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ING BELGIE

Active Risk: not assessed
Public limited companyfounded 193591 yrs activeMarnixlaan 24, 1000 Brussel, BelgiumKBO/BCE: BE 0403.200.393
Summary

ING BELGIE 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 1935 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 14-05-2026, 78 days ahead of the deadline.
NBB · 5 filings
Deviation from the deadline
2025
78 d early
2024
76 d early
2023
70 d early
2022
74 d early
2021
75 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, statutory accounts

Annual accounts outside the standard scheme
The National Bank holds 82 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 82 filings
Fiscal year Type Filed Reference
31-12-2025 unclassified schema 18-05-2026 2026-00123153
31-12-2025 consolidated 14-05-2026 2026-00120492
31-12-2024 unclassified schema 27-05-2025 2025-00109960
31-12-2024 consolidated 16-05-2025 2025-00107812
31-12-2023 consolidated 05-06-2024 2024-00128851
31-12-2023 unclassified schema 22-05-2024 2024-00093802
31-12-2022 consolidated 18-05-2023 2023-00097891
31-12-2022 unclassified schema 18-05-2023 2023-00097889
31-12-2021 consolidated 19-05-2022 2022-20031583
31-12-2021 unclassified schema 17-05-2022 2022-20031585

Timeline · acts, filings and financial milestones

Next filing, fiscal year 2026, expected by 31-07-2027
2026
30-06
State Gazette act Statutes amendment
Power of attorney6 facts ▸
  • Statutes amendment
  • Power of attorney, Categories 1, 2, 3
  • Power of attorney, Categories 4a, 4b
  • Power of attorney, Category 5
  • Power of attorney, FIDUCRE
  • Power of attorney, STATER BELGIUM
18-05
NBB filing Annual accounts filed
fiscal year 2025 · unclassified schema
14-05
NBB filing Annual accounts filed
fiscal year 2025 · consolidated
20-02
State Gazette act Appointments: KPMG Bedrijfsrevisoren - Réviseurs d'Entreprises BV/SRL, Deloitte Bedrijfsrevisoren - Réviseurs d'Entreprises BV/SRL and Nadine Klokke
Resignation: Michał Bolesławski (non-executive director)8 facts ▸
  • General meeting, 22/12/2025
  • Board meeting, 28/01/2026
  • Auditor appointment, KPMG Bedrijfsrevisoren - Réviseurs d'Entreprises BV/SRL (statutory auditor)
  • Auditor appointment, Deloitte Bedrijfsrevisoren - Réviseurs d'Entreprises BV/SRL (statutory auditor)
  • Auditor appointment, KPMG Bedrijfsrevisoren - Réviseurs d'Entreprises BV/SRL (statutory auditor)
  • Auditor appointment, Deloitte Bedrijfsrevisoren - Réviseurs d'Entreprises BV/SRL (statutory auditor)
  • Director resignation, Michał Bolesławski (non-executive director)
  • Director appointment, Nadine Klokke (non-executive director)
09-01
State Gazette act Miscellaneous
Power of attorney5 facts ▸
  • Power of attorney, mandataries (Categorie 1, 2, 3)
  • Power of attorney, mandataries (Categorie 4a, 4b)
  • Power of attorney, mandataries (Categorie 5)
  • Power of attorney, FIDUCRE
  • Power of attorney, STATER BELGIUM
2025
26-08
State Gazette act Appointment: Jean Dobbeni (director)
4 facts ▸
  • Shareholder decision, 11/06/2025
  • Director appointment, Jean Dobbeni (director)
  • Director appointment, Jean Dobbeni (executive director)
  • Director appointment, Jean Dobbeni (chief operations officer)
15-07
State Gazette act Miscellaneous
Power of attorney2 facts ▸
  • Power of attorney, FIDUCRE
  • Power of attorney, STATER BELGIUM
02-06
State Gazette act Resignations: Ellen Aelvoet, Sali Salieski and Peter Göbel
Appointments: Saskia Bauters, Stephanie De Bruyne and 3 others · Reappointments: Nancy Dhollander (onafhankelijk niet uitvoerend bestuurder) and Koenraad Van Gerven (onafhankelijk niet uitvoerend bestuurder)16 facts ▸
  • General meeting, 17/04/2025
  • General meeting, 22/04/2025
  • Director resignation, Ellen Aelvoet (bestuurder, uitvoerend bestuurder, en head of wholesale banking)
  • Director resignation, Sali Salieski (bestuurder, uitvoerend bestuurder, en head of private individuals)
  • Director resignation, Peter Göbel (bestuurder, uitvoerend bestuurder, en head of business banking)
  • Director appointment, Saskia Bauters (director)
  • Director appointment, Saskia Bauters (uitvoerend bestuurder en head of business banking)
  • Director appointment, Stephanie De Bruyne (director)
  • Director appointment, Stephanie De Bruyne (uitvoerend bestuurder en head of wholesale banking)
  • Director reappointment, Nancy Dhollander (onafhankelijk niet uitvoerend bestuurder)
  • Director reappointment, Koenraad Van Gerven (onafhankelijk niet uitvoerend bestuurder)
  • Auditor appointment, KPMG, Bedrijfsrevisoren - Réviseurs d'Entreprises BV/SRL (assurance duurzaamheidsinformatie)
  • +4 further facts in this act
27-05
NBB filing Annual accounts filed
fiscal year 2024 · unclassified schema
16-05
NBB filing Annual accounts filed
fiscal year 2024 · consolidated
30-01
State Gazette act Permanent representatives: Stéphane Nolf and Frans Simonetti
Resignation: Ellen Aelvoet (executive director) · Appointments: Hilde Laga, Pinar Abay and 14 others30 facts ▸
  • Board meeting, 25/10/2024
  • Permanent representative, Stéphane Nolf (vaste vertegenwoordiger van de commissaris)
  • Permanent representative, Frans Simonetti (vaste vertegenwoordiger van de commissaris)
  • Board meeting, 06/12/2024
  • Director resignation, Ellen Aelvoet (executive director)
  • Director appointment, Hilde Laga (chair of the board)
  • Director appointment, Pinar Abay (director)
  • Director appointment, Ingrid De Poorter (director)
  • Director appointment, Nancy Dhollander (director)
  • Director appointment, Sabine Everaet (director)
  • Director appointment, Ronald Dirk Oort (director)
  • Director appointment, Koenraad Van Gerven (director)
  • +18 further facts in this act
15-01
State Gazette act Statutes amendment
Power of attorney · Mandate replacement · Mandatary start date5 facts ▸
  • Power of attorney
  • Power of attorney, FIDUCRE
  • Power of attorney, STATER BELGIUM
  • Mandate replacement, 3 juin 2024 (publiée 19 juin 2024 sous nos 24407029 et 24407030)
  • Mandatary start date, 01/02/2025
Show earlier events
2024
19-06
State Gazette act Miscellaneous
05-06
NBB filing Annual accounts filed
fiscal year 2023 · consolidated
27-05
State Gazette act Resignation: Anne-Sophie Castelnau (non-executive director)
Appointments: Jean Hilgers, Hans De Munck and 2 others · Reappointments: Hans De Munck (director) and Ingrid De Poorter (onafhankelijk niet uitvoerend bestuurder)8 facts ▸
  • General meeting, 22/04/2024
  • Director resignation, Anne-Sophie Castelnau (non-executive director)
  • Director appointment, Jean Hilgers (onafhankelijk niet uitvoerend bestuurder)
  • Director reappointment, Hans De Munck (director)
  • Director appointment, Hans De Munck (managing director)
  • Director reappointment, Ingrid De Poorter (onafhankelijk niet uitvoerend bestuurder)
  • Director appointment, Hilde Laga (chair of the board)
  • Director appointment, Peter Adams (voorzitter van het directiecomité)
22-05
NBB filing Annual accounts filed
fiscal year 2023 · unclassified schema
12-03
State Gazette act Resignations & appointments
Power of attorney1 fact ▸
  • Power of attorney
2023
16-10
State Gazette act Appointments: Michal Jerzy Boleslawski (niet uitvoerende bestuurder) and Sandra Simundza Bilandzic (director)
Resignations: Justyna Kesler (director) and Gordana Hulina (director)7 facts ▸
  • General meeting, 20/04/2023
  • General meeting, 25/04/2023
  • Director appointment, Michal Jerzy Boleslawski (niet uitvoerende bestuurder)
  • Director resignation, Justyna Kesler (director)
  • Director resignation, Gordana Hulina (director)
  • Director appointment, Sandra Simundza Bilandzic (director)
  • Director appointment, Sandra Simundza Bilandzic (executive director)
19-09
State Gazette act Resignations & appointments
Power of attorney6 facts ▸
  • Power of attorney
  • Power of attorney
  • Power of attorney
  • Power of attorney
  • Power of attorney, FIDUCRE
  • Power of attorney, STATER BELGIUM
18-05
NBB filing Annual accounts filed
fiscal year 2022 · consolidated
18-05
NBB filing Annual accounts filed
fiscal year 2022 · unclassified schema
12-04
State Gazette act Resignations & appointments
Power of attorney8 facts ▸
  • Power of attorney, Frits Isabel
  • Power of attorney, Hoebrechts Michael
  • Power of attorney, Kreutzer Lukas
  • Power of attorney, Martens Erik
  • Power of attorney, Tandel Anne-Sophie
  • Power of attorney, Tuerlinckx Dorien
  • Power of attorney, Aelvoet Ellen
  • Power of attorney, De Munck Hans
2022
09-12
State Gazette act Resignations & appointments
Power of attorney6 facts ▸
  • Power of attorney, DEBRUYNE FRITS
  • Power of attorney, THIJS Bram
  • Power of attorney, Isabel
  • Power of attorney, Lien
  • Power of attorney, FIDUCRE
  • Power of attorney, STATER BELGIUM
31-08
State Gazette act Statutes amendment
3 facts ▸
  • General meeting, 27/06/2022
  • Statutes amendment
  • Statutes amendment
09-08
State Gazette act Resignations & appointments
Power of attorney8 facts ▸
  • Power of attorney, Cottenie Henk
  • Power of attorney, De Meyer Steven
  • Power of attorney, Gussé Joeri
  • Power of attorney, Szapinszky Ellen
  • Power of attorney, Van Den Broeck Lieboud
  • Power of attorney, De Craecker François
  • Power of attorney, E. Aelvoet
  • Power of attorney, H. De Munck
22-07
State Gazette act Appointments: Sabine Everaet, Peter Göbel and 5 others
Resignations: Philippe Wallez (bestuurder, uitvoerend bestuurder en head of business banking) and Diego du Monceau de Bergendal (non-executive director and chair of the board)11 facts ▸
  • General meeting, 20/04/2022
  • Director appointment, Sabine Everaet (onafhankelijke niet uitvoerende bestuurder)
  • Director resignation, Philippe Wallez (bestuurder, uitvoerend bestuurder en head of business banking)
  • Director appointment, Peter Göbel (director)
  • Director appointment, Peter Göbel (uitvoerend bestuurder head of business banking)
  • Director appointment, Ronald Dirk Oort (non-executive director)
  • Director resignation, Diego du Monceau de Bergendal (non-executive director and chair of the board)
  • Director appointment, Hilde Laga (non-executive director)
  • Auditor appointment, KPMG, Bedrijfsrevisoren Réviseurs d'Entreprises BV/SRL (statutory auditor)
  • Director appointment, Pinar Abay (chair of the board)
  • Director appointment, Peter Adams (voorzitter van het directiecomité)
19-05
NBB filing Annual accounts filed
fiscal year 2021 · consolidated
17-05
NBB filing Annual accounts filed
fiscal year 2021 · unclassified schema
21-02
State Gazette act Resignations: Adrianus (non-executive director) and Swee-Im Ung (onafhankelijke niet uitvoerend bestuurder)
3 facts ▸
  • Board meeting
  • Director resignation, Adrianus (non-executive director)
  • Director resignation, Swee-Im Ung (onafhankelijke niet uitvoerend bestuurder)
2021
19-11
State Gazette act Resignations: Frank Stockx (non-executive director) and Tanate Phutrakul (non-executive director)
Appointment: Sabine Everaet (onafhankelijke niet uitvoerend bestuurder)4 facts ▸
  • Board meeting, 29/10/2021
  • Director resignation, Frank Stockx (non-executive director)
  • Director resignation, Tanate Phutrakul (non-executive director)
  • Director appointment, Sabine Everaet (onafhankelijke niet uitvoerend bestuurder)
22-10
State Gazette act Restructuring
Merger · Accounting effect3 facts ▸
  • General meeting, 27/09/2021
  • Merger, verrichting gelijkgesteld met fusie door overneming, 01/10/2021
  • Accounting effect, 01/07/2021
19-08
State Gazette act Resignation: Frank Stockx (executive director)
Appointment: Cédric Lebegge (director)3 facts ▸
  • Director resignation, Frank Stockx (executive director)
  • Director appointment, Cédric Lebegge (director)
  • Director appointment, Cédric Lebegge (executive director)
10-08
State Gazette act Restructuring
Merger · Accounting effect2 facts ▸
  • Merger
  • Accounting effect, 01/07/2021
10-05
State Gazette act Reappointment: Diego du Monceau de Bergendal (non-executive director)
Appointments: Pinar Abay, Bahadır Samlı and 2 others · Permanent representative: Frans Simonetti · Resignation: Olivier Maca (vaste vertegenwoordiger van de commissaris)8 facts ▸
  • Director reappointment, Diego du Monceau de Bergendal (non-executive director)
  • Director appointment, Pinar Abay (non-executive director)
  • Director appointment, Bahadır Samlı (executive director)
  • Director appointment, Bahadır Samlı (managing director)
