Skip to content

DELEN PRIVATE BANK

Active Risk: not assessed
Public limited companyfounded 199432 yrs activeJan Van Rijswijcklaan 184, 2020 Antwerpen, BelgiumKBO/BCE: BE 0453.076.211
Summary

DELEN PRIVATE BANK 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 1994 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.

Risk analysis Watch Report Compare
DELEN PRIVATE BANKActive
Risk analysis Report Compare

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 26-05-2026, 66 days ahead of the deadline.
NBB · 5 filings
Deviation from the deadline
2025
66 d early
2024
76 d early
2023
70 d early
2022
70 d early
2021
61 d early
← before the deadline after the deadline →
tick = median of all Belgian filingsring = median in the sector

This company filed its last 5 accounts on average 69 days before the deadline; the sector median for financial year 2024 is 14 days before the deadline, and 28% of the sector filed late.

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. Usually files around 23 May (5 of the last 5 filed years within 30 days of that day).
Companies Code · seven months
Position in the running window
29-09-2026 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

History

DELEN PRIVATE BANK was incorporated on 30 June 1994.1 Between 2012 and 2026 the company absorbed 5 companies by merger, including BANK DIERICKX LEYS and CAPFI DELEN ASSET MANAGEMENT.234 The capital was increased 2 times between 2013 and 2017, most recently to EUR 90 million.25 Since 2015 the company has been called DELEN PRIVATE BANK.6 The board currently has 19 members; Eric Pulinx has served longest, since 2017.7

  1. 1Crossroads Bank for Enterprises
  2. 2Belgian State Gazette, 16-07-2013
  3. 3Belgian State Gazette, 10-02-2026
  4. 4Belgian State Gazette, 16-06-2026
  5. 5Belgian State Gazette, 26-07-2017
  6. 6Belgian State Gazette, 30-09-2015
  7. 7Belgian State Gazette, 04-08-2025

Go further with this company

How much credit can you give this customer, and on what term?Credit check What should you check before you do business with this company?Supplier due diligence Can you accept this company as a client under the anti-money-laundering law?AML client file Which of your other customers can you e-invoice via Peppol?Peppol check What other support did companies like this one receive, and it did not?Public money Which other companies belong to the same group?ACKERMANS & VAN HAAREN · 118 companies

Is this your company? See how customers and banks see it.

Investigating this company? Keep it with today's facts in a case file.

Financials · unclassified schema, statutory accounts

Figures filed as PDF only
The National Bank holds 64 filings for this company, the latest for fiscal year 2025 (consolidated). That filing exists only as a PDF; Checked reads figures from a filing's XBRL file.
Latest 10 of 64 filings
Fiscal year Type Filed Reference
31-12-2025 consolidated 02-06-2026 2026-00140144
31-12-2025 unclassified schema 26-05-2026 2026-00133674
31-12-2024 consolidated 05-06-2025 2025-00124868
31-12-2024 unclassified schema 16-05-2025 2025-00101201
31-12-2023 consolidated 24-05-2024 2024-00096985
31-12-2023 unclassified schema 22-05-2024 2024-00097010
31-12-2022 unclassified schema 16-04-2024 2024-00066464
31-12-2022 consolidated 22-05-2023 2023-00093459
31-12-2021 unclassified schema 21-06-2022 2022-20096678
31-12-2021 consolidated 31-05-2022 2022-20043704

