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DEXIA HOLDING

Active Risk: not assessed
Public limited companyfounded 199630 yrs activeMarsveldplein 5, 1050 Elsene, BelgiumKBO/BCE: BE 0458.548.296
Summary

DEXIA HOLDING 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 1996 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 31-12-2024 was due by 31-07-2025 and was filed on 23-06-2025, 38 days ahead of the deadline.
NBB · 5 filings
Deviation from the deadline
2025
not confirmed
2024
38 d early
2023
44 d early
2022
47 d early
2021
46 d early
2020
46 d early
← before the deadline after the deadline →
Checked, nothing found (1)
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 · full schema, statutory accounts

Figures not yet processed
The National Bank holds 52 filings for this company, the latest for fiscal year 2024 (consolidated). The figures of that filing are not yet processed.
Latest 10 of 52 filings
Fiscal year Type Filed Reference
31-12-2024 consolidated 26-06-2025 2025-00186381
31-12-2024 full schema 23-06-2025 2025-00175441
31-12-2023 full schema 17-06-2024 2024-00137156
31-12-2023 consolidated 17-06-2024 2024-00137106
31-12-2022 full schema 29-06-2023 2023-00193546
31-12-2022 consolidated 14-06-2023 2023-00140381
31-12-2021 full schema 15-06-2022 2022-20083545
31-12-2021 consolidated 15-06-2022 2022-20083279
31-12-2020 full schema 16-06-2021 2021-21200118
31-12-2020 consolidated 15-06-2021 2021-21100160

Timeline · acts, filings and financial milestones

2026
03-07
State Gazette act Reappointment: Gilles Denoyel (director)
Appointments: Julika Courtade-Gross, Pascal Gilliard and KPMG Bedrijfsrevisoren BV/SRL · Permanent representative: Stéphane Nolf · Resignations: Mazars Bedrijfsrevisoren VBA (statutory auditor) and Deloitte Bedrijfsrevisoren VBA (statutory auditor)10 facts ▸
  • General meeting, 27/05/2026
  • Director reappointment, Gilles Denoyel (director)
  • Director appointment, Julika Courtade-Gross (director)
  • Director appointment, Pascal Gilliard (director)
  • Auditor appointment, KPMG Bedrijfsrevisoren BV/SRL (statutory auditor)
  • Permanent representative, Stéphane Nolf
  • Power of attorney, Olivier Paring
  • Power of attorney, Ad Ministerie BV
  • Auditor resignation, Mazars Bedrijfsrevisoren VBA
  • Auditor resignation, Deloitte Bedrijfsrevisoren VBA
13-02
State Gazette act Resignation: Giovanni ALBANESE GUIDI (lid van het directiecomité, chief risk officer en bestuurder)
Appointment: Pascal Gilliard (directeur van assets, finance and markets)4 facts ▸
  • Board meeting, 21/11/2025
  • Director resignation, Giovanni ALBANESE GUIDI (lid van het directiecomité, chief risk officer en bestuurder)
  • Director appointment, Pascal Gilliard (directeur van assets, finance and markets)
  • Director appointment, Pascal Gilliard (executive director)
2025
20-11
State Gazette act Resignation: Anne Blondy-Touret (director)
Appointment: Julika COURTADE-GROSS (director) · Power of attorney6 facts ▸
  • Board meeting, 15/09/2025
  • Director resignation, Anne Blondy-Touret (director)
  • Board meeting, 16/10/2025
  • Director appointment, Julika COURTADE-GROSS (director)
  • Director appointment, Julika COURTADE-GROSS (lid van het risicocomité)
  • Power of attorney, Ad-Ministerie BV
30-09
State Gazette act Capital & shares
Share cancellation · Capital · Power of attorney4 facts ▸
  • General meeting, 05/09/2025
  • Share cancellation, 2855, om niet verkregen eigen aandelen
  • Capital, €500.000.000
  • Power of attorney, de twee bestuurders en de instrumenterende notaris
28-07
State Gazette act Reappointment: Pierre Crevits (director)
Appointments: Filiz Korkmazer (director) and Victor Richon (director) · Resignations: Koenraad Van Loo (director) and Pierre Darbre (director) · Power of attorney8 facts ▸
  • General meeting, 22/05/2024
  • Director reappointment, Pierre Crevits (director)
  • Director appointment, Filiz Korkmazer (director)
  • Director resignation, Koenraad Van Loo (director)
  • Director appointment, Victor Richon (director)
  • Director resignation, Pierre Darbre (director)
  • Power of attorney, Nicolas Dupont
  • Power of attorney, Ad Ministerie BV
18-07
State Gazette act Reappointments: Véronique Yziquel, Alexandra Richard and Alexandre De Geest
4 facts ▸
  • General meeting, 28/05/2025
  • Director reappointment, Véronique Yziquel (director)
  • Director reappointment, Alexandra Richard (director)
  • Director reappointment, Alexandre De Geest (director)
26-06
NBB filing Annual accounts filed
fiscal year 2024 · consolidated
23-06
NBB filing Annual accounts filed
fiscal year 2024 · full schema
2024
05-08
State Gazette act Resignations: Bart Bronselaer, Koenraad Van Loo and 2 others
Reappointment: Pierre Crevits (managing director) · Appointment: Pierre Crevits (voorzitter van het directiecomité)7 facts ▸
  • Board meeting, 22/05/2024
  • Director resignation, Bart Bronselaer (director)
  • Director resignation, Koenraad Van Loo (director)
  • Director resignation, Thierry Francq (director)
  • Director resignation, Michel Tison (director)
  • Director reappointment, Pierre Crevits (managing director)
  • Director appointment, Pierre Crevits (voorzitter van het directiecomité)
17-06
NBB filing Annual accounts filed
fiscal year 2023 · full schema
17-06
NBB filing Annual accounts filed
fiscal year 2023 · consolidated
14-06
State Gazette act Capital & shares
Statutes amendment · Share cancellation · Capital6 facts ▸
  • General meeting, 22/05/2024
  • Statutes amendment
  • Share cancellation, 112, Cancellation of own shares acquired free of charge following transfer from Dexia
  • Capital, €500.000.000
  • Power of attorney, twee bestuurders, gedelegeerd bestuurder, secretaris-generaal
  • Power of attorney, twee bestuurders
Show earlier events
12-06
State Gazette act Capital & shares · Resignations & appointments
Statutes amendment · Share cancellation · Capital7 facts ▸
  • General meeting, 22/05/2024
  • Statutes amendment
