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Celest Pension Fund

Active Risk: not assessed
Organisme voor de Financiering van Pensioenenfounded 195175 yrs activeGulden-Vlieslaan 64, 1060 Sint-Gillis (bij-Brussel), BelgiumKBO/BCE: BE 0414.080.429
Summary

Celest Pension Fund is a financial institution; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The company has been active since 1951 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 31-12-2024 was due by 31-07-2025 and was filed on 12-06-2025, 49 days ahead of the deadline.
NBB · 10 filings
Deviation from the deadline
2025
not confirmed
2024
49 d early
2023
37 d early
2022
46 d early
2021
47 d early
2020
51 d early
2019
42 d early
← before the deadline after the deadline →
Checked, nothing found (1)
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 19 filings for this company, the latest for fiscal year 2024. 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 19 filings
Fiscal year Type Filed Reference
31-12-2024 unclassified schema 12-06-2025 2025-00147108
31-12-2023 unclassified schema 24-06-2024 2024-00159567
31-12-2022 unclassified schema 15-06-2023 2023-00138225
31-12-2021 unclassified schema 14-06-2022 2022-20067314
31-12-2020 unclassified schema 10-06-2021 2021-19000530
31-12-2019 unclassified schema 19-06-2020 2020-18700598
31-12-2018 unclassified schema 18-06-2019 2019-19600119
31-12-2017 unclassified schema 15-06-2018 2018-18800116
31-12-2016 unclassified schema 05-07-2017 2017-28800590
31-12-2015 unclassified schema 24-06-2016 2016-22600398

