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UniCredit

Active Risk: not assessed
Public limited companyfounded 194779 yrs activeVictoria Reginaplantsoen 1, 1210 Sint-Joost-ten-Node, BelgiumKBO/BCE: BE 0403.199.306
Summary

UniCredit 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 1947 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.

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Signals

1 signal. The signal on the left, the evidence on the right.
○neutral
neutral · Latest accounts filed on time
The financial year that closed on 31-12-2025 was due by 31-07-2026 and was filed on 24-04-2026, 98 days ahead of the deadline.
NBB · 10 filings
Deviation from the deadline
2025
98 d early
2024
3 d early
2023
23 d early
2022
13 d early
2021
19 d early
2020
4 d early
2019
66 d late
← before the deadline after the deadline →
Checked, nothing found (2)
neutral · The next deadline is still running
The next financial year closes on 31-12-2026 and is due by 31-07-2027. Nothing is late today.
Companies Code · seven months
Position in the running window
24-09-2026 today31-12-2026 close31-07-2027 deadline
neutral · No strike-offs in the KBO publications
We found no ex-officio strike-off or cessation. Our series starts in 2021 and has gaps, so this is not a confirmation that there is nothing.
KBO publications · our coverage

Financials · unclassified schema

Annual accounts outside the standard scheme
The National Bank holds 55 filings for this company, the latest for fiscal year 2025. They follow a sector scheme (bank, insurer, association or foreign entity); Checked reads figures only from the full, abbreviated and micro schemes.
Latest 10 of 55 filings
Fiscal year Type Filed Reference
31-12-2025 unclassified schema 24-04-2026 2026-00098659
31-12-2024 unclassified schema 28-07-2025 2025-00325851
31-12-2023 unclassified schema 08-07-2024 2024-00228474
31-12-2022 unclassified schema 18-07-2023 2023-00274628
31-12-2021 unclassified schema 12-07-2022 2022-20195551
31-12-2020 unclassified schema 27-07-2021 2021-41100478
31-12-2019 unclassified schema 05-10-2020 2020-58800079
31-12-2018 unclassified schema 23-05-2019 2019-14100006
31-12-2017 unclassified schema 04-06-2018 2018-15700534
31-12-2016 unclassified schema 09-05-2017 2017-11600306

