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CAISSE DE PENSIONS TRACTEBEL - PENSIOENKAS TRACTEBEL

Active Risk: not assessed
Organisme voor de Financiering van Pensioenenfounded 195373 yrs activeKunstlaan 47, 1000 Brussel, BelgiumKBO/BCE: BE 0409.084.335
Summary

For the legal form of CAISSE DE PENSIONS TRACTEBEL - PENSIOENKAS TRACTEBEL, Checked does not compute a bankruptcy probability. The company has been active since 1953 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
25 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 2026-00291147
31-12-2024 unclassified schema 24-06-2025 2025-00187995
31-12-2023 unclassified schema 24-07-2024 2024-00305447
31-12-2022 unclassified schema 05-07-2023 2023-00230775
31-12-2021 unclassified schema 06-07-2022 2022-20171483
31-12-2020 unclassified schema 06-07-2021 2021-33700372
31-12-2019 unclassified schema 06-07-2020 2020-28200434
31-12-2018 unclassified schema 17-07-2019 2019-34200340
31-12-2017 unclassified schema 05-07-2018 2018-30600286
31-12-2016 unclassified schema 21-06-2017 2017-22100378

Timeline · acts, filings and financial milestones

Next filing, fiscal year 2026, expected by 31-07-2027
2026
07-09
State Gazette act Appointments: Farid El Wahabi (director) and Lorraine Mertens (director)
Resignations: A. Orobello (director) and C. Baudet (director) · Power of attorney10 facts ▸
  • General meeting, 29-06-2026
  • Director appointment, Farid El Wahabi (director)
  • Director resignation, A. Orobello (director)
  • Director appointment, Lorraine Mertens (director)
  • Director resignation, C. Baudet (director)
  • Board meeting, 12-05-2026
  • Power of attorney, Ines Horwart
  • Power of attorney, Eric Baeckelandt
  • Power of attorney, Noémie Laloux
  • Power of attorney, Arielle Deltombe
08-07
NBB filing Annual accounts filed
fiscal year 2025 · unclassified schema
2025
05-09
State Gazette act Resignations: Sandrine Vauthier, Corine Baudet and Daniel Hamtiaux
Appointments: Alain Dooms, Didier Engels and 9 others · Reappointments: Carine Van Damme (director) and Veerle Vlaeminck (director) · Registered-office move21 facts ▸
  • General meeting, 23/06/2025
  • Board meeting, 22/04/2025
  • Board meeting, 24/04/2025
  • Director resignation, Sandrine Vauthier (director)
  • Director resignation, Corine Baudet (director)
  • Director appointment, Alain Dooms (director)
  • Director appointment, Didier Engels (director)
  • Director reappointment, Carine Van Damme (director)
  • Director reappointment, Veerle Vlaeminck (director)
  • Auditor appointment, FORVIS MAZARS (statutory auditor)
  • Registered-office move, 1000 Brussel, Avenue des Arts 47
  • Statutes amendment
  • +9 further facts in this act
24-06
NBB filing Annual accounts filed
fiscal year 2024 · unclassified schema
2024
02-10
State Gazette act Appointments: Corine Baudet (director) and CBA (dagselijks bestuur)
Resignations: M.L. Pottier (director) and Daniel Hamtiaux (director) · Permanent representatives: Eric Baeckelandt, Arielle Deltombe and 5 others13 facts ▸
  • General meeting, 24-06-2024
  • Director appointment, Corine Baudet (director)
  • Director resignation, M.L. Pottier (director)
  • Director resignation, Daniel Hamtiaux (director)
  • Board meeting, 18-04-2024
  • Director appointment, CBA (dagselijks bestuur)
  • Permanent representative, Eric Baeckelandt
  • Permanent representative, Arielle Deltombe
  • Permanent representative, Ines Horwart
  • Permanent representative, Noémie Laloux
  • Permanent representative, Thierry Lamaire
  • Permanent representative, Carlo Peeters
  • +1 further facts in this act
24-07
NBB filing Annual accounts filed
fiscal year 2023 · unclassified schema
29-01
State Gazette act Appointment: CBA (dagselijks bestuurder)
Permanent representatives: Eric Baeckelandt, Arielle Deltombe and 5 others9 facts ▸
  • Board meeting, 09/11/2023
  • Director appointment, CBA (dagselijks bestuurder)
  • 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
2023
02-08
