Summary
Conclusion
the dossier summarised in one paragraphUniCredit 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.
Based on State Gazette and CBE data.
Trust signals
2 signalsLong-established
Founded in 1947, 79 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad, and the KBO register records a normal legal situation.
Administrative Flags
No administrative flags
Bankruptcy probability (12 mo)
Checked model v1 · free for everyoneThis 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.
Financials
Annual accounts & ratios
Source: NBBFinancials being processed
NBB has 10 filing(s) on record for this company, latest fiscal year 2025 (ander). The annual accounts are being processed.
Filings on record
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2025 | ander | 24-04-2026 | 2026-00098659 |
| 31-12-2024 | ander | 28-07-2025 | 2025-00325851 |
| 31-12-2023 | ander | 08-07-2024 | 2024-00228474 |
| 31-12-2022 | ander | 18-07-2023 | 2023-00274628 |
| 31-12-2021 | ander | 12-07-2022 | 2022-20195551 |
| 31-12-2020 | ander | 27-07-2021 | 2021-41100478 |
| 31-12-2019 | ander | 05-10-2020 | 2020-58800079 |
| 31-12-2018 | ander | 23-05-2019 | 2019-14100006 |
| 31-12-2017 | ander | 04-06-2018 | 2018-15700534 |
| 31-12-2016 | ander | 09-05-2017 | 2017-11600306 |
Directors
Directors & mandates
55 directorsCurrent directors & mandates
-
Current16-02-2026 → present
-
Current16-02-2026 → present
-
Current10-04-2025 → present
-
Current10-04-2025 → present
-
Current10-04-2025 → present
-
Current10-04-2025 → present
4 events
- 10-04-2025 Appointed· Director
- 30-04-2023 Resigned· Director
- 01-08-2021 Appointed· Director
- 14-06-2019 Appointed· Director
-
Current22-02-2024 → present
-
Current01-11-2023 → present
2 events
- 11-07-2025 Mandate renewed· Director
- 01-11-2023 Appointed· Director
-
Current01-08-2021 → present
2 events
- 11-07-2025 Mandate renewed· Director
- 01-08-2021 Appointed· Director
-
Current01-12-2020 → present
-
Current01-12-2020 → present
-
Current01-12-2020 → present
-
Current14-06-2019 → present
2 events
- 11-07-2025 Mandate renewed· Director
- 14-06-2019 Appointed· Director
-
Current04-03-2014 → present
5 events
- 11-07-2025 Mandate renewed· Director
- 09-04-2019 Appointed· Director
- 20-07-2017 Appointed· Director
- 23-09-2016 Appointed· Director
- 04-03-2014 Appointed· Director
Historic, not recently confirmed (26)
These mandates remain open in the register but have not been confirmed by a new act in over six years. They do not count as active directors.
-
Not recently confirmedlast confirmed in an act from 2019
-
Not recently confirmedlast confirmed in an act from 2019
-
Not recently confirmedlast confirmed in an act from 2019
-
Not recently confirmedlast confirmed in an act from 2019
10 events
- 14-06-2019 Resigned· Director
- 09-04-2019 Appointed· Director
- 20-07-2017 Appointed· Director
- 23-09-2016 Appointed· Director
- 18-04-2013 Appointed· Director
- 09-12-2010 Appointed· Director
- 15-04-2010 Appointed· Director
- 25-02-2008 Appointed· Administrateur directeur genéral adjoint
- 19-04-2007 Appointed· Director
- 19-04-2007 Appointed· Director
-
Not recently confirmedlast confirmed in an act from 2019
4 events
- 09-04-2019 Appointed· Director
- 20-07-2017 Appointed· Director
- 23-09-2016 Appointed· Director
- 18-04-2013 Appointed· Director
-
Not recently confirmedlast confirmed in an act from 2019
2 events
- 09-04-2019 Appointed· Director
- 11-04-2017 Appointed· Director
-
Not recently confirmedlast confirmed in an act from 2019
2 events
- 09-04-2019 Appointed· Director
- 18-04-2013 Appointed· Director
-
Not recently confirmedlast confirmed in an act from 2019
3 events
- 09-04-2019 Appointed· Director
- 21-02-2018 Appointed· Director
- 18-04-2013 Appointed· Director
-
Not recently confirmedlast confirmed in an act from 2017
2 events
- 20-07-2017 Appointed· Director
- 23-09-2016 Appointed· Director
-
Not recently confirmedlast confirmed in an act from 2014
-
Not recently confirmedlast confirmed in an act from 2010
2 events
- 09-12-2010 Appointed· Director
- 15-04-2010 Appointed· Director
-
Not recently confirmedlast confirmed in an act from 2010
5 events
- 09-12-2010 Appointed· Director
- 15-04-2010 Appointed· Director
- 25-02-2008 Appointed· Vice président du conseil d'administration
- 19-04-2007 Appointed· Vice président du conseil d'administration
- 19-04-2007 Appointed· Director
-
Not recently confirmedlast confirmed in an act from 2010
5 events
- 09-12-2010 Appointed· Director
- 15-04-2010 Appointed· Director
- 25-02-2008 Appointed· Président du conseil d'administration
- 19-04-2007 Appointed· Director
- 19-04-2007 Appointed· Président du conseil d'administration
-
Not recently confirmedlast confirmed in an act from 2010