  • Permanent representative, Frans Simonetti
  • Director resignation, Olivier Maca (vaste vertegenwoordiger van de commissaris)
  • Director appointment, Diego du Monceau de Bergendal (chair of the board)
  • Director appointment, Peter Adams (voorzitter van het directiecomité)
12-04
State Gazette act Appointments: Adrianus Kas (niet uitvoerend bestuurder) and Peter Adams (director)
Resignation: Erik Van Den Eynden (bestuurder, gedelegeerd bestuurder en chief executive officer)5 facts ▸
  • Director appointment, Adrianus Kas (niet uitvoerend bestuurder)
  • Director appointment, Peter Adams (director)
  • Director appointment, Peter Adams (managing director)
  • Director appointment, Peter Adams (voorzitter van de directiecomité)
  • Director resignation, Erik Van Den Eynden (bestuurder, gedelegeerd bestuurder en chief executive officer)
26-01
State Gazette act Appointment: Peter Adams (director)
Resignation: Erik Van Den Eynden (director)5 facts ▸
  • Board meeting, 06/10/2020
  • Director appointment, Peter Adams (director)
  • Director appointment, Peter Adams (managing director)
  • Director appointment, Peter Adams (voorzitter van het directiecomité)
  • Director resignation, Erik Van Den Eynden (director)
2020
22-12
State Gazette act Appointments: Justyna Kesler, Diego du Monceau de Bergendal and 12 others
15 facts ▸
  • General meeting, 22/04/2020
  • Director appointment, Justyna Kesler (non-executive director)
  • Director appointment, Diego du Monceau de Bergendal (chair of the board)
  • Director appointment, Tanate Phutrakul (director)
  • Director appointment, Koenraad Van Gerven (director)
  • Director appointment, Anne-Sophie Castelnau (director)
  • Director appointment, Ingrid De Poorter (director)
  • Director appointment, Nancy Dhollander (director)
  • Director appointment, Swee-Im Ung (director)
  • Director appointment, Ellen Aelvoet (director)
  • Director appointment, Hans De Munck (director)
  • Director appointment, Gordana Hulina (director)
  • +3 further facts in this act
04-11
State Gazette act Appointments: Anne-Sophie Castelnau, Sali Salieski and Diego du Monceau de Bergendal
Resignation: Erik Van Den Eynden (bestuurder, gedelegeerd bestuurder en chief executive officer)8 facts ▸
  • General meeting, 22/04/2020
  • Director appointment, Anne-Sophie Castelnau (non-executive director)
  • General meeting, 20/08/2020
  • Director appointment, Sali Salieski (director)
  • Director appointment, Sali Salieski (managing director)
  • Board meeting, 29/06/2020
  • Director resignation, Erik Van Den Eynden (bestuurder, gedelegeerd bestuurder en chief executive officer)
  • Director appointment, Diego du Monceau de Bergendal (chair of the board)
24-07
State Gazette act Capital & shares · Statutes amendment · Resignations & appointments · Restructuring
Demerger · Accounting effect · Capital decrease7 facts ▸
  • General meeting, 29/06/2020
  • Demerger, 30/06/2020
  • Accounting effect, 01/01/2020
  • Capital decrease, €33.319.365,32
  • Capital, €2.316.682.638,01
  • Statutes amendment
  • Power of attorney, Jean CATTARUZZA
05-06
State Gazette act Reappointment: Diego du Monceau de Bergendal (non-executive director)
Appointment: Diego du Monceau de Bergendal (chair of the board) · Power of attorney5 facts ▸
  • General meeting, 22/04/2020
  • Director reappointment, Diego du Monceau de Bergendal (non-executive director)
  • Director appointment, Diego du Monceau de Bergendal (chair of the board)
  • Power of attorney, Jean Cattaruzza
  • Power of attorney, Lien Thijs
14-05
State Gazette act Restructuring
Demerger · Share issue · Accounting effect4 facts ▸
  • Board meeting, 30/04/2020
  • Demerger
  • Share issue, 100, ING Bank N.V.
  • Accounting effect, 01/01/2020
14-05
State Gazette act Resignations: Eric Boyer de la Giroday, Pinar Abay and Krista Baetens
Appointments: Koenraad Van Gerven, Gordana Hulina and 2 others · Reappointment: Frank Stockx (director and managing director)11 facts ▸
  • General meeting, 22/04/2020
  • Director resignation, Eric Boyer de la Giroday (niet uitvoerend bestuurder en voorzitter van de raad van bestuur)
  • Director appointment, Koenraad Van Gerven (onafhankelijk niet uitvoerend bestuurder)
  • General meeting, 16/01/2020
  • Director resignation, Pinar Abay (niet uitvoerend bestuurder)
  • Director resignation, Krista Baetens (director and managing director)
  • Director appointment, Gordana Hulina (director and managing director)
  • Director appointment, Ellen Aelvoet (director and managing director)
  • Director appointment, Nancy Dhollander (onafhankelijk niet uitvoerend bestuurder)
  • General meeting, 24/04/2019
  • Director reappointment, Frank Stockx (director and managing director)
2019
09-12
State Gazette act Resignations & appointments
19-11
State Gazette act Resignation: Jean-Paul Mousel (director)
1 fact ▸
  • Director resignation, Jean-Paul Mousel (director)
02-09
State Gazette act Resignation: Roland Boekhout (executive director)
2 facts ▸
  • Board meeting, 26/07/2019
  • Director resignation, Roland Boekhout (executive director)
29-05
State Gazette act Appointments: Hans De Munck (bestuurder en gedelegeerd bestuurder van de raad van bestuur) and KPMG Réviseurs d'Entreprises/Bedrijfsrevisoren SCRL-BVBA (statutory auditor)
Resignation: Sonja Rottiers (bestuurder van de raad van bestuur)4 facts ▸
  • General meeting, 24/04/2019
  • Director appointment, Hans De Munck (bestuurder en gedelegeerd bestuurder van de raad van bestuur)
  • Director resignation, Sonja Rottiers (bestuurder van de raad van bestuur)
  • Auditor appointment, KPMG Réviseurs d'Entreprises/Bedrijfsrevisoren SCRL-BVBA
04-01
State Gazette act Capital & shares
Capital increase · Power of attorney3 facts ▸
  • General meeting, 07/12/2018
  • Capital increase, €500.000.000
  • Power of attorney, conseil d'administration
03-01
State Gazette act Capital & shares · Statutes amendment · Resignations & appointments
Capital increase · Power of attorney3 facts ▸
  • General meeting, 07/12/2018
  • Capital increase, €500.000.000
  • Power of attorney, raad van bestuur
2018
04-12
State Gazette act Resignations: Johan Kestens (director) and Tanate Phutrakul (executive director)
Appointments: Hans De Munck, Eric Boyer de la Giroday and 4 others11 facts ▸
  • Board meeting, 27/07/2018
  • Director resignation, Johan Kestens (director)
  • Director resignation, Johan Kestens (executive director)
  • Director resignation, Tanate Phutrakul (executive director)
  • Director appointment, Hans De Munck (director)
  • Director appointment, Hans De Munck (executive director)
  • Director appointment, Eric Boyer de la Giroday (chair of the board)
  • Director appointment, Erik Van Den Eynden (chief executive officer)
  • Director appointment, Krista Baetens (managing director)
  • Auditor appointment, KPMG Bedrijfsrevisoren burg. CVBA (statutory auditor)
  • Director appointment, Tanate Phutrakul (non-executive director)
27-11
State Gazette act Resignations & appointments
30-07
State Gazette act Appointments: Ingrid De Poorter, Eric Boyer de la Giroday and 12 others
Resignation: Emmanuel Verhoosel (director and managing director)24 facts ▸
  • General meeting, 25/04/2018
  • Director appointment, Ingrid De Poorter (non-executive director)
  • Board meeting, 04/05/2018
  • Director resignation, Emmanuel Verhoosel (director and managing director)
  • Director appointment, Eric Boyer de la Giroday (chair of the board)
  • Director appointment, Erik Van Den Eyrden (ceo)
  • Director appointment, Abay Pinar (director)
  • Director appointment, Krista Baetens (director)
  • Director appointment, Swee-Im Ung (director)
  • Director appointment, Sonja Rottiers (director)
  • Director appointment, Ingrid De Poorter (director)
  • Director appointment, Diego du Monceau de Bergendal (director)
  • +12 further facts in this act
31-05
State Gazette act Reappointment: Eric Boyer de la Giroday (director and chair of the board)
Resignations: Philippe de Buck, Christian Jourquin and Luc Bertrand · Appointments: Erik Van Den Eynden (gedelegeerd bestuurder en chief executive officer) and Krista Baetens (gedelegeerd bestuurder en chief risk officer)7 facts ▸
  • General meeting, 25/04/2018
  • Director reappointment, Eric Boyer de la Giroday (director and chair of the board)
  • Director resignation, Philippe de Buck
  • Director resignation, Christian Jourquin
  • Director resignation, Luc Bertrand
  • Director appointment, Erik Van Den Eynden (gedelegeerd bestuurder en chief executive officer)
  • Director appointment, Krista Baetens (gedelegeerd bestuurder en chief risk officer)
17-05
State Gazette act Capital & shares · Restructuring
Demerger · Accounting effect · Capital increase8 facts ▸
  • Demerger, 30/04/2018
  • Accounting effect, 01/01/2018
  • Capital increase, €2.003,33
  • Share issue, nieuwe aandelen ... zonder vermelding van nominale waarde
  • Power of attorney, Lutgarde De Beck
  • Power of attorney, Sophie Maquet
  • Exchange ratio, 1:2.84
  • Total shares, 55414649
23-03
State Gazette act Resignations & appointments
Power of attorney10 facts ▸
  • Power of attorney, Emmanuel Robert Jean Marie VERHOOSEL
  • Power of attorney, Emmanuel Robert Jean Marie VERHOOSEL
  • Power of attorney, Emmanuel Robert Jean Marie VERHOOSEL
  • Power of attorney, Emmanuel Robert Jean Marie VERHOOSEL
  • Power of attorney, Emmanuel Robert Jean Marie VERHOOSEL
  • Power of attorney, Emmanuel Robert Jean Marie VERHOOSEL
  • Power of attorney, Emmanuel Robert Jean Marie VERHOOSEL
  • Power of attorney, Emmanuel Robert Jean Marie VERHOOSEL
  • Power of attorney, FIDUCRE NV
  • Power of attorney, Emmanuel Robert Jean Marie VERHOOSEL
21-03
State Gazette act Restructuring
Merger · Dissolution · Accounting effect8 facts ▸
  • General meeting, 20/02/2018
  • Merger, fusion by absorption without liquidation, 01/03/2018
  • Merger, fusion by absorption without liquidation, 01/03/2018
  • Dissolution, 01-03-2018
  • Dissolution, 01-03-2018
  • Accounting effect, 01/01/2018
  • Approval, approval of accounts for 31/12/2017 deemed as discharge
  • Real estate, immovable properties contained in the assets of Immo Globe
09-01
State Gazette act Capital & shares
Capital increase · Power of attorney4 facts ▸
  • General meeting, 19/12/2017
  • Capital increase
  • Power of attorney, raad van bestuur (twee bestuurders samen handelend)
  • Power of attorney, raad van bestuur
08-01
State Gazette act Restructuring
Merger · Accounting effect3 facts ▸
  • Board meeting, 24/11/2017
  • Merger
  • Accounting effect, 01/01/2018
05-01
State Gazette act Restructuring
Demerger · Accounting effect · Share issue7 facts ▸
  • Board meeting, 24/11/2017
  • Demerger, RECORD BANK
  • Accounting effect, 01/01/2018
  • Share issue, 99, exchange for 35 shares of Record Bank held by Sogam NV
  • Share transfer, SOGAM NV
  • Exchange ratio, 1 Record Bank share = 2.84 new ING België shares
  • Share holding, 1631195
2017
21-12
State Gazette act Appointment: Roland Boekhout (niet uitvoerend bestuurder)
Resignation: Koos Timmermans (director)4 facts ▸
  • Board meeting, 12/05/2017
  • General meeting, 02/06/2017
  • Director appointment, Roland Boekhout (niet uitvoerend bestuurder)
  • Director resignation, Koos Timmermans (director)
24-11
State Gazette act Restructuring
Merger · Accounting effect · Merger condition4 facts ▸
  • Board meeting, 20/10/2017
  • Merger
  • Accounting effect, 01/01/2018
  • Merger condition, het bekomen van het voorafgaand akkoord van de toezichthouder conform artikel 77, 3° van de Wet van 25 april 2014 op het statuut van en het toezicht op kredieti…
12-09
State Gazette act Reappointment: Koos Timmermans (niet uitvoerend bestuurder)
Appointments: Krista Baetens, Erik Van Den Eynden and 4 others · Resignation: Colette Dierick (director)14 facts ▸
  • General meeting, 26/04/2017
  • Director reappointment, Koos Timmermans (niet uitvoerend bestuurder)
  • Director appointment, Krista Baetens (director)
  • Director appointment, Krista Baetens (managing director)
  • Director appointment, Erik Van Den Eynden (director)
  • Director appointment, Erik Van Den Eynden (managing director)
  • Director appointment, Erik Van Den Eynden (chief executive officer)
  • Director appointment, Philippe Wallez (director)
  • Director appointment, Philippe Wallez (managing director)
  • Director resignation, Colette Dierick
  • Director appointment, Sonja Rottiers (niet uitvoerend bestuurder)
