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BANK NAGELMACKERS

Active Risk: not assessed
Public limited companyfounded 196660 yrs activeMontoyerstraat 14, 1000 Brussel, BelgiumKBO/BCE: BE 0404.140.107
Summary

BANK NAGELMACKERS 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 1966 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 05-06-2026, 56 days ahead of the deadline.
NBB · 5 filings
Deviation from the deadline
2025
56 d early
2024
44 d early
2023
58 d early
2022
77 d early
2021
58 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

Figures filed as PDF only
The National Bank holds 75 filings for this company, the latest for fiscal year 2025 (consolidated). That filing exists only as a PDF; Checked reads figures from a filing's XBRL file.
Latest 10 of 75 filings
Fiscal year Type Filed Reference
31-12-2025 consolidated 09-06-2026 2026-00157733
31-12-2025 unclassified schema 05-06-2026 2026-00154350
31-12-2024 consolidated 17-06-2025 2025-00154211
31-12-2024 unclassified schema 17-06-2025 2025-00154400
31-12-2023 unclassified schema 03-06-2024 2024-00113556
31-12-2023 consolidated 03-06-2024 2024-00113681
31-12-2022 consolidated 15-05-2023 2023-00089426
31-12-2022 unclassified schema 15-05-2023 2023-00089483
31-12-2021 unclassified schema 07-06-2022 2022-20054071
31-12-2021 consolidated 03-06-2022 2022-20052177

