BELFIUS BANK
Active Risk: not assessedSummary
BELFIUS BANK 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 1962 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.
Signals
Checked, nothing found (1)
Financials · unclassified schema, statutory accounts
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | unclassified schema | 22-05-2025 | 2025-00105150 |
| 31-12-2024 | consolidated | 21-05-2025 | 2025-00105165 |
| 31-12-2023 | unclassified schema | 28-05-2024 | 2024-00100790 |
| 31-12-2023 | consolidated | 17-05-2024 | 2024-00093303 |
| 31-12-2022 | unclassified schema | 17-05-2023 | 2023-00093851 |
| 31-12-2022 | consolidated | 16-05-2023 | 2023-00088770 |
| 31-12-2021 | unclassified schema | 24-05-2022 | 2022-20034187 |
| 31-12-2021 | consolidated | 19-05-2022 | 2022-20032746 |
| 31-12-2020 | consolidated | 06-05-2021 | 2021-13500163 |
| 31-12-2020 | unclassified schema | 06-05-2021 | 2021-13500160 |
Timeline · acts, filings and financial milestones
15-09
State Gazette act
Board meeting · Power of attorneyPower of attorney12 facts ▸
- Board meeting, 16-06-2026
- Power of attorney, Aminata Kaké
- Power of attorney, Nathalie Ryckaert
- Power of attorney, Anne-Françoise Mouchart
- Power of attorney, Julie Verstraete
- Power of attorney, Amélie Berton
- Power of attorney, Valentine Hellin
- Power of attorney, Katrien Van Cleemput
- Power of attorney, Aminata Kaké
- Power of attorney, Nathalie Ryckaert
- Power of attorney, Anne-Françoise Mouchart
- Power of attorney, Valentine Hellin
15-09
State Gazette act
Board meeting · Power of attorneyPower of attorney12 facts ▸
- Board meeting, 16-06-2026
- Power of attorney, Aminata Kaké
- Power of attorney, Nathalie Ryckaert
- Power of attorney, Anne-Françoise Mouchart
- Power of attorney, Julie Verstraete
- Power of attorney, Amélie Berton
- Power of attorney, Valentine Hellin
- Power of attorney, Katrien Van Cleemput
- Power of attorney, Aminata Kaké
- Power of attorney, Nathalie Ryckaert
- Power of attorney, Anne-Françoise Mouchart
- Power of attorney, Valentine Hellin
04-06
State Gazette act
Appointments: Olivier Onclin, Marc Raisière and 3 othersReappointments: Isabel Neumann dit Orlicz-Jar, Marc Raisière and Dirk Gyselinck · Resignations: Marc Raisière, Chris Sunt and Lutgart Van den Berghe · Declaration37 facts ▸
- Board meeting, 27-06-2024
- Director appointment, Olivier Onclin (voorzitter van het directiecomité)
- Board meeting, 27-06-2024
- Director appointment, Marc Raisière (chair of the board)
- Board meeting, 23-09-2025
- Director appointment, Mario De Vry (uitvoerend bestuurder, lid van het directiecomité)
- Director appointment, Matthias Baillieul (uitvoerend bestuurder, lid van het directiecomité)
- General meeting, 10-02-2026
- Director reappointment, Isabel Neumann dit Orlicz-Jar (independent director)
- General meeting, 29-04-2026
- Director resignation, Marc Raisière (member of the executive committee)
- Director reappointment, Marc Raisière (director)
- +25 further facts in this act
22-01
State Gazette act
MiscellaneousPower of attorney6 facts ▸
- Power of attorney, DIERICK Mark
- Power of attorney, de WILDE d'ESTMAEL Dominique
- Power of attorney, FERRAND Bart
- Power of attorney, MILANTS Gery
- Power of attorney, TOLPE Franky
- Power of attorney, MERTENS Yen
02-12
State Gazette act
Resignation: Camille Gillon (director and member of the executive committee)2 facts ▸
- Board meeting, 16/10/2025
- Director resignation, Camille Gillon (director and member of the executive committee)
15-09
State Gazette act
MiscellaneousPower of attorney1 fact ▸
- Power of attorney, mandataries
02-06
State Gazette act
Appointments: Hedi Ben Mahmoud (member of the executive committee) and Deloitte Bedrijfsrevisoren BV (statutory auditor)Reappointments: Hedi Ben Mahmoud, Marc Raisière and Olivier Onclin · Resignation: Peter Hinssen (director) · Permanent representatives: Dirk Vlaminckx and Franky Wevers9 facts ▸
- General meeting, 30/04/2025
- Director appointment, Hedi Ben Mahmoud (member of the executive committee)
- Director reappointment, Hedi Ben Mahmoud (director)
- Director reappointment, Marc Raisière (director)
- Director reappointment, Olivier Onclin (director)
- Director resignation, Peter Hinssen (director)
- Auditor appointment, Deloitte Bedrijfsrevisoren BV (statutory auditor)
- Permanent representative, Dirk Vlaminckx (permanent representative)
- Permanent representative, Franky Wevers (permanent representative)
23-05
State Gazette act
MiscellaneousPower of attorney · Mandate term16 facts ▸
- Power of attorney, BEDDEGENOOTS Joachim
- Power of attorney, ADJEROUN Nadia
- Power of attorney, BEGON Francis
- Mandate term, 01-07-2025
- Power of attorney, CLOQUET Vincent
- Power of attorney, CORDONNIER Piet
- Power of attorney, GOOSSENS Leen
- Power of attorney, JANSEN Thomas
- Power of attorney, JENNES Christel
- Power of attorney, MARCK Dieter
- Power of attorney, ROS Ditia
- Power of attorney, ROSENFELD Capucine
- +4 further facts in this act
23-05
State Gazette act
Resignations & appointments · MiscellaneousPower of attorney19 facts ▸
- Power of attorney, Jan BEKAERT
- Power of attorney, Kristien BOENS
- Power of attorney, Ann BOUCHET
- Power of attorney, Thibaud CODDENS
- Power of attorney, Ibis DE SMET
- Power of attorney, Ignace DEWAELE
- Power of attorney, Frank DIERICK
- Power of attorney, Jean-Philippe DUMONT
- Power of attorney, Pieter FALEPIN
- Power of attorney, Stefan JEURISSEN
- Power of attorney, Julius HENDRIKX
- Power of attorney, Daniel MENU
- +7 further facts in this act
23-05
State Gazette act
MiscellaneousPower of attorney · Mandate term2 facts ▸
- Power of attorney, Categorieën 1 t/m 5
- Mandate term, 01/07/2025
Show earlier events
07-04
State Gazette act
Appointments: KPMG Bedrijfsrevisoren BV (commissaris belast met de opdracht van assurance van duurzaamheidsinformatie) and Hedi BEN MAHMOUD (director)Permanent representative: Olivier Macq · Statutes amendment5 facts ▸
- General meeting, 19/03/2025
- Statutes amendment
- Auditor appointment, KPMG Bedrijfsrevisoren BV (commissaris belast met de opdracht van assurance van duurzaamheidsinformatie)
- Permanent representative, Olivier Macq (permanent representative)
- Director appointment, Hedi BEN MAHMOUD (director)
19-03
State Gazette act
Resignation: Hélène Goessaert (bestuurder en lid van het audit en risicocomité)2 facts ▸
- Board meeting, 30/01/2025
- Director resignation, Hélène Goessaert (bestuurder en lid van het audit en risicocomité)
06-12
State Gazette act
Appointments: Lieve Mostrey (independent director) and Olivier Onclin (vicevoorzitter van het directiecomité)Resignation: Johan Vankelecom (member of the executive committee and director)4 facts ▸
- Director appointment, Lieve Mostrey (independent director)
- Board meeting, 27/06/2024
- Director appointment, Olivier Onclin (vicevoorzitter van het directiecomité)
- Director resignation, Johan Vankelecom (member of the executive committee and director)
13-09
State Gazette act
MiscellaneousPower of attorney1 fact ▸
- Power of attorney
29-05
State Gazette act
MiscellaneousPower of attorney2 facts ▸
- Power of attorney, VANKELECOM Johan Herman
- Power of attorney, GYSELINCK Dirk Guido
28-05
State Gazette act
Resignation: Paul Bodart (director)Reappointments: Rudi Vander Vennet, Lutgart Van den Berghe and 2 others · Appointments: Camille Gillon (executive director) and Lieve Mostrey (non-executive director)9 facts ▸
- General meeting, 24/04/2024
- Director resignation, Paul Bodart (director)
- Director reappointment, Rudi Vander Vennet (non-executive director)
- Director reappointment, Lutgart Van den Berghe (non-executive director)
- Director reappointment, Chris Sunt (non-executive director)
- Director reappointment, Marc Raisière (uitvoerend bestuurder, voorzitter van het directiecomité)
- Director appointment, Camille Gillon (executive director)
- Director appointment, Lieve Mostrey (non-executive director)
- Director appointment, Lieve Mostrey (independent director)
27-05
State Gazette act
MiscellaneousPower of attorney24 facts ▸
- Power of attorney, Joachim BEDDEGENOOTS
- Power of attorney, Vincent CLOQUET
- Power of attorney, Piet CORDONNIER
- Power of attorney, Leen GOOSSENS
- Power of attorney, Thomas JANSEN
- Power of attorney, Christel JENNES
- Power of attorney, Dieter MARCK
- Power of attorney, Ditia ROS
- Power of attorney, Capucine ROSENFELD
- Power of attorney, Benoit TERREUR
- Power of attorney, Gerd VAN HERREWEGE
- Power of attorney, Karel VAN RIET
- +12 further facts in this act
30-04
State Gazette act
Statutes amendment3 facts ▸
- General meeting, 24/04/2024
- Statutes amendment
- Statutes amendment
17-04
State Gazette act
MiscellaneousPower of attorney18 facts ▸
- Power of attorney, Jan BEKAERT
- Power of attorney, Kristien BOENS
- Power of attorney, Ann BOUCHET
- Power of attorney, Patricia BUYLE
- Power of attorney, Ibis DE SMET
- Power of attorney, Ignace DEWAELE
- Power of attorney, Frank DIERICK
- Power of attorney, Jean-Philippe DUMONT
- Power of attorney, Pieter FALEPIN
- Power of attorney, Sophie HARLET
- Power of attorney, Stefan JEURISSEN
- Power of attorney, Julius HENDRIKX
- +6 further facts in this act
07-02
State Gazette act
Resignations & appointmentsPower of attorney31 facts ▸
- Power of attorney, DIERICK Mark
- Power of attorney, de WILDE d'ESTMAEL Dominique
- Power of attorney, de WISPELAERE Franky
- Power of attorney, FERRAND Bart
- Power of attorney, MILANTS Gery
- Power of attorney, TOLPE Franky