  • Director appointment, Swee-Im Ung (niet uitvoerend bestuurder)
  • +2 further facts in this act
16-03
State Gazette act Appointments: Erik Van Den Eynden, Eric Boyer de la Giroday and 2 others
Resignation: Rik Vandenberghe (director)10 facts ▸
  • Board meeting, 11/01/2017
  • Director appointment, Erik Van Den Eynden (director)
  • Director appointment, Erik Van Den Eynden (managing director)
  • Director appointment, Erik Van Den Eynden (chief executive officer)
  • Director resignation, Rik Vandenberghe (director)
  • Director resignation, Rik Vandenberghe (managing director)
  • Director resignation, Rik Vandenberghe (chief executive officer)
  • Director appointment, Eric Boyer de la Giroday (chair of the board)
  • Director appointment, Frank Stockx (managing director)
  • Auditor appointment, KPMG Réviseurs d'Entreprises SCRL civile (statutory auditor)
03-02
State Gazette act Resignations & appointments
Power of attorney · Mandate term11 facts ▸
  • Power of attorney, Alexandre VASSILTCHIKOV
  • Power of attorney, Sandrine WALRAND
  • Power of attorney, Alastair John HOULDING
  • Power of attorney, Erik FORTGENS
  • Power of attorney, Olivier NOUSPIKEL
  • Power of attorney, ING Belgique
  • Mandate term, 31/03/2014
  • Mandate term, 31/03/2014
  • Mandate term, 31/03/2014
  • Mandate term, 31/03/2014
  • Mandate term, 31/03/2014
2016
19-12
State Gazette act Resignation: Michel Sioen (niet uitvoerend bestuurder)
Appointment: KPMG Bedrijfsrevisoren burg. CVBA (statutory auditor)2 facts ▸
  • Director resignation, Michel Sioen (niet uitvoerend bestuurder)
  • Auditor appointment, KPMG Bedrijfsrevisoren burg. CVBA (statutory auditor)
09-12
State Gazette act Appointments: Krista Baetens, Philippe Wallez and 3 others
Resignations: Michael Jonker (director) and Colette Dierick (director)11 facts ▸
  • Board meeting, 20/05/2016
  • Director appointment, Krista Baetens (director)
  • Director appointment, Krista Baetens (managing director)
  • Director resignation, Michael Jonker (director)
  • Board meeting, 07/07/2016
  • Director appointment, Philippe Wallez (director)
  • Director appointment, Philippe Wallez (managing director)
  • Director resignation, Colette Dierick (director)
  • Director appointment, Eric Boyer de la Giroday (chair of the board)
  • Director appointment, Rik Vandenberghe (chief executive officer)
  • Auditor appointment, KPMG Bedrijfsrevisoren burg. CVBA (statutory auditor)
10-08
State Gazette act Appointments: Pinar Abay, Eric Boyer de la Giroday and 2 others
Resignation: Colette Dierick (director and managing director)7 facts ▸
  • General meeting, 27-04-2016
  • Board meeting, 20-05-2016
  • Director appointment, Pinar Abay (director)
  • Director resignation, Colette Dierick (director and managing director)
  • Director appointment, Eric Boyer de la Giroday (chair of the board)
  • Director appointment, Rik Vandenberghe (chief executive officer)
  • Auditor appointment, KPMG Bedrijfsrevisoren burg. CVBA
17-06
State Gazette act Reappointments: Tanate Phutrakul (director) and Michael Jonker (director)
Appointments: KPMG Réviseurs d'Entreprises SCRL, Eric Boyer de la Giroday and 14 others · Permanent representative: Olivier Maca · Resignation: Ernst & Young Réviseurs d'Entreprise (statutory auditor)30 facts ▸
  • General meeting, 27/04/2016
  • Director reappointment, Tanate Phutrakul (director)
  • Director reappointment, Tanate Phutrakul (managing director)
  • Director reappointment, Michael Jonker (director)
  • Director reappointment, Michael Jonker (managing director)
  • Auditor appointment, KPMG Réviseurs d'Entreprises SCRL (company auditor)
  • Permanent representative, Olivier Maca
  • Director appointment, Eric Boyer de la Giroday (chair of the board)
  • Director appointment, Rik Vandenberghe (chief executive officer)
  • Auditor resignation, Ernst & Young Réviseurs d'Entreprise (statutory auditor)
  • Director appointment, Diego du Monceau de Bergendal (director)
  • Director appointment, Philippe de Buck van Overstraeten (director)
  • +18 further facts in this act
19-05
State Gazette act Reappointments: Tanate Phutrakul (director) and Michael Jonker (director)
Resignation: Ernst & Young Bedrijfsrevisoren B.C.V. (statutory auditor) · Appointments: KPMG Bedrijfsrevisoren burg. CVBA, Eric Boyer de la Giroday and Rik Vandenberghe9 facts ▸
  • General meeting, 27/04/2016
  • Director reappointment, Tanate Phutrakul (director)
  • Director reappointment, Tanate Phutrakul (managing director)
  • Director reappointment, Michael Jonker (director)
  • Director reappointment, Michael Jonker (managing director)
  • Director resignation, Ernst & Young Bedrijfsrevisoren B.C.V. (statutory auditor)
  • Auditor appointment, KPMG Bedrijfsrevisoren burg. CVBA (statutory auditor)
  • Director appointment, Eric Boyer de la Giroday (chair of the board)
  • Director appointment, Rik Vandenberghe (chief executive officer)
19-05
State Gazette act Reappointments: Tanate Phutrakul (director) and Michael Jonker (director)
Resignation: Ernst & Young Bedrijfsrevisoren B.C.V. (statutory auditor) · Appointments: KPMG Bedrijfsrevisoren burg. CVBA, Eric Boyer de la Giroday and 14 others27 facts ▸
  • General meeting, 27-04-2016
  • Director reappointment, Tanate Phutrakul (director)
  • Director reappointment, Tanate Phutrakul (managing director)
  • Director reappointment, Michael Jonker (director)
  • Director reappointment, Michael Jonker (managing director)
  • Director resignation, Ernst & Young Bedrijfsrevisoren B.C.V. (statutory auditor)
  • Auditor appointment, KPMG Bedrijfsrevisoren burg. CVBA (statutory auditor)
  • Director appointment, Eric Boyer de la Giroday (chair of the board)
  • Director appointment, Diego du Monceau de Bergendal (director)
  • Director appointment, Philippe de Buck van Overstraeten (director)
  • Director appointment, Christian Jourquin (director)
  • Director appointment, Luc Bertrand (director)
  • +15 further facts in this act
2015
15-04
State Gazette act Purpose · Statutes amendment
Purpose change · Statutes amendment · Capital4 facts ▸
  • General meeting, 30/03/2015
  • Purpose change
  • Statutes amendment
  • Capital, €2.350.000.000
02-04
State Gazette act Resignations & appointments
Notary · Power-of-attorney revocation · Power of attorney32 facts ▸
  • Notary, Sophie Maquet
  • Notary, Stijn JOYE
  • Power-of-attorney revocation, ING België
  • Power of attorney, Cattaruzza Jean
  • Power of attorney, D'Hondt Sébastien
  • Power of attorney, Goovaerts Eduard
  • Power of attorney, Malschaert Alain
  • Power of attorney, Van den Eynden Enik
  • Power of attorney, Aelvoet Ellen
  • Power of attorney, Aerts Sigrid
  • Power of attorney, Ampe Inge
  • Power of attorney, Anciaux Jean-Marc
  • +20 further facts in this act
2014
05-11
State Gazette act Appointments: Emmanuel Robert Jean Marie VERHOOSEL, Tanate PHUTRAKUL and Jacobus Vincentius TIMMERMANS
Resignations: Guy Beniada (director) and Hans van der Noordaa (director) · Asset transfer10 facts ▸
  • General meeting, 23/10/2014
  • Board meeting, 01/08/2014
  • Director appointment, Emmanuel Robert Jean Marie VERHOOSEL (director)
  • Director appointment, Emmanuel Robert Jean Marie VERHOOSEL (managing director)
  • Director appointment, Tanate PHUTRAKUL (director)
  • Director appointment, Tanate PHUTRAKUL (managing director)
  • Director appointment, Jacobus Vincentius TIMMERMANS (director)
  • Director resignation, Guy Beniada
  • Director resignation, Hans van der Noordaa
  • Asset transfer, 01/01/2015
16-07
State Gazette act Appointments: Jean-Paul Jules Mousel, Eric Boyer de la Giroday and 2 others
Resignation: Philippe Van de Vyvere (director)6 facts ▸
  • General meeting, 30/04/2014
  • Director appointment, Jean-Paul Jules Mousel (director)
  • Director resignation, Philippe Van de Vyvere (director)
  • Director appointment, Eric Boyer de la Giroday (chair)
  • Director appointment, Rik Vandenberghe (chief executive officer)
  • Auditor appointment, Ernst & Young Bedrijfsrevisoren (statutory auditor)
08-07
State Gazette act Statutes amendment · Resignations & appointments
Power of attorney11 facts ▸
  • Power of attorney, Jean Cattaruzza
  • Power of attorney, Michael Jonker
  • Power of attorney, Michael Jonker
  • Power of attorney, Jean Cattaruzza
  • Power of attorney, Henri Colman
  • Power of attorney, Jean Cattaruzza
  • Power of attorney, Michel Verstraeten
  • Power of attorney, Ilse BAEP
  • Power of attorney, Bertrand Caulier
  • Power of attorney, Jean Cattaruzza
  • Power of attorney, ING België
10-06
State Gazette act Reappointments: Colette Dierick (director) and Philippe Masset (director)
Resignation: Philippe Masset (director and managing director) · Appointments: Eric Boyer de la Giroday, Diego du Monceau de Bergendal and 12 others24 facts ▸
  • General meeting, 30/04/2014
  • Board meeting, 23/05/2014
  • Director reappointment, Colette Dierick (director)
  • Director reappointment, Philippe Masset (director)
  • Director resignation, Philippe Masset (director and managing director)
  • Director appointment, Eric Boyer de la Giroday (chair)
  • Director appointment, Diego du Monceau de Bergendal (director)
  • Director appointment, Philippe de Buck van Overstraeten (director)
  • Director appointment, Luc Bertrand (director)
  • Director appointment, Hans van der Noordaa (director)
  • Director appointment, Michèle Sioen (director)
  • Director appointment, Christian Jourquin (director)
  • +12 further facts in this act
29-01
State Gazette act Appointments: Johan Kestens, Eric Boyer de la Giroday and 14 others
17 facts ▸
  • General meeting, 18/12/2013
  • Director appointment, Johan Kestens (gedelegeerd bestuurder van ing belgië, lid van het directiecomité)
  • Director appointment, Eric Boyer de la Giroday (chair)
  • Director appointment, Rik Vandenberghe (voorzitter van de bank)
  • Director appointment, Guy Beniada (managing director)
  • Director appointment, Colette Dierick (managing director)
  • Director appointment, Michael Jonker (managing director)
  • Director appointment, Philippe Masset (managing director)
  • Director appointment, Frank Stockx (managing director)
  • Director appointment, Baron Luc Bertrand (director)
  • Director appointment, Baron Philippe de Buck van Overstraeten (director)
  • Director appointment, Christian Jourquin (director)
  • +5 further facts in this act
2013
12-06
State Gazette act Reappointments: Ralph Hamers (director) and Frank Stockx (director)
Appointments: Rik Vandenberghe, Ernst & Young Bedrijfsrevisoren and 13 others · Resignations: A. Laviolette (director) and Ralph Hamers (director) · Permanent representative: Jean-François Hubin25 facts ▸
  • General meeting, 24/04/2013
  • Board meeting, 17/05/2013
  • Director reappointment, Ralph Hamers (director)
  • Director reappointment, Frank Stockx (director)
  • Director appointment, Rik Vandenberghe (director)
  • Director appointment, Rik Vandenberghe (afgevaardigd bestuurder)
  • Director resignation, A. Laviolette (director)
  • Auditor appointment, Ernst & Young Bedrijfsrevisoren (statutory auditor)
  • Permanent representative, Jean-François Hubin
  • Director resignation, Ralph Hamers (director)
  • Director resignation, Ralph Hamers (voorzitter van de bank)
  • Director appointment, Rik Vandenberghe (voorzitter van de bank)
  • +13 further facts in this act
24-05
State Gazette act Resignations & appointments
Power of attorney7 facts ▸
  • Power of attorney, Jean Cattaruzza
  • Power of attorney, Sébastien D'Hond
  • Power of attorney, Edouard Goovaerts
  • Power of attorney, Alain Malschaert
  • Power of attorney, Erik Van den Eynden
  • Power of attorney, Michel Verstraeten
  • Power of attorney, ING Belgique
15-01
State Gazette act Resignation: Arnaud Laviolette (bestuurder, gedelegeerd bestuurder van de bank)
Appointments: Rik Vandenberghe, Eric Boyer de la Giroday and 14 others19 facts ▸
  • Board meeting, 16/11/2012
  • Director resignation, Arnaud Laviolette (bestuurder, gedelegeerd bestuurder van de bank)
  • Director appointment, Rik Vandenberghe (bestuurder, gedelegeerd bestuurder van de bank)
  • Director appointment, Eric Boyer de la Giroday (chair)
  • Director appointment, Ralph Hamers (voorzitter van de bank)
  • Director appointment, Michael Jonker (managing director)
  • Director appointment, Guy Beniada (managing director)
  • Director appointment, Philippe Masset (managing director)
  • Director appointment, Colette Dierick (managing director)