Timeline · acts, filings and financial milestones

2026
11-09
State Gazette act Resignations: MOOR Stéphanie (director) and CVE-Benefits Consulting srl (membre de l'organe de la gestion journalière)
Reappointments: CRAUWELS Katarina, DECLERCQ Jean-Fabien and SAERENS Gracy · Appointments: LEONARD Dominique, Florence Delogne Consulting srl and Casper Verbeek24 facts ▸
  • General meeting, 21-05-2026
  • Director resignation, MOOR Stéphanie (director)
  • Director reappointment, CRAUWELS Katarina (director)
  • Director reappointment, DECLERCQ Jean-Fabien (director)
  • Director reappointment, SAERENS Gracy (director)
  • Director appointment, LEONARD Dominique (director)
  • Director appointment, Florence Delogne Consulting srl (membre de l'organe de la gestion journalière (directeur général))
  • Director resignation, CVE-Benefits Consulting srl (membre de l'organe de la gestion journalière (directeur général))
  • Director appointment, Casper Verbeek (directeur adjoint)
  • Board composition, Frédéric BUSSCHAERT (director)
  • Board composition, Olivier CORNEZ (director)
  • Board composition, Katrien CRAUWELS (director)
  • +12 further facts in this act
11-09
State Gazette act Resignations: MOOR Stéphanie (director) and CVE-Benefits Consulting bv (algemeen directeur)
Reappointments: CRAUWELS Katarina, DECLERCQ Jean-Fabien and SAERENS Gracy · Appointments: LEONARD Dominique, Florence Delogne Consulting bv and Casper Verbeek24 facts ▸
  • General meeting, 21-05-2026
  • Director resignation, MOOR Stéphanie (director)
  • Director reappointment, CRAUWELS Katarina (director)
  • Director reappointment, DECLERCQ Jean-Fabien (director)
  • Director reappointment, SAERENS Gracy (director)
  • Director appointment, LEONARD Dominique (director)
  • Director appointment, Florence Delogne Consulting bv (algemeen directeur)
  • Director resignation, CVE-Benefits Consulting bv (algemeen directeur)
  • Director appointment, Casper Verbeek (adjunct directeur)
  • Board composition, Frédéric BUSSCHAERT (stafhouder)
  • Board composition, Olivier CORNEZ (meester)
  • Board composition, Katrien CRAUWELS (stafhouder)
  • +12 further facts in this act
2025
12-11
State Gazette act Resignation: DELOGNE Florence (director)
Reappointments: HENDRICKX Pierre Philippe, PRINTZ Yves and CORNEZ Olivier · Appointments: LIPS Koenraad, KEVERS Yves and 5 others · Permanent representative: VERBEEK Casper14 facts ▸
  • General meeting, 22/05/2025
  • Director resignation, DELOGNE Florence (director)
  • Director reappointment, HENDRICKX Pierre Philippe (director)
  • Director reappointment, PRINTZ Yves (director)
  • Director reappointment, CORNEZ Olivier (director)
  • Director appointment, LIPS Koenraad (director)
  • Director appointment, KEVERS Yves (day-to-day manager)
  • Director appointment, VERBEEK Casper (day-to-day manager)
  • Permanent representative, VERBEEK Casper
  • Director appointment, DELOGNE Florence (adjunct directeur)
  • Auditor appointment, Ernst & Young Bedrijfsrevisoren (erkende revisorenvennootschap)
  • Auditor appointment, Hubin J.-F. (statutory auditor)
  • +2 further facts in this act
12-06
NBB filing Annual accounts filed
fiscal year 2024 · unclassified schema
2024
11-09
State Gazette act Reappointments: KEVERS Ives, LODEWIJCKX Sandra and van HAM Hans
Appointment: WIBAUT Serge (onafhangelijke bestuurder)5 facts ▸
  • General meeting, 30/05/2024
  • Director reappointment, KEVERS Ives (director)
  • Director reappointment, LODEWIJCKX Sandra (director)
  • Director reappointment, van HAM Hans (director)
  • Director appointment, WIBAUT Serge (onafhangelijke bestuurder)
11-09
State Gazette act Statutes amendment
Name change3 facts ▸
  • General meeting, 30/08/2024
  • Name change, Celest Pension Fund
  • Statutes amendment
11-09
State Gazette act Statutes amendment · Resignations & appointments
Name change · Statutes amendment3 facts ▸
  • General meeting, 29/08/2024
  • Name change, Celest Pension Fund
  • Statutes amendment
24-06
NBB filing Annual accounts filed
fiscal year 2023 · unclassified schema
2023
23-06
State Gazette act Resignations: MAIRIAUX Bernard, PERTRY Véronique and VANDER MEULEN Brigitte
Reappointments: COPPENS Albert, CRAUWELS Katrien and 11 others · Appointments: BUSSCHAERT Frédéric, CORNEZ Olivier and 2 others21 facts ▸
  • General meeting, 24/05/2023
  • Director resignation, MAIRIAUX Bernard (director)
  • Director resignation, PERTRY Véronique (director)
  • Director resignation, VANDER MEULEN Brigitte (director)
  • Director reappointment, COPPENS Albert (director)
  • Director reappointment, CRAUWELS Katrien (director)
  • Director reappointment, DE CLERCQ Jean-Fabien (director)
  • Director reappointment, DELOGNE Florence (director)
  • Director reappointment, HENDRICKX Pierre Philippe (director)
  • Director reappointment, KEVERS Ives (director)
  • Director reappointment, LEFEBVRE Cédric (director)
  • Director reappointment, LODEWIJCKX Sandral (director)
  • +9 further facts in this act
15-06
NBB filing Annual accounts filed
fiscal year 2022 · unclassified schema
2022
05-08
State Gazette act Reappointments: COPPENS Albert, CRAUWELS Katrien and 14 others
17 facts ▸
  • General meeting, 19/05/2022
  • Director reappointment, COPPENS Albert (director)
  • Director reappointment, CRAUWELS Katrien (director)
  • Director reappointment, DE CLERCQ Jean-Fabierı (director)
  • Director reappointment, DELOGNE Florence (director)
  • Director reappointment, HENDRICKX Pierre Philippe (director)
  • Director reappointment, KEVERS Ives (director)
  • Director reappointment, LEFEBVRE Cédric (director)
  • Director reappointment, LODEWIJCKX Sandra (director)
  • Director reappointment, MAIRIAUX Bernard (director)
  • Director reappointment, MOOR Stéphanie (director)
  • Director reappointment, PERTRY Véronique (director)
  • +5 further facts in this act
14-06
NBB filing Annual accounts filed
fiscal year 2021 · unclassified schema
Show earlier events
09-05
State Gazette act Appointment: Ernst & Young Bedrijfsrevisoren (statutory auditor)
