CHAMBRE DE COMMERCE CANADA-BELGIQUE-LUXEMBOURG-'KAMER VAN KOOPHANDEL CANADA-BELGIE-LUXEMBURG -'CHAMBER OF COMMERCE CANADA-BELGIUM-LUXEMBOURG.
Active Risk: very lowSummary
CHAMBRE DE COMMERCE CANADA-BELGIQUE-LUXEMBOURG-'KAMER VAN KOOPHANDEL CANADA-BELGIE-LUXEMBURG -'CHAMBER OF COMMERCE CANADA-BELGIUM-LUXEMBOURG. has been active since 1945 and the Belgian State Gazette contains no insolvency or warning signals. The computed 12-month bankruptcy probability is < 0.1% (very low). No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.
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History
On 21 April 1945, CHAMBRE DE COMMERCE CANADA-BELGIQUE-LUXEMBOURG-'KAMER VAN KOOPHANDEL CANADA-BELGIE-LUXEMBURG -'CHAMBER OF COMMERCE CANADA-BELGIUM-LUXEMBOURG. was incorporated.1 The registered office moved to Sint-Pieters-Woluwe in 2005, to Bruxelles in 2007 and to Brussel in 2012.234 Of the 25 current board members, FRÉDÉRIC AGNEESSENS has served longest, since 2007.5
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Financials
Timeline · acts, filings and financial milestones
20-01
State Gazette act
Reappointments: Délégation Générale du Québec (director) and Mélanie Gagnon (director)Director discharge · Power of attorney6 facts ▸
- General meeting, 18-09-2025
- Director reappointment, Délégation Générale du Québec (director)
- Director reappointment, Mélanie Gagnon (director)
- Director discharge, Délégation Générale du Québec
- Director discharge, Mélanie Gagnon
- Power of attorney, Stéphanie Robin
07-08
State Gazette act
Resignations: GROUP S- SECRÉTARIAT SOCIAL, AMBASSADE DU CANADA and 3 othersAppointments: PHILIPPE BORREMANS, CGI BELGIUM nv and 5 others · Permanent representatives: KAZIMIERZ LECH POLAK and FABIENNE DE KIMPE · Reappointments: AIR CANADA, LAWELLMCMILLER and 6 others25 facts ▸
- General meeting, 16-05-2024
- Director resignation, GROUP S- SECRÉTARIAT SOCIAL (director)
- Director resignation, AMBASSADE DU CANADA (director)
- Director resignation, BANQUE DEGROOF PETERCAM (director)
- Director resignation, EUROPEAN DATA PROTECTION OFFICE (EDPO) (director)
- Director appointment, PHILIPPE BORREMANS (director)
- Director appointment, CGI BELGIUM nv (director)
- Permanent representative, KAZIMIERZ LECH POLAK
- Permanent representative, FABIENNE DE KIMPE
- Director reappointment, AIR CANADA (director)
- Director reappointment, LAWELLMCMILLER (director)
- Director reappointment, FLANDERS INVESTMENT & TRADE (director)
- +13 further facts in this act
12-07
State Gazette act
Statutes amendment2 facts ▸
- General meeting, 05-06-2024
- Statutes amendment
12-04
State Gazette act
Appointments: VANDELANOTTE, Certified auditors, FLINN LAW and STEVEN DE BISCHOPReappointments: AWEX, AMBASSADE DU CANADA and 2 others · Resignation: DBB (director) · Permanent representatives: Yaël Haumont and MICHELLE GARTLAND13 facts ▸
- General meeting, 25-06-2018
- Board meeting, 25-06-2018
- Auditor appointment, VANDELANOTTE, Certified auditors
- Director reappointment, AWEX (director)
- Director reappointment, AMBASSADE DU CANADA (director)
- Director reappointment, LUC VAN DE VYVER (director)
- Director reappointment, KAREN WAUTERS (director)
- Director resignation, DBB (director)
- Director appointment, FLINN LAW (director)
- Permanent representative, Yaël Haumont
- Permanent representative, MICHELLE GARTLAND
- Director discharge, Chambre de commerce Canada-Belgique-Luxembourg
- +1 further facts in this act
12-04
State Gazette act
Reappointments: VANDELANOTTE, Certified auditors, ARCO INFORMATION NV and 3 othersResignations: JOE BAUDUIN, HÉLÈNE DESLAURIERS and 2 others · Appointments: EUROPEAN DATA PROTECTION OFFICE, HUB.BRUSSELS (AGENCE BRUXELLOISE POUR L'ACCOMPAGNEMENT DE L'ENTREPRISE) and 3 others · Permanent representative: SÉBASTIEN RIDREMONT19 facts ▸
