Skip to content

Unilever Pension Plan

Active Risk: not assessed
Organisme voor de Financiering van Pensioenenfounded 194580 yrs activeIndustrielaan 9, 1070 Anderlecht, BelgiumKBO/BCE: BE 0409.606.947
Summary

Unilever Pension Plan 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 1945 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.

Watch
Print / PDF

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 09-07-2026, 22 days ahead of the deadline.
NBB · 10 filings
Deviation from the deadline
2025
22 d early
2024
27 d early
2023
28 d early
2022
45 d early
2021
51 d early
2020
36 d early
2019
39 d early
← 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 32 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 32 filings
Fiscal year Type Filed Reference
31-12-2025 unclassified schema 09-07-2026 2026-00292825
31-12-2024 unclassified schema 04-07-2025 2025-00250105
31-12-2023 unclassified schema 03-07-2024 2024-00213881
31-12-2022 unclassified schema 16-06-2023 2023-00141719
31-12-2021 unclassified schema 10-06-2022 2022-20070754
31-12-2020 unclassified schema 25-06-2021 2021-25300155
31-12-2019 unclassified schema 22-06-2020 2020-20800149
31-12-2018 unclassified schema 11-06-2019 2019-17500486
31-12-2017 unclassified schema 08-06-2018 2018-18500240
31-12-2016 unclassified schema 08-06-2017 2017-16200166

