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PENSIOBEL

Active Risk: not assessed
Organisme voor de Financiering van Pensioenenfounded 195274 yrs activeKunstlaan 47, 1000 Brussel, BelgiumKBO/BCE: BE 0409.083.939
Summary

For the legal form of PENSIOBEL, Checked does not compute a bankruptcy probability. The company has been active since 1952 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 08-07-2026, 23 days ahead of the deadline.
NBB · 10 filings
Deviation from the deadline
2025
23 d early
2024
37 d early
2023
7 d early
2022
26 d early
2021
25 d early
2020
23 d early
2019
25 d early
← before the deadline after the deadline →
Checked, nothing found (2)
neutral · The next deadline is still running
The next financial year closes on 31-12-2026 and is due by 31-07-2027. Nothing is late today.
Companies Code · seven months
Position in the running window
24-09-2026 today31-12-2026 close31-07-2027 deadline
neutral · No strike-offs in the KBO publications
We found no ex-officio strike-off or cessation. Our series starts in 2021 and has gaps, so this is not a confirmation that there is nothing.
KBO publications · our coverage

Financials · unclassified schema

Annual accounts outside the standard scheme
The National Bank holds 32 filings for this company, the latest for fiscal year 2025. They follow a sector scheme (bank, insurer, association or foreign entity); Checked reads figures only from the full, abbreviated and micro schemes.
Latest 10 of 32 filings
Fiscal year Type Filed Reference
31-12-2025 unclassified schema 08-07-2026 2026-00292513
31-12-2024 unclassified schema 24-06-2025 2025-00190310
31-12-2023 unclassified schema 24-07-2024 2024-00305754
31-12-2022 unclassified schema 05-07-2023 2023-00230730
31-12-2021 unclassified schema 06-07-2022 2022-20172782
31-12-2020 unclassified schema 08-07-2021 2021-33700360
31-12-2019 unclassified schema 06-07-2020 2020-28200583
31-12-2018 unclassified schema 19-07-2019 2019-37400013
31-12-2017 unclassified schema 05-07-2018 2018-30600299
31-12-2016 unclassified schema 29-06-2017 2017-28100235

