IBP DE LIJN
Voor de rechtsvorm van IBP DE LIJN berekent Checked geen faillissementskans. Het bedrijf is actief sinds 1992 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 33 jaar |
| Bestuur | 18 |
| Publicaties | 17 |
Voor deze rechtsvorm (bv. VME, overheidsinstelling of buitenlands bijhuis) tonen we geen faillissementskans: sommige van deze vormen kunnen juridisch niet failliet gaan en een betrouwbaar cijfer is hier niet mogelijk.
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | ander | 26-06-2025 | 2025-00209379 |
| 31-12-2023 | ander | 26-06-2024 | 2024-00208150 |
| 31-12-2022 | ander | 15-06-2023 | 2023-00141157 |
| 31-12-2021 | ander | 07-07-2022 | 2022-20178051 |
| 31-12-2020 | ander | 10-06-2021 | 2021-19000374 |
| 31-12-2019 | ander | 30-06-2020 | 2020-24700058 |
| 31-12-2018 | ander | 24-06-2019 | 2019-23300468 |
| 31-12-2017 | ander | 02-07-2018 | 2018-28000242 |
| 31-12-2016 | ander | 12-07-2017 | 2017-32000214 |
| 31-12-2015 | ander | 27-07-2016 | 2016-39200294 |
-
Tom BoekenLid van de raad van bestuurStaatsblad-akte 25129126 (10-10-2025)Actief10-10-2025 → heden
-
Brita VerniestAlgemene vergaderingStaatsblad-akte 25036148 (14-03-2025)Actief14-03-2025 → heden
-
Franky Van BovenRaad van bestuurStaatsblad-akte 25036148 (14-03-2025)Actief14-03-2025 → heden
-
Myriam LonnevilleAlgemene vergaderingStaatsblad-akte 25036148 (14-03-2025)Actief14-03-2025 → heden
-
Sam Vilarnau-RieraAlgemene vergaderingStaatsblad-akte 25036148 (14-03-2025)Actief14-03-2025 → heden
-
Stefaan VanderhaeghenRaad van bestuurStaatsblad-akte 25036148 (14-03-2025)Actief14-03-2025 → heden
Toon 12 andere zittende bestuurders
-
Veerle BussensRaad van bestuurStaatsblad-akte 25036148 (14-03-2025)Actief14-03-2025 → heden
-
Annelies VandendriesscheBestuurderStaatsblad-akte 23146422 (17-11-2023)Actief17-11-2023 → heden
-
Wilfrid DegrootBestuurderStaatsblad-akte 21148845 (21-12-2021)Actief21-12-2021 → heden
-
Ann SchoubsRaad van bestuurStaatsblad-akte 25036148 (14-03-2025)Actief05-07-2021 → heden
2 gebeurtenissen
- 14-03-2025 Benoemd· Raad van bestuur
- 05-07-2021 Benoemd· Bestuurder
-
Eddy BronselaerRaad van bestuurStaatsblad-akte 25036148 (14-03-2025)Actief05-07-2021 → heden
2 gebeurtenissen
- 14-03-2025 Benoemd· Raad van bestuur
- 05-07-2021 Benoemd· Bestuurder
-
Koen JanssensRaad van bestuurStaatsblad-akte 25036148 (14-03-2025)Actief05-07-2021 → heden
2 gebeurtenissen
- 14-03-2025 Benoemd· Raad van bestuur
- 05-07-2021 Benoemd· Bestuurder
-
Patrick ReyndersRaad van bestuurStaatsblad-akte 25036148 (14-03-2025)Actief05-07-2021 → heden
2 gebeurtenissen
- 14-03-2025 Benoemd· Raad van bestuur
- 05-07-2021 Benoemd· Bestuurder
-
Stefaan VandenbroeckeRaad van bestuurStaatsblad-akte 25036148 (14-03-2025)Actief05-07-2021 → heden
2 gebeurtenissen
- 14-03-2025 Benoemd· Raad van bestuur
- 05-07-2021 Benoemd· Bestuurder
-
Stefaan VanderhaegeBestuurderStaatsblad-akte 21079821 (05-07-2021)Actief05-07-2021 → heden
-
Callens, Pirenne, Theunissen & C° Bedrijfsrevisoren BV O.V.V. CVBARechtspersoonAuditorStaatsblad-akte 20119856 (13-10-2020)Actief13-10-2020 → heden
-
Geert VermunichtRaad van bestuurStaatsblad-akte 25036148 (14-03-2025)Actief06-03-2018 → heden
2 gebeurtenissen
- 14-03-2025 Benoemd· Raad van bestuur