  • Director appointment, Frank Stockx (managing director)
  • Director appointment, Rik Vandenberghe (managing director)
  • Director appointment, Baron Luc Bertrand (director)
  • +7 further facts in this act
2012
22-11
State Gazette act Resignations & appointments
Power of attorney1 fact ▸
  • Power of attorney
09-08
State Gazette act Resignations & appointments
Power of attorney14 facts ▸
  • Power of attorney, Michael Jonker
  • Power of attorney, Arnaud Laviolette
  • Power of attorney, Michael Jonker
  • Power of attorney, Arnaud Laviolette
  • Power of attorney, Michael Jonker
  • Power of attorney, Arnaud Laviolette
  • Power of attorney, Michael Jonker
  • Power of attorney, Arnaud Laviolette
  • Power of attorney, Michael Jonker
  • Power of attorney, Arnaud Laviolette
  • Power of attorney, Michael Jonker
  • Power of attorney, Arnaud Laviolette
  • +2 further facts in this act
13-06
State Gazette act Reappointments: Eric Boyer de la Giroday, Luc Bertrand and Philippe de Buck van Overstraeten
Appointments: Christian Jourquin, Eric Boyer de la Giroday and 14 others · Resignation: Philippe Delaunois (director) · Permanent representative: Jean-François Hubin24 facts ▸
  • General meeting, 25/04/2012
  • Director reappointment, Eric Boyer de la Giroday (director)
  • Director reappointment, Luc Bertrand (director)
  • Director reappointment, Philippe de Buck van Overstraeten (director)
  • Director appointment, Christian Jourquin (director)
  • Director resignation, Philippe Delaunois (director)
  • Mandate compensation, Christian Jourquin
  • Permanent representative, Jean-François Hubin
  • Director appointment, Eric Boyer de la Giroday (chair)
  • Director appointment, Ralph Hamers (voorzitter van de bank)
  • Director appointment, Michael Jonker (managing director)
  • Director appointment, Colette Direck (managing director)
  • +12 further facts in this act
2011
20-05
State Gazette act Reappointments: Diego du Monceau de Bergendal (director) and Hans van der Noordaa (director)
Appointments: Michèle Sioen, Eric Boyer de la Giroday and 12 others · Resignation: Luc Vandewalle (director)18 facts ▸
  • General meeting, 27/04/2011
  • Director reappointment, Diego du Monceau de Bergendal (director)
  • Director reappointment, Hans van der Noordaa (director)
  • Director appointment, Michèle Sioen (director)
  • Director resignation, Luc Vandewalle (director)
  • Director appointment, Eric Boyer de la Giroday (chair of the board)
  • Director appointment, Ralph Hamers (voorzitter van de bank)
  • Director appointment, Michael Jonker (managing director)
  • Director appointment, Colette Dierick (managing director)
  • Director appointment, Guy Beniada (managing director)
  • Director appointment, Philippe Masset (managing director)
  • Director appointment, Frank Stockx (managing director)
  • +6 further facts in this act
30-03
State Gazette act Appointments: Arnaud Laviolette, Ralph Hamers and 14 others
Resignation: Erik Dralans (director)22 facts ▸
  • General meeting, 28/02/2011
  • Director appointment, Arnaud Laviolette (bestuurder lid van het directiecomité van de bank)
  • Director appointment, Ralph Hamers (bestuurder, voorzitter van het directiecomité van de bank)
  • Director resignation, Erik Dralans (director)
  • Director appointment, Colette Dierick (bestuurder, lid van het directiecomité van de bank)
  • Director appointment, Frank Stockx (bestuurder, lid van het directiecomité van de bank)
  • Director appointment, Luc Vandewalle (chair)
  • Director appointment, Ralph Hamers (voorzitter van de bank)
  • Director appointment, Michael Jonker (managing director)
  • Director appointment, Colette Dierick (managing director)
  • Director appointment, Guy Beniada (managing director)
  • Director appointment, Philippe Masset (managing director)
  • +10 further facts in this act
10-02
State Gazette act Resignations & appointments
Power of attorney7 facts ▸
  • Power of attorney
  • Power of attorney
  • Power of attorney, Personen uit punt 1 en 2
  • Power of attorney
  • Power of attorney
  • Power of attorney, Personen uit punten 1-5
  • Power of attorney, mandataries
2010
24-12
State Gazette act Resignations: Jan Op de Beeck (bestuurder, gedelegeerd bestuurder van de bank) and Marie van Elst (bestuurder, gedelegeerd bestuurder van de bank)
Appointments: Colette Dierick, Frank Stockx and 13 others19 facts ▸
  • Board meeting, 31/05/2010
  • Director resignation, Jan Op de Beeck (bestuurder, gedelegeerd bestuurder van de bank)
  • Board meeting, 19/11/2010
  • Director resignation, Marie van Elst (bestuurder, gedelegeerd bestuurder van de bank)
  • Director appointment, Colette Dierick (bestuurder, gedelegeerd bestuurder van de bank)
  • Director appointment, Frank Stockx (bestuurder, gedelegeerd bestuurder van de bank)
  • Director appointment, Luc Vandewalle (chair)
  • Director appointment, Erik Dralans (voorzitter van de bank)
  • Director appointment, Michael Jonker (managing director)
  • Director appointment, Guy Beniada (managing director)
  • Director appointment, Philippe Masset (managing director)
  • Director appointment, Baron Luc Bertrand (director)
  • +7 further facts in this act
26-05
State Gazette act Reappointments: Michael Jonker (director) and Guy Beniada (director)
Appointments: Hans van der Noordaa, Ernst & Young Bedrijfsrevisoren bcbva. and 13 others · Resignation: E. Leenaars (director)20 facts ▸
  • General meeting, 28/04/2010
  • Director reappointment, Michael Jonker (director)
  • Director reappointment, Guy Beniada (director)
  • Director appointment, Hans van der Noordaa (director)
  • Director resignation, E. Leenaars (director)
  • Auditor appointment, Ernst & Young Bedrijfsrevisoren bcbva. (statutory auditor)
  • Director appointment, Luc Vandewalle (chair)
  • Director appointment, Erik Dralans (voorzitter van de bank)
  • Director appointment, Michael Jonker (managing director)
  • Director appointment, Jan Op de Beeck (managing director)
  • Director appointment, Guy Beniada (managing director)
  • Director appointment, Philippe Masset (managing director)
  • +8 further facts in this act
03-02
State Gazette act Resignations & appointments
Power of attorney7 facts ▸
  • Power of attorney, ING België
  • Power of attorney, ING België
  • Power of attorney, ING België
  • Power of attorney, ING België
  • Power of attorney, ING België
  • Power of attorney, ING België
  • Power of attorney, ING België
2009
09-02
State Gazette act Capital & shares · Restructuring
Merger · Dissolution · Accounting effect7 facts ▸
  • General meeting, 31/12/2008
  • Merger, 31/12/2008
  • Dissolution, 31-12-2008
  • Accounting effect, 01/11/2008
  • Net-asset statement, 31/10/2008
  • Power of attorney, Danielle Bormans
  • Director discharge, ING Private Portfolio Management
2008
22-09
State Gazette act Resignations & appointments
Power of attorney13 facts ▸
  • Power of attorney, Eva HEIDEKEN
  • Power of attorney, Thierry DE VYLDER
  • Power of attorney, Wim DELEPINE
  • Power of attorney, Stéphane DEWIT
  • Power of attorney, Patrick GILLIEAUX
  • Power of attorney, Marguerite GRAY
  • Power of attorney, Chantal BOGAERTS
  • Power of attorney, CARLIER
  • Power of attorney, DE SMЕТ
  • Power of attorney, HEMELEERS Gaston
  • Power of attorney, Philippe HUGON
  • Power of attorney, Thibault JANSSENS
  • +1 further facts in this act
22-07
State Gazette act Resignation: A. Vanden Camp (director and managing director)
Appointments: Maria van Elst, Luc Vandewalle and 12 others18 facts ▸
  • Board meeting, 10-07-2008
  • Director resignation, A. Vanden Camp (director and managing director)
  • Director appointment, Maria van Elst (director)
  • Director appointment, Maria van Elst (managing director)
  • Director appointment, Luc Vandewalle (chair)
  • Director appointment, Erik Dralans (voorzitter van de bank)
  • Director appointment, Michael Jonker (managing director)
  • Director appointment, Jan Op de Beeck (managing director)
  • Director appointment, Guy Beniada (managing director)
  • Director appointment, Maria van Elst (managing director)
  • Director appointment, Baron Luc Bertrand (director)
  • Director appointment, Eric Boyer de la Giroday (director)
  • +6 further facts in this act
04-06
State Gazette act Reappointments: Luc Vandewalle, Jan Op de Beeck and Philippe Van de Vyvere
Appointments: Luc Vandewalle, Erik Dralans and 12 others · Permanent representatives: Pierre Anciaux and Marc Van Steenvoort20 facts ▸
  • General meeting, 30/04/2008
  • Director reappointment, Luc Vandewalle (director)
  • Director reappointment, Jan Op de Beeck (director)
  • Director reappointment, Philippe Van de Vyvere (director)
  • Director appointment, Luc Vandewalle (chair)
  • Director appointment, Erik Dralans (voorzitter van de bank)
  • Director appointment, Michael Jonker (managing director)
  • Director appointment, Jan Op de Beeck (managing director)
  • Director appointment, Guy Beniada (managing director)
  • Director appointment, André Vanden Camp (managing director)
  • Director appointment, Baron Luc Bertand (director)
  • Director appointment, Eric Boyer de la Giroday (director)
  • +8 further facts in this act
2007
07-06
State Gazette act Appointments: Guy Beniada, Ernst & Young Bedrijfsrevisoren B.C.V. and 12 others
Resignation: B. Colmant (director) · Reappointment: André Vanden Camp (director)18 facts ▸
  • General meeting, 25-04-2007
  • Director appointment, Guy Beniada (director)
  • Director resignation, B. Colmant (director)
  • Director reappointment, André Vanden Camp (director)
  • Auditor appointment, Ernst & Young Bedrijfsrevisoren B.C.V. (statutory auditor)
  • Director appointment, Cees Maas (chair)
  • Director appointment, Luc Vandewalle (voorzitter van de bank)
  • Director appointment, Michael Jonker (managing director)
  • Director appointment, Jan Op de Beeck (managing director)
  • Director appointment, Guy Beniada (managing director)
  • Director appointment, André Vanden Camp (managing director)
  • Director appointment, Baron Luc Bertrand (director)
  • +6 further facts in this act
12-02
State Gazette act Resignation: Bruno Colmant (director and managing director)
Appointments: Guy Beniada, Cees Maas and 12 others · Permanent representatives: Marc Van Steenvoort and Pierre Anciaux18 facts ▸
  • Board meeting, 24/11/2006
  • Director resignation, Bruno Colmant (director and managing director)
  • Director appointment, Guy Beniada (director and managing director)
  • Director appointment, Cees Maas (chair of the board)
  • Director appointment, Luc Vandewalle (voorzitter van de bank)
  • Director appointment, Michael Jonker (managing director)
  • Director appointment, Jan Op de Beeck (managing director)
  • Director appointment, André Vanden Camp (managing director)
  • Director appointment, Baron Luc Bertrand (director)
  • Director appointment, Eric Boyer de la Giroday (director)
  • Director appointment, Baron Philippe de Buck van Overstraeten (director)
  • Director appointment, Philippe Delaunois (director)
  • +6 further facts in this act
2006
27-11
State Gazette act Restructuring
Statutes amendment2 facts ▸
  • General meeting, 27/10/2006
  • Statutes amendment
13-06
State Gazette act Restructuring · Miscellaneous
Merger1 fact ▸
  • Merger
22-05
State Gazette act Restructuring
Merger1 fact ▸
  • Merger
2005
10-10
State Gazette act Resignations & appointments
Power of attorney3 facts ▸
  • Power of attorney, PICHOT Marcel
  • Power of attorney, LEJEUNE Hubert
  • Power of attorney, DELCOURT Jean-Pierre
22-09
State Gazette act Resignation: Philippe Damas (director)
Appointments: Eli Leenaars, Cees Maas and 13 others18 facts ▸
  • Board meeting, 04/08/2005
  • Director resignation, Philippe Damas (director)
  • Director appointment, Eli Leenaars (director)
  • Director appointment, Cees Maas (chair)
  • Director appointment, Luc Vandewalle (président de la banque)
  • Director appointment, Robert Van Hoorstat (managing director)
  • Director appointment, Michael Jonker (managing director)
  • Director appointment, Jan Op de Beeck (managing director)
  • Director appointment, Bruno Colmant (managing director)
  • Director appointment, André Vanden Camp (managing director)
  • Director appointment, Baron Luc Bertrand (director)
  • Director appointment, Eric Boyer de la Giroday (director)
  • +6 further facts in this act
State Gazette actNBB filingAn act published in both Dutch and French appears here once.

