Pensioenfonds UZ Gent - UGent
Active Risk: not assessedSummary
For the legal form of Pensioenfonds UZ Gent - UGent, Checked does not compute a bankruptcy probability. The company has been active since 1995 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.
Signals
Checked, nothing found (2)
Financials · unclassified schema
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2025 | unclassified schema | 25-06-2026 | 2026-00243818 |
| 31-12-2024 | unclassified schema | 09-07-2025 | 2025-00282304 |
| 31-12-2023 | unclassified schema | 26-06-2024 | 2024-00214398 |
| 31-12-2022 | unclassified schema | 15-06-2023 | 2023-00152556 |
| 31-12-2021 | unclassified schema | 07-07-2022 | 2022-20191840 |
| 31-12-2020 | unclassified schema | 10-06-2021 | 2021-20100495 |
| 31-12-2019 | unclassified schema | 26-06-2020 | 2020-22600458 |
| 31-12-2018 | unclassified schema | 20-06-2019 | 2019-21200049 |
| 31-12-2017 | unclassified schema | 15-06-2018 | 2018-20500241 |
| 31-12-2016 | unclassified schema | 23-06-2017 | 2017-21500523 |
Timeline · acts, filings and financial milestones
28-07
State Gazette act
Appointments: Piet Hoebeke (director) and Robert (Rob) Fabry (director)Resignations: Alexander Vercamer (director) and Mike Nachtegael (director)7 facts ▸
- General meeting
- Director appointment, Piet Hoebeke (director)
- Director resignation, Alexander Vercamer (director)
- Director appointment, Robert (Rob) Fabry (director)
- Director appointment, Robert (Rob) Fabry (lid van het directiecomité kanton ugent)
- Director resignation, Mike Nachtegael (director)
- Director resignation, Mike Nachtegael (lid van het directiecomité kanton ugent)
22-05
State Gazette act
Appointments: Callens, Vandelanotte & Theunissen BV, Ken Snoeks and 2 othersResignations: Mike Nachtegael (lid van het directiecomité kanton ugent) and Bries Deblaere (lid van het directiecomité kanton ugent) · Reappointment: Daisy D'Heuvaert (lid van het directiecomité kanton uz gent)10 facts ▸
- General meeting, 09/09/2025
- Board meeting, 18/02/2026
- Auditor appointment, Callens, Vandelanotte & Theunissen BV (commissaris revisor)
- Director appointment, Ken Snoeks (erkend commissaris)
- Director appointment, Robert Fabry (lid van het directiecomité kanton ugent)
- Director resignation, Mike Nachtegael (lid van het directiecomité kanton ugent)
- Director appointment, Boris Deraeve (lid van het directiecomité kanton ugent)
- Director resignation, Bries Deblaere (lid van het directiecomité kanton ugent)
- Director reappointment, Daisy D'Heuvaert (lid van het directiecomité kanton uz gent)
- Director reappointment, Daisy D'Heuvaert (lid van het directiecomité kanton ugent met raadgevende stem)
17-02
State Gazette act
Reappointments: Daisy D'Heuvaert (director) and Wouter Degrève (director)3 facts ▸
- General meeting, 10/12/2025
- Director reappointment, Daisy D'Heuvaert (director)
- Director reappointment, Wouter Degrève (director)
13-10
State Gazette act
Appointments: Mike Nachtegael, Jeroen Vanden Berghe and 7 othersResignations: Rik Verhaeghe (director) and Rik Van de Walle (director) · Statutes amendment24 facts ▸
- General meeting, 10/12/2024
- Director appointment, Mike Nachtegael (director)
- Director appointment, Jeroen Vanden Berghe (director)
- Director appointment, Bries Deblaere (director)
- Director appointment, Bries Deblaere (lid van het directiecomité kanton ugent)
- Director appointment, Jeroen Vanden Berghe (lid van het directiecomité kanton ugent)
- Director appointment, Mike Nachtegael (lid van het directiecomité kanton ugent)
- General meeting, 11/06/2025
- Director appointment, Veerle Duprez (director)
- Director appointment, Ingrid Steens (director)
- Director appointment, Joris Lermytte (director)