State Gazette act Appointment: Guillaume de Bournonville (director)
Resignations: V. Lambillon (director) and Marie-Lise Pottier (director) · Reappointments: Sandrine Vauthier (director) and Guillaume de Bournonville (director)6 facts ▸
  • General meeting, 19-06-2023
  • Director appointment, Guillaume de Bournonville (director)
  • Director resignation, V. Lambillon (director)
  • Director reappointment, Sandrine Vauthier (director)
  • Director reappointment, Guillaume de Bournonville (director)
  • Director resignation, Marie-Lise Pottier (director)
05-07
NBB filing Annual accounts filed
fiscal year 2022 · unclassified schema
2022
18-08
State Gazette act Resignations: Vincent Lambillon (director) and Nathalie Van Eetveldt (director)
Appointments: Carine Van Damme (director) and MAZARS (statutory auditor) · Permanent representative: Philippe Gossart6 facts ▸
  • General meeting, 14/06/2022
  • Director resignation, Vincent Lambillon (director)
  • Director appointment, Carine Van Damme (director)
  • Director resignation, Nathalie Van Eetveldt (director)
  • Auditor appointment, MAZARS (statutory auditor)
  • Permanent representative, Philippe Gossart
06-07
NBB filing Annual accounts filed
fiscal year 2021 · unclassified schema
06-05
State Gazette act Resignation: Nathalie Van Eetveldt (director)
Appointment: Sandrine Vauthier (director) · Statutes amendment4 facts ▸
  • General meeting, 30-03-2022
  • Director resignation, Nathalie Van Eetveldt (director)
  • Director appointment, Sandrine Vauthier (director)
  • Statutes amendment
Show earlier events
07-03
State Gazette act Resignations: Frédéric Braun (director) and RSM Bedrijfsrevisoren (statutory auditor)
Appointments: Nathalie Van Eetveldt, Marie-Lise Pottier and 3 others · Registered-office move9 facts ▸
  • General meeting, 07-12-2021
  • Director resignation, Frédéric Braun (director)
  • Director appointment, Nathalie Van Eetveldt (director)
  • Director appointment, Marie-Lise Pottier (director)
  • Director appointment, Xavier Ailard (director)
  • Director appointment, Anthony Orobello (director)
  • Director resignation, RSM Bedrijfsrevisoren (statutory auditor)
  • Auditor appointment, Vinciane Maricq (statutory auditor)
  • Registered-office move, Kunstlaan 47 te 1000 Brusset
2021
24-11
State Gazette act Resignations: Brigitte BOCQUÉ, Tony MOENS DE HASE and Jeremy DE LE COURT
Appointments: Eric Baeckelandt, Brigitte BOCQUÉ and 6 others13 facts ▸
  • General meeting, 17/06/2021
  • Board meeting, 27/04/2021
  • Director resignation, Brigitte BOCQUÉ (director and chair of the board)
  • Director resignation, Tony MOENS DE HASE (director)
  • Director resignation, Jeremy DE LE COURT (director)
  • Director appointment, Eric Baeckelandt (dagselijks bestuurder)
  • Director appointment, Brigitte BOCQUÉ (dagselijks bestuurder)
  • Director appointment, Arielle Deltombe (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)
  • +1 further facts in this act
06-07
NBB filing Annual accounts filed
fiscal year 2020 · unclassified schema
2020
14-08
State Gazette act Reappointments: Daniel HAMTIAUX, Tony MOENS DE HASE and 2 others
5 facts ▸
  • General meeting, 17/06/2020
  • Director reappointment, Daniel HAMTIAUX (vertegenwoordigers van aangeslotenen)
  • Director reappointment, Tony MOENS DE HASE (vertegenwoordigers van aangeslotenen)
  • Director reappointment, Jeremy DE LE COURT (vertegenwoordigers van de bijdragende ondernemingen)
  • Director reappointment, Brigitte BOCQUE (vertegenwoordigers van de bijdragende ondernemingen)
06-07
NBB filing Annual accounts filed
fiscal year 2019 · unclassified schema
2019
22-07
State Gazette act Resignations: Axel Bernard, Jozef De Mayer and Jan Coppens
Appointments: Daniel Hamtiaux, Veerle Vlaeminck and RSM Belgium · Reappointments: Brigitte Bocqué, Jeremy De Le Court and 3 others · Permanent representative: Vinciane Maricq13 facts ▸
  • General meeting, 19/06/2019
  • Director resignation, Axel Bernard (director)
  • Director resignation, Jozef De Mayer (director)