Timeline · acts, filings and financial milestones

Next filing, fiscal year 2026, expected by 31-07-2027
2026
09-07
NBB filing Annual accounts filed
fiscal year 2025 · unclassified schema
2025
24-12
State Gazette act Resignations & appointments
Power of attorney · Mandate term · Termination condition26 facts ▸
  • Power of attorney, Liam MULCAHY
  • Power of attorney, Montserrat ESCOFET
  • Power of attorney, Wolfgang KINSCHER
  • Power of attorney, Sarah HOLLINGWORTH
  • Power of attorney, Sylvianne LOONES
  • Power of attorney, David REDSHAW
  • Power of attorney, Sylvianne LOONES
  • Power of attorney, David REDSHAW
  • Power of attorney, Stephanie COENEN
  • Power of attorney, Rob DE KEYSER
  • Power of attorney, Ilse FLORQUIN
  • Power of attorney, Ingrid VANDENBERGHE
  • +14 further facts in this act
04-07
NBB filing Annual accounts filed
fiscal year 2024 · unclassified schema
2024
18-07
State Gazette act Resignations & appointments
Power of attorney12 facts ▸
  • Board meeting, 21/09/2023
  • Board meeting, 15/02/2024
  • Power of attorney, Liam Mulcahy
  • Power of attorney, Montserrat Escobet
  • Power of attorney, Wolfgang Kinscher
  • Power of attorney, Sarah Hollingworth
  • Power of attorney, David Redshaw
  • Power of attorney, Chris Middleton
  • Power of attorney, Sylvianne Loones
  • Power of attorney, David Redshaw
  • Power of attorney, Chris Middleton
  • Power of attorney, Rob De Keyser
03-07
NBB filing Annual accounts filed
fiscal year 2023 · unclassified schema
24-04
State Gazette act Appointments: EY bedrijfsrevisoren, Liam MULCAHY and 4 others
Resignations: Rob DE KEYSER, lise FLORQUIN and 4 others14 facts ▸
  • General meeting, 28/09/2023
  • General meeting, 04/01/2024
  • Auditor appointment, EY bedrijfsrevisoren
  • Director resignation, Rob DE KEYSER (director)
  • Director resignation, lise FLORQUIN (director)
  • Director resignation, Sophie DEWULF (director)
  • Director resignation, Ingrid VANDENBERGHE (director)
  • Director resignation, Steven VAN DE VELDE (director)
  • Director resignation, Johan VERCAEMST (director)
  • Director appointment, Liam MULCAHY (director)
  • Director appointment, Wolfgang KINSCHER (director)
  • Director appointment, Montserrat ESCOFET (director)
  • +2 further facts in this act
2023
22-12
State Gazette act Statutes amendment
Power of attorney3 facts ▸
  • General meeting, 28-09-2023
  • Statutes amendment
  • Power of attorney, Sylvianne LOONES
16-06
NBB filing Annual accounts filed
fiscal year 2022 · unclassified schema
04-04
State Gazette act Resignation: Laurence TENGROOTENHUYSE (director)
Appointment: Sophie DEWULF (director) · Name change · Mandate compensation6 facts ▸
  • General meeting, 13/03/2023
  • Name change, Unilever Pension Plan OFP
  • Director resignation, Laurence TENGROOTENHUYSE (director)
  • Director appointment, Sophie DEWULF (director)
  • Mandate compensation, Sophie DEWULF
  • Statutes amendment
2022
18-08
State Gazette act Resignations: Christian WINDEY (director) and Sabine BLANCHET (director)
Reappointments: Laurence TENGROOTENHUYSE, Johan VERCAEMST and Rob DE KEYSER · Appointments: Ilse FLORQUIN, Ingrid VANDENBERGHE and 2 others · Mandate compensation15 facts ▸
  • General meeting, 03/06/2022
  • Director resignation, Christian WINDEY (director)
  • Director resignation, Sabine BLANCHET (director)
  • Director reappointment, Laurence TENGROOTENHUYSE (director)
  • Director reappointment, Johan VERCAEMST (director)
  • Director reappointment, Rob DE KEYSER (director)
  • Director appointment, Ilse FLORQUIN (director)
  • Director appointment, Ingrid VANDENBERGHE (director)
  • Director appointment, Steven VAN DE VELDE (director)
  • Mandate compensation, Unilever Belgium Pension Fund Union
  • Auditor appointment, KPMG bedrijfsrevisoren (statutory auditor)
  • Power of attorney, Sylvianne LOONES
  • +3 further facts in this act
10-06
NBB filing Annual accounts filed
fiscal year 2021 · unclassified schema
09-05
State Gazette act Resignations & appointments
Power of attorney11 facts ▸
  • Board meeting, 22/04/2022
  • Power of attorney, Laurence TENGROOTENHUYSE
  • Power of attorney, Johan VERCAEMST
  • Power of attorney, Rob DE KEYSER
  • Power of attorney, Ingrid VANDENBERGHE
  • Power of attorney, Ilse FLORQUIN
  • Power of attorney, Steven VAN DE VELDE
  • Power of attorney, Sylvianne LOONES
  • Power of attorney, Sylvianne LOONES