  • Share cancellation, 112, abandon par Dexia au profit de Dexia Holding
  • Capital, €500.000.000
  • Power of attorney, DEXIA HOLDING
  • Power of attorney, DEXIA HOLDING
  • Power of attorney, DEXIA HOLDING
30-04
State Gazette act Appointment: Pierre DARBRE (director)
Resignation: Ludovic PLANTÉ (director) · Name change · Statutes amendment6 facts ▸
  • General meeting, 19/01/2024
  • Director appointment, Pierre DARBRE (director)
  • Director resignation, Ludovic PLANTÉ (director)
  • Name change, DEXIA HOLDING
  • Statutes amendment
  • Power of attorney, twee bestuurders van de Vennootschap, gezamenlijk handelend, of de gedelegeerd bestuurder van de Vennootschap, alleen handelend, of de secretaris-generaal van de Vennootschap, alleen handelend
31-01
State Gazette act Appointment: Pierre DARBRE (director)
Resignation: Ludovic PLANTE (director) · Name change · Statutes amendment7 facts ▸
  • General meeting, 19/01/2024
  • Director appointment, Pierre DARBRE (director)
  • Director resignation, Ludovic PLANTE (director)
  • Name change, DEXIA HOLDING
  • Statutes amendment
  • Power of attorney, deux administrateurs, administrateur délégué, secrétaire général
  • Power of attorney, Frederic CONVENT
2023
07-09
State Gazette act Appointments: Jean Le Naour, Anne Blondy-Touret and 3 others
Resignations: Patrick Renouvin, Marie-Anne Barbat-Layani and Claire Vernet-Garnier · Reappointments: Tamar Joulia-Paris (director) and Giovanni Albanese Guidi (director) · Permanent representatives: Kurt Marichal and Franky Wevers16 facts ▸
  • Board meeting, 26/05/2023
  • General meeting, 24/05/2023
  • Director appointment, Jean Le Naour (coo en lid van het directiecomité)
  • Director resignation, Patrick Renouvin (coo)
  • Director reappointment, Tamar Joulia-Paris (director)
  • Director reappointment, Giovanni Albanese Guidi (director)
  • Director appointment, Anne Blondy-Touret (director)
  • Director resignation, Marie-Anne Barbat-Layani (director)
  • Director appointment, Ludovic Planté (director)
  • Director resignation, Claire Vernet-Garnier (director)
  • Auditor appointment, Mazars Bedrijfsrevisoren - Réviseurs d'entreprises BV/ SRL
  • Permanent representative, Kurt Marichal
  • +4 further facts in this act
25-07
State Gazette act Appointments: Anne Touret, Ludovic Planté and Gilles Denoyel
Reappointment: Gilles Denoyel (director)12 facts ▸
  • Board meeting, 26/01/2023
  • Director appointment, Anne Touret (director)
  • Director appointment, Anne Touret (lid van het risicocomité)
  • Board meeting, 10/03/2023
  • Director appointment, Ludovic Planté (non-executive director)
  • Director appointment, Ludovic Planté (lid van het risicocomité)
  • General meeting, 18/05/2022
  • Director reappointment, Gilles Denoyel (director)
  • Board meeting, 18/05/2022
  • Director reappointment, Gilles Denoyel (chair of the board)
  • Director appointment, Gilles Denoyel (lid van het remuneratiecomité)
  • Director appointment, Gilles Denoyel (voorzitter van het benoemingscomité)
29-06
NBB filing Annual accounts filed
fiscal year 2022 · full schema
15-06
State Gazette act Statutes amendment
Power of attorney · Share-buyback authorisation4 facts ▸
  • General meeting, 24/05/2023
  • Statutes amendment
  • Power of attorney, twee bestuurders, gedelegeerd bestuurder, secretaris-generaal
  • Share-buyback authorisation, 5-year period from publication, price range EUR 0.00 to EUR 0.30, direct subsidiaries authorized
14-06
NBB filing Annual accounts filed
fiscal year 2022 · consolidated
2022
15-06
State Gazette act Statutes amendment
Reserve release · Power of attorney7 facts ▸
  • General meeting, 18/05/2022
  • Reserve release, Apurement de la perte reportée par prélèvement sur la prime d'émission
  • Statutes amendment
  • Statutes amendment
  • Statutes amendment
  • Power of attorney, deux administrateurs, administrateur délégué, secrétaire général
  • Power of attorney, Frederic CONVENT
15-06
NBB filing Annual accounts filed
fiscal year 2021 · full schema
15-06
NBB filing Annual accounts filed
fiscal year 2021 · consolidated
14-06
State Gazette act Statutes amendment
Power of attorney6 facts ▸
  • General meeting, 18/05/2022
  • Statutes amendment
  • Statutes amendment
  • Statutes amendment
  • Statutes amendment
  • Power of attorney, twee bestuurders van de Vennootschap, gezamenlijk handelend, of aan de gedelegeerd bestuurder van de Vennootschap, alleen handelend, of aan de secretaris-generaal van de Vennootschap, alleen handelend, met mogelijkheid tot indeplaatsstelling
31-01
State Gazette act Resignation: Guy Cools (lid van het directiecomité en directeur activa)
Appointment: Pascal Gilliard (directeur activa en lid van het directiecomité)3 facts ▸
  • Board meeting, 25/11/2021
  • Director resignation, Guy Cools (lid van het directiecomité en directeur activa (head of assets))
  • Director appointment, Pascal Gilliard (directeur activa (head of assets) en lid van het directiecomité)
2021
14-09
State Gazette act Reappointments: Véronique Hugues, Alexandra Serizay and 3 others
Appointments: Marie-Anne Barbat-Layani, Claire Vernet-Garnier and Bart Bronselaer · Resignations: Bertrand Dumont (director) and Claire Cheremetinski (director) · Power of attorney12 facts ▸
  • General meeting, 19/05/2021
  • Director reappointment, Véronique Hugues (director)
  • Director reappointment, Alexandra Serizay (director)
  • Director reappointment, Alexandre De Geest (director)
  • Director reappointment, Thierry Francq (director)
  • Director reappointment, Koenraad Van Loo (director)
  • Director appointment, Marie-Anne Barbat-Layani (director)
  • Director resignation, Bertrand Dumont (director)
  • Director appointment, Claire Vernet-Garnier (director)
  • Director resignation, Claire Cheremetinski (director)
  • Director appointment, Bart Bronselaer (director)
  • Power of attorney, Wim Hautekiet
13-07
State Gazette act Resignation: Bertrand Dumont (director)
3 facts ▸
  • Board meeting, 29/10/2020