- Power of attorney, VLEMINCKX Eric
- Power of attorney, CORDONNIER Piet
- Power of attorney, JENNES Christel
- Power of attorney, METTEN Katrien
- Power of attorney, ROS Ditia
- Power of attorney, TERREUR Benoit
- +19 further facts in this act
19-09
State Gazette act
Resignations & appointmentsPower of attorney1 fact ▸
- Power of attorney
12-06
State Gazette act
Resignations & appointmentsPower of attorney2 facts ▸
- Power of attorney, VANKELECOM Johan
- Power of attorney, GYSELINCK Dirk
12-06
State Gazette act
Resignations & appointmentsPower of attorney45 facts ▸
- Power of attorney, BEDDEGENOOTS Joachim
- Power of attorney, CLOQUET Vincent
- Power of attorney, CORDONNIER Piet
- Power of attorney, JENNES Christel
- Power of attorney, MARCK Dieter
- Power of attorney, ROS Ditia
- Power of attorney, ROSENFELD Capucine
- Power of attorney, VAN HERREWEGE Gerd
- Power of attorney, VAN RIET Karel
- Power of attorney, VANDERHAUWAERT Karlien
- Power of attorney, WAUTERS Wim
- Power of attorney, ADJEROUN Nadia
- +33 further facts in this act
24-05
State Gazette act
Resignations: Bruno Brusselmans, Carine Doutrelepont and 2 othersReappointments: Georges Hübner, Marianne Collin and 2 others · Appointments: Colette Dierick, Hélène Goessaert and 7 others · Permanent representative: Olivier Macq24 facts ▸
- General meeting, 26/04/2023
- Director resignation, Bruno Brusselmans (director)
- Director resignation, Carine Doutrelepont (director)
- Director resignation, Martine De Rouck (director)
- Director resignation, Diane Rosen-Zygas (director)
- Director reappointment, Georges Hübner (independent director)
- Director reappointment, Marianne Collin (executive director)
- Director reappointment, Olivier Onclin (executive director)
- Director reappointment, Johan Vankelecom (executive director)
- Director appointment, Colette Dierick (director)
- Director appointment, Hélène Goessaert (director)
- Director appointment, Daniel Falque (director)
- +12 further facts in this act
10-02
State Gazette act
Permanent representatives: Kenneth Vermeire and Olivier Macq3 facts ▸
- Board meeting, 24/11/2022
- Permanent representative, Kenneth Vermeire
- Permanent representative, Olivier Macq
12-08
State Gazette act
Resignations & appointmentsPower of attorney27 facts ▸
- Power of attorney, BEDDEGENOOTS Joachim
- Power of attorney, CLOQUET Vincent
- Power of attorney, CORDONNIER Piet
- Power of attorney, JENNES Christel
- Power of attorney, MARCK Dieter
- Power of attorney, ROS Ditia
- Power of attorney, ROSENFELD Capucine
- Power of attorney, VANDERHAUWAERT Karlien
- Power of attorney, VAN HERREWEGE Gerd
- Power of attorney, VAN RIET Karel
- Power of attorney, WAUTERS Wim
- Power of attorney, WYNANTS Heidi
- +15 further facts in this act
12-08
State Gazette act
Resignations & appointmentsPower of attorney35 facts ▸
- Power of attorney, BLANPAIN Thierry
- Power of attorney, DIERICK Mark
- Power of attorney, de WILDE d'ESTMAEL Dominique
- Power of attorney, de WISPELAERE Franky
- Power of attorney, FERRAND Bart
- Power of attorney, LANGHENDRIES Jan
- Power of attorney, MILANTS Gery
- Power of attorney, TOLPE Franky
- Power of attorney, VLEMINCKX Eric
- Power of attorney, CORDONNIER Piet
- Power of attorney, JENNES Christel
- Power of attorney, METTEN Katrien
- +23 further facts in this act
23-06
State Gazette act
Reappointments: Carine Doutrelepont, Lutgart Van den Berghe and 5 othersAppointments: Marc Raisière, Marianne Collin and 3 others13 facts ▸
- General meeting, 27/04/2022
- Director reappointment, Carine Doutrelepont (director)
- Director reappointment, Lutgart Van den Berghe (director)
- Director reappointment, Rudi Vander Vennet (director)
- Director reappointment, Paul Bodart (director)
- Director reappointment, Isabel Neumann (director)
- Director reappointment, Dirk Gyselinck (director)
- Director reappointment, Chris Sunt (independent director)
- Director appointment, Marc Raisière (voorzitter van het directiecomité)
- Director appointment, Marianne Collin (member of the executive committee)
- Director appointment, Dirk Gyselinck (member of the executive committee)
- Director appointment, Olivier Onclin (member of the executive committee)
- +1 further facts in this act
26-11
State Gazette act
Resignations & appointmentsPower of attorney24 facts ▸
- Power of attorney, BEDDEGENOOTS Joachim
- Power of attorney, CLOQUET Vincent
- Power of attorney, CORDONNIER Piet
- Power of attorney, ROS Ditia
- Power of attorney, JENNES Christel
- Power of attorney, MARCK Dieter
- Power of attorney, VAN RIET Karel
- Power of attorney, WAUTERS Wim
- Power of attorney, WYNANTS Heidi
- Power of attorney, ADJEROUN Nadia
- Power of attorney, BAUWENS Kevin
- Power of attorney, BLOEMEN Pieter-Jan
- +12 further facts in this act
18-05
State Gazette act
Appointments: Chris Sunt, Bruno Brusselmans and 2 othersResignations: Jos Clijsters (director) and Jean-Pierre Delwart (director) · Reappointments: Marc Raisière, Diane Rosen and Christiaan Sunt15 facts ▸
- Board meeting, 25/03/2021
- General meeting, 28/04/2021
- Director appointment, Chris Sunt (chair of the board)
- Director resignation, Jos Clijsters (director)
- Director resignation, Jos Clijsters (chair of the board)
- Director reappointment, Marc Raisière (director)
- Director reappointment, Diane Rosen (director)
- Director reappointment, Christiaan Sunt (director)
- Director appointment, Bruno Brusselmans (director)
- Director appointment, Peter Hinssen (director)
- Director appointment, Bruno Brusselmans (independent director)
- Director appointment, Peter Hinssen (independent director)
- +3 further facts in this act
10-05
State Gazette act
Resignations & appointmentsPower of attorney45 facts ▸
- Power of attorney, VANKELECOM Johan
- Power of attorney, GYSELINCK Dirk
- Power of attorney, RAISIERE Marc
- Power of attorney, COLLIN MARIANNE
- Power of attorney, ONCLIN Olivier
- Power of attorney, ACCOU Bruno
- Power of attorney, AERTGEERTS Jan
- Power of attorney, AMANDT Jan
- Power of attorney, ANDRE Maïté
- Power of attorney, BAELDEN Dieter
- Power of attorney, BAILLIEUL Matthias
- Power of attorney, BALTHAZAR Laurent
- +33 further facts in this act
24-03
State Gazette act
Resignations & appointmentsPower of attorney14 facts ▸
- Power of attorney, Bernard BARDYN
- Power of attorney, Kristien BOENS
- Power of attorney, Jan BEKAERT
- Power of attorney, Ann BOUCHET
- Power of attorney, Sylvie BUSSCHAERT
- Power of attorney, Patricia BUYLE
- Power of attorney, Maurille CORDONNIER
- Power of attorney, Filip DE NIL
- Power of attorney, Ignace DEWAELE
- Power of attorney, Frank DIERICK
- Power of attorney, Jean-Philippe DUMONT
- Power of attorney, Pieter FALEPIN
- +2 further facts in this act
17-02
State Gazette act
Resignations & appointmentsPower of attorney32 facts ▸
- Power of attorney, BLANPAIN Thierry
- Power of attorney, BONTINCK Thierry
- Power of attorney, DE LOECKER Sofie
- Power of attorney, DIERICK Mark
- Power of attorney, de WILDE d'ESTMAEL Dominique
- Power of attorney, de WISPELAERE Franky
- Power of attorney, FERRAND Bart
- Power of attorney, LANGHENDRIES Jan
- Power of attorney, MILANTS Gery
- Power of attorney, TOLPE Franky
- Power of attorney, VLEMINCKX Eric
- Power of attorney, CORDONNIER Piet
- +20 further facts in this act
24-12
State Gazette act
Resignations & appointmentsPower of attorney1 fact ▸
- Power of attorney, Categorie 1 t/m 7
23-12
State Gazette act
Resignations & appointmentsPower of attorney4 facts ▸
- Power of attorney, Kristien BOENS
- Power of attorney, Jan BEKAERT
- Power of attorney, Ann BOUCHET
- Power of attorney, Sylvie BUSSCHAERT
02-09
State Gazette act
Appointments: Isabel Neumann, Jos Clijsters and KPMG Bedrijfsrevisoren CVBAReappointments: Jos Clijsters, Paul Bodart and 4 others · Permanent representatives: Olivier Macq and Kenneth Vermeire13 facts ▸
- General meeting, 29/04/2020
- Director appointment, Isabel Neumann (director)
- Director appointment, Isabel Neumann (independent director)
- Director appointment, Jos Clijsters (independent director)
- Director reappointment, Jos Clijsters (director)
- Director reappointment, Paul Bodart (director)
- Director reappointment, Carine Doutrelepont (director)
- Director reappointment, Chris Sunt (director)
- Director reappointment, Lutgart Van den Berghe (director)
- Director reappointment, Rudi Vander Vennet (director)
- Auditor appointment, KPMG Bedrijfsrevisoren CVBA (statutory auditor)
- Permanent representative, Olivier Macq
- +1 further facts in this act
27-08
State Gazette act
Appointments: Isabel Neumann, Jos Clijsters and KPMG Bedrijfsrevisoren CVBAReappointments: Jos Clijsters, Paul Bodart and 4 others · Permanent representatives: Olivier Macq and Kenneth Vermeire13 facts ▸
- General meeting, 29/04/2020
- Director appointment, Isabel Neumann (director)
- Director appointment, Isabel Neumann (independent director)
- Director appointment, Jos Clijsters (independent director)
- Director reappointment, Jos Clijsters (director)
- Director reappointment, Paul Bodart (director)
- Director reappointment, Carine Doutrelepont (director)
- Director reappointment, Chris Sunt (director)
- Director reappointment, Lutgart Van den Berghe (director)
- Director reappointment, Rudi Vander Vennet (director)
- Auditor appointment, KPMG Bedrijfsrevisoren CVBA (statutory auditor)
- Permanent representative, Olivier Macq
- +1 further facts in this act
09-07
State Gazette act
Resignations & appointmentsPower of attorney71 facts ▸
- Power of attorney, BEDDEGENOOTS Joachim