Directors · office · real estate

Directors
48 directors, no change since 2026
Nadine Klokke
Administratrice non exécutive · since 28-01-2026
Current
Jean Dobbeni
Director · since 16-06-2025
Current
Stephanie de Bruyne
Director · since 01-06-2025
Current
Saskia Bauters
Director · since 01-04-2025
Current
Bahadir Samli
Director · since 01-01-2025
Current
Michal Bolelawski
Director · since 01-01-2025
Current
42 other directors
Sandra Simundza
Director · since 01-01-2025
Current
Jean Hilgers
Director · since 22-04-2024
Current
Sandra Simundza Bilandzic
Director · since 15-05-2023
Current
Michal Jerzy Boleslawski
Administrateur non exécutif · since 20-04-2023
Current
Prof. Hilde Laga
Chair of the board · since 11-05-2022
Current
Ronald Dirk Oort
Director · since 20-04-2022
Current
Sabine Everaet
Director · since 29-10-2021
Current
Cédric Lebegge
Director · since 01-09-2021
Current
Bahadır Samlı
Administrateur exécutif · since 15-04-2021
Current
Pinar Abay
Director · since 22-03-2021
Current
Peter Adams
Président du comité de direction · since 01-01-2021
Current
Koenraad Van Gerven
Administrateur non exécutif indépendant · since 01-04-2020
Current
DHOLLANDER Nancy
Administratrice non exécutive indépendante · since 01-01-2020
Current
De Munck Hans
Director · since 15-11-2018
Current
Ingrid De Poorter
Director · since 25-04-2018
Current
Diego du Monceau
Director · since 15-07-2018
Not recently confirmed
Erik Van Den Eyrden
Ceo · since 15-07-2018
Not recently confirmed
Paul Mousel
Director · since 28-04-2016
Not recently confirmed
Tanate Phutrakull
Director · since 15-07-2018
Not recently confirmed
Tariate Phutrakul
Director · since 30-06-2018
Not recently confirmed
Sonia Rottiers
Director · since 01-07-2017
Not recently confirmed
Michèle Sioer
Director · since 28-04-2016
Not recently confirmed
Jacobus Vincentius TIMMERMANS
Director · since 01-11-2014
Not recently confirmed
Jean-Paul Jules Mousel
Director · since 30-04-2014
Not recently confirmed
Philippe Masset
Director · since 28-04-2010
Not recently confirmed
Baron Luc Bertrand
Director · since 22-09-2005
Not recently confirmed
Baron Philippe de Buck van Overstraeten
Director · since 22-09-2005
Not recently confirmed
Christian Jcurquin
Director · since 01-02-2014
Not recently confirmed
Comte Diego du Monceau de Bergendal
Director · since 22-09-2005
Not recently confirmed
Graaf Diego du Monceau de Bergendal
Director · since 25-04-2007
Not recently confirmed
Comte Diego du Monceau de Bergendael
Director · since 04-06-2008
Not recently confirmed
Colette Direck
Managing director · since 11-05-2012
Not recently confirmed
Graaf Diego du Monceau de Bergendael
Director · since 30-04-2008
Not recently confirmed
Baron Philppe de Buck van Overstraeten
Director · since 01-01-2011
Not recently confirmed
Maria van Eist
Managing director · since 28-04-2010
Not recently confirmed
Eli Leenaars
Director · since 01-09-2005
Not recently confirmed
Elie Leenaars
Director · since 04-06-2008
Not recently confirmed
Maria van Elst
Managing director · since 01-06-2008
Not recently confirmed
André Vanden Camp
Managing director · since 22-09-2005
Not recently confirmed
Baron Luc Bertand
Director · since 30-04-2008
Not recently confirmed
Cees Maas
Chair · since 22-09-2005
Not recently confirmed
Robert Van Hoorstat
Managing director · since 22-09-2005
Not recently confirmed
28-01-2026 Nadine Klokke: Appointed as Administratrice non exécutive
28-01-2026 Nadine Klokke: Appointed as Non-executive director
28-01-2026 Michał Bolesławski: Resigned as Administrateur non exécutif
28-01-2026 Michał Bolesławski: Resigned as Non-executive director
16-06-2025 Jean Dobbeni: Appointed as Director
Full history in the Timeline (815 changes) →
Location & real-estate footprint
Registered office, Brussel · 63 establishment units since 1935
establishment approximate All 63 establishment units 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.