  • Director resignation, Bertrand Dumont (director)
  • Director resignation, Bertrand Dumont (membre du comité des risques)
16-06
NBB filing Annual accounts filed
fiscal year 2020 · full schema
15-06
NBB filing Annual accounts filed
fiscal year 2020 · consolidated
2020
14-12
State Gazette act Appointments: Bart Bronselaer (director) and Claire Vernet Garnier (director)
Resignation: Claire Cheremetinski (director)4 facts ▸
  • Board meeting, 09/09/2020
  • Director appointment, Bart Bronselaer (director)
  • Director resignation, Claire Cheremetinski (director)
  • Director appointment, Claire Vernet Garnier (director)
14-07
State Gazette act Appointments: Pierre Crevits, Deloitte Réviseurs d'entreprises SCRL and Mazars Réviseurs d'Entreprises SCRL
Reappointment: Michel Tison (director) · Resignation: Bart Bronselaer (administrateur, administrateur délégué et président du comité de direction ad interim) · Power of attorney10 facts ▸
  • General meeting, 20/05/2020
  • Board meeting, 20/05/2020
  • Director appointment, Pierre Crevits (director)
  • Director reappointment, Michel Tison (director)
  • Auditor appointment, Deloitte Réviseurs d'entreprises SCRL (statutory auditor)
  • Auditor appointment, Mazars Réviseurs d'Entreprises SCRL (statutory auditor)
  • Power of attorney, Wim Hautekiet
  • Director resignation, Bart Bronselaer (administrateur, administrateur délégué et président du comité de direction ad interim)
  • Director appointment, Pierre Crevits (managing director)
  • Director appointment, Pierre Crevits (président du comité de direction)
09-01
State Gazette act Miscellaneous
Statutes amendment3 facts ▸
  • General meeting, 16/12/2019
  • Board meeting, 28/11/2019
  • Statutes amendment
2019
29-11
State Gazette act Resignation: Wouter Devriendt (bestuurder, gedelegeerd bestuurder en voorzitter van het directie comité)
Appointment: Bart Bronselaer (gedelegeerd bestuurder en voorzitter van het directie comité) · Mandate compensation5 facts ▸
  • Board meeting, 08/10/2019
  • Director resignation, Wouter Devriendt (bestuurder, gedelegeerd bestuurder en voorzitter van het directie comité)
  • Board meeting, 12/11/2019
  • Director appointment, Bart Bronselaer (gedelegeerd bestuurder en voorzitter van het directie comité)
  • Mandate compensation, Bart Bronselaer
12-11
State Gazette act Statutes amendment
Capital · Power of attorney · Corporate resolution8 facts ▸
  • General meeting, 16/10/2019
  • Capital, €500.000.000
  • Statutes amendment
  • Power of attorney, two directors jointly or the managing director
  • Corporate resolution, uitsluiting van de handel vragen van 1.948.984 aandelen op Euronext Brussels
  • Corporate resolution, afschaffing gedematerialiseerde vorm aandelen en verplichte omzetting naar aandelen op naam
  • Corporate resolution, vervroegde vrijwillige toepassing Wetboek van Vennootschappen en Verenigingen (WVV)
  • Power of attorney, two directors jointly or the managing director
15-07
State Gazette act Appointments: Claire Ferrand (Epouse Cheremetinski), Tamar Joulia Paris and 2 others
Resignations: Lucie Muniesa, Johan Bohets and 2 others · Power of attorney15 facts ▸
  • Board meeting, 04/02/2019
  • Director appointment, Claire Ferrand (Epouse Cheremetinski) (director)
  • Director resignation, Lucie Muniesa (director)
  • Board meeting, 21/03/2019
  • Director appointment, Tamar Joulia Paris (administrateur non exécutif et indépendant)
  • General meeting, 15/05/2019
  • Director appointment, Giovanni Albanese (administrateur exécutif)
  • Director resignation, Johan Bohets (director)
  • Director appointment, Bertrand Dumont (director)
  • Director resignation, Thomas Courbe (director)
  • Director appointment, Claire Ferrand (Epouse Cheremetinski) (director)
  • Director resignation, Lucie Muniesa (director)
  • +3 further facts in this act
17-06
State Gazette act Statutes amendment
Power of attorney5 facts ▸
  • General meeting, 15/05/2019
  • Statutes amendment
  • Statutes amendment
  • Statutes amendment
  • Power of attorney, two directors acting jointly, the delegated manager acting alone, or the general secretary acting alone
21-05
State Gazette act Resignations: Thomas Courbe (director) and Lucie Muniesa (director)
Appointment: Bertrand Dumont (administrateur non exécutif)4 facts ▸
  • Board meeting, 28/11/2018
  • Director resignation, Thomas Courbe (director)
  • Director appointment, Bertrand Dumont (administrateur non exécutif)
  • Director resignation, Lucie Muniesa (director)
2018
18-12
State Gazette act Resignation: Johan Bohets (administrateur exécutif)
Appointment: Giovanni Albanese (administrateur exécutif)5 facts ▸
  • Board meeting, 19/09/2018
  • Director resignation, Johan Bohets (administrateur exécutif)
  • Director resignation, Johan Bohets (membre du comité direction)
  • Director appointment, Giovanni Albanese (administrateur exécutif)
  • Director appointment, Giovanni Albanese (membre du comité de direction, directeur des risques (chief risk officer))
03-08
State Gazette act Resignations: Corso Bavagnoli (director) and Robert de Metz (director)
Appointments: Thomas Courbe (non-executive director) and Gilles Denoyel (director)7 facts ▸
  • Board meeting, 29/03/2018
  • General meeting, 16/05/2018
  • Director resignation, Corso Bavagnoli (director)
  • Director appointment, Thomas Courbe (non-executive director)
  • Director appointment, Gilles Denoyel (director)
  • Director resignation, Robert de Metz (director)
  • Director appointment, Thomas Courbe (director)
31-07
State Gazette act Resignations: Corso Bavagnoli (director) and Robert de Metz (director)
Appointments: Thomas Courbe (administrateur non exécutif) and Gilles Denoyel (director)7 facts ▸
  • Board meeting, 29/03/2018
  • General meeting, 16/05/2018
  • Director resignation, Corso Bavagnoli (director)
  • Director appointment, Thomas Courbe (administrateur non exécutif)
  • Director resignation, Robert de Metz (director)
  • Director appointment, Gilles Denoyel (director)
