Pensions Complémentaires d'ING Belgique S.A. - Aanvullende Pensioenen van ING België

Active Risk: not assessed

Organisme voor de Financiering van Pensioenenfounded 197650 yrs activeMarnixlaan 24, 1000 Brussel, BelgiumKBO/BCE: BE 0416.434.955

Summary

For the legal form of Pensions Complémentaires d'ING Belgique S.A. - Aanvullende Pensioenen van ING België, Checked does not compute a bankruptcy probability. The company has been active since 1976 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

Latest accounts filed on time

The financial year that closed on 31-12-2025 was due by 31-07-2026 and was filed on 14-07-2026, 17 days ahead of the deadline.

NBB · 10 filings

Deviation from the deadline

2025

17 d early

2024

13 d early

2023

33 d late

2022

35 d early

2021

27 d early

2020

33 d early

2019

37 d early

← before the deadline after the deadline →

Checked, nothing found (2)

The next deadline is still running

The next financial year closes on 31-12-2026 and is due by 31-07-2027. Nothing is late today.

Companies Code · seven months

Position in the running window

24-09-2026 today31-12-2026 close31-07-2027 deadline

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	14-07-2026	2026-00291225
31-12-2024	unclassified schema	18-07-2025	2025-00294016
31-12-2023	unclassified schema	02-09-2024	2024-00459155
31-12-2022	unclassified schema	26-06-2023	2023-00163943
31-12-2021	unclassified schema	04-07-2022	2022-20153154
31-12-2020	unclassified schema	28-06-2021	2021-27000554
31-12-2019	unclassified schema	24-06-2020	2020-21600367
31-12-2018	unclassified schema	19-06-2019	2019-21100232
31-12-2017	unclassified schema	15-06-2018	2018-20200255
31-12-2016	unclassified schema	26-06-2017	2017-24900155

Timeline · acts, filings and financial milestones

All 75Gazette 65Filings 10

Next filing, fiscal year 2026, expected by 31-07-2027

2026

27-08

State Gazette act Resignation: Arnaud BOLLIE (director)

Appointment: Isabelle CARRION (director) · Statutes amendment5 facts ▸

General meeting, 09-01-2026
Director resignation, Arnaud BOLLIE (director)
General meeting, 25-06-2026
Director appointment, Isabelle CARRION (director)
Statutes amendment

14-07

NBB filing Annual accounts filed

fiscal year 2025 · unclassified schema

2025

22-12

State Gazette act Resignation: Olivier DE DECKERE (director)

Reappointments: Hans DE MUNCK, Thierry MASSET and Olivier DE MAESSCHALCK · Appointments: Ann DECLERCK (director) and Hans DE MUNCK (chair of the board)8 facts ▸

General meeting, 19/06/2025
General meeting, 30/09/2025
Director resignation, Olivier DE DECKERE (director)
Director reappointment, Hans DE MUNCK (director)
Director reappointment, Thierry MASSET (director)
Director reappointment, Olivier DE MAESSCHALCK (director)
Director appointment, Ann DECLERCK (director)
Director appointment, Hans DE MUNCK (chair of the board)

19-08

State Gazette act Appointments: SRL PwC Reviseurs d'Entreprises, Amaud BOLLIE and 2 others

Permanent representative: Isabelle Compère · Resignations: Andy VANZURPELE, Pierre PIRSON and Geert DECARNE · Registered-office move12 facts ▸

General meeting, 13/12/2024
General meeting, 31/12/2024
General meeting, 19/06/2025
Auditor appointment, SRL PwC Reviseurs d'Entreprises (statutory auditor)
Permanent representative, Isabelle Compère
Registered-office move, Avenue Marnix 24 à 1000 Bruxelles
Director resignation, Andy VANZURPELE (director)
Director appointment, Amaud BOLLIE (director)
Director appointment, Fabrice DULUINS (director)
Director resignation, Pierre PIRSON (director)
Director resignation, Geert DECARNE (director)
Director appointment, Hans De Munck (chair of the board)

18-07

NBB filing Annual accounts filed

fiscal year 2024 · unclassified schema

2024

02-09

NBB filing Annual accounts filed

fiscal year 2023 · unclassified schema · 33 days late

26-08

State Gazette act Resignations: Dorien Tuerlinckx (comité de gestion) and Frippiat Géraldine (comité de gestion)

Appointment: Vanzurpele Andy (comité de gestion)5 facts ▸

Board meeting, 24-03-2023
Director resignation, Dorien Tuerlinckx (comité de gestion)
Board meeting, 17-11-2023
Director resignation, Frippiat Géraldine (comité de gestion)
Director appointment, Vanzurpele Andy (comité de gestion)

29-01

State Gazette act Appointment: Clément Daniel (membre du comité de contrôle)

Statutes amendment4 facts ▸

Board meeting, 07/10/2022
Director appointment, Clément Daniel (membre du comité de contrôle)
General meeting, 09/06/2023
Statutes amendment

