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Mars Belgium Pensioenfonds

Active Risk: not assessed
Organisme voor de Financiering van Pensioenenfounded 199035 yrs activeKleine Kloosterstraat 8, 1932 Zaventem, BelgiumKBO/BCE: BE 0443.656.719
Summary

For the legal form of Mars Belgium Pensioenfonds, Checked does not compute a bankruptcy probability. The company has been active since 1990 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 31-12-2025 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
21 d early
2023
20 d early
2022
27 d early
2021
17 d early
2020
5 d early
2019
11 d late
← before the deadline after the deadline →
Checked, nothing found (2)
neutral · The next deadline is still running
The next financial year closes on 31-12-2026 and is due by 31-07-2027. Nothing is late today.
Companies Code · seven months
Position in the running window
24-09-2026 today31-12-2026 close31-07-2027 deadline
neutral · No strike-offs in the KBO publications
We found no ex-officio strike-off or cessation. Our series starts in 2021 and has gaps, so this is not a confirmation that there is nothing.
KBO publications · our coverage

Financials · unclassified schema

Annual accounts outside the standard scheme
The National Bank holds 30 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 30 filings
Fiscal year Type Filed Reference
31-12-2025 unclassified schema 14-07-2026 2026-00319402
31-12-2024 unclassified schema 10-07-2025 2025-00271607
31-12-2023 unclassified schema 11-07-2024 2024-00263960
31-12-2022 unclassified schema 04-07-2023 2023-00221752
31-12-2021 unclassified schema 14-07-2022 2022-20201376
31-12-2020 unclassified schema 26-07-2021 2021-40500262
31-12-2019 unclassified schema 11-08-2020 2020-40500371
31-12-2018 unclassified schema 18-07-2019 2019-34800498
31-12-2017 unclassified schema 09-07-2018 2018-31700008
31-12-2016 unclassified schema 04-09-2017 2017-60300197