2 facts ▸
  • General meeting, 17/03/2022
  • Auditor appointment, Ernst & Young Bedrijfsrevisoren (statutory auditor)
29-04
State Gazette act Resignation: VAN DAMME Patrick (director)
Appointments: DELOGNE Florence (director) and Stefaan De Coninck (interne auditfunctie)4 facts ▸
  • General meeting, 16/12/2021
  • Director resignation, VAN DAMME Patrick
  • Director appointment, DELOGNE Florence (director)
  • Director appointment, Stefaan De Coninck (interne auditfunctie)
2021
23-12
State Gazette act Resignation: BOURGEOIS Nadine (director)
Reappointments: COPPENS Albert, CRAUWELS Katrien and 11 others · Appointments: HENDRICKX Pierre Philippe, MAIRIAUX Bernard and Callens, Pirenne, Theunissen en C° · Permanent representative: SNOEKS K.19 facts ▸
  • General meeting, 27/05/2021
  • Director resignation, BOURGEOIS Nadine (director)
  • Director reappointment, COPPENS Albert (director)
  • Director reappointment, CRAUWELS Katrien (director)
  • Director reappointment, DE CLERCQ Jean-Fabien (director)
  • Director reappointment, KEVERS Ives (director)
  • Director reappointment, LEFEBVRE Cédric (director)
  • Director reappointment, LODEWIJCKX Sandra (director)
  • Director reappointment, MOOR Stéphanie (director)
  • Director reappointment, PERTRY Véronique (director)
  • Director reappointment, PRINTZ Yves (director)
  • Director reappointment, SAERENS Gracy (director)
  • +7 further facts in this act
23-12
State Gazette act Resignation: BOURGEOIS Nadine (director)
Reappointments: COPPENS Albert, CRAUWELS Katrien and 11 others · Appointments: HENDRICKX Pierre Philippe, MAIRIAUX Bernard and Callens, Pirenne, Theunissen en C° · Permanent representative: SNOEKS K.19 facts ▸
  • General meeting, 27/05/2021
  • Director resignation, BOURGEOIS Nadine (director)
  • Director reappointment, COPPENS Albert (director)
  • Director reappointment, CRAUWELS Katrien (director)
  • Director reappointment, DE CLERCQ Jean-Fabien (director)
  • Director reappointment, KEVERS Ives (director)
  • Director reappointment, LEFEBVRE Cédric (director)
  • Director reappointment, LODEWIJCKX Sandra (director)
  • Director reappointment, MOOR Stéphanie (director)
  • Director reappointment, PERTRY Véronique (director)
  • Director reappointment, PRINTZ Yves (director)
  • Director reappointment, SAERENS Gracy (director)
  • +7 further facts in this act
16-06
State Gazette act Appointments: Kim EVERAERT, Pierre Philippe HENDRICKX and 2 others
Resignations: J. DE ROECK (aangewezen actuaris) and Nadine BOURGEOIS (director) · Reappointments: Albert COPPENS, Katrien CRAUWELS and 12 others · Permanent representative: K. SNOEKS23 facts ▸
  • General meeting, 10-12-2020
  • General meeting, 27-05-2021
  • Director appointment, Kim EVERAERT (aangewezen actuaris)
  • Director resignation, J. DE ROECK (aangewezen actuaris)
  • Director resignation, Nadine BOURGEOIS (director)
  • Director reappointment, Albert COPPENS (director)
  • Director reappointment, Katrien CRAUWELS (director)
  • Director reappointment, Jean-Fabien DE CLERCQ (director)
  • Director reappointment, Ives KEVERS (director)
  • Director reappointment, Cédric LEFEBVRE (director)
  • Director reappointment, Sandra LODEWIJCKX (director)
  • Director reappointment, Stéphanie MOOR (director)
  • +11 further facts in this act
10-06
NBB filing Annual accounts filed
fiscal year 2020 · unclassified schema
2020
03-11
State Gazette act Resignations: CHEVALIER Pascal, DESCAMPS Etienne and SAMYN Bernhard
Reappointments: BOURGEOIS Nadine, COPPENS Albert and 13 others19 facts ▸
  • General meeting, 19/05/2020
  • Director resignation, CHEVALIER Pascal (director)
  • Director resignation, DESCAMPS Etienne (director)
  • Director resignation, SAMYN Bernhard (director)
  • Director reappointment, BOURGEOIS Nadine (director)
  • Director reappointment, COPPENS Albert (director)
  • Director reappointment, CRAUWELS Katrien (director)
  • Director reappointment, DE CLERCQ Jean-Fabien (director)
  • Director reappointment, KEVERS Ives (director)
  • Director reappointment, LEFEBVRE Cédric (director)
  • Director reappointment, LODEWIJCKX Sandra (director)
  • Director reappointment, MOOR Stéphanie (director)
  • +7 further facts in this act
11-08
State Gazette act Statutes amendment
Establishment unit address3 facts ▸
  • General meeting, 19/05/2020
  • Statutes amendment
  • Establishment unit address, Avenue des Arts 56, 1000 Bruxelles
08-07
State Gazette act Statutes amendment
Registered-office move3 facts ▸
  • General meeting, 19/05/2020
  • Statutes amendment
  • Registered-office move, Kunstlaan 56, 1000 Brussel
19-06
NBB filing Annual accounts filed
fiscal year 2019 · unclassified schema
04-05
State Gazette act Resignation: ASPEELE Emmanuel (director)
Reappointments: BOURGEOIS Nadine, CHEVALIER Pascal and 15 others · Appointment: VANDER MEULEN Brigitte (director)20 facts ▸
  • General meeting, 12/12/2019
  • Director resignation, ASPEELE Emmanuel (director)
  • Director reappointment, BOURGEOIS Nadine (director)
  • Director reappointment, CHEVALIER Pascal (director)
  • Director reappointment, COPPENS Albert (director)
  • Director reappointment, CRAUWELS Katarina (director)
  • Director reappointment, DE CLERCQ Jean-Fabien (director)
  • Director reappointment, DESCAMPS Etienne (director)
  • Director reappointment, KEVERS Ives (director)
  • Director reappointment, LEFEBVRE Cédric (director)
  • Director reappointment, LODEWIJCKX Sandra (director)
  • Director reappointment, MOOR Stéphanie (director)
  • +8 further facts in this act
31-01
State Gazette act Resignation: ASPEELE Emmanuel (director)
Reappointments: BOURGEOIS Nadine, CHEVALIER Pascal and 15 others · Appointment: VANDER MEULEN Brigitte (director)20 facts ▸
  • General meeting, 12/12/2019
  • Director resignation, ASPEELE Emmanuel (director)
  • Director reappointment, BOURGEOIS Nadine (director)
  • Director reappointment, CHEVALIER Pascal (director)
  • Director reappointment, COPPENS Albert (director)
  • Director reappointment, CRAUWELS Katarina (director)