Timeline · acts, filings and financial milestones

Next filing, fiscal year 2026, expected by 31-07-2027
2026
07-09
State Gazette act Resignation: A. Fisette (director)
Appointments: Christophe Van de Wyer, Ines Horwart and 3 others · Delegation10 facts ▸
  • General meeting, 29-06-2026
  • Director resignation, A. Fisette (director)
  • Director appointment, Christophe Van de Wyer (bestuurder, vertegenwoordiger van de aangesloten ondernemingen)
  • Board meeting, 20-05-2026
  • Director appointment, Ines Horwart (gevolmachtigde (dagelijks bestuur))
  • Director appointment, Eric Baeckelandt (gevolmachtigde (dagelijks bestuur))
  • Director appointment, Noémie Laloux (gevolmachtigde (dagelijks bestuur))
  • Director appointment, Arielle Deltombe (gevolmachtigde (dagelijks bestuur))
  • Delegation, replaces all previous delegations
  • Delegation, jointly two by two
08-07
NBB filing Annual accounts filed
fiscal year 2025 · unclassified schema
2025
05-09
State Gazette act Resignations: Marc Mombaerts (director) and E. Collard (director)
Appointments: Wilm De Boeck, Gert Van Gijsel and 2 others · Permanent representatives: Eric Baeckelandt, Arielle Deltombe and 5 others · Statutes amendment16 facts ▸
  • General meeting, 23/06/2025
  • Director resignation, Marc Mombaerts (director)
  • Director appointment, Wilm De Boeck (bestuurder, vertegenwoordiger van de aangesloten ondernemingen)
  • Director appointment, Gert Van Gijsel (bestuurder, vertegenwoordiger van de aangeslotenen)
  • Auditor appointment, FORVIS MAZARS (statutory auditor)
  • Statutes amendment
  • Registered-office move, 1000 Brussel, Avenue des Arts 47
  • Director appointment, CBA (day-to-day manager)
  • Permanent representative, Eric Baeckelandt (gedelegeerde voor het dagelijks bestuur)
  • Permanent representative, Arielle Deltombe (gedelegeerde voor het dagelijks bestuur)
  • Permanent representative, Ines Horwart (gedelegeerde voor het dagelijks bestuur)
  • Permanent representative, Noémie Laloux (gedelegeerde voor het dagelijks bestuur)
  • +4 further facts in this act
24-06
NBB filing Annual accounts filed
fiscal year 2024 · unclassified schema
2024
02-10
State Gazette act Resignation: Etienne Collard (bestuurder, vertegenwoordiger van de aangeslotenen)
Appointment: CBA (day-to-day manager) · Permanent representatives: Eric Baeckelandt, Arielle Deltombe and 5 others11 facts ▸
  • General meeting, 24/06/2024
  • Director resignation, Etienne Collard (bestuurder, vertegenwoordiger van de aangeslotenen)
  • Board meeting, 18/04/2024
  • Director appointment, CBA (day-to-day manager)
  • Permanent representative, Eric Baeckelandt
  • Permanent representative, Arielle Deltombe
  • Permanent representative, Ines Horwart
  • Permanent representative, Noémie Laloux
  • Permanent representative, Thierry Lamaire
  • Permanent representative, Carlo Peeters
  • Permanent representative, Wim Verbeeck
24-07
NBB filing Annual accounts filed
fiscal year 2023 · unclassified schema
29-01
State Gazette act Resignations & appointments
Power of attorney9 facts ▸
  • Board meeting, 09/11/2023
  • Power of attorney, CBA (dagselijks bestuurder)
  • Power of attorney, Eric Baeckelandt (gevolmachtigde cba)
  • Power of attorney, Arielle Deltombe (gevolmachtigde cba)
  • Power of attorney, Ines Horwart (gevolmachtigde cba)
  • Power of attorney, Noémie Laloux (gevolmachtigde cba)
  • Power of attorney, Thierry Lamaire (gevolmachtigde cba)
  • Power of attorney, Carlo Peeters (gevolmachtigde cba)
  • Power of attorney, Wim Verbeeck (gevolmachtigde cba)
2023
05-07
NBB filing Annual accounts filed
fiscal year 2022 · unclassified schema
2022
18-08
State Gazette act Resignations: Christine Marchal, Mia Van Daele and 3 others
Appointments: Carine Van Damme, Serge Vancrombruggen and 2 others · Reappointments: Vincent Dhorit, Arnaud Lambert and 2 others14 facts ▸
  • General meeting, 21-06-2022
  • Director resignation, Christine Marchal (director)
  • Director resignation, Mia Van Daele (director)
  • Director appointment, Carine Van Damme (director)
  • Director resignation, Nathalie Van Eetveldt (director)