- 06-03-2018 Benoemd· Bestuurder
-
Koen VanderbekenRaad van bestuurStaatsblad-akte 25036148 (14-03-2025)Actief06-03-2018 → heden
2 gebeurtenissen
- 14-03-2025 Benoemd· Raad van bestuur
- 06-03-2018 Benoemd· Bestuurder
Historisch, niet recent bevestigd (6)
-
Filip ClaesBestuurderStaatsblad-akte 18041580 (06-03-2018)Niet recent bevestigdlaatst bevestigd in akte van 2018
-
Gerhard GarréOndervoorzitterStaatsblad-akte 16148697 (26-10-2016)Niet recent bevestigdlaatst bevestigd in akte van 2016
-
Werner JacobsVoorzitterStaatsblad-akte 16148697 (26-10-2016)Niet recent bevestigdlaatst bevestigd in akte van 2016
3 gebeurtenissen
- 26-10-2016 Benoemd· Voorzitter
- 19-02-2010 Benoemd· Lid van het beleggingscomité
- 19-02-2010 Benoemd· Bestuurder
-
Danckaert RonnieBestuurderStaatsblad-akte 10027392 (19-02-2010)Niet recent bevestigdlaatst bevestigd in akte van 2010
-
De Vos AxelBestuurderStaatsblad-akte 10027392 (19-02-2010)Niet recent bevestigdlaatst bevestigd in akte van 2010
2 gebeurtenissen
- 21-12-2021 Ontslagen· Bestuurder
- 19-02-2010 Benoemd· Bestuurder
-
Quisthoudt ErikBestuurderStaatsblad-akte 10027392 (19-02-2010)Niet recent bevestigdlaatst bevestigd in akte van 2010
2 gebeurtenissen
- 26-10-2016 Ontslagen· Bestuurder
- 19-02-2010 Benoemd· Bestuurder
Voormalige bestuurders (13)
-
Erik QuintiensBestuurderStaatsblad-akte 23146422 (17-11-2023)Voormalig17-11-2023 → 10-10-2025
3 gebeurtenissen
- 10-10-2025 Ontslagen· Lid van de raad van bestuur
- 14-03-2025 Ontslagen· Raad van bestuur
- 17-11-2023 Benoemd· Bestuurder
-
Bert Van HemelenBestuurderStaatsblad-akte 21079821 (05-07-2021)Voormalig05-07-2021 → 17-11-2023
2 gebeurtenissen
- 17-11-2023 Ontslagen· Bestuurder
- 05-07-2021 Benoemd· Bestuurder
-
Sylvie VerrokenBestuurderStaatsblad-akte 23146422 (17-11-2023)Voormalig- → 17-11-2023
-
Casteleyn FreddyBestuurderStaatsblad-akte 21079821 (05-07-2021)Voormalig- → 05-07-2021
2 gebeurtenissen
- 05-07-2021 Ontslagen· Bestuurder
- 19-02-2010 Ontslagen· Bestuurder
-
Jo ReyntjensBestuurderStaatsblad-akte 21079821 (05-07-2021)Voormalig- → 05-07-2021
| Commissaris / bedrijfsrevisor | IBR/IRE-nummer | Periode |
|---|---|---|
| Callens, Vandelanotte, TheunissenActief Bedrijfsrevisor |
- | 03-01-2024 → heden |
Toon 1 eerdere commissarissen
| Callens, Pirenne, Theunissen & C° B.V. Bedrijfsrevisor opgevolgd door Callens, Vandelanotte, Theunissen in 2024 |
- | 06-12-2017 → 03-01-2024 |
| NACE primair | - |
| Rechtsvorm | Organisme voor de Financiering van Pensioenen(002) |
| Oprichtingsdatum | 25-11-1992 |
| Status | Actief |
| Postcode | 2800 |
Percelen gekoppeld aan dit bedrijf via zijn adressen in de KBO (zetel, vestigingen, bijkantoren), gekruist met het kadastraal percelenplan. Dit toont waar het bedrijf actief is, geen eigendomsregister.
| Perceel (capakey) | Regio | Oppervlakte | Gebouwen | Hoogte / verd. |
|---|---|---|---|---|
| 12403D0148/00K000 | Vlaanderen | 5.049 m² | 1 · 1.567 m² | 24,2 m · 6 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd, publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
Wij kennen 28 Staatsblad-aktes van dit bedrijf. Daarvan is er nog geen enkele gelezen: wat erin staat, is hier niet vastgesteld en ook niet weerlegd.
