AMONIS
Active Risk: not assessedSummary
AMONIS 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 1967 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 (1)
Financials · unclassified schema
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | unclassified schema | 18-06-2025 | 2025-00167064 |
| 31-12-2023 | unclassified schema | 26-06-2024 | 2024-00180150 |
| 31-12-2022 | unclassified schema | 11-07-2023 | 2023-00245835 |
| 31-12-2021 | unclassified schema | 20-07-2022 | 2022-20223560 |
| 31-12-2020 | unclassified schema | 29-06-2021 | 2021-26700200 |
| 31-12-2019 | unclassified schema | 06-07-2020 | 2020-28800250 |
| 31-12-2018 | unclassified schema | 29-05-2019 | 2019-15000152 |
| 31-12-2017 | unclassified schema | 04-06-2018 | 2018-16200449 |
| 31-12-2016 | unclassified schema | 30-06-2017 | 2017-27400427 |
| 31-12-2015 | unclassified schema | 07-06-2016 | 2016-16500164 |
Timeline · acts, filings and financial milestones
31-10
State Gazette act
Reappointment: Sumio Henri Yoshimi (director)Appointment: Deloitte Bedrijfsrevisoren (statutory auditor) · Permanent representative: Dirk Vlaminckx4 facts ▸
- General meeting, 14/06/2025
- Director reappointment, Sumio Henri Yoshimi (director)
- Auditor appointment, Deloitte Bedrijfsrevisoren (statutory auditor)
- Permanent representative, Dirk Vlaminckx
25-10
State Gazette act
Reappointments: Peter Bruynooghe, Jérémie Gras and 3 others6 facts ▸
- General meeting, 01/06/2024
- Director reappointment, Peter Bruynooghe (director)
- Director reappointment, Jérémie Gras (director)
- Director reappointment, Philippe Kolh (director)
- Director reappointment, Tom Lemense (director)
- Director reappointment, Rachel Lamock (independent director)
31-10
State Gazette act
Resignation: Jean-Marie Limpens (director)Appointment: Leen Zwaenepoel (independent director) · Statutes amendment5 facts ▸
- Board meeting, 27/04/2023
- General meeting, 10/06/2023
- Director resignation, Jean-Marie Limpens (director)
- Director appointment, Leen Zwaenepoel (independent director)
- Statutes amendment
04-11
State Gazette act
Resignations: Tiny Ergo (director) and Herwig Van Dijck (director)Reappointments: Florence Hut (director) and Dirk Bernard (director) · Appointment: Deloitte Bedrijfsrevisoren (statutory auditor)8 facts ▸
- Board meeting, 30/09/2021
- Director resignation, Tiny Ergo (director)
- General meeting, 11/06/2022
- Director reappointment, Florence Hut (director)
- Director reappointment, Dirk Bernard (director)
- Auditor appointment, Deloitte Bedrijfsrevisoren
- Board meeting, 29/09/2022
- Director resignation, Herwig Van Dijck (director)
24-01
State Gazette act
Reappointment: Rachel Lamock (director)Appointment: Tiny Ergo (independent director) · Statutes amendment4 facts ▸
- General meeting, 17/06/2021
- Director reappointment, Rachel Lamock (director)
- Director appointment, Tiny Ergo (independent director)
- Statutes amendment
17-12
State Gazette act
Reappointment: Jean-Marie Limpens (director)Appointments: Tom Lemense (director) and Dirk Bernard (chair of the board) · Resignation: Herwig Van Dijck (chair of the board)6 facts ▸
- General meeting, 25-06-2020
- Director reappointment, Jean-Marie Limpens (director)
- Director appointment, Tom Lemense (director)
- Board meeting, 25-06-2020
- Director resignation, Herwig Van Dijck (chair of the board)
- Director appointment, Dirk Bernard (chair of the board)
12-10
State Gazette act
Reappointment: Jean-Marie Limpens (director)Appointments: Tom Lemense (director) and Dirk Bernard (chair of the board) · Resignation: Herwig Van Dijck (chair of the board)6 facts ▸
- General meeting, 25/06/2020
- Board meeting, 25/06/2020
- Director reappointment, Jean-Marie Limpens (director)
- Director appointment, Tom Lemense (director)
- Director resignation, Herwig Van Dijck (chair of the board)
- Director appointment, Dirk Bernard (chair of the board)
Show earlier events
08-09
State Gazette act
Resignations: Katty Janssens, Filip Torfs and Jan Vercaeren4 facts ▸
- Board meeting, 30/04/2020