Timeline · acts, filings and financial milestones

Next filing, fiscal year 2026, expected by 31-07-2027
2026
10-08
State Gazette act Reappointments: Bruno Colmant, Pierre Etienne and Katrien Vanhulle
Appointments: Lyes Herbi, Laurent Roubin and 3 others13 facts ▸
  • Board meeting, 10/04/2026
  • General meeting, 12/05/2026
  • Director reappointment, Bruno Colmant (onafhankelijk niet uitvoerend bestuurder)
  • Director reappointment, Pierre Etienne (onafhankelijk niet uitvoerend bestuurder)
  • Director reappointment, Katrien Vanhulle (onafhankelijk niet uitvoerend bestuurder)
  • Board meeting, 10/04/2026
  • General meeting, 15/07/2026
  • Director appointment, Lyes Herbi (executive director)
  • Director appointment, Lyes Herbi (member of the executive committee)
  • Director appointment, Laurent Roubin (chair of the board)
  • Director appointment, Peggy Brione (voorzitster van het directiecomité)
  • Director appointment, Quentin Jadoul (member of the executive committee)
  • +1 further facts in this act
10-06
State Gazette act Appointment: Quentin Jadoul (executive director and member of the executive committee)
Resignation: Beatrijs Van de Cappelle (executive director)10 facts ▸
  • Director appointment, Quentin Jadoul (executive director and member of the executive committee)
  • Director resignation, Beatrijs Van de Cappelle (executive director)
  • Board composition, Laurent ROUBIN (director and chair of the board)
  • Board composition, Valérie RAYNAUD (director)
  • Board composition, Peggy BRIONE (bestuurder en voorzitster van het directiecomité)
  • Board composition, Bruno COLMANT (director)
  • Board composition, Katrien VANHULLE (director)
  • Board composition, Pierre ETIENNE (director)
  • Board composition, Jonathan VAN MALLEGHEM (bestuurder, tevens lid van het directiecomité)
  • Board composition, Quentin Jadoul (bestuurder, tevens lid van het directiecomité)
09-06
NBB filing Annual accounts filed
fiscal year 2025 · consolidated
05-06
NBB filing Annual accounts filed
fiscal year 2025 · unclassified schema
20-03
State Gazette act Resignations & appointments
Power of attorney11 facts ▸
  • Power of attorney, Peggy Brione
  • Power of attorney, Beatrijs Van de Cappelle
  • Power of attorney, Jonathan Van Malleghem
  • Power of attorney, Quentin Jadoul
  • Power of attorney, Martin Brichet
  • Power of attorney, Lyes Herbi
  • Power of attorney, Clément Treguer
  • Power of attorney, Sandra Vanhaeverbeek
  • Power of attorney, Natacha Allard
  • Power of attorney, Bart Borremans
  • Power of attorney, Hans Coppens
04-02
State Gazette act Resignations: Guy Van den Eynde (executive director) and Yves Van Laecke (executive director)
Appointments: Laurent ROUBIN, Valérie RAYNAUD and 5 others13 facts ▸
  • Director resignation, Guy Van den Eynde (executive director)
  • Director resignation, Yves Van Laecke (executive director)
  • General meeting, 31/12/2025
  • Director appointment, Laurent ROUBIN (director)
  • Director appointment, Laurent ROUBIN (chair of the board)
  • Director appointment, Valérie RAYNAUD (director)
  • Director appointment, Peggy BRIONE (director)
  • Director appointment, Peggy BRIONE (voorzitter van het directiecomité)
  • Director appointment, Bruno COLMANT (director)
  • Director appointment, Katrien VANHULLE (director)
  • Director appointment, Pierre ETIENNE (director)
  • Director appointment, Beatrijs VAN de CAPPELLE (director)
  • +1 further facts in this act
2025
13-08
State Gazette act Resignations & appointments
Power of attorney27 facts ▸
  • Power of attorney, Peggy Brione (member of the executive committee)
  • Power of attorney, Beatrijs Van de Cappelle (member of the executive committee)
  • Power of attorney, Yves Van Laecke (member of the executive committee)
  • Power of attorney, Guy Van den Eynde (member of the executive committee)
  • Power of attorney, Martin Brichet (non membre du comité de direction)
  • Power of attorney, Wim Crois (non membre du comité de direction)
  • Power of attorney, Lyes Herbi (non membre du comité de direction)
  • Power of attorney, Sabine Leyre (non membre du comité de direction)
  • Power of attorney, Violeta Moroc (non membre du comité de direction)
  • Power of attorney, Clément Treguer (non membre du comité de direction)
  • Power of attorney, Natacha Allard (liste b)
  • Power of attorney, Bart Borremans (liste b)
  • +15 further facts in this act
06-08
State Gazette act Appointments: Peggy Brione, Katrien Vanhulle and Pierre Etienne
7 facts ▸
  • Board meeting, 04/04/2025
  • General meeting, 13/05/2025
  • Director appointment, Peggy Brione (executive director)
  • Director appointment, Peggy Brione (member of the executive committee)
  • Director appointment, Peggy Brione (voorzitter van het directiecomité)
  • Director appointment, Katrien Vanhulle (non-executive director)
  • Director appointment, Pierre Etienne (non-executive director)
17-06
NBB filing Annual accounts filed
fiscal year 2024 · consolidated
17-06
NBB filing Annual accounts filed
fiscal year 2024 · unclassified schema
28-05
State Gazette act Resignations: Prakash Advani, Albrecht De Graeve and Shuyen Liu
Appointments: Laurent ROUBIN, Valerie RAYNAUD and 4 others13 facts ▸
  • General meeting, 13/05/2025
  • Director resignation, Prakash Advani (niet uitvoerend en onafhankelijk bestuurder)
  • Director resignation, Albrecht De Graeve (niet uitvoerend en onafhankelijk bestuurder)
  • Director resignation, Shuyen Liu (niet uitvoerend en onafhankelijk bestuurder)
  • Director appointment, Laurent ROUBIN (director and chair of the board)
  • Director appointment, Valerie RAYNAUD (director)
  • Director appointment, Bruno COLMANT (director)
  • Director appointment, Beatrijs VAN de CAPPELLE (director)
  • Director appointment, Beatrijs VAN de CAPPELLE (member of the executive committee)
  • Director appointment, Yves VAN LAECKE (director)
  • Director appointment, Yves VAN LAECKE (member of the executive committee)
  • Director appointment, Guy VAN den EYNDE (director)
  • +1 further facts in this act
28-05
State Gazette act Resignation: Zhijun (David) YUAN (executive director)
Appointments: Laurent ROUBIN, Valerie RAYNAUD and 7 others15 facts ▸
  • General meeting, 04/04/2025
  • Director resignation, Zhijun (David) YUAN (executive director)
  • Director appointment, Laurent ROUBIN (director)
  • Director appointment, Laurent ROUBIN (chair of the board)
  • Director appointment, Valerie RAYNAUD (director)
  • Director appointment, Shu-Yen LIU (director)
  • Director appointment, Albrecht DE GRAEVE (director)
  • Director appointment, Prakash ADVANI (director)
  • Director appointment, Bruno COLMANT (director)
  • Director appointment, Beatrijs VAN de CAPPELLE (director)
  • Director appointment, Beatrijs VAN de CAPPELLE (member of the executive committee)
  • Director appointment, Yves VAN LAECKE (director)
  • +3 further facts in this act
Show earlier events
11-04
State Gazette act Resignations: Sheng Luo (director) and Zhongyuan Li (director)
Appointments: Laurent Roubin, Valerie Raynaud and Bruno Colmant9 facts ▸
  • Board meeting, 10/03/2025
  • General meeting, 10/03/2025
  • Director resignation, Sheng Luo (director)
  • Director resignation, Sheng Luo (chair of the board)
  • Director resignation, Zhongyuan Li (director)
  • Director appointment, Laurent Roubin (director)
  • Director appointment, Laurent Roubin (chair of the board)
  • Director appointment, Valerie Raynaud (director)
  • Director appointment, Bruno Colmant (director)
2024
25-07
State Gazette act Resignations & appointments
Power of attorney19 facts ▸
  • Power of attorney, Zhijun Yuan
  • Power of attorney, Beatrijs Van de Cappelle
  • Power of attorney, Yves Van Laecke
  • Power of attorney, Guy Van den Eynde
  • Power of attorney, Martin Brichet
  • Power of attorney, Wim Crois
  • Power of attorney, Sabine Leyre
  • Power of attorney, Violeta Moroc
  • Power of attorney, Natacha Allard
  • Power of attorney, Mouctar Bah
  • Power of attorney, Koenraad Bomans
  • Power of attorney, Bart Borremans
  • +7 further facts in this act
17-06
State Gazette act Reappointment: Guy Van den Eynde (executive director)
Appointments: Sheng LUO, Zhijun (David) YUAN and 7 others · Regulatory approval13 facts ▸
  • Board meeting, 27/03/2024
  • General meeting, 14/05/2024
  • Director reappointment, Guy Van den Eynde (executive director)
  • Director appointment, Sheng LUO (director and chair of the board)
  • Director appointment, Zhijun (David) YUAN (bestuurder, tevens lid en voorzitter van het directiecomité)
  • Director appointment, Shu-Yen LIU (director)
  • Director appointment, Bert DE GRAEVE (director)
  • Director appointment, Prakash ADVANI (director)
  • Director appointment, Zhongyuan LI (director)
  • Director appointment, Beatrijs VAN de CAPPELLE (bestuurder, tevens lid van het directiecomité)
  • Director appointment, Yves VAN LAECKE (bestuurder, tevens lid van het directiecomité)
  • Director appointment, Guy Van den Eynde (bestuurder, tevens lid van het directiecomité)
  • +1 further facts in this act
03-06
NBB filing Annual accounts filed
fiscal year 2023 · unclassified schema
03-06
NBB filing Annual accounts filed
fiscal year 2023 · consolidated
2023
10-11
State Gazette act Resignations & appointments
Power of attorney20 facts ▸
  • Board meeting, 20/10/2023
  • Power of attorney, YUAN Zhijun
  • Power of attorney, VAN LAECKE Yves
  • Power of attorney, VAN DE CAPPELLE Beatrijs
  • Power of attorney, VAN DEN EYNDE Guy
  • Power of attorney, BRICHET Martin
  • Power of attorney, CROIS Wim
  • Power of attorney, VAN KERCKHOVE Valerie
  • Power of attorney, MOROC Violeta
  • Power of attorney, BRUNAU Michaël
  • Power of attorney, GEEROMS Dirk
  • Power of attorney, GOVAERTS Diane
  • +8 further facts in this act
14-09
State Gazette act Appointments: Zhijun Yuan, Yves Van Laecke and 5 others
Permanent representative: Jeroen Bockaert12 facts ▸
  • Board meeting, 28/03/2023
  • General meeting, 09/05/2023
  • Director appointment, Zhijun Yuan (executive director)
  • Director appointment, Zhijun Yuan (voorzitter van het directiecomité)
  • Director appointment, Yves Van Laecke (executive director)
  • Director appointment, Beatrijs Van de Cappelle (executive director)
  • Director appointment, Sheng Luo (non-executive director)
  • Director appointment, Sheng Luo (chair of the board)