- Director appointment, Valerie Vinck (director)
- +12 further facts in this act
06-03
State Gazette act
Appointment: Prof. dr. Peter de Paepe (director)Reappointments: Lorenzo Eecloo, Filip Lobbestael and 4 others8 facts ▸
- General meeting, 10/12/2024
- Director appointment, Prof. dr. Peter de Paepe (director)
- Director reappointment, Lorenzo Eecloo (director)
- Director reappointment, Filip Lobbestael (director)
- Director reappointment, Mike Nachtegael (director)
- Director reappointment, Jeroen Vanden Berghe (director)
- Director reappointment, Stefanie Vermeire (director)
- Director reappointment, Bries Deblaere (director)
27-06
State Gazette act
Appointments: Prof. dr. Frank Vermassen, Prof. dr. Koenraad Vandewoude and 2 othersResignations: Prof. dr. Eric Mortier (director) and Hugo De Vreese (director)16 facts ▸
- General meeting, 11 juni 2024
- Director appointment, Prof. dr. Frank Vermassen (director)
- Director appointment, Prof. dr. Koenraad Vandewoude (director)
- Director appointment, Prof. dr. Frank Vermassen (managing director)
- Director appointment, Prof. dr. Frank Vermassen (lid en voorzitter van het directiecomité kanton uz gent)
- Director appointment, Prof. dr. Frank Vermassen (raadgevend lid en tevens voorzitter van het directiecomité kanton ugent)
- Director appointment, Mike Nachtegael (director)
- Director appointment, Bries Deblaere (director)
- Director appointment, Mike Nachtegael (lid van het directiecomité kanton ugent)
- Director appointment, Bries Deblaere (lid van het directiecomité kanton ugent)
- Director resignation, Prof. dr. Eric Mortier (director)
- Director resignation, Hugo De Vreese (director)
- +4 further facts in this act
24-04
State Gazette act
Reappointments: Prof. dr. Rik Verhaeghe, Prof. dr. Frank Vermassen and Dhr. Wauter LeenknechtResignations: Jonkheer Yannick De Clercq (director) and Dhr. Geert Van De Gucht (director)7 facts ▸
- General meeting, 21/11/2023
- Director reappointment, Prof. dr. Rik Verhaeghe (director)
- Director reappointment, Prof. dr. Frank Vermassen (director)
- Director reappointment, Dhr. Wauter Leenknecht (director)
- Director resignation, Jonkheer Yannick De Clercq (director)
- Director resignation, Dhr. Geert Van De Gucht (director)
- Director resignation, Dhr. Geert Van De Gucht (directeur van kanton ugent)
03-08
State Gazette act
Reappointment: prof. dr. Eric Mortier (director)Permanent representative: prof. dr. Eric Mortier6 facts ▸
- General meeting, 13/12/2023
- Director reappointment, prof. dr. Eric Mortier (director)
- Director reappointment, prof. dr. Eric Mortier (managing director)
- Director reappointment, prof. dr. Eric Mortier (lid en voorzitter van het directiecomité van kanton uz gent)
- Director reappointment, prof. dr. Eric Mortier (raadgevend lid en tevens voorzitter van het directiecomité kanton ugent)
- Permanent representative, prof. dr. Eric Mortier (permanent representative)
Show earlier events
07-03
State Gazette act
Reappointment: Laure Desmet (director)Resignations: Walter Leijs (director) and Ivo De Decker (director) · Appointments: Lorenzo Eecloo, Callaris, Pirenne, Theunissen & C° and Ken Snoeks · Statutes amendment8 facts ▸
- General meeting, 13/12/2022
- Director reappointment, Laure Desmet (director)
- Director resignation, Walter Leijs (director)
- Director appointment, Lorenzo Eecloo (director)
- Director resignation, Ivo De Decker (director)
- Statutes amendment
- Auditor appointment, Callaris, Pirenne, Theunissen & C° (commissaris revisor)
- Director appointment, Ken Snoeks (erkend commissaris)
26-04
State Gazette act
Appointment: Dr. Wouter Degrève (director)2 facts ▸
- General meeting
- Director appointment, Dr. Wouter Degrève (director)
15-02
State Gazette act