10-10-2025 1 bestuurder benoemd, 1 ontslagnemend
- Tom Boeken, Lid van de raad van bestuur
- Erik Quintiens, Lid van de raad van bestuur
Technische details
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}14-03-2025 13 bestuurders benoemd, 1 ontslagnemend
- Brita Verniest, Algemene vergadering
- Myriam Lonneville, Algemene vergadering
- Sam Vilarnau-Riera, Algemene vergadering
- Ann Schoubs, Raad van bestuur
- Eddy Bronselaer, Raad van bestuur
- Franky Van Boven, Raad van bestuur
- Geert Vermunicht, Raad van bestuur
- Koen Janssens, Raad van bestuur
Technische details
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},
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},
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"role": "raad van bestuur",
"person": {
"rrn": null,
"name": "Koen Vanderbeken",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "raad van bestuur",
"person": {
"rrn": null,
"name": "Patrick Reynders",
"address": null,
"birth_date": null
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},
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"kind": "director_in",
"role": "raad van bestuur",
"person": {
"rrn": null,
"name": "Stefaan Vandenbroecke",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "raad van bestuur",
"person": {
"rrn": null,
"name": "Stefaan Vanderhaeghen",
"address": null,
"birth_date": null
}
},
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"kind": "director_in",
"role": "raad van bestuur",
"person": {
"rrn": null,
"name": "Veerle Bussens",
"address": null,
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}03-01-2024 Callens, Vandelanotte, Theunissen benoemd tot bedrijfsrevisor
- Callens, Vandelanotte, Theunissen, Bedrijfsrevisor
Technische details
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"kind": "director_in",
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}17-11-2023 2 bestuurders benoemd, 2 ontslagnemend
- Annelies Vandendriessche, Bestuurder
- Erik Quintiens, Bestuurder
- Bert Van Hemelen, Bestuurder
- Sylvie Verroken, Bestuurder
Technische details
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"name": "Annelies Vandendriessche",
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},
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},
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}21-12-2021 1 bestuurder benoemd, 1 ontslagnemend
- Wilfrid Degroot, Bestuurder
- Axel De Vos, Bestuurder
Technische details
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"rrn": null,
"name": "Wilfrid Degroot",
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},
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"person": {
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}05-07-2021 7 bestuurders benoemd, 7 ontslagnemend
- Bert Van Hemelen, Bestuurder
- Patrick Reynders, Bestuurder
- Ann Schoubs, Bestuurder
- Koen Janssens, Bestuurder
- Stefaan Vanderhaege, Bestuurder
- Stefaan Vandenbroecke, Bestuurder
- Eddy Bronselaer, Bestuurder
- Jo Reyntjens, Bestuurder
Technische details
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},
{
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"rrn": null,
"name": "Roger Kesteloot",
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},
{
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"role": "bestuurder",
"person": {
"rrn": null,
"name": "Mamix Vandenberghe",
"address": null,
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}
},
{
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"person": {
"rrn": null,
"name": "Freddy Casteleyn",
"address": null,
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}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Sven Vanmackelbergh",
"address": null,
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}
},
{
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"person": {
"rrn": null,
"name": "Marc Van Heucke",
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}13-10-2020 Callens, Pirenne, Theunissen & C° Bedrijfsrevisoren BV O.V.V. CVBA benoemd tot auditor
- Callens, Pirenne, Theunissen & C° Bedrijfsrevisoren BV O.V.V. CVBA, Auditor
Technische details
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"subject_company": {
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}
}31-07-2020 Statutenwijziging
Technische details
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}06-03-2018 4 bestuurders benoemd
- Filip Claes, Bestuurder
- Koen Vanderbeken, Bestuurder
- Marc Van Heucke, Bestuurder
- Geert Vermunicht, Bestuurder
Technische details
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},
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},
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}06-12-2017 Callens, Pirenne, Theunissen & C° B.V. benoemd tot bedrijfsrevisor
- Callens, Pirenne, Theunissen & C° B.V., Bedrijfsrevisor
Technische details
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}26-10-2016 3 bestuurders benoemd, 1 ontslagnemend
- Sven Vanmackelbergh, Bestuurder
- Werner Jacobs, Voorzitter
- Gerhard Garré, Ondervoorzitter
- Erik Quisthoudt, Bestuurder
Technische details