Timeline · acts, filings and financial milestones

Next filing, fiscal year 2026, expected by 31-07-2027
2026
18-09
State Gazette act Resignation: Fabienne Lechat (bestuurslid van de raad van bestuur)
Appointment: Johannes Nathaniël van den Hoek (director) · Power of attorney5 facts ▸
  • General meeting, 24-06-2026
  • Director resignation, Fabienne Lechat (bestuurslid van de raad van bestuur)
  • Power of attorney, Isabelle De Somviele
  • Director appointment, Johannes Nathaniël van den Hoek (director)
  • Power of attorney, Isabelle De Somviele
14-07
NBB filing Annual accounts filed
fiscal year 2025 · unclassified schema
06-01
State Gazette act Reappointment: Daniel Ammermann (director)
2 facts ▸
  • General meeting, 07-11-2025
  • Director reappointment, Daniel Ammermann (director)
2025
04-08
State Gazette act Reappointments: Jeroen Ysebaert (director) and PwC Bedrijfsrevisoren BV (commissaris revisor)
Permanent representative: Vincent Slembrouck4 facts ▸
  • General meeting, 26-06-2025
  • Director reappointment, Jeroen Ysebaert (director)
  • Auditor reappointment, PwC Bedrijfsrevisoren BV (commissaris revisor)
  • Permanent representative, Vincent Slembrouck
10-07
NBB filing Annual accounts filed
fiscal year 2024 · unclassified schema
2024
02-10
State Gazette act Reappointments: Sam Ivens, Fabienne Lechat and An Van Damme BV
Permanent representative: An Van Damme · Mandate compensation6 facts ▸
  • General meeting, 25-06-2024
  • Director reappointment, Sam Ivens (director)
  • Director reappointment, Fabienne Lechat (director)
  • Director reappointment, An Van Damme BV (independent director)
  • Permanent representative, An Van Damme
  • Mandate compensation, An Van Damme BV
11-07
NBB filing Annual accounts filed
fiscal year 2023 · unclassified schema
23-04
State Gazette act Appointment: Rianne Steenbergen (lid van het investeringscomité)
Permanent representative: Vincent Slembrouck · Reappointment: Stefaan Anthoons (director)5 facts ▸
  • Board meeting, 12-09-2023
  • Director appointment, Rianne Steenbergen (lid van het investeringscomité)
  • General meeting, 08-12-2023
  • Permanent representative, Vincent Slembrouck
  • Director reappointment, Stefaan Anthoons (director)
2023
04-07
NBB filing Annual accounts filed
fiscal year 2022 · unclassified schema
22-05
State Gazette act Resignations: Ralph Lotterman (lid van het investeringscomité) and William van Ettinger (lid van het investeringscomité)
Appointment: Bart Veninga (lid van het investeringscomité)4 facts ▸
  • Board meeting, 03-03-2023
  • Director resignation, Ralph Lotterman (lid van het investeringscomité)
  • Director resignation, William van Ettinger (lid van het investeringscomité)
  • Director appointment, Bart Veninga (lid van het investeringscomité)
23-01
State Gazette act Appointment: Daniel Ammermann (director)
2 facts ▸
  • General meeting, 12-12-2022
  • Director appointment, Daniel Ammermann (director)
2022
16-11
State Gazette act Statutes amendment
Statute replacement3 facts ▸
  • General meeting, 28-09-2022
  • Statutes amendment
  • Statute replacement, 26-06-2020
Show earlier events
22-07
State Gazette act Appointments: Jeroen Ysebaert (director) and PwC Bedrijfsrevisoren BV (statutory auditor)
Permanent representative: Kurt Cappoen · Power of attorney10 facts ▸
  • General meeting, 22-06-2022
  • Director appointment, Jeroen Ysebaert (director)
  • Auditor appointment, PwC Bedrijfsrevisoren BV (statutory auditor)
  • Permanent representative, Kurt Cappoen (representative)
  • Board meeting, 20-04-2022
  • Power of attorney, Stefaan Anthoons
  • Power of attorney, Sam Ivens
  • Power of attorney, Annick Serré
  • Power of attorney, Hans Ceulemans
  • Power of attorney, Véronique De Jonghe
14-07
NBB filing Annual accounts filed
fiscal year 2021 · unclassified schema
2021
13-12
State Gazette act Appointments: Sam Ivens (director) and An Van Damme BV (independent director)
Reappointment: Fabienne Lechat (director) · Permanent representative: An Van Damme6 facts ▸
  • General meeting, 22-06-2021
  • Director appointment, Sam Ivens (director)
  • General meeting, 10-11-2021
  • Director reappointment, Fabienne Lechat (director)
  • Director appointment, An Van Damme BV (independent director)
  • Permanent representative, An Van Damme
26-07
NBB filing Annual accounts filed
fiscal year 2020 · unclassified schema
23-04
State Gazette act Resignations: Goossens Sofie (director) and Jochen Luypaert (director)
Reappointment: Stefaan Anthoons (member and chair of the board)4 facts ▸
  • General meeting, 17-12-2020