  • Director appointment, Thomas Courbe (director)
18-06
State Gazette act Capital & shares · Statutes amendment
Statutes amendment · Power of attorney4 facts ▸
  • General meeting, 16/05/2018
  • Statutes amendment
  • Statutes amendment
  • Power of attorney, twee bestuurders / gedelegeerd bestuurder / secretaris-generaal / instrumenterende notaris
12-06
State Gazette act Resignations & appointments
Statutes amendment · Power of attorney3 facts ▸
  • General meeting, 16 mai 2018
  • Statutes amendment
  • Power of attorney, deux administrateurs, l'administrateur délégué, le secrétaire général, le notaire instrumentant
05-01
State Gazette act Statutes amendment
Share issue · Capital · Power of attorney7 facts ▸
  • General meeting, 07/12/2017
  • Share issue, Uitgifte van winstbewijzen met Contingent Liquidation Rights (CLR) en gewone aandelen in ruil voor aandelen categorie B
  • Capital, €500.000.000
  • Statutes amendment
  • Power of attorney, twee bestuurders (gezamenlijk) of gedelegeerd bestuurder (alleen, met indeplaatsstelling), instrumenterende notaris (coördinatie statuten)
  • Condition fulfillment, 27/11/2017
  • Certificate rights, Preferentiële uitkering bij vereffening
2017
14-06
State Gazette act Appointments: Véronique Hugues, Alexandra Serizay and 3 others
Resignations: Pierre Vergnes, Françoise Lombard and Paul Bodart · Reappointments: Thierry Francq, Alexandre De Geest and 2 others · Power of attorney14 facts ▸
  • General meeting, 17/05/2017
  • Director appointment, Véronique Hugues (director)
  • Director resignation, Pierre Vergnes (director)
  • Director appointment, Alexandra Serizay (director)
  • Director resignation, Françoise Lombard (director)
  • Director reappointment, Thierry Francq (director)
  • Director reappointment, Alexandre De Geest (director)
  • Director reappointment, Koen Van Loo (director)
  • Director reappointment, Bart Bronselaer (director)
  • Director appointment, Martine De Rouck (director)
  • Director resignation, Paul Bodart (director)
  • Auditor appointment, Deloitte Réviseurs d'entreprises SCs.f.d. SCRL (statutory auditor)
  • +2 further facts in this act
07-06
State Gazette act Statutes amendment
Power of attorney6 facts ▸
  • General meeting, 17-05-2017
  • Statutes amendment
  • Statutes amendment
  • Statutes amendment
  • Power of attorney, twee bestuurders, die gezamenlijk handelen, of de gedelegeerd bestuurder, die alleen handelt
  • Power of attorney, Frederic CONVENT
23-03
State Gazette act Appointments: Guy COOLS (member of the executive committee) and Aline GENSOLLEN (member of the executive committee)
Resignation: Claude Piret (director)5 facts ▸
  • Board meeting, 29/12/2016
  • Director appointment, Guy COOLS (member of the executive committee)
  • Director resignation, Claude Piret
  • Board meeting, 30/12/2016
  • Director appointment, Aline GENSOLLEN (member of the executive committee)
2016
07-12
State Gazette act Resignation: Paul Bodart (director)
2 facts ▸
  • Board meeting, 16/11/2016
  • Director resignation, Paul Bodart (director)
07-12
State Gazette act Resignation: Françoise Lombard (director)
Appointment: Alexandra Richard (independent director)3 facts ▸
  • Board meeting, 27/10/2016
  • Director resignation, Françoise Lombard (director)
  • Director appointment, Alexandra Richard (independent director)
26-08
State Gazette act Resignation: Pierre VERGNES (director and member of the executive committee)
Appointment: Véronique Yziquel (administrateur exécutif et membre du comité de direction)3 facts ▸
  • Board meeting, 15/06/2016
  • Director resignation, Pierre VERGNES (director and member of the executive committee)
  • Director appointment, Véronique Yziquel (administrateur exécutif et membre du comité de direction)
15-06
State Gazette act Appointments: Wouter Devriendt (director) and Corso Bavagnoli (director)
Resignation: Karel De Boeck (director) · Power of attorney9 facts ▸
  • General meeting, 18/05/2016
  • Director appointment, Wouter Devriendt (director)
  • Director resignation, Karel De Boeck (director)
  • Director appointment, Corso Bavagnoli (director)
  • Power of attorney
  • Board meeting, 18/05/2016
  • Director appointment, Wouter Devriendt (managing director)
  • Director appointment, Wouter Devriendt (président du comité de direction)
  • Director resignation, Karel De Boeck (administrateur délégué et président du comité de direction)
07-06
State Gazette act Appointments: Johan Bohets, Françoise Lombard and 2 others
Statutes amendment · Power of attorney8 facts ▸
  • General meeting, 18/05/2016
  • Statutes amendment
  • Director appointment, Johan Bohets (director)
  • Director appointment, Françoise Lombard (director)
  • Director appointment, Lucie Muniesa (director)
  • Director appointment, Michel Tison (independent director)
  • Power of attorney, twee bestuurders, gezamenlijk handelend, en de gedelegeerd bestuurder, alleen handelend
  • Power of attorney, Louis-Philippe Marcelis
19-05
State Gazette act Capital & shares · Statutes amendment
Capital · Statutes amendment · Shareholder meeting5 facts ▸
  • Board meeting, 19/11/2015
  • Capital, €500.000.000
  • Statutes amendment
  • Shareholder meeting, 20/05/2015
  • Board meeting, 17/03/2016
23-03
State Gazette act Capital & shares
Share issue2 facts ▸
  • Board meeting, 04/03/2016
  • Share issue, Modification du prix d'exercice et du nombre de droits de souscription suite au regroupement d'actions. Le nombre de droits de souscription nécessaire à la sous…
05-02
State Gazette act Appointments: Johan BOHETS (lid van het directiecomité, chief risk officer) and Benoît DEBROISE (member of the executive committee)
3 facts ▸
  • Board meeting
  • Director appointment, Johan BOHETS (lid van het directiecomité, chief risk officer)
  • Director appointment, Benoît DEBROISE (member of the executive committee)
2015
28-07
State Gazette act Resignation: Delphine de Sahuguet d'Amarzit (director)
Appointment: Corso Bavagnoli (non-executive director)3 facts ▸
