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FONDS DE PREVOYANCE UCB - VOORZORGSFONDS UCB

Active Risk: not assessed
Organisme voor de Financiering van Pensioenenfounded 196956 yrs activeChemin du Foriest SN, 1420 Braine-l'Alleud, BelgiumKBO/BCE: BE 0409.608.729
Summary

For the legal form of FONDS DE PREVOYANCE UCB - VOORZORGSFONDS UCB, Checked does not compute a bankruptcy probability. The company has been active since 1969 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 03-07-2026, 28 days ahead of the deadline.
NBB · 10 filings
Deviation from the deadline
2025
28 d early
2024
35 d early
2023
16 d early
2022
34 d early
2021
24 d early
2020
37 d early
2019
21 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 03-07-2026 2026-00264745
31-12-2024 unclassified schema 26-06-2025 2025-00210207
31-12-2023 unclassified schema 15-07-2024 2024-00255229
31-12-2022 unclassified schema 27-06-2023 2023-00197084
31-12-2021 unclassified schema 07-07-2022 2022-20180029
31-12-2020 unclassified schema 24-06-2021 2021-23700477
31-12-2019 unclassified schema 10-07-2020 2020-29900111
31-12-2018 unclassified schema 27-06-2019 2019-26300571
31-12-2017 unclassified schema 19-06-2018 2018-21100458
31-12-2016 unclassified schema 06-07-2017 2017-30300467