  • Director resignation, Goossens Sofie (director)
  • Director resignation, Jochen Luypaert (director)
  • Director reappointment, Stefaan Anthoons (member and chair of the board)
2020
10-11
State Gazette act Statutes amendment
Statute replacement3 facts ▸
  • General meeting, 26-06-2020
  • Statutes amendment
  • Statute replacement, De gecoördineerde statuten van 26 juni 2020 vernietigen en vervangen de gecoördineerde statuten van 25 juni 2012
11-08
NBB filing Annual accounts filed
fiscal year 2019 · unclassified schema · 11 days late
11-05
State Gazette act Reappointments: PwC, Daniel Ammermann and Sofie Goossens
Resignations: Luc Jacops (director) and Wolfgang Rigler (lid van het investeringscomité) · Appointment: Stefaan Anthoons (lid van het investeringscomité) · Power of attorney12 facts ▸
  • General meeting, 14-06-2019
  • Auditor reappointment, PwC (commissaris revisor)
  • Power of attorney, An Van Damme
  • General meeting, 17-12-2019
  • Director reappointment, Daniel Ammermann (director)
  • Director reappointment, Sofie Goossens (director)
  • Director resignation, Luc Jacops (director)
  • Power of attorney, An Van Damme
  • Board meeting, 05-12-2019
  • Director resignation, Wolfgang Rigler (lid van het investeringscomité)
  • Director appointment, Stefaan Anthoons (lid van het investeringscomité)
  • Power of attorney, An Van Damme
2019
18-07
NBB filing Annual accounts filed
fiscal year 2018 · unclassified schema
28-03
State Gazette act Resignations: Auke van Zandbergen, ABConsult Comm. V. and Bastien Resimont
Appointments: Fabienne Lechat (director) and Jochen Luypaert (director)7 facts ▸
  • General meeting, 22-06-2018
  • Director resignation, Auke van Zandbergen (director)
  • Director appointment, Fabienne Lechat (director)
  • Director resignation, ABConsult Comm. V. (chair of the board)
  • General meeting, 14-12-2018
  • Director resignation, Bastien Resimont (director)
  • Director appointment, Jochen Luypaert (director)
2018
09-07
NBB filing Annual accounts filed
fiscal year 2017 · unclassified schema
2017
22-09
State Gazette act Reappointment: Stefaan Anthoons (director)
2 facts ▸
  • General meeting, 30-06-2017
  • Director reappointment, Stefaan Anthoons (director)
12-09
State Gazette act Resignations: Fabio Bambang Oetomo (lid van het ic) and Benjamin Thireau (director)
Appointments: Heiko Fleige, Sofie Goossens and Bastien Resimont · Reappointments: Luc Jacops (director) and Daniel Ammerman (director)9 facts ▸
  • Board meeting, 25-05-2016
  • Director resignation, Fabio Bambang Oetomo (lid van het ic)
  • Director appointment, Heiko Fleige (lid van het ic)
  • General meeting, 14-12-2016
  • Director resignation, Benjamin Thireau (director)
  • Director appointment, Sofie Goossens (director)
  • Director appointment, Bastien Resimont (director)
  • Director reappointment, Luc Jacops (director)
  • Director reappointment, Daniel Ammerman (director)
04-09
NBB filing Annual accounts filed
fiscal year 2016 · unclassified schema · 35 days late
29-05
State Gazette act Resignations & appointments
Power of attorney3 facts ▸
  • Board meeting, 22-11-2016
  • Power of attorney, Hans Ceulemans
  • Power of attorney, Véronique De Jonghe
2016
29-11
State Gazette act Withdrawal: Steven Horemans (lid van de av)
Resignations: Janou Biermans (director) and Philip Duyck (director) · Reappointment: PwC Belgium nv (commissaris revisor)5 facts ▸
  • General meeting, 21-06-2016
  • Member resignation, Steven Horemans (lid van de av)
  • Director resignation, Janou Biermans (director)
  • Director resignation, Philip Duyck (director)
  • Auditor reappointment, PwC Belgium nv (commissaris revisor)
20-06
State Gazette act Resignation: Fabio Bambang Oetomo (director)
Appointments: Daniel Ammerman (director) and Benjamin Thireau (director)4 facts ▸
  • General meeting, 20-06-2014
  • Director resignation, Fabio Bambang Oetomo (director)
  • Director appointment, Daniel Ammerman (director)
  • Director appointment, Benjamin Thireau (director)
06-01
State Gazette act Appointments: Fabio Bambang Oetomo, Fred Nieuwland and Philip Duyck
Reappointments: Stefaan Anthoons (director) and ABConsult Comm.V. (director) · Power of attorney8 facts ▸
  • Board meeting, 12-02-2015
  • General meeting, 25-06-2015
  • Director appointment, Fabio Bambang Oetomo (lid van het investeringscomité)
  • Director appointment, Fred Nieuwland (lid van het investeringscomité)
  • Director reappointment, Stefaan Anthoons (director)
  • Director reappointment, ABConsult Comm.V. (director)