- Power of attorney, CLOQUET Vincent
- Power of attorney, CORDONNIER Piet
- Power of attorney, DELAERE Nathalie
- Power of attorney, JENNES Christel
- Power of attorney, VAN RIET Karel
- Power of attorney, WAUTERS Wim
- Power of attorney, WYNANTS Heidi
- Power of attorney, ADJEROUN Nadia
- Power of attorney, BAUWENS Kevin
- Power of attorney, BLOEMEN Pieter-Jan
- Power of attorney, BOSMAN Pierre-Alexandre
- +59 further facts in this act
09-07
State Gazette act
Resignations & appointmentsPower of attorney1 fact ▸
- Power of attorney, Belfius Bank
24-06
State Gazette act
Statutes amendment2 facts ▸
- General meeting, 22/04/2020
- Statutes amendment, 7.2
10-01
State Gazette act
Resignations & appointmentsPower of attorney · Mandate term32 facts ▸
- Power of attorney, BLANPAIN Thierry
- Power of attorney, BONTINCK Thierry
- Power of attorney, DE LOECKER Sofie
- Power of attorney, DIERICK Mark
- Power of attorney, de WILDE d'ESTMAEL Dominique
- Power of attorney, de WISPELAERE Franky
- Power of attorney, FERRAND Bart
- Power of attorney, LANGHENDRIES Jan
- Power of attorney, MILANTS Gery
- Power of attorney, PREVOT Manu
- Power of attorney, TOLPE Franky
- Power of attorney, VIERENDEELS Koen
- +20 further facts in this act
06-01
State Gazette act
Statutes amendmentCapital · Power of attorney5 facts ▸
- General meeting, 20/12/2019
- Statutes amendment
- Capital, €3.458.066.227,41
- Power of attorney, Anne-Françoise Mouchart
- Power of attorney, Els De Croock
20-09
State Gazette act
MiscellaneousPower of attorney1 fact ▸
- Power of attorney, Belfius Bank
18-06
State Gazette act
Resignations & appointmentsPower of attorney · Mandate term19 facts ▸
- Power of attorney, Kristien BOENS
- Power of attorney, Jan Bekaert
- Power of attorney, Sylvie BUSSCHAERT
- Power of attorney, Patricia BUYLE
- Power of attorney, Maurille CORDONNIER
- Power of attorney, Ignace DEWAELE
- Power of attorney, Frank DIERICK
- Power of attorney, Pieter FALEPIN
- Power of attorney, Stefan JEURISSEN
- Power of attorney, Julius HENDRIKX
- Power of attorney, Guy MASY
- Power of attorney, Daniel MENU
- +7 further facts in this act
31-05
State Gazette act
Resignations & appointmentsPower of attorney1 fact ▸
- Power of attorney
31-05
State Gazette act
Statutes amendmentPower of attorney · Replacement17 facts ▸
- Power of attorney, BEDDEGENOOTS Joachim
- Power of attorney, CLOQUET Vincent
- Power of attorney, CORDONNIER Piet
- Power of attorney, DELAERE Nathalie
- Power of attorney, JENNES Christel
- Power of attorney, VAN RIET Karel
- Power of attorney, WAUTERS Wim
- Power of attorney, BAUWENS Kevin
- Power of attorney, BLOEMEN Pieter-Jan
- Power of attorney, BOSMAN Pierre-Alexandre
- Power of attorney, BUYSENS Elisabeth
- Power of attorney, COLLE Marianne
- +5 further facts in this act
10-05
State Gazette act
Permanent representative: Franky WeversAppointment: Martine De Rouck (director) · Reappointments: Jean-Pierre Delwart, Georges Hübner and 2 others8 facts ▸
- General meeting, 24/04/2019
- Permanent representative, Franky Wevers
- Director appointment, Martine De Rouck (director)
- Director appointment, Martine De Rouck (independent director)
- Director reappointment, Jean-Pierre Delwart (director)
- Director reappointment, Georges Hübner (director)
- Director reappointment, Olivier Onclin (director)
- Director reappointment, Johan Vankelecom (director)
16-04
State Gazette act
Appointment: Marianne COLLIN (director)Mandate compensation · Capital · Statutes amendment7 facts ▸
- General meeting, 19/03/2019
- Director appointment, Marianne COLLIN (director)
- Mandate compensation, Marianne COLLIN
- Capital, €3.458.066.227,41
- Statutes amendment
- Approval, bepaling in verband met de change of control in artikel 4.03A(2) van de financieringsovereenkomst 'Belfius Smart Cities Climate & Circular Économy !!'
- Capital authorization, bekendmaking van het proces-verbaal, 3458066227.41
22-01
State Gazette act
Resignations: Dirk Vanderschrick (director) and Eric Hermann (director)Appointments: Marianne Collin, Marc Raisière and 3 others11 facts ▸
- Board meeting, 04-09-2018
- Director resignation, Dirk Vanderschrick (director)
- Director resignation, Dirk Vanderschrick (member of the executive committee)
- Director resignation, Eric Hermann (director)
- Director resignation, Eric Hermann (member of the executive committee)
- Director appointment, Marianne Collin (director)
- Director appointment, Marianne Collin (member of the executive committee)
- Director appointment, Marc Raisière (voorzitter directiecomité)
- Director appointment, Dirk Gyselinck (member of the executive committee)
- Director appointment, Olivier Onclin (member of the executive committee)
- Director appointment, Johan Vankelecom (member of the executive committee)
28-11
State Gazette act
Resignations & appointmentsPower of attorney1 fact ▸
- Power of attorney, Mandataries
26-06
State Gazette act
Resignations & appointmentsPower of attorney1 fact ▸
- Power of attorney, Belfius Bank
26-06
State Gazette act
Resignations & appointmentsPower of attorney41 facts ▸
- Power of attorney, BEDDEGENOOTS Joachim
- Power of attorney, CLOQUET Vincent
- Power of attorney, CORDONNIER Piet
- Power of attorney, DELAERE Nathalie
- Power of attorney, JENNES Christel
- Power of attorney, VAN RIET Karel
- Power of attorney, WAUTERS Wim
- Power of attorney, BAUWENS Kevin
- Power of attorney, BLOEMEN Pieter-Jan
- Power of attorney, BOSMAN Pierre-Alexandre
- Power of attorney, BUYSENS Elisabeth
- Power of attorney, COLLE Marianne
- +29 further facts in this act
04-06
State Gazette act
Resignations & appointmentsPower of attorney14 facts ▸
- Power of attorney, Etienne BERNARD
- Power of attorney, Kristien BOENS
- Power of attorney, Ann BOUCHET
- Power of attorney, Patricia BUYLE
- Power of attorney, Michel DE RAEYMAEKER
- Power of attorney, Olivier DEJONG
- Power of attorney, Ignace DEWAELE
- Power of attorney, Frank DIERICK
- Power of attorney, Pieter FALEPIN
- Power of attorney, Stefan JEURISSEN
- Power of attorney, Guy MASY
- Power of attorney, Daniel MENU
- +2 further facts in this act
17-05
State Gazette act
Reappointment: Dirk Gyselinck (bestuurder, lid van het directiecomité)Registered-office move4 facts ▸
- Registered-office move, Karel Rogierplein 11, 1210 Brussel (Sint-Joost-ten-Node)
- Board meeting, 22/03/2018
- General meeting, 25/04/2018
- Director reappointment, Dirk Gyselinck (bestuurder, lid van het directiecomité)
06-12
State Gazette act
Resignation: Els Blaton (director)2 facts ▸
- Board meeting, 16/11/2017
- Director resignation, Els Blaton (director)
04-09
State Gazette act
Reappointment: Marc Raisière (director)4 facts ▸
- Board meeting, 22/02/2017
- General meeting, 26/04/2017
- Director reappointment, Marc Raisière (director)
- Director reappointment, Marc Raisière (voorzitter van het directiecomité)
10-08
State Gazette act
Appointments: Els Blaton (independent director) and Diane Rosen (independent director)3 facts ▸
- General meeting, 26/04/2017
- Director appointment, Els Blaton (independent director)
- Director appointment, Diane Rosen (independent director)
22-05
State Gazette act
Resignations & appointmentsPower of attorney5 facts ▸
- Power of attorney, BEDDEGENOOTS Joachim
- Power of attorney, CORDONNIER Piet
- Power of attorney, DELAERE Nathalie
- Power of attorney, JENNES Christel
- Power of attorney, VAN HEES Jozef
22-05
State Gazette act
Resignations & appointmentsPower of attorney1 fact ▸
- Power of attorney
18-05
State Gazette act
Appointments: Chris Sunt (independent director) and Deloitte Bedrijfsrevisoren BV ovv CVBA (statutory auditor)Reappointment: Marc Raisière (director) · Permanent representatives: Bernard De Meutemeester and Bart Dewael6 facts ▸
- General meeting, 26/04/2017
- Director appointment, Chris Sunt (independent director)
- Director reappointment, Marc Raisière (director)
- Auditor appointment, Deloitte Bedrijfsrevisoren BV ovv CVBA (statutory auditor)
- Permanent representative, Bernard De Meutemeester (permanent representative)
- Permanent representative, Bart Dewael (permanent representative)
28-12
State Gazette act
Appointment: Paul BODART (director)3 facts ▸
- General meeting, 28/11/2016
- Director appointment, Paul BODART (director)
- Director appointment, Paul BODART (independent director)
09-12
State Gazette act
Resignations & appointmentsPower of attorney2 facts ▸
- Power of attorney, Olivier Onclin
- Power of attorney, Dirk Vanderschrick
09-12
State Gazette act
Resignations & appointmentsPower of attorney15 facts ▸
- Power of attorney, Etienne BERNARD
- Power of attorney, Kristien BOENS
- Power of attorney, Ann BOUCHET
- Power of attorney, Olivier DEJONG
- Power of attorney, Michel DE RAEYMAEKER
- Power of attorney, Ignace DEWAELE
- Power of attorney, Frank DIERICK
- Power of attorney, Pieter FALEPIN
- Power of attorney, Jean-Luc JASPERS
- Power of attorney, Stefan JEURISSEN
- Power of attorney, Guy MASY
- Power of attorney, Daniel MENU
- +3 further facts in this act
07-06
State Gazette act
Resignations & appointmentsPower of attorney20 facts ▸
- Power of attorney, BEDDEGENOOTS Joachim
- Power of attorney, CORDONNIER Piet
- Power of attorney, JENNES Christel
- Power of attorney, MISSEGHERS Anne-Marie
- Power of attorney, VAN HEES Jozef
- Power of attorney, VAN RIET Karel
- Power of attorney, VANDERVEEREN Christine
- Power of attorney, WAUTERS Wim
- Power of attorney, BAUWENS Kevin
- Power of attorney, BORREMANS Hilde
- Power of attorney, BOULET Isabelle