  • Director appointment, Serge Vancrombruggen (director)
  • Director resignation, Daniel Hamtiaux (director)
  • Director appointment, Niek Dobbels (director)
  • Director resignation, Michel Van Hellemont (director)
  • Director reappointment, Vincent Dhorit (director)
  • Director reappointment, Arnaud Lambert (director)
  • Director reappointment, Alair Fisette (director)
  • +2 further facts in this act
06-07
NBB filing Annual accounts filed
fiscal year 2021 · unclassified schema
06-05
State Gazette act Resignations: Nathalie van Eetveldt (director) and Michel Van Hellemont (director)
Statutes amendment · Name change6 facts ▸
  • General meeting, 30/03/2022
  • Board meeting, 22/03/2022
  • Director resignation, Nathalie van Eetveldt (director)
  • Director resignation, Michel Van Hellemont (director)
  • Statutes amendment
  • Name change, PENSIOBEL
07-03
State Gazette act Resignations: Nicolas Cide Linde (director) and RSM Bedrijfsrevisoren (statutory auditor)
Appointments: Emmanuel Gagnière, Sacha Weljs and 2 others · Registered-office move8 facts ▸
  • General meeting, 07-12-2021
  • Director resignation, Nicolas Cide Linde (director)
  • Director appointment, Emmanuel Gagnière (director)
  • Director appointment, Sacha Weljs (director)
  • Director appointment, Marc Mombaerts (director)
  • Auditor appointment, Vinciane Maricq (statutory auditor)
  • Registered-office move, Kunstlaan 47 te 1000 Brussel
  • Auditor resignation, RSM Bedrijfsrevisoren (statutory auditor)
Show earlier events
2021
24-11
State Gazette act Resignations: Brigitte Bocqué, Arielle Deltombe and 4 others
Appointments: Luc André De Veirman, Isabelle Geniesse and 10 others · Reappointments: Christine Marchal, Lieve Kerckhof and 8 others · Power of attorney38 facts ▸
  • General meeting, 24/06/2021
  • Board meeting, 27/04/2021
  • Director resignation, Brigitte Bocqué (director)
  • Director resignation, Arielle Deltombe (director)
  • Director resignation, Chantal Pont (director)
  • Director resignation, Werner Verlinden (director)
  • Director resignation, Sabine Claeys (director)
  • Director resignation, Daniel Hamtiaux (director)
  • Director appointment, Luc André De Veirman (director)
  • Director appointment, Isabelle Geniesse (director)
  • Director appointment, Michel Van Hellemont (director)
  • Director appointment, Nathalie Van Eetveldt (director)
  • +26 further facts in this act
08-07
NBB filing Annual accounts filed
fiscal year 2020 · unclassified schema
2020
14-08
State Gazette act Appointment: Vincent Dhont (director)
Resignation: Anne Vander Schueren (director)3 facts ▸
  • General meeting, 24/06/2020
  • Director appointment, Vincent Dhont (director)
  • Director resignation, Anne Vander Schueren (director)
06-07
NBB filing Annual accounts filed
fiscal year 2019 · unclassified schema
2019
22-07
State Gazette act Resignations: Axel Bernard, Frank Dillen and Jan Coppens
Appointments: Daniel Hamtiaux, Bart De Valck and RSM Belgium7 facts ▸
  • General meeting, 26-06-2019
  • Director resignation, Axel Bernard (director)
  • Director resignation, Frank Dillen (director)
  • Director appointment, Daniel Hamtiaux (director)
  • Director appointment, Bart De Valck (director)
  • Director resignation, Jan Coppens (director)
  • Auditor appointment, RSM Belgium (erkende commissaris)
19-07
NBB filing Annual accounts filed
fiscal year 2018 · unclassified schema
24-01
State Gazette act Appointments: Brigitte Bocqué, Arielle Deltombe and 6 others
9 facts ▸
  • Board meeting, 21/11/2018
  • Director appointment, Brigitte Bocqué (dagselijks bestuurder)
  • Director appointment, Arielle Deltombe (dagselijks bestuurder)
  • Director appointment, Eric Baeckelandt (dagselijks bestuurder)
  • Director appointment, Véronique Borlon (dagselijks bestuurder)
  • Director appointment, Ines Horwart (dagselijks bestuurder)
  • Director appointment, Noémie Laloux (dagselijks bestuurder)
  • Director appointment, Thierry Lamaire (dagselijks bestuurder)
  • Director appointment, Carlo Peeters (dagselijks bestuurder)
2018
26-07
State Gazette act Resignations: Hervé Noël, Filip De Soete and 2 others