Timeline · acts, filings and financial milestones

Next filing, fiscal year 2026, expected by 31-07-2027
2026
23-06
State Gazette act Restructuring
Merger · Capital · Ownership11 facts ▸
  • Board meeting, 26-02-2026
  • General meeting, 24-09-2026
  • Merger, transfrontalière par absorption
  • Capital, €180.388.562,23
  • Capital, €21.509.089.303
  • Ownership, 100%
  • Branch establishment, UniCredit établira une succursale belge, ainsi que des succursales dans certains autres pays où UCBe est présente, auxquelles seront attribués, à l'issue de la…
  • Reference financials, 31-12-2025
  • Reference financials, 31-12-2025
  • Merger condition, obtention des autorisations de la BCE et de la Banque nationale de Belgique
  • Merger condition, achèvement des procédures applicables en vertu du décret-loi italien 21/2012 (Golden Power)
24-04
NBB filing Annual accounts filed
fiscal year 2025 · unclassified schema
19-03
State Gazette act Appointments: Vincent Piron (class B director) and Dominique Bourrat Dehin (class B director)
Director compensation4 facts ▸
  • General meeting, 16/02/2026
  • Director appointment, Vincent Piron (class B director)
  • Director appointment, Dominique Bourrat Dehin (class B director)
  • Director compensation
19-03
State Gazette act Capital & shares · Statutes amendment
Capital increase · Capital · Statutes amendment4 facts ▸
  • General meeting, 13/03/2026
  • Capital increase, €136.000.000
  • Capital, €316.388.562,23
  • Statutes amendment, 25
2025
28-11
State Gazette act Capital & shares · Statutes amendment · Resignations & appointments
Capital increase · Capital · Capital decrease6 facts ▸
  • General meeting, 25/11/2025
  • Capital increase, €38.000.000
  • Capital, €221.541.357,47
  • Capital decrease, €41.152.795,24
  • Capital, €180.388.562,23
  • Statutes amendment
25-08
State Gazette act Resignations & appointments
Name change3 facts ▸
  • Board meeting, 11/08/2025
  • General meeting, 26/06/2025
  • Name change, UniCredit NV/SA
28-07
NBB filing Annual accounts filed
fiscal year 2024 · unclassified schema
18-07
State Gazette act Resignations: Neil Chandler (administrateur délégué et chief executive officer) and Doris Honold (administratrice non exécutive et présidente des comité des risques et de l'audit)
Reappointments: Tom Boedts, Niels Lundorff and 2 others7 facts ▸
  • General meeting, 30/06/2025
  • Director resignation, Neil Chandler (administrateur délégué et chief executive officer)
  • Director resignation, Doris Honold (administratrice non exécutive et présidente des comité des risques et de l'audit)
  • Director reappointment, Tom Boedts (administrateur exécutif, membre du comité de direction, administrateur a)
  • Director reappointment, Niels Lundorff (administrateur exécutif, membre du comité de direction, administrateur a)
  • Director reappointment, Kathleen Ramsey (administrateur exécutif, membre du comité de direction, administrateur a)
  • Director reappointment, Guido Ravoet (administrateur non exécutif, administrateur b)
01-07
State Gazette act Resignations & appointments
Name change2 facts ▸
  • General meeting, 26/06/2025
  • Name change, UniCredit NV/SA
28-04
State Gazette act Capital & shares
Capital increase · Bank account · Capital4 facts ▸
  • General meeting, 16/04/2025
  • Capital increase, €100.000.000
  • Bank account, ING Belgium NV/SA, 15/04/2025
  • Capital, €183.541.357,47
10-04
State Gazette act Resignations: Peter Deming, Richard Laxer and 3 others
Appointments: Alessandra Protopapa, Gianluca Pometto and 4 others · Permanent representatives: Stéphane Nolf and Mélissa Lucas · Director discharge17 facts ▸
  • Shareholder resolution, 06/03/2025
  • Director resignation, Peter Deming (director)
  • Director resignation, Richard Laxer (director)
  • Director resignation, Amit Malik (director)
  • Director resignation, Sina Öfinger (director)
  • Director appointment, Alessandra Protopapa (director)
  • Director appointment, Gianluca Pometto (director)
  • Director appointment, Emidio Salvatore (director)
  • Director appointment, Wojciech Sobieraj (director)
  • Director appointment, Wojciech Sobieraj (chair of the board)
  • Director resignation, PricewaterhouseCoopers Réviseurs d'Entreprises SRL (statutory auditor)
  • Director discharge, PricewaterhouseCoopers Réviseurs d'Entreprises SRL
  • +5 further facts in this act
12-03
State Gazette act Statutes amendment
2 facts ▸
  • General meeting, 07/03/2025
  • Statutes amendment
Show earlier events
06-01
State Gazette act Registered office
Registered-office move · Power of attorney7 facts ▸
  • Board meeting, 17/10/2024
  • Registered-office move, Place Victoria Régina 1, 1210 Saint-Josse-ten-Noode, Belgique
  • Power of attorney, Pawel Tokarz
  • Power of attorney, Alisha Dooms
  • Power of attorney, Klaus Xhaxhiu
  • Power of attorney, Pierre Van Scherpenzeel
  • Power of attorney, Jagoda Szpak
2024
08-07
NBB filing Annual accounts filed
fiscal year 2023 · unclassified schema
04-04
State Gazette act Capital & shares · Statutes amendment
Capital increase · Capital3 facts ▸
  • General meeting, 22/03/2024
  • Capital increase, €4.000.000
  • Capital, €83.541.357,47
03-04
State Gazette act Appointment: Amit Malik (administrateur non exécutif et non indépendant)
2 facts ▸
  • General meeting, 19/12/2023
  • Director appointment, Amit Malik (administrateur non exécutif et non indépendant (catégorie d))
20-03
State Gazette act Resignation: Wojciech Sass (director and member of the executive committee)
Appointment: Neil Chandler (administrateur exécutif, membre du comité de direction et administrateur délégué)3 facts ▸
  • General meeting, 22/02/2024
  • Director resignation, Wojciech Sass (director and member of the executive committee)
  • Director appointment, Neil Chandler (administrateur exécutif (catégorie a), membre du comité de direction et administrateur délégué)
23-01
State Gazette act Capital & shares · Statutes amendment