- Power of attorney, CASAGRANDE Laura
- +8 further facts in this act
07-06
State Gazette act
Resignations & appointmentsPower of attorney2 facts ▸
- Power of attorney, HERMANN Eric Philippe Brigitte Albert
- Power of attorney, Dirk GYSELINCK
18-05
State Gazette act
Reappointments: Carine Doutrelepont, Lutgart Van den Berghe and 5 othersAppointments: Carine Doutrelepont, Lutgart Van den Berghe and Rudi Vander Vennet11 facts ▸
- General meeting, 27-04-2016
- Director reappointment, Carine Doutrelepont (director)
- Director reappointment, Lutgart Van den Berghe (director)
- Director reappointment, Jozef Clijsters (director)
- Director reappointment, Eric Hermann (director)
- Director reappointment, Chris Sunt (director)
- Director reappointment, Dirk Vanderschrick (director)
- Director reappointment, Rudi Vander Vennet (director)
- Director appointment, Carine Doutrelepont (independent director)
- Director appointment, Lutgart Van den Berghe (independent director)
- Director appointment, Rudi Vander Vennet (independent director)
12-02
State Gazette act
Appointments: Georges HÜBNER (director) and Jean-Pierre DELWART (director)5 facts ▸
- General meeting, 21-01-2016
- Director appointment, Georges HÜBNER (director)
- Director appointment, Jean-Pierre DELWART (director)
- Director appointment, Georges HÜBNER (independent director)
- Director appointment, Jean-Pierre DELWART (independent director)
25-11
State Gazette act
Appointment: Georges Hübner (director)2 facts ▸
- Board meeting, 27/08/2015
- Director appointment, Georges Hübner (director)
27-10
State Gazette act
Resignations & appointmentsPower of attorney27 facts ▸
- Power of attorney, Joachim BEDDEGENOOTS
- Power of attorney, Piet CORDONNIER
- Power of attorney, Christel JENNES
- Power of attorney, Anne-Marie MISSEGHERS
- Power of attorney, Jozef VAN HEES
- Power of attorney, Karel VAN RIET
- Power of attorney, Christine VANDERVEEREN
- Power of attorney, Wim WAUTERS
- Power of attorney, Katrien BAETENS
- Power of attorney, Kevin BAUWENS
- Power of attorney, Hilde BORREMANS
- Power of attorney, Laura CASAGRANDE
- +15 further facts in this act
12-10
State Gazette act
Resignations & appointmentsPower of attorney · Mandate term14 facts ▸
- Power of attorney, Michel DE RAEYMAEKER
- Power of attorney, Jan AMANDT
- Power of attorney, Ignace DEWAELE
- Power of attorney, Frank DIERICK
- Power of attorney, Guy MASY
- Power of attorney, Dominique LE FEVERE DE TEN HOVE
- Power of attorney, Joseph POLET
- Power of attorney, Kristien BOENS
- Power of attorney, Benoît SPEYBROUCK
- Power of attorney, Etienne BERNARD
- Power of attorney, Pieter FALEPIN
- Power of attorney, Stefan JEURISSEN
- +2 further facts in this act
12-06
State Gazette act
Resignation: Pierre Francotte (director)4 facts ▸
- Board meeting, 21/05/2015
- Director resignation, Pierre Francotte (director)
- Director resignation, Pierre Francotte (lid van het auditcomité)
- Director resignation, Pierre Francotte (lid van het risicocomité)
13-05
State Gazette act
Appointment: Olivier Onclin (director)Reappointment: Johan Vankelecom (director)3 facts ▸
- General meeting, 29/04/2015
- Director appointment, Olivier Onclin (director)
- Director reappointment, Johan Vankelecom (director)
11-05
State Gazette act
Resignations & appointmentsPower of attorney2 facts ▸
- Power of attorney, Olivier ONCLIN
- Power of attorney, Eric Philippe Brigitte Albert HERMANN
11-05
State Gazette act
Resignation: Guy Quaden (director)3 facts ▸
- Board meeting, 01/04/2015
- Director resignation, Guy Quaden (director)
- Director resignation, Guy Quaden (voorzitter van het auditcomité)
26-02
State Gazette act
Appointment: Olivier Onclin (director)3 facts ▸
- Board meeting, 29/01/2015
- Director appointment, Olivier Onclin (director)
- Director appointment, Olivier Onclin (member of the executive committee)
28-01
State Gazette act
Resignation: Luc Van Thielen (member of the executive committee and director)2 facts ▸
- Board meeting, 17/12/2014
- Director resignation, Luc Van Thielen (member of the executive committee and director)
12-09
State Gazette act
Resignation: Serge Wibaut (director)2 facts ▸
- Board meeting, 26/06/2014
- Director resignation, Serge Wibaut (director)
25-06
State Gazette act
Capital & shares · MiscellaneousGeneral meeting1 fact ▸
- General meeting, 05/06/2014
15-05
State Gazette act
Appointments: Jozef Clijsters (director) and Deloitte Bedrijfsrevisoren BV ovv CVBA (statutory auditor)Reappointment: Dirk Gyselinck (director) · Permanent representatives: Philippe Maeyaert and Bart Dewael6 facts ▸
- General meeting, 30/04/2014
- Director appointment, Jozef Clijsters (director)
- Director reappointment, Dirk Gyselinck (director)
- Auditor appointment, Deloitte Bedrijfsrevisoren BV ovv CVBA (statutory auditor)
- Permanent representative, Philippe Maeyaert
- Permanent representative, Bart Dewael
12-03
State Gazette act
Resignations & appointmentsPower of attorney5 facts ▸
- Power of attorney, Michel DE RAEYMAEKER
- Power of attorney, Jan AMANDT
- Power of attorney, Ignace DEWAELE
- Power of attorney, Guy MASY
- Power of attorney, Dominique LE FEVERE DE TEN HOVE
28-02
State Gazette act
Resignations & appointmentsPower of attorney12 facts ▸
- Power of attorney, CORDONNIER Piet
- Power of attorney, JENNES Christel
- Power of attorney, MISSEGHERS Anne-Marie
- Power of attorney, PAQUET Anne
- Power of attorney, SIRON Nathalie
- Power of attorney, VAN CAPPELLEN Patricia
- Power of attorney, VAN HEES Jozef
- Power of attorney, VAN RIET Karel
- Power of attorney, VANDERVEEREN Christine
- Power of attorney, WAUTERS Wim
- Power of attorney, BAUWENS Kevin
- Power of attorney, BEDDEGENOOTS Joachim
25-02
State Gazette act
Resignations & appointmentsPower of attorney2 facts ▸
- Power of attorney, Johan VANKELECOM
- Power of attorney, Dirk GYSELINCK
10-01
State Gazette act
Appointment: Marc Raísière (director)Share cancellation · Statutes amendment · Approval11 facts ▸
- General meeting, 02/12/2013
- Share cancellation, winstbewijzen
- Statutes amendment
- Statutes amendment
- Statutes amendment
- Statutes amendment
- Statutes amendment
- Approval, change of control clausule financieringsovereenkomsten EIB
- Director appointment, Marc Raísière (director)
- Power of attorney, Carole Guillemyn
- Authorised capital, 3.458.066.227,41 EUR
06-01
State Gazette act
Resignation: Jos Clijsters (voorzitter van het directiecomité)Appointments: Jos Clijsters (director) and Marc Raisière (voorzitter van het directiecomité)6 facts ▸
- Board meeting, 18/12/2013
- Director resignation, Jos Clijsters (voorzitter van het directiecomité)
- Director resignation, Jos Clijsters (director)
- Director appointment, Jos Clijsters (director)
- Director appointment, Jos Clijsters (chair of the board)
- Director appointment, Marc Raisière (voorzitter van het directiecomité)
18-09
State Gazette act
Appointment: Guy Quaden (voorzitter ad interim van de raad van bestuur)2 facts ▸
- Board meeting, 04/09/2013
- Director appointment, Guy Quaden (voorzitter ad interim van de raad van bestuur)
27-06
State Gazette act
Resignation: Alfred Bouckaert (director)6 facts ▸
- Board meeting, 05/06/2013
- Director resignation, Alfred Bouckaert (director)
- Director resignation, Alfred Bouckaert (chair of the board)
- Director resignation, Alfred Bouckaert (voorzitter van het strategisch comité)
- Director resignation, Alfred Bouckaert (voorzitter van het benoemings en bezoldigingscomité)
- Director resignation, Alfred Bouckaert (lid van het risk & capital management comité)
10-05
State Gazette act
Appointment: Carine Doutrelepont (independent director)2 facts ▸
- General meeting, 24/04/2013
- Director appointment, Carine Doutrelepont (independent director)
16-04
State Gazette act
Resignation: Marc Lauwers (bestuurder en vice voorzitter van het directiecomité van belfius bank verantwoordelijk voor retail and commercial banking)2 facts ▸
- Board meeting, 21/02/2013
- Director resignation, Marc Lauwers (bestuurder en vice voorzitter van het directiecomité van belfius bank verantwoordelijk voor retail and commercial banking)
29-03
State Gazette act
Resignations & appointmentsPower of attorney · Mandate term12 facts ▸
- Power of attorney, Jan BEKAERT
- Power of attorney, Michel DE RAEYMAEKER
- Power of attorney, Jan AMANDT
- Power of attorney, Ignace DEWAELE
- Power of attorney, Guy MASY
- Power of attorney, Dominique LE FEVERE DE TEN HOVE
- Power of attorney, Joseph POLET
- Power of attorney, Marc AWOUTERS
- Power of attorney, Isabelle VENY
- Power of attorney, Kristien BOENS
- Power of attorney, Valerio FANELLI
- Mandate term, vanaf heden
13-02
State Gazette act
Capital & sharesShare purchase · Reserve creation · Power of attorney4 facts ▸
- General meeting, 31 januari 2013
- Share purchase, inkoop van eigen winstbewijzen; te houden tot nader order in eigen portefeuille; te verkrijgen binnen 12 maanden (uiterlijk 31 januari 2014), 300.000
- Reserve creation, maximum EUR 60 miljoen, beschikbare winstreserves
- Power of attorney, raad van bestuur
14-01
State Gazette act
Appointment: Carine Doutrelepont (director)2 facts ▸
- General meeting, 21/12/2012
- Director appointment, Carine Doutrelepont (director)
09-01
State Gazette act
Resignations: Ann De Roeck (director and member of the executive committee) and Roger Leyssens (director and member of the executive committee)Power of attorney6 facts ▸
- Board meeting, 23/10/2012
- Director resignation, Ann De Roeck (director and member of the executive committee)