  • Director appointment, Daniel Hamtiaux (director)
  • Director appointment, Veerle Vlaeminck (director)
  • Director resignation, Jan Coppens (director)
  • Director reappointment, Brigitte Bocqué (director)
  • Director reappointment, Jeremy De Le Court (director)
  • Director reappointment, Veerle Vlaeminck (director)
  • Director reappointment, Daniel Hamtiaux (director)
  • Director reappointment, Tony Moens de Hase (director)
  • Auditor appointment, RSM Belgium (erkende commissaris)
  • +1 further facts in this act
17-07
NBB filing Annual accounts filed
fiscal year 2018 · unclassified schema
24-01
State Gazette act Appointments: Brigitte Bocqué, Eric Baeckelandt and 6 others
9 facts ▸
  • Board meeting, 18/10/2018
  • Director appointment, Brigitte Bocqué (dagselijks bestuurder, voorzitster)
  • Director appointment, Eric Baeckelandt (dagselijks bestuurder, gevolmachtigde)
  • Director appointment, Véronique Borlon (dagselijks bestuurder, gevolmachtigde)
  • Director appointment, Arielle Deltombe (dagselijks bestuurder, gevolmachtigde)
  • Director appointment, Ines Horwart (dagselijks bestuurder, gevolmachtigde)
  • Director appointment, Noémie Laloux (dagselijks bestuurder, gevolmachtigde)
  • Director appointment, Thierry Lamaire (dagselijks bestuurder, gevolmachtigde)
  • Director appointment, Carlo Peeters (dagselijks bestuurder, gevolmachtigde)
2018
26-07
State Gazette act Resignations: Hervé Noël, Brigitte Bocqué and 2 others
Appointments: Brigitte Bocqué, Jan Coppens and 7 others16 facts ▸
  • General meeting, 25-06-2018
  • Director resignation, Hervé Noël (director and chair of the board)
  • Director resignation, Brigitte Bocqué (bestuurder als werkgeversvertegenwoordiger van tractebel engineering)
  • Director resignation, Catherine De Four (director)
  • Director resignation, Filip De Soete (director)
  • Director appointment, Brigitte Bocqué (director)
  • Director appointment, Brigitte Bocqué (chair of the board)
  • Director appointment, Jan Coppens (director)
  • Director appointment, Frédéric Braun (director)
  • Director appointment, Jérémy de le Court (director)
  • Director appointment, Brigitte Bocqué (day-to-day manager)
  • Director appointment, Arielle Deltombe (day-to-day manager)
  • +4 further facts in this act
05-07
NBB filing Annual accounts filed
fiscal year 2017 · unclassified schema
2017
14-07
State Gazette act Resignation: Isabelle Geniesse (director)
Appointments: Jozef De Mayer, Filip De Soete and Vincent Lambillon5 facts ▸
  • General meeting, 07-06-2017
  • Director resignation, Isabelle Geniesse (director)
  • Director appointment, Jozef De Mayer (director)
  • Director appointment, Filip De Soete (director)
  • Director appointment, Vincent Lambillon (director)
21-06
NBB filing Annual accounts filed
fiscal year 2016 · unclassified schema
2016
05-07
State Gazette act Resignations: Vincent Vandercruyssen (director) and Luc Vertongen (director)
Appointments: Isabelle Geniesse, Tony Moens de Hase and 2 others · Permanent representative: Vinciane Maricq8 facts ▸
  • General meeting, 08/06/2016
  • Director resignation, Vincent Vandercruyssen (director)
  • Director resignation, Luc Vertongen (director)
  • Director appointment, Isabelle Geniesse (director)
  • Director appointment, Tony Moens de Hase (director)
  • Auditor appointment, CVBA RSM Bedrijfsrevisoren (statutory auditor)
  • Permanent representative, Vinciane Maricq
  • Director appointment, H. Noël (chair)
2015
20-07
State Gazette act Resignation: Jacques Colaux (director)
Appointment: Axel Bemard (director)3 facts ▸
  • General meeting, 03/06/2015
  • Director resignation, Jacques Colaux (director)
  • Director appointment, Axel Bemard (director)
2014
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
01-07
State Gazette act Resignations: Hein Dirix (director) and Gérard Quoidbach (director)
Appointments: Brigitte Bocqué, Luc Vertongen and CVBA RSM Bedrijfsrevisoren · Reappointments: Brigitte Bocqué, Catherine Du Four and 4 others · Permanent representative: Vinciane Maricq13 facts ▸