  • Board meeting, 06/07/2015
  • Director resignation, Delphine de Sahuguet d'Amarzit (director)
  • Director appointment, Corso Bavagnoli (non-executive director)
15-06
State Gazette act Capital & shares · Statutes amendment
Power of attorney · Statutes amendment4 facts ▸
  • General meeting, 20/05/2015
  • Power of attorney, raad van bestuur
  • Statutes amendment, 11, lid 8
  • Power of attorney, twee bestuurders, gedelegeerde bestuurder, secretaris-generaal
28-01
State Gazette act Reappointment: Claude PIRET (member of the executive committee)
2 facts ▸
  • Board meeting, 13/11/2014
  • Director reappointment, Claude PIRET (member of the executive committee)
2014
24-06
State Gazette act Capital & shares · Statutes amendment
Statutes amendment · Power of attorney3 facts ▸
  • General meeting, 14 mei 2014
  • Statutes amendment
  • Power of attorney, two directors acting jointly, delegated director acting alone, general secretary acting alone, instrumenting notary
12-06
State Gazette act Reappointment: Robert de Metz (director)
Appointments: Pierre Vergnes (director) and CVBA Deloitte Bedrijfsrevisoren (statutory auditor) · Resignation: Philippe Rucheton (director)5 facts ▸
  • General meeting, 14/05/2014
  • Director reappointment, Robert de Metz (director)
  • Director appointment, Pierre Vergnes (director)
  • Director resignation, Philippe Rucheton (director)
  • Auditor appointment, CVBA Deloitte Bedrijfsrevisoren (statutory auditor)
19-03
State Gazette act Resignations: Johan BOHETS, Benoît DEBROISE and Marc BRUGIEREGARDE
4 facts ▸
  • Board meeting, 19/02/2014
  • Director resignation, Johan BOHETS (member of the executive committee)
  • Director resignation, Benoît DEBROISE (member of the executive committee)
  • Director resignation, Marc BRUGIEREGARDE (member of the executive committee)
22-01
State Gazette act Appointments: Pierre VERGNES, Benoît DEBROISE and 2 others
Resignation: Philippe RUCHETON (executive director) · Reappointments: Philippe RUCHETON (member of the executive committee) and Claude Piret (member of the executive committee)9 facts ▸
  • Board meeting, 13/12/2013
  • Director appointment, Pierre VERGNES (executive director)
  • Director resignation, Philippe RUCHETON (executive director)
  • Director appointment, Pierre VERGNES (member of the executive committee)
  • Director appointment, Benoît DEBROISE (member of the executive committee)
  • Director appointment, Johan BOHETS (member of the executive committee)
  • Director appointment, Marc BRUGIEREGARDE (member of the executive committee)
  • Director reappointment, Philippe RUCHETON (member of the executive committee)
  • Director reappointment, Claude Piret (member of the executive committee)
2013
20-09
State Gazette act Reappointment: Philippe RUCHETON (member of the executive committee)
2 facts ▸
  • Board meeting, 20/02/2013
  • Director reappointment, Philippe RUCHETON (member of the executive committee)
06-06
State Gazette act Appointments: Bart Bronselaer, Alexandre De Geest and 3 others
Reappointment: Koen Van Loo (director) · Resignations: Francine Swiggers, Olivier Bourges and Hervé Jodon de Villeroché10 facts ▸
  • General meeting, 08/05/2013
  • Director appointment, Bart Bronselaer (director)
  • Director appointment, Alexandre De Geest (director)
  • Director appointment, Paul Bodart (director)
  • Director appointment, Thierry Francq (director)
  • Director appointment, Delphine de Sahuguet d'Amarzit (director)
  • Director reappointment, Koen Van Loo (director)
  • Director resignation, Francine Swiggers
  • Director resignation, Olivier Bourges
  • Director resignation, Hervé Jodon de Villeroché
04-06
State Gazette act Capital & shares · Statutes amendment
Capital decrease · Capital · Statutes amendment8 facts ▸
  • General meeting, 08-05-2013
  • Capital decrease, €5.500.000.000
  • Capital, €500.000.000
  • Statutes amendment, 4
  • Statutes amendment, 7
  • Statutes amendment, 13
  • Power of attorney, twee bestuurders, gedelegeerde bestuurder, secretaris-generaal
  • Share-repurchase authorisation, 5 jaar vanaf publicatie, 10% boven laatste slotkoers NYSE Euronext Brussel
09-04
State Gazette act Resignations: Oliver Bourges (director) and Hervé Jodon de Villeroché (director)
Appointments: Delphine de Sahuguet d'Amazarit (director) and Thierry Francq (director)5 facts ▸
  • Board meeting, 11/03/2013
  • Director resignation, Oliver Bourges (director)
  • Director resignation, Hervé Jodon de Villeroché (director)
  • Director appointment, Delphine de Sahuguet d'Amazarit (director)
  • Director appointment, Thierry Francq (director)
31-01
State Gazette act Resignations: Francine Swiggers, Gilles Benoist and 9 others
Appointments: Bart Bronselaer, Paul Bodart and 2 others17 facts ▸
  • Board meeting, 14/12/2012
  • Director resignation, Francine Swiggers (director)
  • Director appointment, Bart Bronselaer (director)
  • Board meeting, 27/12/2012
  • Director resignation, Gilles Benoist (director)
  • Director resignation, Brigitte Chanoine (director)
  • Director resignation, Christian Giacomotto (director)
  • Director resignation, Antoine Gosset-Grainville (director)
  • Director resignation, Bernard Herman (director)
  • Director resignation, Catherine Kopp (director)
  • Director resignation, Olivier Mareuse (director)
  • Director resignation, Claude Piret (director)
  • +5 further facts in this act
23-01
State Gazette act Capital & shares · Statutes amendment
Capital increase · Bank account · Capital13 facts ▸
  • General meeting, 21 december 2012
  • Capital increase
  • Bank account, BE82 0688 9622 5968
  • Capital increase
  • Capital, €6.000.000.000
  • Statutes amendment
  • Statutes amendment
  • Statutes amendment
  • Statutes amendment
  • Statutes amendment
  • Statutes amendment
  • Statutes amendment
  • +1 further facts in this act
21-01
State Gazette act Appointments: Karel De Boeck, Philippe Rucheton and Bernard Herman