Timeline · acts, filings and financial milestones

Next filing, fiscal year 2026, expected by 31-07-2027
2026
12-08
State Gazette act Reappointments: Christophe Dubrunquez (class B director) and Eric Fumière (class A director)
3 facts ▸
  • General meeting, 26/06/2026
  • Director reappointment, Christophe Dubrunquez (class B director)
  • Director reappointment, Eric Fumière (class A director)
03-07
NBB filing Annual accounts filed
fiscal year 2025 · unclassified schema
2025
26-06
NBB filing Annual accounts filed
fiscal year 2024 · unclassified schema
2024
16-12
State Gazette act Reappointments: Isabelle Feuillien, Véronique Gendarme and Laurits Friberg
4 facts ▸
  • Board meeting, 23/09/2024
  • Director reappointment, Isabelle Feuillien (membre du comité financier)
  • Director reappointment, Véronique Gendarme (membre du comité financier)
  • Director reappointment, Laurits Friberg (membre du comité financier)
05-08
State Gazette act Appointment: Deloitte Reviseurs d'Entreprises SCRL (statutory auditor)
Permanent representative: Benjamin Henrion3 facts ▸
  • General meeting, 26/06/2024
  • Auditor appointment, Deloitte Reviseurs d'Entreprises SCRL (statutory auditor)
  • Permanent representative, Benjamin Henrion
15-07
NBB filing Annual accounts filed
fiscal year 2023 · unclassified schema
2023
27-06
NBB filing Annual accounts filed
fiscal year 2022 · unclassified schema
07-03
State Gazette act Resignations: Jeroen De Schauwer (director) and Jean-Marc Biseau (director)
3 facts ▸
  • Board meeting, 01/02/2023
  • Director resignation, Jeroen De Schauwer (director)
  • Director resignation, Jean-Marc Biseau (director)
2022
29-07
State Gazette act Reappointments: Laurits Friberg, Jeroen De Schauwer and Cristian Stefanescu
4 facts ▸
  • General meeting, 22/06/2022
  • Director reappointment, Laurits Friberg (class A director)
  • Director reappointment, Jeroen De Schauwer (class A director)
  • Director reappointment, Cristian Stefanescu (class B director)
07-07
NBB filing Annual accounts filed
fiscal year 2021 · unclassified schema
2021
09-08
State Gazette act Appointment: Deloitte Reviseurs d'Entreprises SCRL (commissaire aux comptes)
Reappointments: Jean-Marc Biseau, Emmanuel Devos and Véronique Gendarme5 facts ▸
  • General meeting, 23/06/2021
  • Auditor appointment, Deloitte Reviseurs d'Entreprises SCRL (commissaire aux comptes)
  • Director reappointment, Jean-Marc Biseau (class B director)
  • Director reappointment, Emmanuel Devos (class B director)
  • Director reappointment, Véronique Gendarme (class A director)
24-06
NBB filing Annual accounts filed
fiscal year 2020 · unclassified schema
Show earlier events
07-04
State Gazette act Miscellaneous
Board meeting1 fact ▸
  • Board meeting, 10/02/2021
03-02
State Gazette act Statutes amendment
2 facts ▸
  • General meeting, 08/12/2020
  • Statutes amendment
25-01
State Gazette act Reappointments: Eric Fumière, Isabelle Feuillien and Véronique Gendarme
Resignation: Isabelle Ghellynck (membre du comité financier) · Appointment: Laurits Friberg (membre du comité financier)7 facts ▸
  • Board meeting, 29/01/2019
  • Director reappointment, Eric Fumière (membre et président du comité financier)
  • Board meeting, 01/12/2020
  • Director resignation, Isabelle Ghellynck (membre du comité financier)
  • Director appointment, Laurits Friberg (membre du comité financier)
  • Director reappointment, Isabelle Feuillien (membre du comité financier)
  • Director reappointment, Véronique Gendarme (membre du comité financier)
2020
02-10
State Gazette act Resignation: Alexandra Nijssen (class A director)
Appointments: Laurits Friberg (class A director) and Christophe Dubrunquez (class B director) · Reappointment: Eric Fumière (class A director) · Statutes amendment6 facts ▸
  • General meeting, 27/06/2020
  • Director resignation, Alexandra Nijssen (class A director)
  • Director appointment, Laurits Friberg (class A director)
  • Director reappointment, Eric Fumière (class A director)
  • Director appointment, Christophe Dubrunquez (class B director)
  • Statutes amendment
06-08
State Gazette act Resignations: Alexandra Nijssen, Jeanine Duwelz and Eric Fumière
Appointments: Laurits Friberg (class B director) and Christophe Dubrunquez (class B director) · Reappointment: Eric Fumière (class A director) · Statutes amendment8 facts ▸
  • General meeting, 27/06/2020
  • Director resignation, Alexandra Nijssen (class A director)
  • Director resignation, Jeanine Duwelz (class B director)
  • Director resignation, Eric Fumière (class A director)
  • Director appointment, Laurits Friberg (class B director)
  • Director reappointment, Eric Fumière (class A director)
  • Director appointment, Christophe Dubrunquez (class B director)
  • Statutes amendment
10-07
NBB filing Annual accounts filed
fiscal year 2019 · unclassified schema
2019
27-06
NBB filing Annual accounts filed
fiscal year 2018 · unclassified schema
2018
26-07