2023

26-06

NBB filing Annual accounts filed

fiscal year 2022 · unclassified schema

2022

06-10

State Gazette act Statutes amendment

2 facts ▸

General meeting, 10/06/2022
Statutes amendment

28-09

State Gazette act Withdrawal: Patrick Beselaere (membre de l'assemblée générale)

Appointment: Geert Decarne (director)3 facts ▸

General meeting, 10/06/2022
Member resignation, Patrick Beselaere (membre de l'assemblée générale)
Director appointment, Geert Decarne (director)

22-08

State Gazette act Resignation: Cattaruzza Jean (comité de contrôle)

Appointment: Thijs Lien (comité de contrôle) · Certified extract4 facts ▸

Board meeting, 30-03-2022
Director resignation, Cattaruzza Jean (comité de contrôle)
Director appointment, Thijs Lien (comité de contrôle)
Certified extract, 30-05-2022

Show earlier events

04-07

State Gazette act Resignation: Jean Cattaruzza (director)

Appointment: Olivier De Maesschalk (director)4 facts ▸

General meeting, 17-12-2021
Director resignation, Jean Cattaruzza (director)
General meeting, 30-03-2022
Director appointment, Olivier De Maesschalk (director)

04-07

NBB filing Annual accounts filed

fiscal year 2021 · unclassified schema

2021

19-10

State Gazette act Appointment: Ernst&Young (commissaire agréé)

Extract date3 facts ▸

General meeting, 11/06/2021
Extract date, 15/06/2021
Auditor appointment, Ernst&Young (commissaire agréé)

11-10

State Gazette act Resignation: Martens Erik (comité de gestion)

Reappointments: Frippiat Géraldine, De Deckère Olivier and 2 others · Appointment: Tuerlinckx Dorien (comité de gestion) · Extract date9 facts ▸

Extract date, 15-06-2021
Board meeting, 07-12-2020
Board meeting, 19-04-2021
Director resignation, Martens Erik (comité de gestion)
Director reappointment, Frippiat Géraldine (comité de gestion)
Director reappointment, De Deckère Olivier (comité de gestion)
Director reappointment, Etienne Ludovic (comité de gestion)
Director reappointment, Caufriez Eric (comité de gestion)
Director appointment, Tuerlinckx Dorien (comité de gestion)

11-10

State Gazette act Resignations: Canivet Bernard, Hoebrechts Michael and 4 others

Reappointments: Cattaruzza Jean (comité de contrôle) and Buserie Pierre (comité de contrôle) · Appointments: Janss Céline, Declerck Ann and 4 others17 facts ▸

Board meeting, 07-12-2020
Director resignation, Canivet Bernard (comité de contrôle)
Director resignation, Hoebrechts Michael (comité de contrôle)
Director resignation, Van Camp Birgit (comité de contrôle)
Director resignation, Comeyne Michaël (comité de contrôle)
Director resignation, Rogghe Patrick (comité de contrôle)
Director resignation, Delmoitié Steve (comité de contrôle)
Director reappointment, Cattaruzza Jean (comité de contrôle)
Director reappointment, Buserie Pierre (comité de contrôle)
Board meeting, 19-04-2021
Director appointment, Janss Céline (comité de contrôle)
Director appointment, Declerck Ann (comité de contrôle)
+5 further facts in this act

11-10

State Gazette act Resignations: Frank GOETHALS (membre du comité d'investissement) and Leonardo D' Antuono (membre du comité d'investissement)

Reappointments: De Deckère Olivier, Masset Thierry and 6 others · Appointments: Duluins Fabrice (membre du comité d'investissement) and Van Den Abeele Jean-Claude (membre du comité d'investissement)14 facts ▸

Board meeting, 07/12/2020
Director resignation, Frank GOETHALS (membre du comité d'investissement)
Director resignation, Leonardo D' Antuono (membre du comité d'investissement)
Director reappointment, De Deckère Olivier (membre du comité d'investissement)
Director reappointment, Masset Thierry (membre du comité d'investissement)
Director reappointment, Philippe Jean-Louis (membre du comité d'investissement)
Director reappointment, Bruyninckx Bruno (membre du comité d'investissement)
Director reappointment, Zegers Koenraad (membre du comité d'investissement)
Director reappointment, Vandenhoute Peter (membre du comité d'investissement)
Director reappointment, Devos Kris (membre du comité d'investissement)
Director reappointment, Degembe Fredéric (membre du comité d'investissement)
Board meeting, 19/04/2021
+2 further facts in this act

05-10

State Gazette act Resignations: Baetens Krista, Beniada Guy and 12 others

Reappointments: Cattaruzza Jean, De Deckère Olivier and 2 others · Appointments: De Munck Hans, Vanzurpele Andy and 4 others27 facts ▸

General meeting, 28-01-2021
Director resignation, Baetens Krista (director)
Director resignation, Beniada Guy (director)
Director resignation, Buserie Pierre (director)
Director resignation, Caufriez Eric (director)
Director resignation, D'Antuono Leonardo (director)
Director resignation, De Maesschalck Olivier (director)
Director resignation, Maes Lieve (director)
Director resignation, Leupe Stijn (director)
Director resignation, Philippe Jean-Louis (director)
Director resignation, van Beek Maarten (director)
Director resignation, Leblans Chris (director)
+15 further facts in this act