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},
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}10-03-2016 Roger Kesteloot benoemd tot bestuurder
- Roger Kesteloot, Bestuurder
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}06-08-2015 Act object · General meeting · Board meeting · Permanent representative
- Act object: (HER)BENOEMING BESTUURDERS & COMMISSARIS · BELGISCHE VERENIGING VAN PENSIOENINSTELLINGEN
- Publication: 06/08/2015 · BELGISCHE VERENIGING VAN PENSIOENINSTELLINGEN
- Filing: 23/07/2014 · BELGISCHE VERENIGING VAN PENSIOENINSTELLINGEN
- General meeting: 24/04/2014 · BELGISCHE VERENIGING VAN PENSIOENINSTELLINGEN
- Board meeting: 15/04/2014 · BELGISCHE VERENIGING VAN PENSIOENINSTELLINGEN
- Permanent representative · Adriana Mosselman
- Permanent representative · Fritz Potemans
- Officer appointment: role: bestuurder, term: 3 jaar, start_date: 2014-04-24 · ExxonMobil OFP
- Permanent representative · Gerarda Sibbel
- Officer appointment: role: bestuurder, term: 3 jaar, start_date: 2014-04-24 · Nestlé Europees Pensioenfonds (NEPF) OFP
- Permanent representative · Philippe Kneipe
- Officer reappointment: role: bestuurder, term: 3 jaar, start_date: 2014-04-24 · Amonis OFP
- Permanent representative · Tom Mergaerts
- Officer reappointment: role: bestuurder, term: 3 jaar, start_date: 2014-04-24 · Pensioenkas Tractebel OFP
- Permanent representative · Hervé Noël
- Officer reappointment: role: bestuurder, term: 3 jaar, start_date: 2014-04-24 · Fonds 2°Pijler PC118 (F2P PC 118)
- Permanent representative · Greet Moerman
- Officer reappointment: role: bestuurder, term: 3 jaar, start_date: 2014-04-24 · J & J Pension Fund OFP
- Permanent representative · Luc Freyne
- Officer reappointment: role: bestuurder, term: 3 jaar, start_date: 2014-04-24 · Pensio B OFP
- Permanent representative · Daniel Vanhaeverbeke
- Officer reappointment: role: bestuurder, term: 3 jaar, start_date: 2014-04-24 · Unilever Belgium PF "Union" OFP
- Permanent representative · Adriana Mosselman
- Officer reappointment: role: bestuurder, term: 3 jaar, start_date: 2014-04-24 · Pensioenfonds Agoria OFP
- Permanent representative · Fritz Potemans
- Officer resignation: date: 2011-04-05 · Ogeo Fund OFP
- Officer resignation: date: 2009-03-10 · 1BP De Lijn OFP
- Officer resignation: date: 2006-03-29 · Fonds de Pension du Groupe Bruxelles-Lambert OFP
- Officer resignation: date: 2009-03-10 · Pensioenfonds van het Personeel van de Ex Generale Bank OFP
- Auditor appointment: role: commissaris, term: 3 jaar, start_date: 24/04/2014, end_condition: Algemene Vergadering der leden, die de jaarrekening per 31 december 2016 dient goed te keuren · PwC Bedrijfsrevisoren BCVBA
- Permanent representative · Jacques Tison
- Permanent representative · Kurt Cappoen
- Mandate compensation: EUR 4.630,00 per jaar (plus BTW, onkosten en bijdrage IBR) · PwC Bedrijfsrevisoren BCVBA
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}06-08-2015 Act object · General meeting · Board meeting · Permanent representative
- Act object: NOMINATION & RENOMINATION DES ADMINISTRATEURS & REVISEUR D'ENTREPRISES · ASSOCIATION BELGE DES INSTITUTIONS DE PENSION
- Publication: 06/08/2015 · ASSOCIATION BELGE DES INSTITUTIONS DE PENSION
- Filing: 22/07/2015 · ASSOCIATION BELGE DES INSTITUTIONS DE PENSION
- General meeting: 24/04/2014 · ASSOCIATION BELGE DES INSTITUTIONS DE PENSION
- Board meeting: 15/04/2014 · ASSOCIATION BELGE DES INSTITUTIONS DE PENSION
- Permanent representative · Adriana Mosselman
- Permanent representative · Fritz Potemans
- Permanent representative · Gerda Sibbel
- Permanent representative · Philippe Kneipe
- Officer reappointment: role: administrateur, start_date: 2014-04-24 · Amonis OFP
- Officer reappointment: role: administrateur, start_date: 2014-04-24 · Caisse de Pensions Tractebel OFP
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- Officer appointment: role: administrateur, start_date: 2014-04-24 · Fonds de Pension Agoria OFP
- Officer appointment: role: administrateur, start_date: 2014-04-24 · ExxonMobil OFP
- Officer appointment: role: administrateur, start_date: 2014-04-24 · Fonds de Pension Européen Nestlé (FPEN) OFP
- Officer resignation: date: 2011-04-05 · Ogeo Fund OFP
- Officer resignation: date: 2009-03-10 · 1BP De Lijn OFP
- Officer resignation: date: 2006-03-29 · Fonds de Pension du Groupe Bruxelles-Lambert OFP
- Officer resignation: date: 2009-03-10 · Fonds de Pension du Personnel de l'ex Societe Generale de Banque OFP
- Auditor appointment: role: commissaire, term: trois ans · SCCRL PwC Réviseurs d'Entreprises
- Permanent representative · Jacques Tison
- Permanent representative · Kurt Cappoen
- Mandate compensation: EUR 4.630,00 par an · SCCRL PwC Réviseurs d'Entreprises
Technische details
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}19-02-2010 1 bestuurder benoemd, 1 ontslagnemend
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- Minnaert Eddy, Lid van het beleggingscomité
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}| Officiële naamNL | IBP DE LIJN |
| HandelsnaamNL | OCA - CVV 50475 |