- Director resignation, Roger Leyssens (director and member of the executive committee)
- Board meeting, 12/12/2012
- Power of attorney, Ann De Roeck
- Power of attorney, Roger Leyssens
18-12
State Gazette act
Appointment: Carine Doutrelepont (director)Resignation: Martine Durez (director)3 facts ▸
- Board meeting, 04/12/2012
- Director appointment, Carine Doutrelepont (director)
- Director resignation, Martine Durez (director)
03-12
State Gazette act
Resignations & appointmentsPower of attorney2 facts ▸
- Power of attorney, Dirk Gyselinck
- Power of attorney, Johan Vankelecom
27-11
State Gazette act
Capital & sharesShare transfer1 fact ▸
- Share transfer, Federale Participatie- en Investeringsmaatschappij → Certi-Fed
23-10
State Gazette act
Capital & sharesShare transfer2 facts ▸
- Share transfer, Federale Participatie- en Investeringsmaatschappij (FPIM)
- Share transfer, Federale Participatie- en Investeringsmaatschappij (FPIM)
16-10
State Gazette act
Resignation: Martine Durez (director)2 facts ▸
- Board meeting, 27/09/2012
- Director resignation, Martine Durez (director)
15-10
State Gazette act
Resignations & appointmentsPower of attorney3 facts ▸
- Power of attorney, Dirk Gyselinck
- Power of attorney, Ann De Roeck
- Power of attorney, VERMAUT Jacques
22-06
State Gazette act
Resignations & appointmentsPower of attorney9 facts ▸
- Power of attorney, Piet Cordonnier
- Power of attorney, Christel Jennes
- Power of attorney, Anne-Marie Misseggers
- Power of attorney, Anne Paquet
- Power of attorney, Robert Peemans
- Power of attorney, Nathalie Siron
- Power of attorney, Pierre-François Toussaint
- Power of attorney, Patricia Van Cappellen
- Power of attorney, Jozef Van Hees
20-06
State Gazette act
Appointments: Eric Hermann, Dirk Vanderschrick and 8 othersReappointment: Luc Van Thielen (director)12 facts ▸
- General meeting, 09/05/2012
- Director appointment, Eric Hermann (director)
- Director appointment, Dirk Vanderschrick (director)
- Director reappointment, Luc Van Thielen (director)
- Director appointment, Martine Durez (independent director)
- Director appointment, Lutgart Van den Berghe (independent director)
- Director appointment, Marie Gemma Dequaе (independent director)
- Director appointment, Alfred Bouckaert (independent director)
- Director appointment, Guy Quaden (independent director)
- Director appointment, Serge Wibaut (independent director)
- Director appointment, Rudi Vander Vennet (independent director)
- Director appointment, Pierre Francotte (independent director)
29-05
State Gazette act
Resignations & appointmentsNotary · Power of attorney14 facts ▸
- Notary, Carole Guillemyn
- Power of attorney, CLIJSTERS Jozef
- Power of attorney, DE ROECK Ann
- Power of attorney, GYSELINCK Dirk
- Power of attorney, HERMANN Eric
- Power of attorney, LAUWERS Marc
- Power of attorney, LEYSSENS Roger
- Power of attorney, VAN THIELEN Luc
- Power of attorney, VANDERSCHRICK Dirk
- Power of attorney, VANKELECOM Johan
- Power of attorney, ACCOU Bruno
- Power of attorney, AERTGEERTS Jan
- +2 further facts in this act
29-05
State Gazette act
Capital & shares · Purpose · Statutes amendmentName change · Purpose change · Capital9 facts ▸
- General meeting, 9 mei 2012
- Name change, BELFIUS BANK
- Purpose change, De vennootschap heeft tot doel de activiteit van kredietinstelling... alle bankverrichtingen en daarmee samenhangende verrichtingen, alle verrichtingen van bele…
- Capital, €3.458.066.227,41
- Statutes amendment
- Power of attorney, leden van het directiecomité
- Power of attorney, Carole Guillemyn
- Sole shareholder
- Approval, Aanpassing van de change of control clausule in de bestaande financieringsovereenkomsten met de Europese Investeringsbank
23-03
State Gazette act
Resignations & appointmentsPower of attorney2 facts ▸
- Board meeting, 27/02/2008
- Power of attorney, DEXIA BANK BELGIË
21-03
State Gazette act
Resignations: Wivina Demeester - De Meyer, Patrick Develtere and 8 othersAppointments: Marie-Gemma Dequae, Wouter Devriendt and 9 others25 facts ▸
- General meeting, 09/02/2012
- Director resignation, Wivina Demeester - De Meyer (director)
- Director resignation, Patrick Develtere (director)
- Director resignation, Thierry Jacques (director)
- Director resignation, Patrick Janssens (director)
- Director resignation, Maro Justaert (director)
- Director resignation, Patrick Lachaert (director)
- Director resignation, Luc Martens (director)
- Director resignation, Claude Rolin (director)
- Director resignation, Tony Van Parys (director)
- Director resignation, Jean-Jacques Viseur (director)
- Director appointment, Marie-Gemma Dequae (director)
- +13 further facts in this act
31-01
State Gazette act
Resignations & appointments · RestructuringMerger · Accounting effect · Share cancellation6 facts ▸
- General meeting, 15/12/2011
- Merger
- Accounting effect, 01/07/2011
- Share cancellation, DEXIA INVESTMENT COMPANY
- Statutes amendment
- Power of attorney, leden van het directiecomité
31-01
State Gazette act
Resignation: Jean-François Martin (director and member of the executive committee)2 facts ▸
- Board meeting, 17/11/2011
- Director resignation, Jean-François Martin (director and member of the executive committee)
21-12
State Gazette act
Resignation: Marc Deconinck (bestuurder, voorzitter van de raad van bestuur en lid van het auditcomité)Appointment: Alfred Bouckaert (director)4 facts ▸
- Board meeting, 29/11/2011
- Director resignation, Marc Deconinck (bestuurder, voorzitter van de raad van bestuur en lid van het auditcomité)
- Director appointment, Alfred Bouckaert (director)
- Director appointment, Alfred Bouckaert (chair of the board)
07-12
State Gazette act
Resignations: Francine Swiggers, Serge Kubla and Bernard Thiry4 facts ▸
- Board meeting, 17/11/2011
- Director resignation, Francine Swiggers (director)
- Director resignation, Serge Kubla (director)
- Director resignation, Bernard Thiry (director)
14-11
State Gazette act
MiscellaneousShare transfer1 fact ▸
- Share transfer, Federale Participatie-Investeringsmaatschappij NV
10-11
State Gazette act
Resignations: Jean-Luc Dehaene, Robert de Metz and 2 others5 facts ▸
- Board meeting, 12/10/2011
- Director resignation, Jean-Luc Dehaene (vice-chair and director)
- Director resignation, Robert de Metz (bestuurder en lid van het auditcomité)
- Director resignation, Pierre Mariani (director)
- Director resignation, Benoît Debroise (director and member of the executive committee)
17-10
State Gazette act
Resignations & appointmentsPower of attorney9 facts ▸
- Power of attorney, Jan Bekaert
- Power of attorney, Michel De Raeymaeker
- Power of attorney, Jan Amandt
- Power of attorney, Ignace Dewaele
- Power of attorney, Guy Masy
- Power of attorney, Dominique Le Fevere de Ten Hove
- Power of attorney, Joseph Polet
- Power of attorney, Marc Awouters
- Power of attorney, Isabelle Veny
17-10
State Gazette act
Resignations & appointmentsPower of attorney1 fact ▸
- Power of attorney, DEXIA BANK BELGIE
21-09
State Gazette act
Resignation: Stefaan Decraene (director)Appointments: Jozef Clijsters (director) and Marc Lauwers (vice voorzitter van het directiecomité)6 facts ▸
- Board meeting, 05/09/2011
- Director resignation, Stefaan Decraene (director)
- Director resignation, Stefaan Decraene (voorzitter van het directiecomité)
- Director appointment, Jozef Clijsters (director)
- Director appointment, Jozef Clijsters (voorzitter van het directiecomité)
- Director appointment, Marc Lauwers (vice voorzitter van het directiecomité)
12-09
State Gazette act
Restructuring · MiscellaneousMerger1 fact ▸
- Merger
08-08
State Gazette act
Resignation: Xavier de Walque (director)Appointment: Johan Vankelecom (director)6 facts ▸
- Board meeting, 19/05/2011
- Director resignation, Xavier de Walque (director)
- Director resignation, Xavier de Walque (vice-chair)
- Director resignation, Xavier de Walque (member of the executive committee)
- Director appointment, Johan Vankelecom (director)
- Director appointment, Johan Vankelecom (member of the executive committee)
08-08
State Gazette act
Resignation: Xavier de Walque (bestuurder, vice voorzitter en lid van het directiecomité)Appointment: Johan Vankelecom (director)4 facts ▸
- Board meeting, 19/05/2011
- Director resignation, Xavier de Walque (bestuurder, vice voorzitter en lid van het directiecomité)
- Director appointment, Johan Vankelecom (director)
- Director appointment, Johan Vankelecom (member of the executive committee)
15-07
State Gazette act
Resignations & appointmentsPower of attorney5 facts ▸
- Board meeting, 27 februari 2008
- Power of attorney, Jan Aertgeerts
- Power of attorney, Philippe Steverlynck
- Power of attorney, Johan Van Loock
- Power of attorney, Peter Vanloock
06-07
State Gazette act
Resignations & appointmentsPower of attorney31 facts ▸
- Power of attorney, DE WALQUE Xavier
- Power of attorney, VANKELECOM Johan
- Power of attorney, ARDAEN Bernhard
- Power of attorney, BALTHAZAR Laurent
- Power of attorney, BLAISE Robert
- Power of attorney, DE COOMAN Eric
- Power of attorney, DEVLIES Peter
- Power of attorney, GHIJS Koen
- Power of attorney, GIELEN Gunther
- Power of attorney, ITTERBEEK Marc
- Power of attorney, KINDT Geert
- Power of attorney, LEONARD André
- +19 further facts in this act
16-05
State Gazette act
Resignations & appointmentsPower of attorney31 facts ▸
- Power of attorney, Piet CORDONNIER
- Power of attorney, Christel JENNES
- Power of attorney, Anne-Marie MISSEGHEAS
- Power of attorney, Robert PEEMANS
- Power of attorney, Nathalie SIRON