28-06

NBB filing Annual accounts filed

fiscal year 2020 · unclassified schema

12-01

State Gazette act Resignation: Rudi Rega (comité d'investissement)

Appointment: Bruno Bruyninckx (comité d'investissement)3 facts ▸

Board meeting, 15-05-2020
Director resignation, Rudi Rega (comité d'investissement)
Director appointment, Bruno Bruyninckx (comité d'investissement)

12-01

State Gazette act Resignation: Finet Ludovic (comité de gestion)

Appointment: Frippiat Géraldine (comité de gestion)3 facts ▸

Board meeting, 15-05-2020
Director resignation, Finet Ludovic (comité de gestion)
Director appointment, Frippiat Géraldine (comité de gestion)

2020

02-12

State Gazette act Statutes amendment · Resignations & appointments

Statutes amendment2 facts ▸

General meeting, 13/02/2020
Statutes amendment

24-06

NBB filing Annual accounts filed

fiscal year 2019 · unclassified schema

26-02

State Gazette act Resignation: Lefere Geert (membre du comité de contrôle)

Appointment: Comeyne Michaël (membre du comité de contrôle)3 facts ▸

Board meeting, 16-05-2019
Director resignation, Lefere Geert (membre du comité de contrôle)
Director appointment, Comeyne Michaël (membre du comité de contrôle)

30-01

State Gazette act Resignations: Eric De Baenst, André Story and Johan Boogaerts

Appointment: Jozef Dierckx (director) · Company name · Enterprise number10 facts ▸

General meeting, 09-04-2010
Director resignation, Eric De Baenst (director)
Director resignation, André Story (director)
General meeting, 23-01-2014
Director resignation, Johan Boogaerts (director)
Director appointment, Jozef Dierckx (director)
Company name, OFP PENSIONS COMPLEMENTAIRES D'ING BELGIQUE
Enterprise number, 416.434.955
Legal form, OFP
Registered office, COURS ST-MICHEL 60 1040 BRUXELLES

2019

19-06

NBB filing Annual accounts filed

fiscal year 2018 · unclassified schema

02-04

State Gazette act Resignation: Peter Van Den Bossche (membre du comité d'investissement)

Appointment: Koenraad Zegers (membre du comité d'investissement) · Corporate extract4 facts ▸

Board meeting, 13/12/2018
Director resignation, Peter Van Den Bossche (membre du comité d'investissement)
Director appointment, Koenraad Zegers (membre du comité d'investissement)
Corporate extract, 11/02/2019

02-04

State Gazette act Resignations: Ivo Pareyns (director) and Johan Kestens (director)

Appointments: Maarten Van Beek (director) and Krista Baetens (director) · Extract date · Correction7 facts ▸

General meeting, 07-02-2019
Extract date, 11-02-2019
Director resignation, Ivo Pareyns (director)
Director resignation, Johan Kestens (director)
Director appointment, Maarten Van Beek (director)
Director appointment, Krista Baetens (director)
Correction, Van de Perre Ann doit être remplacée par Ivo Pareyns (nommé le 10/06/2016)

2018

07-09

State Gazette act Resignations: Dirk De Man (membre du comité d'investissement) and Etienne Bouquiaux (membre du comité d'investissement)

Appointments: Rudi Rega (membre du comité d'investissement) and Peter Van Den Bossche (membre du comité d'investissement) · Signature6 facts ▸

Board meeting, 15-05-2018
Signature, 12-07-2018
Director resignation, Dirk De Man (membre du comité d'investissement)
Director resignation, Etienne Bouquiaux (membre du comité d'investissement)
Director appointment, Rudi Rega (membre du comité d'investissement)
Director appointment, Peter Van Den Bossche (membre du comité d'investissement)

07-09

State Gazette act Resignation: Lambert Jean-Pierre (membre du comité de contrôle)

Appointment: Lefere Geert (membre du comité de contrôle) · Extract date4 facts ▸

Board meeting, 15/05/2018
Extract date, 12/07/2018
Director resignation, Lambert Jean-Pierre (membre du comité de contrôle)
Director appointment, Lefere Geert (membre du comité de contrôle)

07-09

State Gazette act Resignation: Luc Verbeken (director)

Appointment: Olivier De Maesschalck (director)3 facts ▸

General meeting, 08/06/2018
Director resignation, Luc Verbeken (director)
Director appointment, Olivier De Maesschalck (director)

15-06

NBB filing Annual accounts filed

fiscal year 2017 · unclassified schema

05-06

State Gazette act Resignation: Rasson Nicolas (director)

Appointment: Leupe Stijn (director)3 facts ▸

General meeting, 25-01-2018
Director resignation, Rasson Nicolas (director)
Director appointment, Leupe Stijn (director)

13-03

State Gazette act Appointment: Ernst&Young (commissaire agréé)