- General meeting, 02-07-2019
- Auditor reappointment, VANDELANOTTE, Certified auditors
- Director reappointment, ARCO INFORMATION NV (director)
- Director reappointment, AIR CANADA (director)
- Director reappointment, FLANDERS INVESTMENT & TRADE (director)
- Director reappointment, LAWELLMCMILLER (director)
- Director resignation, JOE BAUDUIN
- Director resignation, HÉLÈNE DESLAURIERS
- Director resignation, JANE MURPHY
- Director resignation, SNC LAVALIN
- Director appointment, EUROPEAN DATA PROTECTION OFFICE (director)
- Director appointment, HUB.BRUSSELS (AGENCE BRUXELLOISE POUR L'ACCOMPAGNEMENT DE L'ENTREPRISE) (director)
- +7 further facts in this act
12-04
State Gazette act
Appointments: VANDELANOTTE, Certified auditors, BANQUE DEGROOF PETERCAM and JACXSENS 3RReappointments: AXXESS PARTNERS (director) and GROUP S - SECRÉTARIAT SOCIAL (director) · Permanent representatives: PHILIPPE BORREMANS and EVELIEN STAELENS · Director discharge9 facts ▸
- General meeting, 31-08-2020
- Auditor appointment, VANDELANOTTE, Certified auditors
- Director reappointment, AXXESS PARTNERS (director)
- Director reappointment, GROUP S - SECRÉTARIAT SOCIAL (director)
- Director appointment, BANQUE DEGROOF PETERCAM (director)
- Director appointment, JACXSENS 3R (director)
- Permanent representative, PHILIPPE BORREMANS
- Permanent representative, EVELIEN STAELENS
- Director discharge, Chambre de commerce Canada-Belgique-Luxembourg
12-04
State Gazette act
Appointments: VANDELANOTTE, Certified auditors (statutory auditor) and MÉLANE GAGNON (director)Reappointments: BARCO, DÉLÉGATION GÉNÉRALE DU QUÉBEC and SCIOTEQ · Resignations: ELISABETH HOFFMANN (director) and BOMBARDIER TRANSPORTATION BELGIUM (director) · Permanent representative: ALPHI CARTUYVELS10 facts ▸
- General meeting, 29-06-2021
- Auditor appointment, VANDELANOTTE, Certified auditors
- Director reappointment, BARCO (director)
- Director reappointment, DÉLÉGATION GÉNÉRALE DU QUÉBEC (director)
- Director reappointment, SCIOTEQ (director)
- Director resignation, ELISABETH HOFFMANN (director)
- Director resignation, BOMBARDIER TRANSPORTATION BELGIUM (director)
- Director appointment, MÉLANE GAGNON (director)
- Permanent representative, ALPHI CARTUYVELS
- Director discharge, Chambre de commerce Canada-Belgique-Luxembourg
12-04
State Gazette act
Reappointments: CALLENS VANDELANOTTE, Certified auditors, AWEX and 3 othersResignations: SCIOTEQ, BARCO and LUC VAN DE VYVER · Permanent representatives: FABIENNE DE KIMPE and JOLIJN SWINNEN · Director discharge12 facts ▸
- General meeting, 21-12-2022
- Auditor reappointment, CALLENS VANDELANOTTE, Certified auditors
- Director reappointment, AWEX (director)
- Director reappointment, AMBASSADE DU CANADA (director)
- Director reappointment, FLINN LAW (director)
- Director reappointment, KAREN WAUTERS (director)
- Director resignation, SCIOTEQ
- Director resignation, BARCO
- Director resignation, LUC VAN DE VYVER
- Permanent representative, FABIENNE DE KIMPE
- Permanent representative, JOLIJN SWINNEN
- Director discharge, Chambre de commerce Canada-Belgique-Luxembourg
29-12
State Gazette act
Reappointments: Baronne Eliane Achten, AWEX and 4 othersResignations: Pierre Catlin, FEDNAV and Hélène Deslauriers · Appointments: Karen Wauters (director) and Steven De Bisschop (vice-chair) · Permanent representatives: Marc Lecron, Gilles Foret and Baudouin Van Rijckevorsel15 facts ▸
- General meeting, 19-06-2014
- Director reappointment, Baronne Eliane Achten (director)
- Director reappointment, AWEX (director)
- Director reappointment, DBB (director)
- Director reappointment, Ambassade du Canada (director)