- Power of attorney, Pierre-François TOUSSAINT
- Power of attorney, Patricia VAN CAPPELLEN
- Power of attorney, Jozef VAN HEES
- Power of attorney, Karel VAN RIET
- Power of attorney, Christine VANDERVEEREN
- Power of attorney, Luc VERSTRAETE
- Power of attorney, Wim WAUTERS
- +19 further facts in this act
13-05
State Gazette act
Appointments: Patrick Develtere, Robert de Metz and Deloitte Bedrijfsrevisoren BV ovv CVBAPermanent representatives: Bernard De Meulemeester and Frank Verhaegen · Resignations: Jan Renders (director) and Bruno Flichy (director)8 facts ▸
- General meeting, 27/04/2011
- Director appointment, Patrick Develtere (director)
- Director appointment, Robert de Metz (director)
- Auditor appointment, Deloitte Bedrijfsrevisoren BV ovv CVBA (statutory auditor)
- Permanent representative, Bernard De Meulemeester
- Permanent representative, Frank Verhaegen
- Director resignation, Jan Renders
- Director resignation, Bruno Flichy
20-10
State Gazette act
Resignation: Jan Renders (director)Appointment: Patrick Develtere (director)3 facts ▸
- Board meeting, 14/09/2010
- Director resignation, Jan Renders (director)
- Director appointment, Patrick Develtere (director)
14-06
State Gazette act
Resignation: Bruno Flichy (bestuurder en lid van het auditcomité)Appointment: Robert de Metz (director)4 facts ▸
- Board meeting, 26/05/2010
- Director resignation, Bruno Flichy (bestuurder en lid van het auditcomité)
- Director appointment, Robert de Metz (director)
- Director appointment, Robert de Metz (lid van het auditcomité)
20-05
State Gazette act
Appointments: Pierre MARIANI, Jean-Luc DEHAENE and 4 othersReappointments: Stefaan DECRAENE, Ann DE ROECK and 15 others · Resignations: Axel Miller, Pierre Richard and 4 others30 facts ▸
- General meeting, 28/04/2010
- Director appointment, Pierre MARIANI (director)
- Director appointment, Jean-Luc DEHAENE (director)
- Director appointment, Benoît DEBROISE (director)
- Director appointment, Bermard THIRY (director)
- Director appointment, Jan RENDERS (director)
- Director appointment, Luc MARTENS (director)
- Director reappointment, Stefaan DECRAENE (director)
- Director reappointment, Ann DE ROECK (director)
- Director reappointment, Dirk GYSELINCK (director)
- Director reappointment, Marc LAUWERS (director)
- Director reappointment, Roger LEYSSENS (director)
- +18 further facts in this act
19-03
State Gazette act
Appointment: Luc Martens (director)Resignation: Jozef Gabriels (director)3 facts ▸
- Board meeting, 26/02/2010
- Director appointment, Luc Martens (director)
- Director resignation, Jozef Gabriels (director)
04-02
State Gazette act
Resignation: Jozef Gabriels (bestuurder en vice voorzitter van de raad van bestuur)2 facts ▸
- Board meeting, 13/01/2010
- Director resignation, Jozef Gabriels (bestuurder en vice voorzitter van de raad van bestuur)
23-02
State Gazette act
Appointment: Francine Swiggers (director)Resignation: Rik Branson (director)3 facts ▸
- Board meeting, 30/01/2009
- Director appointment, Francine Swiggers (director)
- Director resignation, Rik Branson (director)
18-08
State Gazette act
Resignations & appointmentsPower of attorney1 fact ▸
- Power of attorney, Marcel Berkhout
19-05
State Gazette act
Appointments: PricewaterhouseCoopers BCVBA (statutory auditor) and Deloitte, BV ovve CVBA (statutory auditor)Permanent representatives: Frank Verhaegen and Bernard De Meulemeester5 facts ▸
- General meeting, 21/04/2008
- Auditor appointment, PricewaterhouseCoopers BCVBA (statutory auditor)
- Auditor appointment, Deloitte, BV ovve CVBA (statutory auditor)
- Permanent representative, Frank Verhaegen
- Permanent representative, Bernard De Meulemeester
12-07
State Gazette act
Capital & shares · Statutes amendmentStatutes amendment2 facts ▸
- General meeting, 18/06/2007
- Statutes amendment
07-06
State Gazette act
Permanent representative: Josy Steenwinckel1 fact ▸
- Permanent representative, Josy Steenwinckel
15-06
State Gazette act
Resignations & appointmentsPower of attorney · Mandate term12 facts ▸
- Power of attorney, Bruno Wierinckx
- Power of attorney, Guy Prové
- Power of attorney, André Leonard
- Power of attorney, Jan Amandt
- Power of attorney, Ignace Dewaele
- Power of attorney, Luc Beeckmans
- Power of attorney, Dominique Le Fevere de Ten Hove
- Power of attorney, Joseph Polet
- Power of attorney, Catherine Scheid
- Power of attorney, Marc Awouters
- Power of attorney, Margareta Barrie
- Mandate term, vanaf 26/04/2006
16-01
State Gazette act
Resignations & appointmentsAccounting effect · Power of attorney14 facts ▸
- Board meeting, 13/12/2005
- Accounting effect, 01/01/2006
- Power of attorney, DECRAENE Stefaan (chair)
- Power of attorney, DE WALQUE Xavier
- Power of attorney, GUERBER Jacques
- Power of attorney, MILLER Axel
- Power of attorney, VON LOWIS Rembert
- Power of attorney, BOUTEILLE Michel
- Power of attorney, DE ROECK Ann (secretaris generaal)
- Power of attorney, GYSELINCK Dirk
- Power of attorney, LAUWERS Marc
- Power of attorney, LEYSSENS Roger
- +2 further facts in this act
06-01
State Gazette act
Resignations: Elio Di Rupo (director) and Axel Miller (voorzitter van het directiecomité)Appointments: Jacques Guerber, Rembert von Lowis and Stefaan Decraene8 facts ▸
- Board meeting, 16 november 2005
- Director resignation, Elio Di Rupo (director)
- Board meeting, 8 december 2005
- Director appointment, Jacques Guerber (director)
- Director appointment, Rembert von Lowis (member of the executive committee)
- Director appointment, Jacques Guerber (member of the executive committee)
- Director resignation, Axel Miller (voorzitter van het directiecomité)
- Director appointment, Stefaan Decraene (voorzitter van het directiecomité)
05-10
State Gazette act
Resignation: André Eric (director)1 fact ▸
- Director resignation, André Eric (director)
20-09
State Gazette act
Capital & shares · Statutes amendmentShare issue · Capital increase · Capital5 facts ▸
- General meeting, 01/07/2005
- Share issue, opties gelicht tot beloop van 12 033 nieuwe aandelen die volledig volstort werden
- Capital increase
- Capital, €958.066.225,54
- Statutes amendment
05-08
State Gazette act
Capital & shares · Statutes amendment · RestructuringMerger · Capital increase · Capital9 facts ▸
- General meeting, 01/07/2005
- Merger, absorption, 1,85 nieuwe aandelen Dexia Bank België voor 1 bestaand aandeel Parfibank
- Capital increase, €33.780.376,43
- Capital, €958.034.097,43
- Accounting effect, 01/07/2005
- Statutes amendment
- Power of attorney, DEXIA BANK BELGIË
- Power of attorney, DEXIA BANK BELGIË
- Power of attorney, DEXIA BANK BELGIË
27-06
State Gazette act
Capital & shares · Statutes amendmentCapital increase · Capital · Statutes amendment3 facts ▸
- Capital increase
- Capital, €924.253.721
- Statutes amendment
27-06
State Gazette act
Capital & shares · Statutes amendmentCapital increase · Capital · Statutes amendment3 facts ▸
- Capital increase
- Capital, €924.253.721
- Statutes amendment
18-04
State Gazette act
Restructuring · MiscellaneousMerger1 fact ▸
- Merger
17-09
State Gazette act
MiscellaneousPublication correction2 facts ▸
- Publication correction, Correction of omission in previous publication regarding the list of mandatories
- Board meeting, 06/07/2004
06-09
State Gazette act
Resignations & appointmentsPower of attorney2 facts ▸
- Power of attorney, DE ROECK Ann
- Power of attorney, VAN CAUWELAERT Willy
06-08
State Gazette act
Resignations & appointmentsPower of attorney · Management committee decision3 facts ▸
- Power of attorney, Axel MILLER
- Power of attorney, persons in categories 2-6
- Management committee decision, 06/07/2004
06-08
State Gazette act
Resignations & appointmentsPower of attorney1 fact ▸
- Power of attorney, Axel MILLER
05-08
State Gazette act
Capital & shares · Statutes amendment · RestructuringMerger · Share issue · Capital increase14 facts ▸
- General meeting, 12/07/2004
- Merger, 12/07/2004
- Share issue, vier (4) volgestorte nieuwe aandelen op naam ... in ruil voor één (1) bestaand aandeel van de overgenomen vennootschap "Immo Artesia"
- Capital increase, €10,66
- Capital, €924.108.667,91
- Dissolution, 12-07-2004
- Merger, 12/07/2004
- Share cancellation, aandelen van SIVART vernietigd
- Dissolution, 12-07-2004
- Accounting effect, 01/01/2004
- Statutes amendment
- Power of attorney, Raad van Bestuur
- +2 further facts in this act
16-07
State Gazette act
Resignations & appointmentsPower of attorney1 fact ▸
- Power of attorney, Dexia Woonkredieten
16-07
State Gazette act
Resignations & appointmentsPower of attorney11 facts ▸
- Power of attorney, Bruno Wierinckx
- Power of attorney, Marc Leenders
- Power of attorney, Guy Prové
- Power of attorney, André Leonard
- Power of attorney, Jan Amandt
- Power of attorney, Ignace Dewaele
- Power of attorney, Luc Beeckmans
- Power of attorney, Dominique Le Fevere de Ten Hove
- Power of attorney, Joseph Polet
- Power of attorney, Jean-Philippe Rouge
- Power of attorney, Catherine Scheid
01-06
State Gazette act
Restructuring · MiscellaneousMerger1 fact ▸
- Merger
07-10
State Gazette act
Resignation: François-Xavier de Donnéa (director)Appointment: Eric André (director)3 facts ▸
- Board meeting, 11/09/2002
- Director resignation, François-Xavier de Donnéa (director)
- Director appointment, Eric André (director)
About the unread acts
Of the 311 Belgian State Gazette acts we know for this company, 302 have been read. The other 9 have not been read yet: what they contain is neither established nor disproved here.