  • Director appointment, Zhongyuan Li (non-executive director)
  • Director appointment, Albrecht De Graeve (niet uitvoerend en onafhankelijk bestuurder)
  • Auditor appointment, BCVBA PwC Bedrijfsrevisoren (statutory auditor)
  • Permanent representative, Jeroen Bockaert
05-07
State Gazette act Resignations & appointments
Power of attorney40 facts ▸
  • Power of attorney, Zhijun Yuan
  • Power of attorney, Beatrijs Van de Cappelle
  • Power of attorney, Yves Van Laecke
  • Power of attorney, Guy Van den Eynde
  • Power of attorney, Martin Brichet
  • Power of attorney, Wim Crois
  • Power of attorney, Valerie Van Kerckhove
  • Power of attorney, Sybille Van Steenberghe
  • Power of attorney, Bram Vander Steene
  • Power of attorney, Natacha Allard
  • Power of attorney, Mouctar Bah
  • Power of attorney, Bart Borremans
  • +28 further facts in this act
15-05
NBB filing Annual accounts filed
fiscal year 2022 · consolidated
15-05
NBB filing Annual accounts filed
fiscal year 2022 · unclassified schema
2022
21-12
State Gazette act Registered office · Statutes amendment
Registered-office move · Statutes amendment · Capital4 facts ▸
  • General meeting, 09/12/2022
  • Registered-office move, 1000 Brussel, Montoyerstraat 14
  • Statutes amendment
  • Capital, €378.383.000
28-11
State Gazette act Resignations & appointments
Power of attorney19 facts ▸
  • Board meeting, 14/11/2022
  • Power of attorney, YUAN Zhijun
  • Power of attorney, VAN LAECKE Yves
  • Power of attorney, VAN DE CAPPELLE Beatrijs
  • Power of attorney, VAN DEN EYNDE Guy
  • Power of attorney, BRICHET Martin
  • Power of attorney, CROIS Wim
  • Power of attorney, VANDER STEENE Bram
  • Power of attorney, BRUNAU Michaël
  • Power of attorney, GEEROMS Dirk
  • Power of attorney, GOVAERTS Diane
  • Power of attorney, LAURIJSSEN Filip
  • +7 further facts in this act
14-10
State Gazette act Resignations & appointments
Power of attorney18 facts ▸
  • Power of attorney, Zhijun Yuan
  • Power of attorney, Beatrijs Van de Cappelle
  • Power of attorney, Yves Van Laecke
  • Power of attorney, Guy Van den Eynde
  • Power of attorney, Martin Brichet
  • Power of attorney, Wim Crois
  • Power of attorney, Bram Vander Steene
  • Power of attorney, Natacha Allard
  • Power of attorney, Mouctar Bah
  • Power of attorney, Bart Borremans
  • Power of attorney, Chris Bollaerts
  • Power of attorney, Hans Coppens
  • +6 further facts in this act
10-06
State Gazette act Appointments: Bert de Graeve, Sheng LUO and 5 others
Reappointments: Shu-Yen Liu (director) and Prakash Advani (director) · Resignation: Michel Van Hemele (director)12 facts ▸
  • Board meeting, 04/03/2022
  • General meeting, 10/05/2022
  • Director appointment, Bert de Graeve (director)
  • Director reappointment, Shu-Yen Liu (director)
  • Director reappointment, Prakash Advani (director)
  • Director resignation, Michel Van Hemele (director)
  • Director appointment, Sheng LUO (director and chair of the board)
  • Director appointment, Zhijun (David) YUAN (bestuurder, tevens lid en voorzitter van het directiecomité)
  • Director appointment, Zhongyuan LI (director)
  • Director appointment, Beatrijs VAN de CAPPELLE (bestuurder, tevens lid van het directiecomité)
  • Director appointment, Yves VAN LAECKE (bestuurder, tevens lid van het directiecomité)
  • Director appointment, Guy VAN den EYNDE (bestuurder, tevens lid van het directiecomité)
07-06
NBB filing Annual accounts filed
fiscal year 2021 · unclassified schema
03-06
NBB filing Annual accounts filed
fiscal year 2021 · consolidated
2021
19-10
State Gazette act Appointments: Guy Van den Eynde, Sheng LUO and 4 others
Reappointments: Shu-Yen Liu, Michel Van Hemele and Prakash Advani · Resignation: Aymon Detroch (director)15 facts ▸
  • General meeting, 25/03/2021
  • Board meeting, 25/03/2021
  • Director appointment, Guy Van den Eynde (director)
  • Director appointment, Guy Van den Eynde (member of the executive committee)
  • General meeting, 11/05/2021
  • Director reappointment, Shu-Yen Liu (director)
  • Director reappointment, Michel Van Hemele (director)
  • Director reappointment, Prakash Advani (director)
  • General meeting, 09/08/2021
  • Director resignation, Aymon Detroch (director)
  • Director appointment, Sheng LUO (director and chair of the board)
  • Director appointment, Zhijun (David) YUAN (bestuurder, tevens lid en voorzitter van het directiecomité)
  • +3 further facts in this act
10-03
State Gazette act Reappointments: Zhijun Yuan, Aymon Detroch and 2 others
5 facts ▸
  • General meeting, 12/05/2020
  • Director reappointment, Zhijun Yuan (director)
  • Director reappointment, Aymon Detroch (director)
  • Director reappointment, Michel Van Hemele (director)
  • Director reappointment, Shu-Yen Liu (director)
01-03
State Gazette act Resignations & appointments
Power of attorney21 facts ▸
  • Board meeting, 25/01/2021
  • Power of attorney, YUAN Zhijun
  • Power of attorney, VAN LAECKE Yves
  • Power of attorney, VAN DE CAPPELLE Beatrijs
  • Power of attorney, BRICHET Martin
  • Power of attorney, CROIS Wim
  • Power of attorney, HOOYBERGHS Guido
  • Power of attorney, TROOSTERS Koen
  • Power of attorney, BRUNAU Michaël
  • Power of attorney, GEEROMS Dirk
  • Power of attorney, GOVAERTS Diane
  • Power of attorney, LAURIJSSEN Filip
  • +9 further facts in this act
11-02
State Gazette act Resignations & appointments
Power of attorney3 facts ▸
  • Board meeting, 02-11-2020
  • Power of attorney, Zhijun Yuan (member of the executive committee)
  • Power of attorney, lijst b
10-02
State Gazette act Resignation: Timothy Rooney (lid en voorzitter van het directiecomité)
2 facts ▸
  • Board meeting, 03/02/2020
  • Director resignation, Timothy Rooney (lid en voorzitter van het directiecomité)
2020
29-12
State Gazette act Resignations: Lang Tang, Xiaowei (Charlene) Wu and 3 others
Appointments: Sheng Luo, Zhijun (David) Yuan and 5 others · Permanent representative: Gregory Joos21 facts ▸
  • Board meeting, 01/04/2020
  • Board meeting, 25/06/2020
  • General meeting, 12/05/2020
  • Director resignation, Lang Tang (director)
  • Director resignation, Xiaowei (Charlene) Wu (director)
  • Director resignation, Xiaowei (Charlene) Wu (chair of the board)
  • Director appointment, Sheng Luo (director)
  • Director appointment, Sheng Luo (chair of the board)
  • Director appointment, Zhijun (David) Yuan (voorzitter van het directiecomité)
  • Director appointment, Zhongyuan Li (director)
  • Director resignation, Patrick Nijs (director)
  • Director appointment, Prakash Advani (director)
  • +9 further facts in this act
25-05
State Gazette act Resignations & appointments
Power of attorney · Date · Revocation9 facts ▸
  • Power of attorney, Lijst A
  • Power of attorney, Lijst B
  • Power of attorney, Lijst C1
  • Power of attorney, Lijst C2
  • Power of attorney, Lijst D
  • Power of attorney, Lijst E
  • Power of attorney, Lijst F
  • Date, 26/05/2020
  • Revocation, 18/07/2018
07-05
State Gazette act Resignations: Lan Tang (director) and Charlene Wu (director)
Appointments: Sheng Luo (director) and Zhongyuan Li (director) · Mandate compensation7 facts ▸
  • General meeting, 01/04/2020
  • Director resignation, Lan Tang (director)
  • Director resignation, Charlene Wu (director)
  • Director appointment, Sheng Luo (director)
  • Director appointment, Zhongyuan Li (director)
  • Mandate compensation, Sheng Luo
  • Mandate compensation, Zhongyuan Li
18-03
State Gazette act Resignation: Timothy Rooney (director)
Power of attorney4 facts ▸
  • General meeting, 03/02/2020
  • Director resignation, Timothy Rooney (director)
  • Power of attorney, Linklaters LLP
  • Power of attorney, B-Docs BV
25-02
State Gazette act Resignations & appointments
Power of attorney23 facts ▸
  • Board meeting, 13/01/2020
  • Power of attorney, ROONEY Timothy
  • Power of attorney, DETROCH Aymon
  • Power of attorney, YUAN Zhijun
  • Power of attorney, KUIN Sjaak
  • Power of attorney, VAN OBERGEN Christophe
  • Power of attorney, HOOYBERGHS Guido
  • Power of attorney, TROOSTERS Koen
  • Power of attorney, BRUNAU Michaël
  • Power of attorney, DE KEGEL Christiaan
  • Power of attorney, GEEROMS Dirk
  • Power of attorney, GOVAERTS Diane
  • +11 further facts in this act
31-01
State Gazette act Resignations: Bart Guns (member of the executive committee) and Hui Guo (member of the executive committee)
Appointments: Sjaak Kuin, Xiaowei Wu and 7 others19 facts ▸
  • Board meeting, 14/02/2019
  • Director resignation, Bart Guns (member of the executive committee)
  • General meeting, 23/08/2019
  • Director resignation, Hui Guo (member of the executive committee)
  • Director appointment, Sjaak Kuin (member of the executive committee)
  • Director appointment, Xiaowei Wu (director)
  • Director appointment, Xiaowei Wu (chair of the board)
  • Director appointment, Timothy Rooney (director)
  • Director appointment, Timothy Rooney (voorzitter van het directiecomité)
  • Director appointment, Aymon Detroch (director)
  • Director appointment, Aymon Detroch (member of the executive committee)
  • Director appointment, Sjaak Kuin (director)
  • +7 further facts in this act
2019
13-11
State Gazette act Resignations & appointments
Power of attorney · Replacement2 facts ▸
  • Power of attorney, Timothy Rooney
  • Replacement, 18 Juli 2018
22-10
State Gazette act Resignations: Bart Guns (executive director) and Hui GUO (executive director)
Appointment: Sjaak KUIN (executive director)5 facts ▸
  • General meeting, 08/04/2019
  • Director resignation, Bart Guns (executive director)
  • General meeting, 16/09/2019
  • Director resignation, Hui GUO (executive director)
  • Director appointment, Sjaak KUIN (executive director)
03-04
State Gazette act Resignations & appointments
2018
21-08
State Gazette act Miscellaneous
Rectification · Prior act2 facts ▸
  • Rectification, Rectification of material error in mandates list (Liste B) from previous act 18121751
  • Prior act, Tim CARNEWAL, 18121751
10-08
State Gazette act Resignations & appointments
Power of attorney8 facts ▸
  • Power of attorney, Timothy Rooney (member of the executive committee)
  • Power of attorney, Aymon Detroch (member of the executive committee)
  • Power of attorney, Bart Guns (member of the executive committee)
  • Power of attorney, Hui Guo (member of the executive committee)