- Director resignation, Katty Janssens (day-to-day manager)
- Director resignation, Filip Torfs (day-to-day manager)
- Director resignation, Jan Vercaeren (day-to-day manager)
03-08
State Gazette act
Resignations: Katty Janssens, Filip Torfs and Jan Vercaeren4 facts ▸
- Board meeting, 30/04/2020
- Director resignation, Katty Janssens (day-to-day manager)
- Director resignation, Filip Torfs (day-to-day manager)
- Director resignation, Jan Vercaeren (day-to-day manager)
28-01
State Gazette act
Reappointment: Sumio Yoshimi (director)Appointment: Deloitte Bedrijfsrevisoren (statutory auditor) · Statutes amendment4 facts ▸
- General meeting, 25/05/2019
- Director reappointment, Sumio Yoshimi (director)
- Auditor appointment, Deloitte Bedrijfsrevisoren (statutory auditor)
- Statutes amendment
18-10
State Gazette act
Reappointments: Philippe Kolh (director) and Brigitte Boone (independent director)Appointments: Jérémie Gras, Peter Bruynooghe and Rachel Lamock · Resignation: François Blondel (independent director)7 facts ▸
- General meeting, 26-05-2018
- Director reappointment, Philippe Kolh (director)
- Director reappointment, Brigitte Boone (independent director)
- Director appointment, Jérémie Gras (director)
- Director appointment, Peter Bruynooghe (director)
- Director appointment, Rachel Lamock (independent director)
- Director resignation, François Blondel (independent director)
08-09
State Gazette act
Reappointment: Herwig Van Dijck (director)Resignations: Dirk Poppelsdorf, Martine Dupuis and Stefaan Peeters · Permanent representative: Dirk Vlaminckx · Statutes amendment7 facts ▸
- General meeting, 20/05/2017
- Director reappointment, Herwig Van Dijck (director)
- Director resignation, Dirk Poppelsdorf (director)
- Director resignation, Martine Dupuis (director)
- Director resignation, Stefaan Peeters (director)
- Permanent representative, Dirk Vlaminckx
- Statutes amendment
14-11
State Gazette act
Appointment: Deloitte Bedrijfsrevisoren (statutory auditor)2 facts ▸
- General meeting, 28/05/2016
- Auditor appointment, Deloitte Bedrijfsrevisoren (statutory auditor)
14-11
State Gazette act
Appointment: Jean-Pierre VAN BUYTEN (vice voorzitter van de raad van bestuur)Resignation: Daniel LOUSBERGH (vice voorzitter van de raad van bestuur)3 facts ▸
- Board meeting, 22-09-2016
- Director appointment, Jean-Pierre VAN BUYTEN (vice voorzitter van de raad van bestuur)
- Director resignation, Daniel LOUSBERGH (vice voorzitter van de raad van bestuur)
18-10
State Gazette act
Reappointments: Florence Hut, Dirk Bernard and Jean-Pierre Van BuytenAppointment: Sumio Henri Yoshimi (director) · Resignation: Daniel Lousbergh (director) · Statutes amendment7 facts ▸
- General meeting, 28/05/2016
- Director reappointment, Florence Hut (director)
- Director reappointment, Dirk Bernard (director)
- Director reappointment, Jean-Pierre Van Buyten (director)
- Director appointment, Sumio Henri Yoshimi (director)
- Director resignation, Daniel Lousbergh (director)
- Statutes amendment
13-10
State Gazette act
Appointment: Dr Jean-Marie Limpens (eerste vice voorzitter van de raad van bestuur)Resignation: Dr Daniel Désir (eerste vice voorzitter van de raad van bestuur)3 facts ▸
- Board meeting, 19/03/2015
- Director appointment, Dr Jean-Marie Limpens (eerste vice voorzitter van de raad van bestuur)
- Director resignation, Dr Daniel Désir (eerste vice voorzitter van de raad van bestuur)
13-10
State Gazette act
Reappointments: Brigitte Boone, Daniel Lousbergh and Didier NeubergAppointment: François Blondel (independent director) · Resignations: Daniel Désir (director) and Jean-François Cats (director) · Statutes amendment8 facts ▸
- General meeting, 30/05/2015
- Director reappointment, Brigitte Boone (director)
- Director reappointment, Daniel Lousbergh (director)
- Director reappointment, Didier Neuberg (director)
- Director appointment, François Blondel (independent director)
- Director resignation, Daniel Désir (director)
- Director resignation, Jean-François Cats (director)
- Statutes amendment
27-08
State Gazette act
