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PENSIOENFONDS AGORIA

Active Risk: not assessed
Organisme voor de Financiering van Pensioenenfounded 197352 yrs activeRavensteinstraat 4, 1000 Brussel, BelgiumKBO/BCE: BE 0414.065.878
Summary

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.

PENSIOENFONDS AGORIAActive

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
17 d early
2023
13 d early
2022
on the day
2021
26 d early
2020
17 d early
2019
13 d late
← 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
25-09-2026 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 2026-00274096
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

Next filing, fiscal year 2026, expected by 31-07-2027
2026
08-07
NBB filing Annual accounts filed
fiscal year 2025 · unclassified schema
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
2025
14-07
NBB filing Annual accounts filed
fiscal year 2024 · unclassified schema
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
2024
24-09
State Gazette act Appointments: Mazars, Christian DEKEYSER and Erika BUYENS
Reappointments: 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
18-07
NBB filing Annual accounts filed
fiscal year 2023 · unclassified schema
2023
31-07
NBB filing Annual accounts filed
fiscal year 2022 · unclassified schema
18-04
State Gazette act Appointment: Mazars (statutory auditor)
2 facts ▸
  • General meeting, 20/12/2022
  • Auditor appointment, Mazars (statutory auditor)
2022
05-07
NBB filing Annual accounts filed
fiscal year 2021 · unclassified schema
2021
27-08
State Gazette act Resignations: Arnold RAMBOUT, Jean-Noël DRUART and 4 others
Appointments: 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
14-07
NBB filing Annual accounts filed
fiscal year 2020 · unclassified schema
2020
13-08
NBB filing Annual accounts filed
fiscal year 2019 · unclassified schema · 13 days late
Show earlier events
10-01
State Gazette act Statutes amendment
2 facts ▸
  • General meeting, 18/12/2019
  • Statutes amendment
2019
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)
01-08
NBB filing Annual accounts filed
fiscal year 2018 · unclassified schema · 1 day late
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)
2018
20-09
State Gazette act Statutes amendment
2 facts ▸
  • General meeting, 26/06/2018
  • Statutes amendment
31-07
NBB filing Annual accounts filed
fiscal year 2017 · unclassified schema
2017
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
13-07
NBB filing Annual accounts filed
fiscal year 2016 · unclassified schema
2016
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)
2015
15-06
State Gazette act Statutes amendment
2 facts ▸
  • General meeting, 19/12/2014
  • Statutes amendment
2014
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
2012
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)
2011
16-08
State Gazette act Resignations: Georges Campioli, Umberto BARALDI and 10 others
Reappointments: 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
2010
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)
2008
22-07
State Gazette act Statutes amendment
2 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)
2007
07-08
State Gazette act Permanent representatives: VANHELLEMONT Jan, SIMOENS Bernard and 8 others
12 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 Dominique
Appointments: 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 Dominique
Appointments: 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
2005
13-07
State Gazette act Statutes amendment
Power 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
State Gazette actNBB filingAn act published in both Dutch and French appears here once.
45 of 45 acts read

Directors · office · real estate

Directors
21 directors, no change since 2025
Ariane Vanthourhout
Managing director · since 01-01-2025
Current
Charlotte DERMAUT
Director · since 01-01-2025
Current
Erika BUYENS
Director · since 01-09-2023
Current
David REUTER
Director · since 01-05-2021
Current
Jeroen DELEU
Director · since 01-05-2021
Current
Bart Steukers
Director · since 01-04-2021
Current
15 other directors
Ariane VANTHOURNHOUT
Managing director · since 01-05-2020
Current
Sophie CHANTRAINE
Director · since 01-04-2017
Current
Tom Jacobs
Director · since 16-12-2016
Current
Herman DERACHE
Director · since 25-07-2007
Current
Patrick Slaets
Director · since 25-07-2007
Current
Stephan VANHAVERBEKE
Administrateur du conseil d'administration · since 25-07-2007
Not recently confirmed
Frank Vandermarliere
Director · since 18-06-2012
Not recently confirmed
Patrick Denivelle
Director · since 24-06-2010
Not recently confirmed
Anne Marja Goovaerts
Managing director · since 16-08-2011
Not recently confirmed
BLOMMAERT Jan
Director · since 25-07-2007
Not recently confirmed
HENSGENS Frédéric
Director · since 25-07-2007
Not recently confirmed
POTEMANS Frtz
Director · since 25-07-2007
Not recently confirmed
VANHELLEMONT Jan
Managing director · since 25-07-2007
Not recently confirmed
VANHUFFEL Christian
Director · since 27-06-2007
Not recently confirmed
01-01-2025 Ariane Vanthourhout: Appointed as Managing director
01-01-2025 Charlotte DERMAUT: Appointed as Director
01-01-2025 Charlotte DERMAUT: Appointed as Director
01-01-2025 Ariane VANTHOURNHOUT: Appointed as Managing director
01-01-2025 Christian Dekeyser: Resigned as Managing director
Full history in the Timeline (191 changes) →
Location & real-estate footprint
Registered office, Brussel
exact location from the address register On OpenStreetMap
Ground area
1,724 m²
Building footprint
1,087 m²
Volume, LiDAR
20,906 m³
Parcel 21804D0807/00F000, Brussels · tallest building 28.2 m, ±7 floors. Linked by address, not a title deed.
17 companies at this address See who is registered here
1 parcel
Brussels 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
21804D0807/00F000
ProtectedArchitectural ensemble · Site or landscapeKunstbergSource ↗
Brussels 1,724 m² 1 · 1,087 m² 28.2 m · 7 fl.
Linked by address, not proof of ownership
Good to know
1 of 1 parcel with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
1 of these parcels carry protected heritage: expect extra rules on renovation or sale.

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

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…
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 companies
Linked via shared directors
Show 29 more companies with a shared director
GPFC
via Ariane VANTHOURNHOUT · Director
→
Kunnig
via Bart Steukers · Chair
→
→
→
former→
Attentia Corporate
Shared director
→
→
FONTAINE D'ESPERANCE
Shared director
→
ICC Belgique
Shared director
→
INTEGRALE
Shared director
→
Jean Del'cour
Shared director
→
SFPIM International
Shared director
→
TALENTEO
Shared director
→
TECHNIFUTUR
Shared director
→
Wortell Belgium
Shared director
→

Ownership & control

1 board mandate
Board mandates of this companythis company sits on their board1

Recognitions · licences · registrations

Legal Entity Identifier

894500M3PYWVBFB7G688
live in the LEI register

Identification & contact

Identification
Legal formOrganisme voor de Financiering van Pensioenen
Founded28-12-1973
Fiscal year end31-12
Legal name FR FONDS DE PENSION AGORIA
Trade name OCA - CVV 50302

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