Reappointments: D. D'Heuvaert (director) and Alexander Vercamer (director)Resignations: N. Brondel (director) and A. Verstraete (director) · Appointment: D. D'Heuvaert (lid directiecomité kanton uz gent en lid directiecomité ugent met raadgevende stem)6 facts ▸
- General meeting
- Director reappointment, D. D'Heuvaert (director)
- Director reappointment, Alexander Vercamer (director)
- Director resignation, N. Brondel (director)
- Director resignation, A. Verstraete (director)
- Director appointment, D. D'Heuvaert (lid directiecomité kanton uz gent en lid directiecomité ugent met raadgevende stem)
13-07
State Gazette act
Reappointments: Prof. dr. A. De Paepe (director) and Prof. dr. R. Van de Walle (director)Appointments: Mevr. V. Vinck, Prof. dr. Eric Mortier and 7 others · Resignations: Prof. dr. K. Eeckloo, Mevr. C. Haeck and Prof. dr. K. Vandewoude18 facts ▸
- General meeting, 08/06/2021
- Board meeting, 21/06/2021
- Director reappointment, Prof. dr. A. De Paepe (director)
- Director reappointment, Prof. dr. R. Van de Walle (director)
- Director appointment, Mevr. V. Vinck (director)
- Director resignation, Prof. dr. K. Eeckloo (director)
- Director resignation, Mevr. C. Haeck (director)
- Director resignation, Prof. dr. K. Vandewoude (director)
- Director appointment, Prof. dr. Eric Mortier (lid van het directiecomités kanton uz gent)
- Director appointment, Mevr. Nicole Brondel (lid van het directiecomités kanton uz gent)
- Director appointment, Mevr. Ingrid Steens (lid van het directiecomités kanton uz gent)
- Director appointment, Dhr. Walter Leijs (lid van het directiecomités kanton uz gent)
- +6 further facts in this act
29-01
State Gazette act
Reappointments: Kristof Eeckloo, Ingrid Steens and 8 othersAppointments: Ingrid Steens, Yannick De Clercq and 3 others · Statutes amendment17 facts ▸
- General meeting, 08/12/2020
- Director reappointment, Kristof Eeckloo (director)
- Director reappointment, Ingrid Steens (director)
- Director reappointment, Koenraad Vandewoude (director)
- Director reappointment, Joris Lermytte (director)
- Director appointment, Ingrid Steens (lid directiecomité kanton uz gent)
- Director appointment, Yannick De Clercq (director)
- Director reappointment, Hugo De Vreese (director)
- Director reappointment, Geert Van de Gucht (director)
- Director reappointment, Jeroen Vanden Berghe (director)
- Director reappointment, Ivo De Decker (director)
- Director reappointment, Stefanie Vermeire (director)
- +5 further facts in this act
18-06
State Gazette act
Reappointments: BRONDEL Nicole Marie-Louise G, HAECK Chantal Rita R and 6 othersPermanent representative: MORTIER Eric Prosper15 facts ▸
- General meeting, 07/05/2020
- Director reappointment, BRONDEL Nicole Marie-Louise G (director)
- Director reappointment, HAECK Chantal Rita R (director)
- Director reappointment, LEIJS Walter Jozef C (director)
- Director reappointment, MORTIER Eric Prosper (director)
- Director reappointment, VERCAMER Alexander Remi (director)
- Director reappointment, VERHAEGHE Rik Willy C (director)
- Director reappointment, VERSTRAETE Alain Gaston M (director)
- Permanent representative, MORTIER Eric Prosper
- Director reappointment, MORTIER Eric Prosper (lid van het directiecomité van kanton uz gent)
- Director reappointment, LEIJS Walter Jozef C (lid van het directiecomité van kanton uz gent)
- Director reappointment, BRONDEL Nicole Marie-Louise G (lid van het directiecomité van kanton uz gent)
- +3 further facts in this act
17-03
State Gazette act
Resignation: prof. dr. Renaat Peleman (director)Appointment: prof. dr. Frank Vermassen (director)4 facts ▸
- General meeting, 05/06/2019
- Director resignation, prof. dr. Renaat Peleman (director)
- General meeting, 10/12/2019