Marnixlaan 241000 Brussel
Ground area
28.0 ha
Building footprint
8.2 ha
Volume, LiDAR
920,062 m³
63 parcels, Brussels, Flanders, Wallonia · tallest building 77.8 m, ±11 floors. Linked by address, not a title deed.
63 establishment units
BRUXELLES - Avenue Marnix 24
Marnixlaan 24, 1000 BrusselNACE 65120
since 19352.142.664.771
SAINT-GILLES - Place Louise
Louizaplein 7, 1060 Sint-Gillis (bij-Brussel)NACE 65120
since 19352.142.668.632
MOLENBEEK-SAINT-JEAN - Square E. Machtens 19-21
Edmond Machtenssquare 19, 1080 Sint-Jans-MolenbeekNACE 65120
since 19352.142.669.325
EVERE - Avenue des Loisirs
Vrijetijdslaan 1, 1140 EvereNACE 65120
since 19352.142.670.315
WOLUWE-SAINT-PIERRE - Place Dumon
Dumonplein 1, 1150 Sint-Pieters-WoluweNACE 65120
since 19352.142.670.513
AUDERGHEM - Boulevard du Souverain 230
Vorstlaan 230, 1160 OudergemNACE 65120
since 19352.142.671.008
Show 57 more locations
UCCLE - Chaussée de Waterloo 687
Waterloosesteenweg 687, 1180 UkkelNACE 65120
since 19352.142.671.404
UCCLE - Chaussée de Waterloo 1313
Waterloosesteenweg 1313, 1180 UkkelNACE 65120
since 19352.142.671.602
ING - Woluwe Saint Lambert
Georges Henrilaan 176, 1200 Sint-Lambrechts-WoluweFinancial service activities, except insurance and pension funding
since 19352.142.672.392
WAVRE - Boulevard de l'Europe
Boulevard de l'Europe 10, 1300 WavreNACE 65120
since 19352.142.673.184
LOUVAIN-LA-NEUVE - Rue des Wallons
Rue des Wallons 2, 1348 Ottignies-Louvain-la-NeuveNACE 65120
since 19352.142.673.976
BRAINE-L'ALLEUD - Avenue Léon Jourez 63
Avenue Léon Jourez 63, 1420 Braine-l'AlleudNACE 65120
since 19352.142.674.867
WEMMEL
Markt 54, 1780 WemmelNACE 65120
since 19352.142.677.144
ING Belgïe / ING Belgique - ANTWERPEN - Lange Gasthuisstraat 20 (1)
Lange Gasthuisstraat 20, 2000 AntwerpenNACE 65120
since 19352.142.678.728
ANTWERPEN - Noorderplaats
Noorderplaats 7, 2000 AntwerpenNACE 65120
since 19352.142.679.025
TURNHOUT - Parklaan 51
Parklaan 51, 2300 TurnhoutNACE 65120
since 19352.142.681.005
GEEL - Pas 48-52 (2)
Pas 48, 2440 GeelNACE 65120
since 19352.142.682.092
MECHELEN - Bruul
Bruul 57, 2800 MechelenNACE 65120
since 19352.142.683.874
BRASSCHAAT - Bredabaan
Bredabaan 236, 2930 BrasschaatNACE 65120
since 19352.142.684.864
SCHILDE
Turnhoutsebaan 103, 2970 SchildeNACE 65120
since 19352.142.684.963
LEUVEN - Bondgenotenlaan
Bondgenotenlaan 31, 3000 LeuvenNACE 65120
since 19352.142.685.260
AARSCHOT - Markt
Grote Markt 5, 3200 AarschotNACE 65120
since 19352.142.686.943
TIENEN - Leuvensestraat
Leuvensestraat 2, 3300 TienenNACE 65120
since 19352.142.687.636
HASSELT - Welvaartstraat
Welvaartstraat 1, 3500 HasseltNACE 65120
since 19352.142.688.032
GENK - Europalaan
Europalaan 40-4, 3600 GenkNACE 65120
since 19352.142.688.923
SINT-TRUIDEN - Grote Markt
Grote Markt 45, 3800 Sint-TruidenNACE 65120
since 19352.142.690.012
LIEGE - Rue Georges Clémenceau 11-13 (5)
Rue Georges-Clémenceau 11, 4000 LiègeNACE 65120
since 19352.142.691.594
Embourg - Avenue du Centenaire
Avenue du Centenaire 1, 4053 ChaudfontaineNACE 65120
since 19352.142.693.079
ING - Barchon
Rue du Fort 3, 4671 BlégnyNACE 65120
since 19352.142.694.663
EUPEN - Rue de Verviers
Rue de Verviers 1, 4700 EupenNACE 65120
since 19352.142.695.257
VERVIERS - Chaussée de Heusy
Chaussée de Heusy 242, 4800 VerviersNACE 65120
since 19352.142.695.950
ING Charleroi - Boulevard Général Michel
Avenue Général Michel 2, 6000 CharleroiNACE 65120
since 19352.142.699.415
GOSSELIES - Rue Long Préat
Rue Long Préat 30, 6041 CharleroiNACE 65120
since 19352.142.700.504
GOSSELIES - Rue Antoine de Saint-Exupéry
Rue Antoine de Saint-Exupéry 14, 6041 CharleroiNACE 65120
since 19352.142.700.603
MONTIGNY-LE-TILLEUL - Rue de Gozée
Rue de Gozée 354, 6110 Montigny-le-TilleulNACE 65120
since 19352.142.701.294
BASTOGNE
Rue de Neufchâteau 34, 6600 BastogneNACE 65120
since 19352.142.703.571
MONS - Avenue des Guérites
Avenue des Guérites 1, 7000 MonsNACE 65120
since 19352.142.705.254
LA LOUVIERE - Rue Albert Ier
Rue Albert 1,Roi des Belges(L.L) 17/2, 7100 La LouvièreNACE 65120
since 19352.142.706.145
BINCHE
Rue Gilles Binchois(BIN) 2, 7130 BincheNACE 65120
since 19352.142.706.640
TOURNAI - Quai Dumon
Quai Dumon(TOU) 1, 7500 TournaiNACE 65120
since 19352.142.707.531
OOSTENDE - Gistelsesteenweg 1
Gistelsesteenweg 1, 8400 OostendeNACE 65120
since 19352.142.713.667
ING WAREGEM
Markt 2, 8790 WaregemNACE 65120
since 19352.142.717.330
ROESELARE - Hendrik Consciencestraat
Hendrik Consciencestraat 34, 8800 RoeselareNACE 65120
since 19352.142.717.528
ING GENT - Kouter
Kouter 173, 9000 GentNACE 65120
since 19352.142.719.013
ING Gentsesteenweg
Gentse steenweg 150, 9300 AalstNACE 65120
since 19352.142.722.674
SINT-MARTENS-LATEM
Kortrijksesteenweg 171 - 173, 9830 Sint-Martens-LatemNACE 65120
since 19352.142.724.555
BRUXELLES - Rond-Point Robert Schuman 8 (3)
Robert Schumanplein 8, 1040 BrusselNACE 65120
since 19352.143.258.550
ING Ixelles - Université
Kroonlaan 449, 1050 ElseneFinancial service activities, except insurance and pension funding
since 20092.176.639.418
ING Louvain-la-Neuve
Boulevard Baudouin 1er 19, 1348 Ottignies-Louvain-la-NeuveFinancial service activities, except insurance and pension funding
since 20102.183.693.001
ING LOYERS
Avenue des Dessus de Lives(LO) 8, 5101 NamurFinancial service activities, except insurance and pension funding
since 20112.204.661.134
ING GENT
Koningin Fabiolalaan 190, 9000 GentAgents and brokers in banking services
since 20192.296.292.678
ING NAMUR
Place Joséphine Charlotte(JB) 18, 5100 NamurAgents and brokers in banking services
since 20202.302.524.533
ING Basilix
Keizer Karellaan 576, 1082 Sint-Agatha-BerchemAgents and brokers in banking services
since 20232.341.405.794
ING Loppem
Heidelbergstraat 24, 8210 ZedelgemAgents and brokers in banking services
since 20232.342.206.342
ING Waterloo
Drève Richelle 26, 1410 WaterlooAgents and brokers in banking services
since 20232.342.287.407
ING Koksijde
Zeelaan(Kok) 219-221, 8670 KoksijdeAgents and brokers in banking services
since 20232.345.479.497
ING Kuurne
Brugsesteenweg 95, 8520 KuurneAgents and brokers in banking services
since 20232.345.480.190
ING Sint Kruis
Maalse Steenweg 215, 8310 BruggeAgents and brokers in banking services
since 20232.345.480.685
ING KORTRIJK
Beneluxpark(Kor) 26, 8500 KortrijkAgents and brokers in banking services
since 20232.350.032.856
ING LE ROEULX
Rue d'Houdeng(R) 198, 7070 Le RoeulxAgents and brokers in banking services
since 20242.368.940.136
ING Private Banking Wealth House
Kerkstraat 36, 2970 SchildeFinancial service activities, except insurance and pension funding
since 20252.376.285.115
Private Banking Knokke
Natiënlaan 258, 8300 Knokke-HeistFinancial service activities, except insurance and pension funding
since 20252.380.880.143
ING TEMSE
Hoogkamerstraat 333, 9140 TemseAgents and brokers in banking services
since 20262.389.886.295
63 parcels
Flanders 29 (46%) Wallonia 22 (34.9%) Brussels 12 (19%)
Parcel (capakey) Region Area Buildings Height / fl.
21332B0438/00B002 Brussels 5.5 ha 1 · 2.1 ha 21.4 m · 2 fl.
25763L0748/00F002 Wallonia 5.0 ha 1 · 3,075 m² -
31017A0483/00G000 Flanders 2.4 ha 1 · 1,884 m² 18.2 m · 1 fl.
34354D0456/00A000 Flanders 1.1 ha 1 · 3,566 m² 0.0 m
21805E0512/00G000
ProtectedMonumentVoormalige zetel van de bank LambertSource ↗
 Brussels 1.0 ha 1 · 4,485 m² 37.0 m · 11 fl.
25386B0113/00C005 Wallonia 9,913 m² 1 · 3,252 m² -
21372D0165/00D000 Brussels 9,179 m² 1 · 1,262 m² 28.8 m · 9 fl.
52028B0323/00M003 Wallonia 8,679 m² 1 · 791 m² 18.8 m · 5 fl.
35383C0191/00L000 Flanders 6,549 m² 1 · 3,078 m² 23.4 m · 5 fl.
34023B0976/00A000 Flanders 6,348 m² 1 · 290 m² 6.1 m · 2 fl.
22005A0526/00W000 Flanders 6,145 m² 1 · 324 m² 17.3 m · 4 fl.
11802B0059/00S002 Flanders 5,943 m² 1 · 2,789 m² 77.8 m · 9 fl.
62063A1032/00K000 Wallonia 5,248 m² 1 · 5,527 m² 33.9 m · 5 fl.
44809I0649/52B002 Flanders 5,157 m² 1 · 2,694 m² 4.4 m
25386B0122/00N003 Wallonia 4,693 m² 1 · 1,142 m² 20.0 m · 5 fl.
11804D1639/00R000 Flanders 3,365 m² 1 · 3,252 m² 21.3 m · 5 fl.
38014E0647/00A002 Flanders 3,205 m² 1 · 335 m² 24.5 m · 7 fl.
62010A0142/03P000 Wallonia 2,996 m² 1 · 570 m² 12.7 m · 4 fl.
11041B0301/00V002 Flanders 2,957 m² 1 · 1,579 m² 20.9 m · 2 fl.
92078A0002/02B002 Wallonia 2,915 m² 1 · 1,168 m² 18.2 m · 5 fl.
13452N0458/00N002 Flanders 2,818 m² 1 · 597 m² 15.7 m · 2 fl.
41302C1234/00A002 Flanders 2,671 m² 1 · 1,293 m² 15.3 m · 3 fl.
71016I0741/00C000 Flanders 2,564 m² 1 · 2,405 m² 33.3 m · 2 fl.
25742H0272/00A000 Wallonia 2,542 m² 1 · 730 m² 19.0 m · 2 fl.
46025B0787/00G000 Flanders 2,101 m² 1 · 385 m² 6.2 m · 2 fl.
21003A0289/00X010 Brussels 2,000 m² 1 · 1,461 m² 26.3 m · 6 fl.
62030A0051/00D000 Wallonia 1,947 m² 1 · 336 m² 8.5 m · 2 fl.
25112M0848/00E000 Wallonia 1,854 m² 1 · 527 m² 14.0 m · 4 fl.
13008H0551/00K000 Flanders 1,802 m² 1 · 896 m² 14.7 m · 2 fl.
11039D0153/00E002 Flanders 1,627 m² 1 · 132 m² 11.8 m · 3 fl.
31039E0239/00M000 Flanders 1,511 m² 1 · 433 m² 10.8 m · 3 fl.
52048B0345/00V000 Wallonia 1,429 m² - -
44803C0832/00E000 Flanders 1,419 m² 1 · 1,397 m² 21.3 m · 5 fl.
92067B0290/00_000 Wallonia 1,367 m² 1 · 987 m² 17.6 m · 2 fl.
82003E1313/00L000 Wallonia 1,315 m² 1 · 164 m² 15.9 m · 5 fl.
21524C0260/00E000 Brussels 1,238 m² 1 · 484 m² 28.8 m · 9 fl.
31433D0148/00C002 Flanders 1,126 m² 1 · 707 m² 9.7 m · 2 fl.
44064B0718/00N000 Flanders 1,126 m² - -
12025C0130/00N000
ProtectedMonumentBurgerhuizenSource ↗
 Flanders 1,073 m² 1 · 457 m² 18.5 m · 2 fl.
11324D0693/00G002 Flanders 982 m² 1 · 453 m² 9.9 m · 2 fl.
21614H0002/00E006 Brussels 964 m² 1 · 376 m² 14.7 m · 4 fl.
21673D0150/00S049 Brussels 889 m² 1 · 462 m² 16.8 m · 3 fl.
52028B0422/00K002 Wallonia 836 m² 1 · 88 m² 9.6 m · 3 fl.
21445C0266/00S006 Brussels 818 m² 1 · 525 m² 10.4 m · 2 fl.
71328D3276/00A000 Flanders 795 m² 1 · 662 m² -
53059A0248/00A015 Wallonia 748 m² 1 · 165 m² 5.0 m · 1 fl.
24662H0682/00C000 Flanders 665 m² 1 · 253 m² 13.8 m · 2 fl.
21013B0004/00A004 Brussels 641 m² 1 · 657 m² 33.8 m · 8 fl.
63023B0069/00S003 Wallonia 634 m² 1 · 175 m² 13.2 m · 4 fl.
71053H0961/00C002
ProtectedMonumentHuis De Vier HeemskinderenSource ↗
 Flanders 604 m² 1 · 302 m² 19.9 m · 5 fl.
21806F0365/00X000 Brussels 529 m² 1 · 467 m² 34.3 m · 9 fl.
24593G0202/00B000 Flanders 481 m² 1 · 116 m² 16.6 m · 4 fl.
36015A0359/00H010 Flanders 452 m² 1 · 427 m² 19.5 m · 5 fl.
56011C0028/00A014 Wallonia 440 m² 1 · 215 m² 12.3 m · 3 fl.
55035D0629/00Z000 Wallonia 432 m² - -
57462D0260/00K000
ProtectedMonument
 Wallonia 401 m² 1 · 100 m² 12.6 m · 4 fl.
34040C1027/00T000 Flanders 400 m² 1 · 347 m² 16.9 m · 5 fl.
21683D0237/00S003 Brussels 376 m² 1 · 214 m² 15.2 m · 5 fl.
24502B0666/00L000
ProtectedTownscape or village viewBondgenotenlaanSource ↗
 Flanders 368 m² 1 · 208 m² 24.2 m · 7 fl.
63079D0415/00A018 Wallonia 230 m² 1 · 100 m² -
21612C0021/00K000 Brussels 190 m² 1 · 190 m² 21.6 m · 5 fl.
55372D0045/00A005 Wallonia 143 m² 1 · 143 m² 13.5 m · 4 fl.
52011B0239/00P122 Wallonia 113 m² 1 · 69 m² 18.0 m · 3 fl.
Linked by address, not proof of ownership
Methodology
via registered seat: 1 · via establishment units: 62
63 of 63 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
5 of these parcels carry protected heritage (source: regional heritage registers, Onroerend Erfgoed / patrimoine.brussels).