Appointments: Brigitte Bocqué, Frédéric Braun and 3 others · Reappointment: Nicolas Cid Linde (director) · Power of attorney16 facts ▸
  • General meeting, 27-06-2018
  • Director resignation, Hervé Noël (director)
  • Director resignation, Filip De Soete (director)
  • Director resignation, Christophe Demaerel (director)
  • Director resignation, Catherine De Four (director)
  • Director appointment, Brigitte Bocqué (director)
  • Director appointment, Frédéric Braun (director)
  • Director appointment, Nicolas Cid Linde (director)
  • Director appointment, Jan Coppens (director)
  • Director reappointment, Nicolas Cid Linde (director)
  • Director appointment, Brigitte Bocqué (dagselijks bestuurder)
  • Director appointment, Arielle Deltombe (dagselijks bestuurder)
  • +4 further facts in this act
05-07
NBB filing Annual accounts filed
fiscal year 2017 · unclassified schema
2017
25-07
State Gazette act Resignation: Emmanuel van Innis (director)
Appointment: Catherine De Four (director) · Reappointment: Mia Van Daele (director)4 facts ▸
  • General meeting, 28/06/2017
  • Director resignation, Emmanuel van Innis (director)
  • Director appointment, Catherine De Four (director)
  • Director reappointment, Mia Van Daele (director)
29-06
NBB filing Annual accounts filed
fiscal year 2016 · unclassified schema
2016
30-08
State Gazette act Resignations: Philippe Vanbever (director) and Nadine Van Uffel (director)
Appointments: Christine Marchal, Chantal Pont and RSM Belgium · Reappointments: Anne Vander Schueren, Gontran Soumoy and 2 others10 facts ▸
  • General meeting, 29-06-2016
  • Director resignation, Philippe Vanbever (director)
  • Director resignation, Nadine Van Uffel (director)
  • Director appointment, Christine Marchal (director)
  • Director appointment, Chantal Pont (director)
  • Director reappointment, Anne Vander Schueren (director)
  • Director reappointment, Gontran Soumoy (director)
  • Director reappointment, Alain Fisette (director)
  • Director reappointment, Arnaud Lambert (director)
  • Auditor appointment, RSM Belgium
2015
06-08
State Gazette act Resignations: Philippe Demlenne (director) and Paul Hautekiet (director)
Appointments: Amaud Lambert, Christophe Demaerel and 2 others · Reappointments: Emmanuel van Innis, Philippe Hendrickx and 10 others19 facts ▸
  • General meeting, 18/06/2015
  • Director resignation, Philippe Demlenne (director)
  • Director resignation, Paul Hautekiet (director)
  • Director appointment, Amaud Lambert (director)
  • Director appointment, Christophe Demaerel (director)
  • Director appointment, Axel Bernard (director)
  • Director appointment, Sabine Claeys (director)
  • Director reappointment, Emmanuel van Innis (director)
  • Director reappointment, Philippe Hendrickx (director)
  • Director reappointment, Hervé Noël (director)
  • Director reappointment, Frank Dillen (director)
  • Director reappointment, Etienne Collard (director)
  • +7 further facts in this act
2014
14-07
State Gazette act Resignations: Jean Verbeeck, Arnold Van Eeghem and Mia Goedgezelschap
Appointments: Paul Leemans, Alain Fisette and Mia Van Daele7 facts ▸
  • General meeting, 19-06-2014
  • Director resignation, Jean Verbeeck (director)
  • Director resignation, Arnold Van Eeghem (director)
  • Director resignation, Mia Goedgezelschap (director)
  • Director appointment, Paul Leemans (director)
  • Director appointment, Alain Fisette (director)
  • Director appointment, Mia Van Daele (director)
23-01
State Gazette act Registered office
Registered-office move · Statutes amendment3 facts ▸
  • General meeting, 20/12/2013
  • Registered-office move, 1000 Brussel, Simon Bolivarlaan 34
  • Statutes amendment
2013
05-08
State Gazette act Resignation: Ivo Slootmaekers (director)
Appointments: Nadine Van Uffelen (director) and RSM Bedrijfsrevisoren (erkende commissaris) · Permanent representative: Vinciane Maricq5 facts ▸
  • General meeting, 20-06-2013
  • Director resignation, Ivo Slootmaekers (director)
  • Director appointment, Nadine Van Uffelen (director)
  • Auditor appointment, RSM Bedrijfsrevisoren (erkende commissaris)