  • Power of attorney, Sabine BLANCHET
  • Power of attorney, Luc LE ROY
Show earlier events
2021
25-06
NBB filing Annual accounts filed
fiscal year 2020 · unclassified schema
2020
30-12
State Gazette act Resignations: Frieda VAN CUTSEM (director) and Rafaël DE GENT (director)
Appointments: Steven VAN DE VELDE (director) and Johan VERCAEMST (director) · Mandate compensation · Mandate term7 facts ▸
  • General meeting, 17/12/2020
  • Director resignation, Frieda VAN CUTSEM (director)
  • Director appointment, Steven VAN DE VELDE (director)
  • Director resignation, Rafaël DE GENT (director)
  • Director appointment, Johan VERCAEMST (director)
  • Mandate compensation, Unilever Belgium Pension Fund Union
  • Mandate term, tot de jaarlijkse Algemene Vergadering van 2022
22-06
NBB filing Annual accounts filed
fiscal year 2019 · unclassified schema
20-02
State Gazette act Statutes amendment
2 facts ▸
  • General meeting, 16/12/2019
  • Statutes amendment
10-02
State Gazette act Registered office
Registered-office move1 fact ▸
  • Registered-office move, Industrielaan 9- 1070 Brussel
2019
21-06
State Gazette act Appointment: KPMG bedrijfsrevisoren (statutory auditor)
Mandate compensation3 facts ▸
  • General meeting, 06/06/2019
  • Auditor appointment, KPMG bedrijfsrevisoren (statutory auditor)
  • Mandate compensation, KPMG bedrijfsrevisoren
11-06
NBB filing Annual accounts filed
fiscal year 2018 · unclassified schema
2018
14-11
State Gazette act Permanent representatives: Jean-François Kupper and Erik Clinck
3 facts ▸
  • General meeting, 17/10/2018
  • Permanent representative, Jean-François Kupper (permanent representative)
  • Permanent representative, Erik Clinck (permanent representative)
16-08
State Gazette act Resignation: Rianne LEMSOM (director)
Appointment: Sylvianne LOONES (director)3 facts ▸
  • Board meeting, 25/06/2018
  • Director resignation, Rianne LEMSOM (director (executive))
  • Director appointment, Sylvianne LOONES (director (executive))
13-08
State Gazette act Resignations & appointments
Power of attorney9 facts ▸
  • Board meeting, 25/06/2018
  • Power of attorney, Laurence TENGROOTENHUYSE
  • Power of attorney, Sabine BLANCHET
  • Power of attorney, Johan VERCAEMST
  • Power of attorney, Ingrid VANDENBERGHE
  • Power of attorney, Luc LE ROY
  • Power of attorney, Sylvianne LOONES
  • Power of attorney, Sylvianne LOONES
  • Power of attorney, Rianne LEMSOM
08-06
NBB filing Annual accounts filed
fiscal year 2017 · unclassified schema
2017
08-09
State Gazette act Resignation: Frank HUYGHE (director)
Appointment: Johan VERCAEMST (director)3 facts ▸
  • General meeting, 17/07/2017
  • Director resignation, Frank HUYGHE (director)
  • Director appointment, Johan VERCAEMST (director)
08-09
State Gazette act Resignations & appointments
Power of attorney · Mandate term · Revocation10 facts ▸
  • Power of attorney, Laurence TENGROOTENHUYSE
  • Power of attorney, Sabine BLANCHET
  • Power of attorney, Johan VERCAEMST
  • Power of attorney, Luc LE ROY
  • Power of attorney, Sylvianne LOONES
  • Power of attorney, Adriana LEMSOM-MOSSELMAN
  • Power of attorney, Adriana LEMSOM-MOSSELMAN
  • Mandate term, tot nader bericht
  • Revocation, Deze volmachten vervangen de vroegere volmachten verleend bij beslissing van de raad van bestuur
  • Termination condition, in elk geval vervalt onderhavige volmacht indien de arbeidsovereenkomst tussen één van de voornoemde volmachthouders en één van de vennootschappen van de Unilev…
05-07
State Gazette act Resignations: Philippe DELVAUX, Rafaël DE GENDT and 2 others
Appointments: Rob DE KEYSER (director) and Frieda VAN CUSTEM (director) · Mandate compensation8 facts ▸
  • General meeting, 24/05/2017
  • Director resignation, Philippe DELVAUX (director)
  • Director resignation, Rafaël DE GENDT (director)
  • Director resignation, Nils VAN DAM (director)
  • Director resignation, Pierre VAN OLMEN (director)
  • Director appointment, Rob DE KEYSER (director)
  • Director appointment, Frieda VAN CUSTEM (director)
  • Mandate compensation, Unilever Belgium Pension Fund "UNION"
08-06
NBB filing Annual accounts filed
fiscal year 2016 · unclassified schema
22-03
State Gazette act Resignations & appointments
Power of attorney8 facts ▸
  • Board meeting, 02/02/2017
  • Power of attorney, Sabine BLANCHET
  • Power of attorney, Frank HUYGHE
  • Power of attorney, Nils van DAM
  • Power of attorney, Luc LE ROY