  • Power of attorney, Zhijun Yuan (member of the executive committee)
  • Power of attorney, Martin Brichet (geen lid van het directiecomité)
  • Power of attorney, Christine Orban (geen lid van het directiecomité)
  • Power of attorney, Koen Troosters (geen lid van het directiecomité)
06-08
State Gazette act Resignations & appointments
Power of attorney24 facts ▸
  • Power of attorney, ROONEY Timothy
  • Power of attorney, DETROCH Aymon
  • Power of attorney, GUNS Bart
  • Power of attorney, GUO Hui
  • Power of attorney, YUAN Zhijun
  • Power of attorney, BRICHET Martin
  • Power of attorney, HOOYBERGHS Guido
  • Power of attorney, TROOSTERS Koen
  • Power of attorney, BOROS Alexandre
  • Power of attorney, BRUNAU Michaël
  • Power of attorney, DE KEGEL Christiaan
  • Power of attorney, GEEROMS Dirk
  • +12 further facts in this act
24-07
State Gazette act Resignations: Dashu Zhu (director) and Simon Oakland (director)
Appointments: Timothy Rooney, Xiaowei Wu and 8 others19 facts ▸
  • Board meeting, 14/06/2018
  • Director resignation, Dashu Zhu (director)
  • Director resignation, Dashu Zhu (lid en voorzitter van het directiecomité)
  • Director appointment, Timothy Rooney (lid en voorzitter van het directiecomité)
  • Director resignation, Simon Oakland (director)
  • Director appointment, Xiaowei Wu (director and chair of the board)
  • Director appointment, Timothy Rooney (director)
  • Director appointment, Aymon Detroch (director)
  • Director appointment, Hui Guo (director)
  • Director appointment, Bart Guns (director)
  • Director appointment, David Yuan (director)
  • Director appointment, Lan Tang (director)
  • +7 further facts in this act
2017
22-09
State Gazette act Appointments: BCVBA PwC Bedrijfsrevisoren, Xiaowei Wu and 2 others
Reappointments: Michel Van Hemele (non-executive director) and Aymon Detroch (executive director) · Resignations: Ming He, Kevin Shum and Jing Xu13 facts ▸
  • General meeting, 09/05/2017
  • Auditor appointment, BCVBA PwC Bedrijfsrevisoren (statutory auditor)
  • Director reappointment, Michel Van Hemele (non-executive director)
  • Director reappointment, Aymon Detroch (executive director)
  • General meeting, 21/06/2017
  • Director appointment, Xiaowei Wu (non-executive director)
  • Director resignation, Ming He (director)
  • Director resignation, Kevin Shum (director)
  • Director resignation, Jing Xu (director)
  • General meeting, 30/06/2017
  • Director appointment, Shu-yen Liu (non-executive director)
  • Director appointment, Xiaowei Wu (chair of the board)
  • +1 further facts in this act
30-05
State Gazette act Resignations & appointments
Power of attorney27 facts ▸
  • Power of attorney, ZHU Dashu
  • Power of attorney, DETROCH Aymon
  • Power of attorney, GUNS Bart
  • Power of attorney, GUO Hui
  • Power of attorney, YUAN Zhijun
  • Power of attorney, BRICHET Martin
  • Power of attorney, HOOYBERGHS Guido
  • Power of attorney, TROOSTERS Koen
  • Power of attorney, VANHAELEN Eric
  • Power of attorney, BOROS Alexandre
  • Power of attorney, BRUNAU Michaël
  • Power of attorney, COLLIER Zeger
  • +15 further facts in this act
15-05
State Gazette act Resignations & appointments
Power of attorney84 facts ▸
  • Power of attorney, Aymon Detroch
  • Power of attorney, Bart Guns
  • Power of attorney, Hui Guo
  • Power of attorney, Zhijun Yuan
  • Power of attorney, Dashu Zhu
  • Power of attorney, Martin Brichet
  • Power of attorney, Zeger Collier
  • Power of attorney, Guido Hooyberghs
  • Power of attorney, Christine Orban
  • Power of attorney, Koen Troosters
  • Power of attorney, Wim Antoons
  • Power of attorney, Bart Beeusaert
  • +72 further facts in this act
12-04
State Gazette act Appointments: Bart Guns (director) and Zhijun Yuan (director)
Resignation: Filip De Campenaere (director and member of the executive committee)5 facts ▸
  • General meeting, 23/11/2016
  • Director appointment, Bart Guns (director)
  • General meeting, 14/12/2016
  • Director appointment, Zhijun Yuan (director)
  • Director resignation, Filip De Campenaere (director and member of the executive committee)
04-01
State Gazette act Capital & shares
Share split · Capital · Statutes amendment4 facts ▸
  • General meeting, 14/12/2016
  • Share split, splitsing, 37838300
  • Capital, €378.383.000
  • Statutes amendment, 5
2016
26-10
State Gazette act Resignation: Koert Verbruggen (member of the executive committee and director)
Appointments: Ming HE, Dashu ZHU and 10 others13 facts ▸
  • Director resignation, Koert Verbruggen (member of the executive committee and director)
  • Director appointment, Ming HE (director and chair of the board)
  • Director appointment, Dashu ZHU (bestuurder en voorzitter van het directiecomité)
  • Director appointment, Aymon DETROCH (director and member of the executive committee)
  • Director appointment, Filip DE CAMPENAERE (director and member of the executive committee)
  • Director appointment, Hui GUO (director and member of the executive committee)
  • Director appointment, Jing XU (director)
  • Director appointment, Lan TANG (director)
  • Director appointment, Michel VAN HEMELE (director)
  • Director appointment, Kevin SHUM (director)
  • Director appointment, Timothy ROONEY (director)
  • Director appointment, Simon OAKLAND (director)
  • +1 further facts in this act
25-07
State Gazette act Resignations & appointments
Power of attorney1 fact ▸
  • Power of attorney, Filip De Campenaere
08-07
State Gazette act Resignation: Piet Verbrugge (director)
Appointment: Dashu Zhu (director)6 facts ▸
  • General meeting, 10/05/2016
  • Board meeting, 10/05/2016
  • Director resignation, Piet Verbrugge (director)
  • Director resignation, Piet Verbrugge (lid en voorzitter van het directiecomite)
  • Director appointment, Dashu Zhu (director)
  • Director appointment, Dashu Zhu (lid en voorzitter van het directiecomite)
12-05
State Gazette act Capital & shares · Statutes amendment
Capital increase · Bank account · Capital5 facts ▸
  • General meeting, 18/04/2016
  • Capital increase, €90.000.000
  • Bank account, BE38 6350 0200 0372
  • Capital, €378.383.000
  • Statutes amendment
19-01
State Gazette act Resignations: Onno Verstegen, Emiel Roozen and 3 others
Appointments: Ming He, Timothy Simon Rooney and 11 others29 facts ▸
  • General meeting, 22/07/2015
  • Board meeting, 22/07/2015
  • General meeting, 11/09/2015
  • Board meeting, 29/10/2015
  • Director resignation, Onno Verstegen (director)
  • Director resignation, Onno Verstegen (chair of the board)
  • Director resignation, Emiel Roozen (director)
  • Director resignation, Jan van Autreve (director)
  • Director resignation, Joost Melis (director)
  • Director resignation, Lucas Laureys (director)
  • Director appointment, Ming He (director)
  • Director appointment, Ming He (chair of the board)
  • +17 further facts in this act
2015
01-10
State Gazette act Statutes amendment
Name change · Power of attorney4 facts ▸
  • General meeting, 11/09/2015
  • Name change
  • Statutes amendment
  • Power of attorney, Koen Troosters
05-02
State Gazette act Appointment: Onno Verstegen (director)
Resignation: Paul Medendorp (director and chair of the board)5 facts ▸
  • General meeting, 10/12/2014
  • Board meeting, 10/12/2014
  • Director appointment, Onno Verstegen (director)
  • Director resignation, Paul Medendorp (director and chair of the board)
  • Director appointment, Onno Verstegen (chair of the board)
2014
23-09
State Gazette act Resignations & appointments
Power of attorney11 facts ▸
  • Power of attorney, VERBRUGGE Piet
  • Power of attorney, DETROCH Aymon
  • Power of attorney, DE CAMPENAERE Filip
  • Power of attorney, VERBRUGGEN Koert
  • Power of attorney, HOOYBERGHS Guido
  • Power of attorney, ORBAN Christine
  • Power of attorney, TROOSTERS Koen
  • Power of attorney, VANHAELEN Eric
  • Power of attorney, BOROS Alexandre
  • Power of attorney, BRUNAU Michaël
  • Power of attorney, COLLIER Zeger
14-07
State Gazette act Resignations & appointments
Power of attorney31 facts ▸
  • Power of attorney, Piet Verbrugge
  • Power of attorney, Aymon Detroch
  • Power of attorney, Filip De Campenaere
  • Power of attorney, Koert Verbruggen
  • Power of attorney, Zeger Collier
  • Power of attorney, Guido Hooyberghs
  • Power of attorney, Christine Orban
  • Power of attorney, Koen Troosters
  • Power of attorney, Wim Antoons
  • Power of attorney, Bart Beeusaert
  • Power of attorney, Loïc Bologne
  • Power of attorney, Christiaan Bouden
  • +19 further facts in this act
24-06
State Gazette act Reappointments: Paul Medendorp, Joost Melis and Filip De Campenaere
Resignations: Rubus nv (director) and Lucas Laureys nv (director) · Permanent representatives: Michel Van Hemele and Lucas Laureys · Appointments: Michel Van Hemele, Lucas Laureys and 6 others16 facts ▸
  • General meeting, 13/05/2014
  • Director reappointment, Paul Medendorp (director)
  • Director reappointment, Joost Melis (director)
  • Director reappointment, Filip De Campenaere (director)
  • Director resignation, Rubus nv (director)
  • Permanent representative, Michel Van Hemele
  • Director resignation, Lucas Laureys nv (director)
  • Permanent representative, Lucas Laureys
  • Director appointment, Michel Van Hemele (director)
  • Director appointment, Lucas Laureys (director)
  • Auditor appointment, Ernst & Young Bedrijfsrevisoren (statutory auditor)
  • Director appointment, Paul Medendorp (chair of the board)
  • +4 further facts in this act
2013
12-08
State Gazette act Reappointments: Piet Verbrugge (director) and Aymon Detroch (director)
Appointments: Paul Medendorp, Emiel Roozen and 8 others · Permanent representatives: Michel Van Hemele and Lucas Laureys20 facts ▸
  • General meeting, 14/05/2013
  • Director reappointment, Piet Verbrugge (director)
  • Director reappointment, Aymon Detroch (director)
  • Board meeting, 14/05/2013
  • Director appointment, Paul Medendorp (chair of the board)
  • General meeting, 12/06/2013
  • Director appointment, Emiel Roozen (director)
  • Permanent representative, Michel Van Hemele
  • Permanent representative, Lucas Laureys
  • Director appointment, Joost Melis (director)
  • Director appointment, Jan Van Autreve (director)
  • Director appointment, Rubus (director)
  • +8 further facts in this act
27-03
State Gazette act Resignations & appointments
Power of attorney · Mandate condition28 facts ▸
