over 1 year

Identity

Source · BCE/KBO

INSURANCE INVESTMENTS is a Public limited company incorporated in 2000. Its main activity is: Activities of holding companies. Its registered office is in Roeselare.

Legal situation
Normal situation
BCE/KBO no. / VAT
BE 0473.186.586
Incorporation
02/11/2000
Legal form
Public limited company
Registered office
Kwadestraat 157 box 50
8800 Roeselare · FlandreSee on map
Contributed capital
15 000 000,00 €
Latest accounts
31/12/2025
Joint committees (1)
  • 307
Signals
ProfitablePositive cashflowPositive EBITDAHealthy social debtsHigh revenue

Financials

Source · NBB, 21 filings

Trend over 20 financial years

20252024202320222021
Income statement
Revenue3 M €7,5 M €3,6 M €––
EBITDA2,9 M €7,2 M €1,9 M €-611 k €-229,5 k €
Operating result2,7 M €7 M €1,7 M €-611 k €-273,1 k €
Net result1,5 M €6,7 M €2,1 M €-654,6 k €4,2 M €
Balance sheet
Equity22,6 M €23,5 M €21,8 M €22,9 M €23,7 M €
Total assets107,4 M €65,6 M €38,9 M €23,1 M €39 M €
Cash41,9 k €47,7 k €100,5 k €363,8 k €40,4 k €
Debts84,8 M €42,1 M €17,1 M €122,9 k €15,3 M €
Other
Workforce–––––

Valuation

Indicative valuation

As an indication, this company is worth

between 25 M€ and 50 M€
See the valuation

Board of directors

Source · NBB, accounts to 31/12/2025

3 active · 31 ended

Active mandates

De Kassei Consulting

Director · since 25 septembre 2024 · until 19 avril 2030 · 0737.749.831

Represented by Davy Claerhout

Active
Insurance Investments Group

Managing director · since 25 septembre 2024 · 0789.313.249

Represented by Wouter Devriendt

Active
Piet Provoost

Director · since 25 septembre 2024 · until 27 février 2026

Active

Ended mandates

De Kassei Consulting

Director · since 25 septembre 2024 · until 25 septembre 2030 · 0737.749.831

Represented by Davy CLAERHOUT

Ended
Insurance Investments Group

Director · since 25 septembre 2024 · until 25 septembre 2030 · 0789.313.249

Represented by Wouter Devriendt

Ended
Piet Provoost

Director · since 25 septembre 2024 · until 25 septembre 2030

Ended
Coformaco Manage

Director · since 07 juillet 2023 · until 07 juillet 2029 · 0627.842.396

Represented by Conny VANDENDRIESSCHE

Ended

Other companies at this address

Kwadestraat 157 8800 Roeselare
CompanyCBE no.
ALLIA INSURANCE BROKERS● Active
0508.449.056
AlliA Insurance Services● Active
0654.949.245
Corporate Management & Advisory● Active
0675.602.426
FORT ISABELLA● Active
0805.191.753
Gent Real Estate● Active
0711.715.427
Insurance Investments Group● Active
0789.313.249
Insurance Investments International● Active
0789.357.195
OPEX ANTWERP● Active
0758.858.615
OPEX CORPORATE INVESTMENTS● Active
0419.676.933
OPEX GENT● Active
0768.642.153
Opex Group● Active
0466.238.418
OPEX INVESTMENTS● Active
0405.256.892
OPEX NORTH SEA● Active
0431.452.238
OPEX RODE● Active
0753.563.009
OPEX ROESELARE● Active
0759.898.295
TEN TAEGE● Active
0459.612.625
VatAllia● Active
0501.532.164

Full financial information

Source · NBB
202520242023202220212020
Type of accountFull modelFull modelFull modelAbridged modelAbridged modelAbridged model
Start of the financial year01/01/202501/01/202401/01/202301/01/202201/01/202101/01/2020
Closing of the financial year31/12/202531/12/202431/12/202331/12/202231/12/202131/12/2020
Length of the financial year12 months12 months12 months12 months12 months12 months
Filing date14/07/202631/07/202530/09/202416/07/202314/10/202208/07/2021
General meeting30/06/202631/07/202523/09/202429/06/202326/06/202223/06/2021
Currency of the financial yearEUREUREUREUREUREUR
NBB quality labelSatisfying controlsSatisfying controlsSatisfying controlsSatisfying controlsSatisfying controlsSatisfying controls

Financial ratios

Source · NBB

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Annual accounts filings

Source · NBB, 21 filings
ModelClosingGeneral meetingFiledLanguageDocument
Full model31/12/202530/06/202614/07/2026DutchPDF
Full model31/12/202431/07/202531/07/2025DutchPDF
Full model31/12/202323/09/202430/09/2024DutchPDF
Abridged model31/12/202229/06/202316/07/2023DutchPDF
Abridged modelCorrection31/12/202126/06/202214/10/2022DutchPDF
Abridged model31/12/202126/06/202217/07/2022DutchPDF
Abridged model31/12/202023/06/202108/07/2021DutchPDF
Abridged model31/12/201906/06/202009/09/2020DutchPDF
Abridged model31/12/201805/07/201913/07/2019DutchPDF
Abridged model31/12/201703/07/201821/08/2018DutchPDF
Abridged model31/12/201614/06/201716/07/2017DutchPDF
Abridged model31/12/201505/07/201631/07/2016DutchPDF
Abridged model31/12/201412/06/201509/07/2015DutchPDF
Abridged model31/12/201308/07/201417/07/2014DutchPDF
Abridged model31/12/201228/06/201329/07/2013DutchPDF
Abridged model31/12/201101/06/201230/08/2012DutchPDF
Abridged model31/12/201003/06/201128/06/2011DutchPDF
Abridged model31/12/200909/06/201017/08/2010DutchPDF
Abridged model31/12/200806/06/200924/06/2009DutchPDF
Abridged model31/12/200709/06/200811/06/2008DutchPDF
Abridged model31/12/200611/06/200718/06/2007DutchPDF