Capital increase · Capital · Statutes amendment4 facts ▸
  • General meeting, 22/12/2023
  • Capital increase, €16.000.000
  • Capital, €79.541.357,47
  • Statutes amendment
2023
07-12
State Gazette act Appointment: Kathleen Ramsey (administrateur exécutif et membre du comité de direction)
Mandate compensation3 facts ▸
  • General meeting, 16/11/2023
  • Director appointment, Kathleen Ramsey (administrateur exécutif (catégorie a) et membre du comité de direction)
  • Mandate compensation, Kathleen Ramsey
13-10
State Gazette act Capital & shares · Statutes amendment
Capital increase · Bank account · Capital5 facts ▸
  • General meeting, 29/09/2022
  • Capital increase, €9.000.000
  • Bank account, 29/09/2023
  • Capital, €63.541.357,47
  • Statutes amendment
18-07
NBB filing Annual accounts filed
fiscal year 2022 · unclassified schema
26-05
State Gazette act Statutes amendment
Capital3 facts ▸
  • General meeting, 22/05/2023
  • Statutes amendment
  • Capital, €54.541.357,47
22-05
State Gazette act Resignation: Wojciech SOBIERAJ (director)
2 facts ▸
  • Board meeting, 18/04/2023
  • Director resignation, Wojciech SOBIERAJ (director)
2022
03-11
State Gazette act Capital & shares · Statutes amendment
Capital increase · Capital decrease · Capital7 facts ▸
  • General meeting, 26/10/2022
  • Capital increase, €11.000.000
  • Capital decrease, €95.519.000
  • Capital, €54.541.357,47
  • Statutes amendment
  • Power of attorney, Peter VAN MELKEBEKE
  • Capital increase paid, 100%
01-09
State Gazette act Reappointments: HONOLD Doris, BOEDTS Tom Jan Denise and 4 others
Appointment: PricewaterhouseCoopers Réviseurs d'Entreprises (statutory auditor) · Capital increase · Capital10 facts ▸
  • General meeting, 26/08/2022
  • Capital increase, €3.100.000
  • Capital, €139.060.357,47
  • Director reappointment, HONOLD Doris (administratrice non exécutive)
  • Director reappointment, BOEDTS Tom Jan Denise (administrateur exécutif, membre du comité de direction)
  • Director reappointment, LUNDORFF Niels (administrateur exécutif, membre du comité de direction)
  • Director reappointment, RAVOET Guido Frans Leopold (administrateur non exécutif)
  • Director reappointment, SASS Wojciech Maria (administrateur exécutif, membre du comité de direction)
  • Director reappointment, SOBIERAJ Wojciech Krzysztof (administrateur non exécutif)
  • Auditor appointment, PricewaterhouseCoopers Réviseurs d'Entreprises
12-07
NBB filing Annual accounts filed
fiscal year 2021 · unclassified schema
29-06
State Gazette act Registered office
Registered-office move2 facts ▸
  • Board meeting, 25/05/2022
  • Registered-office move, Manhattan Center, avenue du Boulevard 21 à 1210 Bruxelles
07-06
State Gazette act Resignation: Danielle Marie CROOK (director)
Capital increase · Capital4 facts ▸
  • General meeting, 30/05/2022
  • Capital increase, €4.000.000
  • Capital, €135.960.357,47
  • Director resignation, Danielle Marie CROOK (director)
2021
23-11
State Gazette act Capital & shares · Statutes amendment
Capital increase · Capital · Statutes amendment4 facts ▸
  • General meeting, 04/11/2021
  • Capital increase, €24.700.000
  • Capital, €131.960.357,47
  • Statutes amendment
23-09
State Gazette act Resignation: Wojciech Sobieraj (administrateur exécutif)
Appointments: Tom Boedts, Wojciech Sobieraj and Wojciech Sass8 facts ▸
  • General meeting, 30/07/2021
  • Board meeting, 30/07/2021
  • Director resignation, Wojciech Sobieraj (administrateur exécutif (administrateur de la catégorie a))
  • Director appointment, Tom Boedts (administrateur exécutif de catégorie a)
  • Director appointment, Wojciech Sobieraj (administrateur non exécutif et non indépendant (administrateur de la catégorie c))
  • Director resignation, Wojciech Sobieraj (managing director)
  • Director appointment, Wojciech Sass (managing director)
  • Director appointment, Tom Boedts (member of the executive committee)
08-09
State Gazette act Capital & shares
Capital increase · Bank account · Capital5 facts ▸
  • General meeting, 29/07/2021
  • Capital increase, €18.925.000
  • Bank account, ING
  • Capital, €107.260.357,47
  • Statutes amendment
27-07
NBB filing Annual accounts filed
fiscal year 2020 · unclassified schema
05-05
State Gazette act Capital & shares
Capital increase · Bank account · Capital5 facts ▸
  • General meeting, 29/04/2021
  • Capital increase, €20.400.000
  • Bank account, 28/04/2021
  • Capital, €88.335.357,47
  • Statutes amendment
22-03
State Gazette act Resignation: DROK Evert Derks Eric (director)
Name change · Registered-office move4 facts ▸
  • General meeting, 26/02/2021
  • Name change, AION Bank
  • Registered-office move, 1050 Bruxelles, Avenue de la Toison d'Or 26/28
  • Director resignation, DROK Evert Derks Eric (director)
01-02
State Gazette act Capital & shares · Statutes amendment
Capital increase · Capital decrease · Capital5 facts ▸
  • General meeting, 29/12/2020
  • Capital increase, €9.800.000
  • Capital decrease, €43.752.291,53
  • Capital, €67.935.357,47
  • Statutes amendment
2020
22-12
State Gazette act Resignation: Daniel Zilberman (director)
Appointments: Danielle Crook-Davis, Doris Honold and Michael Thompson5 facts ▸
  • General meeting, 25/11/2020
  • Director resignation, Daniel Zilberman (director)
  • Director appointment, Danielle Crook-Davis (administrateur indépendant de catégorie b)
  • Director appointment, Doris Honold (administrateur indépendant de catégorie b)
  • Director appointment, Michael Thompson (administrateur non exécutif de catégorie c)
09-10
State Gazette act Capital & shares · Statutes amendment
Capital increase · Bank account · Capital5 facts ▸
  • General meeting, 24/09/2020
  • Capital increase, €12.000.000
  • Bank account, ING, BE32 3632 0443 3402
  • Capital, €101.887.649
  • Statutes amendment
05-10
NBB filing Annual accounts filed
fiscal year 2019 · unclassified schema · 66 days late
15-04