Timeline · acts, filings and financial milestones

Next filing, fiscal year 2026, expected by 31-07-2027
2026
16-06
State Gazette act Capital & shares · Restructuring
Merger · Shareholding · Accounting effect6 facts ▸
  • General meeting, buitengewone algemene vergadering
  • Merger, geruisloze fusie, goedkeuring fusievoorstel
  • Shareholding
  • Accounting effect, 01-01-2026
  • Declaration, geen niet-stemgerechtigde effecten met bijzondere rechten
  • Declaration, geen bijzonder voordeel aan bestuursorganen van overnemende en overgenomen vennootschap
16-06
State Gazette act Capital & shares · Restructuring
Transfer of a branch of activity or universality · Accounting effect5 facts ▸
  • General meeting, 30-04-2026
  • Transfer of a branch of activity or universality, Belgisch bijkantoor van de Verkrijgende Vennootschap
  • Accounting effect, 31-12-2025
  • General meeting, 04-05-2026
  • Other statement, geen statutenwijziging, geen invloed op de statuten
02-06
NBB filing Annual accounts filed
fiscal year 2025 · consolidated
26-05
NBB filing Annual accounts filed
fiscal year 2025 · unclassified schema
21-05
State Gazette act Appointment: Anette Böhm (niet uitvoerend bestuurder)
3 facts ▸
  • General meeting, 16/03/2026
  • Director appointment, Anette Böhm (niet uitvoerend (onafhankelijk) bestuurder)
  • Director appointment, Anette Böhm (lid van het remuneratiecomité)
10-02
State Gazette act Capital & shares · Restructuring
Merger · Accounting effect · Dissolution8 facts ▸
  • General meeting, 31/12/2025
  • Merger, MET FUSIE DOOR OVERNEMING GELIJKGESTELDE VERRICHTING (GERUIS-LOZE FUSIE)
  • Accounting effect, 01/04/2025
  • Dissolution, 31-12-2025
  • Power of attorney, Stephanie Vergauwen
  • Power of attorney, Pauline Kustermans
  • Power of attorney, Britte Bierinckx
  • Power of attorney, Vincent Verkooijen
13-01
State Gazette act Restructuring
Merger · Accounting effect · Power of attorney5 facts ▸
  • Board meeting, 18/12/2025
  • Merger, absorption, 04/05/2026
  • Accounting effect, 01/01/2025
  • Power of attorney, Clifford Chance LLP
  • Power of attorney, Clifford Chance LLP
13-01
State Gazette act Restructuring
Merger · Accounting effect · Capital5 facts ▸
  • Board meeting, 18/12/2025
  • Merger, cross-border contribution of a business line, 04/05/2026
  • Accounting effect, 31/12/2025
  • Capital, €90.086.989
  • Capital, €11.439.000
2025
21-11
State Gazette act Restructuring
Merger · Accounting effect2 facts ▸
  • Merger
  • Accounting effect, 01/04/2025
04-08
State Gazette act Reappointment: Eric Pulinx (independent director)
Resignation: Stephanie De Bruyne (director) · Appointments: Jacques Delen, Michel Buysschaert and 13 others · Power of attorney32 facts ▸
  • General meeting, 02/05/2025
  • Director reappointment, Eric Pulinx (independent director)
  • Director resignation, Stephanie De Bruyne (director)
  • Director appointment, Jacques Delen (chair)
  • Director appointment, Michel Buysschaert (executive director)
  • Director appointment, Alexandre Delen (executive director)
  • Director appointment, Eric Lechien (executive director)
  • Director appointment, Matthieu Cornette (executive director)
  • Director appointment, Katrin Eyckmans (executive director)
  • Director appointment, Bart Menten (executive director)
  • Director appointment, Luc Bertrand (director)
  • Director appointment, John-Eric Bertrand (director)
  • +20 further facts in this act
05-06
NBB filing Annual accounts filed
fiscal year 2024 · consolidated
16-05
NBB filing Annual accounts filed
fiscal year 2024 · unclassified schema
Show earlier events
18-03
State Gazette act Statutes amendment · Resignations & appointments
2024
18-11
State Gazette act Resignation: Eric De Keuleneer (non-executive director)
Power of attorney12 facts ▸
  • Board meeting, 14/08/2024
  • Director resignation, Eric De Keuleneer (non-executive director)
  • Board meeting, 24/06/2024
  • Power of attorney, Liesbeth Stevens
  • Power of attorney, Babar Rashid
  • Board meeting, 12/08/2024
  • Power of attorney, Valérie Baillon
  • Power of attorney, Agnieska Zielonka
  • Board meeting, 22/08/2024
  • Power of attorney, Michel Galoppin
  • Board meeting, 23/09/2024
  • Power of attorney, Ophélie Marien
15-07
State Gazette act Reappointments: Jacques Delen, Luc Bertrand and 5 others
Appointments: Jacques Delen, Michel Buysschaert and 14 others · Resignation: Ernst & Young Bedrijfsrevisoren (statutory auditor)31 facts ▸
  • General meeting, 02/05/2024
  • Director reappointment, Jacques Delen (director)
  • Director reappointment, Luc Bertrand (director)
  • Director reappointment, Piet Dejonghe (director)
  • Director reappointment, Michel Buysschaert (director)
  • Director reappointment, Matthieu Cornette (director)
  • Director reappointment, Katrin Eyckmans (director)
  • Director reappointment, Bart Menten (director)
  • Director appointment, Jacques Delen (chair)
  • Director appointment, Michel Buysschaert (executive director)
  • Director appointment, Eric Lechien (executive director)
  • Director appointment, Alexandre Delen (executive director)
  • +19 further facts in this act
28-05
State Gazette act Appointment: Catherine Rutten (niet uitvoerend bestuurder)
3 facts ▸
  • General meeting, 12/04/2024
  • Director appointment, Catherine Rutten (niet uitvoerend (onafhankelijk) bestuurder)
  • Director appointment, Catherine Rutten (lid van het audit en risicocomité)
24-05
NBB filing Annual accounts filed
fiscal year 2023 · consolidated
22-05
NBB filing Annual accounts filed
fiscal year 2023 · unclassified schema
16-04
NBB filing Annual accounts filed
fiscal year 2022 · unclassified schema
25-01
State Gazette act Resignations & appointments
Power of attorney10 facts ▸
  • Board meeting, 14/08/2023
  • Board meeting, 14/12/2023
  • Power of attorney, Yannick Vandecappelle
  • Power of attorney, Michael Verheecke
  • Power of attorney, Sabine Van den Wyngaert
  • Power of attorney, Paul Meys
  • Power of attorney, Gunter Van den Sande
  • Power of attorney, Koen Vandaele
  • Power of attorney, Elio Rombouts
  • Power of attorney, Geoffrey Châtelain
2023
24-07
State Gazette act Resignations: Michel Delbaere, Eric Lechien and Eric De Keuleneer
Reappointments: Eric Lechien (director) and Eric De Keuleneer (director) · Appointments: Jacques Delen, Jan Suykens and 13 others · Power of attorney40 facts ▸
  • General meeting, 04/05/2023
  • Director resignation, Michel Delbaere (director)
  • Director resignation, Eric Lechien (director)
  • Director resignation, Eric De Keuleneer (director)
  • Director reappointment, Eric Lechien (director)
  • Director reappointment, Eric De Keuleneer (director)
  • Director appointment, Jacques Delen (chair)
  • Director appointment, Jan Suykens (vice-chair)
  • Director appointment, Michel Buysschaert (executive director)
  • Director appointment, Eric Lechien (executive director)
  • Director appointment, Alexandre Delen (executive director)
  • Director appointment, Matthieu Cornette (executive director)
  • +28 further facts in this act
22-05
NBB filing Annual accounts filed
fiscal year 2022 · consolidated
08-02
State Gazette act Resignation: René Havaux (voorzitter van het directiecomité en lid van het directiecomité)
Appointment: Michel Buysschaert (voorzitter van het directiecomité)3 facts ▸
  • Board meeting, 11/08/2022
  • Director resignation, René Havaux (voorzitter van het directiecomité en lid van het directiecomité)
  • Director appointment, Michel Buysschaert (voorzitter van het directiecomité)
2022
22-07
State Gazette act Resignations: Alexandre Delen, Tom Bamelis and Dirk Wouters
Reappointments: Alexandre Delen, Tom Bamelis and Dirk Wouters · Appointments: Jacques Delen, Jan Suykens and 15 others31 facts ▸
  • General meeting, 05/05/2022
  • Director resignation, Alexandre Delen (afgevaardigd bestuurder)
  • Director resignation, Tom Bamelis (director)
  • Director resignation, Dirk Wouters (director)
  • Director reappointment, Alexandre Delen (director)
  • Director reappointment, Tom Bamelis (director)
  • Director reappointment, Dirk Wouters (director)
  • Director appointment, Jacques Delen (chair)
  • Director appointment, Jan Suykens (vice-chair)
  • Director appointment, Michel Buysschaert (executive director)
  • Director appointment, Matthieu Cornette (executive director)
  • Director appointment, Alexandre Delen (executive director)
  • +19 further facts in this act
21-06
NBB filing Annual accounts filed
fiscal year 2021 · unclassified schema
31-05
NBB filing Annual accounts filed
fiscal year 2021 · consolidated
09-03
State Gazette act Resignations & appointments
Power of attorney7 facts ▸
  • Board meeting, 17/01/2022
  • Power of attorney, Francis Smeers
  • Power of attorney, Michael Verheecke
  • Board meeting, 10/02/2022
  • Power of attorney, Leen Vandecruys
  • Power of attorney, Vincent Verkooijen
  • Power of attorney, Mathieu Verleyen
18-02
State Gazette act Purpose · Statutes amendment · Miscellaneous
Purpose change · Capital · Trade name9 facts ▸
  • General meeting, 07-02-2022
  • Purpose change, het voorwerp van de vennootschap te wijzigen
  • Statutes amendment
  • Statutes amendment
  • Statutes amendment
  • Capital, €90.086.989,63
  • Trade name, BANK DELEN
  • Trade name, BANQUE DELEN
  • Share class
11-02
State Gazette act Appointments: Ernst & Young Bedrijfsrevisoren (statutory auditor) and Christel Weymeersch (statutory auditor)
Permanent representative: Joeri Klaeykens5 facts ▸
  • General meeting, 15/04/2021
  • Board meeting, 11/02/2021
  • Auditor appointment, Ernst & Young Bedrijfsrevisoren (statutory auditor)
  • Permanent representative, Joeri Klaeykens (representative)
  • Auditor appointment, Christel Weymeersch (statutory auditor)
2021
23-11
State Gazette act Appointments: Jacques Delen, Jan Suykens and 15 others
Correction25 facts ▸
  • Correction, Rechtzetting aan publicatie van 14 september 2021, gepubliceerd in het Belgisch Staatsblad van 23 september 2021
  • Director appointment, Jacques Delen
  • Director appointment, Jan Suykens
  • Director appointment, Matthieu Cornette
  • Director appointment, Alexandre Delen
  • Director appointment, Katrin Eyckmans
  • Director appointment, René Havaux
  • Director appointment, Eric Lechien
  • Director appointment, Bart Menten
  • Director appointment, Michel Buysschaert
  • Director appointment, Tom Bamelis
  • Director appointment, Luc Bertrand
  • +13 further facts in this act
23-09
State Gazette act Reappointment: Eric Pulinx (independent director)
Resignation: Tom Franck (non-executive director) · Appointment: Stephanie De Bruyne (niet uitvoerend onafhankelijk bestuurder en lid van het audit en risicocomité)4 facts ▸
  • General meeting, 15/04/2021
  • Director reappointment, Eric Pulinx (independent director)
  • Director resignation, Tom Franck (non-executive director)