  • Director reappointment, DE CLERCQ Jean-Fabien (director)
  • Director reappointment, DESCAMPS Etienne (director)
  • Director reappointment, KEVERS Ives (director)
  • Director reappointment, LEFEBVRE Cédric (director)
  • Director reappointment, LODEWIJCKX Sandra (director)
  • Director reappointment, MOOR Stéphanie (director)
  • +8 further facts in this act
2019
25-07
State Gazette act Appointment: Callens, Pirenne, Theunissen & C° (statutory auditor)
Permanent representative: Ken Snoeks3 facts ▸
  • General meeting, 11/12/2018
  • Auditor appointment, Callens, Pirenne, Theunissen & C°
  • Permanent representative, Ken Snoeks
12-07
State Gazette act Reappointments: ASPEELE Emmanuel, BOURGEOIS Nadine and 16 others
19 facts ▸
  • General meeting, 23/05/2019
  • Director reappointment, ASPEELE Emmanuel (director)
  • Director reappointment, BOURGEOIS Nadine (director)
  • Director reappointment, CHEVALIER Pascal (director)
  • Director reappointment, COPPENS Albert (director)
  • Director reappointment, CRAUWELS Katarina (director)
  • Director reappointment, DE CLERCQ Jean-Fabien (director)
  • Director reappointment, DESCAMPS Etienne (director)
  • Director reappointment, KEVERS Ives (director)
  • Director reappointment, LEFEBVRE Cédric (director)
  • Director reappointment, LODEWIJCKX Sandra (director)
  • Director reappointment, MOOR Stéphanie (director)
  • +7 further facts in this act
18-06
NBB filing Annual accounts filed
fiscal year 2018 · unclassified schema
2018
02-07
State Gazette act Resignations: BAYART Christian, CHABOT DIRK and MOERS Marc
Reappointments: ASPEELE Emmanuel, BOURGEOIS Nadine and 13 others · Appointments: CRAUWELS Katarina, DE CLERCQ Jean-Fabien and 5 others · Permanent representative: VERBEEK Casper28 facts ▸
  • General meeting, 24/05/2018
  • Director resignation, BAYART Christian (director)
  • Director resignation, CHABOT DIRK (director)
  • Director resignation, MOERS Marc (director)
  • Director reappointment, ASPEELE Emmanuel (director)
  • Director reappointment, BOURGEOIS Nadine (director)
  • Director reappointment, CHEVALIER Pascal (director)
  • Director reappointment, DESCAMPS Etienne (director)
  • Director reappointment, COPPENS Albert (director)
  • Director reappointment, KEVERS Ives (director)
  • Director reappointment, LEFEBVRE Cédric (director)
  • Director reappointment, LODEWIJCKX Sandra (director)
  • +16 further facts in this act
15-06
NBB filing Annual accounts filed
fiscal year 2017 · unclassified schema
2017
05-07
NBB filing Annual accounts filed
fiscal year 2016 · unclassified schema
04-07
State Gazette act Resignation: GILSON Marc (director)
Reappointments: ASPEELE Emmanuel, BAYART Christian and 14 others · Appointments: BOURGEOIS Nadine, PRINTZ Yves and 2 others · Permanent representative: VERBEEK Casper23 facts ▸
  • General meeting, 16/05/2017
  • Director resignation, GILSON Marc (director)
  • Director reappointment, ASPEELE Emmanuel (director)
  • Director reappointment, BAYART Christian (director)
  • Director reappointment, CHABOT Dirk (director)
  • Director reappointment, CHEVALIER Pascal (director)
  • Director reappointment, COPPENS Albert (director)
  • Director reappointment, DESCAMPS Etienne (director)
  • Director reappointment, KEVERS lves (director)
  • Director reappointment, LEFEBVRE Cédric (director)
  • Director reappointment, LODEWIJCKX Sandra (director)
  • Director reappointment, MOERS Marc (director)
  • +11 further facts in this act
28-06
State Gazette act Resignation: GILSON Marc (director)
Reappointments: ASPEELE Emmanuel, BAYART Christian and 14 others · Appointments: BOURGEOIS Nadine, PRINTZ Yves and 2 others · Permanent representative: VERBEEK Casper23 facts ▸
  • General meeting, 16/05/2017
  • Director resignation, GILSON Marc (director)
  • Director reappointment, ASPEELE Emmanuel (director)
  • Director reappointment, BAYART Christian (director)
  • Director reappointment, CHABOT DIRK (director)
  • Director reappointment, CHEVALIER Pascal (director)
  • Director reappointment, COPPENS Albert (director)
  • Director reappointment, DESCAMPS Etienne (director)
  • Director reappointment, KEVERS Ives (director)
  • Director reappointment, LEFEBVRE Cédric (director)
  • Director reappointment, LODEWIJCKX Sandra (director)
  • Director reappointment, MOERS Marc (director)
  • +11 further facts in this act
2016
27-07
State Gazette act Resignations: AMEELE Luc, MARECHAL Luc and 2 others
Reappointments: ASPEELE Emmanuel, CHEVALIER Pascal and 9 others · Appointments: BAYART Christian, CHABOT Dirk and 8 others · Permanent representatives: VERBEEK Casper, CLAESSENS K. and VAN DEN BROECK Dirk29 facts ▸
  • General meeting, 26/05/2016
  • Director resignation, AMEELE Luc (director)
  • Director resignation, MARECHAL Luc (director)
  • Director resignation, SAINT-GHISLAIN Jean (director)
  • Director reappointment, ASPEELE Emmanuel (director)
  • Director reappointment, CHEVALIER Pascal (director)
  • Director reappointment, COPPENS Albert (director)
  • Director reappointment, LEFEBVRE Cédric (director)
  • Director reappointment, LODEWIJCKX Sandra (director)
  • Director reappointment, MOERS Marc (director)
  • Director reappointment, MOOR Stéphanie (director)
  • Director reappointment, PERTRY Veronique (director)
  • +17 further facts in this act
07-07
State Gazette act Resignations: AMEELE Luc, MARECHAL Luc and SAINT-GHISLAIN Jean
Reappointments: ASPEELE Emmanuel, CHEVALIER Pascal and 9 others · Appointments: BAYART Christian, CHABOT Dirk and 8 others · Permanent representatives: VERBEEK Casper, CLAESSENS K. and VAN DEN BROECK D.28 facts ▸
  • General meeting, 26/05/2016
  • Director resignation, AMEELE Luc (director)
  • Director resignation, MARECHAL Luc (director)
  • Director resignation, SAINT-GHISLAIN Jean (director)
  • Director reappointment, ASPEELE Emmanuel (director)
  • Director reappointment, CHEVALIER Pascal (director)
  • Director reappointment, COPPENS Albert (director)
  • Director reappointment, LEFEBVRE Cédric (director)