State Gazette act Statutes amendment
Capital increase · Bank account · Capital5 facts ▸
  • General meeting, 30/03/2020
  • Statutes amendment
  • Capital increase, €15.000.000
  • Bank account, BE23 3632 0017 4391
  • Capital, €89.887.649
05-02
State Gazette act Capital & shares
Capital increase · Bank account · Capital5 facts ▸
  • General meeting, 30/12/2019
  • Capital increase, €14.000.000
  • Bank account, 27/12/2019
  • Capital, €74.887.649
  • Statutes amendment
2019
28-10
State Gazette act Resignations & appointments
Name change · Statutes amendment3 facts ▸
  • General meeting, 14/10/2019
  • Name change, AION
  • Statutes amendment
18-07
State Gazette act Resignations: Anna Armento, Cristiano Ciappei and 4 others
Appointments: Wojciech Sobieraj, Wojciech Sass and 8 others · Reappointment: Guido Ravoet (independent director) · Mandate compensation32 facts ▸
  • General meeting, 14/06/2019
  • Director resignation, Anna Armento (director)
  • Director resignation, Cristiano Ciappei (director)
  • Director resignation, Giampiero Bergami (director)
  • Director resignation, Fabrizio Angelo Schintu (director)
  • Director resignation, Dino Albanese (director)
  • Director resignation, Alain Cools (director)
  • Director appointment, Wojciech Sobieraj (administrateur exécutif)
  • Director appointment, Wojciech Sass (administrateur exécutif)
  • Director appointment, Niels Lundorff (administrateur exécutif)
  • Director appointment, Daniel Zilberman (administrateur non exécutif)
  • Director appointment, Richard Laxer (administrateur non exécutif)
  • +20 further facts in this act
08-07
State Gazette act Appointments: Wojciech Sobieraj, Wojciech Sass and 7 others
Capital increase · Bank account · Capital15 facts ▸
  • General meeting, 14/06/2019
  • Capital increase, €10.000.000
  • Bank account, BE65 3631 8875 7996
  • Capital, €60.887.649
  • Statutes amendment
  • Director appointment, Wojciech Sobieraj (class A director)
  • Director appointment, Wojciech Sass (class A director)
  • Director appointment, Niels Lundorff (class A director)
  • Director appointment, Eric Drok (class B director)
  • Director appointment, Guido Ravoet (class B director)
  • Director appointment, Richard Laxer (administrateur c)
  • Director appointment, Sina Oefinger (administrateur c)
  • +3 further facts in this act
28-05
State Gazette act Resignation: BANCA MONTE PASCHI BELGIO (director)
Appointments: ALBANESE Dino, COOLS Alain and 6 others10 facts ▸
  • General meeting, 09-04-2019
  • Director resignation, BANCA MONTE PASCHI BELGIO
  • Director appointment, ALBANESE Dino (administrateur, dirigeant effectif)
  • Director appointment, COOLS Alain (administrateur, dirigeant effectif)
  • Director appointment, SCHINTU Fabrizio Angelo (administrateur, dirigeant effectif)
  • Director appointment, ARMENTO Anna (administrateur, dirigeant non effectif)
  • Director appointment, BERGAMI Giampiero (administrateur, dirigeant non effectif)
  • Director appointment, CIAPPEI Cristiano (administrateur, dirigeant non effectif)
  • Director appointment, RAVOET Guido (administrateur, dirigeant non effectif)
  • Auditor appointment, KLAYKENS Joeri (commissaire reviseur)
23-05
NBB filing Annual accounts filed
fiscal year 2018 · unclassified schema
2018
04-06
NBB filing Annual accounts filed
fiscal year 2017 · unclassified schema
03-04
State Gazette act Appointment: BERGAMI Giampiero (administrateur dirigeant non effectif)
Registered-office move · Statutes amendment5 facts ▸
  • General meeting, 11-04-2017
  • Director appointment, BERGAMI Giampiero (administrateur dirigeant non effectif)
  • Board meeting, 20-03-2018
  • Registered-office move, Rue de la Loi 34. 1040 Bruxelles
  • Statutes amendment
21-02
State Gazette act Resignation: ONORATI Nicola (director)
Appointment: SCHINTU Fabrizio Angelo (administrateur dirigeant effectif, directeur général et président du comité de direction) · Ecb approval5 facts ▸
  • Board meeting, 26-10-2017
  • Director resignation, ONORATI Nicola (director)
  • Board meeting, 17-11-2017
  • Director appointment, SCHINTU Fabrizio Angelo (administrateur dirigeant effectif, directeur général et président du comité de direction)
  • Ecb approval, 02-02-2018
2017
20-07
State Gazette act Resignations: BONUCCI Roberto (director) and VICINANZA Sergio (director)
Appointments: ALBANESE Dino, ONORATI Nicola and 5 others · Mandate term17 facts ▸
  • General meeting, 11/04/2017
  • Director resignation, BONUCCI Roberto (director)
  • Director resignation, VICINANZA Sergio (director)
  • Director appointment, ALBANESE Dino (administrateur, dirigeant effectif)
  • Director appointment, ONORATI Nicola (administrateur, dirigeant effectif)
  • Director appointment, COOLS Alain (administrateur, dirigeant effectif)
  • Director appointment, RAVOET Guido (administrateur, dirigeant non effectif)
  • Director appointment, CIAPPEI Christiano (administrateur indépendant, dirigeant non effectif)
  • Director appointment, ARMENTO Anna (administrateur indépendant, dirigeant non effectif)
  • Auditor appointment, HUBIN Jean-François (commissaire réviseur)
  • Mandate term, 3 ans
  • Mandate term, 3 ans
  • +5 further facts in this act
09-05
NBB filing Annual accounts filed
fiscal year 2016 · unclassified schema
2016
23-09
State Gazette act Appointments: ALBANESE Dino, BONUCCI Roberto and 6 others
Mandate term10 facts ▸
  • General meeting, 11-04-2016
  • Director appointment, ALBANESE Dino (administrateur, dirigeant effectif)
  • Director appointment, BONUCCI Roberto (administrateur, dirigeant effectif)
  • Director appointment, COOLS Alain (administrateur, dirigeant effectif)
  • Director appointment, RAVOET Guido (administrateur, dirigeant non effectif)
  • Director appointment, VICINANZA Sergio (administrateur, dirigeant non effectif)
  • Director appointment, CIAPPEI Christiano (administrateur indépendant, dirigeant non effectif)