  • Director appointment, Stephanie De Bruyne (niet uitvoerend onafhankelijk bestuurder en lid van het audit en risicocomité)
23-02
State Gazette act Resignations: Paul De Winter (executive director) and Jean-Pierre Blumberg (independent director)
Appointments: Michel Buysschaert, Jacques Delen and 15 others21 facts ▸
  • General meeting, 19/11/2020
  • Director resignation, Paul De Winter (executive director)
  • Director appointment, Michel Buysschaert (executive director)
  • Director appointment, Jacques Delen (chair)
  • Director appointment, Jan Suykens (vice-chair)
  • Director appointment, Matthieu Cornette (executive director)
  • Director appointment, Alexandre Delen (executive director)
  • Director appointment, Katrin Eyckmans (executive director)
  • Director appointment, René Havaux (executive director)
  • Director appointment, Eric Lechien (executive director)
  • Director appointment, Bart Menten (executive director)
  • Director appointment, Tom Bamelis (director)
  • +9 further facts in this act
2020
23-10
State Gazette act Resignations: Jacques Delen, Jan Suykens and 4 others
Reappointments: Jacques Delen, Jan Suykens and 4 others · Appointments: Tom Franck, Jacques Delen and 2 others · Power of attorney23 facts ▸
  • General meeting, 16/04/2020
  • Director resignation, Jacques Delen (director)
  • Director resignation, Jan Suykens (director)
  • Director resignation, Luc Bertrand (director)
  • Director resignation, Piet Dejonghe (director)
  • Director resignation, René Havaux (director)
  • Director resignation, Paul De Winter (director)
  • Director reappointment, Jacques Delen (director)
  • Director reappointment, Jan Suykens (director)
  • Director reappointment, Luc Bertrand (director)
  • Director reappointment, Piet Dejonghe (director)
  • Director reappointment, René Havaux (director)
  • +11 further facts in this act
23-03
State Gazette act Resignation: Arnaud Van Doosselaere (executive director)
Appointments: Matthieu Cornette, Bart Menten and Katrin Eyckmans5 facts ▸
  • General meeting, 20/02/2020
  • Director resignation, Arnaud Van Doosselaere (executive director)
  • Director appointment, Matthieu Cornette ((uitvoerend) bestuurder)
  • Director appointment, Bart Menten ((uitvoerend) bestuurder)
  • Director appointment, Katrin Eyckmans ((uitvoerend) bestuurder)
2019
23-12
State Gazette act Resignations & appointments
Power of attorney6 facts ▸
  • Board meeting, 23/09/2019
  • Power of attorney, Els Hendrickx
  • Power of attorney, Didier Vandoorne
  • Power of attorney, Melek Ciftci
  • Power of attorney, Anne Bontinck
  • Power of attorney, Jean-Marc Vandemaele
19-07
State Gazette act Restructuring
Merger · Accounting effect · Power of attorney5 facts ▸
  • General meeting, 28/06/2019
  • Merger, cross-border merger by absorption, The acquiring company holds all shares of the disappearing company. No share exchange or issuance takes place. The share regi…
  • Accounting effect, 30/06/2019
  • Power of attorney, directors of e1
  • Board resolution, 25/06/2019
04-06
State Gazette act Resignations: Eric Dekeuleneer, Michel Delbaere and 2 others
Reappointments: Eric Dekeuleneer, Michel Delbaere and Eric Lechien · Appointments: René Havaux, Paul De Winter and 2 others12 facts ▸
  • General meeting, 18/04/2019
  • Director resignation, Eric Dekeuleneer (director)
  • Director resignation, Michel Delbaere (independent director)
  • Director resignation, Eric Lechien (executive director)
  • Director resignation, Marc Leysen (director)
  • Director reappointment, Eric Dekeuleneer (director)
  • Director reappointment, Michel Delbaere (independent director)
  • Director reappointment, Eric Lechien (executive director)
  • Director appointment, René Havaux (voorzitter directiecomité)
  • Director appointment, Paul De Winter (lid directiecomité)
  • Director appointment, Alexandre Delen (lid directiecomité)
  • Director appointment, Eric Lechien (lid directiecomité)
24-05
State Gazette act Restructuring
Merger · Capital · Net-asset statement7 facts ▸
  • Merger, grensoverschrijdende fusie door overneming
  • Capital, €90.086.989,63
  • Capital, €11.000.000
  • Net-asset statement, 31/12/2018
  • Net-asset statement, 31/03/2019
  • Accounting effect, 1/07/2019
  • Power of attorney, DLA Piper UK LLP
17-05
State Gazette act Resignation: Paul De Winter (voorzitter van het directiecomité)
Appointment: René Havaux (voorzitter van het directiecomité)3 facts ▸
  • Board meeting, 20/12/2018
  • Director resignation, Paul De Winter (voorzitter van het directiecomité)
  • Director appointment, René Havaux (voorzitter van het directiecomité)
25-01
State Gazette act Statutes amendment
Power of attorney8 facts ▸
  • Power of attorney, Kristof De Wit
  • Power of attorney, David Oudermans
  • Power of attorney, Leen Vandecruys
  • Power of attorney, Ann Van Eenaeme
  • Power of attorney, Tessa Thieleman
  • Power of attorney, Ihssan Smaily
  • Power of attorney, Hans Van Loon
  • Power of attorney, Veerle Vandenhoeck
21-01
State Gazette act Statutes amendment · Miscellaneous
Capital · Share classes · Foundation7 facts ▸
  • General meeting, 07-01-2019
  • Statutes amendment
  • Capital, €90.086.989,63
  • Share classes
  • Foundation, 30-06-1994
  • Statutes amendment
  • Statutes amendment
2018
09-08
State Gazette act Resignations: Tom Bamelis, Alexandre Delen and 3 others
Reappointments: Tom Bamelis, Alexandre Delen and 2 others · Appointments: Ernst & Young Bedrijfsrevisoren BCVBA (statutory auditor) and Jean-Pierre Blumberg (independent director)13 facts ▸
  • General meeting, 19/04/2018
  • Director resignation, Tom Bamelis (director)
  • Director resignation, Alexandre Delen (executive director)
  • Director resignation, Arnaud van Doosselaere (executive director)
  • Director resignation, Dirk Wouters (director)
  • Director reappointment, Tom Bamelis (director)
  • Director reappointment, Alexandre Delen (executive director)
  • Director reappointment, Arnaud van Doosselaere (executive director)
  • Director reappointment, Dirk Wouters (director)
  • Auditor appointment, Ernst & Young Bedrijfsrevisoren BCVBA (statutory auditor)
  • General meeting, 27/06/2018
  • Director appointment, Jean-Pierre Blumberg (independent director)
  • +1 further facts in this act
13-06
State Gazette act Resignations & appointments
Power of attorney4 facts ▸
  • Board meeting, 20/12/2017
  • Board meeting, 23/05/2018
  • Power of attorney, Eva Neirinckx
  • Power of attorney, Katie Vandewiele
26-01
State Gazette act Restructuring
Merger · Accounting effect · Power of attorney4 facts ▸
  • General meeting, 29/12/2017
  • Merger, 29/12/2017
  • Accounting effect, 29/12/2017
  • Power of attorney, elke bestuurder
04-01
State Gazette act Appointment: Eric Pulinx (independent director)
Power of attorney14 facts ▸
  • Board meeting, 23/10/2017
  • General meeting, 04/12/2017
  • Power of attorney, Ronald Van Loock
  • Power of attorney, Luc De Bast
  • Power of attorney, Kris De Ridder
  • Power of attorney, Jan Vandenbussche
  • Power of attorney, Yannick Vandecappelle
  • Power of attorney, Sammy Bogaert
  • Power of attorney, Paul Meys
  • Power of attorney, Jeroen Verbeiren
  • Power of attorney, Isabel Verhezen
  • Power of attorney, Ihssan Smaili
  • +2 further facts in this act
2017
27-11
State Gazette act Restructuring
Merger · Capital · Accounting effect6 facts ▸
  • Merger
  • Capital, €62.000
  • Capital, €90.086.989,63
  • Accounting effect, datum van het verlijden van de notariële akte van fusie
  • Shareholding, 100%
  • General meeting, 31/12/2017
26-07
State Gazette act Capital & shares · Statutes amendment
Approval · Capital increase · Capital5 facts ▸
  • General meeting, 22/06/2017
  • Approval, verslag van de raad van bestuur en het verslag van de commissaris
  • Capital increase, €47.786.989,63
  • Capital, €90.086.989,63
  • Statutes amendment
19-07
State Gazette act Resignations & appointments
Power of attorney4 facts ▸
  • Board meeting, 15/05/2017
  • Power of attorney, Rafael De Schepper
  • Power of attorney, Rina Staes
  • Power of attorney, Paul De Winter
21-06
State Gazette act Resignations: Christian Callens, Filips De Ferm and Bernard Woronoff
Reappointment: Paul Delen (director) · Appointments: Jacques Delen, Jan Suykens and 13 others · Power of attorney27 facts ▸
  • General meeting, 20/04/2017
  • Director resignation, Christian Callens (director and managing director)
  • Director resignation, Filips De Ferm (director and managing director)
  • Director resignation, Bernard Woronoff (director and managing director)
  • Director reappointment, Paul Delen (director)
  • Director appointment, Jacques Delen (chair)
  • Director appointment, Jan Suykens (vice-chair)
  • Director appointment, Alexandre Delen (executive director)
  • Director appointment, Paul De Winter (executive director)
  • Director appointment, René Havaux (executive director)
  • Director appointment, Eric Lechien (executive director)
  • Director appointment, Arnaud Van Doosselaere (executive director)
  • +15 further facts in this act
2016
02-06
State Gazette act Resignations & appointments
Power of attorney3 facts ▸
  • Board meeting, 18/05/2016
  • Power of attorney, Beatrijs De Mot
  • Power of attorney, Catharina Staes
06-05
State Gazette act Resignations: Jan Suykens, Piet Dejonghe and 6 others
Reappointments: Jan Suykens, Piet Dejonghe and 5 others · Appointments: Jacques Delen, Jan Suykens and 16 others · Power of attorney46 facts ▸
  • Board meeting, 22/03/2016
  • General meeting, 21/04/2016
  • Power of attorney, Natalie De Laet
  • Power of attorney, Marc Verbeeck
  • Director resignation, Jan Suykens (director)
  • Director resignation, Piet Dejonghe (director)
  • Director resignation, Jacques Delen (director)
  • Director resignation, Paul De Winter (director)
  • Director resignation, Filips De Ferm (director)
  • Director resignation, Luc Bertrand (director)
  • Director resignation, Pierre Sureda (director)
  • Director resignation, René Havaux (director)
  • +34 further facts in this act
2015
02-12
State Gazette act Resignations & appointments
Power of attorney20 facts ▸
  • Power of attorney, Bisschops Maarten
  • Power of attorney, Bulkmans Liesbeth
  • Power of attorney, De Moor Roel
  • Power of attorney, Geerinckx Ivan
  • Power of attorney, Hofmans Kristiane
  • Power of attorney, Hoornaert Patrick
  • Power of attorney, Lambrecht Heidi
  • Power of attorney, Leys Jan
  • Power of attorney, Peters Francis
  • Power of attorney, Raedts Genoin
  • Power of attorney, Van Dael Geert
  • Power of attorney, Van Deuren Nanou
  • +8 further facts in this act
28-10
State Gazette act Resignations & appointments
Power of attorney4 facts ▸
  • Board meeting, 15/06/2015
  • Power of attorney, Gert Schildermans
  • Power of attorney, Sabine Van den Wyngaert
  • Power of attorney, Elly Verhoosel
30-09
State Gazette act Benaming
Name change · Statutes amendment3 facts ▸