  • General meeting, 05-06-2013
  • Director resignation, Hein Dirix (director)
  • Director resignation, Gérard Quoidbach (director)
  • Director appointment, Brigitte Bocqué (director)
  • Director appointment, Luc Vertongen (director)
  • Director reappointment, Brigitte Bocqué (director)
  • Director reappointment, Catherine Du Four (director)
  • Director reappointment, Hervé Noël (director)
  • Director reappointment, Jacques Colaux (director)
  • Director reappointment, Vincent Vandercruyssen (director)
  • Director reappointment, Luc Vertongen (director)
  • Auditor appointment, CVBA RSM Bedrijfsrevisoren (statutory auditor)
  • +1 further facts in this act
2011
27-07
State Gazette act Resignation: André Terlinden (director)
Appointment: Hein Dirix (director)3 facts ▸
  • General meeting, 01-06-2011
  • Director resignation, André Terlinden (director)
  • Director appointment, Hein Dirix (director)
2010
02-07
State Gazette act Appointment: CVBA RSM Bedrijfsrevisoren (statutory auditor)
2 facts ▸
  • General meeting, 02/06/2010
  • Auditor appointment, CVBA RSM Bedrijfsrevisoren (statutory auditor)
2008
09-06
State Gazette act Resignations: Fernand De Winter (director) and Stefica Sljepcevic (director)
Appointments: Catherine De Four (director) and Gérard Quoidbach (director) · Reappointments: Catherine De Four, Hervé Noël and 4 others · Statutes amendment12 facts ▸
  • General meeting, 14-05-2008
  • Director resignation, Fernand De Winter (director)
  • Director resignation, Stefica Sljepcevic (director)
  • Director appointment, Catherine De Four (director)
  • Director appointment, Gérard Quoidbach (director)
  • Director reappointment, Catherine De Four (director)
  • Director reappointment, Hervé Noël (director)
  • Director reappointment, Jacques Colaux (director)
  • Director reappointment, Gérard Quoidbach (director)
  • Director reappointment, André Terlinden (director)
  • Director reappointment, Vincent Vandercruyssen (director)
  • Statutes amendment
2007
28-06
State Gazette act Resignation: Paul-Henri De Blay (director)
Appointments: André Terlinden (director) and b.c.v b a. Dupont, Koevoets & Co, Bedrijfsrevisoren (erkende commissaris) · Legal-form conversion · Statutes amendment6 facts ▸
  • General meeting, 16-05-2007
  • Director resignation, Paul-Henri De Blay (director)
  • Director appointment, André Terlinden (director)
  • Auditor appointment, b.c.v b a. Dupont, Koevoets & Co, Bedrijfsrevisoren (erkende commissaris)
  • Legal-form conversion, organisme voor de financiering van pensioenen
  • Statutes amendment
2006
29-06
State Gazette act Capital & shares · Statutes amendment
Statutes amendment2 facts ▸
  • General meeting, 17/05/2006
  • Statutes amendment
2004
13-09
State Gazette act Resignations: Philippe Soumoy, Eric Van Keerberghen and 2 others
Appointments: Vincent Vandercruyssen, Dupont, Ghyoot, Koevoets, Peeters, Rosier & Co, Réviseurs d'Entreprises and 6 others · Permanent representative: Alain De Clercq · Mandate compensation26 facts ▸
  • General meeting, 19/05/2004
  • Director resignation, Philippe Soumoy (director)
  • Director resignation, Eric Van Keerberghen (director)
  • Director resignation, Freddy Coppens (director)
  • Director resignation, Michel Winant (director)
  • Director appointment, Vincent Vandercruyssen (director)
  • Mandate compensation, Vincent Vandercruyssen
  • Auditor appointment, Dupont, Ghyoot, Koevoets, Peeters, Rosier & Co, Réviseurs d'Entreprises (commissaire agréé)
  • Permanent representative, Alain De Clercq
  • Accounting effect, 26/03/2004
  • Director appointment, Hervé NOEL (daily management delegate)
  • Director appointment, Fernand DE WINTER (daily management delegate)
  • +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
34 directors, no change since 2026
Farid El Wahabi
Administrateur, représentant des affiliés · since 29-06-2026
Current
Lorraine Mertens
Administrateur, représentante des entreprises d'affiliation · since 29-06-2026
Current