  • Director appointment, ARMENTO Anna (administrateur indépendant, dirigeant non effectif)
  • Auditor appointment, HUBIN Jean-François (commissaire reviseur)
  • Mandate term, 3 ans
2014
19-08
State Gazette act Resignations: Fabio GIANNOTTI, Fabrizio SCHINTU and Marco MASSACESI
Appointments: Daniele BASTIANELLI, Sergio VICINANZA and Guido RAVOET8 facts ▸
  • General meeting, 17/04/2014
  • Director resignation, Fabio GIANNOTTI (director)
  • Director resignation, Fabrizio SCHINTU (director)
  • Director resignation, Marco MASSACESI (director)
  • Director appointment, Daniele BASTIANELLI (director)
  • Director appointment, Sergio VICINANZA (director)
  • Director appointment, Guido RAVOET (director)
  • Board composition, Composition du conseil d'administration
2013
10-07
State Gazette act Resignations: BANCA MONTE PASCHI BELGIO (director) and MACQ Olivier (statutory auditor)
Appointments: ALBANESE Dino, CIAPPEI Cristiano and 6 others12 facts ▸
  • General meeting, 18-04-2013
  • Board meeting, 26-03-2013
  • Director resignation, BANCA MONTE PASCHI BELGIO (director)
  • Director appointment, ALBANESE Dino (director)
  • Director appointment, CIAPPEI Cristiano (director)
  • Director appointment, COOLS Alain (director)
  • Director appointment, GIANNOTTI Fabio (director)
  • Director appointment, MASSACESI Marco (director)
  • Director appointment, SCHINTU Fabrizio Angelo (director)
  • Director appointment, ARMENTO Anna (director)
  • Director resignation, MACQ Olivier (statutory auditor)
  • Auditor appointment, HUBIN Jean-François (commissaire réviseur)
2010
09-12
State Gazette act Resignations: BANCA MONTE PASCHI BELGIO (director) and Jean-Pierre Romont (statutory auditor)
Appointments: ALBANESE Dino, BENI Gabriele and 11 others18 facts ▸
  • General meeting, 15/04/2010
  • Director resignation, BANCA MONTE PASCHI BELGIO (director)
  • Director appointment, ALBANESE Dino (director)
  • Director appointment, BENI Gabriele (director)
  • Director appointment, BIGAZZI Maurizio (director)
  • Director appointment, COOLS Alain (director)
  • Director appointment, BRIONI Primo (director)
  • Director appointment, GIANNOTTI Fabio (director)
  • Director appointment, NERI Stefano (director)
  • Director appointment, PAGLIALUNGA Marco (director)
  • Director appointment, PATRONE Davide (director)
  • Director appointment, PETRI Fabio (director)
  • +6 further facts in this act
17-11
State Gazette act Resignations: BANCA MONTE PASCHI BELGIO (director) and Jean-Pierre Romont (statutory auditor)
Appointments: ALBANESE Dirio, BENI Gabriele and 11 others16 facts ▸
  • General meeting, 15/04/2010
  • Director resignation, BANCA MONTE PASCHI BELGIO (director)
  • Director appointment, ALBANESE Dirio (director)
  • Director appointment, BENI Gabriele (director)
  • Director appointment, BIGAZZI Maurizio (director)
  • Director appointment, COOLS Alain (director)
  • Director appointment, BRIONI Primo (director)
  • Director appointment, GIANNOTTI Fabio (director)
  • Director appointment, NERI Stefano (director)
  • Director appointment, PAGLIALUNGA Marco (director)
  • Director appointment, PATRONE Davide (director)
  • Director appointment, PETRI Fabio (director)
  • +4 further facts in this act
2008
25-02
State Gazette act Appointments: MALBANESE Dino, BIGAZZI Maurizio and 8 others
Resignation: LAMI M (director)12 facts ▸
  • Board meeting, 20-12-2007
  • Director appointment, MALBANESE Dino (director)
  • Director resignation, LAMI M (director)
  • Director appointment, BIGAZZI Maurizio (vice président du conseil d'administration)
  • Director appointment, BRIONI Primo (chair of the board)
  • Director appointment, CANTELLI Paolo (director)
  • Director appointment, COOLS Alain (administrateur directeur genéral adjoint)
  • Director appointment, DEGORTES Antonio (director)
  • Director appointment, GIANNOTTI Fabio (administrateur directeur général)
  • Director appointment, NERI Stefano (director)
  • Director appointment, PAGLIALUNGA Marco (director)
  • Director appointment, SAVELLI Aviano (director)
18-02
State Gazette act Appointment: GIANNOTTI Fabio (director)
Resignation: Macchiola (director)3 facts ▸
  • Board meeting, 16/10/2007
  • Director appointment, GIANNOTTI Fabio (director)
  • Director resignation, Macchiola (director)
2007
30-07
State Gazette act Resignations: BANCA MONTE PASCHI BELGIO (director) and ROMONT Jean-Pierre (statutory auditor)
Appointments: BIGAZZI Maurizio, BRIONI Primo and 9 others19 facts ▸
  • General meeting, 19/04/2007
  • Director resignation, BANCA MONTE PASCHI BELGIO
  • Director appointment, BIGAZZI Maurizio (director)
  • Director appointment, BIGAZZI Maurizio (vice président du conseil d'administration)
  • Director appointment, BRIONI Primo (director)
  • Director appointment, BRIONI Primo (chair of the board)
  • Director appointment, CANTELLI Paolo (director)
  • Director appointment, COOLS Alain (director)
  • Director appointment, DEGORTES Antonio (director)
  • Director appointment, LAMI Alessandro (director)
  • Director appointment, LAMI Alessandro (directeur général adjoint)
  • Director appointment, MACCHIOLA Luigi (director)
  • +7 further facts in this act
21-06
State Gazette act Appointment: Alain COOLS (director)
2 facts ▸
  • General meeting, 19-04-2007
  • Director appointment, Alain COOLS (director)
2006
17-02
State Gazette act Capital & shares · Statutes amendment
Capital decrease · Capital increase · Capital6 facts ▸
  • General meeting, 25/01/2006
  • Capital decrease, €1.357.365,37
  • Capital increase, €1.357.365,37
  • Capital, €41.156.701
  • Statutes amendment
  • Power of attorney, Jean Paul LYCOPS
2005
15-07
State Gazette act Appointment: Marco BURIANI (director)
Mandate compensation · Statutes amendment4 facts ▸
  • General meeting, 22 juin 2005
  • Director appointment, Marco BURIANI (director)
  • Mandate compensation, Marco BURIANI
  • Statutes amendment
State Gazette actNBB filing