  • General meeting, 31/08/2015
  • Name change, DELEN PRIVATE BANK
  • Statutes amendment
12-05
State Gazette act Reappointments: Eric Dekeuleneer, Mark Leysen and 3 others
Appointment: Ernst & Young Bedrijfsrevisoren BCVBA (statutory auditor) · Power of attorney15 facts ▸
  • General meeting, 16/04/2015
  • Director reappointment, Eric Dekeuleneer (director)
  • Director reappointment, Mark Leysen (director)
  • Director reappointment, Michel Delbaere (director)
  • Director reappointment, Christian Callens (director)
  • Director reappointment, Eric Lechien (director)
  • Auditor appointment, Ernst & Young Bedrijfsrevisoren BCVBA (statutory auditor)
  • Power of attorney, Daniel Ratinckx
  • Power of attorney, Michèle Houbiers
  • Power of attorney, Filip Gielkens
  • Power of attorney, Melek Ciftci
  • Power of attorney, Delphine Bruyns
  • +3 further facts in this act
2014
04-11
State Gazette act Resignations & appointments
Power of attorney4 facts ▸
  • Board meeting, 20/10/2014
  • Power of attorney, Rina Staes
  • Power of attorney, Veerle Vandenhoeck
  • Power of attorney, Paul De Winter
16-10
State Gazette act Resignations & appointments
Power of attorney6 facts ▸
  • Board meeting, 04/08/2014
  • Power of attorney, Valerie Gobert
  • Power of attorney, Auriane Van Hecke
  • Power of attorney, Katia Gevaert
  • Power of attorney, Sebastien Renard
  • Power of attorney, Paul De Winter (voorzitter van het directiecomité)
29-07
State Gazette act Resignations & appointments
Power of attorney20 facts ▸
  • Power of attorney, Bisschops Maarten
  • Power of attorney, Bulkmans Liesbeth
  • Power of attorney, De Moor Roel
  • Power of attorney, Geerinckx Ivan
  • Power of attorney, Hofmans Kristiane
  • Power of attorney, Hoornaert Patrick
  • Power of attorney, Lambrecht Heidi
  • Power of attorney, Leys Jan
  • Power of attorney, Peters Francis
  • Power of attorney, Raedts Genoin
  • Power of attorney, Van Dael Geert
  • Power of attorney, Van Deuren Nanou
  • +8 further facts in this act
29-07
State Gazette act Resignations & appointments
Power of attorney8 facts ▸
  • Power of attorney, Bisschops Maarten
  • Power of attorney, Bulkmans Liesbeth
  • Power of attorney, De Moor Roel
  • Power of attorney, Geerinckx Ivan
  • Power of attorney, Hofmans Kristiane
  • Power of attorney, Hoornaert Patrick
  • Power of attorney, Lambrecht Heidi
  • Power of attorney, Leys Jan
03-07
State Gazette act Reappointments: Tom Bamelis, Bernard Woronoff and Arnaud van Doosselaere
Resignations: Delen Investment Comm. VA, Carlo Henriksen and 2 others · Appointments: Paul Delen, Dirk Wouters and 3 others15 facts ▸
  • General meeting, 17/04/2014
  • Board meeting, 24/04/2014
  • Director reappointment, Tom Bamelis (director)
  • Director reappointment, Bernard Woronoff (director)
  • Director reappointment, Arnaud van Doosselaere (director)
  • Director resignation, Delen Investment Comm. VA (director)
  • Director resignation, Carlo Henriksen (director)
  • Director appointment, Paul Delen (director)
  • Director appointment, Dirk Wouters (director)
  • Director appointment, Alexandre Delen (director)
  • Director appointment, Alexandre Delen (managing director)
  • Director resignation, Jan Suykeris (chair of the board)
  • +3 further facts in this act
29-04
State Gazette act Resignations & appointments
Power of attorney7 facts ▸
  • Board meeting, 10/02/2013
  • Board meeting, 20/03/2014
  • Power of attorney, Sandra Grimonster
  • Power of attorney, Elly Verhoosel
  • Power of attorney, Marc Verbeeck
  • Power of attorney, Frédérique Houart
  • Power of attorney, Antoine Galand
2013
30-07
State Gazette act Resignation: Thierry Maertens de Noordhout (director)
Appointments: Jacques Delen, Christian Callens and 6 others11 facts ▸
  • General meeting, 18/04/2013
  • Director resignation, Thierry Maertens de Noordhout (director)
  • Director resignation, Thierry Maertens de Noordhout (managing director)
  • Director appointment, Jacques Delen (managing director)
  • Director appointment, Christian Callens (managing director)
  • Director appointment, Filips De Ferm (managing director)
  • Director appointment, Paul De Winter (managing director)
  • Director appointment, René Havaux (managing director)
  • Director appointment, Eric Lechien (managing director)
  • Director appointment, Arnaud Van Doosselaere (managing director)
  • Director appointment, Bernard Woronoff (managing director)
16-07
State Gazette act Capital & shares · Statutes amendment · Restructuring
Merger · Capital increase · Capital9 facts ▸
  • General meeting, 28/06/2013
  • Merger, 31/12/2012
  • Capital increase, €450.000
  • Capital, €42.300.000
  • Statutes amendment
  • Power of attorney, VAN der LINDEN
  • Exchange ratio, 113,58 aandelen Bank Delen NV per bestaand aandeel Fides Asset Management NV (567.885 nieuwe aandelen voor 5.000 bestaande aandelen)
  • Share valuation, EUR, 2056.88
  • Cash consideration, nee
15-05
State Gazette act Restructuring
Merger · Capital · Accounting effect8 facts ▸
  • Merger
  • Capital, €450.000
  • Capital, €41.850.000
  • Accounting effect, 01/01/2013
  • Share issue, 567.885
  • Merger consideration, 10.284.412,96, EUR
  • Dividend participation, 01/01/2013
  • Cash consideration, nee
23-01
State Gazette act Resignations & appointments
Power of attorney4 facts ▸
  • Board meeting, 22/10/2012
  • Power of attorney, Jan Haesaert
  • Power of attorney, Stefan Van Cleemput
  • Power of attorney, Frederik Baert
2012
17-08
State Gazette act Appointments: Ernst & Young bedrijfsrevisoren BCVBA, Jan Suykens and Jacques Delen
Permanent representatives: Pierre Vanderbeek and Paul Delen · Resignations: Jan Suykens, Piet Dejonghe and 9 others · Reappointments: Jan Suykens, Piet Dejonghe and 9 others30 facts ▸
  • General meeting, 19/04/2012
  • Auditor appointment, Ernst & Young bedrijfsrevisoren BCVBA (statutory auditor)
  • Permanent representative, Pierre Vanderbeek
  • Director resignation, Jan Suykens (director)
  • Director resignation, Piet Dejonghe (director)
  • Director resignation, Jacques Delen (director)
  • Director resignation, Paul De Winter (director)
  • Director resignation, Thierry Maertens de Noordhout (director)
  • Director resignation, Filips De Ferm (director)
  • Director resignation, Luc Bertrand (director)
  • Director resignation, Carlo Henriksen (director)
  • Director resignation, Pierre Sureda (director)
  • +18 further facts in this act
2011
05-12
State Gazette act Appointments: Eric Dekeuleneer, Christian Callens and 3 others
Statutes amendment10 facts ▸
  • General meeting, 16/09/2011
  • General meeting, 26/10/2011
  • Director appointment, Eric Dekeuleneer (director)
  • Director appointment, Christian Callens (director)
  • Director appointment, Eric Lechien (director)
  • Director appointment, Mark Leysen (director)
  • Director appointment, Christian Callens (managing director)
  • Director appointment, Eric Lechien (managing director)
  • Director appointment, Michel Delbaere (independent director)
  • Statutes amendment
2010
23-07
State Gazette act Reappointments: Arnaud Van Dooselaere, Bernard Woronoff and 2 others
7 facts ▸
  • General meeting, 15/04/2010
  • Director reappointment, Arnaud Van Dooselaere (director)
  • Director reappointment, Bernard Woronoff (director)
  • Director reappointment, Tom Balemis (director)
  • Director reappointment, Mark Leysen (independent director)
  • Board meeting, 18/05/2009
  • Board meeting, 21/06/2010
2009
09-11
State Gazette act Resignation: André Clybouw (statutory auditor)
Appointments: Ermst & Young bedrijfsrevisoren BCVBA, Jacques Delen and 6 others · Permanent representatives: Pierre Vanderbeek and Paul Delen · Reappointments: Jan Suykens, Piet Dejonghe and 9 others26 facts ▸
  • General meeting, 17/04/2009
  • Director resignation, André Clybouw (statutory auditor)
  • General meeting, 25/06/2009
  • Auditor appointment, Ermst & Young bedrijfsrevisoren BCVBA (statutory auditor)
  • Permanent representative, Pierre Vanderbeek
  • General meeting, 16/04/2009
  • Director reappointment, Jan Suykens (director)
  • Director reappointment, Piet Dejonghe (director)
  • Director reappointment, Jacques Delen (director)
  • Director reappointment, Paul De Winter (director)
  • Director reappointment, Thierry Maertens de Noordhout (director)
  • Director reappointment, Filips De Ferm (director)
  • +14 further facts in this act
2008
01-10
State Gazette act Statutes amendment
Power of attorney4 facts ▸
  • Board meeting, 15/09/2008
  • Power of attorney, Daniëlle BAL
  • Power of attorney, Paul De Winter
  • Power of attorney, Jacques Deien
2007
22-10
State Gazette act Restructuring
Board meeting1 fact ▸
  • Board meeting, 10/10/2007
22-10
State Gazette act Restructuring
Merger2 facts ▸
  • Board meeting, 10/10/2007
  • Merger
2006
27-11
State Gazette act Reappointments: Jacques DELEN, Filips DE FERM and 3 others
6 facts ▸
  • Board meeting, 27/04/2006
  • Director reappointment, Jacques DELEN (afgevaardigde bestuurder en lid van het directiecomité)
  • Director reappointment, Filips DE FERM (afgevaardigde bestuurder en lid van het directiecomité)
  • Director reappointment, Paul DE WINTER (afgevaardigde bestuurder en lid van het directiecomité)
  • Director reappointment, René HAVAUX (afgevaardigde bestuurder en lid van het directiecomité)
  • Director reappointment, Thierry MAERTENS de NOORDHOUT (afgevaardigde bestuurder en lid van het directiecomité)
18-09
State Gazette act Appointments: André CLYBOUW, Jan Suykens and 5 others
Reappointments: Jan Suykens, Luc Bertrand and 9 others · Permanent representative: Paul Delen21 facts ▸
  • General meeting, 20/04/2006
  • Board meeting, 27/04/2006
  • Auditor appointment, André CLYBOUW (statutory auditor)
  • Director reappointment, Jan Suykens (director)
  • Director appointment, Jan Suykens (chair)
  • Director reappointment, Luc Bertrand (director)
  • Director reappointment, Jacques Delen (director)
  • Director reappointment, Paul De Winter (director)
  • Director reappointment, Filips De Ferm (director)
  • Director reappointment, Piet Dejonghe (director)
  • Director reappointment, René Havaux (director)
  • Director reappointment, Carlo Henriksen (director)
  • +9 further facts in this act
2005
12-01
State Gazette act Resignations & appointments
Power of attorney13 facts ▸
  • Power of attorney, Patrick MARTENS
  • Power of attorney, Thibaut MEURISSE
  • Power of attorney, Pascal PLOVIE
  • Power of attorney, Tom DE PAUW
  • Power of attorney, Danielle BAL
  • Power of attorney, Laurent del MARMOL
  • Power of attorney, Nuno VERTESSEN
  • Power of attorney, Olivier HAVAUX
  • Power of attorney, Steven OSAER
  • Power of attorney, Sabine VAN DEN WYNGAERT
  • Power of attorney, Els HENDRICKX
  • Power of attorney, Jean-Marc VANDEMAELE
  • +1 further facts in this act
State Gazette actNBB filing
65 of 66 acts read
About the unread acts

