Euronext Brussels
Euronext Brussels is a financial institution; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The company has been active since 1990 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.
| Active | 35 yrs |
| Board | 4 |
| Locations | 1 |
| Publications | 21 |
This is a financial institution (bank, insurer or financial holding). Our bankruptcy model is trained on ordinary trading and manufacturing companies; a bank balance sheet falls outside that scope. We therefore show no bankruptcy probability rather than a misleading figure.
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2025 | volledig | 20-05-2026 | 2026-00116957 |
| 31-12-2024 | volledig | 16-05-2025 | 2025-00100383 |
| 31-12-2023 | volledig | 08-05-2024 | 2024-00087277 |
| 31-12-2022 | volledig | 22-05-2023 | 2023-00093192 |
| 31-12-2021 | volledig | 06-05-2022 | 2022-20024792 |
| 31-12-2020 | volledig | 11-05-2021 | 2021-14000557 |
| 31-12-2019 | volledig | 23-04-2020 | 2020-09700537 |
| 31-12-2018 | volledig | 30-04-2019 | 2019-11500374 |
| 31-12-2017 | volledig | 09-04-2018 | 2018-09500509 |
| 31-12-2016 | volledig | 12-04-2017 | 2017-09500052 |
-
Muriel De LathouwerDirectorState Gazette act 24133881 (16-09-2024)Current16-09-2024 → present
-
Benoît van den HoveManaging directorState Gazette act 24072926 (10-05-2024)Current23-10-2023 → present
4 events
- 10-05-2024 Appointed· Managing director
- 23-10-2023 Appointed· Director
- 23-10-2023 Appointed· Managing director
- 23-10-2023 Appointed· Ceo
-
Rika CoppensDirectorState Gazette act 22069235 (10-06-2022)Current10-06-2022 → present
-
Damien RoegiersLid van de raad van bestuurState Gazette act 24133881 (16-09-2024)Current09-11-2020 → present
2 events
- 16-09-2024 Appointed· Lid van de raad van bestuur
- 09-11-2020 Appointed· Director
Historic, not recently confirmed (4)
-
Cees VermaasDirectorState Gazette act 11109208 (18-07-2011)Not recently confirmedlast confirmed in an act from 2011
2 events
- 18-07-2011 Appointed· Director
- 09-11-2010 Appointed· Director
-
Roland BellegardeDirectorState Gazette act 11109208 (18-07-2011)Not recently confirmedlast confirmed in an act from 2011
2 events
- 18-07-2011 Appointed· Director
- 09-11-2010 Appointed· Director
-
Garry JONESDirectorState Gazette act 09139430 (05-10-2009)Not recently confirmedlast confirmed in an act from 2009
-
Jean-François THEODOREPrésident du conseil d'administration, administrateur déléguéState Gazette act 09139430 (05-10-2009)Not recently confirmedlast confirmed in an act from 2009
Permanent representatives (1)
-
Vincent VromanVertegenwoordiger van bcvba pwc bedrijfsrevisorenState Gazette act 16094520 (08-07-2016)Permanent representative08-07-2016 → present
Former directors (12)
-
Vincent Van DesselRaad van bestuurState Gazette act 20106281 (15-09-2020)Former08-07-2016 → 10-05-2024
7 events
- 10-05-2024 Resigned· Director
- 15-09-2020 Appointed· Raad van bestuur
- 15-09-2020 Appointed· Voorzitter van de raad van bestuur
- 15-09-2020 Appointed· Managing director
- 11-08-2016 Appointed· Voorzitter van de raad van bestuur
- 11-08-2016 Appointed· Gedelegeerd bestuurder belast met het dagelijkse bestuur
- 08-07-2016 Appointed· Lid van de raad van bestuur
-
Luc KeuleneerRaad van bestuurState Gazette act 18144202 (28-09-2018)Former28-09-2018 → 10-06-2022
2 events
- 10-06-2022 Resigned· Director
- 28-09-2018 Appointed· Raad van bestuur
-
Johan VerscheldenRaad van bestuurState Gazette act 19086551 (01-07-2019)Former25-03-2016 → 09-11-2020
3 events
- 09-11-2020 Resigned· Director
- 01-07-2019 Appointed· Raad van bestuur
- 25-03-2016 Appointed· Director
-
Koenraad DomDirectorState Gazette act 16042981 (25-03-2016)Former25-03-2016 → 28-09-2018
2 events
- 28-09-2018 Resigned· Raad van bestuur
- 25-03-2016 Appointed· Director
-
Jos DijsselhofDirectorState Gazette act 15097099 (08-07-2015)Former08-07-2015 → 25-03-2016
2 events
- 25-03-2016 Resigned· Director
- 08-07-2015 Appointed· Director
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| BCVBA Emst & Young BedrijfsrevisorenCurrent Statutory auditor |
- | 23-10-2023 → present |
| KPMG Bedrijfsrevisoren B.V.Current Statutory auditor |
- | 16-09-2024 → present |
Show 2 earlier auditors
| BCVBA Ernst & Young Bedrijfsrevisoren Statutory auditor |
- | 30-05-2017 → 16-09-2024 |
| BCVBA PwC Bedrijfsrevisoren Statutory auditor |
- | 08-07-2016 → 30-05-2017 |
| NACE primary | Beheer van financiële markten(66110) |
| Legal form | Public limited company(014) |
| Incorporation | 04-12-1990 |
| Status | Active |
| Postal code | 1000 |
Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates, not a deeds register.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 21804D1348/00E000 | Brussels | 5,332 m² | 1 · 3,876 m² | 36.3 m · 10 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
We know of 35 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.