Indicative valuation

Order of magnitude

As an indication, this company is worth

between 25 M€ and 50 M€

The detail comes with the Business plan: low and high bounds, the valuation bridge for each financial year, transaction multiples by sector and size, group valuation and exports.

Discover the Business plan
Disclaimer

Indicative estimate based on public sector multiples and the filed annual accounts. It is neither a certified valuation nor financial or investment advice.

Board of directors

Source · NBB, accounts to 31/12/2025

3 active · 31 ended

Active mandates

De Kassei Consulting

Director · since 25 septembre 2024 · until 19 avril 2030 · 0737.749.831

Represented by Davy Claerhout

Active
Insurance Investments Group

Managing director · since 25 septembre 2024 · 0789.313.249

Represented by Wouter Devriendt

Active
Piet Provoost

Director · since 25 septembre 2024 · until 27 février 2026

Active

Ended mandates

De Kassei Consulting

Director · since 25 septembre 2024 · until 25 septembre 2030 · 0737.749.831

Represented by Davy CLAERHOUT

Ended
Insurance Investments Group

Director · since 25 septembre 2024 · until 25 septembre 2030 · 0789.313.249

Represented by Wouter Devriendt

Ended
Piet Provoost

Director · since 25 septembre 2024 · until 25 septembre 2030

Ended
Coformaco Manage

Director · since 07 juillet 2023 · until 07 juillet 2029 · 0627.842.396

Represented by Conny VANDENDRIESSCHE

Ended

Ownership and network

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Belgian Official Gazette publications

Source · Belgian Official Gazette
  • Mandates26/08/2026
    Herbenoeming van de commissaris
    PDF
  • Mandates03/04/2026
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates30/10/2024
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates13/06/2024
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates21/05/2024
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates07/05/2024
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Other07/09/2023
    STATUTEN (VERTALING, COÖRDINATIE, OVERIGE WIJZIGINGEN, …)
    PDF
  • Mandates31/03/2023
    ONTSLAGEN - BENOEMINGEN
    PDF

Similar companies

A company's peers, by sector and size, are included in the Business plan.

See the Business plan

Timeline

  1. 2025
    Annual accounts 20251,5 M €↓
  2. 2024
    Annual accounts 20246,7 M €↑
  3. 25/09/2024
    nominationWouter Devriendt — bestuurder
  4. 25/09/2024
    nominationDavy Claerhout — bestuurder
  5. 25/09/2024
    nominationPiet Provoost — bestuurder
  6. 28/02/2024
    nominationWouter Devriendt — CEO en algemeen directeur (persoon belast met het dagelijks bestuur)
  7. 2023
    Annual accounts 20232,1 M €↑
  8. 16/11/2023
    nominationGrant Thornton Bedrijfsrevisoren BV — commissaris
  9. 16/11/2023
    nominationElie Janssens — vaste vertegenwoordiger
  10. 13/10/2023
    nominationThe S.I.M. Company S.à.r.l. — bestuurder
  11. 13/10/2023
    nominationCorporate Management & Advisory NV — bestuurder
  12. 07/07/2023
    nominationLake Advisors BV — bestuurder
  13. 07/07/2023
    nominationThree Advisory BV — bestuurder
  14. 07/07/2023
    nominationGert De Winter — bestuurder
  15. 07/07/2023
    nominationPro-Fund BV — bestuurder
  16. 07/07/2023
    nominationLouis Gabriels — bestuurder
  17. 07/07/2023
    nominationInsurance Investments Group BV — bestuurder
  18. 2022
    Annual accounts 2022-654,6 k €↓
  19. 2021
    Annual accounts 20214,2 M €↑
  20. 2020
    Annual accounts 20202,8 M €↓
  21. 2019
    Annual accounts 20194,2 M €↑
  22. 2018
    Annual accounts 20181,1 M €↓
  23. 2017
    Annual accounts 20171,6 M €↓
  24. 2016
    Annual accounts 20163,2 M €↑
  25. 2015
    Annual accounts 20152,3 M €↑
  26. 2014
    Annual accounts 20141,7 M €↑
  27. 2013
    Annual accounts 2013-200,7 k €↓
  28. 2012
    Annual accounts 20121,7 M €↑
  29. 2011
    Annual accounts 2011-306,2 k €↓
  30. 2010
    Annual accounts 201016,2 k €↓
  31. 2009
    Annual accounts 2009662,3 k €↑
  32. 2008
    Annual accounts 200866,2 k €↓
  33. 2007
    Annual accounts 2007119,1 k €↓
  34. 2006
    Annual accounts 2006246,1 k €
  35. 02/11/2000
    IncorporationPublic limited company