Directors · office · real estate

Directors
35 directors, no change since 2026
Dominique Bourrat Dehin
Class B director · since 16-02-2026
Current
Vincent Piron
Class B director · since 16-02-2026
Current
Alessandra Protopapa
Director · since 06-03-2025
Current
Emidio Salvatore
Director · since 06-03-2025
Current
Gianluca Pometto
Director · since 06-03-2025
Current
Wojciech Sobieraj
Director · since 06-03-2025
Current
29 other directors
Kathleen Ramsey
Administrateur exécutif, membre du comité de direction, administrateur a · since 01-11-2023
Current
Tom Boedts
Administrateur exécutif, membre du comité de direction, administrateur a · since 01-08-2021
Current
Danielle Crook-Davis
Administrateur indépendant de catégorie b · since 01-12-2020
Current
Michael Thompson
Administrateur non exécutif de catégorie c · since 01-12-2020
Current
Niels Lundorff
Administrateur exécutif, membre du comité de direction, administrateur a · since 14-06-2019
Current
Guido Ravoet
Administrateur non exécutif, administrateur b · since 04-03-2014
Current
BOEDTS Tom Jan Denise
Administrateur exécutif, membre du comité de direction
Current
SASS Wojciech Maria
Administrateur exécutif, membre du comité de direction
Current
SOBIERAJ Wojciech Krzysztof
Administrateur non exécutif
Current
Eric Drok
Class B director · since 14-06-2019
Not recently confirmed
Evert Derks Drok
Independent director · since 14-06-2019
Not recently confirmed
Sina Oefinger
Administrateur c · since 14-06-2019
Not recently confirmed
Alain COOLS
Administrateur, dirigeant effectif · since 19-04-2007
Not recently confirmed
Daniele BASTIANELLI
Director · since 01-01-2014
Not recently confirmed
BENI Gabriele
Director · since 15-04-2010
Not recently confirmed
BIGAZZI Maurizio
Director · since 19-04-2007
Not recently confirmed
BRIONI Primo
Director · since 19-04-2007
Not recently confirmed
NERI Stefano
Director · since 19-04-2007
Not recently confirmed
PAGLIALUNGA Marco
Director · since 19-04-2007
Not recently confirmed
PATRONE Davide
Director · since 15-04-2010
Not recently confirmed
PETRI Fabio
Director · since 15-04-2010
Not recently confirmed
SAVELLI Aviano
Director · since 19-04-2007
Not recently confirmed
TIRELLI Alberto
Director · since 15-04-2010
Not recently confirmed
ALBANESE Dirio
Director · since 15-04-2010
Not recently confirmed
CANTELLI Paolo
Director · since 19-04-2007
Not recently confirmed
DEGORTES Antonio
Director · since 19-04-2007
Not recently confirmed
LAMI Alessandro
Director · since 19-04-2007
Not recently confirmed
MACCHIOLA Luigi
Director · since 19-04-2007
Not recently confirmed
Marco BURIANI
Director · since 22-06-2005
Not recently confirmed
16-02-2026 Dominique Bourrat Dehin: Appointed as Class B director
16-02-2026 Vincent Piron: Appointed as Class B director
30-06-2025 Kathleen Ramsey: Mandate renewed as Administrateur exécutif, membre du comité de direction, administrateur a
30-06-2025 Tom Boedts: Mandate renewed as Administrateur exécutif, membre du comité de direction, administrateur a
30-06-2025 Niels Lundorff: Mandate renewed as Administrateur exécutif, membre du comité de direction, administrateur a
Full history in the Timeline (146 changes) →
Location & real-estate footprint
Registered office, Sint-Joost-ten-Node · 1 establishment unit since 2022
establishment The establishment unit on the map
Cannot be placed on the map