State Gazette act Resignations: Eric Browaeys (class A director) and Benoît Stevens (class A director)
Appointments: Jeroen De Schauwer, Alexandra Nijssen and Mazars Reviseurs d'Entreprises SCRL · Permanent representative: Philippe Gossart7 facts ▸
  • General meeting, 16/06/2018
  • Director resignation, Eric Browaeys (class A director)
  • Director appointment, Jeroen De Schauwer (class A director)
  • Director resignation, Benoît Stevens (class A director)
  • Director appointment, Alexandra Nijssen (class A director)
  • Auditor appointment, Mazars Reviseurs d'Entreprises SCRL (commissaire agréé)
  • Permanent representative, Philippe Gossart
19-06
NBB filing Annual accounts filed
fiscal year 2017 · unclassified schema
11-06
State Gazette act Resignation: Benoît Stevens (class A director)
Appointments: Alexandra Nijssen (class A director) and Isabelle Ghellynck (membre du comité financier)5 facts ▸
  • Board meeting, 09/05/2018
  • Director resignation, Benoît Stevens (class A director)
  • Director appointment, Alexandra Nijssen (class A director)
  • Director resignation, Benoît Stevens (membre du comité financier)
  • Director appointment, Isabelle Ghellynck (membre du comité financier)
10-04
State Gazette act Resignation: Eric Browaeys (class A director)
Appointment: Jeroen De Schauwer (class A director)3 facts ▸
  • Board meeting, 20-02-2018
  • Director resignation, Eric Browaeys (class A director)
  • Director appointment, Jeroen De Schauwer (class A director)
2017
06-07
NBB filing Annual accounts filed
fiscal year 2016 · unclassified schema
2016
03-10
State Gazette act Resignations: Jean-Pierre Vanbergen, Raf Remijsen and Alain Gabriel
Appointments: Jean-Marc Biseau, Eric Fumière and Cristian Stefanescu · Reappointments: Benoît Stevens (class A director) and Eric Browaeys (class A director)10 facts ▸
  • Board meeting, 15-04-2016
  • General meeting, 18-06-2016
  • Director resignation, Jean-Pierre Vanbergen (class B director)
  • Director appointment, Jean-Marc Biseau (class B director)
  • Director resignation, Raf Remijsen (class A director)
  • Director appointment, Eric Fumière (class A director)
  • Director reappointment, Benoît Stevens (class A director)
  • Director reappointment, Eric Browaeys (class A director)
  • Director resignation, Alain Gabriel (class B director)
  • Director appointment, Cristian Stefanescu (class B director)
25-03
State Gazette act Resignations: Jean-Pierre Vanbergen (class B director) and Raf Remijsen (class A director)
Appointment: Eric Fumière (class A director)5 facts ▸
  • Board meeting, 30/11/2015
  • Director resignation, Jean-Pierre Vanbergen (class B director)
  • Director resignation, Raf Remijsen (class A director)
  • Director resignation, Raf Remijsen (membre du comité financier)
  • Director appointment, Eric Fumière (class A director)
25-03
State Gazette act Resignations: Jean-Pierre Vanbergen (b bestuurder) and Raf Remijsen (a bestuurder)
Appointment: Eric Fumière (a bestuurder)5 facts ▸
  • Board meeting, 30/11/2015
  • Director resignation, Jean-Pierre Vanbergen (b bestuurder)
  • Director resignation, Raf Remijsen (a bestuurder)
  • Director resignation, Raf Remijsen (lid van het financieel comité)
  • Director appointment, Eric Fumière (a bestuurder)
2015
19-08
State Gazette act Resignations: Emmanuel Van Vaerenbergh (a bestuurder) and Ariane Wellekens (b bestuurder)
Appointments: Eric Browaeys, Emmanuel Devos and Mazars Bedrijfsrevisoren CVBA · Reappointments: Véronique Gendarme, Jean-Pierre Vanbergen and Emmanuel Devos · Permanent representative: Philippe Gossart11 facts ▸
  • General meeting, 17-11-2014
  • Director resignation, Emmanuel Van Vaerenbergh (a bestuurder)
  • Director appointment, Eric Browaeys (a bestuurder)
  • General meeting, 20-06-2015
  • Director resignation, Ariane Wellekens (b bestuurder)
  • Director appointment, Emmanuel Devos (b bestuurder)
  • Director reappointment, Véronique Gendarme (a bestuurder)
  • Director reappointment, Jean-Pierre Vanbergen (b bestuurder)
  • Director reappointment, Emmanuel Devos (b bestuurder)
  • Auditor appointment, Mazars Bedrijfsrevisoren CVBA
  • Permanent representative, Philippe Gossart
24-06
State Gazette act Resignation: Ariane Wellekens (director)
Appointment: Emmanuel Devos (director)4 facts ▸
  • Board meeting, 26-01-2015
  • Director resignation, Ariane Wellekens (director)
  • Board meeting, 12-03-2015
  • Director appointment, Emmanuel Devos (director)
2014
23-12
State Gazette act Resignation: Emmanuel Van Vaerenbergh (director)
Appointment: Eric Browaeys (director)4 facts ▸
  • Board meeting, 08/09/2014
  • Director resignation, Emmanuel Van Vaerenbergh (director)
  • Board meeting, 07/10/2014
  • Director appointment, Eric Browaeys (director)
01-08
State Gazette act Reappointments: Raf REMIJSEN (director) and Jeannine DE CONINCK (director)
3 facts ▸
  • General meeting, 14/06/2014
  • Director reappointment, Raf REMIJSEN (director)