  • Permanent representative, Vinciane Maricq
2012
12-07
State Gazette act Resignations: Luc De Bruycker (director) and Jan Gesquière (director)
Appointments: Werner Verlinden (director) and Lieve Kerckhof (director) · Reappointment: Paul Hautekiet (director)6 facts ▸
  • General meeting, 21/06/2012
  • Director resignation, Luc De Bruycker (director)
  • Director resignation, Jan Gesquière (director)
  • Director appointment, Werner Verlinden (director)
  • Director appointment, Lieve Kerckhof (director)
  • Director reappointment, Paul Hautekiet (director)
2011
18-08
State Gazette act Resignations: Pierre Devillers, Jean-Paul Wijnendaele and Michel Duluins
Appointments: Paul Hautekiet, Gontran Soumoy and Hugo Brausch · Reappointment: Mia Goedgezelschap (director)8 facts ▸
  • General meeting, 23/06/2011
  • Director resignation, Pierre Devillers (director)
  • Director resignation, Jean-Paul Wijnendaele (director)
  • Director resignation, Michel Duluins (director)
  • Director appointment, Paul Hautekiet (director)
  • Director appointment, Gontran Soumoy (director)
  • Director appointment, Hugo Brausch (director)
  • Director reappointment, Mia Goedgezelschap (director)
2010
12-08
State Gazette act Resignations: Alfred Becquaert, Ivan Duvillers and Alain Thys
Appointments: Pierre Devillers, Philippe Vanbéver and 2 others · Reappointments: Anne Vander Schueren, Philippe Demlenrie and 2 others12 facts ▸
  • General meeting, 24-06-2010
  • Director resignation, Alfred Becquaert (director)
  • Director resignation, Ivan Duvillers (director)
  • Director resignation, Alain Thys (director)
  • Director appointment, Pierre Devillers (director)
  • Director appointment, Philippe Vanbéver (director)
  • Director appointment, Filip De Soete (director)
  • Director reappointment, Anne Vander Schueren (director)
  • Director reappointment, Philippe Demlenrie (director)
  • Director reappointment, Arnold Van Eeghem (director)
  • Director reappointment, Jean-Paul Wijnendaele (director)
  • Auditor appointment, RSM Bedrijfsrevisoren (erkende commissaris)
2009
31-07
State Gazette act Resignation: Michel Jaumotte (director)
Appointment: Etienne Collard (director) · Reappointments: Luc De Bruycker, Arielle Deltombe and 11 others · Statutes amendment17 facts ▸
  • General meeting, 18/06/2009
  • Director resignation, Michel Jaumotte (director)
  • Director appointment, Etienne Collard (director)
  • Director reappointment, Luc De Bruycker (director)
  • Director reappointment, Arielle Deltombe (director)
  • Director reappointment, Frank Dillen (director)
  • Director reappointment, Michel Duluins (director)
  • Director reappointment, Ivan Duvillers (director)
  • Director reappointment, Jan Gesquière (director)
  • Director reappointment, Philippe Hendrickx (director)
  • Director reappointment, Luc Louveaux (director)
  • Director reappointment, Hervé Noël (director)
  • +5 further facts in this act
2008
09-06
State Gazette act Resignation: Chantal Pont (director)
Appointment: Luc De Bruycker (director) · Statutes amendment · Name change8 facts ▸
  • General meeting, 14/05/2008
  • Director resignation, Chantal Pont (director)
  • Director appointment, Luc De Bruycker (director)
  • Statutes amendment
  • Name change, PENSIOBEL
  • Registered office, 1000 Brussel, Troonplein 1
  • Signatory, Bestuurder
  • Signatory, Bestuurder - Voorzitter
2003
01-10
State Gazette act Appointments: Alfred BECQUAERT, Emmanuel van INNIS and 7 others
Power of attorney26 facts ▸
  • Board meeting, 29/11/2002
  • Director appointment, Alfred BECQUAERT
  • Director appointment, Emmanuel van INNIS
  • Director appointment, Hervé NOEL
  • Director appointment, Brigitte BOCQUE
  • Director appointment, Philippe SOUMOY
  • Director appointment, Roland CLAESSENS
  • Director appointment, Marc JANSSENS de VAREBEKE
  • Director appointment, Serge TUBEECKX
  • Director appointment, Michel LAPERE
  • Power of attorney, Christian VANDEN BREMT
  • Power of attorney, Daniel VOISEY
  • +14 further facts in this act
State Gazette actNBB filingAn act published in both Dutch and French appears here once.

