ACTIVE

Ageas Insurance International NV

Financial year 2025 · Closed on 31/12/2025

Net result781,9 M €+17,3 %over 1 year
Equity7,2 Md €+22,7 %over 1 year

Identity

Source · BCE/KBO

Ageas Insurance International NV is a Public limited company incorporated in 2019. Its registered office is in Saint-Josse-ten-Noode.

Legal situation
Normal situation
BCE/KBO no. / VAT
BE 0718.677.849
Incorporation
15/01/2019
Legal form
Public limited company
Registered office
Avenue du Boulevard 21
1210 Saint-Josse-ten-Noode · BruxellesSee on map
Contributed capital
4 721 270 085,58 €
Latest accounts
31/12/2025
Signals
ProfitableSolid equityLow riskPositive cashflow

Financials

Source · NBB, 7 filings

Trend over 3 financial years

202520242023
Income statement
EBITDA-40,7 M €-44,3 M €-38,7 M €
Operating result-40,7 M €-44,3 M €-38,7 M €
Net result781,9 M €666,7 M €841,8 M €
Balance sheet
Equity7,2 Md €5,9 Md €5,9 Md €
Total assets8,7 Md €7,5 Md €7,2 Md €
Cash560,4 M €383,2 M €332,1 M €
Debts1,4 Md €1,5 Md €1,2 Md €

Valuation

Indicative valuation

As an indication, this company is worth

more than 1.000 M€
See the valuation

Board of directors

Source · NBB, accounts to 31/12/2025

3 active · 10 ended

Active mandates

Christophe Vandeweghe

Director · since 01 juin 2024 · until 21 mai 2030

Active
Wim Guilliams

Director · since 16 mai 2023 · until 21 mai 2030

Active
Hans De Cuyper

Managing director · since 22 octobre 2020 · until 21 mai 2030

Active

Ended mandates

Christophe Vandeweghe

Director · since 01 juin 2024 · until 20 mai 2025

Ended
Wim Guilliams

Director · since 16 mai 2023 · until 20 mai 2025

Ended
Hans De Cuyper

Managing director · since 22 octobre 2020 · until 20 mai 2025

Ended
Emmanuel Van Grimbergen

Director · since 01 octobre 2019 · until 31 mai 2024

Ended

Other companies at this address

Avenue du Boulevard 21 1210 Saint-Josse-ten-Noode
CompanyCBE no.
ACCESS IMMO● Active
0874.730.855
0784.322.697
Ageas Finance● Active
1020.570.751
1012.346.141
ageas SA/NV● Active
0451.406.524
AIREON BELGIUM● Active
0695.848.603
Anaplan Belgium● Active
0779.342.738
ANNE FONTAINE● Bankrupt
0461.273.996
0553.636.507
0850.206.483
ATLAS Shoes● Active
1041.620.345
0801.277.606
AV LEX● Active
1002.537.560
Baker McKenzie● Active
0426.100.511
BE HAPPY GROUP● Active
0775.302.885
BELDANE● Active
0879.413.579
BELGOCATERING● Active
0461.784.435
0461.572.223
BIJOU BRIGITTE● Active
0830.652.174
BIJOU RUBIN● Active
0567.682.897

Full financial information

Source · NBB
202520242023202220212020
Type of accountFull modelFull modelFull modelFull modelFull modelFull 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 date28/05/202616/06/202531/05/202406/06/202324/05/202229/06/2021
General meeting19/05/202620/05/202514/05/202416/05/202317/05/202218/05/2021
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, 7 filings
ModelClosingGeneral meetingFiledLanguageDocument
Full model31/12/202519/05/202628/05/2026DutchPDF
Full model31/12/202420/05/202516/06/2025DutchPDF
Full model31/12/202314/05/202431/05/2024DutchPDF
Full model31/12/202216/05/202306/06/2023DutchPDF
Full model31/12/202117/05/202224/05/2022DutchPDF
Full model31/12/202018/05/202129/06/2021DutchPDF
Full model31/12/201919/05/202017/06/2020DutchPDF

Indicative valuation

Order of magnitude

As an indication, this company is worth

more than 1.000 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 · 10 ended

Active mandates

Christophe Vandeweghe

Director · since 01 juin 2024 · until 21 mai 2030

Active
Wim Guilliams

Director · since 16 mai 2023 · until 21 mai 2030

Active
Hans De Cuyper

Managing director · since 22 octobre 2020 · until 21 mai 2030

Active

Ended mandates

Christophe Vandeweghe

Director · since 01 juin 2024 · until 20 mai 2025

Ended
Wim Guilliams

Director · since 16 mai 2023 · until 20 mai 2025

Ended
Hans De Cuyper

Managing director · since 22 octobre 2020 · until 20 mai 2025

Ended
Emmanuel Van Grimbergen

Director · since 01 octobre 2019 · until 31 mai 2024

Ended

Ownership and network

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Belgian Official Gazette publications

Source · Belgian Official Gazette
  • Restructuring17/09/2026
    Gezamenlijk voorstel tot partiële splitsing
    PDF
  • Mandates12/06/2026
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Capital / shares11/05/2026
    KAPITAAL - AANDELEN
    PDF
  • Capital / shares06/10/2025
    STATUTEN (VERTALING, COÖRDINATIE, OVERIGE WIJZIGINGEN, …) - KAPITAAL - AANDELEN
    PDF
  • Capital / shares07/07/2025
    STATUTEN (VERTALING, COÖRDINATIE, OVERIGE WIJZIGINGEN, …) - KAPITAAL - AANDELEN
    PDF
  • Mandates20/06/2025
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates27/03/2025
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates14/06/2024
    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. 19/05/2026
    nominationDamien Walgrave — commissaris
  2. 28/04/2026
    augmentation_capital
  3. 28/04/2026
    apport
  4. 2025
    Annual accounts 2025781,9 M €↑
  5. 29/09/2025
    augmentation_capital
  6. 01/07/2025
    apport
  7. 01/07/2025
    augmentation_capital
  8. 20/05/2025
    reconductionWim Guilliams — bestuurder
  9. 20/05/2025
    reconductionChristophe Vandeweghe — bestuurder
  10. 20/05/2025
    nominationKurt Cappoen — commissaris
  11. 22/01/2025
    reconductionHans De Cuyper — bestuurder
  12. 2024
    Annual accounts 2024666,7 M €↓
  13. 01/06/2024
    nominationChristophe Vandeweghe — bestuurder
  14. 2023
    Annual accounts 2023841,8 M €
  15. 16/05/2023
    nominationWim Guilliams — bestuurder
  16. 16/05/2023
    nominationKurt Cappoen — commissaris
  17. 17/05/2022
    nominationKurt Cappoen — vertegenwoordiger van de commissaris
  18. 15/01/2019
    IncorporationPublic limited company