Resignations: Francis Vermeiren, Pierre Mariani and Jean-Luc Dehaene · Capital increase · Registered-office move16 facts ▸
  • General meeting, 21/12/2012
  • Director appointment, Karel De Boeck (director)
  • Director appointment, Philippe Rucheton (director)
  • Director appointment, Bernard Herman (director)
  • Director resignation, Francis Vermeiren
  • Director resignation, Pierre Mariani
  • Director resignation, Jean-Luc Dehaene
  • Capital increase, €5.500.000.000
  • Registered-office move, 1050 Brussel, Marsveldplein, 5
  • Statutes amendment
  • Power of attorney, gedelegeerd bestuurder/twee bestuurders
  • Power of attorney, twee bestuurders/gedelegeerd bestuurder
  • +4 further facts in this act
2012
05-10
State Gazette act Registered office
Registered-office move2 facts ▸
  • Board meeting, 14/09/2012
  • Registered-office move, Ixelles (1050 Bruxelles), Place du Champ de Mars, n° 5
11-09
State Gazette act Resignation: Pierre Mariani (gedelegeerde bestuurder van de raad van bestuur en als voorzitter van de directiecomité)
Appointments: Karel De Boeck, Robert de Metz and Philippe Rucheton7 facts ▸
  • Board meeting, 02/08/2012
  • Director resignation, Pierre Mariani (gedelegeerde bestuurder van de raad van bestuur en als voorzitter van de directiecomité)
  • Director appointment, Karel De Boeck (director)
  • Director appointment, Karel De Boeck (gedelegeerde bestuurder van de raad van bestuur)
  • Director appointment, Karel De Boeck (voorzitter van de directiecomité)
  • Director appointment, Robert de Metz (chair of the board)
  • Director appointment, Philippe Rucheton (director)
27-07
State Gazette act Resignations: Jean-Luc Dehaene, Marc Croonen and 3 others
Appointments: Karel De Boeck (voorzitter van de raad van bestuur ad interim) and Bernard Herman (director)8 facts ▸
  • Board meeting, 27/06/2012
  • Director resignation, Jean-Luc Dehaene (bestuurder en tevens voorzitter van de raad van bestuur)
  • Director appointment, Karel De Boeck (voorzitter van de raad van bestuur ad interim)
  • Director appointment, Bernard Herman (director)
  • Director resignation, Marc Croonen (member of the executive committee)
  • Director resignation, Alexandre Joly (member of the executive committee)
  • Director resignation, Hakan Ates (member of the executive committee)
  • Director resignation, Alain Clot (member of the executive committee)
14-06
State Gazette act Appointment: Karel De Boeck (director)
Resignations: Francis Vermeiren (director) and Isabelle Bouillot (director)4 facts ▸
  • Board meeting, 21/05/2012
  • Director appointment, Karel De Boeck (director)
  • Director resignation, Francis Vermeiren (director)
  • Director resignation, Isabelle Bouillot (director)
14-06
State Gazette act Resignation: Olivier Van Herstraeten (member of the executive committee)
2 facts ▸
  • Board meeting, 08/05/2012
  • Director resignation, Olivier Van Herstraeten (member of the executive committee)
06-06
State Gazette act Capital & shares · Statutes amendment
Capital decrease · Capital · Statutes amendment14 facts ▸
  • General meeting, 09/05/2012
  • Capital decrease, €4.118.136.424,8
  • Capital, €500.000.000
  • Statutes amendment
  • Reserve release, beschikbare reserve
  • Capital decrease, €9.849.466.563,43
  • Merger, grensoverschrijdende fusie door overname, 01/01/2012
  • Accounting effect, 01/01/2012
  • Director discharge, DEXIA FUNDING LUXEMBOURG
  • Merger, grensoverschrijdende fusie door overname, 01/01/2012
  • Accounting effect, 01/01/2012
  • Director discharge, DEXIA PARTICIPATION LUXEMBOURG
  • +2 further facts in this act
05-06
State Gazette act Appointment: Claude Piret (director)
Resignation: Jos Clijsters (director) · Reappointments: Catherine Kopp (director) and Francine Swiggers (director)5 facts ▸
  • General meeting, 09/05/2012
  • Director appointment, Claude Piret (director)
  • Director resignation, Jos Clijsters (director)
  • Director reappointment, Catherine Kopp (director)
  • Director reappointment, Francine Swiggers (director)
16-04
State Gazette act Resignation: Serge Kubla (director)
2 facts ▸
  • Board meeting, 22/02/2012
  • Director resignation, Serge Kubla (director)
06-04
State Gazette act Resignation: André Vanden Camp (member of the executive committee)
2 facts ▸
  • Board meeting, 20/03/2012
  • Director resignation, André Vanden Camp (member of the executive committee)
06-04
State Gazette act Capital & shares · Restructuring
Merger · Accounting effect2 facts ▸
  • Merger
  • Accounting effect, 01/01/2012
06-04
State Gazette act Restructuring
Merger · Accounting effect2 facts ▸
  • Merger
  • Accounting effect, 01/01/2012
15-02
State Gazette act Appointment: Claude Piret (director)
Resignation: Jozef Clijsters (director)3 facts ▸
  • Board meeting, 16/12/2011
  • Director appointment, Claude Piret (director)
  • Director resignation, Jozef Clijsters
02-01
State Gazette act Statutes amendment
Statute amendment effective date2 facts ▸
  • Statutes amendment
  • Statute amendment effective date, 01/01/2012
2011
07-12
State Gazette act Resignation: Jozef Clijsters (director)
3 facts ▸
  • Board meeting, 08/11/2011
  • Director resignation, Jozef Clijsters (director)
  • Director resignation, Jozef Clijsters (member of the executive committee)
26-09
State Gazette act Resignation: Stefaan Decraene (director and member of the executive committee)
Appointment: Jozef Clijsters (member of the executive committee)4 facts ▸
  • Board meeting, 06/09/2011
  • Director resignation, Stefaan Decraene (director and member of the executive committee)
  • Director appointment, Jozef Clijsters (member of the executive committee)
  • Director appointment, Jozef Clijsters (director)
28-06
State Gazette act Capital & shares · Statutes amendment
Capital increase · Capital · Statutes amendment11 facts ▸
  • Board meeting, 11/05/2011
  • Capital increase, €243.110.168,1
  • Capital, €4.618.136.424,8
  • Statutes amendment, Artikel 4
  • Statutes amendment, Artikel 6