  • Director reappointment, Jeannine DE CONINCK (director)
2013
28-02
State Gazette act Resignation: Guy Van Den Dorpe (a bestuurder)
Appointment: Benoit Stevens (a bestuurder) · Reappointments: Véronique Gendarme, Isabelle Feuillien and Raf Remijsen8 facts ▸
  • Board meeting, 15-11-2012
  • Director resignation, Guy Van Den Dorpe (a bestuurder)
  • Director resignation, Guy Van Den Dorpe (lid van het financiële comité)
  • Director appointment, Benoit Stevens (a bestuurder)
  • Director appointment, Benoit Stevens (lid van het financiële comité)
  • Director reappointment, Véronique Gendarme (lid van het financiële comité)
  • Director reappointment, Isabelle Feuillien (lid van het financiële comité)
  • Director reappointment, Raf Remijsen (lid van het financiële comité)
2012
29-08
State Gazette act Appointment: Mazars Bedrijfsrevisoren CVBA (erkende commissaris)
2 facts ▸
  • General meeting, 16/06/2012
  • Auditor appointment, Mazars Bedrijfsrevisoren CVBA (erkende commissaris)
2011
10-08
State Gazette act Appointment: Raf Remijsen (lid van het financieel comité)
Resignations: Bernard Lauwers (lid van het financieel comité) and Philippe Waty (a bestuurder)11 facts ▸
  • Board meeting, 13/06/2009
  • Director appointment, Raf Remijsen (lid van het financieel comité)
  • Director resignation, Bernard Lauwers (lid van het financieel comité)
  • Board meeting, 23/05/2011
  • Director resignation, Philippe Waty (a bestuurder)
  • Director resignation, Philippe Waty (lid van het financieel comité)
  • Board meeting, 06/06/2011
  • Director appointment, Raf Remijsen (a bestuurder (voorlopig))
  • General meeting, 18/06/2011
  • Director resignation, Philippe Waty (a bestuurder)
  • Director appointment, Raf Remijsen (a bestuurder)
2010
26-07
State Gazette act Reappointments: Guy VAN DEN DORPE, Emmanuel VAN VAERENBERGH and Alain GABRIEL
Registered-office move · Statutes amendment6 facts ▸
  • General meeting, 12 juni 2010
  • Director reappointment, Guy VAN DEN DORPE (director)
  • Director reappointment, Emmanuel VAN VAERENBERGH (director)
  • Director reappointment, Alain GABRIEL (director)
  • Registered-office move, Chemin du Foriest te 1420 Braine-l'Alleud
  • Statutes amendment
2008
01-08
State Gazette act Reappointments: Philippe WATY (director) and Jeannine DE CONINCK (director)
Appointment: Daniel GOOSSENS (erkend commissaris)3 facts ▸
  • Director reappointment, Philippe WATY (director)
  • Director reappointment, Jeannine DE CONINCK (director)
  • Auditor appointment, Daniel GOOSSENS (erkend commissaris)
2007
22-08
State Gazette act Statutes amendment · Legal-form change
Legal-form conversion · Statutes amendment3 facts ▸
  • General meeting, 16/06/2007
  • Legal-form conversion, organisme voor de financiering van pensioenen
  • Statutes amendment
2006
02-10
State Gazette act Resignations: Alain SCARSO (director) and Olga LIEVENS (director)
Appointments: Guy VAN DEN DORPE (director) and Jeannine DE CONINCK (director)5 facts ▸
  • General meeting, 17/06/2006
  • Director resignation, Alain SCARSO (director)
  • Director resignation, Olga LIEVENS (director)
  • Director appointment, Guy VAN DEN DORPE (director)
  • Director appointment, Jeannine DE CONINCK (director)
06-04
State Gazette act Resignations: André SCHOLLAERT (chair) and Vincent DAMIEN (afgevaardigde bestuurder)
Appointments: Adrien de SCHAETZEN (chair) and Philippe Waty (director) · Reappointment: Daniel Goossens (statutory auditor)9 facts ▸
  • Board meeting, 12/05/2005
  • Director resignation, André SCHOLLAERT (chair)
  • Director resignation, Vincent DAMIEN (afgevaardigde bestuurder)
  • Director appointment, Adrien de SCHAETZEN (chair)
  • Director appointment, Adrien de SCHAETZEN (afgevaardigde bestuurder)
  • General meeting, 18/06/2005
  • Director reappointment, Daniel Goossens (statutory auditor)
  • Director appointment, Adrien de SCHAETZEN (director)
  • Director appointment, Philippe Waty (director)
2005
04-07
State Gazette act Resignations: Jean-Pierre CANVAT (director) and Patrick DIERICKX (director)
Reappointments: Jan VANDENDRIESSCHE, Philippe WATY and Olga LIEVENS · Appointments: André SCHOLLAERT, Vincent DAMIEN and 5 others13 facts ▸
  • General meeting, 19/06/2004
  • Director resignation, Jean-Pierre CANVAT (director)
  • Director resignation, Patrick DIERICKX (director)
  • Director reappointment, Jan VANDENDRIESSCHE (director)
  • Director reappointment, Philippe WATY (director)
  • Director reappointment, Olga LIEVENS (director)
  • Director appointment, André SCHOLLAERT (voorzitter van de vereniging)
  • Director appointment, Vincent DAMIEN (director)
  • Director appointment, Adrien de SCHAETZEN (director)
  • Director appointment, Alain SCARSO (director)
  • Director appointment, Emmanuel VAN VAERENBERGH (director)
  • Director appointment, Liliane EQUERME (director)
  • +1 further facts in this act
State Gazette actNBB filingAn act published in both Dutch and French appears here once.