Of the 66 Belgian State Gazette acts we know for this company, 65 have been read. The other one has not been read yet: what they contain is neither established nor disproved here.

Have them read with priority Sign in to place this company at the front of the reading queue.

Directors · office · real estate

Directors
19 directors, 6 in day-to-day management, last change in 2026

Board 19

Jacques Delen
Chair · since 01-07-2014 · Director · since 23-11-2021
Current
Jan Suykens
Vice-chair · since 06-05-2016 · Director · since 23-11-2021
Current
Eric Pulinx
Independent director · since 04-12-2017
Current
Bart Menten
Executive director · since 20-02-2020
Current
Katrin Eyckmans
Executive director · since 20-02-2020
Current
Matthieu Cornette
Executive director · since 20-02-2020
Current
Michel Buysschaert
Executive director · since 19-10-2020
Current
Alexandre Delen
Executive director · since 23-02-2021
Current
Show all 19 directors
Luc Bertrand
Director · since 23-02-2021
Current
Piet Dejonghe
Director · since 23-02-2021
Current
Dirk Wouters
Director · since 22-07-2022
Current
Tom Bamelis
Director · since 22-07-2022
Current
Eric LECHIEN
Executive director · since 24-07-2023
Current
Catherine Rutten
Niet uitvoerend (onafhankelijk) bestuurder · since 12-04-2024
Current
Cornelis (Constant) Korthout
Independent director · since 04-08-2025
Current
John-Eric BERTRAND
Director · since 04-08-2025
Current
Philippe LAMBRECHT
Director · since 04-08-2025
Current
Stephan Géron
Director · since 04-08-2025
Current
Anette Böhm
Niet uitvoerend (onafhankelijk) bestuurder · since 16-03-2026
Current
4 not recently confirmed
Still in office according to the acts, but no act of the last six years confirms the mandate. It has often ended since, in an act we have not read.
Delen Investments
Director · since 20-04-2006 · Legal entity · perm. rep.: Paul Delen
Not recently confirmed
Arnaud Van Dooselaere
Director · since 15-04-2010
Not recently confirmed
Tom Balemis
Director · since 15-04-2010
Not recently confirmed
Delen Investments CVA
Director · Legal entity · perm. rep.: Paul Delen
Not recently confirmed

Day-to-day management 6

Michel Buysschaert
Voorzitter directiecomité · since 02-11-2022 · Lid directiecomité · since 22-07-2022
Current
Eric LECHIEN
Lid directiecomité · since 01-11-2011
Current
Alexandre Delen
Lid directiecomité · since 22-07-2022
Current
Bart Menten
Lid directiecomité · since 22-07-2022
Current
Katrin Eyckmans
Lid directiecomité · since 22-07-2022
Current
Matthieu Cornette
Lid directiecomité · since 22-07-2022
Current

Permanent representatives 1

Paul Delen
Permanent representative · for Delen Investments CVA
Not recently confirmed