  • Power of attorney, VERBRUGGE Piet
  • Power of attorney, DETROCH Aymon
  • Power of attorney, DE CAMPENAERE Filip
  • Power of attorney, VERBRUGGEN Koert
  • Power of attorney, HOOYBERGHS Guido
  • Power of attorney, ORBAN Christine
  • Power of attorney, TROOSTERS Koen
  • Power of attorney, VANHAELEN Eric
  • Power of attorney, BOROS Alexandre
  • Power of attorney, BRUNAU Michaël
  • Power of attorney, COLLIER Zeger
  • Power of attorney, DE KEGEL Christiaan
  • +16 further facts in this act
30-01
State Gazette act Resignations & appointments
Power of attorney23 facts ▸
  • Power of attorney, Piet Verbrugge
  • Power of attorney, Aymon Detroch
  • Power of attorney, Filip De Campenaere
  • Power of attorney, Koert Verbruggen
  • Power of attorney, Guido Hooyberghs
  • Power of attorney, Christine Orban
  • Power of attorney, Koen Troosters
  • Power of attorney, Patrick Vissers
  • Power of attorney, Wim Antoons
  • Power of attorney, Bart Beeusaert
  • Power of attorney, Christiaan Bouden
  • Power of attorney, Michèle Brialmont
  • +11 further facts in this act
2012
04-07
State Gazette act Permanent representatives: Christel Weymeersch, Michel Van Hemele and Lucas Laureys
Resignation: Marc Van Steenvoort (permanent representative) · Reappointment: Gilbert Pluym (non-executive director) · Appointments: Joost Melis, Paul Medendorp and 7 others15 facts ▸
  • General meeting, 08/05/2012
  • Permanent representative, Christel Weymeersch (permanent representative)
  • Director resignation, Marc Van Steenvoort (permanent representative)
  • Director reappointment, Gilbert Pluym (non-executive director)
  • Director appointment, Joost Melis (director and chair of the board)
  • Director appointment, Paul Medendorp (director)
  • Director appointment, Jan Van Autreve (director)
  • Director appointment, Rubus (director)
  • Permanent representative, Michel Van Hemele (permanent representative)
  • Director appointment, Lucas Laureys (director)
  • Permanent representative, Lucas Laureys (permanent representative)
  • Director appointment, Piet Verbrugge (bestuurder, tevens lid en voorzitter van het directiecomité)
  • +3 further facts in this act
27-01
State Gazette act Miscellaneous
Change of control2 facts ▸
  • General meeting, 02/01/2012
  • Change of control, wijziging van controle
2011
01-12
State Gazette act Resignations & appointments
Power of attorney · Revocation28 facts ▸
  • Power of attorney, VERBRUGGE Piet
  • Power of attorney, DETROCH Aymon
  • Power of attorney, DE CAMPENAERE Filip
  • Power of attorney, VERBRUGGEN Koert
  • Power of attorney, HOOYBERGHS Guido
  • Power of attorney, ORBAN Christine
  • Power of attorney, TROOSTERS Koen
  • Power of attorney, VAN DYCK Dirk
  • Power of attorney, BOROS Alexandre
  • Power of attorney, DE KEGEL Christiaan
  • Power of attorney, DUVIVIER Natacha
  • Power of attorney, GEEROMS Dirk
  • +16 further facts in this act
03-10
State Gazette act Capital & shares · Miscellaneous
Statutes amendment2 facts ▸
  • General meeting, 14/09/2011
  • Statutes amendment
06-09
State Gazette act Resignations & appointments
Power of attorney21 facts ▸
  • Power of attorney, Piet Verbrugge
  • Power of attorney, Aymon Detroch
  • Power of attorney, Filip De Campenaere
  • Power of attorney, Koert Verbruggen
  • Power of attorney, Guido Hooyberghs
  • Power of attorney, Christine Orban
  • Power of attorney, Koen Troosters
  • Power of attorney, Patrick Vissers
  • Power of attorney, Wim Antoons
  • Power of attorney, Bart Beeusaert
  • Power of attorney, Christiaan Bouden
  • Power of attorney, Michèle Brialmont
  • +9 further facts in this act
23-08
State Gazette act Appointments: Emst & Young Bedrijfsrevisoren, Jan Van Autreve and 7 others
Permanent representatives: Marc Van Steenvoort, Michel Van Hemele and Lucas Laureys · Reappointments: Rubus (director) and Lucas Laureys (director)23 facts ▸
  • General meeting, 10/05/2011
  • General meeting, 15/06/2011
  • Board meeting, 15/06/2011
  • Auditor appointment, Emst & Young Bedrijfsrevisoren (statutory auditor)
  • Permanent representative, Marc Van Steenvoort
  • Director reappointment, Rubus (director)
  • Permanent representative, Michel Van Hemele
  • Director reappointment, Lucas Laureys (director)
  • Permanent representative, Lucas Laureys
  • Director appointment, Jan Van Autreve (director)
  • Director appointment, Koert Verbruggen (director)
  • Director appointment, Koert Verbruggen (member of the executive committee)
  • +11 further facts in this act
25-05
State Gazette act Capital & shares · Statutes amendment
Capital increase · Capital · Bank account5 facts ▸
  • General meeting, 28/04/2011
  • Capital increase, €40.000.000
  • Capital, €288.383.000
  • Bank account, 635-0020003-72
  • Power of attorney, Filip De Campenaere
2010
29-12
State Gazette act Resignations: Frank Blankers (director) and Geert Ceuppens (member of the executive committee)
Permanent representatives: Michel Van Hemele and Lucas Laureys · Appointments: Joost Melis, Gilbert Pluym and 6 others20 facts ▸
  • Board meeting, 22/09/2010
  • Board meeting, 08/12/2010
  • Director resignation, Frank Blankers (director)
  • Director resignation, Geert Ceuppens (member of the executive committee)
  • Director resignation, Geert Ceuppens (director)
  • Permanent representative, Michel Van Hemele
  • Permanent representative, Lucas Laureys
  • Director appointment, Joost Melis (director)
  • Director appointment, Joost Melis (chair of the board)
  • Director appointment, Gilbert Pluym (director)
  • Director appointment, Paul Medendorp (director)
  • Director appointment, Rubus (director)
  • +8 further facts in this act
2007
10-08
State Gazette act Resignations: Geoffroy Vermeire (director) and Emiel Roozen (director)
Appointments: Gilbert Pluym, Leendert Keemink and 3 others · Reappointments: Leendert Keemink, Piet Verbrugge and 3 others · Permanent representatives: Michel Van Hemele and Lucas Laureys17 facts ▸
  • Board meeting, 14.02.2007
  • General meeting, 14.02.2007
  • General meeting, 08.05.2007
  • Director resignation, Geoffroy Vermeire (director)
  • Director resignation, Emiel Roozen (director)
  • Director appointment, Gilbert Pluym (director)
  • Director reappointment, Leendert Keemink (director)
  • Director reappointment, Piet Verbrugge (director)
  • Director reappointment, Aymon Detroch (director)
  • Director reappointment, Geert Ceuppens (director)
  • Director reappointment, Cees Frankhuisen (director)
  • Director appointment, Leendert Keemink (chair of the board)
  • +5 further facts in this act
2006
13-11
State Gazette act Resignations & appointments
Power of attorney · Mandate term5 facts ▸
  • Power of attorney, Delta Lloyd Bank
  • Power of attorney, Delta Lloyd Bank
  • Power of attorney, STATER BELGIUM
  • Power of attorney, STATER BELGIUM
  • Mandate term, onbeperkte duur vanaf 25 oktober 2006
2005
07-11
State Gazette act Resignations: Luc Vancamp (director) and Herman Hein Roozen (director)
Appointments: Cees Frankhuisen, BCVBA PricewaterhouseCoopers, Bedrijfsrevisoren and 9 others · Permanent representatives: Luc Discry, Michel Van Hemele and Lucas Laureys22 facts ▸
  • Board meeting, 10.06.2004
  • General meeting, 09.12.2004
  • Board meeting, 09.12.2004
  • General meeting, 10.05.2005
  • General meeting, 10.05.2005
  • Board meeting, 30.06.2005
  • Director resignation, Luc Vancamp (director)
  • Director appointment, Cees Frankhuisen (director)
  • Director resignation, Herman Hein Roozen (director)
  • Auditor appointment, BCVBA PricewaterhouseCoopers, Bedrijfsrevisoren (statutory auditor)
  • Permanent representative, Luc Discry
  • Director appointment, NV Rubus (director)
  • +10 further facts in this act
07-10
State Gazette act Resignations & appointments
Power of attorney11 facts ▸
  • Power of attorney, Piet Verbrugge
  • Power of attorney, Geert Ceuppens
  • Power of attorney, Aymon Detroch
  • Power of attorney, Johan Lyssens
  • Power of attorney, Bart Jozef Eduardus Anna Geerts
  • Power of attorney, Guido Peterlısa Hooyberghs
  • Power of attorney, Koen Troosters
  • Power of attorney, Thierry Baeck
  • Power of attorney, Jean Biebaut
  • Power of attorney, Christiaan Bouden
  • Power of attorney, Michèle Brialmont
2004
17-09
State Gazette act Resignations & appointments
Power of attorney32 facts ▸
  • Power of attorney, VERBRUGGE Piet (member of the executive committee)
  • Power of attorney, CEUPPENS Geert (member of the executive committee)
  • Power of attorney, DETROCH Aymon (member of the executive committee)
  • Power of attorney, LYSSENS Johan (member of the executive committee)
  • Power of attorney, GEERTS Bart (geen lid van het directiecomité)
  • Power of attorney, HOOYBERGHS Guido (geen lid van het directiecomité)
  • Power of attorney, TROOSTERS Koen (geen lid van het directiecomité)
  • Power of attorney, BAECK Thierry (lijst b)
  • Power of attorney, BIEBAUT Jean (lijst b)
  • Power of attorney, BOUDEN Christiaan (lijst b)
  • Power of attorney, BRIALMONT Michèle (lijst b)
  • Power of attorney, CLOUX André (lijst b)
  • +20 further facts in this act
17-09
State Gazette act Resignations & appointments
Power of attorney26 facts ▸
  • Power of attorney, Piet VERBRUGGE
  • Power of attorney, Geert CEUPPENS
  • Power of attorney, Aymon DETROCH
  • Power of attorney, Johan LYSSENS
  • Power of attorney, Bart GEERTS
  • Power of attorney, Guido HOOYBERGHS
  • Power of attorney, Koen TROOSTERS
  • Power of attorney, Christophe DE BIE
  • Power of attorney, Marc DE WINTER
  • Power of attorney, Alexandre BOROS
  • Power of attorney, Christiaan DE KEGEL
  • Power of attorney, Diane GOVAERTS
  • +14 further facts in this act
2002
18-09
State Gazette act Resignations & appointments
Power of attorney22 facts ▸
  • Power of attorney, VERBRUGGE Piet
  • Power of attorney, CEUPPENS Geert
  • Power of attorney, DETROCH Aymon
  • Power of attorney, LYSSENS Johan
  • Power of attorney, BOUWEN Dirk
  • Power of attorney, GEERTS Bart
  • Power of attorney, HOOYBERGHS Guido
  • Power of attorney, TROOSTERS Koen
  • Power of attorney, DE BIE Christophe
  • Power of attorney, BOROS Alexandre
  • Power of attorney, DE KEGEL Christiaan
  • Power of attorney, GOVAERTS Diane
  • +10 further facts in this act
State Gazette actNBB filingAn act published in both Dutch and French appears here once.