Statutory auditor

1 auditor
Deloitte Bedrijfsrevisoren - Réviseurs d'Entreprises BV/SRLCurrent
Commissaire aux comptes
20-02-2026 → present
Show 15 earlier auditors
Ernst & Young Bedrijfsrevisoren
Statutory auditor · represented by J.F. Hubin
succeeded by Ernst & Young Réviseurs d'entreprises in 2014
13-06-2012 → 29-01-2014
Ernst & Young Bedrijfsrevisoren B.C.V.
Statutory auditor · represented by Jean-François Hubin
12-02-2007 → 27-04-2016
Ernst & Young Bedrijfsrevisoren BCBVA
Statutory auditor · represented by Jean-François Hubin
succeeded by Ernst & Young Bedrijfsrevisoren in 2012
26-05-2010 → 13-06-2012
Ernst & Young Reviseurs d'Entreprises s.c.
Statutory auditor
succeeded by Ernst & Young Réviseurs d'Entreprises SCCRL in 2010
07-06-2007 → 26-05-2010
Ernst & Young Réviseurs d'entreprises
Statutory auditor · represented by J.F. Hubin
succeeded by KPMG Réviseurs d'Entreprises SCRL civile in 2016
29-01-2014 → 27-04-2016
Ernst & Young Réviseurs d'Entreprises SCCRL
Statutory auditor
succeeded by Ernst & Young Bedrijfsrevisoren in 2012
26-05-2010 → 13-06-2012
Ernst & Young, Réviseurs d'entreprise, s.c.c.
Auditor
succeeded by Ernst & Young Reviseurs d'Entreprises s.c. in 2007
22-09-2005 → 07-06-2007
KMPG Réviseurs d'Entreprises SCRL
Statutory auditor · represented by Olivier Macg
succeeded by KPMG Bedrijfsrevisoren - Réviseurs d'Entreprises BV/SRL in 2022
29-05-2019 → 22-07-2022
KPMG Bedrijfsrevisoren - Réviseurs d'Entreprises BV/SRL
Commissaire aux comptes
succeeded by Deloitte Bedrijfsrevisoren - Réviseurs d'Entreprises BV/SRL in 2026
22-07-2022 → 20-02-2026
KPMG Bedrijfsrevisoren Burg. CVBA
Statutory auditor · represented by Olivier Macq
succeeded by KMPG Réviseurs d'Entreprises SCRL in 2019
27-04-2016 → 29-05-2019
KPMG Bedrijfsrevisoren BV/SRL / KPMG Réviseurs d'Entreprises BV/SRL
Statutory auditor · represented by Frans Simonetti
succeeded by Deloitte Bedrijfsrevisoren - Réviseurs d'Entreprises BV/SRL in 2026
22-07-2022 → 20-02-2026
KPMG Réviseurs d'Entreprises SCRL
Auditor · represented by Olivier Macq
succeeded by KMPG Réviseurs d'Entreprises SCRL in 2019
17-06-2016 → 29-05-2019
KPMG Réviseurs d'Entreprises SCRL civile
Statutory auditor · represented by e19
succeeded by KMPG Réviseurs d'Entreprises SCRL in 2019
27-04-2016 → 29-05-2019
KPMG Réviseurs d'Entreprises/Bedrijfsrevisoren SCRL-BVBA
Auditor · represented by Olivier Macq
succeeded by KPMG Bedrijfsrevisoren - Réviseurs d'Entreprises BV/SRL in 2022
29-05-2019 → 22-07-2022
SCC Ernst & Young Réviseurs d'Entreprises
Statutory auditor
succeeded by Ernst & Young Réviseurs d'Entreprises SCCRL in 2010
04-06-2008 → 26-05-2010

Articles of association

Purpose
De vennootschap heeft tot voorwerp, voor zichzelf of voor rekening van derden, in België of in het buitenland, alle verrichtingen uit te voeren die in de ruimste zin tot het…
Full purpose

De vennootschap heeft tot voorwerp, voor zichzelf of voor rekening van derden, in België of in het buitenland, alle verrichtingen uit te voeren die in de ruimste zin tot het bankbedrijf behoren, onder meer alle verrichtingen in verband met deposito's van contanten en van waarden, gelijk welke kredietverrichtingen, alle financiele, beurs-, wissel-, uitgifteverrichtingen, commissie- en makelaarsverrichtingen. Zij mag eveneens alle andere activiteiten uitoefenen die aan de kredietinstellingen worden of zullen worden toegelaten in België of in het buitenland zoals onder meer, doch zonder enige beperking, alle makelaars- en verzekeringscommissies, alle financieringshuurovereenkomsten en verhuringen onder het even welke vorm van elk roerend of onroerend goed, alle adviezen en studies voor rekening van derden in het kader van haar activiteiten. Zij kan door middel van inbreng, overdracht, fusie, intekening, het nemen van een deelname of onder elke andere vorm van investering in effecten of roerende rechten, van financiële tussenkomst of onder elke andere vorm, deelnemen in alle zaken, ondernemingen, samenwerkingen of vennootschappen met een zelfde, analoog, gelijkaardig of samenhangend voorwerp of met een voorwerp dat rechtstreeks of onrechtstreeks bijdraagt tot haar eigen realisatie of ontwikkeling. Zij mag alle verrichtingen doen van welke aard ook, commerciële, industriële, financiële, roerend onroerend, die rechtstreeks of onrechtstreeks in verband staan met haar voorwerp of de verwezenlijking ervan kunnen bevorderen.

according to the deed of 10-08-2021

Structure & network

Connections & network

98 connected companies
Prof. Hilde Laga, Shared director, links 11 companies PHProf. Hilde LagaBARCO, via Prof. Hilde Laga BBARCOCOMMISSION CORPORATE GOVERNANCE, via Prof. Hilde Laga CCCOMMISSIONCORPORATE…AEDIFICA, via Prof. Hilde Laga AAEDIFICAAgfa-Gevaert, via Prof. Hilde Laga AAgfa-GevaertDeloitte Legal-Lawyers, via Prof. Hilde Laga DLDeloitteLegal-LawyersELIA ASSET, via Prof. Hilde Laga EAELIA ASSETElia Group, via Prof. Hilde Laga EGElia GroupFund+, via Prof. Hilde Laga FFund+Gimv, via Prof. Hilde Laga GGimvKatholieke Universiteit te Leuven, via Prof. Hilde Laga KUKatholiekeUniversiteit…Z.org KU Leuven, via Prof. Hilde Laga ZKZ.org KULeuvenDe Munck Hans, Shared director, links 3 companies DMDe Munck HansPensions Complémentaires d'ING Belgique S.A. - Aanvullende Pensioenen van ING België, via De Munck Hans PCPensionsComplémentaires…ING BELGIE ING BELGIE0403.200.393
Shared directors
Linked via shared directors
Show 94 more companies with a shared director
Agfa-Gevaert
via Prof. Hilde Laga · Independent director
former→
AGORIA
via DHOLLANDER Nancy · Director
former→
Belgian Mobile ID
via Stephanie de Bruyne · Algemeen directeur
former→
former→
ELIA ASSET
via Prof. Hilde Laga · Independent director
former→
Elia Group
via Prof. Hilde Laga · Independent director
former→
Fund+
via Prof. Hilde Laga · Bestuurster
former→
former→
Gimv
via Prof. Hilde Laga · Director
former→
former→
AG REAL ESTATE
Shared director
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ATEE
Shared director
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AUDYMATT
Shared director
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AVIETA
Shared director
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AXA BELGIUM
Shared director
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BANQUE NAGELMACKERS
Shared director
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BELFIUS ASSURANCES
Shared director
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BESIX Group
Shared director
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BESIX Infra
Shared director
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bpost
Shared director
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BRUNO COLMANT ACADEMIC
Shared director
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D'Ieteren Group
Shared director
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DEQUENNE R.D.I.
Shared director
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Ed Investment
Shared director
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ENTRAIDE FRANCAISE
Shared director
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EPM ACADEMY
Shared director
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EUROCLEAR
Shared director
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FAGRON
Shared director
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Fedustria
Shared director
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Fondation Roi Baudouin
Shared director
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Fondation Saint - Luc
Shared director
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I-CARE HOLDING
Shared director
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ICC Belgique
Shared director
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IMBC 2020
Shared director
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IMBC CAPITAL RISQUE
Shared director
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IMMOMANDA
Shared director
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INCENDIN
Shared director
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INTEGRALE
Shared director
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LES NEWS 24
Shared director
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MicroStart Support
Shared director
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N.V. BESIX S.A.
Shared director
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NEWTREE
Shared director
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Nitro Software Belgium
Shared director
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NN INSURANCE BELGIUM
Shared director
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OLYMPIC INVEST
Shared director
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ORANGE BELGIUM
Shared director
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PATRONALE LIFE
Shared director
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PHM ADVISORY
Shared director
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ROSSEL & Cie
Shared director
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Sofina
Shared director
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SOGAM
Shared director
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SUD - CONSTRUCT
Shared director
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T.P.F.
Shared director
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TICACONSULT
Shared director
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VANDER HAEGHEN en Co
Shared director
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VANHOUT
Shared director
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VANKO MANAGEMENT
Shared director
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VLERICK RESEARCH
Shared director
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WAREHOUSES DE PAUW
Shared director
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YUZZU
Shared director
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Ownership & control