- Director appointment, prof. dr. Frank Vermassen (director)
05-02
State Gazette act
Appointments: Callens, Pirenne, Theunissen & C° (commissaris revisor) and Ken Snoeks (erkend commissaris)3 facts ▸
- General meeting, 10/12/2019
- Auditor appointment, Callens, Pirenne, Theunissen & C° (commissaris revisor)
- Auditor appointment, Ken Snoeks (erkend commissaris)
23-09
State Gazette act
Statutes amendmentAccounting effect3 facts ▸
- General meeting, 05/06/2019
- Statutes amendment
- Accounting effect, 01/01/2019
26-02
State Gazette act
Resignation: Guido Rasschaert (director)Appointment: Laure Desmet (director)3 facts ▸
- General meeting, 11/12/2018
- Director resignation, Guido Rasschaert (director)
- Director appointment, Laure Desmet (director)
11-09
State Gazette act
Appointments: Prof. dr. Rik Van de Walle, Mevr. Daisy D'Heuvaert and Prof. dr. Anne De PaepeResignations: Dhr. Carl Vanlerberghe (director) and Em. prof. dr. Paul Van Cauwenberge (director) · Registered-office move · Statutes amendment10 facts ▸
- General meeting, 13/06/2018
- Registered-office move, Corneel Heymanslaan 10 te 9000 Gent
- Statutes amendment
- Director appointment, Prof. dr. Rik Van de Walle (director)
- Director appointment, Prof. dr. Rik Van de Walle (ondervoorzitter van de raad van bestuur)
- Director appointment, Mevr. Daisy D'Heuvaert (director)
- Director appointment, Mevr. Daisy D'Heuvaert (secretary)
- Director resignation, Dhr. Carl Vanlerberghe
- Director resignation, Em. prof. dr. Paul Van Cauwenberge
- Director appointment, Prof. dr. Anne De Paepe (chair of the board)
12-06
State Gazette act
Appointment: Kristof EECKLOO (director)Mandate compensation3 facts ▸
- General meeting, 15.05.2017
- Director appointment, Kristof EECKLOO (director)
- Mandate compensation, Kristof EECKLOO
26-04
State Gazette act
Reappointments: Koenraad VANDEWOUDE (director) and Joris LERMYTTE (director)Appointment: Ingrid STEENS (director) · Mandate term · Mandate compensation7 facts ▸
- General meeting, 30/03/2017
- Director reappointment, Koenraad VANDEWOUDE (director)
- Director reappointment, Joris LERMYTTE (director)
- Director appointment, Ingrid STEENS (director)
- Mandate term, vier jaar
- Mandate compensation, Pensioenfonds UZ Gent - UGent
- Director appointment, Ingrid STEENS (lid van het directiecomité van het kanton uz gent)
26-01
State Gazette act
Appointments: Jeroen Vanden Berghe, Geert Van de Gucht and 8 othersName change · Statutes amendment17 facts ▸
- General meeting, 21/12/2016
- Name change, Pensioenfonds UZ Gent - UGent
- Statutes amendment
- Director appointment, Jeroen Vanden Berghe (director)
- Director appointment, Geert Van de Gucht (director)
- Director appointment, Hugo De Vreese (director)
- Director appointment, Stefanie Vermeire (director)
- Director appointment, Ivo De Decker (director)
- Director appointment, Filip Lobbestael (director)
- Board meeting, 21/12/2016
- Director appointment, Jeroen Vanden Berghe (lid directiecomité kanton ugent)
- Director appointment, Hugo De Vreese (lid directiecomité kanton ugent)
- +5 further facts in this act
07-04
State Gazette act
Reappointments: Eric MORTIER, Chantal HAECK and Renaat PELEMANAppointments: Eric MORTIER (member of the executive committee) and Wauter LEENKNECHT (director) · Resignation: Beatrijs FOUBERT (director)9 facts ▸
- General meeting, 28/05/2015
- Director reappointment, Eric MORTIER (director)
- Director reappointment, Chantal HAECK (director)
- Director appointment, Eric MORTIER (member of the executive committee)
- Director appointment, Eric MORTIER (managing director)
- General meeting, 15/03/2016
- Director reappointment, Renaat PELEMAN (director)
- Director resignation, Beatrijs FOUBERT (director)