Directors · office · real estate
24 other directors
Not every act has been read: a resignation may be missing here
127 establishment units
Show 121 more locations
121 parcels
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 21902A0280/00S000 | Brussels | 2.1 ha | 1 · 6,815 m² | 36.4 m · 8 fl. |
| 21803C1647/00N003 | Brussels | 1.2 ha | 1 · 7,240 m² | 54.8 m · 4 fl. |
| 42028A1268/00H000 | Flanders | 8,169 m² | 1 · 4,739 m² | 12.6 m · 3 fl. |
| 21682C0033/00E003 | Brussels | 8,167 m² | 1 · 1,084 m² | 14.6 m · 2 fl. |
| 21804D0114/00B000indicative | Brussels | 8,002 m² | 1 · 5,725 m² | 28.0 m · 7 fl. |
| 71324E0449/00G000 | Flanders | 6,231 m² | 1 · 1,055 m² | 8.6 m · 2 fl. |
| 21014A0497/00C000 | Brussels | 5,994 m² | 1 · 4,608 m² | 58.8 m · 14 fl. |
| 92135D0459/00B000 | Wallonia | 5,539 m² | 1 · 432 m² | 14.4 m · 4 fl. |
| 52028B0318/00G002 | Wallonia | 5,399 m² | - | - |
| 62002C0070/00Y007 | Wallonia | 3,570 m² | 1 · 294 m² | 11.7 m · 2 fl. |
| 46502D0617/00A000 | Flanders | 3,497 m² | 1 · 517 m² | 5.2 m · 1 fl. |
| 11003A0199/00X004 | Flanders | 3,422 m² | 1 · 966 m² | 25.8 m · 8 fl. |
| 21014A0014/02L002 | Brussels | 3,343 m² | 1 · 3,343 m² | 144.7 m · 28 fl. |
| 12014K0907/00L000 | Flanders | 3,255 m² | 1 · 196 m² | 11.2 m · 3 fl. |
| 41362B0956/00W000 | Flanders | 2,979 m² | 1 · 1,533 m² | 19.9 m · 5 fl. |
| 11811L3917/00D002 | Flanders | 2,760 m² | 1 · 1,517 m² | - |
| 21803C1646/00F000 | Brussels | 2,508 m² | 1 · 2,445 m² | 36.7 m · 9 fl. |
| 72004B0199/00Y000 | Flanders | 2,474 m² | 1 · 1,023 m² | 22.8 m |
| 36015A0520/00P002 | Flanders | 2,198 m² | 1 · 386 m² | 10.2 m · 3 fl. |
| 41034F1023/00H000 | Flanders | 2,098 m² | 1 · 1,097 m² | 13.3 m · 1 fl. |
| 92094A0247/00D000indicative | Wallonia | 2,046 m² | 1 · 1,115 m² | - |
| 34354D0202/00L000 | Flanders | 2,019 m² | 1 · 530 m² | 0.1 m |
| 21306C0288/00W000 | Brussels | 2,008 m² | 1 · 1,172 m² | 7.7 m · 2 fl. |
| 13008H0258/00F000 | Flanders | 1,951 m² | 1 · 451 m² | 12.8 m · 2 fl. |
| 44809I0649/52A002 | Flanders | 1,701 m² | 1 · 822 m² | 4.8 m |
| 21572B0418/00E000 | Brussels | 1,657 m² | 1 · 1,267 m² | 35.5 m · 6 fl. |
| 92094A0241/00B000 | Wallonia | 1,649 m² | 1 · 981 m² | - |
| 11364F0398/00V003 | Flanders | 1,628 m² | 1 · 422 m² | 11.2 m · 1 fl. |
| 71323C0460/00K000 | Flanders | 1,547 m² | 1 · 321 m² | 14.8 m · 4 fl. |
| 63079D0022/00W000 | Wallonia | 1,510 m² | 1 · 191 m² | 19.4 m · 5 fl. |
| 13482F0156/00L000 | Flanders | 1,452 m² | 1 · 618 m² | 14.6 m · 1 fl. |
| 46302D0284/00S000 | Flanders | 1,388 m² | 1 · 346 m² | 19.3 m · 5 fl. |
| 71067B0613/00T000 | Flanders | 1,347 m² | 1 · 194 m² | 12.5 m · 3 fl. |
| 12029B0925/00R000 | Flanders | 1,324 m² | 1 · 439 m² | 11.4 m · 3 fl. |
| 11054B0401/00P004 | Flanders | 1,319 m² | 1 · 474 m² | 11.9 m · 2 fl. |
| 72024B1237/00T000 | Flanders | 1,214 m² | 1 · 277 m² | 15.8 m · 4 fl. |
| 21802B0961/00S000 | Brussels | 1,203 m² | 1 · 1,200 m² | 33.8 m · 8 fl. |
| 11020G0023/00F003 | Flanders | 1,132 m² | 1 · 157 m² | 11.9 m · 3 fl. |
| 13036B0026/00F000 | Flanders | 1,113 m² | 1 · 191 m² | 8.9 m · 2 fl. |
| 62058A0393/00W002 | Wallonia | 1,110 m² | 1 · 358 m² | 5.0 m · 1 fl. |
| 36015A0362/00S004 | Flanders | 1,081 m² | 1 · 207 m² | 22.4 m · 6 fl. |
| 11018B0040/00Z012 | Flanders | 1,072 m² | 1 · 246 m² | 10.9 m · 3 fl. |
| 37015K0959/00E000 | Flanders | 1,063 m² | 1 · 679 m² | - |
| 31332E0798/00A000 | Flanders | 1,047 m² | 1 · 362 m² | 11.9 m · 2 fl. |
| 56302E0236/00L000 | Wallonia | 1,019 m² | 1 · 44 m² | 12.5 m · 4 fl. |
| 31004A0805/00P000 | Flanders | 1,004 m² | 1 · 759 m² | 22.7 m · 1 fl. |
| 71024A0761/00D000 | Flanders | 981 m² | 1 · 307 m² | - |
| 13017F0589/00B000 | Flanders | 978 m² | - | - |
| 71057A1272/00S000 | Flanders | 948 m² | 1 · 773 m² | 12.3 m · 3 fl. |
| 11346B0462/00C006 | Flanders | 937 m² | 1 · 212 m² | 13.6 m · 4 fl. |
| 34013A1088/00N000 | Flanders | 925 m² | 1 · 356 m² | 15.4 m · 4 fl. |
| 13017F0251/00N002 | Flanders | 913 m² | 1 · 111 m² | 13.1 m · 3 fl. |
| 12009A0601/00E000 | Flanders | 902 m² | 1 · 412 m² | 14.1 m · 2 fl. |
| 62803A1042/02H000 | Wallonia | 894 m² | 1 · 733 m² | 28.3 m · 9 fl. |
| 31008I0398/00_000 | Flanders | 872 m² | 1 · 543 m² | 15.2 m · 1 fl. |
| 23403G0218/00A002 | Flanders | 851 m² | 1 · 327 m² | 14.0 m · 1 fl. |
| 44020A0254/00C000 | Flanders | 846 m² | 1 · 391 m² | 14.1 m · 2 fl. |
| 46024A0737/00G000 | Flanders | 837 m² | 1 · 394 m² | 10.9 m · 2 fl. |
| 12007B0445/00P000 | Flanders | 827 m² | 1 · 431 m² | 14.6 m · 2 fl. |
| 11462A0323/00X000 | Flanders | 820 m² | 1 · 325 m² | 10.6 m · 3 fl. |
| 25107A0052/00L005 | Wallonia | 815 m² | 1 · 114 m² | - |
| 25386B0122/00N004 | Wallonia | 783 m² | 1 · 1,068 m² | 23.5 m · 5 fl. |
| 34016C0201/00M000 | Flanders | 775 m² | 1 · 333 m² | 12.1 m · 1 fl. |
| 34003A3167/00N000 | Flanders | 770 m² | 1 · 328 m² | 12.8 m · 2 fl. |
| 45502A0786/00S000 | Flanders | 761 m² | 1 · 331 m² | 4.4 m · 1 fl. |
| 52011D0030/00M000 | Wallonia | 753 m² | 1 · 390 m² | 22.0 m · 5 fl. |
| 73048B0161/00R000 | Flanders | 706 m² | 1 · 487 m² | 11.0 m · 1 fl. |
| 71065B0312/00T000 | Flanders | 619 m² | 1 · 341 m² | 11.5 m · 3 fl. |
| 41011A1104/00Z000 | Flanders | 615 m² | 1 · 222 m² | 11.7 m · 2 fl. |
| 71034A0663/00A000 | Flanders | 610 m² | 1 · 319 m² | 12.6 m · 2 fl. |
| 23602H0075/00T000 | Flanders | 608 m² | 1 · 168 m² | 16.5 m · 3 fl. |
| 12035B0021/00K000 | Flanders | 598 m² | 1 · 352 m² | 12.1 m · 1 fl. |
| 13502E0214/00M000 | Flanders | 596 m² | 1 · 219 m² | 12.7 m · 2 fl. |
| 52012A0316/00F000 | Wallonia | 562 m² | 1 · 153 m² | 14.7 m · 4 fl. |
| 23060B0535/00P002 | Flanders | 553 m² | 1 · 266 m² | 9.1 m · 1 fl. |
| 11804D1642/00B000 | Flanders | 550 m² | 1 · 378 m² | - |
| 25023H0357/00R000indicative | Wallonia | 544 m² | 1 · 114 m² | 9.4 m · 1 fl. |
| 11005B0412/00D000 | Flanders | 524 m² | 1 · 416 m² | 22.0 m · 6 fl. |
| 31022I0310/00K000 | Flanders | 503 m² | 1 · 410 m² | 11.7 m · 1 fl. |
| 23762D1199/00E000 | Flanders | 501 m² | 1 · 453 m² | 8.1 m · 2 fl. |
| 41304F0908/00B005 | Flanders | 489 m² | 1 · 413 m² | 15.2 m · 4 fl. |
| 52026C0018/00K000 | Wallonia | 486 m² | 1 · 130 m² | 12.0 m · 3 fl. |
| 33021F0250/00P000 | Flanders | 475 m² | 1 · 236 m² | 15.5 m · 4 fl. |
| 23064B0319/00B002 | Flanders | 468 m² | 1 · 174 m² | 10.0 m · 2 fl. |
| 63023F0093/00A000 | Wallonia | 468 m² | 1 · 183 m² | 18.3 m · 5 fl. |
| 13019E0630/00T000 | Flanders | 467 m² | 1 · 219 m² | 11.1 m · 3 fl. |
| 13046C0036/00P000 | Flanders | 454 m² | 1 · 365 m² | 10.5 m · 2 fl. |
| 11028A0143/00C006 | Flanders | 445 m² | 1 · 329 m² | 10.4 m · 3 fl. |
| 31808K0735/00G006 | Flanders | 436 m² | 1 · 187 m² | 15.4 m · 3 fl. |
| 46020E0279/00Y000 | Flanders | 433 m² | 1 · 250 m² | - |
| 34012C0017/00B000 | Flanders | 426 m² | 1 · 200 m² | 11.4 m · 3 fl. |
| 42402F0286/00E000 | Flanders | 424 m² | 1 · 335 m² | 12.3 m · 1 fl. |
| 73083C0741/00F000 | Flanders | 418 m² | 1 · 309 m² | 15.8 m · 2 fl. |
| 11922C0021/02T000 | Flanders | 418 m² | 1 · 424 m² | 14.3 m · 1 fl. |
| 31002A0234/00E002 | Flanders | 410 m² | 1 · 328 m² | 11.2 m · 2 fl. |
| 73302F0319/00V002 | Flanders | 394 m² | 1 · 315 m² | 10.8 m · 1 fl. |
| 73032G0510/00L004 | Flanders | 358 m² | 1 · 174 m² | 13.5 m · 4 fl. |
| 12026D0271/00W002 | Flanders | 356 m² | 1 · 292 m² | 12.1 m · 1 fl. |
| 52028E0794/00N000 | Wallonia | 349 m² | 1 · 151 m² | 18.4 m · 5 fl. |
| 11472B0095/02A004 | Flanders | 349 m² | 1 · 291 m² | 14.8 m · 4 fl. |
| 45028A0728/00B000 | Flanders | 342 m² | 1 · 295 m² | 12.1 m · 1 fl. |
| 11312A0876/00N000 | Flanders | 341 m² | 1 · 548 m² | 25.6 m · 7 fl. |
| 31803C1254/00D000 | Flanders | 339 m² | 1 · 339 m² | 16.8 m · 5 fl. |