2 parent companies · 5 subsidiaries, 1 abroad · 14 board mandates
Control over this companyparent company per the LEI register2
ING BANK N.V.
Amsterdam, Netherlands
ING GROEP N.V.
Amsterdam, Netherlands · indirect
controls
ING BELGIEBE 0403.200.393
controls
Where this company holds controlsubsidiary per the LEI register5
COMPAGNIE DE GESTION FINANCIÈRE DU MANOIR SA/NV
Brussels · LEI lapsed
FIDUCRE
Brussels
ING LEASE BELGIUM
Brussels
RECORD CREDITS
Brussels
ING Luxembourg
Luxembourg, Luxembourg
Board mandates of this companythis company sits on their board14
NOSHAQ
2 locations
VM BUILDING SOLUTIONS
2 locations
AED Rent
1 location
Association d'Entreprises Alliance Centre BW
1 location
Fedrus International
1 location
finance&invest.brussels
1 location
Show 8 more
NAMUR INVEST INNOVATION ET CROISSANCE
1 location
NOSHAQ EUROPE 3
1 location
NOSHAQ IMMO
1 location
TASCO
1 location
United Brands Association
1 location
Business Club Belgium-Luxembourg
SFPIM International
VIVES II - Louvain Technology Fund

Acquisitions and mergers

9 transactions
Took over:SOGAM
BE 0402.688.075operation treated as a merger by absorption · State Gazette act of 22-10-2021 (4 acts) · effective 01-10-2021
Took over:IMMO GLOBE
BE 0414.586.512merger by absorption · State Gazette act of 21-03-2018 (4 acts)
Took over:ING Contact Centre Belgium
State Gazette act of 21-03-2018 (2 acts)
Took over:ING Contact Centre België
merger by absorption · State Gazette act of 21-03-2018 (2 acts)
Took over:ING Private Portfolio Management
merger by absorption · State Gazette act of 09-02-2009 (2 acts) · effective 31-12-2008
Took over:ING SECURITIES BANK (France)
operation treated as a merger by absorption · State Gazette act of 27-11-2006 · effective 31-10-2006
Took over:ING BANK FRANCE SA
proposal · State Gazette act of 13-06-2006 (3 acts)
BE 0739.898.875partial demerger · State Gazette act of 24-07-2020 (4 acts) · effective 30-06-2020
Demerger with:RECORD BANK
BE 0403.263.642partial demerger · State Gazette act of 17-05-2018 (8 acts) · effective 30-04-2018

Capital and shareholders

Shareholders according to the acts
After the capital increase act of 17-05-2018 ↗
  • VAN ZWAMEN HOLDING B.V. 99 shares
Share transfer act of 05-01-2018 ↗
  • from SOGAM NV 35 shares

The Belgian State Gazette names shareholders only when an act mentions them; the share register itself is not published.

Capital over the years
  1. 24-07-2020 Capital reduction of 33,319,365.32 EUR · to 2,316,682,638.01 EUR · “materiële vergissing in het bedrag van het kapitaal”
  2. 04-01-2019 Capital increase of 500,000,000 EUR · in kind
  3. 03-01-2019 Capital increase of 500,000,000 EUR · in kind
  4. 17-05-2018 Capital increase of 2,003.33 EUR · to 2,350,002,033.33 EUR · 99 new shares
  5. 15-04-2015 Capital stated in the act · 2,350,000,000 EUR · 55,414,550 shares

Public money · subsidies and aid

Flemish government

2022 to 2025 · 7 entries · 134,822 EUR awarded · 134,822 EUR paid
Year Entries awardedpaid
2025 2 45,554 EUR45,554 EUR
2024 2 37,387 EUR37,387 EUR
2023 1 16,101 EUR16,101 EUR
2022 2 35,780 EUR35,780 EUR
Schemes
Individueel Maatwerk
2 entries · 69,000 EUR · 69,000 EUR paid · Departement Werk en Sociale Economie
Vlaams opleidingsverlof (VOV)
4 entries · 61,941 EUR · 61,941 EUR paid · Departement Werk en Sociale Economie
Vlaamse ondersteuningspremie (VOP) voor werkgevers (uitdovend stelsel)
1 entry · 3,881 EUR · 3,881 EUR paid · Departement Werk en Sociale Economie

Federal government

2023 to 2025 · 4 entries · 2,174,983 EUR in total
Year Department Transactions Amount
2025 FOD Buitenlandse Zaken 1 842,509 EUR
2024 FOD Buitenlandse Zaken 2 904,161 EUR
2023 FOD Buitenlandse Zaken 1 428,313 EUR
Budget allocations
Steun aan het export in het raam van het OESO Verdrag aangaande export kredieten met de hulp van financiële instrumenten van commerciële of concessionele aard (cf. art. 2.14.6 en 2.14.15 van de wetsbepalingen)
4 entries · 2,174,983 EUR

European Union, budget

2022 to 2025 · 11 entries · 6,508,588 EUR in total
Year Entries awarded
2025 6 2,251,669 EUR
2024 2 1,825,794 EUR
2023 2 1,776,798 EUR
2022 1 654,327 EUR
Projects
REDEVANCES ACQUISITIVES DE BIEN IMMOBILIERS
Rents and purchases · 01-12-2022 to 31-12-2023 · 2,416,125 EUR
LOYERS ET REDEVANCES
Rents and purchases · 10-11-2024 to 31-12-2025 · 1,825,794 EUR
SCS6 - ING BELGIUM NV - FWC - EEAS/2022/NP/0135 - 2023 - SPECIFIC CONTRACT 02- LOAN TO FINANCE BRAZIL BUILDING PROJECT
Decentralised Agencies, Joint Undertakings, EU institutions · 22-07-2025 to 31-07-2045 · 1,238,484 EUR
SCS6 - ING BELGIUM NV - FWC - EEAS/2022/NP/0135 - 2023 - SPECIFIC CONTRACT 01- LOAN TO FINANCE CONGO BUILDING PROJECT
Decentralised Agencies, Joint Undertakings, EU institutions · 24-07-2023 to 24-07-2043 · 978,185 EUR
OTHER EXPENDITURE RELATED TO BUILDINGS
Linked to buildings · 01-09-2025 to 31-03-2026 · 20,000 EUR
Show 4 more projects
IMPREST ACCOUNT FOR THE PURPOSE OF COLLECTING QUOTA PAYMENTS REFERRED TO IN ARTICLE 17 OF REGULATION (EU) 2024/573
Programme for Environment and Climate Action · 10-06-2025 to 05-06-2030 · 15,000 EUR
AUTRES DÉPENSES LIÉES AUX IMMEUBLES
Linked to buildings · 17-10-2023 to 31-10-2024 · 15,000 EUR
SCS.6 - USUFRUCT CONTRACT/CONVENTION D'USUFRUIT - SCHUMAN BUILDING (EX-CAPITAL)
Decentralised Agencies, Joint Undertakings, EU institutions · 01-12-2011 to 30-11-2041
REDEVANCES ACQUISITIVES DE BIENS IMMOBILIERS
Rents and purchases · 01-12-2023 to 31-12-2025

Recognitions · licences · registrations

Care and welfare

2 services · 0 live
BANK BRUSSEL LAMBERT ANTWERPEN
Care and Health agency · ended
Departement medisch toezicht in interne dienst
BANK BRUSSEL LAMBERT BRUSSEL
Care and Health agency · ended
Departement medisch toezicht in interne dienst

Legal Entity Identifier

JLS56RAMYQZECFUF2G44
live in the LEI register

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The National Bank holds 82 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
Founded30-01-1935
Fiscal year end31-12
Legal name FR ING BELGIQUE
Activities, NACEBEL 2025
64190Financial service activities, except insurance and pension funding
Sources
Crossroads Bank for EnterprisesNational Bank · 82 filingsAddress and cadastre registers

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

General meetings

3 convocations
Extraordinary general meeting
on 07-12-2018 at 11u · published 21-11-2018
Agenda
. Iedere aandeelhouder en obligatiehouder van de Vennootschap heeft het recht om vanaf vandaag gratis een kopie van de relevante documenten op de maatschappelijke zetel te bekomen. 1. Verduidelijking van de opschortende voorwaarde waaraan de kapitaalverhoging onder punt 3 is onderworpen : de naamloze vennootschap naar Nederlands recht ING BANK NV, zal op datum van de buitengewone algemene vergadering van de Vennootschap een schuldvordering uitstaan hebben ten aanzien van de Vennootschap uit hoofde van een Tier 1-leningsovereenkomst, hierna « de Overeen- komst », met een nominale waarde van vijfhonderd miljoen euro (500.000.000,00 EUR), hierna « de Schuldvordering ». De Overeenkomst voorziet ...
Extraordinary general meeting
on 12-04-2018 at 9u · published 28-03-2018
Agenda
suivant. Tout actionnaire et obligataire de la société a le droit d’obtenir gratuitement une copie des documents pertinents au siège de la société. Scission partielle de RECORD BANK SA par transfert d’une partie de son patrimoine à ING Belgique 1. Formalités préalables Documents mis gratuitement à la disposition des actionnaires de chaque société conformément aux articles 733 et 535 du Code des Sociétés, à savoir : a) le projet de scission partielle par transfert d’une partie du patrimoine de la société RECORD BANK, société partiellement scindée, à la société anonyme dénommée ING Belgique. Ce projet a été établi en commun par les conseils d’administration des sociétés RECORD BANK et ING Belg ...
Extraordinary general meeting
on 19-12-2017 at 9u · published 04-12-2017
Agenda
suivant. Tout action- naire et obligataire de la société a le droit d’obtenir gratuitement dès ce jour une copie des documents pertinents au siège de la société. AUGMENTATION DE CAPITAL 1. Condition suspensive Proposition de subordonner l’augmentation de capital ci-après prévue au point 3 de l’ordre du jour à la condition suspensive de l’apport en nature effectif par la Société anonyme de droit Néerlandais dénommée ING BANK NV (numéro d’entreprise 33031431 à la chambre de commerce néerlandaise, Nederlandse Kamer van koophandel) (la « Société Mère ») de la créance (la « Créance ») que la Société Mère détient contre la présente société anonyme de droit belge dénommée ING Belgique (la « Société ...

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