- Director appointment, Wauter LEENKNECHT (director)
04-01
State Gazette act
Reappointments: Nicole BRONDEL, Walter LEIJS and 5 others13 facts ▸
- General meeting, 14/12/2015
- Director reappointment, Nicole BRONDEL (director)
- Director reappointment, Walter LEIJS (director)
- Director reappointment, Guido RASSCHAERT (director)
- Director reappointment, Paul VAN CAUWENBERGE (director)
- Director reappointment, Paul VAN CAUWENBERGE (voorzitter raad van bestuur)
- Director reappointment, Carl VANLERBERGHE (director)
- Director reappointment, Carl VANLERBERGHE (secretaris raad van bestuur)
- Director reappointment, Rik VERHAEGHE (director)
- Director reappointment, Alain VERSTRAETE (director)
- Director reappointment, Nicole BRONDEL (member of the executive committee)
- Director reappointment, Walter LEIJS (member of the executive committee)
- +1 further facts in this act
21-05
State Gazette act
Resignation: Jan Germain Georges Vercamst (director)Appointment: Alexander Remi Vercamer (director)3 facts ▸
- General meeting, 29/04/2014
- Director resignation, Jan Germain Georges Vercamst (director)
- Director appointment, Alexander Remi Vercamer (director)
02-01
State Gazette act
Resignation: Andreas Prudent De Leenheer (director)Appointments: Anne Marie Julie Joanna Frances De Paepe, Callens, Pirerne, Theunissen & C° BVCV and Roger Tiest5 facts ▸
- General meeting, 09/12/2013
- Director resignation, Andreas Prudent De Leenheer (director)
- Director appointment, Anne Marie Julie Joanna Frances De Paepe (director)
- Auditor appointment, Callens, Pirerne, Theunissen & C° BVCV (statutory auditor)
- Auditor appointment, Roger Tiest (erkend commissaris)
15-04
State Gazette act
Appointment: Koenraad Vandewoude (director)Reappointment: Joris Lermytte (director) · Resignation: Marleen Temmerman (director)4 facts ▸
- General meeting, 19/03/2013
- Director appointment, Koenraad Vandewoude (director)
- Director reappointment, Joris Lermytte (director)
- Director resignation, Marleen Temmerman (director)
05-09
State Gazette act
Appointment: Beatrijs Foubert (director)Mandate term3 facts ▸
- General meeting
- Director appointment, Beatrijs Foubert (director)
- Mandate term, vier jaar
10-04
State Gazette act
Resignation: Marie-Christine Thienpondt (director)Appointment: Renaat Peleman (director)3 facts ▸
- General meeting, 13/03/2012
- Director resignation, Marie-Christine Thienpondt (director)
- Director appointment, Renaat Peleman (director)
08-02
State Gazette act
Resignation: Fillp Demeyere (director)Appointments: Rik Verhaeghe, Andreas De Leenheer and 2 others · Reappointments: Nicole Brondel, Andreas De Leenheer and 8 others16 facts ▸
- General meeting, 19/12/2011
- Director resignation, Fillp Demeyere (director)
- Director appointment, Rik Verhaeghe (director)
- Director reappointment, Nicole Brondel (director)
- Director reappointment, Andreas De Leenheer (director)
- Director appointment, Andreas De Leenheer (chair)
- Director reappointment, Walter Leijs (director)
- Director reappointment, Guido Rasschaert (director)
- Director reappointment, Marieen Temmerman (director)
- Director reappointment, Marie-Christine Thienpondt (director)
- Director reappointment, Paul Van Cauwenberge (director)
- Director appointment, Paul Van Cauwenberge (vice-chair)
- +4 further facts in this act
30-08
State Gazette act
Resignations: Jozef Peeters (director) and Jan van Meerbeeck (director)Appointments: Eric Mortier (director) and Chantal Haeck (director)6 facts ▸
- General meeting, 20/06/2011
- Director resignation, Jozef Peeters (director)
- Director resignation, Jan van Meerbeeck (director)
- Director appointment, Eric Mortier (director)
- Director appointment, Eric Mortier (managing director)
