Summary Annual Report 2014



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Transcription:

Summary Annual Report 2014 INDEPENDENT CORPORATE INSURANCE BROKER

AlliA is unusual AlliA is not satisfied with the conventional manner of doing business. We may be called stubborn, obstinate or determined. Just don t call us ordinary. By acting differently, AlliA has emerged as the second largest independent Belgian Insurance broker. Sol LeWitt 1984 This unique strategy permits AlliA to deliver unusually good results.

AlliA is not just a local insurance broker. Our home country may be Belgium but our teams are equally at home in other important insurance markets (Europe, US, Africa and Asia). AlliA s know-how enables us to match optimal solutions with the specific needs of our customers wherever the customer may be located. As a member of Assurex Global, the world s largest network of independent insurance brokers, AlliA can cover your interests anywhere in the world. AlliA is servicing broker for Belgium and Luxemburg of A.J. Gallagher (no. 3 worldwide), BB&T Insurance Services (no. 8 worldwide), Siaci (no. 3 in France) and Funk Gruppe (no. 1 of the independent German brokers). With 165 years of know-how and specialists working in an innovative environment AlliA can provide the highest level of service in different market segments : Property and business interruptions Liability Workmen s compensation Transport marine cargo Employee benefits Motor & fleet Financial risks Reinsurance Brokerage & Captive Reinsurance Management Kris Martin For whom 2003

Continued Expansion... In 2014, AlliA Group recorded a consolidated brokerage income of about 18.4 mio EUR and a free operational cash flow of over 4.5 mio EUR. The group s performance is the result of a balanced strategy that builds on both internal and external expansion and a growing commitment to introduce new products as a way to strenghten its position in the brokerage market. With its brokerage income for 2014, Allia Insurance Brokers is reaching the no.2 position of the Belgian independent brokers. The external growth had been realised by the 2008 acquisition of Viaene and the 2009 acquisitions of Siaci Brussels and Verspieren. With these moves, AlliA consolidated its position as the 4 th largest player in the Belgian brokerage market. In addition to the acquisitions, AlliA introduced some new activities in a manner that provide the group with better opportunities to profitably exploit gains and utilize its potential to become more efficient in a high competitive market. Another important activity is the development of Brokers Star, our insurance software program. The release of an entirely new platform was successfully implemented. Today, AlliA Insurance Brokers has 8 offices of which 3 abroad, in order to serve our clients with the utmost care. The focus of AlliA is not merely confined to the expansion of markets and volumes, our aim is also to invest in people and new products. In 2010 AlliA introduced a.o. ARPPO, Allia Residential Private Property Owners, a product to insure fire and adjacent risks for private residential properties. Furthermore, other new products such as ARPAC en ACLIPP have been created. Also I- fleet, a new product introduced to handle fleet insurances in a more efficient way, has been further developed. As a result, this will help AlliA to succeed in fulfilling customer needs and maintain a superb level of volume and earnings.

7 core values guide our way of thinking, acting and being. independence integrity prudence Bernard Venet Undetermined Line 1988 reputation service quality fair pricing commitment to people

AlliA s strategy is to grow further as a strong, independent corporate insurance broker, with respect for our 7 core values. Allan McCollum Surrogates 1982-1983 Growth is not a random phenomenon; it is the result of the consistent way we do business. Since its inception 35 years ago AlliA has deliberately chosen to expand incrementally with respect for our people and our business.

210.656.853,59 211.354.698,17 214.522.888,29 216.802.443,33 200.906.134,44 Allia Group Segmentation of Consolidated Brokerage Income 2014 employee benefits 15,48% financial lines 6,90% property insurance 29,86% motor & fleet 17,30% liability insurance 23,15% marine cargo insurance 7,31% Collected gross written premiums ( ) 220.000.000 200.000.000 180.000.000 160.000.000 140.000.000 120.000.000 100.000.000 80.000.000 60.000.000 40.000.000 20.000.000 0 2010 2011 2012 2013 2014

20.296.078 19.723.654 21.414.514 19.957.050 18.822.790 Consolidated Brokerage income ( ) 22.000.000 20.000.000 18.000.000 16.000.000 14.000.000 12.000.000 10.000.000 8.000.000 6.000.000 4.000.000 2.000.000 0 2010 2011 2012 2013 2014

Board of Directors Luc Vandewalle Chairman Insurance Investments N.V. Managing Director With permanent representative Joseph M. Lebon Guido Dedeyne Director Christian Van Buggenhout Director Executive Committee Joseph M. Lebon (1) President Chief Executive Officer Erlin Varrewaere Chief Operating Officer West Flanders Adnan Elabed Chief Operating Officer Brussels, Wallonia & Africa Bart Demeulenaere Head of Sales Engineering Support Team Koen Messely (2) Chief Operating Officer Antwerp & Limburg Steven Van De Vijver Commercial Manager National & International. Accounts Joseph J. Lebon Chief Operating Officer East Flanders Ans Verachtert Group Secretary, H.R. & Legal Officer Bieke Castelein Personal Assistant C.E.O. (1) permanent representative of Insurance Investments N.V. (2) permanent representative of De Beuken V.O.F.

Consolidated Income statement AlliA Group 2014 (*) (*) Allia Insurance Brokers N.V., Allia Insurance Brokers Luxembourg S.A., Allia Corporate Insurance Brokers S.A., Brokers Star N.V., Insurance Investments N.V.

9 offices, 1 transparent structure: Roeselare Accent Business Park Kwadestraat 157 8800 Roeselare Belgium Phone: +32 51 23 00 00 Fax: +32 51 23 00 99 Brussels Bisschofsheimlaan 33 Building Amazone 1000 Brussels Belgium Phone: +32 2 212 00 00 Fax: +32 2 212 00 99 Antwerp Arenbergstraat 17 2000 Antwerp Belgium Phone: +32 3 204 00 00 Fax: +32 3 204 00 99 Ghent Kortrijksesteenweg 1093 / D Floralis Building 9051 Ghent Belgium Phone: +32 9 266 00 00 Fax: +32 9 266 00 99 Liège Boulevard Frère-Orban 25 4000 Liège Belgium Phone: +32 4 232 70 10 Fax: +32 4 232 08 10 Headquarters Allia Insurance Brokers - Roeselare Kinshasa Immeuble Brussels Airlines 33 Boulevard du 30 juin 5 ème étage no. 501 Kinshasa Democratic Republic of Congo Tel: +32 2 212 00 00 Fax: + 32 2 212 00 99 Lubumbashi Immeuble Jasmin no. B5 Croisement Avenues Inmazaz et Ribambelle, Quartier Golf Lubumbashi Democratic Republic of Congo Tel: +32 2 212 00 00 Fax: + 32 2 212 00 99 Grand Duchy of Luxembourg 66, route d Esch 1470 Luxembourg Grand Duchy of Luxembourg Phone : + 352 45 66 88 Fax : + 352 45 66 99 Grand Duchy of Luxembourg 106, route d Esch 1470 Luxembourg Grand Duchy of Luxembourg Phone : + 352 2786 1572 Fax : + 352 2786 1579 www.allia.be info@allia.be