  • Director appointment, Philip Duyck (director)
  • Power of attorney, An Van Damme
06-01
State Gazette act Statutes amendment
Power of attorney2 facts ▸
  • General meeting, 25-06-2015
  • Power of attorney, Claeys & Engels
2014
08-07
State Gazette act Resignations: Philip Duyck, Steven Horemans and Robert de Bodt
Appointments: Fabio Bambang Oetomo (director) and Luc Jacops (director)6 facts ▸
  • General meeting, 20-12-2013
  • Director resignation, Philip Duyck (director)
  • Director resignation, Steven Horemans (director)
  • Director resignation, Robert de Bodt (director)
  • Director appointment, Fabio Bambang Oetomo (director)
  • Director appointment, Luc Jacops (director)
2013
08-10
State Gazette act Reappointments: Price Waterhouse Coopers Belgium, BCVBA, Steven Horemans and Robert de Bodt
Resignations: Steven Horemans (director) and Robert de Bodt (director)6 facts ▸
  • General meeting, 20-06-2013
  • Auditor reappointment, Price Waterhouse Coopers Belgium, BCVBA (statutory auditor)
  • Director resignation, Steven Horemans (director)
  • Director resignation, Robert de Bodt (director)
  • Director reappointment, Steven Horemans (director)
  • Director reappointment, Robert de Bodt (director)
20-06
State Gazette act Resignation: André Bosteels (director)
Appointment: ABConsult Comm.V. (director) · Permanent representative: André Bosteels4 facts ▸
  • General meeting, 20-12-2012
  • Director resignation, André Bosteels (director)
  • Director appointment, ABConsult Comm.V. (director)
  • Permanent representative, André Bosteels
2012
12-10
State Gazette act Appointment: Janou Biermans (director)
Statutes amendment3 facts ▸
  • General meeting, 25-06-2012
  • Director appointment, Janou Biermans (director)
  • Statutes amendment
29-05
State Gazette act Appointments: Dan (Daniel) Szente, John Price and 4 others
Reappointments: Anthoons Stefaan (director) and Duyck Philip (director)12 facts ▸
  • Board meeting, 29-11-2011
  • Director appointment, Dan (Daniel) Szente (lid van het investeringscomité)
  • Director appointment, John Price (lid van het investeringscomité)
  • Director appointment, William (Adrianus Wilhelmus) van Ettinger (lid van het investeringscomité)
  • Director appointment, Ralf Lotterman (lid van het investeringscomité)
  • Director appointment, Wolfgang Rigler (lid van het investeringscomité)
  • Director appointment, Andy (Andrew) Parton (lid van het investeringscomité)
  • Director appointment, Dan (Daniel) Szente (voorzitter van het investeringscomité)
  • General meeting, 24-04-2012
  • Director reappointment, Anthoons Stefaan (director)
  • Director reappointment, Duyck Philip (director)
  • Board resolution, oprichting van een Investeringscomité met ingang van 1 januari 2012
2010
20-07
State Gazette act Withdrawal: Stefaan Dumez (lid van de av)
Resignation: Stefaan Dumez (director) · Appointments: Steven Horemans (director) and Robert de Bodt (director) · Reappointments: André Bosteels (director) and PwC, PricewaterhouseCoopers Bedrijfsrevisoren (erkende commissaris)11 facts ▸
  • General meeting, 02-06-2010
  • Member resignation, Stefaan Dumez (lid van de av)
  • Director resignation, Stefaan Dumez (director)
  • Director appointment, Steven Horemans (director)
  • Director appointment, Robert de Bodt (director)
  • Director reappointment, André Bosteels (director)
  • Auditor reappointment, PwC, PricewaterhouseCoopers Bedrijfsrevisoren (erkende commissaris (revisoraatsvennootschap))
  • Statutes amendment
  • Member admission, Royal Canin Belux sa (bijdragende onderneming)
  • Member admission, Royal Canin Vlaanderen Distributie nv (bijdragende onderneming)
  • Member admission, Royal Canin BWL Distribution sa (bijdragende onderneming)
2007
04-07
State Gazette act Capital & shares · Statutes amendment
Statutes amendment1 fact ▸
  • Statutes amendment
2004
29-06
State Gazette act Resignation: Greta Leemans (director)
Appointment: Philippe Henry de Frahan (director) · Name change · Statutes amendment11 facts ▸
  • General meeting, 23-04-2004
  • Name change, Pensioenfonds Masterfoods Belgium
  • Statutes amendment
  • Director resignation, Greta Leemans (director)
  • Director appointment, Philippe Henry de Frahan (director)
  • Board composition, Ivan Renard (chair)
  • Board composition, Ingrid Coremans (member)
  • Board composition, Michel Paeyeneers (member)
  • Board composition, Adrianus Wilhelmus Van Ettinger (member)
  • Board composition, André Bosteels (member)
  • Board composition, Philippe Henry de Frahan (member)
State Gazette actNBB filing

