PENSIOENFONDS AGORIA
Active Risk: not assessedSummary
For the legal form of PENSIOENFONDS AGORIA, Checked does not compute a bankruptcy probability. The company has been active since 1973 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.
Signals
Checked, nothing found (2)
Financials · unclassified schema
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2025 | unclassified schema | 08-07-2026 | 2026-00274096 |
| 31-12-2024 | unclassified schema | 14-07-2025 | 2025-00277058 |
| 31-12-2023 | unclassified schema | 18-07-2024 | 2024-00264594 |
| 31-12-2022 | unclassified schema | 31-07-2023 | 2023-00311116 |
| 31-12-2021 | unclassified schema | 05-07-2022 | 2022-20185975 |
| 31-12-2020 | unclassified schema | 14-07-2021 | 2021-36000327 |
| 31-12-2019 | unclassified schema | 13-08-2020 | 2020-41100228 |
| 31-12-2018 | unclassified schema | 01-08-2019 | 2019-43000021 |
| 31-12-2017 | unclassified schema | 31-07-2018 | 2018-42700601 |
| 31-12-2016 | unclassified schema | 13-07-2017 | 2017-32100587 |
Timeline · acts, filings and financial milestones
12-06
State Gazette act
Appointment: Charlotte DERMAUT (director)Resignation: Hilde THYS (director)17 facts ▸
- General meeting, 23-12-2024
- Director appointment, Charlotte DERMAUT (director)
- Director resignation, Hilde THYS (director)
- Board composition, Erika BUYENS (director)
- Board composition, Sophie CHANTRAINE (director)
- Board composition, Christian DEKEYSER (director and chair of the board)
- Board composition, Jeroen DELEU (director)
- Board composition, Herman DERACHE (director)
- Board composition, Charlotte DERMAUT (director)
- Board composition, Tom JACOBS (director)
- Board composition, David REUTER (director)
- Board composition, Patrick SLAETS (director)
- +5 further facts in this act
05-05
State Gazette act
Appointment: Ariane Vanthourhout (managing director)Resignation: Christian Dekeyser (managing director) · Registered-office move · Statutes amendment6 facts ▸
- Board meeting, 25/11/2024
- General meeting, 11/04/2025
- Director appointment, Ariane Vanthourhout (managing director)
- Director resignation, Christian Dekeyser (managing director)
- Registered-office move, Ravensteinstraat 4, 1000 Brussel
- Statutes amendment
24-09
State Gazette act
Appointments: Mazars, Christian DEKEYSER and Erika BUYENSReappointments: Sophie CHANTRAINE, Christian DEKEYSER and 9 others · Resignation: Frank VANDERMALIERE (director)18 facts ▸
- General meeting, 20/12/2022
- Auditor appointment, Mazars (erkende commissaris)
- General meeting, 26/06/2023
- Director reappointment, Sophie CHANTRAINE (director)
- Director reappointment, Christian DEKEYSER (director)
- Director appointment, Christian DEKEYSER (managing director)
- Director appointment, Christian DEKEYSER (chair of the board)
- Director reappointment, Jeroen DELEU (director)
- Director reappointment, Herman DERACHE (director)
- Director reappointment, Tom JACOBS (director)
- Director reappointment, David REUTER (director)
- Director reappointment, Patrick SLAETS (director)
- +6 further facts in this act
18-04
State Gazette act
Appointment: Mazars (statutory auditor)2 facts ▸
- General meeting, 20/12/2022
- Auditor appointment, Mazars (statutory auditor)
27-08
State Gazette act
Resignations: Arnold RAMBOUT, Jean-Noël DRUART and 4 othersAppointments: Mazars, Ariane VANTHOURNHOUT and 4 others · Statutes amendment20 facts ▸
- General meeting, 13-06-2016
- Director resignation, Arnold RAMBOUT (managing director)
- General meeting, 16-12-2016
- Director resignation, Jean-Noël DRUART (director)
- General meeting, 28-06-2019
- Auditor appointment, Mazars (statutory auditor)
- General meeting, 18-12-2019
- Director appointment, Ariane VANTHOURNHOUT (director)
- Director resignation, Stephan VANHAVERBEKE (director)
- General meeting, 30-06-2020
- Director resignation, Patrick DENIVELLE (director)
- Director resignation, Guy LAMBERT (director)
- +8 further facts in this act
Show earlier events
10-01
State Gazette act
Statutes amendment2 facts ▸
- General meeting, 18/12/2019
- Statutes amendment
16-10
State Gazette act
Resignation: Anne Goovaerts (bestuurder in de raad van bestuur)Appointments: Christian Dekeyser (gedelegeerd bestuurder in het dagelijks bestuur) and Stephan Vanhaverbeke (bestuurder in de raad van bestuur)5 facts ▸
- General meeting, 28-06-2019