  • Director reappointment, LODEWIJCKX Sandra (director)
  • Director reappointment, MOERS Marc (director)
  • Director reappointment, MOOR Stéphanie (director)
  • Director reappointment, PERTRY Veronique (director)
  • +16 further facts in this act
24-06
NBB filing Annual accounts filed
fiscal year 2015 · unclassified schema
2015
02-07
State Gazette act Resignations: PIENICK Carole, GOOSSENS K. and ESOFAC Belgium bvba
Reappointments: AMEELE Luc, ASPEELE Emmanuel and 10 others · Appointments: LEFEBVRE Cédric, PERTRY Veronique and 3 others · Permanent representative: VERBEEK Casper23 facts ▸
  • General meeting, 28/05/2015
  • Director resignation, PIENICK Carole (director)
  • Director reappointment, AMEELE Luc (director)
  • Director reappointment, ASPEELE Emmanuel (director)
  • Director reappointment, CHEVALIER Pascal (director)
  • Director reappointment, COPPENS Albert (director)
  • Director reappointment, LODEWIJCKX Sandra (director)
  • Director reappointment, MARECHAL Luc (director)
  • Director reappointment, MOOR Stéphanie (director)
  • Director reappointment, PERTRY Veronique (director)
  • Director reappointment, SAINT-GHISLAIN Jean (director)
  • Director reappointment, SAMYN Bernhard (director)
  • +11 further facts in this act
2014
30-06
State Gazette act Resignations: VRANCKX Pierre, DEMAESELEER Bruno and LEONARD Rudi
Reappointments: AMEELE Luc, ASPEELE Emmanuel and 11 others · Appointments: MOERS Marc, VERBEEK Casper and 3 others23 facts ▸
  • General meeting, 22/05/2014
  • Director resignation, VRANCKX Pierre (director)
  • Director reappointment, AMEELE Luc (director)
  • Director reappointment, ASPEELE Emmanuel (director)
  • Director reappointment, CHEVALIER Pascal (director)
  • Director reappointment, COPPENS Albert (director)
  • Director reappointment, LODEWIJCKX Sandra (director)
  • Director reappointment, MARECHAL Luc (director)
  • Director reappointment, MOOR Stéphanie (director)
  • Director reappointment, PERTRY Veronique (director)
  • Director reappointment, PIENICK Carole (director)
  • Director reappointment, SAINT-GHISLAIN Jean (director)
  • +11 further facts in this act
27-06
State Gazette act Resignations: VRANCKX Pierre, DEMAESELEER Bruno and LEONARD Rudi
Reappointments: AMEELE Luc, ASPEELE Emmanuel and 11 others · Appointments: MOERS Marc, VERBEEK Casper and 2 others23 facts ▸
  • General meeting, 22/05/2014
  • Director resignation, VRANCKX Pierre (director)
  • Director reappointment, AMEELE Luc (director)
  • Director reappointment, ASPEELE Emmanuel (director)
  • Director reappointment, CHEVALIER Pascal (director)
  • Director reappointment, COPPENS Albert (director)
  • Director reappointment, LODEWIJCKX Sandra (director)
  • Director reappointment, MARECHAL Luc (director)
  • Director reappointment, MOOR Stéphanie (director)
  • Director reappointment, PERTRY Veronique (director)
  • Director reappointment, PIENICK Carole (director)
  • Director reappointment, SAINT-GHISLAIN Jean (director)
  • +11 further facts in this act
2013
14-06
State Gazette act Resignation: PIETERS Edward (director)
Reappointments: AMEELE Luc, ASPEELE Emmanuel and 13 others · Appointments: COPPENS Albert (director) and Mazars bedrijfsrevisoren (erkend revisorenvennootschap) · Permanent representative: GOSSART Philippe20 facts ▸
  • General meeting, 30/05/2013
  • Director resignation, PIETERS Edward (director)
  • Director reappointment, AMEELE Luc (director)
  • Director reappointment, ASPEELE Emmanuel (director)
  • Director reappointment, CHEVALIER Pascal (director)
  • Director reappointment, LODEWIJCKX Sandra (director)
  • Director reappointment, MARECHAL Luc (director)
  • Director reappointment, MOOR Stéphanie (director)
  • Director reappointment, PERTRY Veronique (director)
  • Director reappointment, PIENICK Carole (director)
  • Director reappointment, SAINT-GHISLAIN Jean (director)
  • Director reappointment, SAMYN Bernhard (director)
  • +8 further facts in this act
2012
25-06
State Gazette act Reappointments: AMEELE Luc, ASPEELE Emmanuel and 12 others
Appointment: GOSSART Philippe (erkend commissaris) · Statutes amendment17 facts ▸
  • General meeting, 31/05/2012
  • Director reappointment, AMEELE Luc (director)
  • Director reappointment, ASPEELE Emmanuel (director)
  • Director reappointment, CHEVALIER Pascal (director)
  • Director reappointment, LODEWIJCKX Sandra (director)
  • Director reappointment, MARECHAL Luc (director)
  • Director reappointment, MOOR Stéphanie (director)
  • Director reappointment, PERTRY Veronique (director)
  • Director reappointment, PIENICK Carole (director)
  • Director reappointment, PIETERS Edward (director)
  • Director reappointment, SAINT-GHISLAIN Jean (director)
  • Director reappointment, SAMYN Bernhard (director)
  • +5 further facts in this act
2011
27-06
State Gazette act Resignations: CHABERT Louis, CORVILAIN Pierre and DOUMONT Josiane
Reappointments: AMEELE Luc, ASPEELE Emmanuel and 9 others · Appointments: PERTRY Veronique, PIENICK Carole and 2 others20 facts ▸
  • General meeting, 26/05/2011
  • Director resignation, CHABERT Louis (director)
  • Director resignation, CORVILAIN Pierre (director)
  • Director resignation, DOUMONT Josiane (director)
  • Director reappointment, AMEELE Luc (director)
  • Director reappointment, ASPEELE Emmanuel (director)
  • Director reappointment, CHEVALIER Pascal (director)
  • Director reappointment, LODEWIJCKX (director)
  • Director reappointment, MARECHAL Luc (director)
  • Director reappointment, PIETERS Edward (director)
  • Director reappointment, SAINT-GHISLAIN Jean (director)
  • Director reappointment, SAMYN Bernhard (director)
  • +8 further facts in this act
2010
11-06
State Gazette act Reappointments: Pierre VRANCKX, Luc AMEELE and 11 others
Appointment: MAZARS (statutory auditor) · Director discharge16 facts ▸
  • General meeting, 27/05/2010
  • Director discharge, Voorzorgskas voor advocaten, gerechtsdeurwaarders en andere zelfstandigen OFP
  • Director reappointment, Pierre VRANCKX (director)
  • Director reappointment, Luc AMEELE (director)