- Director reappointment, Luc Van de Vyver (director)
- Auditor reappointment, BDO
- Director resignation, Pierre Catlin (director)
- Director resignation, FEDNAV (director)
- Director appointment, Karen Wauters (director)
- Permanent representative, Marc Lecron
- Permanent representative, Gilles Foret
- +3 further facts in this act
29-12
State Gazette act
Reappointments: BDO, Joe Beauduin and 7 othersResignation: Michel Coenraets (director) · Appointments: Jean-Louis Lodomez, Jean-Pierre Tanghe and 2 others15 facts ▸
- General meeting, 09-06-2015
- Auditor reappointment, BDO
- Director reappointment, Joe Beauduin (director)
- Director reappointment, Air Canada (director)
- Director reappointment, Hélène Deslauriers (director)
- Director reappointment, SNC-Lavalin (director)
- Director reappointment, GSK Biologicals (director)
- Director reappointment, Jane Murphy (director)
- Director reappointment, Arco Information (director)
- Director reappointment, Flanders Investment & Trade (director)
- Director resignation, Michel Coenraets (director)
- Director appointment, Jean-Louis Lodomez (director)
- +3 further facts in this act
29-12
State Gazette act
Reappointments: BDO, Group S Secrétariat Social and Axxess PartnersPermanent representatives: Bruno Claeys, Marc Vermeiren and 3 others · Appointment: RBC Investor & Treasury Services (director) · Resignations: SPI Scrl (director) and Eliane Achten (director)12 facts ▸
- General meeting, 28-06-2016
- Auditor reappointment, BDO
- Permanent representative, Bruno Claeys
- Director appointment, RBC Investor & Treasury Services (director)
- Permanent representative, Marc Vermeiren
- Director resignation, SPI Scrl (director)
- Director resignation, Eliane Achten (director)
- Permanent representative, Sébastien Ridremont
- Permanent representative, Ewa Bulthez
- Permanent representative, Hugues Thibaut
- Director reappointment, Group S Secrétariat Social (director)
- Director reappointment, Axxess Partners (director)
29-12
State Gazette act
Reappointments: BDO, Bombardier Transportation Belgium and 3 othersResignations: RBC Investor & Treasury Services (director) and GSK Biologicals (director) · Appointments: Jean-Pierre Tanghe, Esterline and 2 others14 facts ▸
- General meeting, 08-06-2017
- Auditor reappointment, BDO
- Director reappointment, Bombardier Transportation Belgium (director)
- Director reappointment, Elisabeth Hoffmann (director)
- Director reappointment, Barco (director)
- Director reappointment, La Délégation Générale du Québec (director)
- Director resignation, RBC Investor & Treasury Services (director)
- Director resignation, GSK Biologicals (director)
- Director appointment, Jean-Pierre Tanghe (director)
- Director appointment, Esterline (director)
- Director appointment, Jean-Pierre Tanghe (chair)
- Director appointment, Jane Murphy (vice-chair)
- +2 further facts in this act
Show earlier events
31-01
State Gazette act
Reappointments: BDO, Elisabeth Hoffmann and 2 othersPermanent representative: Gregory Rust · Director discharge7 facts ▸
- General meeting, 29-04-2013
- Director discharge, BDO
- Auditor reappointment, BDO
- Director reappointment, Elisabeth Hoffmann (director)
- Director reappointment, Délégation Générale du Québec (director)
- Director reappointment, Bombardier Transportation Belgium (director)
- Permanent representative, Gregory Rust
31-01
State Gazette act
BenamingStatutes amendment2 facts ▸
- General meeting, 05-12-2013
- Statutes amendment
12-07
State Gazette act
Statutes amendmentRegistered-office move3 facts ▸
- General meeting, 31-05-2012
- Registered-office move, Louisalaan 500 te 1050 Brussel
- Statutes amendment
30-12
State Gazette act