  • Power of attorney, Sylvianne LOONES
  • Power of attorney, Adriana LEMSOM-MOSSELMAN
  • Power of attorney, Adriana LEMSOM-MOSSELMAN
2016
05-07
State Gazette act Resignation: PWC Bedrijfsrevisoren (statutory auditor)
Appointment: KPMG bedrijfsrevisoren (statutory auditor) · Permanent representative: Erik Clinck4 facts ▸
  • General meeting, 26/05/2016
  • Director resignation, PWC Bedrijfsrevisoren (statutory auditor)
  • Auditor appointment, KPMG bedrijfsrevisoren (statutory auditor)
  • Permanent representative, Erik Clinck
21-03
State Gazette act Resignation: Sylvianne LOONES (director)
Appointment: Ingrid VANDENBERGHE (director)3 facts ▸
  • General meeting, 18/02/2016
  • Director resignation, Sylvianne LOONES (director)
  • Director appointment, Ingrid VANDENBERGHE (director)
2015
10-03
State Gazette act Resignation: Hans VERWIMP (director)
Appointment: Rafael DE GENDT (director)3 facts ▸
  • General meeting, 17/02/2015
  • Director resignation, Hans VERWIMP (director)
  • Director appointment, Rafael DE GENDT (director)
2014
10-06
State Gazette act Resignation: Luc REUBENS (director)
Appointments: Christian WINDEY (director) and CVBA Deloitte (interne auditor) · Power of attorney7 facts ▸
  • General meeting, 26/05/2014
  • Director resignation, Luc REUBENS (director)
  • Director appointment, Christian WINDEY (director)
  • Auditor appointment, CVBA Deloitte (interne auditor)
  • Power of attorney, Stijn DECLOEDT
  • Power of attorney, Katrien VAN DE SIJPE
  • Power of attorney, Ellis VANDORPE
15-05
State Gazette act Resignation: Stéphane BONNAVE (director)
Appointment: Hans VERWIMP (director)3 facts ▸
  • General meeting, 03/02/2014
  • Director resignation, Stéphane BONNAVE (director)
  • Director appointment, Hans VERWIMP (director)
03-04
State Gazette act Resignations & appointments
Power of attorney10 facts ▸
  • Board meeting, 18/02/2014
  • Power of attorney, Philippe DELVAUX
  • Power of attorney, Sylvianne LOONES
  • Power of attorney, Frank HUYGHE
  • Power of attorney, Nils van DAM
  • Power of attorney, Luc LE ROY
  • Power of attorney, Ronald DOMEN
  • Power of attorney, Adriana MOSSELMAN
  • Power of attorney, Ronald DOMEN
  • Power of attorney, Adriana MOSSELMAN
2013
15-10
State Gazette act Statutes amendment
Accounting effect3 facts ▸
  • General meeting, 29/08/2013
  • Statutes amendment
  • Accounting effect, 01/10/2013
26-09
State Gazette act Resignations: Frieda VAN CUTSEM (director) and Paul VAN DER SCHRAELEN (director)
Appointments: Ilse FLORQUIN, Frank HUYGHE and 2 others · Mandate compensation8 facts ▸
  • General meeting, 29-08-2013
  • Director resignation, Frieda VAN CUTSEM (director)
  • Director resignation, Paul VAN DER SCHRAELEN (director)
  • Director appointment, Ilse FLORQUIN (director)
  • Director appointment, Frank HUYGHE (director)
  • Director appointment, Sylvianne LOONES (director)
  • Director appointment, Laurence TENGROOTENHUYSE (director)
  • Mandate compensation, Unilever Belgium Pension Fund "UNION"
13-06
State Gazette act Appointment: PricewaterhouseCoopers, Bedrijfsrevisoren (statutory auditor)
Permanent representative: Yves Vandenplas4 facts ▸
  • General meeting, 27/05/2013
  • Board meeting, 23/04/2013
  • Auditor appointment, PricewaterhouseCoopers, Bedrijfsrevisoren (statutory auditor)
  • Permanent representative, Yves Vandenplas
2012
18-12
State Gazette act Appointments: Yves VANDENPLAS (statutory auditor) and Kenneth VERMEIRE (statutory auditor)
3 facts ▸
  • General meeting, 26/11/2012
  • Auditor appointment, Yves VANDENPLAS (statutory auditor)
  • Auditor appointment, Kenneth VERMEIRE (statutory auditor)
11-06
State Gazette act Reappointments: Sabine BLANCHET, Stéphane BONNAVE and 6 others
Mandate compensation10 facts ▸
  • General meeting, 24/05/2012
  • Director reappointment, Sabine BLANCHET (director)
  • Director reappointment, Stéphane BONNAVE (director)
  • Director reappointment, Philippe DELVAUX (director)
  • Director reappointment, Luc REUBENS (director)
  • Director reappointment, Frieda VAN CUTSEM (director)
  • Director reappointment, Nils van DAM (director)
  • Director reappointment, Paul VAN DER SCHRAELEN (director)
  • Director reappointment, Pierre VAN OLMEN (director)
  • Mandate compensation, Unilever Belgium Pension Fund "UNION"
05-03
State Gazette act Resignations & appointments
Power of attorney · Mandate term · Revocation10 facts ▸
  • Board meeting, 02/02/2012