Alain Dooms
Administrateur, représentant des affiliés · since 23-06-2025
Current
Didier Engels
Administrateur, représentant des entreprises d'affiliation · since 23-06-2025
Current
Eric Goris
Gedelegeerde voor het dagelijks bestuur · since 24-04-2025
Current
Nathalie Picard
Gedelegeerde voor het dagelijks bestuur · since 24-04-2025
Current
28 other directors
Nicolas Cid Linde
Gedelegeerde voor het dagelijks bestuur · since 24-04-2025
Current
C&A
Daily management delegate · since 09-11-2023 · Legal entity
Current
CBA
Day-to-day manager · since 09-11-2023 · Legal entity
Current
Guillaume de Bournonville
Director · since 19-06-2023
Current
Carine Van Damme
Director · since 14-06-2022
Current
Anthony Orobello
Administrateur, représentant des affiliés · since 07-12-2021
Current
Xavier Ailard
Director · since 07-12-2021
Current
Xavier Allard
Administrateur, représentant des entreprises d'affiliation · since 07-12-2021
Current
Wim Verbeeck
Daily management delegate · since 27-04-2021
Current
Veerle Vlaeminck
Director · since 19-06-2019
Current
Eric Baeckelandt
Gedelegeerde voor het dagelijks bestuur · since 18-10-2018
Current
Noemie Laloux
Gedelegeerde voor het dagelijks bestuur · since 18-10-2018
Current
Arielle Deltombe
Gedelegeerde voor het dagelijks bestuur · since 25-06-2018
Current
Carlo Peeters
Daily management delegate · since 25-06-2018
Current
Inès Horwart
Gedelegeerde voor het dagelijks bestuur · since 25-06-2018
Current
Thierry Lamaire
Daily management delegate · since 25-06-2018
Current
Carne Van Damme
Administrateur, représentante des entreprises d'affiliation
Current
Daniel HAMIAUX
Director
Not recently confirmed
Véronique Borlon
Daily management delegate · since 25-06-2018
Not recently confirmed
H. Noël
Chair · since 05-07-2016
Not recently confirmed
Axel Bemard
Director · since 29-04-2015
Not recently confirmed
Axel Bermard
Director · since 03-06-2015
Not recently confirmed
Catherine Du Four
Director
Not recently confirmed
Catherine De Four
Director · since 14-05-2008
Not recently confirmed
Gérard Qupidbach
Director · since 14-05-2008
Not recently confirmed
Martine du JARDIN
Daily management delegate · since 26-03-2004
Not recently confirmed
Michel LAPERE
Daily management delegate · since 26-03-2004
Not recently confirmed
Serge TUBEECKX
Daily management delegate · since 26-03-2004
Not recently confirmed
29-06-2026 Farid El Wahabi: Appointed as Administrateur, représentant des affiliés
29-06-2026 Farid El Wahabi: Appointed as Director
29-06-2026 Lorraine Mertens: Appointed as Administrateur, représentante des entreprises d'affiliation
29-06-2026 Lorraine Mertens: Appointed as Director
29-06-2026 A. Orobello: Resigned as Administrateur, représentant des affiliés
Full history in the Timeline (215 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 · represented by e10
23-06-2025 → present
Show 9 earlier auditors
b.c.v b a. Dupont, Koevoets & Co, Bedrijfsrevisoren
Erkende commissaris
succeeded by SC SCRL RSM Réviseurs d'Entreprises in 2010
16-05-2007 → 02-07-2010
Dupont, Ghyoot, Koevoets, Peeters, Rosier & Co, Réviseurs d'Entreprises
Commissaire agréé · represented by Alain De Clercq
succeeded by b.c.v b a. Dupont, Koevoets & Co, Bedrijfsrevisoren in 2007
13-09-2004 → 16-05-2007
l. Dupont, Koevoets & Co, Réviseurs d'Entreprises
Commissaire agréé
succeeded by SC SCRL RSM Réviseurs d'Entreprises in 2010
28-06-2007 → 02-07-2010
Mazars
Statutory auditor · represented by Philippe Gossart
succeeded by FORVIS MAZARS in 2025
18-08-2022 → 23-06-2025
RSM Bedrijfsrevisoren
Statutory auditor
- → 07-12-2021
RSM Bedrijfsrevisoren CVBA
Statutory auditor · represented by Vinciane Maricq
succeeded by RSM Belgium in 2016
02-07-2010 → 08-06-2016
RSM Belgium
Erkende commissaris · represented by Vinciane Maricq
succeeded by Vinciane Maricq in 2021
08-06-2016 → 07-12-2021
SC SCRL RSM Réviseurs d'Entreprises
Auditor
succeeded by RSM Belgium in 2016
02-07-2010 → 08-06-2016
Vinciane Maricq
Commissaire agréé
succeeded by FORVIS MAZARS in 2025
07-12-2021 → 23-06-2025