Directors · office · real estate

Directors
16 directors, no change since 2026
Isabelle Feuillien
Membre du comité financier · since 01-01-2021
Current
Véronique Gendarme
Membre du comité financier · since 01-01-2021
Current
Christophe Dubrunquez
Class B director · since 27-06-2020
Current
Eric Fumière
Class A director · since 27-06-2020
Current
Laurits Friberg
Membre du comité financier · since 27-06-2020
Current
Cristian Stefanescu
Class B director · since 18-06-2016
Current
10 other directors
Emmanuel Devos
Class B director · since 12-03-2015
Current
Jeannine DE CONINCK
Director · since 17-06-2006
Not recently confirmed
Marie-Paule BRUINEN
Administrateur représentant du personnel · since 01-08-2008
Not recently confirmed
Michel BARBUTO
Administrateur représentant du personnel · since 01-08-2008
Not recently confirmed
Véronique GENDAAME
Administrateur représentant de la direction · since 01-08-2008
Not recently confirmed
Adrien de SCHAETZEN
Director · since 12-05-2005
Not recently confirmed
Jan VANDENDRIESSCHE
Director · since 04-07-2005
Not recently confirmed
Liliane EQUERME
Director · since 04-07-2005
Not recently confirmed
Lillane EQUERME
Director · since 04-07-2005
Not recently confirmed
Martine ROFFIAEN
Director · since 04-07-2005
Not recently confirmed
26-06-2026 Christophe Dubrunquez: Mandate renewed as Class B director
26-06-2026 Eric Fumière: Mandate renewed as Class A director
23-09-2024 Isabelle Feuillien: Mandate renewed as Membre du comité financier
23-09-2024 Véronique Gendarme: Mandate renewed as Membre du comité financier
23-09-2024 Laurits Friberg: Mandate renewed as Membre du comité financier
Full history in the Timeline (132 changes) →
Location & real-estate footprint
Registered office, Braine-l'Alleud
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.