Certified extract3 facts ▸

General meeting, 25/01/2018
Certified extract, 08/02/2018
Auditor appointment, Ernst&Young (commissaire agréé)

2017

26-09

State Gazette act Resignation: Mettens Luk (comité de gestion)

Appointment: Martens Erik (comité de gestion)3 facts ▸

Board meeting, 18/05/2017
Director resignation, Mettens Luk (comité de gestion)
Director appointment, Martens Erik (comité de gestion)

26-06

NBB filing Annual accounts filed

fiscal year 2016 · unclassified schema

06-06

State Gazette act Resignations: Jonker Michael, Stockx Frank and 2 others

Appointments: Beniada Guy, Kestens Johan and 2 others9 facts ▸

General meeting, 16-02-2017
Director resignation, Jonker Michael (director)
Director resignation, Stockx Frank (director)
Director resignation, Peeters Yvan (director)
Director resignation, Nicolaï Dirk (director)
Director appointment, Beniada Guy (director)
Director appointment, Kestens Johan (director)
Director appointment, Verbeken Luc (director)
Director appointment, D'Antuono Leonardo (director)

06-06

State Gazette act Statutes amendment

2 facts ▸

General meeting, 16/02/2017
Statutes amendment

10-01

State Gazette act Resignations: Jean Pierre Lambert (membre du comité d'investissement) and Guillaume Kofler (membre du comité d'investissement)

Appointments: Dirk De Man, Etienne Bouquiaux and 8 others13 facts ▸

Board meeting, 29/11/2016
Director resignation, Jean Pierre Lambert (membre du comité d'investissement)
Director resignation, Guillaume Kofler (membre du comité d'investissement)
Director appointment, Dirk De Man (membre du comité d'investissement)
Director appointment, Etienne Bouquiaux (membre du comité d'investissement)
Director appointment, Thierry Masset (membre du comité d'investissement)
Director appointment, Philippe Jean-Louis (membre du comité d'investissement)
Director appointment, Leonardo D' Antuono (membre du comité d'investissement)
Director appointment, Frank Goethals (membre du comité d'investissement)
Director appointment, Vandenhoute Peter (membre du comité d'investissement)
Director appointment, Devos Kris (membre du comité d'investissement)
Director appointment, Degembe Fréderic (membre du comité d'investissement)
+1 further facts in this act

10-01

State Gazette act Resignations: Linsen Eric, Van Nieuwenhove Frank and Rasson Nicolas

Appointments: Lambert Jean Pierre, Delmoitié Steve and 6 others12 facts ▸

Board meeting, 29/11/2016
Director resignation, Linsen Eric (membre du comité de contrôle)
Director resignation, Van Nieuwenhove Frank (membre du comité de contrôle)
Director resignation, Rasson Nicolas (membre du comité de contrôle)
Director appointment, Lambert Jean Pierre (membre du comité de contrôle)
Director appointment, Delmoitié Steve (membre du comité de contrôle)
Director appointment, Canivet Bernard (membre du comité de contrôle)
Director appointment, Cattaruzza Jean (membre du comité de contrôle)
Director appointment, Van Camp Birgit (membre du comité de contrôle)
Director appointment, Buserie Pierre (membre du comité de contrôle)
Director appointment, Rogghe Patrick (membre du comité de contrôle)
Director appointment, Hoebrechts Michaël (membre du comité de contrôle)

2016

13-09

State Gazette act Appointment: Ernst & Young (commissaire agréé de l'irp)

Permanent representative: J.-F. Hubin3 facts ▸

General meeting, 12/06/2015
Auditor appointment, Ernst & Young (commissaire agréé de l'irp)
Permanent representative, J.-F. Hubin

05-09

State Gazette act Resignation: Freddy Dekerf (membre du comité de contrôle)

Appointment: Frank Van Nieuwenhove (membre du comité de contrôle)3 facts ▸

Board meeting, 19-05-2016
Director resignation, Freddy Dekerf (membre du comité de contrôle)
Director appointment, Frank Van Nieuwenhove (membre du comité de contrôle)

05-09

State Gazette act Resignations: Van de Perre Ann, Van der Donckt Geert and Van Gossum René

Appointments: Pareyns Ivo, Masset Thierry and Leblans Chris7 facts ▸

General meeting, 10/06/2016
Director resignation, Van de Perre Ann (director)
Director resignation, Van der Donckt Geert (director)
Director resignation, Van Gossum René (director)
Director appointment, Pareyns Ivo (director)
Director appointment, Masset Thierry (director)
Director appointment, Leblans Chris (director)

05-09

State Gazette act Withdrawals: Huart Caroline, Blendeman Dirk and 2 others

Admissions: Vanden Houte Peter, Devos Kris and 2 others9 facts ▸

General meeting, 10-06-2016
Member resignation, Huart Caroline
Member resignation, Blendeman Dirk
Member resignation, Van de Perre Ann
Member resignation, Dick Marc
Member admission, Vanden Houte Peter
Member admission, Devos Kris
Member admission, Mettens Luk
Member admission, Hoebrechts Michael