Directors · office · real estate

Directors
25 directors, no change since 2026
Jonathan Van Malleghem
Member of the executive committee · since 15-07-2026
Current
Lyes Herbi
Administrateur exécutif et membre du comité de direction · since 15-07-2026
Current
Quentin Jadoul
Member of the executive committee · since 12-05-2026
Current
Katrien Vanhulle
Administrateur non exécutif indépendant · since 23-07-2025
Current
Peggy Brione
Présidente du comité de direction · since 23-07-2025
Current
Pierre Etienne
Administrateur non exécutif indépendant · since 23-07-2025
Current
19 other directors
Bruno COLMANT
Administrateur non exécutif indépendant · since 10-03-2025
Current
Laurent ROUBIN
Chair of the board · since 10-03-2025
Current
Valérie RAYNAUD
Director · since 10-03-2025
Current
Bert DE GRAEVE
Director · since 17-05-2022
Current
Shu-Yen Liu
Director · since 30-06-2017
Current
Zhijun Yuan
Administrateur exécutif · since 01-02-2017
Current
Sjaak Kuin
Director · since 26-08-2019
Not recently confirmed
Xiaowei Wu
Director · since 21-06-2017
Not recently confirmed
David YUAN
Administrateur, également membre du comité de direction · since 12-04-2017
Not recently confirmed
Timonthy Rooney
Administrateur, également membre et président du comité de direction · since 14-06-2018
Not recently confirmed
Xiaowel Wu
Director and chair of the board · since 14-06-2018
Not recently confirmed
Tim Rooney
Director · since 10-05-2016
Not recently confirmed
Simon Nicholas Oakland
Director · since 28-07-2015
Not recently confirmed
Timothy Simon Rooney
Director · since 22-07-2015
Not recently confirmed
Gilbert Pluym
Director · since 14-02-2007
Not recently confirmed
Cees Frankhuisen
Director · since 09-12-2004
Not recently confirmed
Leendert Keemink
Chair of the board · since 07-11-2005
Not recently confirmed
Johan Lyssens
Bestuurder, tevens lid van het directiecomité · since 07-11-2005
Not recently confirmed
RUBUS
Director · since 10-05-2005 · Public limited company · perm. rep.: Michel Van Hemele
Not recently confirmed
15-07-2026 Jonathan Van Malleghem: Appointed as Member of the executive committee
15-07-2026 Jonathan Van Malleghem: Appointed as Member of the executive committee
15-07-2026 Lyes Herbi: Appointed as Administrateur exécutif et membre du comité de direction
15-07-2026 Lyes Herbi: Appointed as Executive director
15-07-2026 Lyes Herbi: Appointed as Member of the executive committee
Full history in the Timeline (519 changes) →
Location & real-estate footprint
Registered office, Brussel · 27 establishment units since 1966
establishment 26 of 27 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.