- Director resignation, Anne Goovaerts (bestuurder in de raad van bestuur)
- Director resignation, Anne Goovaerts (gedelegeerd bestuurder in het dagelijks bestuur)
- Director appointment, Christian Dekeyser (gedelegeerd bestuurder in het dagelijks bestuur)
- Director appointment, Stephan Vanhaverbeke (bestuurder in de raad van bestuur)
18-02
State Gazette act
Resignation: Fritz Potemans (director)Appointment: Jürgen Van der Haegen (director)3 facts ▸
- General meeting, 18-12-2018
- Director resignation, Fritz Potemans (director)
- Director appointment, Jürgen Van der Haegen (director)
20-09
State Gazette act
Statutes amendment2 facts ▸
- General meeting, 26/06/2018
- Statutes amendment
17-08
State Gazette act
Resignations: Veerle Vanleene (director) and Patrik Van Den Bossche (director)Appointments: Tom Jacobs (director) and Sophie Chantraine (director) · Withdrawal: Synergics (member) · Admission: Agoria Tax Consultants (member)10 facts ▸
- General meeting, 16-12-2016
- Director resignation, Veerle Vanleene (director)
- Director appointment, Tom Jacobs (director)
- General meeting, 31-03-2017
- Member resignation, Synergics
- Director resignation, Patrik Van Den Bossche (director)
- General meeting, 18-04-2017
- Member admission, Agoria Tax Consultants
- General meeting, 22-06-2017
- Director appointment, Sophie Chantraine (director)
17-08
State Gazette act
Appointments: Sophie Chantraine (director) and Mazars (erkend rekeningcommissaris)Reappointments: Christian Dekeyser, Patrick Denivelle and 9 others15 facts ▸
- General meeting, 22/06/2017
- Director appointment, Sophie Chantraine (director)
- Director reappointment, Christian Dekeyser (director)
- Director reappointment, Patrick Denivelle (director)
- Director reappointment, Herman Derache (director)
- Director reappointment, Anne Goovaerts (director)
- Director reappointment, Tom Jacobs (director)
- Director reappointment, Guy Lambert (director)
- Director reappointment, Marc Lambotte (director)
- Director reappointment, Fritz Potemans (director)
- Director reappointment, Patrick Slaets (director)
- Director reappointment, Hilde Thys (director)
- +3 further facts in this act
21-11
State Gazette act
Appointment: Christian Dekeyser (director)Resignation: Arnold Rambout (director)3 facts ▸
- General meeting, 13/06/2016
- Director appointment, Christian Dekeyser (director)
- Director resignation, Arnold Rambout (director)
15-06
State Gazette act
Statutes amendment2 facts ▸
- General meeting, 19/12/2014
- Statutes amendment
21-10
State Gazette act
Resignations: Jos PINTE (director) and Paul SOETE (director)Appointments: Marc LAMBOTTE, Veerle VANLEENE and Mazars9 facts ▸
- General meeting, 23-06-2014
- Director resignation, Jos PINTE (director)
- Director resignation, Paul SOETE (director)
- Director resignation, Paul SOETE (chair)
- Director appointment, Marc LAMBOTTE (director)
- Director appointment, Marc LAMBOTTE (chair)
- Director appointment, Veerle VANLEENE (director)
- Auditor appointment, Mazars
- Auditor appointment, Mazars
10-08
State Gazette act
Resignation: Stephan Vanhaverbeke (director)Appointment: Frank Vandermarliere (director)3 facts ▸
- General meeting, 18-06-2012
- Director resignation, Stephan Vanhaverbeke (director)
- Director appointment, Frank Vandermarliere (director)
16-08
State Gazette act
Resignations: Georges Campioli, Umberto BARALDI and 10 othersReappointments: Anne GOOVAERTS, Arnold RAMBOUT and 8 others · Appointments: Patrik VAN DEN BOSSCH, Hilde THYS and Anne GOOVAERTS27 facts ▸
- General meeting, 13-12-2010
- General meeting, 23-06-2011
- Director resignation, Georges Campioli (director)
- Director reappointment, Anne GOOVAERTS (director)
- Director reappointment, Arnold RAMBOUT (director)
- Director reappointment, Paul SOETE (director)
- Director reappointment, Stefan VANHAVERBEKE (director)
- Director appointment, Patrik VAN DEN BOSSCH (director)
- Director appointment, Hilde THYS (director)
- Director reappointment, Patrick Denivelle (director)
- Director reappointment, Herman Derache (director)
- Director reappointment, Guy Lambert (director)
- +15 further facts in this act
28-09
State Gazette act
Appointment: Patrick Denivelle (director)Resignation: Kris De Bruyn (director)3 facts ▸
- General meeting, 24/06/2010
- Director appointment, Patrick Denivelle (director)