05-09

State Gazette act Resignation: De Deckère Olivier (président du comité d'investissement)

Appointment: Masset Thierry (président du comité d'investissement)3 facts ▸

Board meeting, 10/03/2016
Director resignation, De Deckère Olivier (président du comité d'investissement)
Director appointment, Masset Thierry (président du comité d'investissement)

28-07

State Gazette act Resignations: Maes Lieve (président du comité de gestion) and Fontaine Déborah (membre du comité de gestion)

Appointments: De Deckère Olivier, Mettens Luk and Etienne Ludovic6 facts ▸

Board meeting, 10-03-2016
Director resignation, Maes Lieve (président du comité de gestion)
Director resignation, Fontaine Déborah (membre du comité de gestion)
Director appointment, De Deckère Olivier (président du comité de gestion)
Director appointment, Mettens Luk (membre du comité de gestion)
Director appointment, Etienne Ludovic (membre du comité de gestion)

2015

24-08

State Gazette act Resignation: Guy Beniada (director)

Appointment: Frank Stockx (director)3 facts ▸

General meeting, 12-06-2015
Director resignation, Guy Beniada (director)
Director appointment, Frank Stockx (director)

24-08

State Gazette act Withdrawals: Dumont Patrick, Venderickx Sylvie and Guy Beniada

Admissions: D'Antuono Leonardo, Cooman Johan and Frank Stockx · Extract date8 facts ▸

General meeting, 12-06-2015
Extract date, 03-08-2015
Member resignation, Dumont Patrick
Member resignation, Venderickx Sylvie
Member resignation, Guy Beniada
Member admission, D'Antuono Leonardo
Member admission, Cooman Johan
Member admission, Frank Stockx

17-04

State Gazette act Resignation: Kurt De Winne (membre du comité de contrôle)

Appointment: Nicolas Rasson (membre du comité de contrôle)3 facts ▸

Board meeting, 12-11-2014
Director resignation, Kurt De Winne (membre du comité de contrôle)
Director appointment, Nicolas Rasson (membre du comité de contrôle)

17-04

State Gazette act Resignation: Kurt De Winne (director)

Appointment: Nicolas Rasson (director)3 facts ▸

General meeting, 11/02/2015
Director resignation, Kurt De Winne (director)
Director appointment, Nicolas Rasson (director)

17-04

State Gazette act Withdrawals: Mancuso Alba, Scordo Magali and 2 others

Admissions: Voet Carine, George Hendrik and 2 others9 facts ▸

General meeting, 11-02-2015
Member resignation, Mancuso Alba
Member resignation, Scordo Magali
Member resignation, De Winne Kurt
Member resignation, Van Eynde Paul
Member admission, Voet Carine
Member admission, George Hendrik
Member admission, Pareyns Ivo
Member admission, Roelant Wim

2014

12-09

State Gazette act Resignations: Masset Philippe, Debelder Emmanuel and Beuzart Daniel

Appointments: Jonker Michael, Deyaert Erwin and Lambert Jean-Pierre · Extract date8 facts ▸

General meeting, 23/01/2014
Extract date, 16/06/2014
Director resignation, Masset Philippe (director)
Director resignation, Debelder Emmanuel (director)
Director resignation, Beuzart Daniel (director)
Director appointment, Jonker Michael (director)
Director appointment, Deyaert Erwin (director)
Director appointment, Lambert Jean-Pierre (director)

12-09

State Gazette act Resignation: Caufriez Eric (membre du comité d'investissement)

Appointment: Philippe Jean-Louis (membre du comité d'investissement)4 facts ▸

Board resolution, 26/05/2014
Board meeting, 15/05/2014
Director resignation, Caufriez Eric (membre du comité d'investissement)
Director appointment, Philippe Jean-Louis (membre du comité d'investissement)

12-09

State Gazette act Resignation: Beuzart Daniel (membre du comité de gestion)

Appointment: Caufriez Eric (membre du comité de gestion)3 facts ▸

Board meeting, 15/05/2014
Director resignation, Beuzart Daniel (membre du comité de gestion)
Director appointment, Caufriez Eric (membre du comité de gestion)

12-09

State Gazette act Resignations: Masset Philippe (chair) and Beuzart Daniel (director)

Appointments: Jonker Michael (chair) and Philippe Jean-Louis (director)5 facts ▸

General meeting, 13/06/2014
Director resignation, Masset Philippe (chair)
Director resignation, Beuzart Daniel (director)
Director appointment, Jonker Michael (chair)
Director appointment, Philippe Jean-Louis (director)

06-03

State Gazette act Resignations: Depraetere Hilde (membre du comité de contrôle) and Josis Nicole (membre du comité de contrôle)

Appointments: Van Camp Birgit (membre du comité de contrôle) and De Deckère Olivier (membre du comité de contrôle)5 facts ▸

Board meeting, 12/11/2013
Director resignation, Depraetere Hilde (membre du comité de contrôle)
Director resignation, Josis Nicole (membre du comité de contrôle)
Director appointment, Van Camp Birgit (membre du comité de contrôle)
Director appointment, De Deckère Olivier (membre du comité de contrôle)