Directors · office · real estate

Directors
17 directors, no change since 2026
Johannes Nathaniël van den Hoek
Director · since 24-06-2026
Current
Rianne Steenbergen
Lid van het investeringscomité · since 12-09-2023
Current
Bart Veninga
Lid van het investeringscomité · since 03-03-2023
Current
Jeroen Ysebaert
Director · since 22-06-2022
Current
AN VAN DAMME
Independent director · since 10-11-2021 · Private limited company · perm. rep.: An Van Damme
Current
Sam Ivens
Director · since 22-06-2021
Current
11 other directors
Daniel Ammermann
Director · since 17-12-2019
Current
Stefaan Anthoons
Director · since 05-12-2011
Current
Daniel Ammerman
Director · since 20-06-2014
Not recently confirmed
Heiko Fleige
Lid van het ic · since 01-06-2016
Not recently confirmed
Fred Nieuwland
Lid van het investeringscomité · since 01-02-2015
Not recently confirmed
Andy (Andrew) Parton
Lid van het investeringscomité · since 01-01-2012
Not recently confirmed
Dan (Daniel) Szente
Lid van het investeringscomité · since 01-01-2012
Not recently confirmed
John Price
Lid van het investeringscomité · since 01-01-2012
Not recently confirmed
Ralf Lotterman
Lid van het investeringscomité · since 01-01-2012
Not recently confirmed
William (Adrianus Wilhelmus) van Ettinger
Lid van het investeringscomité · since 01-01-2012
Not recently confirmed
Philippe henry de FRAHAN
Director · since 23-04-2004
Not recently confirmed
24-06-2026 Johannes Nathaniël van den Hoek: Appointed as Director
18-12-2025 Daniel Ammermann: Mandate renewed as Director
13-11-2025 Fabienne Lechat: Resigned as Bestuurslid van de raad van bestuur
26-06-2025 Jeroen Ysebaert: Mandate renewed as Director
25-06-2024 AN VAN DAMME: Mandate renewed as Independent director
Full history in the Timeline (70 changes) →
Location & real-estate footprint
Registered office, Zaventem
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.

Kleine Kloosterstraat 81932 Zaventem
Ground area
9,169 m²
Building footprint
2,596 m²
Volume, LiDAR
14,568 m³
Parcel 23078A0285/00A000, Flanders · tallest building 8.0 m, ±2 floors. Linked by address, not a title deed.
1 parcel
Flanders 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
23078A0285/00A000 Flanders 9,169 m² 1 · 2,596 m² 8.0 m · 2 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.

Statutory auditor

PriceWaterhouseCoopers Bedrijfsrevisoren (PWC)
Erkende commissaris (revisoraatsvennootschap) · represented by Tom Meuleman
succeeded by PricewaterhouseCoopers Reviseurs d'Entreprises in 2013
02-06-2010 → 20-06-2013
Show 3 earlier auditors
PricewaterhouseCoopers Reviseurs d'Entreprises
Commissaris revisor · represented by Vincent Slembrouck
succeeded by PwC Belgium nv in 2016
20-06-2013 → 21-06-2016
PWC
Commissaris revisor
14-06-2019 → 11-05-2020
PwC Belgium nv
Commissaris revisor
succeeded by PWC in 2019
21-06-2016 → 14-06-2019

Articles of association

Purpose
Op te treden als een instelling voor bedrijfspensioenvoorzieningen in de zin van de Wet, zowel ten voordele van het huidige als voormalige personeel, bestuurders van de bijdragende…
Full purpose

Op te treden als een instelling voor bedrijfspensioenvoorzieningen in de zin van de Wet, zowel ten voordele van het huidige als voormalige personeel, bestuurders van de bijdragende ondernemingen, de pensioengerechtigden en/of hun begunstigden, overeenkomstig de persioenregelingen en/of-overeenkomsten van de bijdragende ondernemingen en de wettelijke bepalingen terzake; de bijdragende ondernemingen bij te staan met betrekking tot het beheer en de uitvoering van hun pensioenregelingen en/of - overeenkomsten.

according to the deed of 16-11-2022

Structure & network

Connections & network

4 connected companies
Belgilux Association Of Branded Products Manufacturers, Shared director BABelgiluxAssociation…FEBEV-FEDERATION BELGE DE LA VIANDE, Shared director FBFEBEV-FEDERATIONBELGE DE LA…FEDERATION DE L'INDUSTRIE ALIMENTAIRE - FEDERATIE VOEDINGSINDUSTRIE, Shared director FDFEDERATION DEL'INDUSTRIE…CLAEYS & ENGELS, Shared corporate director CECLAEYS &ENGELSMars Belgium Pensioenfonds Mars BelgiumPensioenfon…0443.656.719
Shared directors
Linked via shared directors

Recognitions · licences · registrations

Legal Entity Identifier

549300IND4PVHODG3X06
no longer live in the LEI register

Company data · Crossroads Bank

Identification
Legal formOrganisme voor de Financiering van Pensioenen
Founded06-12-1990
Fiscal year end31-12
Legal name EN Mars belgium pension Fund
Legal name FR Fonds de pension Mars Belgium
Trade name OCA - CVV 50439
Sources
Crossroads Bank for EnterprisesNational Bank · 30 filingsAddress and cadastre registers

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

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