This address could not be matched to a point in the Belgian address register (BOSA BEST). The address below comes straight from the Crossroads Bank.

Victoria Reginaplantsoen 11210 Sint-Joost-ten-Node
Ground area
3,260 m²
Building footprint
1,083 m²
Volume, LiDAR
72,828 m³
Parcel 21014A0134/00D002, Brussels · tallest building 99.6 m, ±23 floors. Linked by address, not a title deed.
1 establishment unit
Victoria Reginaplantsoen 1, 1210 Sint-Joost-ten-Node
Activities of head offices
since 20222.365.836.235
1 parcel
Brussels 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
21014A0134/00D002
ProtectedSite or landscapeKruidtuinpark
 Brussels 3,260 m² 1 · 1,083 m² 99.5 m · 23 fl.
Linked by address, not proof of ownership
Methodology
via registered seat: 1
1 of 1 parcel with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
1 of these parcels carry protected heritage (source: regional heritage registers, Onroerend Erfgoed / patrimoine.brussels).

Statutory auditor

2 auditors
KPMG Audyt Sp. z o.o. sp.kCurrent
Commissaire pour la succursale polonaise d'aion bank sa
10-04-2025 → present
KPMG Réviseurs d'EntreprisesCurrent
Statutory auditor
10-04-2025 → present
Show 5 earlier auditors
HUBIN Jean-François
Commissaire réviseur
succeeded by KLAYKENS Joeri in 2019
18-04-2013 → 09-04-2019
KLAYKENS Joeri
Commissaire reviseur
succeeded by KPMG Réviseurs d'Entreprises in 2025
09-04-2019 → 10-04-2025
Olivier Macq
Commissaire réviseur
17-11-2010 → 18-04-2013
PricewaterhouseCoopers Reviseurs d'Entreprises
Auditor · represented by Gregory Joos
01-09-2022 → 06-03-2025
ROMONT Jean-Pierre
Commissaire réviseur
30-07-2007 → 09-12-2010

Articles of association

Purpose
La société a pour objet, tant en Belgique qu'à l'étranger, l'exercice de toutes opérations se rapportant, au sens large, à l'activité bancaire, pour son propre compte ou pour le…
Full purpose

La société a pour objet, tant en Belgique qu'à l'étranger, l'exercice de toutes opérations se rapportant, au sens large, à l'activité bancaire, pour son propre compte ou pour le compte de tiers, en ce compris toutes opérations relatives aux dépôts d'espèces et de titres, opérations de crédit de toute nature, toutes opérations financières, boursières, de change et d'émission. Elle peut également exercer toute activité et effectuer toutes opérations commerciales, mobilières ou immobilières se rattachant directement ou indirectement à son objet ou de nature à en favoriser la réalisation. La société peut être propriétaire d'actions et de participations dans les limites autorisées par la loi et les règlements.

according to the deed of 23-06-2026

Structure & network

Connections & network

4 connected companies
Guido Ravoet, Shared director, links 3 companies GRGuido RavoetFEDERATION DES ENTREPRISES DE BELGIQUE - VERBOND VAN BELGISCHE ONDERNEMINGEN - VERBAND DER BELGISCHEN UNTERNEHMEN, via Guido Ravoet FDFEDERATION DESENTREPRISES…Regnology FRR Belgium, via Guido Ravoet RFRegnology FRRBelgiumWorld Wide Fund for Nature - Belgium, via Guido Ravoet WWWorld WideFund for…Vincent Piron, Shared director VPVincent PironWavestone Belgium, via Vincent Piron WBWavestoneBelgiumUniCredit UniCredit0403.199.306
Shared directors