Directors · office · real estate

Directors
48 directors, no change since 2026
Christophe Van de Wyer
Director · since 29-06-2026
Current
Gert Van Gijsel
Director · since 23-06-2025
Current
Wilm De Boeck
Director · since 23-06-2025
Current
Arielle Deltombe
Gevolmachtigde (dagelijks bestuur) · since 24-04-2025
Current
Eric Goris
Daily management delegate · since 24-04-2025
Current
Nathalie Picard
Daily management delegate · since 24-04-2025
Current
42 other directors
Nicolas Cid Linde
Daily management delegate · since 24-04-2025
Current
CBA
Day-to-day manager · since 18-04-2024 · Legal entity
Current
C&A
Day-to-day manager · since 09-11-2023 · Legal entity
Current
Carine Van Damme
Director · since 21-06-2022
Current
Niek DOBBELS
Director · since 21-06-2022
Current
Serge Vancrombruggen
Director · since 21-06-2022
Current
Emmanuel Gagnière
Director · since 07-12-2021
Current
Sacha Weijs
Administrateur, représentant des entreprises d'affiliation · since 07-12-2021
Current
Sacha Weljs
Director · since 07-12-2021
Current
Isabelle Geniesse
Director · since 24-06-2021
Current
Luc André De Veirman
Director · since 24-06-2021
Current
Wim Verbeeck
Dagselijks bestuurder · since 27-04-2021
Current
Vincent Dhont
Administrateur, représentant des entreprises d'affiliation · since 24-06-2020
Current
Bart De Valck
Director · since 26-06-2019
Current
Eric Baeckelandt
Gevolmachtigde (dagelijks bestuur) · since 21-11-2018
Current
Noémie Laloux
Gevolmachtigde (dagelijks bestuur) · since 21-11-2018
Current
Carlo Peeters
Dagselijks bestuurder · since 27-06-2018
Current
Frédéric Braun
Director · since 27-06-2018
Current
Inès Horwart
Gevolmachtigde (dagelijks bestuur) · since 27-06-2018
Current
Thierry Lamaire
Dagselijks bestuurder · since 27-06-2018
Current
Arnaud Lambert
Director · since 18-06-2015
Current
Alain Fisette
Director · since 19-06-2014
Current
Paul Leemans
Director · since 19-06-2014
Current
Lieve Kerckhof
Director · since 21-06-2012
Current
Gontran Soumoy
Director · since 23-06-2011
Current
Alair Fisette
Director
Current
Philippe Hendrickx
Director
Current
Vincent Dhorit
Director
Current
Véronique Borlon
Daily management delegate · since 27-06-2018
Not recently confirmed
Armaud Lambert
Director
Not recently confirmed
Amaud Lambert
Director · since 18-06-2015
Not recently confirmed
Franck Dillen
Director
Not recently confirmed
Wemer Verlinden
Director
Not recently confirmed
Hugo Brausch
Director · since 23-06-2011
Not recently confirmed
Philippe Demlenrie
Director
Not recently confirmed
Ivo Siootmaekers
Director
Not recently confirmed
Luc Louveaux
Director
Not recently confirmed
Marc JANSSENS de VAREBEKE
Director · since 01-10-2003
Not recently confirmed
Michel LAPERE
Director · since 01-10-2003
Not recently confirmed
Philippe SOUMOY
Director · since 01-10-2003
Not recently confirmed
Roland CLAESSENS
Director · since 01-10-2003
Not recently confirmed
Serge TUBEECKX
Director · since 01-10-2003
Not recently confirmed
29-06-2026 Christophe Van de Wyer: Appointed as Director
29-06-2026 Christophe Van de Wyer: Appointed as Bestuurder, vertegenwoordiger van de aangesloten ondernemingen
29-06-2026 Arielle Deltombe: Appointed as Gevolmachtigde (dagelijks bestuur)
29-06-2026 Eric Baeckelandt: Appointed as Gevolmachtigde (dagelijks bestuur)
29-06-2026 Noémie Laloux: Appointed as Gevolmachtigde (dagelijks bestuur)
Full history in the Timeline (227 changes) →
Location & real-estate footprint
Registered office, Brussel
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.

Kunstlaan 471000 Brussel
Ground area
648 m²
Parcel 21805E0359/00G000, Brussels. Linked by address, not a title deed.
1 parcel
Brussels 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
21805E0359/00G000 Brussels 648 m² - -
Linked by address, not proof of ownership
Methodology
via registered seat: 1
1 of 1 parcel with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.

Statutory auditor

1 auditor
FORVIS MAZARSCurrent
Statutory auditor
23-06-2025 → present
Show 5 earlier auditors
Mazars
Statutory auditor
succeeded by FORVIS MAZARS in 2025
21-06-2022 → 23-06-2025
RSM Bedrijfsrevisoren
Erkende commissaris · represented by e13
succeeded by RSM Belgium in 2016
24-06-2010 → 29-06-2016
RSM Belgium
Commissaire agréé
succeeded by Vinciane Maricq in 2021
29-06-2016 → 07-12-2021
RSM Réviseurs d'entreprises
Commissaire agréé · represented by Vinciane Maricq
succeeded by RSM Belgium in 2016
24-06-2010 → 29-06-2016
Vinciane Maricq
Statutory auditor
succeeded by FORVIS MAZARS in 2025
07-12-2021 → 23-06-2025