  • Power of attorney, Stéphane BONNAVE
  • Power of attorney, Philippe DELVAUX
  • Power of attorney, Frank HUYGHE
  • Power of attorney, Nils van DAM
  • Power of attorney, Sylvianne LOONES
  • Power of attorney, Ronald DOMEN
  • Power of attorney, Ronald DOMEN
  • Mandate term, Tot nader bericht, tenzij beëindiging arbeidsovereenkomst Unilever groep.
  • Revocation, Vervangt vroegere volmachten verleend bij beslissing van de raad van bestuur
19-01
State Gazette act Resignation: Dominique LEROY (director)
Appointment: Nils van DAM (director)3 facts ▸
  • General meeting, 22-12-2011
  • Director resignation, Dominique LEROY (director)
  • Director appointment, Nils van DAM (director)
2011
01-02
State Gazette act Resignation: Raymond BRUYNSERAEDE (director)
Appointment: Sabine BLANCHET (director)3 facts ▸
  • General meeting, 10/01/2011
  • Director resignation, Raymond BRUYNSERAEDE (director)
  • Director appointment, Sabine BLANCHET (director)
2010
11-06
State Gazette act Permanent representative: Kenneth Vermeire
Appointment: PricewaterhouseCoopers Bedrijfsrevisoren (statutory auditor)3 facts ▸
  • General meeting, 26/05/2010
  • Permanent representative, Kenneth Vermeire
  • Auditor appointment, PricewaterhouseCoopers Bedrijfsrevisoren (statutory auditor)
17-05
State Gazette act Resignations & appointments
Power of attorney · Mandate term9 facts ▸
  • Board meeting, 27/04/2010
  • Power of attorney, Stéphane BONNAVE
  • Power of attorney, Philippe DELVAUX
  • Power of attorney, Frank HUYGHE
  • Power of attorney, Dominique LEROY
  • Power of attorney, Sylvianne LOONES
  • Power of attorney, Ronald DOMEN
  • Power of attorney, Ronald DOMEN
  • Mandate term, Tot nader bericht. Vervalt bij beëindiging arbeidsovereenkomst met Unilever groep.
2008
27-10
State Gazette act Resignation: Walter VAN LOOCK (director)
Appointment: Ronald DOMEN (director)3 facts ▸
  • Board meeting, 26-04-2005
  • Director resignation, Walter VAN LOOCK (director (executive))
  • Director appointment, Ronald DOMEN (director (executive))
18-07
State Gazette act Resignations & appointments
Power of attorney · Mandate term11 facts ▸
  • Board meeting, 23/06/2008
  • Power of attorney, Stéphane BONNAVE
  • Power of attorney, Philippe DELVAUX
  • Power of attorney, Frank HUYGHE
  • Power of attorney, Dominique LEROY
  • Power of attorney, Pierre PARLONGUE
  • Power of attorney, Alexandre KESTEMONT
  • Power of attorney, Sylvianne LOONES
  • Power of attorney, Ronald DOMEN
  • Power of attorney, Ronald DOMEN
  • Mandate term, tot nader bericht
23-06
State Gazette act Resignation: Ivan SMEETS (director)
Appointment: Philippe DELVAUX (director) · Mandate compensation4 facts ▸
  • General meeting, 21 mei 2008
  • Director resignation, Ivan SMEETS (director)
  • Director appointment, Philippe DELVAUX (director)
  • Mandate compensation, UNILEVER BELGIUM PENSION FUND "UNION"
03-03
State Gazette act Resignation: Marie-Christine ROMBOUTS (director)
Appointment: Stéphane BONNAVE (director) · Mandate compensation4 facts ▸
  • General meeting, 04/02/2008
  • Director resignation, Marie-Christine ROMBOUTS (director)
  • Director appointment, Stéphane BONNAVE (director)
  • Mandate compensation, Unilever Belgium Pension Fund "Union"
2007
08-08
State Gazette act Statutes amendment · Legal-form change
Legal-form conversion · Name change · Statutes amendment5 facts ▸
  • General meeting, 25 juni 2007
  • Legal-form conversion, Organisme voor Financiering van Pensioenen (OFP)
  • Name change, Unilever Belgium Pension Fund "Union" OFP
  • Statutes amendment
  • Cbfa registration, 50.125
25-05
State Gazette act Resignations & appointments
Power of attorney · Mandate term · Revocation11 facts ▸
  • Board meeting, 24/04/2007
  • Power of attorney, Pierre PARLONGUE
  • Power of attorney, Marie-Christine ROMBOUTS
  • Power of attorney, Ivan SMEETS
  • Power of attorney, Yves VERSCHUEREN
  • Power of attorney, Alexandre KESTEMONT
  • Power of attorney, Ronald DOMEN
  • Power of attorney, Ronald DOMEN
  • Mandate term, tot nader bericht
  • Revocation, vroegere volmachten verleend bij beslissing van de raad van bestuur
  • Termination condition, indien de arbeidsovereenkomst tussen één van de voornoemde volmachthouders en één van de vennootschappen van de Unilever groep om welke reden dan ook beëindigd…
State Gazette actNBB filingAn act published in both Dutch and French appears here once.