  • Share issue, Nieuwe gewone kapitaalaandelen, zonder vermelding van nominale waarde, volledig volgestort
  • Warrant adjustment, Exercise price reduced and number of subscription rights increased per Euronext NYSE Liffe Corporate Action Policy art 6.1
  • Trading admission, 15/06/2011
  • Accounting allocation, EUR, 243.110.168,10
  • Share attributes, 10, 9
  • Authorization validity, 5 years, publication of 13 May 2009 amendment
08-06
State Gazette act Capital & shares · Statutes amendment
Capital decrease · Capital · Reserve release17 facts ▸
  • General meeting, 11/05/2011
  • Capital decrease, €4.066.909.391,39
  • Capital, €4.375.026.256,7
  • Reserve release, beschikbare reserves
  • Capital increase, €243.110.168,1
  • Share issue, Bonusaandelen, 102.578.130
  • Share cancellation, annulering van bestaande warrants
  • Share issue, uitgifte van warrants
  • Capital increase
  • Statutes amendment, Artikel 7
  • Statutes amendment, Artikel 8
  • Statutes amendment, Artikel 9
  • +5 further facts in this act
01-06
State Gazette act Appointments: Olivier Mareuse, Antoine Gosset-Grainville and Deloitte Bedrijfsrevisoren BV o.v.v.e. CVBA
Resignations: Augustin de Romanet (director) and Hubert Reynier (director)6 facts ▸
  • General meeting, 11/05/2011
  • Director appointment, Olivier Mareuse (director)
  • Director resignation, Augustin de Romanet (director)
  • Director appointment, Antoine Gosset-Grainville (director)
  • Director resignation, Hubert Reynier (director)
  • Auditor appointment, Deloitte Bedrijfsrevisoren BV o.v.v.e. CVBA (statutory auditor)
09-03
State Gazette act Resignation: Augustin de Romanet de Beaune (director)
Appointment: Olivier Mareuse (director) · Reappointment: Claude Piret (member of the executive committee)5 facts ▸
  • Board meeting, 31/01/2011
  • Director resignation, Augustin de Romanet de Beaune (director)
  • Director appointment, Olivier Mareuse (director)
  • Board meeting, 18/12/2009
  • Director reappointment, Claude Piret (member of the executive committee)
14-01
State Gazette act Appointments: Alain Clot, Hakan Ates and 4 others
Resignation: Pascal Poupelle (member of the executive committee)8 facts ▸
  • Board meeting, 17/12/2010
  • Director appointment, Alain Clot (member of the executive committee)
  • Director appointment, Hakan Ates (member of the executive committee)
  • Director appointment, Marc Croonen (member of the executive committee)
  • Director appointment, Alexandre Joly (member of the executive committee)
  • Director appointment, André Vanden Camp (member of the executive committee)
  • Director appointment, Olivier Van Herstraeten (member of the executive committee)
  • Director resignation, Pascal Poupelle (member of the executive committee)
2010
16-12
State Gazette act Capital & shares
Share issue2 facts ▸
  • Board meeting, 23/11/2010
  • Share issue, Warrants: wijziging van de uitoefenprijs en vermeerdering van het aantal inschrijvingsrechten als gevolg van kapitaalverhoging en uitgifte van Bonusaandelen
26-07
State Gazette act Resignation: Hubert Reynier (director)
Appointment: Antoine Gosset-Grainville (director)3 facts ▸
  • Board meeting, 08/07/2010
  • Director resignation, Hubert Reynier (director)
  • Director appointment, Antoine Gosset-Grainville (director)
29-06
State Gazette act Capital & shares · Statutes amendment
Capital increase · Capital · Statutes amendment4 facts ▸
  • Board meeting, 12/05/2010
  • Capital increase, €352.915.394,01
  • Capital, €8.441.935.648,09
  • Statutes amendment
08-06
State Gazette act Capital & shares · Statutes amendment
Statutes amendment · Share issue · Capital increase10 facts ▸
  • General meeting, 12/05/2010
  • Statutes amendment
  • Statutes amendment
  • Share issue, Annulering bestaande warrants en uitgifte nieuwe warrants aan Belgische en Franse Staat.
  • Capital increase
  • Capital increase, €352.915.394,01
  • Capital, €8.441.935.648,09
  • Statutes amendment
  • Power of attorney, twee leden raad van bestuur of gedelegeerd bestuurder
  • Power of attorney, twee leden raad van bestuur/directiecomité of gedelegeerd bestuurder
04-06
State Gazette act Appointments: Stefaan Decraene, Robert de Metz and 6 others
Resignations: Jan Renders, André Lévy-Lang and 5 others · Reappointments: Gilles Benoist, Serge Kubla and Marc Tinant19 facts ▸
  • General meeting, 12/05/2010
  • Director appointment, Stefaan Decraene (director)
  • Director resignation, Jan Renders (director)
  • Director appointment, Robert de Metz (director)
  • Director resignation, André Lévy-Lang (director)
  • Director appointment, Christian Giacomotto (director)
  • Director resignation, Denis Kessler (director)
  • Director appointment, Bernard Thiry (director)
  • Director resignation, Bernard Lux (director)
  • Director appointment, Olivier Bourges (director)
  • Director resignation, Bruno Bézard (director)
  • Director appointment, Hubert Reynier (director)
  • +7 further facts in this act
2009
02-10
State Gazette act Appointments: Jean-Luc Dehaene, Pierre Mariani and 3 others
Resignations: Pierre Richard, Axel Miller and 3 others · Reappointments: Francis Vermeiren (director) and Bernard Lux (director)13 facts ▸
  • General meeting, 13 mei 2009
  • Director appointment, Jean-Luc Dehaene (director)
  • Director resignation, Pierre Richard (director)
  • Director appointment, Pierre Mariani (director)
  • Director resignation, Axel Miller (director)
  • Director appointment, Bruno Bézard (director)
  • Director resignation, Jacques Guerber (director)
  • Director appointment, Koen Van Loo (director)
  • Director resignation, Guy Burton (director)
  • Director appointment, Alain Quinet (director)
  • Director resignation, Dominique Marcel (director)
  • Director reappointment, Francis Vermeiren (director)
  • +1 further facts in this act
20-07
State Gazette act Capital & shares · Statutes amendment · Resignations & appointments
Share issue · Capital increase · Statutes amendment10 facts ▸
  • General meeting, 24 juni 2009