Articles of association

Duration
Unlimited
according to the deed of 09-06-2008
Purpose
Het organisme heeft tot doel: (a) op te treden als een instelling voor bedrijfspensioenvoorzieningen ... (b) de aangesloten vennootschappen bij te staan met betrekking tot het…
Full purpose

Het organisme heeft tot doel: (a) op te treden als een instelling voor bedrijfspensioenvoorzieningen ... (b) de aangesloten vennootschappen bij te staan met betrekking tot het beheer van de uitvoering van hun pensioenstelsels. Om deze doelstellingen te bereiken zal het organisme: (a) alle fondsen ... ontvangen, beheren en beleggen ... (b) alle voorzorgsverrichtingen uitvoeren ... (c) alle documenten opstellen ... Daarenboven kan het organisme ... alle handelingen stellen en alle activiteiten uitoefenen die rechtstreeks of onrechtstreeks bijdragen tot het bereiken van haar doelstellingen.

according to the deed of 05-09-2025

Structure & network

Connections & network

42 connected companies
Inès Horwart, Shared director, links 6 companies IHInès HorwartCAISSE DE PENSIONS TRACTEBEL - PENSIOENKAS TRACTEBEL, via Inès Horwart CDCAISSE DEPENSIONS…CONTASSUR - CONTIBEL ASSURANCES VIE - CONTIBEL LEVENSVERZEKERINGEN, via Inès Horwart CCCONTASSURCONTIBEL…ENERBEL, via Inès Horwart EENERBELSTOCKEL RESIDENCE CERTIFICATES, via Inès Horwart SRSTOCKELRESIDENCE…STOCKEL RESIDENCE INVESTMENT, via Inès Horwart SRSTOCKELRESIDENCE…CEREP LOI 1, via Inès Horwart CLCEREP LOI 1Carine Van Damme, Shared director CVCarine Van DammeChristophe Van de Wyer, Shared director CVChristophe Vande WyerPOWERBEL, via Christophe Van de Wyer PPOWERBELNicolas Cid Linde, Shared director NCNicolas CidLindeArnaud Lambert, Shared director ALArnaud LambertHaute Ecole ICHEC - ECAM - ISFSC, via Arnaud Lambert HEHaute EcoleICHEC - ECAM…Frédéric Braun, Shared director FBFrédéric BraunPENSIOBEL PENSIOBEL0409.083.939
Shared directors
Linked via shared directors
CONTASSUR - CONTIBEL ASSURANCES VIE - CONTIBEL LEVENSVERZEKERINGEN
via Inès Horwart · Présidente du comité de direction et chief executive officer
→
ENERBEL
via Inès Horwart · Gevolmachtigde (dagelijks bestuur)
→
POWERBEL
via Christophe Van de Wyer · Administrateur, représentant des affiliés
→
Show 38 more companies with a shared director
CEREP LOI 1
via Inès Horwart · Director
former→
former→
ATRIAS
Shared director
→
BANIMMO
Shared director
→
DE STROOMLIJN
Shared director
→
ELECTRABEL
Shared director
→
ELISABETH AAN ZEE
Shared director
→
ENGIE CC
Shared director
→
ENTRAIDE FRANCAISE
Shared director
→
Ethias Pension Fund
Shared director
→
Farys
Shared director
→
→
→
Ghentpoort
Shared director
→
GVO
Shared director
→
HB EnerCo-Consult
Shared director
→
INTEREL HOLDINGS
Shared director
→
Levels
Shared director
→
NAMUR INVEST
Shared director
→
NAMUR INVEST PREFACE
Shared director
→
→
SENEC
Shared director
→
Sint Anna
Shared director
→
SN AIRHOLDING
Shared director
→
SYNTRA WEST
Shared director
→
TRACTEBEL ENGINEERING
Shared director
→

Ownership & control

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

Recognitions · licences · registrations

Legal Entity Identifier

984500D147RDDDC07B83
live in the LEI register

Company data · Crossroads Bank

Identification
Legal formOrganisme voor de Financiering van Pensioenen
Founded03-06-1952
Fiscal year end31-12
Trade name OCA - CVV 50230
Sources
Crossroads Bank for EnterprisesNational Bank · 32 filingsAddress and cadastre registers

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