ageas SA/NV and ageas N.V. are the Parent Companies of Ageas. ageas SA/NV is incorporated in Belgium, with its registered office at Rue du Marquis/Markiesstraat 1, Brussels. ageas N.V. is incorporated in the Netherlands, with its registered office at Archimedeslaan 6, Utrecht.

Although the Parent Companies comprise 2 separate companies, they actually operate as a single entity. Each company has a Board, a Chief Executive Officer (CEO) and an Executive Committee and these corporate bodies are identically composed and have identical powers in each of the 2 companies.