2013

30-04

State Gazette act Resignation: Joris DE WORTELAAR (membre du comité de contrôle)

Appointment: Kurt DE WINNE (membre du comité de contrôle)3 facts ▸

Board meeting, 12/03/2013
Director resignation, Joris DE WORTELAAR (membre du comité de contrôle)
Director appointment, Kurt DE WINNE (membre du comité de contrôle)

03-04

State Gazette act Resignation: Walter Van Heetvelde (director)

Appointment: Dirk Nicolai (director)3 facts ▸

General meeting, 21-01-2013
Director resignation, Walter Van Heetvelde (director)
Director appointment, Dirk Nicolai (director)

03-04

State Gazette act Resignation: Lefere Geert (membre du comité de contrôle)

Appointment: Linsen Eric (membre du comité de contrôle)3 facts ▸

Board meeting, 14-12-2012
Director resignation, Lefere Geert (membre du comité de contrôle)
Director appointment, Linsen Eric (membre du comité de contrôle)

05-03

State Gazette act Withdrawals: Bove Alain, ING Life Belgium and 2 others

Admissions: Goethals Franck, Etienne Ludovic and 2 others · Extract date10 facts ▸

General meeting, 21-01-2013
Extract date, 12-02-2013
Member resignation, Bove Alain
Member resignation, ING Life Belgium
Member resignation, ING Non-Life
Member resignation, Verhaeghe Stefaan
Member admission, Goethals Franck
Member admission, Etienne Ludovic
Member admission, De Backer Stefaan
Member admission, De Winne Kurt

2012

11-09

State Gazette act Resignations: Dembour Philippe (président du comité d'investissement) and Delande Ann (membre du comité d'investissement)

Appointments: De Deckère Olivier (président du comité d'investissement) and Kofler Guillaume (membre du comité d'investissement)5 facts ▸

Board meeting, 31-05-2012
Director resignation, Dembour Philippe (président du comité d'investissement)
Director resignation, Delande Ann (membre du comité d'investissement)
Director appointment, De Deckère Olivier (président du comité d'investissement)
Director appointment, Kofler Guillaume (membre du comité d'investissement)

11-09

State Gazette act Resignations: Pierart Cécile (membre du comité de contrôle) and D'Antuono Léonardo (membre du comité de contrôle)

Appointments: Rogghe Patrick (membre du comité de contrôle) and Buserie Pierre (membre du comité de contrôle) · Deed6 facts ▸

Board meeting, 31-05-2012
Deed, 30-07-2012
Director resignation, Pierart Cécile (membre du comité de contrôle)
Director resignation, D'Antuono Léonardo (membre du comité de contrôle)
Director appointment, Rogghe Patrick (membre du comité de contrôle)
Director appointment, Buserie Pierre (membre du comité de contrôle)

11-09

State Gazette act Resignation: Dembour Philippe (membre du comité de gestion)

Appointment: Finet Ludovic (membre du comité de gestion) · Corporate extract4 facts ▸

Board meeting, 31-05-2012
Corporate extract, 30-07-2012
Director resignation, Dembour Philippe (membre du comité de gestion)
Director appointment, Finet Ludovic (membre du comité de gestion)

11-09

State Gazette act Appointment: Peter Telders (statutory auditor)

2 facts ▸

General meeting, 08/06/2012
Auditor appointment, Peter Telders (statutory auditor)

11-09

State Gazette act Resignations: Rasson Nicolas, Smets Georges and 3 others

Appointments: Van de Perre Ann, Boogaerts Johan and 3 others · Corporate resolution12 facts ▸

General meeting, 06-06-2012
Corporate resolution, 30-07-2012
Director resignation, Rasson Nicolas (director)
Director resignation, Smets Georges (director)
Director resignation, D'Antuono Léonardo (director)
Director resignation, Gaeremynck Frank (director)
Director resignation, Delande Ann (director)
Director appointment, Van de Perre Ann (director)
Director appointment, Boogaerts Johan (director)
Director appointment, Buserie Pierre (director)
Director appointment, Van Gossum René (director)
Director appointment, Kofler Guillaume (director)

11-09

State Gazette act Withdrawals: Dembour Philippe, Goethals Franck and 14 others

Admissions: Van de Perre Ann, Alno Massimo and 16 others35 facts ▸

General meeting, 08-06-2012
Member resignation, Dembour Philippe
Member resignation, Goethals Franck
Member resignation, Auer-Marcq Nadine
Member resignation, Bouille Jean-Pierre
Member resignation, Caufriez Eric
Member resignation, D'Antuono Léonardo
Member resignation, Durant Aurélie
Member resignation, Blondeel Mathieu
Member resignation, Coeck Ermelinda
Member resignation, Lambert Jean-Pierre
Member resignation, Dekerf Freddy
+23 further facts in this act