Statutory auditor 1

Deloitte Bedrijfsrevisoren
Statutory auditor · since 15-07-2024
Current

Other functions 1

Catherine Rutten
Lid van het audit en risicocomité · since 12-04-2024
Current
Derived from published Gazette acts. The CBE keeps the official list of function holders; we do not read it, so the two can differ. See the function holders in the CBE →
Not every act has been read: a resignation may be missing here
1 of this company's 66 Belgian State Gazette acts has not been read yet. Appointments and resignations recorded in them are missing above: a director who resigned there may therefore still show here as sitting. The acts are in the Timeline.
Location & real-estate footprint
Registered office, Antwerpen · 15 establishment units since 1994
seat establishment approximate All 15 establishment units on the map
Ground area
13.9 ha
Building footprint
1.5 ha
Volume, LiDAR
202,723 m³
15 parcels, Brussels, Flanders, Wallonia · tallest building 30.0 m, ±8 floors. Linked by address, not a title deed.
10 companies at this address See who is registered here
15 establishment units
DELEN PRIVATE BANK
Boulevard d'Avroy 4, 4000 LiègeOther activities auxiliary to financial services, excluding insurance and pension funding
since 19942.071.850.912
DELEN PRIVATE BANK
Jan Van Rijswijcklaan 184, 2020 AntwerpenOther activities auxiliary to financial services, excluding insurance and pension funding
since 19952.071.850.813
BRUSSEL
Tervurenlaan 72, 1040 EtterbeekOther activities auxiliary to financial services, excluding insurance and pension funding
since 19962.071.850.714
DELEN PRIVATE BANK
Kwadestraat 151B, 8800 RoeselareNACE 65120
since 20012.142.994.769
GENT
Coupure 102, 9000 GentOther activities auxiliary to financial services, excluding insurance and pension funding
since 20072.158.588.510
HASSELT
Thonissenlaan 11, 3500 HasseltOther activities auxiliary to financial services, excluding insurance and pension funding
since 20072.166.101.258
Show 9 more locations
LEUVEN
Bondgenotenlaan 140, 3000 LeuvenFinancial service activities, except insurance and pension funding
since 20162.321.509.611
NAMEN
Chaussée de Liège(JB) 654, 5100 NamurFinancial service activities, except insurance and pension funding
since 20172.321.510.601
WATERLOO
Drève Richelle 167, 1410 WaterlooFinancial service activities, except insurance and pension funding
since 20172.321.513.470
KEMPEN
Nijverheidsstraat 13, 2260 WesterloFinancial service activities, except insurance and pension funding
since 20182.321.508.621
KNOKKE
Natiënlaan 139, 8300 Knokke-HeistFinancial service activities, except insurance and pension funding
since 20182.321.509.512
WAREGEM
Zuiderlaan 11, 8790 WaregemFinancial service activities, except insurance and pension funding
since 20202.321.513.272
ANTWERPEN-NOORD
Augustijnslei 52, 2930 BrasschaatFinancial service activities, except insurance and pension funding
since 20202.321.510.007
ZELLIK
Zuiderlaan 91, 1731 AsseFinancial service activities, except insurance and pension funding
since 20222.330.544.665
Chaleroi
Avenue Georges Lemaitre 60, 6041 CharleroiFinancial service activities, except insurance and pension funding
since 20242.356.609.753
15 parcels
Flanders 10 (66.7%) Wallonia 4 (26.7%) Brussels 1 (6.7%)
Parcel (capakey) Region Area Buildings Height / fl.
11324D0001/00V000indicative Flanders 4.5 ha 1 · 2,435 m² 22.8 m · 2 fl.
92067C0347/00P000 Wallonia 2.5 ha 1 · 1,618 m² 27.1 m · 7 fl.
13028B0138/00V000 Flanders 2.4 ha 1 · 1,680 m² 30.0 m · 8 fl.
25763M0621/00F000 Wallonia 1.0 ha 1 · 1,772 m² 22.9 m · 6 fl.
52028B0320/02_000 Wallonia 7,940 m² 1 · 807 m² 7.8 m · 2 fl.
11809I2942/00A000 Flanders 7,739 m² 1 · 218 m² 14.0 m · 4 fl.
36017A1288/00F000 Flanders 6,480 m² 1 · 1,373 m² 26.5 m · 7 fl.
23095C0073/00N064 Flanders 3,240 m² 1 · 826 m² 15.7 m · 4 fl.
34040C1371/00M000 Flanders 1,901 m² 1 · 1,129 m² 17.2 m
31039A0182/00N002 Flanders 1,855 m² 1 · 669 m² 15.9 m · 1 fl.
21005A0589/00S004
ProtectedMonumentVoormalige ophtamologische kliniek van Dokter CoppezSource ↗
 Brussels 1,755 m² 1 · 826 m² 25.2 m · 6 fl.
44815F2059/00S000
ProtectedMonument · Townscape or village viewCoupure en LeieSource ↗
 Flanders 1,027 m² 1 · 496 m² -
62803B0107/00E000 Wallonia 941 m² 1 · 251 m² 19.4 m · 5 fl.
24502B0139/00Y002
ProtectedMonument · Townscape or village viewBondgenotenlaanSource ↗
 Flanders 613 m² 1 · 246 m² 20.2 m · 6 fl.
71022H1186/00L000 Flanders 505 m² 1 · 194 m² 14.0 m · 4 fl.
Linked by address, not proof of ownership
Good to know
14 of 15 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
3 of these parcels carry protected heritage: expect extra rules on renovation or sale.

Mandate history

47 people since 2006, 24 in office
Show
  • Board
  • Day-to-day management
  • Statutory auditor
  • Other function
  • not recently confirmed
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
Jacques Delen
  • Director, already before 20-04-2006 to 17-08-2012
  • Voorzitter directiecomité, from 27-04-2006 ended, last mentioned 18-09-2006
  • Afgevaardigde bestuurder en lid van het directiecomité, already before 27-04-2006 to 01-07-2014
  • Chair of the board, from 01-07-2014 to date
  • Director, already before 06-05-2016 to 23-10-2020
  • Director, from 23-11-2021 to date
Jan Suykens
  • Chair, from 20-04-2006 ended, last mentioned 18-09-2006
  • Director, already before 20-04-2006 to 17-08-2012
  • Vice-chair, from 06-05-2016 to date
  • Director, already before 06-05-2016 to 23-10-2020
  • Board, from 23-11-2021 to date
Luc Bertrand
  • Director, already before 20-04-2006 to 17-08-2012
  • Director, already before 06-05-2016 to 23-10-2020
  • Director, from 23-02-2021 to date
Piet Dejonghe
  • Director, already before 20-04-2006 to 17-08-2012
  • Director, already before 06-05-2016 to 23-10-2020
  • Director, from 23-02-2021 to date
Eric LECHIEN
  • Director, from 01-11-2011 to 04-06-2019
  • Managing director, from 01-11-2011 to date
  • Member, from 06-05-2016 ended, last mentioned 06-05-2016
  • Executive director, from 23-02-2021 to date
Alexandre Delen
  • Director, from 01-07-2014 to 09-08-2018
  • Managing director, from 01-07-2014 to 22-07-2022
  • Member, from 06-05-2016 ended, last mentioned 06-05-2016
  • Executive director, from 23-02-2021 to date
  • Lid directiecomité, from 22-07-2022 to date
Dirk Wouters
  • Director, from 03-07-2014 to 09-08-2018
  • Director, from 23-02-2021 to date
Tom Bamelis
  • Director, already before 03-07-2014 to 09-08-2018
  • Director, from 23-02-2021 to date
Eric Pulinx
  • Independent director, from 04-12-2017 to date
Bart Menten
  • (uitvoerend) bestuurder, from 20-02-2020 to date
  • Lid directiecomité, from 22-07-2022 to date
Katrin Eyckmans
  • (uitvoerend) bestuurder, from 20-02-2020 to date
  • Lid directiecomité, from 22-07-2022 to date
Matthieu Cornette
  • (uitvoerend) bestuurder, from 20-02-2020 to date
  • Lid directiecomité, from 22-07-2022 to date
Michel Buysschaert
  • Executive director, from 19-10-2020 to date
  • Lid directiecomité, from 22-07-2022 to date
  • Voorzitter van het directiecomité, from 02-11-2022 to date
Catherine Rutten
  • Niet uitvoerend (onafhankelijk) bestuurder, from 12-04-2024 to date
  • Lid van het audit en risicocomité, from 12-04-2024 to date
Cornelis (Constant) Korthout
  • Independent director, from 04-08-2025 to date
John-Eric BERTRAND
  • Director, from 04-08-2025 to date
Philippe LAMBRECHT
  • Director, from 04-08-2025 to date
Stephan Géron
  • Director, from 04-08-2025 to date
Anette Böhm
  • Niet uitvoerend (onafhankelijk) bestuurder, from 16-03-2026 to date
Deloitte Bedrijfsrevisoren
  • Statutory auditor, from 15-07-2024 to date
Delen Investments
  • Director, already before 20-04-2006 not ended, last confirmed 18-09-2006
Delen Investments CVA
  • Director, already before 09-11-2009 not ended, last confirmed 09-11-2009
Arnaud Van Dooselaere
  • Director, already before 15-04-2010 not ended, last confirmed 23-07-2010
Tom Balemis
  • Director, already before 15-04-2010 not ended, last confirmed 23-07-2010
Stephanie de Bruyne
  • Niet uitvoerend onafhankelijk bestuurder en lid van het audit en risicocomité, from 15-04-2021 to 04-08-2025
  • Niet uitvoerend onafhankelijk bestuurder en lid van het audit en risicocomité, from 15-04-2021 ended, last mentioned 23-09-2021
Eric DEKEULENEER
  • Director, from 05-12-2011 to 04-06-2019
  • Director, from 23-02-2021 to 14-08-2024
Christel Weymeersch
  • Statutory auditor, from 11-02-2022 to 15-07-2024
Michel Delbaere
  • Independent director, from 26-10-2011 to 04-06-2019
  • Independent director, from 23-02-2021 to 24-07-2023
René Havaux
  • Director, already before 20-04-2006 to 17-08-2012
  • Lid directiecomité, from 27-04-2006 ended, last mentioned 30-07-2013
  • Vice-chair, from 06-05-2016 ended, last mentioned 06-05-2016
  • Director, until 06-05-2016
  • Executive director, from 06-05-2016 to 23-10-2020
  • Vice voorzitter van het directiecomité, from 01-05-2017 ended, last mentioned 21-06-2017
  • Voorzitter van het directiecomité, from 31-03-2019 to 02-11-2022
  • Executive director, from 23-02-2021 ended, last mentioned 22-07-2022
Ernst & Young Bedrijfsrevisoren
  • Statutory auditor, from 17-08-2012 to 11-02-2022
Tom Franck
  • Non-executive director, from 16-04-2020 to 31-03-2021
Paul De Winter
  • Director, already before 20-04-2006 to 17-08-2012
  • Lid directiecomité, from 27-04-2006 ended, last mentioned 04-06-2019
  • Voorzitter van het directiecomité, from 01-07-2014 to 31-03-2019
  • Chair, from 06-05-2016 ended, last mentioned 06-05-2016
  • Director, until 06-05-2016
  • Executive director, from 06-05-2016 to 23-10-2020
  • Executive director, until 31-12-2020
Jean-Pierre Blumberg
  • Independent director, from 27-06-2018 to 04-10-2020
Arnaud Van Doosselaere
  • Managing director, from 12-02-2009 ended, last mentioned 21-06-2017
  • Director, already before 03-07-2014 to 09-08-2018
  • Member, from 06-05-2016 ended, last mentioned 06-05-2016
  • Executive director, until 31-01-2020
Mark Leysen
  • Independent director, already before 15-04-2010 to 04-06-2019
Paul Delen
  • Director, from 03-07-2014 to 09-08-2018
Bernard WORONOFF
  • Managing director, from 12-02-2009 to 30-04-2017
  • Director, already before 15-04-2010 to 30-04-2017
  • Member, from 06-05-2016 ended, last mentioned 06-05-2016
Filips De Ferm
  • Director, already before 20-04-2006 to 17-08-2012
  • Lid directiecomité, from 27-04-2006 to 30-04-2017
  • Director, until 06-05-2016
  • Executive director, from 06-05-2016 to 30-04-2017
  • Member, from 06-05-2016 ended, last mentioned 06-05-2016
Callens Christian
  • Director, from 01-11-2011 to 31-03-2017
  • Managing director, from 01-11-2011 to 31-03-2017
  • Member, from 06-05-2016 ended, last mentioned 06-05-2016
Pierre Sureda
  • Director, already before 20-04-2006 to 17-08-2012
  • Director, until 06-05-2016
Carlo Henriksen
  • Director, already before 20-04-2006 to 17-08-2012
  • Director, until 03-07-2014
Delen Investment Comm. VA
  • Director, until 03-07-2014
Jan Suykeris
  • Chair of the board, until 01-07-2014
Thierry Maertens de Noordhout
  • Director, already before 20-04-2006 to 17-08-2012
  • Lid directiecomité, from 27-04-2006 to 01-05-2013
  • Director, until 01-05-2013
Delen Investmenst Comm.V.A.
  • Director, already before 19-04-2012 to 17-08-2012
Ermst & Young bedrijfsrevisoren BCVBA
  • Statutory auditor, from 09-11-2009 to 17-08-2012
André CLYBOUW
  • Statutory auditor, from 18-09-2006 to 09-11-2009
See the board, name and seat on a given date →