  • Director reappointment, Emmanuel ASPEELE (director)
  • Director reappointment, Louis CHABERT (director)
  • Director reappointment, Pascal CHEVALIER (director)
  • Director reappointment, Pierre CORVILAIN (director)
  • Director reappointment, Josiane DOUMONT (director)
  • Director reappointment, Luc MARECHAL (director)
  • Director reappointment, Edward PIETERS (director)
  • Director reappointment, Jean SAINT-GHISLAIN (director)
  • +4 further facts in this act
2009
15-06
State Gazette act Reappointments: AMEELE Luc, ASPEELE Emmanuel and 11 others
Appointments: LODEWIJCKX Sandra, CHABERT Louis and DEM AESELEER Bruno · Resignation: ZEGERS Sabrina (director) · Director discharge19 facts ▸
  • General meeting, 28-05-2009
  • Director discharge, Voorzorgskas voor advocaten, gerechtsdeurwaarders en andere zelfstandigen OFP
  • Director reappointment, AMEELE Luc (director)
  • Director reappointment, ASPEELE Emmanuel (director)
  • Director reappointment, CHABERT Louis (director)
  • Director reappointment, CHEVALIER Pascal (director)
  • Director reappointment, CORVILAIN Pierre (director)
  • Director reappointment, DOUMONT Josiane (director)
  • Director reappointment, MARECHAL Luc (director)
  • Director reappointment, PIETERS Edward (director)
  • Director reappointment, SAINT-GHISLAIN Jean (director)
  • Director reappointment, SAMYN Bermhard (director)
  • +7 further facts in this act
2008
06-06
State Gazette act Resignations: BERTRAND Marie-B. (director) and MATTHYS Dominique (director)
Reappointments: AMEELE Luc, ASPEELE Emmanuel and 10 others · Appointments: DOUMONT Josiane, VERCRAEYE Kathleen and 3 others · Statutes amendment23 facts ▸
  • General meeting, 04-06-2007
  • Statutes amendment
  • General meeting, 10-05-2007
  • Director discharge, Voorzorgskas voor advocaten, gerechtsdeurwaarders en andere zelfstandigen OFP
  • Director resignation, BERTRAND Marie-B. (director)
  • Director resignation, MATTHYS Dominique (director)
  • Director reappointment, AMEELE Luc (director)
  • Director reappointment, ASPEELE Emmanuel (director)
  • Director reappointment, CHABERT Louis (director)
  • Director reappointment, CORVILAIN Pierre (director)
  • Director reappointment, DE LANGE Gerard (director)
  • Director reappointment, MARECHAL Luc-Pierre (director)
  • +11 further facts in this act
2007
05-07
State Gazette act Resignations: BERTRAND Marie-B. (director) and MATTHYS Dominique (director)
Reappointments: AMEELE Luc, ASPEELE Emmanuel and 10 others · Appointments: DOUMONT Josiane, VERCRAEYE Kathleen and JOOS Chantal · Statutes amendment20 facts ▸
  • General meeting, 10/05/2007
  • Statutes amendment
  • Director resignation, BERTRAND Marie-B. (director)
  • Director resignation, MATTHYS Dominique (director)
  • Director reappointment, AMEELE Luc (director)
  • Director reappointment, ASPEELE Emmanuel (director)
  • Director reappointment, CHABERT Louis (director)
  • Director reappointment, CORVILAIN Pierre (director)
  • Director reappointment, DE LANGE Gerard (director)
  • Director reappointment, MARECHAL Luc-Pierre (director)
  • Director reappointment, PIETERS Edward (director)
  • Director reappointment, PONCELET Jean-Pierre (director)
  • +8 further facts in this act
2006
26-06
State Gazette act Reappointments: AMEELE Luc, ASPEELE Emmanuel and 12 others
Director discharge16 facts ▸
  • General meeting, 18 mei 2006
  • Director discharge, Voorzorgskas voor advocaten, gerechtsdeurwaarders en andere zelfstandigen vzw
  • Director reappointment, AMEELE Luc (director)
  • Director reappointment, ASPEELE Emmanuel (director)
  • Director reappointment, BERTRAND Marie-В (director)
  • Director reappointment, CHABERT Louis (director)
  • Director reappointment, CORVILAIN Pierre (director)
  • Director reappointment, DE LANGE Gerard (director)
  • Director reappointment, MARECHAL Luc-Pierre (director)
  • Director reappointment, MATTHYS Dominique (director)
  • Director reappointment, PIETERS Edward (director)
  • Director reappointment, PONCELET Jean-Pierre (director)
  • +4 further facts in this act
2005
10-06
State Gazette act Resignation: MASQUELIN Jean-Jacques (director)
Reappointments: AMEELE Luc, ASPEEtE Emmanuel and 11 others · Appointment: VAN DAMME Patrick (director) · Director discharge17 facts ▸
  • General meeting, 12-05-2005
  • Director discharge, Voorzorgskas voor advocaten, gerechtsdeurwaarders en andere zelfstandigen vzw
  • Director resignation, MASQUELIN Jean-Jacques (director)
  • Director reappointment, AMEELE Luc (director)
  • Director reappointment, ASPEEtE Emmanuel (director)
  • Director reappointment, BERTRAND Marte-B. (director)
  • Director reappointment, CHABERT Louis (director)
  • Director reappointment, CORVILAIN Pierre (director)
  • Director reappointment, DE LANGE Gerard (director)
  • Director reappointment, MARECHAL Luc-Pierre (director)
  • Director reappointment, MATTHYS Dominique (director)
  • Director reappointment, PIETERS Edward (director)
  • +5 further facts in this act
08-06
State Gazette act Resignation: MASQUELIN Jean-Jacques (director)
Reappointments: AMEELE Luc, ASPEELE Emmanuel and 11 others · Appointment: VAN DAMME Patrick (director) · Director discharge17 facts ▸
  • General meeting, 12/05/2005
  • Director discharge, Caisse de Prévoyance des avocats, des huissiers de justice et autres indépendants asbl
  • Director resignation, MASQUELIN Jean-Jacques (director)
  • Director reappointment, AMEELE Luc (director)
  • Director reappointment, ASPEELE Emmanuel (director)
  • Director reappointment, BERTRAND Marie-B. (director)
  • Director reappointment, CHABERT Louis (director)
  • Director reappointment, CORVILAIN Pierre (director)
  • Director reappointment, DE LANGE Gerard (director)
  • Director reappointment, MARECHAL Luc-Pierre (director)
  • Director reappointment, MATTHYS Dominique (director)
  • Director reappointment, PIETERS Edward (director)
  • +5 further facts in this act
State Gazette actNBB filingAn act published in both Dutch and French appears here once.