- Director resignation, Kris De Bruyn (director)
22-07
State Gazette act
Statutes amendment2 facts ▸
- General meeting, 26/06/2008
- Statutes amendment
21-04
State Gazette act
Appointment: Philipe Gossart (revisor)2 facts ▸
- General meeting, 27/06/2007
- Auditor appointment, Philipe Gossart (revisor)
07-08
State Gazette act
Permanent representatives: VANHELLEMONT Jan, SIMOENS Bernard and 8 others12 facts ▸
- Board meeting, 07/06/2007
- Permanent representative, VANHELLEMONT Jan
- Permanent representative, SIMOENS Bernard
- Permanent representative, SIMOENS Bernard
- Permanent representative, VAN ROMPU Luc
- Permanent representative, CAMPIOLI Georges
- Permanent representative, DE PRIL Wilson
- Permanent representative, RAMBOUT Arnold
- Permanent representative, HARRIS Adrian
- Permanent representative, PINTE Jos
- Permanent representative, LEMAIRE Christian
- Permanent representative, MAERTENS Jochen
25-07
State Gazette act
Resignations: BOELAERT Remi, DELSAUT Valérie and MICHEL DominiqueAppointments: CAMPIOLI Georges, DE PREZ Geert and 20 others26 facts ▸
- General meeting, 27/06/2007
- Director resignation, BOELAERT Remi (director)
- Director resignation, DELSAUT Valérie (director)
- Director resignation, MICHEL Dominique (director)
- Director appointment, CAMPIOLI Georges (director)
- Director appointment, DE PREZ Geert (director)
- Director appointment, VANHUFFEL Christian (director)
- Director appointment, SOETE Paul (chair)
- Director appointment, VANHELLEMONT Jan (managing director)
- Director appointment, BARALDI Umberto (director)
- Director appointment, BLOMMAERT Jan (director)
- Director appointment, DE BRUYN Kris (director)
- +14 further facts in this act
25-07
State Gazette act
Resignations: BOELAERT Remi, DELSAUT Valérie and MICHEL DominiqueAppointments: CAMPIOLI Georges, DE PREZ Geert and 20 others26 facts ▸
- General meeting, 27-06-2007
- Director resignation, BOELAERT Remi
- Director resignation, DELSAUT Valérie
- Director resignation, MICHEL Dominique
- Director appointment, CAMPIOLI Georges (director)
- Director appointment, DE PREZ Geert (director)
- Director appointment, VANHUFFEL Christian (director)
- Director appointment, SOETE Paul (chair)
- Director appointment, VANHELLEMONT Jan (managing director)
- Director appointment, BARALDI Umberto (director)
- Director appointment, BLOMMAERT Jan (director)
- Director appointment, DE BRUYN Kris (director)
- +14 further facts in this act
13-07
State Gazette act
Statutes amendmentPower of attorney5 facts ▸
- General meeting, 09/06/2005
- Statutes amendment
- Power of attorney, Paul Ghesquière
- Power of attorney, Paul Ghesquière
- Power of attorney, René Stinglhamber
Directors · office · real estate
15 other directors
1 parcel
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 21804D0807/00F000 | Brussels | 1,724 m² | 1 · 1,087 m² | 28.2 m · 7 fl. |
Linked by address, not proof of ownership
Statutory auditor
1 auditor| MazarsCurrent Statutory auditor | 01-01-2010 → present |
Show 2 earlier auditors
| Philipe Gossart Revisor succeeded by Mazars in 2010 | 21-04-2008 → 01-01-2010 |
| Philippe Gossart Company auditor succeeded by Mazars in 2010 | 21-04-2008 → 01-01-2010 |
Articles of association
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 plan de pension complémentaire des Sociétés Participantes ... et paie aux travailleurs et anciens travailleurs ... les prestations conformément aux dispositions et conditions définies par le règlement de pension. Afin de mettre en oeuvre cet objet social, l'Organisme administre et gère les fonds reçus via les dotations et les cotisations, ainsi que les fonds provenant de legs ou de donations. L'Organisme peut gérer, administrer ou attribuer tous les biens meubles et immeubles ... et peut, d'une manière générale, exécuter toutes les opérations qui sont en relation avec l'objet social poursuivi. L'Organisme peut prêter son concours ou s'intéresser de toute manière à tous organismes ou associations ayant un object identique ou analogue au sien.
Structure & network
Connections & network
33 connected companiesShow 29 more companies with a shared director
Ownership & control
1 board mandateRecognitions · licences · registrations
Legal Entity Identifier
Identification & contact
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