Ownership & control

1 parent company
Control over this companyparent company per the LEI register1
UNICREDIT, SOCIETA' PER AZIONI
Milano, Italy
controls
UniCreditBE 0403.199.306

Acquisitions and mergers

1 transaction
Taken over by:UniCredit S.p.A.
merger by absorption · proposal · State Gazette act of 23-06-2026

Group per the LEI register

2 branches
Foreign branch:UNICREDIT S.A. SPÓŁKA AKCYJNA ODDZIAŁ W POLSCE
Warszawa, Poland
Foreign branch:UNICREDIT NV/SA - SUCURSAL EM PORTUGAL
Lisboa, Portugal

Capital and shareholders

Capital over the years
  1. 23-06-2026 Capital stated in the act · 180,388,562.23 EUR · 307,914 shares
  2. 19-03-2026 Capital increase of 136,000,000 EUR · to 316,388,562.23 EUR · in cash
  3. 28-11-2025 Capital increase of 38,000,000 EUR · to 221,541,357.47 EUR · in cash
  4. 28-11-2025 Capital reduction of 41,152,795.24 EUR · to 180,388,562.23 EUR · to absorb losses
  5. 28-04-2025 Capital increase of 100,000,000 EUR · to 183,541,357.47 EUR · in cash
  6. 04-04-2024 Capital increase of 4,000,000 EUR · to 83,541,357.47 EUR · in cash
  7. 23-01-2024 Capital increase of 16,000,000 EUR · to 79,541,357.47 EUR · in cash
  8. 13-10-2023 Capital increase of 9,000,000 EUR · to 63,541,357.47 EUR · in cash
Show 16 older capital entries
  1. 26-05-2023 Capital stated in the act · 54,541,357.47 EUR · 307,914 shares
  2. 03-11-2022 Capital increase of 11,000,000 EUR · to 150,060,357.47 EUR · in cash
  3. 03-11-2022 Capital reduction of 95,519,000 EUR · to 54,541,357.47 EUR · to absorb losses
  4. 01-09-2022 Capital increase of 3,100,000 EUR · to 139,060,357.47 EUR · in cash
  5. 07-06-2022 Capital increase of 4,000,000 EUR · to 135,960,357.47 EUR · in cash
  6. 23-11-2021 Capital increase of 24,700,000 EUR · to 131,960,357.47 EUR · in cash
  7. 08-09-2021 Capital increase of 18,925,000 EUR · to 107,260,357.47 EUR · in cash
  8. 05-05-2021 Capital increase of 20,400,000 EUR · to 88,335,357.47 EUR · in cash
  9. 01-02-2021 Capital increase of 9,800,000 EUR · to 111,687,649 EUR · in cash
  10. 01-02-2021 Capital reduction of 43,752,291.53 EUR · to 67,935,357.47 EUR · to absorb losses
  11. 09-10-2020 Capital increase of 12,000,000 EUR · to 101,887,649 EUR · in cash
  12. 15-04-2020 Capital increase of 15,000,000 EUR · to 89,887,649 EUR · in cash
  13. 05-02-2020 Capital increase of 14,000,000 EUR · to 74,887,649 EUR · in cash
  14. 08-07-2019 Capital increase of 10,000,000 EUR · to 60,887,649 EUR · in cash
  15. 17-02-2006 Capital reduction of 1,357,365.37 EUR · to 39,799,335.63 EUR · transfert à un compte de « plus-values de réévaluation »
  16. 17-02-2006 Capital increase of 1,357,365.37 EUR · to 41,156,701 EUR · from reserves

Public money · subsidies and aid

European research

1 project · 123,500 EUR EU contribution
Programmes
Horizon 2020
1 entry · 123,500 EUR
Projects
Assistant Buildings’ addition to Retrofit, Adopt, Cure And Develop the Actual Buildings up to zeRo energy, Activating a market for deep renovation
Horizon 2020 · participant · 01-03-2016 to 28-02-2019 · 123,500 EUR · ABRACADABRA

Recognitions · licences · registrations

Legal Entity Identifier

549300U1YXDFKMDU7D20
live in the LEI register

Similar companies · same sector and region

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EUROCLEAR
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EUROCLEAR BANK
BE 0429.875.591
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The National Bank holds 55 filings for this company, in a sector scheme Checked reads no figures from, so a size comparison is not possible. These companies share only the sector and the region. Of 232 companies in sector 64190 we hold annual accounts for 109. See the whole sector

Company data · Crossroads Bank

Identification
Legal formPublic limited company
Founded12-06-1947
Fiscal year end31-12
Activities, NACEBEL 2025
64190Financial service activities, except insurance and pension funding
Sources
Crossroads Bank for EnterprisesNational Bank · 55 filingsAddress and cadastre registers

Scores and ratios are computed by Checked and are not a credit decision.

Contact details

1 entry
E-mail:jeremie.fastrez.ext@unicredit.be
Establishment Sint-Joost-ten-Node 2.365.836.235

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