4 events
- 09-12-2010 Appointed· Director
- 15-04-2010 Appointed· Director
- 25-02-2008 Appointed· Director
- 19-04-2007 Appointed· Director
+ 12 not shown in this overview
Former directors (15)
-
Former10-12-2023 → 10-04-2025
2 events
- 10-04-2025 Resigned· Director
- 10-12-2023 Appointed· Director
-
Former14-06-2019 → 10-04-2025
2 events
- 10-04-2025 Resigned· Director
- 14-06-2019 Appointed· Director
-
Former14-06-2019 → 10-04-2025
2 events
- 10-04-2025 Resigned· Director
- 14-06-2019 Appointed· Director
-
Former- → 10-04-2025
-
Former14-06-2019 → 15-11-2023
3 events
- 15-11-2023 Resigned· Director
- 01-08-2021 Appointed· Managing director
- 14-06-2019 Appointed· Director
-
Former09-12-2010 → 14-06-2019
6 events
- 14-06-2019 Resigned· Director
- 09-04-2019 Appointed· Director
- 20-07-2017 Appointed· Director
- 23-09-2016 Appointed· Director
- 18-04-2013 Appointed· Director
- 09-12-2010 Appointed· Director
-
Former20-07-2017 → 31-10-2017
2 events
- 31-10-2017 Resigned· Director
- 20-07-2017 Appointed· Director
-
Former23-09-2016 → 20-07-2017
2 events
- 20-07-2017 Resigned· Director
- 23-09-2016 Appointed· Director
-
Former04-03-2014 → 20-07-2017
3 events
- 20-07-2017 Resigned· Director
- 23-09-2016 Appointed· Director
- 04-03-2014 Appointed· Director
-
Former18-04-2013 → 06-02-2014
2 events
- 06-02-2014 Resigned· Director
- 18-04-2013 Appointed· Director
-
Former- → 12-12-2013
-
Former16-10-2007 → 14-11-2013
6 events
- 14-11-2013 Resigned· Director
- 18-04-2013 Appointed· Director
- 09-12-2010 Appointed· Director
- 15-04-2010 Appointed· Director
- 25-02-2008 Appointed· Administrateur directeur général
- 16-10-2007 Appointed· Director
-
Former- → 10-07-2013
-
Former- → 25-02-2008
+ 1 not shown in this overview
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor
4 auditors| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| PricewaterhouseCoopers Reviseurs d'EntreprisesCurrent Company auditor · represented by Gregory Joos |
- | 26-08-2022 → present |
| Ernst & Young Réviseurs d'entreprises Statutory auditor · represented by HUBIN Jean-François succeeded by KLAYKENS Joeri in 2019 |
- | 23-09-2016 → 09-04-2019 |
| KLAYKENS Joeri Statutory auditor succeeded by PricewaterhouseCoopers Reviseurs d'Entreprises in 2022 |
- | 09-04-2019 → 26-08-2022 |
| Olivier Macq Statutory auditor |
- | 15-04-2010 → 09-12-2010 |
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.
Insolvency mandates
No insolvency mandates (liquidators, administrators) on record for this company.
Legal Structure
| NACE primary | Overige activiteiten van geldscheppende financiële instellingen(64190) |
| Legal form | Public limited company(014) |
| Incorporation | 12-06-1947 |
| Status | Active |
| Postal code | 1210 |
Structure & network
Connections & network
17 connected companiesLinked via shared directors
viaGuido Ravoet · Director
→
viaGuido Ravoet · Director
former→
viaGuido Ravoet · Director
former→
viaGuido Ravoet · Director
former→
Network connections
Shared director
→
Shared address
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Shared address
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Shared address
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Shared address
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Shared address
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Shared address
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Shared address
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Shared address
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Shared address
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Shared address
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Shared address
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Shared address
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Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Locations & real estate
Establishment units
1 locationBolwerklaan 21, 1210 Sint-Joost-ten-Node
since 20222.365.836.235
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Parcels2
Ground area1.1 ha
Buildings2
Building footprint8,047 m²
Volume (LiDAR)470,463 m³
Tallest building112.9 m · ±23 fl.
Real-estate footprint
Source: CBE × cadastre · address linkingParcels 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.
Brussels
2
(100%)
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 21014A0008/00Z010 | Brussels | 7,591 m² | 1 · 6,964 m² | 112.8 m · 22 fl. |
| 21014A0134/00D002 ProtectedSite or landscapeKruidtuinpark |
Brussels | 3,260 m² | 1 · 1,083 m² | 99.5 m · 23 fl. |
Methodology
via registered seat: 1 · via establishment units: 1
2 of 2 parcels 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).