Directors · office · real estate

Directors
8 directors, no change since 2024
Sarah HOLLINGWORTH
Director · since 04-01-2024
Current
Liam MULCAHY
Director · since 28-09-2023
Current
Montserrat ESCOFET
Director · since 28-09-2023
Current
Wolfgang KINSCHER
Director · since 28-09-2023
Current
Sylvianne LOONES
Director · since 01-07-2018
Current
Ilse FLORQUIN
Director · since 01-10-2013
Current
2 other directors
Frieda VAN CUSTEM
Director · since 24-05-2017
Not recently confirmed
Ronald DOMEN
Director (executive) · since 01-05-2005
Not recently confirmed
04-01-2024 Sarah HOLLINGWORTH: Appointed as Director
28-09-2023 Liam MULCAHY: Appointed as Director
28-09-2023 Montserrat ESCOFET: Appointed as Director
28-09-2023 Wolfgang KINSCHER: Appointed as Director
28-09-2023 Sylvianne LOONES: Appointed as Director
Full history in the Timeline (67 changes) →
Location & real-estate footprint
Registered office, Anderlecht
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.

Industrielaan 91070 Anderlecht
Ground area
9,783 m²
Building footprint
4,538 m²
Volume, LiDAR
73,760 m³
Parcel 21306C0289/00B004, Brussels · tallest building 28.4 m, ±7 floors. Linked by address, not a title deed.
1 parcel
Brussels 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
21306C0289/00B004 Brussels 9,782 m² 1 · 4,538 m² 28.4 m · 7 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.

Statutory auditor

1 auditor
EY BedrijfsrevisorenCurrent
Auditor · represented by Christophe Boschmans
24-04-2024 → present
Show 6 earlier auditors
CVBA Deloitte
Interne auditor
succeeded by KPMG Bedrijfsrevisoren in 2016
10-06-2014 → 05-07-2016
Kenneth VERMEIRE
Statutory auditor
succeeded by CVBA Deloitte in 2014
18-12-2012 → 10-06-2014
KPMG Bedrijfsrevisoren
Statutory auditor · represented by Jean-François Kupper
succeeded by EY Bedrijfsrevisoren in 2024
05-07-2016 → 24-04-2024
PricewaterhouseCoopers, Bedrijfsrevisoren
Statutory auditor · represented by e3
succeeded by Yves Vandenplas in 2012
11-06-2010 → 18-12-2012
Pwc Bedrijfsrevisoren
Statutory auditor
- → 05-07-2016
Yves Vandenplas
Statutory auditor
succeeded by CVBA Deloitte in 2014
18-12-2012 → 10-06-2014

Articles of association

Duration
Unlimited
according to the deed of 08-08-2007
Purpose
Op te treden en te handelen als instelling voor bedrijfspensioenvoorziening met het oog op het verstrekken van arbeidsgerelateerde pensioenuitkeringen; het beheer en de uitvoering…
Full purpose