Chemin du Foriest SN1420 Braine-l'Alleud
Ground area
18.8 ha
Building footprint
1,486 m²
Volume, LiDAR
9,698 m³
Parcel 25743G0274/00E002, Wallonia · tallest building 9.4 m, ±2 floors. Linked by address, not a title deed.
1 parcel
Wallonia 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
25743G0274/00E002 Wallonia 18.8 ha 1 · 1,486 m² 9.4 m · 2 fl.
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
Deloitte Bedrijfsrevisoren/Réviseurs d’EntreprisesCurrent
Statutory auditor · represented by Benjamin Henrion
09-08-2021 → present
Show 4 earlier auditors
Daniel Goossens
Commissaire agréé
succeeded by Mazars Bedrijfsrevisoren CVBA in 2012
06-04-2006 → 29-08-2012
Forvis Mazars Réviseurs d’Entreprises
Commissaire agréé · represented by Philippe Gossart
succeeded by Deloitte Bedrijfsrevisoren/Réviseurs d’Entreprises in 2021
17-11-2014 → 09-08-2021
Mazars Bedrijfsrevisoren CVBA
Erkende commissaris · represented by Philippe Gossart
succeeded by Forvis Mazars Réviseurs d’Entreprises in 2014
29-08-2012 → 17-11-2014
SCRL Mazars Réviseurs d'entreprises
Statutory auditor · represented by Philippe Gossart
succeeded by Forvis Mazars Réviseurs d’Entreprises in 2014
29-08-2012 → 17-11-2014

Articles of association

Purpose
L'Organisme a pour objet social la fourniture de prestations dites « de retraite » telles que définies par la LIRP. A ce titre, il gère le volet retraite et le volet décès «…
Full purpose

L'Organisme a pour objet social la fourniture de prestations dites « de retraite » telles que définies par la LIRP. A ce titre, il gère le volet retraite et le volet décès « post-sortie » des plans de prévoyance de la société anonyme UCB, de sociétés dont UCB est issue, et de sociétés dont UCB détient ou détiendra directement ou indirectement un part du capital social (les « Sociétés Participantes ») qui lui sont confiés.

according to the deed of 03-02-2021

Structure & network

Connections & network

6 connected companies
Cadastre et Inspection Télévisuelle des réseaux, Shared director CECadastre etInspection…Consortium belge pour les situations d'urgence, Shared director CBConsortiumbelge pour…UCB PHARMA, 2 shared directors UPUCB PHARMAUMICORE FINANCIAL SERVICES, Shared director UFUMICOREFINANCIAL…World Wide Fund for Nature - Belgium, Shared director WWWorld WideFund for…WWF EUROPEAN POLICY PROGRAMME, Shared director WEWWF EUROPEANPOLICY PROGRAMMEFONDS DE PREVOYANCE UCB - VOORZORGSFONDS UCB FONDS DEPREVOYANCE…0409.608.729
Shared directors
Linked via shared directors
Show 2 more companies with a 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

5493000709XZ0QVTII97
no longer live in the LEI register

Company data · Crossroads Bank

Identification
Legal formOrganisme voor de Financiering van Pensioenen
Founded29-12-1969
Fiscal year end31-12
Trade name OCA - CVV 50085
Sources
Crossroads Bank for EnterprisesNational Bank · 32 filingsAddress and cadastre registers

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

Contact details

1 entry
Phone:02 386 40 20
Enterprise

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