16-09-2024 3 directors appointed, 1 resigning
- Muriel De Lathouwer, Bestuurder
- Damien Roegiers, Lid van de raad van bestuur
- KPMG Bedrijfsrevisoren B.V., Commissaris
- BCVBA Ernst & Young Bedrijfsrevisoren, Commissaris
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}27-06-2024 Articles of association amended
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}27-06-2024 Capital increase of €22,048,945.28 to €78,109,200.96
- €56.060.255,68 → €78.109.200,96
- Inbreng in natura · Apport en nature
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}10-05-2024 1 director appointed, 1 resigning
- Benoît van den Hove, Gedelegeerd bestuurder
- Vincent Van Dessel, Bestuurder
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- Benoît van den Hove, Bestuurder
- BCVBA Emst & Young Bedrijfsrevisoren, Commissaris
- Benoît van den Hove, Gedelegeerd bestuurder
- Benoît van den Hove, Ceo
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}10-06-2022 1 director appointed, 1 resigning
- Rika Coppens, Bestuurder
- Luc Keuleneer, Bestuurder
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}31-05-2021 Articles of association amended
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}09-11-2020 1 director appointed, 1 resigning
- Damien Roegiers, Bestuurder
- Johan Verschelden, Bestuurder
Technical details
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}15-09-2020 4 directors appointed
- Vincent Van Dessel, Raad van bestuur
- BCVBA Ernst & Young Bedrijfsrevisoren, Commissaris
- Vincent Van Dessel, Voorzitter van de raad van bestuur
- Vincent Van Dessel, Gedelegeerd bestuurder
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}01-07-2019 Johan Verschelden appointed as raad van bestuur
- Johan Verschelden, Raad van bestuur
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}28-09-2018 1 director appointed, 1 resigning
- Luc Keuleneer, Raad van bestuur
- Koenraad Dom, Raad van bestuur
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}30-05-2017 1 director appointed, 1 resigning
- BCVBA Ernst & Young Bedrijfsrevisoren, Commissaris
- BCVBA PwC Bedrijfsrevisoren, Commissaris
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}11-08-2016 2 directors appointed
- Vincent Van Dessel, Voorzitter van de raad van bestuur
- Vincent Van Dessel, Gedelegeerd bestuurder belast met het dagelijkse bestuur
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}08-07-2016 3 directors appointed
- Vincent Van Dessel, Lid van de raad van bestuur
- BCVBA PwC Bedrijfsrevisoren, Commissaris
- Vincent Vroman, Vertegenwoordiger van bcvba pwc bedrijfsrevisoren
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- Johan Verschelden, Bestuurder
- Koenraad Dom, Bestuurder
- Jos Dijsselhof, Bestuurder
- Luis Laginha de Sousa, Bestuurder
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}08-07-2015 1 director appointed, 1 resigning
- Jos Dijsselhof, Bestuurder
- Dominique Cerutti, Bestuurder
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}18-07-2011 3 directors appointed
- Roland Bellegarde, Bestuurder
- Cees Vermaas, Bestuurder
- Luis Laginha de Sousa, Bestuurder
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}09-11-2010 3 directors appointed, 2 resigning
- Cees Vermaas, Bestuurder
- Luis Laginha de Sousa, Bestuurder
- Roland Bellegarde, Bestuurder
- Joost van der Does de Willebois, Bestuurder
- Miguel Athayde, Bestuurder
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}05-10-2009 2 directors appointed, 3 resigning
- Garry JONES, Bestuurder
- Jean-François THEODORE, Président du conseil d'administration, administrateur délégué
- Hugh FREEDBERG, Bestuurder
- Bruno COLMANT, Président du conseil d'administration, administrateur délégué
- Jan GHYSSAERT, Secrétaire général
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}21-08-2006 Articles of association amended
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}| Legal nameFR | Euronext Brussels |
| Legal nameNL | Euronext Brussels |
| AbbreviationFR | BOURSE DE BRUXELLES |