Reappointments: BDO, Joe Baudouin and 4 othersAppointments: Flanders Investment & Trade, Arco Information SA and 6 others · Permanent representatives: Anke Vanderstappen, Paul Van Coillie and 3 others · Resignations: Jean-Jacques Westerlund (director) and Hélène Grégoire (director)24 facts ▸
- General meeting, 30/06/2011
- Director discharge, BDO
- Auditor reappointment, BDO
- Director appointment, Flanders Investment & Trade (director)
- Permanent representative, Anke Vanderstappen
- Director appointment, Arco Information SA (director)
- Permanent representative, Paul Van Coillie
- Director appointment, Air Canada (director)
- Permanent representative, Steven De Bisschop
- Director appointment, Hélène Deslauriers (director)
- Director resignation, Jean-Jacques Westerlund
- Director resignation, Hélène Grégoire
- +12 further facts in this act
30-12
State Gazette act
Appointments: BDO CVBA (statutory auditor) and Barco SA (director)Reappointments: Bombardier Transportation Belgium SA, La Délégation Générale du Québec and 2 others · Resignations: TPF Group SA (director) and Henri-Jacques van Tichelenen (director) · Permanent representative: Francis Kania11 facts ▸
- General meeting, 11-06-2009
- Director discharge, PriceWaterhouseCoopers
- Auditor appointment, BDO CVBA
- Director reappointment, Bombardier Transportation Belgium SA (director)
- Director reappointment, La Délégation Générale du Québec (director)
- Director reappointment, Elisabeth Hoffmann (director)
- Director resignation, TPF Group SA
- Director appointment, Barco SA (director)
- Permanent representative, Francis Kania
- Director resignation, Henri-Jacques van Tichelenen (director)
- Director reappointment, Luc Van de Vyver (chair)
30-12
State Gazette act
Reappointments: BDO Réviseurs d'Entreprises, Baronne Eliane Achten and 5 othersPermanent representatives: Koen De Brabander, Johan Van den Bussche and 5 others · Resignations: Hélène Deslauriers (permanent representative) and Diane Ferdais (permanent representative) · Appointment: Délégation Générale du Québec (director)18 facts ▸
- General meeting, 17-06-2010
- Auditor reappointment, BDO Réviseurs d'Entreprises
- Permanent representative, Koen De Brabander
- Director resignation, Hélène Deslauriers (permanent representative)
- Director resignation, Diane Ferdais (permanent representative)
- Permanent representative, Johan Van den Bussche
- Permanent representative, Erick Blanchette
- Director appointment, Délégation Générale du Québec (director)
- Permanent representative, Justine Pawelec
- Director reappointment, Baronne Eliane Achten (director)
- Director reappointment, AWEX (director)
- Permanent representative, Francis Kania
- +6 further facts in this act
10-09
State Gazette act
Appointments: Luc Van de Vyver, Hélène Deslauriers and Frédéric AgneessensPower of attorney · Registered-office move7 facts ▸
- Board meeting, 22-08-2007
- Power of attorney, DR Consult
- Power of attorney, Coustin
- Director appointment, Luc Van de Vyver (daily management delegate)
- Director appointment, Hélène Deslauriers (daily management delegate)
- Director appointment, Frédéric Agneessens (daily management delegate)
- Registered-office move, 1150 Bruxelles, avenue Père Damjen 60
11-07
State Gazette act
Reappointments: Ambassade du Canada, Bombardier Transport Bruxelles and 3 othersRegistered-office move7 facts ▸
- General meeting, 14-06-2004
- Registered-office move, Blockmansstraat 8 bus 9, 1150 Sint-Pieters-Woluwe
- Director reappointment, Ambassade du Canada (director)
- Director reappointment, Bombardier Transport Bruxelles (director)
- Director reappointment, Hoffman & Associés (director)
- Director reappointment, Délégation Générale du Quebec Bruxelles (director)
- Director reappointment, Vanden Bloock Jean-Robert (director)