| 13454Q0419/00P000 | Flanders | 329 m² | 1 · 329 m² | 15.5 m · 3 fl. |
| 21013B0303/00B021 | Brussels | 304 m² | 1 · 158 m² | 18.1 m · 4 fl. |
| 11442C0165/00F003 | Flanders | 303 m² | 1 · 303 m² | 14.4 m · 3 fl. |
| 13302G0280/00N000 | Flanders | 302 m² | 1 · 300 m² | 14.4 m · 3 fl. |
| 25048G0253/00N000 | Wallonia | 278 m² | 1 · 141 m² | 14.6 m · 4 fl. |
| 34009A0246/00E004 | Flanders | 265 m² | 1 · 271 m² | 11.3 m · 1 fl. |
| 62817B0731/00B003 | Wallonia | 262 m² | 1 · 66 m² | 15.5 m · 5 fl. |
| 63036A0026/00A008indicative | Wallonia | 251 m² | 1 · 60 m² | 15.3 m · 4 fl. |
| 62810C1276/00D000 | Wallonia | 251 m² | 1 · 146 m² | 20.0 m · 6 fl. |
| 13027B0163/02H000 | Flanders | 240 m² | 1 · 107 m² | 11.5 m · 3 fl. |
| 34042A0348/00C002 | Flanders | 235 m² | 1 · 217 m² | 15.6 m · 4 fl. |
| 12014K0624/00B002 | Flanders | 229 m² | 1 · 229 m² | 11.5 m · 2 fl. |
| 72025B0876/00G002 | Flanders | 217 m² | 1 · 187 m² | 9.8 m · 3 fl. |
| 24094C0774/00H006 | Flanders | 212 m² | 1 · 212 m² | 10.0 m · 2 fl. |
| 24505F0653/00G000 | Flanders | 183 m² | 1 · 160 m² | 21.2 m · 7 fl. |
| 34033B0347/00E000 | Flanders | 174 m² | 1 · 174 m² | 10.6 m · 2 fl. |
| 52363E0059/00R002 | Wallonia | 108 m² | 1 · 8 m² | - |
| 24482F0261/00R006 | Flanders | 100 m² | 1 · 61 m² | 16.3 m · 4 fl. |
Linked by address, not proof of ownership
Statutory auditor
2 auditors| DELOITTE Bedrijfsrevisoren BVCurrent Statutory auditor | 02-06-2025 → present |
| SRL DELOITTE Réviseurs d'EntreprisesCurrent Statutory auditor | 02-06-2025 → present |
Show 10 earlier auditors
| BCVBA PricewaterhouseCoopers Statutory auditor succeeded by Deloitte Bedrijfsrevisoren, BV ovv CVBA in 2011 | 19-05-2008 → 13-05-2011 |
| Deloitte Bedrijfsrevisoren, BV ovv CVBA Statutory auditor succeeded by KPMG Réviseurs d'Entreprises SCRL in 2020 | 13-05-2011 → 27-08-2020 |
| Deloitte Réviseurs d'Entreprises SC sfd SCRL Statutory auditor succeeded by KPMG Réviseurs d'Entreprises SCRL in 2020 | 13-05-2011 → 27-08-2020 |
| Deloitte SC sfd SCRL Statutory auditor succeeded by Deloitte Bedrijfsrevisoren, BV ovv CVBA in 2011 | 19-05-2008 → 13-05-2011 |
| Deloitte, BV ovve CVBA Statutory auditor succeeded by Deloitte Bedrijfsrevisoren, BV ovv CVBA in 2011 | 19-05-2008 → 13-05-2011 |
| KPMG Bedrijfsrevisoren BV Commissaris belast met de opdracht van assurance van duurzaamheidsinformatie · represented by Olivier Macq succeeded by DELOITTE Bedrijfsrevisoren BV in 2025 | 24-05-2023 → 02-06-2025 |
| KPMG Bedrijfsrevisoren CVBA Statutory auditor succeeded by KPMG Réviseurs d'Entreprises SRL in 2023 | 27-08-2020 → 24-05-2023 |
| KPMG Réviseurs d'Entreprises SCRL Statutory auditor succeeded by KPMG Réviseurs d'Entreprises SRL in 2023 | 27-08-2020 → 24-05-2023 |
| KPMG Réviseurs d'Entreprises SRL Commissaire chargé de la mission d’assurance de l’information en matière de durabilité · represented by Olivier Macq succeeded by DELOITTE Bedrijfsrevisoren BV in 2025 | 24-05-2023 → 02-06-2025 |
| SCCRL PricewaterhouseCoopers Statutory auditor succeeded by Deloitte Bedrijfsrevisoren, BV ovv CVBA in 2011 | 19-05-2008 → 13-05-2011 |
Articles of association
Full purpose
La société a pour objet l'activité d'établissement de crédit dans le respect des conditions détermínées par la législation et la réglementation applicables aux établissements de crédit ayant reçu l'agrément de la Banque Nationale de Belgique. La société peut ainsi - tant pour elle-même que pour compte de tiers ou en participation avec des tiers - par elle-même ou par l'intermédiaire de toute personne physique ou morale, tant en Belgique qu'à l'étranger, entreprendre toutes activités autorisées à un établissement de crédit et faire toutes opérations de banque, toutes opérations connexes aux opérations de banque, toutes opérations de services d'investissement et tous services connexes aux services d'investissement. Elle peut entre-autre: 1°effectuer les opérations de dépôt, de crédit au sens le plus large, de courtage, de bourse, d'émission, de garantie et de caution; 2°effectuer les opérations de crédit à court, moyen et long termes et favoriser les investissements des provinces, des communes et des organismes à caractère régional, ainsi que de tous établissements publics, sociétés, associations et organismes, constitués en vue de la réalisation d'objectifs provinciaux, communaux ou régionaux et auxquels les provinces, les communes et les organismes à caractère régional sont habilités à apporter leur concours; 3°favoriser, par des opérations de crédit appropriées, l'exécution courante des budgets des provinces, des communes, des organismes à caractère régional et de toutes les autres institutions visées au 2? ci-dessus ainsi que la gestion courante de leurs exploitations, régies et entreprises; 4°effectuer des transactions sur instruments financiers dérivés. La société a également pour objet la distribution de produits d'assurances de sociétés d'assurances tierces. La société peut acquérir, posséder et vendre des parts d'associés et des participations dans une ou plusieurs entreprises, dans les limites prévues par le statut légal des établissements de crédit. La société peut se livrer à toutes entreprises et faire toutes opérations, généralement quelconques, entre autres financières, commerciales, mobilières, immobilières, se rapportant directement ou indirectement à son objet ou de nature à en favoriser la réalisation.
Structure & network
Connections & network
151 connected companiesShow 147 more companies with a shared director
Ownership & control
12 subsidiaries, 3 abroad · 1 board mandateShow 6 more
Acquisitions and mergers
4 transactionsCapital and shareholders
- Société fédérale de Participations et d'Investissement to Certi-Fed 5,000 shares
- to Federale Participatie- en Investeringsmaatschappij (FPIM) 359,412,615 shares
- to Federale Participatie- en Investeringsmaatschappij (FPIM) 1 share
- to Société Fédérale de Participations d'Investissement SA
- to Federale Participatie-Investeringsmaatschappij NV
The Belgian State Gazette names shareholders only when an act mentions them; the share register itself is not published.
- 06-01-2020 Capital stated in 3 acts · 3,458,066,227.41 EUR · 359,412,616 shares
- 20-09-2005 Capital increase · 12,033 new shares
- 05-08-2005 Capital increase of 33,780,376.43 EUR · to 958,034,097.43 EUR · 12,672,500 new shares
- 27-06-2005 Capital increase · 2,205 new shares
- 05-08-2004 Capital increase of 10.66 EUR · to 924,108,667.91 EUR · 4 new shares
Public money · subsidies and aid
Flemish government
2022 to 2025 · 10 entries · 334,842 EUR awarded · 334,842 EUR paid| Year | Entries | awarded | paid |
|---|---|---|---|
| 2025 | 3 | 77,062 EUR | 77,062 EUR |
| 2024 | 2 | 85,895 EUR | 85,895 EUR |
| 2023 | 2 | 99,154 EUR | 99,154 EUR |
| 2022 | 3 | 72,731 EUR | 72,731 EUR |
Federal government
2023 to 2025 · 14 entries · 13,862,001 EUR in total| Year | Department | Transactions | Amount |
|---|---|---|---|
| 2025 | FOD Buitenlandse Zaken | 4 | 6,411,463 EUR |
| 2025 | FOD Financiën | 1 | 146,590 EUR |
| 2024 | FOD Buitenlandse Zaken | 4 | 4,991,631 EUR |
| 2024 | FOD Financiën | 1 | 177,884 EUR |
| 2023 | FOD Buitenlandse Zaken | 3 | 1,614,914 EUR |
Show 1 more rows
| 2023 | FOD Financiën | 1 | 519,519 EUR |
European research
2 projects · 101,335 EUR EU contributionRecognitions · licences · registrations
Food safety, FASFC
2 sitesLegal Entity Identifier
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Company data · Crossroads Bank
Scores and ratios are computed by Checked and are not a credit decision.