Montoyerstraat 141000 Brussel
Ground area
5.9 ha
Building footprint
2.1 ha
Volume, LiDAR
197,785 m³
26 parcels, Brussels, Flanders, Wallonia · tallest building 59.3 m, ±12 floors. Linked by address, not a title deed.
27 establishment units
BANK NAGELMACKERS N.V.
Parklaan 42, 2300 TurnhoutFinancial service activities, except insurance and pension funding
since 19662.001.029.727
BANK NAGELMACKERS N.V.
Augustijnenlaan(HRT) 21, 2200 HerentalsFinancial service activities, except insurance and pension funding
since 20002.001.031.212
BANK NAGELMACKERS N.V.
Brugseweg 2, 8900 IeperFinancial service activities, except insurance and pension funding
since 20012.001.028.242
BANK NAGELMACKERS N.V.
Montoyerstraat 14, 1000 BrusselFinancial service activities, except insurance and pension funding
since 20022.001.025.569
BANK NAGELMACKERS N.V.
Leopoldplein 39, 3500 HasseltFinancial service activities, except insurance and pension funding
since 20022.001.027.549
BANK NAGELMACKERS N.V.
Noordlaan 66, 8800 RoeselareFinancial service activities, except insurance and pension funding
since 20022.001.028.341
Show 21 more locations
BANK NAGELMACKERS N.V.
Kardinaal Mercierplein 2, 2800 MechelenFinancial service activities, except insurance and pension funding
since 20022.001.028.737
BANK NAGELMACKERS N.V.
Centrumlaan 44, 3600 GenkFinancial service activities, except insurance and pension funding
since 20022.001.029.331
BANK NAGELMACKERS N.V.
Heidelbergstraat 18A, 8210 ZedelgemFinancial service activities, except insurance and pension funding
since 20022.001.027.153
BANK NAGELMACKERS N.V.
Oudenaardsesteenweg 32, 9000 GentFinancial service activities, except insurance and pension funding
since 20022.001.027.450
BANK NAGELMACKERS N.V.
Marktplein 27, 1740 TernatInsurance, reinsurance and pension funding, except compulsory social security
since 20022.001.025.767
BANK NAGELMACKERS N.V.
Veemarkt(Kor) 70, 8500 KortrijkFinancial service activities, except insurance and pension funding
since 20022.001.028.440
BANK NAGELMACKERS N.V.
Generaal Lemanstraat 74, 2600 AntwerpenFinancial service activities, except insurance and pension funding
since 20022.001.027.054
BANQUE NAGELMACKERS S.A.
Chaussée de Bruxelles 259-261, 1410 WaterlooFinancial service activities, except insurance and pension funding
since 20022.103.728.575
BANQUE NAGELMACKERS S.A.
Avenue Albert 1er 18, 5000 NamurFinancial service activities, except insurance and pension funding
since 20032.123.780.455
BANQUE NAGELMACKERS S.A.
Avenue des Ardennes 18, 4500 HuyFinancial service activities, except insurance and pension funding
since 20032.123.780.356
BANQUE NAGELMACKERS S.A.
Rue Robert Boisacq 5, 1330 RixensartNACE 65120
since 20062.156.946.636
BANQUE NAGELMACKERS S.A.
Marché-au-Lin 4, 7800 AthNACE 65120
since 20062.156.976.627
BANQUE NAGELMACKERS S.A.
Avenue Melina Mercouri 9, 7000 MonsNACE 65120
since 20062.156.983.060
BANQUE NAGELMACKERS S.A.
Rue Petit Piersoulx 1, 6041 CharleroiNACE 65120
since 20062.156.984.644
BANQUE NAGELMACKERS S.A.
Montgomerystraat(E) 45, 7850 EnghienNACE 65120
since 20062.156.985.139
BANQUE NAGELMACKERS S.A.
Boulevard Frère-Orban 27, 4000 LiègeNACE 65120
since 20062.156.985.931
BANQUE NAGELMACKERS S.A.
Malmedyer Strasse 24, 4780 Sankt VithNACE 65120
since 20062.156.991.176
BANQUE NAGELMACKERS S.A.
Rue Xhavée 11-13, 4800 VerviersInsurance, reinsurance and pension funding, except compulsory social security
since 20062.156.993.651
BANQUE NAGELMACKERS S.A.
Rue Saint-Martin(TOU) 22, 7500 TournaiNACE 65120
since 20062.156.983.654
BANQUE NAGELMACKERS S.A.
Louizalaan 520 A, 1050 BrusselNACE 65120
since 20062.156.945.844
BANK NAGELMACKERS N.V.
Bredabaan 859, 2930 BrasschaatFinancial service activities, except insurance and pension funding
since 20112.202.491.995
26 parcels
Flanders 13 (50%) Wallonia 11 (42.3%) Brussels 2 (7.7%)
Parcel (capakey) Region Area Buildings Height / fl.
13453O0320/00B000 Flanders 1.0 ha 1 · 5,015 m² 10.9 m · 2 fl.
52028B0291/00G000 Wallonia 8,532 m² 1 · 177 m² 11.0 m · 3 fl.
31017A0442/00G000 Flanders 7,384 m² 1 · 785 m² 16.4 m · 4 fl.
71016I0760/00E000 Flanders 6,292 m² 1 · 6,008 m² 42.3 m · 2 fl.
53402A0249/33B000 Wallonia 5,717 m² - -
11008H0250/00S000 Flanders 2,624 m² 1 · 588 m² -
13302C0311/00K000 Flanders 2,257 m² 1 · 311 m² 27.6 m · 1 fl.
12025C0760/00X000
ProtectedMonumentNeoclassicistische eenheidsbebouwing: oostelijk hoekgebouwSource ↗
 Flanders 2,050 m² 1 · 1,809 m² -
44809I0550/00S002 Flanders 1,528 m² 1 · 526 m² 20.7 m · 6 fl.
25091A0880/00A000 Wallonia 1,461 m² 1 · 484 m² 15.1 m · 4 fl.
25763L0150/00A000 Wallonia 1,350 m² 1 · 33 m² 13.4 m · 4 fl.
33303E0351/08W000 Flanders 1,331 m² 1 · 943 m² 2.7 m
61031C0143/00F000 Wallonia 1,055 m² 1 · 299 m² 18.7 m · 6 fl.
63079D0014/00C000 Wallonia 987 m² 1 · 357 m² 14.7 m · 4 fl.
11303B0436/00P013 Flanders 924 m² 1 · 562 m² 24.3 m · 7 fl.
62805B0476/00X024 Wallonia 733 m² 1 · 342 m² 37.5 m · 12 fl.
34353B0101/00G000 Flanders 723 m² 1 · 506 m² 15.9 m · 1 fl.
55010B0222/00P000 Wallonia 565 m² 1 · 138 m² 13.4 m · 4 fl.
92094B0275/00V000 Wallonia 513 m² 1 · 253 m² 22.7 m · 7 fl.
71022H1383/00E003 Flanders 512 m² 1 · 233 m² 27.4 m · 9 fl.
21805E0383/00T000 Brussels 481 m² 1 · 484 m² 59.3 m · 6 fl.
36015A0503/00V003 Flanders 429 m² 1 · 408 m² 8.1 m · 2 fl.
23086E0191/00H000 Flanders 392 m² 1 · 207 m² 13.1 m · 3 fl.
57081G0496/00G002
ProtectedMonument
 Wallonia 183 m² 1 · 179 m² 11.1 m · 3 fl.
21822R0228/00W007 Brussels 128 m² 1 · 116 m² 20.8 m · 5 fl.
51004D0133/00G000 Wallonia 52 m² 1 · 52 m² 11.2 m · 3 fl.
Linked by address, not proof of ownership
Methodology
via registered seat: 1 · via establishment units: 25
26 of 26 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
2 of these parcels carry protected heritage (source: regional heritage registers, Onroerend Erfgoed / patrimoine.brussels).

Statutory auditor

1 auditor
BV PwC BedrijfsrevisorenCurrent
Statutory auditor · represented by Jeroen Bockaert
14-09-2023 → present
Show 6 earlier auditors
Emst & Young Bedrijfsrevisoren
Statutory auditor · represented by Marc Van Steenvoort
succeeded by Ernst & Young Bedrijfsrevisoren in 2014
23-08-2011 → 24-06-2014
Ernst & Young Bedrijfsrevisoren
Statutory auditor
succeeded by PWC Bedrijfsrevisoren BCVBA in 2017
24-06-2014 → 22-09-2017
Ernst & Young Réviseurs d'entreprises
Statutory auditor
succeeded by Ernst & Young Bedrijfsrevisoren in 2014
23-08-2011 → 24-06-2014
PricewaterhouseCoopers Bedrijfsrevisoren BCVBA
Statutory auditor · represented by Luc Discry
succeeded by Emst & Young Bedrijfsrevisoren in 2011
07-11-2005 → 23-08-2011
PWC Bedrijfsrevisoren BCVBA
Statutory auditor · represented by Jeroen Bockaert
succeeded by BV PwC Bedrijfsrevisoren in 2023
22-09-2017 → 14-09-2023
SCCRL PricewaterhouseCoopers
Statutory auditor
succeeded by Emst & Young Bedrijfsrevisoren in 2011
07-11-2005 → 23-08-2011

Articles of association

Purpose
Het voorwerp van de vennootschap is om alle verrichtingen van een bankbedrijf uit te voeren. In het kader van de wettelijke en reglementaire teksten die het bankbedrijf regelen…
Full purpose

Het voorwerp van de vennootschap is om alle verrichtingen van een bankbedrijf uit te voeren. In het kader van de wettelijke en reglementaire teksten die het bankbedrijf regelen, zijn alle verrichtingen toegelaten die rechtstreeks of onrechtstreeks verband houden met de verwezenlijking van haar voorwerp. De vennootschap mag haar voorwerp op alle plaatsen, zowel in België als in het buitenland bereiken op alle wijzen en volgens de modaliteiten die haar best geschikt voorkomen. Zij mag in het kader van haar werkzaamheden, voor zover dit niet tegenstrijdig is met haar voorwerp, alle roerende en onroerende, financiële, bank, burgerlijke, handels- en nijverheidsverrichtingen doen, welke rechtstreeks of onrechtstreeks met haar voorwerp in verband staan of de verwezenlijking ervan kunnen vergemakkelijken; zij kan door inbrengen, inschrijvingen, financiële tussenkomst of om het even welke wijze, deelnemen in alle bestaande of op te richten vennootschappen, waarvan het voorwerp hetzelfde of verwant aan het hare zou zijn, of van die aard zijn haar activiteiten te bevorderen.