Articles of association

Purpose
De vennootschap heeft tot voorwerp de activiteit van kredietinstelling uit te oefenen, in overeenstemming met de voorwaarden bepaald door de wet- en de regelgeving van toepassing…
Full purpose

De vennootschap heeft tot voorwerp de activiteit van kredietinstelling uit te oefenen, in overeenstemming met de voorwaarden bepaald door de wet- en de regelgeving van toepassing op kredietinstellingen die werden goedgekeurd door de Nationale Bank van België. De vennootschap kan bijgevolg, voor eigen rekening of voor rekening van derden of in samenwerking met derden, zelf of door tussenkomst van natuurlijke of rechtspersonen, in België en in het buitenland, alle toegestane activiteiten van een kredietinstelling uitoefenen, alle bankverrichtingen en daarmee samenhangende verrichtingen, alle verrichtingen van beleggingsdiensten en daarmee samenhangende verrichtingen uitvoeren, met inbegrip van onder meer alle verrichtingen in verband met deposito's van contanten en waarden, alle financiële, beurs-, wissel- en uitgifteverrichtingen en daarmee samenhangende verrichtingen, de distributie van verzekeringsproducten van derde verzekeringsmaatschappijen, alle kredietverrichtingen in de meest ruime betekenis, alle verrichtingen van beleggingsdiensten en daarmee samenhangende verrichtingen en alle andere verrichtingen met betrekking tot roerende en onroerende goederen. De vennootschap mag alles doen wat rechtstreeks of onrechtstreeks kan bijdragen tot de verwezenlijking van haar voorwerp in de ruimste zin of die de verwezenlijking ervan kunnen begunstigen. Alle bepalingen van dit artikel moeten in de ruimste zin begrepen worden, dit alles binnen het kader van de wetgeving en de reglementering op de kredietinstellingen.

according to the deed of 13-01-2026

Structure & network

Part of the group ACKERMANS & VAN HAAREN 118 companies Group, risk and exposure

Owners and holdings

2 owners · 4 holdings

Chain of control

  1. ACKERMANS & VAN HAAREN 50.79%
  2. FinAx 78.75%
  3. DELEN PRIVATE BANK

Highest known parent: ACKERMANS & VAN HAAREN. The sources do not say who stands above it.

Owners 2

Holdings 4

According to the annual accounts of the other companies, the acts in the Belgian Gazette and the LEI register. The register of ultimate beneficial owners (UBO) is not public: who ultimately stands behind a natural person or a foreign parent is not stated here. A company that does not fill in these statements, or need not, is missing.