Publications
Lifecycle & Insolvency Signals
No insolvency signals in the Belgian State Gazette
Belgian State Gazette · acts
50 verified actsWhat every Belgian State Gazette publication actually says, each act broken down into appointments, capital movements, seat moves and statute amendments.
2026
19-03-2026
Resignations & appointments
- General meeting , 16/02/2026
- Director appointment, Vincent Piron (administrateur B)
- Director appointment, Dominique Bourrat Dehin (administrateur B)
- Officer compensation
19-03-2026
Capital & shares · Statutes amendment
- General meeting , 13/03/2026
- Capital increase , €136.000.000
- Capital , €316.388.562,23
- Statutes amendment , 25
2025
28-11-2025
Capital & shares · Statutes amendment · Resignations & appointments
- 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
25-08-2025
Resignations & appointments
- Board meeting , 11/08/2025
- General meeting , 26/06/2025
- Name change , UniCredit NV/SA
18-07-2025
Resignations & appointments
- 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)
+1 further fact
01-07-2025
Resignations & appointments
- General meeting , 26/06/2025
- Name change , UniCredit NV/SA
28-04-2025
Capital & shares
- General meeting , 16/04/2025
- Capital increase , €100.000.000
- Bank account , ING Belgium NV/SA, 15/04/2025
- Capital , €183.541.357,47
10-04-2025
Resignations & appointments
- Shareholder resolution , 06/03/2025
- Director resignation, Peter Deming (administrateur)
- Director resignation, Richard Laxer (administrateur)
- Director resignation, Amit Malik (administrateur)
- Director resignation, Sina Öfinger (administrateur)
- Director appointment, Alessandra Protopapa (administrateur)
+11 further facts
06-01-2025
Registered office
- 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
+1 further fact
2024
04-04-2024
Capital & shares · Statutes amendment
- General meeting , 22/03/2024
- Capital increase , €4.000.000
- Capital , €83.541.357,47
03-04-2024
Resignations & appointments
- General meeting , 19/12/2023
- Director appointment, Amit Malik (administrateur non-exécutif et non-indépendant (catégorie D))
Show 12 older acts
What every Belgian State Gazette publication actually says, each act broken down into appointments, capital movements, seat moves and statute amendments.
2024
20-03-2024
Resignations & appointments
- General meeting , 22/02/2024
- Director resignation, Wojciech Sass (administrateur et membre du comité de direction)
- Director appointment, Neil Chandler (administrateur exécutif (catégorie A), membre du comité de direction et administrateur délégué)
23-01-2024
Capital & shares · Statutes amendment
- General meeting , 22/12/2023
- Capital increase , €16.000.000
- Capital , €79.541.357,47
- Statutes amendment
2023
07-12-2023
Resignations & appointments
- General meeting , 16/11/2023
- Director appointment, Kathleen Ramsey (administrateur exécutif (catégorie A) et membre du Comité de direction)
- Mandate compensation, Kathleen Ramsey
13-10-2023
Capital & shares · Statutes amendment
- General meeting , 29/09/2022
- Capital increase , €9.000.000
- Bank account , 29/09/2023
- Capital , €63.541.357,47
- Statutes amendment
26-05-2023
Statutes amendment
- General meeting , 22/05/2023
- Statutes amendment
- Corporate 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…
- Capital , €54.541.357,47
22-05-2023
Resignations & appointments
- Board meeting , 18/04/2023
- Director resignation, Wojciech SOBIERAJ (administrateur)
2022
03-11-2022
Capital & shares · Statutes amendment
- 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
+1 further fact
01-09-2022
Capital & shares · Statutes amendment
- 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)
+4 further facts
29-06-2022
Registered office
- Board meeting , 25/05/2022
- Registered-office move , Manhattan Center, avenue du Boulevard 21 à 1210 Bruxelles
07-06-2022
Capital & shares · Statutes amendment · Resignations & appointments
- General meeting , 30/05/2022
- Capital increase , €4.000.000
- Capital , €135.960.357,47
- Director resignation, Danielle Marie CROOK (administrateur)
2021
23-11-2021
Capital & shares · Statutes amendment
- General meeting , 04/11/2021
- Capital increase , €24.700.000
- Capital , €131.960.357,47
- Statutes amendment
23-09-2021
Resignations & appointments
- 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 (administrateur délégué)
+2 further facts
Showing the 24 most recent of 50 acts. Full history
Analysis
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Company registry (CBE)
Crossroads BankActivities
Overige geldscheppende financiële instellingen64190Overige activiteiten van geldscheppende financiële instellingen64190Overige geldscheppende financiële instellingen65120
Primary activity highlighted.
Names & trade names
| Legal nameFR | UniCredit |
Registered office
Victoria Reginaplantsoen 1
1210 Sint-Joost-ten-Node, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.