Directors · office · real estate

Directors
50 directors, no change since 2026
LEONARD Dominique
Director · since 21-05-2026
Current
Florence Delogne Consulting BV
Algemeen directeur · since 01-01-2026 · Legal entity
Current
Florence Delogne Consulting SRL
Membre de l'organe de la gestion journalière (directeur général) · since 01-01-2026 · Legal entity
Current
KEVERS Yves
Day-to-day manager · since 22-05-2025
Current
LIPS Koenraad
Director · since 22-05-2025
Current
WIBAUT Serge
Onafhangelijke bestuurder · since 11-09-2024
Current
44 other directors
BUSSCHAERT Frédéric
Director · since 23-06-2023
Current
CORNEZ Olivier
Director · since 23-06-2023
Current
Stefaan De Coninck
Interne auditfunctie · since 29-04-2022
Current
CRAUWELS Katrien
Director · since 27-05-2021
Current
Pierre Philippe HENDRICKX
Director · since 27-05-2021
Current
VANDERMEULEN Brigitte
Director · since 27-05-2021
Current
Kim EVERAERT
Aangewezen actuaris · since 10-12-2020
Current
CRAUWELS Katarina
Director · since 02-07-2018
Current
DE CLERCQ Jean-Fabien
Director · since 02-07-2018
Current
SAERENS Gracy
Director · since 02-07-2018
Current
PRINTZ Yves
Director · since 28-06-2017
Current
KEVERS Ives
Voorzitter van het directiecomité · since 07-07-2016
Current
VAN HAM Hans
Director · since 07-07-2016
Current
LEFEBVRE Cédric
Director · since 02-07-2015
Current
Casper VERBEEK
Directeur adjoint · since 01-08-2014
Current
COPPENS Albert
Director · since 14-06-2013
Current
PERTRY Véronique
Director · since 25-06-2012
Current
LODEWIJCKX Sandra
Director · since 28-05-2009
Current
VERCRAEYE Kathleen
Director · since 10-05-2007
Current
VAN DAMME Patrick
Director · since 12-05-2005
Current
DE CLERCQ Jean-Fabierı
Director
Current
DECLERCQ Jean-Fabien
Director
Current
LODEWIJCKX Sandral
Director
Current
CHABOT Dirk
Director · since 07-07-2016
Not recently confirmed
KEVERS lves
Director
Not recently confirmed
MOERS Marc
Director · since 27-06-2014
Not recently confirmed
CVE Benefits Consulting spri
Day-to-day manager · since 27-07-2016 · Legal entity · perm. rep.: VERBEEK Casper
Not recently confirmed
SAMYN Bermhard
Director
Not recently confirmed
CVE Benefits Consulting bvba
Day-to-day manager · since 02-07-2015 · Legal entity · perm. rep.: VERBEEK Casper
Not recently confirmed
BDO Risk & Assurance Services BV CVBA
Auditeur interne · since 02-07-2015 · Legal entity · perm. rep.: CLAESSENS K.
Not recently confirmed
CVE Benefits Consulting sprl
Directeur général · since 02-07-2015 · Legal entity · perm. rep.: VERBEEK Casper
Not recently confirmed
ODENT Philippe
Compliance officer · since 27-06-2014
Not recently confirmed
LOUIS Jérôme
Auditeur interne · since 14-06-2013
Not recently confirmed
DEM AESELEER Bruno
Algemeen directeur · since 10-05-2007
Not recently confirmed
LODEWIJCKX
Director
Not recently confirmed
PERTRY Veronique
Director · since 27-06-2011
Not recently confirmed
SAMYN Bemhard
Director
Not recently confirmed
DE LANGE Gerard
Director · since 10-05-2007
Not recently confirmed
MARECHAL Luc-Pierre
Director · since 10-05-2007
Not recently confirmed
PONCELET Jean-Pierre
Director · since 10-05-2007
Not recently confirmed
SERVAIS André
Director · since 10-05-2007
Not recently confirmed
BERTRAND Marie-В
Director
Not recently confirmed
ASPEEtE Emmanuel
Director
Not recently confirmed
BERTRAND Marte-B.
Director
Not recently confirmed
21-05-2026 LEONARD Dominique: Appointed as Director
21-05-2026 LEONARD Dominique: Appointed as Director
21-05-2026 CVE-Benefits Consulting bv: Resigned as Algemeen directeur
21-05-2026 CVE-Benefits Consulting srl: Resigned as Membre de l'organe de la gestion journalière (directeur général)
21-05-2026 MOOR Stéphanie: Resigned as Director
Full history in the Timeline (296 changes) →
Location & real-estate footprint
Registered office, Sint-Gillis (bij-Brussel) · 2 establishment units since 2008
establishment All 2 establishment units on the map
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.

Gulden-Vlieslaan 641060 Sint-Gillis (bij-Brussel)
Ground area
5,145 m²
Building footprint
3,005 m²
Volume, LiDAR
83,070 m³
2 parcels, Brussels · tallest building 34.5 m, ±9 floors. Linked by address, not a title deed.
2 establishment units
CAISSE DE PREVOYANCE DES AVOCATS,DES HUISSIERS DE JUSTICE ET AUTRES INDEPENDANTS
Gulden-Vlieslaan 64, 1060 Sint-Gillis (bij-Brussel)Insurance, reinsurance and pension funding, except compulsory social security
since 20082.229.399.005
CAISSE DE PREVOYANCE DES AVOCATS,DES HUISSIERS DE JUSTICE ET AUTRES INDEPENDANTS
Kunstlaan 56, 1000 BrusselInsurance, reinsurance and pension funding, except compulsory social security
since 20202.302.915.107
2 parcels
Brussels 2 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
21805E0475/00F000 Brussels 4,653 m² 1 · 2,861 m² 34.5 m · 9 fl.
21013B0005/00T021 Brussels 492 m² 1 · 144 m² 24.7 m · 6 fl.
Linked by address, not proof of ownership
Methodology
via registered seat: 1 · via establishment units: 1
2 of 2 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.