- Director appointment, Chantal Haeck (director)
18-02
State Gazette act
Resignation: Renaat Peleman (director)Appointments: Jan Van Meerbeeck (director) and Jozef Peeters (managing director)4 facts ▸
- General meeting, 25/01/2011
- Director resignation, Renaat Peleman (director)
- Director appointment, Jan Van Meerbeeck (director)
- Director appointment, Jozef Peeters (managing director)
30-09
State Gazette act
Resignations: Francis Colardyn (director) and Jacques Serrure (director)Appointment: Jozef Peeters (director)5 facts ▸
- General meeting, 06/09/2010
- Director resignation, Francis Colardyn (director)
- Director resignation, Jacques Serrure (director)
- Director appointment, Jozef Peeters (director)
- Director appointment, Jozef Peeters (managing director)
27-01
State Gazette act
Appointment: KPMG Bedrjfrevisoren (erkend revisorenvennootschap)Permanent representative: Enk Clinck3 facts ▸
- General meeting, 15/12/2009
- Auditor appointment, KPMG Bedrjfrevisoren (erkend revisorenvennootschap)
- Permanent representative, Enk Clinck (erkend commissaris)
29-07
State Gazette act
Appointments: Jacques André Serrure (director) and Joris Lermytte (director)Resignation: Nicolaas Leonard Poorters (director)4 facts ▸
- General meeting, 2 juni 2009
- Director appointment, Jacques André Serrure (director)
- Director appointment, Joris Lermytte (director)
- Director resignation, Nicolaas Leonard Poorters (director)
28-01
State Gazette act
Statutes amendment · Resignations & appointmentsStatutes amendment2 facts ▸
- General meeting, 23/11/2004
- Statutes amendment
Directors · office · real estate
36 other directors
This address could not be matched to a point in the Belgian address register (BOSA BEST). The address below comes straight from the Crossroads Bank.
Corneel Heymanslaan 109000 Gent1 parcel
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 44808H0498/00C004 | Flanders | 32.7 ha | 1 · 2,511 m² | 20.2 m · 4 fl. |
Linked by address, not proof of ownership
Statutory auditor
1 auditor| Callens, Vandelanotte & Theunissen BVCurrent Commissaris revisor | 22-05-2026 → present |
Show 6 earlier auditors
| Callaris, Pirenne, Theunissen & C° Commissaris revisor succeeded by Callens, Vandelanotte & Theunissen BV in 2026 | 07-03-2023 → 22-05-2026 |
| Callens, Pirenne, Theunissen & C° Commissaris revisor succeeded by Callaris, Pirenne, Theunissen & C° in 2023 | 05-02-2020 → 07-03-2023 |
| Callens, Vandelanotte & Theunissen Auditor succeeded by Callens, Pirenne, Theunissen & C° in 2020 | 02-01-2014 → 05-02-2020 |
| Ken Snoeks Erkend commissaris succeeded by Callaris, Pirenne, Theunissen & C° in 2023 | 05-02-2020 → 07-03-2023 |
| KPMG Bedrjfrevisoren Erkend revisorenvennootschap · represented by Enk Clinck succeeded by Callens, Vandelanotte & Theunissen in 2014 | 27-01-2010 → 02-01-2014 |
| Roger Tiest Erkend commissaris succeeded by Callens, Pirenne, Theunissen & C° in 2020 | 02-01-2014 → 05-02-2020 |
Articles of association
Full purpose
Het OFP heeft tot doel op te treden als een instelling voor bedrijfspensioenvoorziening en derhalve de middelen op te bouwen met het oog op de toekenning en de uitkering van het rust- en overlevingspensioen, alsook het vervroegd pensioen wegens lichamelijke ongeschiktheid, aan het statutair en stagedoend personeel van het UZ Gent enerzijds, en de middelen op te bouwen met het oog op de toekenning en de uitkering van het aanvullend pensioen van de UGent anderzijds.
Structure & network
Connections & network
44 connected companiesShow 40 more companies with a shared director
Ownership & control
1 board mandateRecognitions · licences · registrations
Legal Entity Identifier
Company data · Crossroads Bank
Scores and ratios are computed by Checked and are not a credit decision.