Directors · office · real estate
Board 28
Show all 28 directors
30 not recently confirmed
Day-to-day management 1
Permanent representatives 4
11 not recently confirmed
Statutory auditor 1
1 establishment unit
1 parcel
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 21822R0227/00T003 | Brussels | 1,218 m² | 1 · 1,221 m² | 32.8 m · 2 fl. |
Linked by address, not proof of ownership
Mandate history
- Board
- Day-to-day management
- Permanent representative
- Statutory auditor
- not recently confirmed
- began earlier
| Name | Functions and periods |
|---|---|
| FRÉDÉRIC AGNEESSENS |
|
| LUC VAN DE VYVER |
|
| Délégation Générale du Québec |
|
| AXXESS PARTNERS |
|
| Karen Wauters |
|
| STEVEN DE BISSCHOP |
|
| Jean-Louis Lodomez |
|
| Jean-Pierre Tanghe |
|
| ScioTeq |
|
| AXXESS PARTNERS |
|
| BARCO |
|
| FLINN.law |
|
| STEVEN DE BISCHOP |
|
| Agence Bruxelloise pour l'Entrepreneuriat |
|
| J2 3L |
|
| MÉLANE GAGNON |
|
| Paul VAN COILLIE |
|
| Agence wallonne à l'Exportation et aux Investissements étrangers |
|
| AIR CANADA SA |
|
| ARCO INFORMATION NV |
|
| FLINN LAW |
|
| HUB.BRUSSELS (AGENCE BRUXELLOISE POUR L'ACCOMPAGNEMENT DE L'ENTREPRISE)from an act |
|
| JACXSENS 3Rfrom an act |
|
| LAWELLMCMILLERfrom an act |
|
| Vlaams Agentschap voor Internationaal Ondernemen |
|
| CGI Belgium |
|
| Philippe BORREMANS |
|
| Mélanie Gagnon |
|
| CALLENS VANDELANOTTE, Certified auditors |
|
| AMBASSADE DU CANADA |
|
| Bombardier Transport Bruxelles |
|
| Délégation Générale du Quebec Bruxelles |
|
| Hoffman & Associés |
|
| Hoffmann & Associés |
|
| Vanden Bloock Jean-Robert |
|
| Barco SA |
|
| AIR CANADA |
|
| Arco Information SA |
|
| Flanders Investment & Trade |
|
| GSK Biologicals SA |
|
| Joe Baudouin |
|
| SNC Lavalin SA |
|
| JP Tanghe |
|
| AWEX |
|
| Baronne Eliane Achten |
|
| Bombardier Transportation Belgium SA |
|
| Fednav SA |
|
| L'Ambassade du Canada |
|
| La Délégation Générale du Québec |
|
| RICHARD LARUE |
|
| Groupe S ASBL |
|
| Barco |
|
| SPI SCRL |
|
| Arco Information |
|
| Bombardier Transportation Belgium |
|
| DELEGATION GENERALE DU QUEBEC |
|
| GSK Biologicals |
|
| Joe Beauduin |
|
| SNC-Lavalin |
|
| Ambassade du Canada |
|
| BANQUE DEGROOF PETERCAM |
|
| EUROPEAN DATA PROTECTION OFFICE |
|
| GROUP S - SECRETARIAT SOCIAL, SECRETARIAT SOCIAL AGREE D'EMPLOYEURS |
|
| VANDELANOTTE, Certified auditors |
|
| BOMBARDIER TRANSPORTATION BELGIUM |
|
| ELISABETH HOFFMANN |
|
| HÉLÈNE DESLAURIERS |
|
| JANE MURPHY |
|
| JOE BAUDUIN |
|
| BDO BEDRIJFSREVISOREN-BDO REVISEURS D'ENTREPRISES |
|
| DBB |
|
| GlaxoSmithKline Biologicals |
|
| RBC Dexia Investor Services Belgium |
|
| Eliane Achten |
|
| SPI |
|
| Michel Coenraets |
|
| Fednav (Belgium) |
|
| Pierre Catlin |
|
| Hélène Grégoire |
|
| Jean-Jacques Westerlund |
|
| Diane Ferdais |
|
| HÉLÈNE DESLAURIERS |
|
| Henri-Jacques van Tichelenen |
|
| TPF Group SA |
|
Articles of association
Full purpose
La recherche et la mise en œuvre de tous moyens propres à promouvoir directement ou indirectement le développement des relations économiques, sociales et culturelles entre le Canada, d'une part, le Grand-Duché de Luxembourg et la Belgique et les institutions de l'Union européenne qui y ont leur siège d'autre part.
Structure & network
Connections & network
17 connected companiesShow 13 more companies with a shared director
Subsidies and aid
Federal government
2023 to 2025 · 3 entries · 3,000 EUR in total| Year | Department | Transactions | Amount |
|---|---|---|---|
| 2025 | FOD Buitenlandse Zaken | 1 | 1,000 EUR |
| 2024 | FOD Buitenlandse Zaken | 1 | 1,000 EUR |
| 2023 | FOD Buitenlandse Zaken | 1 | 1,000 EUR |
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