Reappointments: Martine Dupuis, Jean-Marie Limpens and Dirk PoppelsdorfAppointments: Florence Hut, Dirk Bernard and Philippe Kolh · Resignations: Paul Hoste (director) and Jean-Rémy Van Cauwenberge (director) · Statutes amendment10 facts ▸
- General meeting, 24/05/2014
- Director reappointment, Martine Dupuis (director)
- Director reappointment, Jean-Marie Limpens (director)
- Director reappointment, Dirk Poppelsdorf (director)
- Director appointment, Florence Hut (director)
- Director appointment, Dirk Bernard (director)
- Director appointment, Philippe Kolh (director)
- Director resignation, Paul Hoste (director)
- Director resignation, Jean-Rémy Van Cauwenberge (director)
- Statutes amendment
18-11
State Gazette act
Resignations & appointmentsPower of attorney4 facts ▸
- Board meeting, 26/09/2013
- Power of attorney, Tom Mergaerts (vertegenwoordiger in het kader van het dagelijks bestuur)
- Power of attorney, Tom Mergaerts
- Power of attorney, Tom Mergaerts
01-08
State Gazette act
Appointment: Deloitte Bedrijfsrevisoren (statutory auditor)Resignations: Luc Lemense, Willy Duron and 2 others · Publication correction7 facts ▸
- General meeting, 25/05/2013
- Auditor appointment, Deloitte Bedrijfsrevisoren (statutory auditor)
- Director resignation, Luc Lemense (director)
- Director resignation, Willy Duron (independent director)
- Director resignation, Eric De Graef (director)
- Director resignation, Jean-Antoine de Muylder (director)
- Publication correction, Rectificatie publicatie mandaatduur Brigitte Boone
05-09
State Gazette act
Reappointments: Jean-Rémy Van Cauwenberge (director) and Jean-François Cats (independent director)Appointments: Stefaan Peeters (director) and Brigitte Boone (independent director) · Statutes amendment6 facts ▸
- General meeting, 02/06/2012
- Director reappointment, Jean-Rémy Van Cauwenberge (director)
- Director reappointment, Jean-François Cats (independent director)
- Director appointment, Stefaan Peeters (director)
- Director appointment, Brigitte Boone (independent director)
- Statutes amendment
12-07
State Gazette act
Reappointments: Dr Herwig Van Dijck (chair) and Dr Daniel Désir (vice-chair)3 facts ▸
- Board meeting, 23/06/2011
- Director reappointment, Dr Herwig Van Dijck (chair)
- Director reappointment, Dr Daniel Désir (vice-chair)
12-07
State Gazette act
Reappointments: Dr Herwig Van Dijck, Dr Daniel Désir and 2 others5 facts ▸
- General meeting, 21/05/2011
- Director reappointment, Dr Herwig Van Dijck (director)
- Director reappointment, Dr Daniel Désir (director)
- Director reappointment, Jean-Antoine De Muylder (director)
- Director reappointment, Luc Lemense (director)
07-06
State Gazette act
Appointment: Tom Mergaerts (dagselijks bestuurder)2 facts ▸
- Board meeting, 28/04/2011
- Director appointment, Tom Mergaerts (dagselijks bestuurder)
10-02
State Gazette act
Resignation: Hugo Lasat (chief executive officer)Appointment: Tom Mergaerts (chief executive officer ad interim)4 facts ▸
- Board meeting, 13/01/2011
- Director resignation, Hugo Lasat (chief executive officer)
- Director appointment, Tom Mergaerts (chief executive officer ad interim)
- Director appointment, Tom Mergaerts (dagselijks bestuurder)
03-08
State Gazette act
Appointment: PricewaterhouseCoopers Bedrijfsrevisoren (statutory auditor)Reappointments: Jean-Pierre Van Buyten, Paul Hoste and Eric De Graef5 facts ▸
- General meeting, 05/06/2010
- Auditor appointment, PricewaterhouseCoopers Bedrijfsrevisoren (statutory auditor)
- Director reappointment, Jean-Pierre Van Buyten (director)
- Director reappointment, Paul Hoste (director)
- Director reappointment, Eric De Graef (director)
24-08
State Gazette act
Resignation: Sabri El Banna (director)Reappointments: Daniel Lousbergh (director) and Didier Neuberg (director) · Appointments: Willy Duron (independent director) and Jean-François Cats (independent director) · Statutes amendment10 facts ▸
- General meeting, 07-06-2008
- General meeting, 06-06-2009
- General meeting, 06-06-2009
- Director resignation, Sabri El Banna (director)