Connections & network

74 connected companies
Depth
Jan Suykens, Shared director, links 14 companies JSJan SuykensALIAXIS, via Jan Suykens AALIAXISCofinimmo, via Jan Suykens CCofinimmoInstituut voor Bestuurders - l'Institut des Administrateurs, via Jan Suykens IVInstituut voorBestuurders…ANFIMA, via Jan Suykens AANFIMAANTWERP MANAGEMENT SCHOOL, via Jan Suykens AMANTWERPMANAGEMENT…AvH Growth Capital, via Jan Suykens AGAvH GrowthCapitalBALOISE BELGIUM, via Jan Suykens BBBALOISEBELGIUMBANK J.VAN BREDA & C°, via Jan Suykens BJBANK J.VANBREDA & C°COMPAGNIE D'ENTREPRISES CFE, via Jan Suykens CDCOMPAGNIED'ENTREPRISES…DREDGING, ENVIRONMENTAL & MARINE ENGINEERING, via Jan Suykens DEDREDGINGENVIRONMENTAL…GREEN OFFSHORE, via Jan Suykens GOGREEN OFFSHOREMEDIAHUIS, via Jan Suykens MMEDIAHUISMediahuis Partners, via Jan Suykens MPMediahuisPartnersDELEN PRIVATE BANK DELENPRIVATE BANK0453.076.211
Shared directors
This company Company Director Shareholding +N: links not shown yet Click a node to look further, drag to arrange, scroll to zoom.
Linked via shared directors
ALIAXIS
via Jan Suykens · Director
→
ANFIMA
via Piet Dejonghe and Jan Suykens · Director
→
AvH Growth Capital
via Piet Dejonghe, John-Eric BERTRAND and Jan Suykens · Director
→
BANK J.VAN BREDA & C°
via Piet Dejonghe, John-Eric BERTRAND and 2 others · Director
→
Show 70 more companies with a shared director
Cofinimmo
via Jan Suykens · Administrateur non exécutif indépendant
→
COMPAGNIE D'ENTREPRISES CFE
via Piet Dejonghe, John-Eric BERTRAND and Jan Suykens · Director
→
Deep C Holding
via Piet Dejonghe · Director
→
GREEN OFFSHORE
via Piet Dejonghe and Jan Suykens · Director
→
Instituut voor Bestuurders - l'Institut des Administrateurs
via Jan Suykens · Director
→
Mediahuis Partners
via John-Eric BERTRAND and Jan Suykens · Director
→
PROXIMUS
via Catherine Rutten · Independent director
→
SIPEF
via John-Eric BERTRAND and Jacques Delen
→
Société Financière des Sucres
via John-Eric BERTRAND · Director
→
TECBA
via Jacques Delen · Director
→
THE BANK OF NEW YORK MELLON
via Eric Pulinx · Chief executive office (ceo)
→
VRIENDENKRING BRANDWEER IEPER
via Piet Dejonghe · Director
→
AFS - Programmes interculturels
via Eric LECHIEN · Director
former→
AGIDENS INTERNATIONAL
via John-Eric BERTRAND · Director
former→
Alfa Park
via John-Eric BERTRAND · Director
former→
ALURAL BELGIUM
via John-Eric BERTRAND · Director
former→
ANTWERP MANAGEMENT SCHOOL
via Anette Böhm and Jan Suykens · Director
former→
ASSOCIATION GENERALE DE L'INDUSTRIE DU MEDICAMENT - ALGEMENE VERENIGING VAN DE GENEESMIDDELENINDUSTRIE
via Catherine Rutten · Directeur général
former→
BALOISE BELGIUM
via Piet Dejonghe and Jan Suykens · Director
former→
BANK DIERICKX LEYS
via Eric LECHIEN · Director
former→
Bogart Beauty Retail
via Piet Dejonghe · Director
former→
BPC Group
via Piet Dejonghe and John-Eric BERTRAND · Director
former→
Conférence Olivaint de Belgique-Olivaint Genootschap van Belgie
via John-Eric BERTRAND · Director
former→
Dematic
via John-Eric BERTRAND · Director
former→
DREDGING, ENVIRONMENTAL & MARINE ENGINEERING
via Piet Dejonghe, John-Eric BERTRAND and Jan Suykens · Director
former→
FEDERATION BELGE DES INDUSTRIES CHIMIQUES ET DES SCIENCES DE LA VIE
via Catherine Rutten · Director
former→
FONDATION ULB
via Jacques Delen · Director
former→
Fonds de pension KBC
via Anette Böhm · Director
former→
Fédération belge du Secteur Financier - Belgische Federatie van de Financiële Sector - Belgian Financial sector Federation
via Eric Pulinx · Director
former→
HYDRIA
via Catherine Rutten · Vice présidente du conseil d'administration
former→
KBC Groupe
via Anette Böhm · Algemeen directeur
former→
MEDIAHUIS
via Jan Suykens · Director
former→
Omnia Travel
via Anette Böhm · Director
former→
OncoDNA
via John-Eric BERTRAND · Director
former→
PIPELINK
via Jan Suykens · Director
former→
ARGENTA BANK - EN VERZEKERINGSGROEP
Shared director
→
ARGENTA SPAARBANK
Shared director
→
Association Jules Bordet
Shared director
→
Becobra
Shared director
→
Belgian Mobile ID
Shared director
→
Caritas International Belgique
Shared director
→
Cigna International Health Services
Shared director
→
Cinémathèque Royale de Belgique
Shared director
→
Econopolis Wealth Management
Shared director
→
EXMAR
Shared director
→
FEDERATION DE L'INDUSTRIE ALIMENTAIRE - FEDERATIE VOEDINGSINDUSTRIE
Shared director
→
FINANCE WATCH
Shared director
→
FONDATION BERNHEIM
Shared director
→
FoodDrinkEurope
Shared director
→
HYDRALIS
Shared director
→
ING BELGIQUE
Shared director
→
Justitia
Shared director
→
Le Travailleur chez Lui
Shared director
→
MEDIAFIN
Shared director
→
MITISKA
Shared director
→
Montea Management
Shared director
→
MUNDO - LAB
Shared director
→
ORANGE BELGIUM
Shared director
→
ROYAL HERAKLES HOCKEY CLUB
Shared director
→
SD Worx Sécretariat Social ASBL
Shared director
→
Smile Invest
Shared director
→
STATER BELGIUM
Shared director
→
TotalEnergies Power & Gas Belgium
Shared director
→
Unibreda
Shared director
→
VANBREDA CREDINCO
Shared director
→
VANBREDA RISK & BENEFITS
Shared director
→
VANBREDA SERVICES
Shared director
→
VPK Group
Shared director
→
World Wide Fund for Nature - Belgium
Shared director
→
WorxInvest Subholding
Shared director
→

Acquisitions and mergers

6 transactions
BE 0422.682.151silent merger · State Gazette act of 16-06-2026 (4 acts) · effective 04-05-2026
BE 0413.564.943silent merger · State Gazette act of 10-02-2026 (3 acts)
Took over:OYENS & VAN EEGHEN N.V.
merger by absorption · State Gazette act of 19-07-2019 (2 acts)
Took over:DISTRIPLAN
BE 0436.857.316silent merger · State Gazette act of 26-01-2018 (2 acts) · effective 29-12-2017
BE 0462.726.028State Gazette act of 16-07-2013 (2 acts) · effective 31-12-2012
Contributed a branch of activity to:DELEN PRIVATE BANK LUXEMBOURG S.A.
BE 1028.132.989proposal · State Gazette act of 13-01-2026

Group per the LEI register

1 branch
Foreign branch:Delen Private Bank
Amsterdam, Netherlands

Capital and shareholders

Shareholders according to the acts
After the capital increase act of 26-07-2017 ↗
  • Delen Investments Comm VA

The Belgian State Gazette names shareholders only when an act mentions them; the share register itself is not published.

Capital over the years
  1. 13-01-2026 Capital stated in the act · 90,086,989 EUR
  2. 18-02-2022 Capital stated in 4 acts · 90,086,989.63 EUR · 56,539,917 shares
  3. 26-07-2017 Capital increase of 47,786,989.63 EUR · to 90,086,989.63 EUR · in kind
  4. 16-07-2013 Capital increase of 450,000 EUR · to 42,300,000 EUR · 567,885 new shares
  5. 15-05-2013 Capital stated in the act · 41,850,000 EUR

Bank events

Transfer of a business line
State Gazette 15-05-2026 · article 77, 4° of the law of 25 April 2014
BE 0422.682.151State Gazette 15-05-2026 · article 77, 3° of the law of 25 April 2014
Mention in the list of credit institutions, together with BE 0413.564.943
BE 0413.564.943State Gazette 14-01-2026

Public money · subsidies and aid

Flemish government

2023 to 2025 · 4 entries · 17,281 EUR awarded · 17,281 EUR paid
Year Entries awardedpaid
2025 2 13,336 EUR13,336 EUR
2024 1 2,454 EUR2,454 EUR
2023 1 1,491 EUR1,491 EUR
Schemes
1 entry · 12,058 EUR · 12,058 EUR paid · Departement Werk, Economie, Wetenschap, Innovatie en Sociale Economie
3 entries · 5,223 EUR · 5,223 EUR paid · Departement Werk en Sociale Economie

Recognitions · licences · registrations

Legal Entity Identifier

54930005DD2HH36LIR91
live in the LEI register

Similar companies · same sector and region

Agentschap M. Stevens
BE 0424.195.648
Kalmthout
ARGENTA SPAARBANK
BE 0404.453.574
Antwerpen
BANK J.VAN BREDA & C°
BE 0404.055.577
Antwerpen
BANK OF CHINA (EUROPE) SA
BE 0827.624.586
LUXEMBOURG
BELKREMAS
BE 0439.848.973
Nijlen
The National Bank holds 64 filings for this company, but none with figures Checked can read: the latest, consolidated accounts for fiscal year 2025, exists only as a PDF. A size comparison is therefore not possible. These companies share only the sector and the region. Of 232 companies in sector 64190 we hold annual accounts for 110. See the whole sector

Identification & contact

Identification
Legal formPublic limited company
Founded30-06-1994
Fiscal year end31-12
Activities, NACEBEL 2025
64190Financial service activities, except insurance and pension funding
66199Other activities auxiliary to financial services, excluding insurance and pension funding
E-invoicing
Reachable via Peppol
Peppol ID 0208:0453076211
Registered 01-04-2025

If you follow this company, Checked tells you the day it leaves the Peppol register.

Register as of 29 September 2026 · Peppol Directory

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

We would like to set cookies. That happens only with your consent. What we measure