Articles of association

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.

according to the deed of 05-09-2025

Structure & network

Connections & network

29 connected companies
Xavier Allard, Shared director, links 16 companies XAXavier AllardAIRPORT GLOBAL SERVICES, via Xavier Allard AGAIRPORT GLOBALSERVICESELECTRICITEITSWERKEN NUYTS, via Xavier Allard ENELECTRICITEIT…NUYTSGLOBAL SERVICES, via Xavier Allard GSGLOBALSERVICESHeCoS, via Xavier Allard HHeCoSISB BUILDING TECHNICS, via Xavier Allard IBISB BUILDINGTECHNICSSociété de Développement d'Ouvrages souterrains, via Xavier Allard SDSociété deDéveloppement…VAN CLEEMPUT, via Xavier Allard VCVAN CLEEMPUTENGIE Global Business Support, via Xavier Allard EGENGIE GlobalBusiness SupportFluvius Halle-Vilvoorde, via Xavier Allard FHFluviusHalle-VilvoordeSPORTAVAN ONROEREND GOED, via Xavier Allard SOSPORTAVANONROEREND GOEDSportoase Champ de la Lune, via Xavier Allard SCSportoase Champde la LuneSportoase Duinenwater, via Xavier Allard SDSportoaseDuinenwaterSportoase Eburons Dome, via Xavier Allard SESportoaseEburons DomeCAISSE DE PENSIONS TRACTEBEL - PENSIOENKAS TRACTEBEL CAISSE DEPENSIONS…0409.084.335
Shared directors
Linked via shared directors
CONTASSUR - CONTIBEL ASSURANCES VIE - CONTIBEL LEVENSVERZEKERINGEN
via Inès Horwart · Présidente du comité de direction et chief executive officer
→
ELECTRICITEITSWERKEN NUYTS
via Xavier Allard · Bestuurder a en head of finance bu building services (dagelijks bestuur)
→
ENERBEL
via Inès Horwart · Gevolmachtigde (dagelijks bestuur)
→
Show 25 more companies with a shared director
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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

984500E414474E87E440
no longer live in the LEI register

Company data · Crossroads Bank

Identification
Legal formOrganisme voor de Financiering van Pensioenen
Founded31-03-1953
Fiscal year end31-12
Trade name FR OCA - CVV 50149
Sources
Crossroads Bank for EnterprisesNational Bank · 32 filingsAddress and cadastre registers

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