- Statutes amendment, Artikel 6
- Statutes amendment, Artikel 16
- Director reappointment, Daniel Lousbergh (director)
- Director reappointment, Didier Neuberg (director)
- Director appointment, Willy Duron (independent director)
- Director appointment, Jean-François Cats (independent director)
03-11
State Gazette act
Resignation: Françoise Leclercq (afgevaardigde van het dagelijks bestuur)Appointment: Rufin Minner (dagselijks bestuur)3 facts ▸
- Board meeting, 02-10-2008
- Director resignation, Françoise Leclercq (afgevaardigde van het dagelijks bestuur (chief executive officer))
- Director appointment, Rufin Minner (dagselijks bestuur (chief executive officer))
04-08
State Gazette act
Reappointments: Daniel Désir (director) and Herwig Van Dijck (director)Appointments: Jean-Antoine De Muijlder, Luc Lemense and 2 others8 facts ▸
- General meeting, 04/06/2005
- Director reappointment, Daniel Désir (director)
- Director reappointment, Herwig Van Dijck (director)
- Director appointment, Jean-Antoine De Muijlder (director)
- Director appointment, Luc Lemense (director)
- Board meeting, 16/06/2005
- Director appointment, Herwig Van Dijck (chair of the board)
- Director appointment, Daniel Désir (eerste vice voorzitter van de raad van bestuur)
Directors · office · real estate
9 other directors
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.
de Jamblinne de Meuxplein 41030 Schaarbeek1 establishment unit
1 parcel
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 21911C0013/00E007 | Brussels | 1,304 m² | 1 · 319 m² | 19.7 m · 5 fl. |
Linked by address, not proof of ownership
Statutory auditor
2 auditors| Deloitte BedrijfsrevisorenCurrent Statutory auditor · represented by Dirk Vlaminckx | 01-08-2013 → present |
| Deloitte Réviseurs d'EntreprisesCurrent Statutory auditor · represented by Dirk Vlaminckx | 25-05-2013 → present |
Show 2 earlier auditors
| PricewaterhouseCoopers Réviseurs d'entreprises Statutory auditor succeeded by Deloitte Réviseurs d'Entreprises in 2013 | 03-08-2010 → 25-05-2013 |
| PricewaterhouseCoopers, Bedrijfsrevisoren Statutory auditor succeeded by Deloitte Réviseurs d'Entreprises in 2013 | 03-08-2010 → 25-05-2013 |
Articles of association
Full purpose
Het organisme heeft tot doel: -op te treden en te handelen als instelling voor bedrijfspensioenvoorziening met het oog op het verstrekken van arbeidsgerelateerde pensioenuitkeringen; -het beheer en de uitvoering van pensioenregelingen; -in het bijzonder het beheer en de uitvoering van zogenaamde WAPZ-pensioenregelingen ... en van zogenaamde WAPZ-solidariteitstoezeggingen ... alsook desgevallend het beheer en de uitvoering van gelijkaardige activiteiten die in het buitenland worden uitgeoefend; -desgevallend het beheer en de uitvoering van zogenaamde WAP-pensioenregelingen ... en van zogenaamde WAP-solidariteitstoezeggingen ... alsook het beheer en de uitvoering van gelijkaardige activiteiten die in het buitenland worden uitgeoefnd; -de activa waarover het beschikt en zal beschikken als een normaal voorzichtige persoon te beheren ...; -de activa waarover het beschikt en zal beschikken te beleggen ...; -pensioenuitkeringen betalen ...; -overdrachten te aanvaarden en uit te voeren ...; -in het kader van het verstrekken van arbeidsgerelateerde pensioenuitkeringen ... bijstand te verlenen ...; -alle bij wet vereiste alsook andere relevante of nuttige documenten op te stellen; -alle informatie te verzamelen en te verwerken ...; -alle activiteiten uit te voeren die voortvloeien uit het beheer en de uitvoering ...; -alle daden te stellen die rechtstreeks of onrechtstreeks bijdragen tot de verwezenlijking van zijn doel.
Structure & network
Connections & network
44 connected companiesShow 40 more companies with a shared director
Ownership & control
2 subsidiaries · 1 board mandateGroup per the LEI register
3 funds3 funds in the register
Recognitions · licences · registrations
Legal Entity Identifier
Similar companies · same sector and region
Company data · Crossroads Bank
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