12-06

State Gazette act Withdrawals: F. Bronneberg, Karin Cnaepkens and 4 others

Admissions: Ann De Somere, Marc Dick and 4 others13 facts ▸

General meeting, 24-01-2012
Member resignation, F. Bronneberg
Member resignation, Karin Cnaepkens
Member resignation, Benoît De Belder
Member resignation, Ivan Schalley
Member resignation, Marc Bihain
Member resignation, Busiau Martine
Member admission, Ann De Somere
Member admission, Marc Dick
Member admission, Paul Van Eynde
Member admission, Philippe Masset
Member admission, Stefaan Verhaeghe
+1 further facts in this act

16-04

State Gazette act Resignation: Déborah FONTAINE (membre du comité de contrôle)

Appointment: Els JANS (membre du comité de contrôle)3 facts ▸

Board meeting, 20-12-2011
Director resignation, Déborah FONTAINE (membre du comité de contrôle)
Director appointment, Els JANS (membre du comité de contrôle)

16-04

State Gazette act Resignation: Marc Bihain (chair)

Appointment: Philippe Masset (chair)3 facts ▸

General meeting, 24-01-2012
Director resignation, Marc Bihain (chair)
Director appointment, Philippe Masset (chair)

2011

13-12

State Gazette act Appointments: Joris DE WORTELAER, Els JANS and 6 others

9 facts ▸

Board meeting, 05-05-2011
Director appointment, Joris DE WORTELAER (membre du comité de contrôle)
Director appointment, Els JANS (membre du comité de contrôle)
Director appointment, Hilde DE PRAETERE (membre du comité de contrôle)
Director appointment, Nicole JOSIS (membre du comité de contrôle)
Director appointment, Léo D'ANTUONO (membre du comité de contrôle)
Director appointment, Geert LEFERE (membre du comité de contrôle)
Director appointment, Cécile PIERART (membre du comité de contrôle)
Director appointment, Freddy DEKERF (membre du comité de contrôle)

08-09

State Gazette act Resignations: Rudolf Auer, Kris Machiels and Marc Blore

Appointments: Daniel BEUZART, Bart INGELBRECHT and Marc MEDOT7 facts ▸

General meeting, 10-06-2011
Director resignation, Rudolf Auer
Director resignation, Kris Machiels
Director resignation, Marc Blore
Director appointment, Daniel BEUZART (director)
Director appointment, Bart INGELBRECHT (director)
Director appointment, Marc MEDOT (director)

08-09

State Gazette act Appointments: Lieve MAES, Daniel BEUZART and 3 others

6 facts ▸

Board meeting, 03-05-2011
Director appointment, Lieve MAES (membre du comité de gestion)
Director appointment, Daniel BEUZART (membre du comité de gestion)
Director appointment, Philippe DEMBOUR (membre du comité de gestion)
Director appointment, Déborah FONTAINE (membre du comité de gestion)
Director appointment, Olivier DE DECKERE (membre du comité de gestion)

2010

08-11

State Gazette act Resignations: Gustaaf Van Den Bergh, Bruno Colmant and 10 others

Reappointments: Marc Bihain, Joris De Wortelaer and 5 others · Appointments: Guy Beniada, Geert Van der Donkt and 9 others31 facts ▸

General meeting, 18/12/2008
Director resignation, Gustaaf Van Den Bergh
Director resignation, Bruno Colmant
Director resignation, Luc Vandewalle
Director resignation, Josiane De Boeck
Director resignation, Freddy Dekerf
Director resignation, André Story
Director resignation, Guillaume Kofler
Director resignation, Maurice Jadot
Director resignation, Jean-pierre Lambert
Director resignation, André de Kerchove de Denterghem
Director resignation, Francis Ponsaerts
+19 further facts in this act

28-01

State Gazette act Appointment: Ernst & Young Réviseurs d'Entreprises (réviseurs d'entreprises)

2 facts ▸

General meeting, 12/06/2009
Auditor appointment, Ernst & Young Réviseurs d'Entreprises (réviseurs d'entreprises)

State Gazette actNBB filingAn act published in both Dutch and French appears here once.