according to the deed of 21-12-2022

Structure & network

Connections & network

33 connected companies
Bruno COLMANT, Shared director, links 23 companies BCBruno COLMANTBRUNO COLMANT ACADEMIC, via Bruno COLMANT BCBRUNO COLMANTACADEMICFONDATION CONTRE LE CANCER, via Bruno COLMANT FCFONDATION CONTRELE CANCERI-CARE HOLDING, via Bruno COLMANT IHI-CARE HOLDINGNEWTREE, via Bruno COLMANT NNEWTREEAG REAL ESTATE, via Bruno COLMANT ARAG REAL ESTATEageas SA/NV, via Bruno COLMANT ASageas SA/NVBANQUE DEGROOF PETERCAM, via Bruno COLMANT BDBANQUE DEGROOFPETERCAMDegroof Petercam Asset Management, via Bruno COLMANT DPDegroof PetercamAsset ManagementDEGROOF PETERCAM FOUNDATION, via Bruno COLMANT DPDEGROOF PETERCAMFOUNDATIONDEUTSCH-BELGISCH-LUXEMBURGISCHE HANDELSKAMER - BELGISCH-LUXEMBURGS-DUITSE KAMER VAN KOOPHANDEL - CHAMBRE DE COMMERCE BELGO-LUXEMBOURGEOISE-ALLEMANDE, via Bruno COLMANT DHDEUTSCH-BELGI…HANDELSKAMER…DOKTERS VAN DE WERELD - MEDECINS DU MONDE, via Bruno COLMANT DVDOKTERS VAN DEWERELD…Fondation Roi Baudouin, via Bruno COLMANT FRFondation RoiBaudouinFédération belge du Secteur Financier - Belgische Federatie van de Financiële Sector - Belgian Financial sector Federation, via Bruno COLMANT FBFédérationbelge du…BANK NAGELMACKERS BANKNAGELMACKERS0404.140.107
Shared directors
Linked via shared directors
Show 29 more companies with a shared director
NEWTREE
via Bruno COLMANT · Director
→
former→
ageas SA/NV
via Bruno COLMANT · Lid van het executive committee
former→
AGORIA
via Bert DE GRAEVE · Director
former→
BANQUE DEGROOF PETERCAM
via Bruno COLMANT · Director and managing director
former→
Degroof Petercam Asset Management
via Bruno COLMANT · Administrateur non exécutif
former→
Euroclear Holding
via Bert DE GRAEVE · Independent director
former→
former→
former→
IMBC 2020
via Bruno COLMANT · Director
former→
former→
ING BELGIQUE
via Bruno COLMANT · Director and managing director
former→
former→
former→
DEREY
Shared director
→
ESSENSYS
Shared director
→
i-HR
Shared director
→
MeDirect Bank
Shared director
→
→
DUVEL MOORTGAT
Shared corporate director
→

Ownership & control

2 parent companies · 2 subsidiaries
Control over this companyparent company per the LEI register2
CAISSE D'EPARGNE ET DE PREVOYANCE HAUTS DE FRANCE
Lille, France
BPCE
Paris 13, France · indirect
controls
BANK NAGELMACKERSBE 0404.140.107
controls
Where this company holds controlsubsidiary per the LEI register2
B-ARENA
Bruxelles
UNIMO
Bruxelles

Group per the LEI register

1 fund
1 fund in the register
Managed fund:PREMIUM VIVACE FUND
Brussels, Belgium · LEI lapsed

Capital and shareholders

Capital over the years
  1. 21-12-2022 Capital stated in 2 acts · 378,383,000 EUR · 37,838,300 shares
  2. 12-05-2016 Capital increase of 90,000,000 EUR · to 378,383,000 EUR · 17,545 new shares · in cash
  3. 25-05-2011 Capital increase of 40,000,000 EUR · to 288,383,000 EUR · 7,797 new shares

Public money · subsidies and aid

Flemish government

2025 · 1 entry · 16,034 EUR awarded · 16,034 EUR paid
Year Entries awardedpaid
2025 1 16,034 EUR16,034 EUR
Schemes
Individueel Maatwerk
1 entry · 16,034 EUR · 16,034 EUR paid · Departement Werk, Economie, Wetenschap, Innovatie en Sociale Economie

Recognitions · licences · registrations

Legal Entity Identifier

549300F0CVELHBU9A156
live in the LEI register

Similar companies · same sector and region

AUTOFIN
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The National Bank holds 75 filings for this company, but none with figures Checked can read: the latest, consolidated accounts for fiscal year 2025, exists only as a PDF. A size comparison is therefore 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
Founded18-06-1966
Fiscal year end31-12
Legal name FR BANQUE NAGELMACKERS
Activities, NACEBEL 2025
64190Financial service activities, except insurance and pension funding
77330Rental and leasing activities
Sources
Crossroads Bank for EnterprisesNational Bank · 75 filingsAddress and cadastre registers

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

Contact details

45 entries
E-mail:herentals@dlbank.be
Establishment Herentals 2.001.031.212
Phone:014 21 47 21
Establishment Herentals 2.001.031.212
Fax:014 23 46 47
Establishment Herentals 2.001.031.212
E-mail:roeselare@dlbank.be
Establishment Roeselare 2.001.028.341
Phone:051.25.23.66
Establishment Roeselare 2.001.028.341
Fax:051.25.19.40
Establishment Roeselare 2.001.028.341
E-mail:gent-korenmarkt@dlbenk.be
Establishment Gent 2.001.027.450
Phone:09/2699210
Establishment Gent 2.001.027.450
Fax:09/2258432
Establishment Gent 2.001.027.450
E-mail:waterloo@dlbank.be
Establishment Waterloo 2.103.728.575
Show 35 more contact details
Phone:02.357.02.70
Establishment Waterloo 2.103.728.575
Fax:02.351.38.77
Establishment Waterloo 2.103.728.575
E-mail:huy@dlbank.be
Establishment Huy 2.123.780.356
Phone:085.27.40.60
Establishment Huy 2.123.780.356
Fax:085.21.41.15
Establishment Huy 2.123.780.356
E-mail:LOUISE@dlbank.be
Establishment Brussel 2.156.945.844
Phone:02/639.33.30
Establishment Brussel 2.156.945.844
Fax:02/647.75.24
Establishment Brussel 2.156.945.844
E-mail:WAVRE@dlbank.be
Establishment Rixensart 2.156.946.636
Phone:010/24.37.66
Establishment Rixensart 2.156.946.636
Fax:010/22.99.35
Establishment Rixensart 2.156.946.636
E-mail:ATH@dlbank.be
Establishment Ath 2.156.976.627
Phone:068/26 90 30
Establishment Ath 2.156.976.627
Fax:068/84 12 24
Establishment Ath 2.156.976.627
E-mail:MONS@dlbank.be
Establishment Mons 2.156.983.060
Phone:065/40 16 60
Establishment Mons 2.156.983.060
Fax:065/34 79 12
Establishment Mons 2.156.983.060
E-mail:TOURNAI@dlbank.be
Establishment Tournai 2.156.983.654
Phone:069/89 02 10
Establishment Tournai 2.156.983.654
Fax:069/21 19 90
Establishment Tournai 2.156.983.654
E-mail:CHARLEROI@dlbank.be
Establishment Charleroi 2.156.984.644
Phone:071/20 54 20
Establishment Charleroi 2.156.984.644
Fax:071/30 41 33
Establishment Charleroi 2.156.984.644
E-mail:ENGHIEN@dlbank.be
Establishment Enghien 2.156.985.139
Phone:02/397 11 40
Establishment Enghien 2.156.985.139
Fax:02/395 86 97
Establishment Enghien 2.156.985.139
E-mail:liegefrereorban@dlbank.be
Establishment Liège 2.156.985.931
Phone:04/232.82.89
Establishment Liège 2.156.985.931
Fax:04/232.82.07
Establishment Liège 2.156.985.931
E-mail:saintvith@dlbank.be
Establishment Sankt Vith 2.156.991.176
Phone:080/28.03.20
Establishment Sankt Vith 2.156.991.176
Fax:080/22.75.27
Establishment Sankt Vith 2.156.991.176
E-mail:VERVIERS@dlbank.be
Establishment Verviers 2.156.993.651
Phone:087/32.24.90
Establishment Verviers 2.156.993.651
Fax:087/31.72.49
Establishment Verviers 2.156.993.651

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