Statutory auditor

2 auditors
Hubin J.-F.Current
Statutory auditor
12-11-2025 → present
Van Mol G.Current
Statutory auditor
12-11-2025 → present
Show 13 earlier auditors
BDO Risk & Assurance Services BV CVBA
Auditeur interne · represented by CLAESSENS K.
succeeded by K. NIJS in 2018
02-07-2015 → 02-07-2018
Callens, Pirenne, Theunissen & C°
Réviseurs d'entreprises agréée · represented by Ken Snoeks
succeeded by Callens, Pirenne, Theunissen en C° in 2020
25-07-2019 → 10-12-2020
Callens, Pirenne, Theunissen en C°
Commissaire agréé · represented by SNOEKS K.
succeeded by Ernst & Young Réviseurs d'entreprises in 2022
10-12-2020 → 09-05-2022
Chantal Joos
Erkend commissaris
succeeded by Mazars in 2010
10-05-2007 → 11-06-2010
Ernst & Young Bedrijfsrevisoren
Erkende revisorenvennootschap
succeeded by Hubin J.-F. in 2025
09-05-2022 → 12-11-2025
Ernst & Young Réviseurs d'entreprises
Statutory auditor
succeeded by Hubin J.-F. in 2025
09-05-2022 → 12-11-2025
Grant Thonton
Société de réviseurs d'entreprises agréée
succeeded by Callens, Pirenne, Theunissen en C° in 2020
02-07-2018 → 10-12-2020
Grant Thornton
Réviseur d'entreprises agréé · represented by VAN DEN BROECK Dirk
succeeded by K. NIJS in 2018
07-07-2016 → 02-07-2018
K. NIJS
Permanent representative and statutory auditor
succeeded by Callens, Pirenne, Theunissen en C° in 2020
02-07-2018 → 10-12-2020
Mazars
Réviseur d'entreprises agréé · represented by GOSSART Philippe
succeeded by Philippe Gossart in 2012
11-06-2010 → 25-06-2012
Mazars Bedrijfsrevisoren
Erkend revisorenvennootschap · represented by GOSSART Philippe
succeeded by BDO Risk & Assurance Services BV CVBA in 2015
14-06-2013 → 02-07-2015
Philippe Gossart
Erkend commissaris
succeeded by BDO Risk & Assurance Services BV CVBA in 2015
25-06-2012 → 02-07-2015
Stefaan De Coninck
Audit interne
succeeded by Hubin J.-F. in 2025
16-12-2021 → 12-11-2025

Articles of association

Purpose
L'institution a exclusivement pour objet la constitution de pensions complémentaires en faveur de ses membres, indépendants, conjoints aidants et indépendants aidants aux…
Full purpose

L'institution a exclusivement pour objet la constitution de pensions complémentaires en faveur de ses membres, indépendants, conjoints aidants et indépendants aidants aux conditions prévues par les règlements de pension. L'institution prend la forme d'un OFP (Organisme de financement de pensions).

according to the deed of 11-09-2024

Structure & network

Connections & network

33 connected companies
WIBAUT Serge, Shared director, links 20 companies WSWIBAUT SergeAD HOC COMMUNICATION, via WIBAUT Serge AHAD HOCCOMMUNICATIONAEDIFICA, via WIBAUT Serge AAEDIFICASecurex - Vereniging voor Onderlinge Verzekering, Allerlei Risico's - Securex - Association d'Assurance mutuelle, Risques divers, via WIBAUT Serge SVSecurexVereniging…SECUREX Accidents du Travail, via WIBAUT Serge SASECUREXAccidents du…SECUREX VIE, via WIBAUT Serge SVSECUREX VIEALPHA KEY, via WIBAUT Serge AKALPHA KEYBELFIUS ASSURANCES, via WIBAUT Serge BABELFIUSASSURANCESBELFIUS BANQUE, via WIBAUT Serge BBBELFIUS BANQUEBNP Paribas Fortis, via WIBAUT Serge BPBNP ParibasFortisCIGNA EUROPE INSURANCE COMPANY, via WIBAUT Serge CECIGNA EUROPEINSURANCE…CIGNA LIFE INSURANCE COMPANY OF EUROPE, via WIBAUT Serge CLCIGNA LIFEINSURANCE…CONTROLE MEDICAL SECUREX - MEDISCHE CONTROLE SECUREX, via WIBAUT Serge CMCONTROLEMEDICAL…FEDERALE ASSURANCE, via WIBAUT Serge FAFEDERALEASSURANCECelest Pension Fund CelestPension Fund0414.080.429
Shared directors
Linked via shared directors
AD HOC COMMUNICATION
via WIBAUT Serge · Permanent representative
→
AEDIFICA
via WIBAUT Serge · Administrateur indépendant non exécutif
→
Show 29 more companies with a shared director
SANDRA LODEWIJCKX
via LODEWIJCKX Sandra · Permanent representative
→
SECUREX VIE
via WIBAUT Serge · Director
→
ALPHA KEY
via WIBAUT Serge · Director
former→
BELFIUS ASSURANCES
via WIBAUT Serge · Non-executive director
former→
former→
former→
CIGNA EUROPE INSURANCE COMPANY
via WIBAUT Serge · Independent director
former→
former→
FEDERALE ASSURANCE
via WIBAUT Serge · Administrateur non exécutif et indépendant
former→
GAMBIT Financial Solutions
via WIBAUT Serge · Independent director
former→
REACFIN
via WIBAUT Serge · Director
former→
former→
CHU HELORA
Shared director
→
CREDE
Shared director
→
→
→
LE BOSQUET
Shared director
→
LOGIPÔLE
Shared director
→

Recognitions · licences · registrations

Legal Entity Identifier

2549003HW2IEDK3ZEH26
live in the LEI register

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The National Bank holds 19 filings for this company, in a sector scheme Checked reads no figures from, so a size comparison is not possible. These companies share only the sector and the region. Of 30 companies in sector 65300 we hold annual accounts for 6. See the whole sector

Company data · Crossroads Bank

Identification
Legal formOrganisme voor de Financiering van Pensioenen
Founded17-03-1951
Fiscal year end31-12
Activities, NACEBEL 2025
65300Insurance, reinsurance and pension funding, except compulsory social security
Sources
Crossroads Bank for EnterprisesNational Bank · 19 filingsAddress and cadastre registers

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

Contact details

2 entries
E-mail:info@vkag.be
Establishment Sint-Gillis (bij-Brussel) 2.229.399.005
Phone:02/5344242
Establishment Sint-Gillis (bij-Brussel) 2.229.399.005

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