Who owns KBC VERZEKERINGEN?

No ownership or control links for KBC VERZEKERINGEN are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is KBC VERZEKERINGEN's risk level?

WhiteIntel flags KBC VERZEKERINGEN as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does KBC VERZEKERINGEN appear across sources?

KBC VERZEKERINGEN is indexed in the WhiteIntel corporate-ownership graph (BE), with a source on every claim.

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evidence coverage

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KBC VERZEKERINGEN

Name: KBC VERZEKERINGEN — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, KBC VERZEKERINGEN, Company, BE

LowISSUEDCompanyBE

Company · BE · ISSUED

The finding

Ownership resolves 2 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

View network

JSON / MCPsample

Markdown twin

/01

Registry identity

Status: ISSUED

/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

None in current sources.

Holdings / subsidiaries

KBC VERZEKERINGEN
- ČSOB Poisťovňa, a.s.· parent· via GLEIF
- ДЗИ - Животозастраховане· parent· via GLEIF
- THEA PHARMA· parent· via GLEIF
- AGENTUUR VOOR BRANDHERVERZEKERING· parent· via GLEIF
- ČSOB Pojišťovna, a. s., člen holdingu ČSOB· parent· via GLEIF
- KBC Group Re S.A.· parent· via GLEIF
- ADD· parent· via GLEIF
- Omnia Travel· parent· via GLEIF

Walk the full UBO chain

2 hops lockedSTANDARD

2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock Standard Dossier€39

Standard Dossier€39

The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on KBC VERZEKERINGEN, resolved and sourced — yours to keep, no subscription.

UBO trace
Branded PDF + un-redacted JSON · every claim linked to its source
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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

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/03

Registry movements

Pulse →

KBC VERZEKERINGEN became parent of THEA PHARMA
Registry-recorded parent relationship, effective 31 Dec 2025.
31 Dec 2025
gleif
KBC VERZEKERINGEN became parent of Omnia Travel
Registry-recorded parent relationship, effective 02 Aug 2021.
02 Aug 2021
gleif
KBC VERZEKERINGEN became parent of KBC Group Re S.A.
Registry-recorded parent relationship, effective 21 Jul 2021.
21 Jul 2021
gleif
KBC VERZEKERINGEN became parent of ČSOB Pojišťovna, a. s., člen holdingu ČSOB
Registry-recorded parent relationship, effective 15 Jan 2020.
15 Jan 2020
gleif
KBC VERZEKERINGEN became parent of ADD
Registry-recorded parent relationship, effective 01 Jan 2017.
01 Jan 2017
gleif

/04

Register record, filings & financials

GLEIF

Status: ISSUED
Legal form: R85P

/05

People & control

9 parties · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
ADD
Also holds roles at 1 other company
- KBC GROEPultimate parent
●
AGENTUUR VOOR BRANDHERVERZEKERING
Also holds roles at 1 other company
- KBC GROEPultimate parent
●
ČSOB Poisťovňa, a.s.
Also holds roles at 1 other company
- KBC GROEPultimate parent
●
ČSOB Pojišťovna, a. s., člen holdingu ČSOB
Also holds roles at 1 other company
- KBC GROEPultimate parent
●
KBC GROEP
Also holds roles at 46 other companies
- DanubePay, a. s.ultimate parent
- PB Servis, a. s.ultimate parent
- ČSOB Poisťovňa, a.s.ultimate parent
●
KBC Group Re S.A.
Also holds roles at 1 other company
- KBC GROEPultimate parent
●
Omnia Travel
Also holds roles at 1 other company
- KBC GROEPultimate parent
●
THEA PHARMA
Also holds roles at 1 other company
- KBC GROEPultimate parent
●
ДЗИ - Животозастраховане
Also holds roles at 2 other companies
- KBC GROEPultimate parent
- Пенсионноосигурителна компания ОББ - ЕАДparent

9 parties · 0 current. Ceased and resigned records are retained as history.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on KBC VERZEKERINGEN. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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