Op te treden en te handelen als instelling voor bedrijfspensioenvoorziening met het oog op het verstrekken van arbeidsgerelateerde pensioenuitkeringen; het beheer en de uitvoering van pensioenregelingen in overeenstemming met de reglementen; in het bijzonder alle activiteiten betreffende het beheer en administratie van (Belgische of buitenlandse) pensioenplannen ten gunste van de (gewezen) personeelsleden en hun begunstigden van de ondernemingen van de Unilever Groep; de activa waarover het beschikt en zal beschikken te beheren als een prudent persoon en in dat verband alle daden te stellen en beslissingen te nemen om zijn doel inzake het verstrekken van arbeidsgerelateerde pensioenuitkeringen te verwezenlijken; de activa waarover het beschikt en zal beschikken, te beleggen met het oog ze te laten renderen en daartoe daden van beheer en van beschikking te stellen; pensioenuitkeringen betalen overeenkomstig en in uitvoering van de pensioenregelingen waarvan beheer en de uitvoering aan het organisme voor de financiering van pensioenen werden toevertrouwd; overdrachten te aanvaarden en uit te voeren inzake de beheerde pensioenregelingen; in het kader van het verstrekken van arbeidsgerelateerde pensioenuitkeringen, bijstand te verlenen aan of te ontvangen van andere instellingen voor bedrijfspensioenvoorziening of andere instellingen of organismen met een gelijkaardig doel; alle bij Wet vereiste alsook andere relevante of nuttige documenten op te stellen.

according to the deed of 22-12-2023

Structure & network

Connections & network

20 connected companies
BEGEVEL Hasselt, Shared director BHBEGEVELHasseltBelgilux Association Of Branded Products Manufacturers, Shared director BABelgiluxAssociation…Bouwfonds, Shared director BBouwfondsCM Service Patrimonium, Shared director CSCM ServicePatrimoniumCOMPAGNIE DU BOIS SAUVAGE, Shared director CDCOMPAGNIE DUBOIS SAUVAGEExello.net vzw, Shared director EVExello.net vzwFEDERATION DE L'INDUSTRIE ALIMENTAIRE - FEDERATIE VOEDINGSINDUSTRIE, Shared director FDFEDERATION DEL'INDUSTRIE…FrieslandCampina, Shared director FFrieslandCampinaGoed Hulpmiddelen, Shared director GHGoedHulpmiddelenGoed Immo, Shared director GIGoed ImmoGoed Immo, Shared director GIGoed ImmoHULPMIDDELENCENTRALE, Shared director HHULPMIDDELENC…Maatschappij van Onderlinge Bijstand Verzekeringen CM-Vlaanderen, Shared director MVMaatschappijvan…Nationaal Hulpfonds-Fonds National d'Entraide, Shared director NHNationaalHulpfonds-Fonds…Unilever Pension Plan UnileverPension Plan0409.606.947
Shared directors
Linked via shared directors
BEGEVEL Hasselt
Shared director
→
Bouwfonds
Shared director
→
CM Service Patrimonium
Shared director
→
Show 16 more companies with a shared director
→
Exello.net vzw
Shared director
→
FrieslandCampina
Shared director
→
Goed Hulpmiddelen
Shared director
→
Goed Immo
Shared director
→
Goed Immo
Shared director
→
HULPMIDDELENCENTRALE
Shared director
→
→
Sano Immo
Shared director
→
UNILEVER BELGIUM
Shared director
→
VAN DAM MANAGEMENT
Shared director
→

Ownership & control

1 board mandate
Board mandates of this companythis company sits on their board1
PensioPlus (nederlands)
1 location

Recognitions · licences · registrations

Legal Entity Identifier

98450079C448ADA3E439
live in the LEI register

Similar companies · same sector and region

AMONIS
BE 0414.082.508
Schaarbeek
Celest Pension Fund
BE 0414.080.429
Sint-Gillis (bij-Brussel)
FLORENCE DELOGNE CONSULTING
BE 1032.034.567
Sint-Pieters-Woluwe
General Motors Belgique Automobile
BE 0675.850.963
Brussel
HYDRALIS
BE 0823.752.704
Brussel
The National Bank holds 32 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 30 companies in sector 65300 we hold annual accounts for 6. See the whole sector

Company data · Crossroads Bank

Identification
Legal formOrganisme voor de Financiering van Pensioenen
Founded27-12-1945
Fiscal year end31-12
Activities, NACEBEL 2025
65300Insurance, reinsurance and pension funding, except compulsory social security
Sources
Crossroads Bank for EnterprisesNational Bank · 32 filingsAddress and cadastre registers

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

We would like to set cookies. That happens only with your consent. What we measure