Directors · office · real estate

Directors

33 directors, no change since 2026

Isabelle CARRION

Director · since 09-01-2026

Current

Amaud BOLLIE

Director · since 31-12-2024

Current

Clément Daniel

Membre du comité de contrôle · since 07-10-2022

Current

Thijs Lien

Comité de contrôle · since 09-08-2022

Current

Olivier De Maesschalk

Director · since 30-03-2022

Current

Duluins Fabrice

Director · since 11-10-2021

Current

27 other directors

Van Den Abeele Jean-Claude

Membre du comité d'investissement · since 11-10-2021

Current

De Smet Willy

Comité de contrôle · since 04-10-2021

Current

Declerck Ann

Director · since 04-10-2021

Current

Geert LEFERE

Comité de contrôle · since 04-10-2021

Current

Janss Céline

Comité de contrôle · since 04-10-2021

Current

Leupe Stijn

Comité de contrôle · since 04-10-2021

Current

Olivier De Maesschalck

Comité de contrôle · since 04-10-2021

Current

de Maere d'Aertrycke Pierre-Alexandre

Director · since 24-03-2021

Current

De Munck Hans

Chair of the board · since 24-03-2021

Current

Fensie Fabian

Director · since 24-03-2021

Current

Michaelides Philippe

Director · since 24-03-2021

Current

Bruno Bruyninckx

Comité d'investissement · since 18-08-2020

Current

Koenraad Zegers

Membre du comité d'investissement · since 13-12-2018

Current

Degembe Fréderic

Membre du comité d'investissement · since 29-11-2016

Current

Etienne Ludovic

Comité de gestion · since 10-03-2016

Current

Philippe Jean-Louis

Membre du comité d'investissement · since 13-06-2014

Current

Buserie Pierre

Membre du comité de contrôle · since 06-06-2012

Current

Bart INGELBRECHT

Director · since 10-06-2011

Current

Kris DEVOS

Membre du comité d'investissement · since 03-05-2011

Current

Peter VANDENHOUTE

Membre du comité d'investissement · since 03-05-2011

Current

Thierry MASSET

Director · since 03-05-2011

Current

Dirk De Man

Membre du comité d'investissement · since 29-11-2016

Not recently confirmed

Etienne Bouquiaux

Membre du comité d'investissement · since 29-11-2016

Not recently confirmed

Deyaert Erwin

Director · since 12-09-2014

Not recently confirmed

Boogaerts Johan

Director · since 06-06-2012

Not recently confirmed

Els JANS

Membre du comité de contrôle · since 05-05-2011

Not recently confirmed

Léo D'ANTUONO

Membre du comité de contrôle · since 08-11-2010

Not recently confirmed

09-01-2026 Isabelle CARRION: Appointed as Director

22-12-2025 Declerck Ann: Appointed as Director

30-09-2025 De Munck Hans: Appointed as Chair of the board

30-09-2025 Arnaud BOLLIE: Resigned as Director

30-09-2025 Olivier DE DECKERE: Resigned as Director

Full history in the Timeline (248 changes) →

Location & real-estate footprint

Registered office, Brussel

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.

Marnixlaan 241000 Brussel

Ground area

1.0 ha

Building footprint

4,485 m²

Volume, LiDAR

149,111 m³

Parcel 21805E0512/00G000, Brussels · tallest building 37.0 m, ±11 floors. Linked by address, not a title deed.

1 parcel

Brussels 1 (100%)

Parcel (capakey)	Region	Area	Buildings	Height / fl.
21805E0512/00G000 ProtectedMonumentVoormalige zetel van de bank LambertSource ↗	Brussels	1.0 ha	1 · 4,485 m²	37.0 m · 11 fl.

Linked by address, not proof of ownership

Methodology

via registered seat: 1

1 of 1 parcel with an exact address match; the rest are indicative.

Linked through address data, this is not proof of ownership.

1 of these parcels carry protected heritage (source: regional heritage registers, Onroerend Erfgoed / patrimoine.brussels).

Statutory auditor

1 auditor

PwC Réviseurs d'Entreprises SRLCurrent

Statutory auditor · represented by Isabelle Compère

19-08-2025 → present

Show 3 earlier auditors

Ernst & Young Commissaire agréé · represented by Jean-François Hubin succeeded by PwC Réviseurs d'Entreprises SRL in 2025	31-12-2015 → 19-08-2025
Ernst & Young Réviseurs d'entreprises Réviseurs d'entreprises · represented by Peter Telders succeeded by Peter Telders in 2012	28-01-2010 → 11-09-2012
Peter Telders Statutory auditor succeeded by Ernst & Young in 2015	11-09-2012 → 31-12-2015

Articles of association

Purpose

L'Organisme a pour objet la fourniture de prestations dites « de retraite » telles que définies par la LIRP. A ce titre, il gère les plans de pension complémentaire et les…

Full purpose

L'Organisme a pour objet la fourniture de prestations dites « de retraite » telles que définies par la LIRP. A ce titre, il gère les plans de pension complémentaire et les engagements de solidarité (les « Plans ») qui lui sont confiés par les Sociétés Participantes telles que définies à l'article 5.1 et paie aux travailleurs et anciens travailleurs des Sociétés Participantes, ou à leurs ayants droit, les prestations définies par les règlements des Plans (les « Règlements »). Afin de mettre en œuvre cet objet social, l'Organisme administre et gère les fonds reçus via les dotations, les cotisations et les transferts individuels ou collectifs de réserves, ainsi que les fonds provenant de legs ou de donations. L'Organisme peut gérer, administrer ou attribuer tous les biens meubles et immeubles, toutes les sommes et valeurs reçues et peut, d'une manière générale, exécuter toutes les opérations qui sont en relation avec l'objet social poursuivi. L'Organisme peut accepter toute assistance offerte par d'autres organismes ayant un but similaire afin de réaliser son but et il pourra à cette fin faire appel à ces derniers. Il peut prêter également son concours ou s'intéresser de toutes manières à des associations ou organismes ayant un objet identique ou analogue au sien. L'Organisme peut faire tout ce qui est nécessaire ou utile en vue de la réalisation de son objet.

according to the deed of 27-08-2026