  • Share issue, Uitgifte van warrants, onder opschortende voorwaarde van ondertekening Waarborgovereenkomst en Waarborgterugbetalingsovereenkomst door Franse en Belgische Staat…
  • Share issue, Uitgifte van winstbewijzen categorie A (Winstbewijzen A), onder opschortende voorwaarde van ondertekening Waarborgovereenkomst en Waarborgterugbetalingsovereenk…
  • Capital increase, €niet vastgesteld (afhankelijk van aantal aandelen en uitgifteprijs)
  • Capital increase, €niet vastgesteld (afhankelijk van aantal aandelen en uitgifteprijs)
  • Statutes amendment
  • Power of attorney
  • Power of attorney
  • Power of attorney
  • Capital increase, €13
05-06
State Gazette act Statutes amendment
4 facts ▸
  • General meeting, 13/05/2009
  • Statutes amendment
  • Statutes amendment
  • Statutes amendment
23-03
State Gazette act Resignations: Dirk Bruneel, Benoît Debroise and 7 others
Appointments: Stefaan Decraene, Pascal Poupelle and Philippe Rucheton14 facts ▸
  • Board meeting, 13/11/2008
  • Director resignation, Dirk Bruneel (member of the executive committee)
  • Director resignation, Benoît Debroise (member of the executive committee)
  • Director resignation, Alain Delouis (member of the executive committee)
  • Director resignation, Xavier De Walque (member of the executive committee)
  • Director resignation, Jacques Guerber (member of the executive committee)
  • Director resignation, Marc Huybrechts (member of the executive committee)
  • Director resignation, Hugo Lasat (member of the executive committee)
  • Director resignation, Rember von Lowis (member of the executive committee)
  • Director appointment, Stefaan Decraene (member of the executive committee)
  • Director appointment, Pascal Poupelle (member of the executive committee)
  • Director appointment, Philippe Rucheton (member of the executive committee)
  • +2 further facts in this act
2008
01-12
State Gazette act Resignations: Dominique Marcel, Guy Burton and Jacques Guerber
Appointments: Alain Quinet, Koen Van Loo and Bruno Bézard7 facts ▸
  • Board meeting, 20/10/2008
  • Director resignation, Dominique Marcel (director)
  • Director resignation, Guy Burton (director)
  • Director resignation, Jacques Guerber (director)
  • Director appointment, Alain Quinet (director)
  • Director appointment, Koen Van Loo (director)
  • Director appointment, Bruno Bézard (director)
28-07
State Gazette act Capital & shares
Share issue · Capital increase · Capital4 facts ▸
  • Share issue, actions nouvelles
  • Capital increase, €5.307.437.260,42
  • Capital, €5.307.437.260,42
  • Statutes amendment
28-07
State Gazette act Capital & shares
Capital increase · Capital · Statutes amendment3 facts ▸
  • Capital increase
  • Capital, €5.307.437.260,42
  • Statutes amendment
16-06
State Gazette act Resignations: Gaston Schwertzer (director) and Mazars & Guérard Bedrijfsrevisoren BCVBA (statutory auditor)
Appointments: Francine Swiggers, Catherine Kopp and Deloitte Bedrijfsrevisoren BV o.v.v.e. CVBA · Reappointment: Jan Renders (director) · Auditor end of mandate9 facts ▸
  • Board meeting, 13/05/2008
  • Director resignation, Gaston Schwertzer (director)
  • General meeting, 14/05/2008
  • Director appointment, Francine Swiggers (director)
  • Director appointment, Catherine Kopp (director)
  • Director reappointment, Jan Renders (director)
  • Auditor end of mandate, end of mandate, na afloop van de gewone algemene vergadering van 14 mei 2008
  • Auditor resignation, Mazars & Guérard Bedrijfsrevisoren BCVBA
  • Auditor appointment, Deloitte Bedrijfsrevisoren BV o.v.v.e. CVBA (statutory auditor)
06-06
State Gazette act Capital & shares · Statutes amendment
Capital increase · Share issue · Power of attorney5 facts ▸
  • Board meeting, 14/05/2008
  • Capital increase
  • Share issue, new shares without nominal value with VVPR strips, 14.000.000 to 16.000.000
  • Share issue, warrants, 10.664.000
  • Power of attorney, mandataries (CEO or two directors/committee members)
06-06
State Gazette act Capital & shares · Statutes amendment
Power of attorney · Share cancellation · Capital6 facts ▸
  • General meeting, 14/05/2008
  • Power of attorney, DEXIA
  • Share cancellation, vernietigd zonder kapitaalvermindering, 22.258.236
  • Capital, €5.307.005.111,92
  • Statutes amendment
  • Power of attorney, DEXIA
28-01
State Gazette act Capital & shares · Resignations & appointments
Share issue · Capital increase · Capital4 facts ▸
  • Share issue, nieuwe aandelen die volledig volstort werden
  • Capital increase
  • Capital, €5.307.005.111,92
  • Statutes amendment, Artikel 4
2007
22-10
State Gazette act Capital & shares · Statutes amendment
Share issue · Capital increase · Capital4 facts ▸
  • Share issue, 2 061.689, nieuwe aandelen die volledig volstort werden
  • Capital increase, €5.257.155.259,42
  • Capital, €5.257.155.259,42
  • Statutes amendment
30-07
State Gazette act Capital & shares
Capital increase · Capital · Statutes amendment3 facts ▸
  • Capital increase
  • Capital, €5.247.877.658,92
  • Statutes amendment
04-06
State Gazette act Capital & shares · Statutes amendment
Statutes amendment · Power of attorney5 facts ▸
  • General meeting, 09/05/2007
  • Statutes amendment
  • Statutes amendment
  • Statutes amendment
  • Power of attorney, 2 bestuurders of 2 leden van het directiecomité (per 2) of de gedelegeerd bestuurder (alleen, met recht van indeplaatsstelling)
01-06
State Gazette act Capital & shares · Miscellaneous
Registered-office move · Statutes amendment3 facts ▸
  • Board meeting, 06/07/2006
  • Registered-office move, Sint-Joost-ten-Node (1210 Brussel), Rogierplein, 11
  • Statutes amendment
2006
02-06
State Gazette act Capital & shares · Statutes amendment · Miscellaneous
Share cancellation · Reserve release · Capital13 facts ▸
  • General meeting, 10/05/2006
  • Share cancellation, vernietiging zonder kapitaalvermindering
  • Reserve release, onbeschikbare reserve
  • Capital, €4.887.585.073,42
  • Share issue, warrants uit te geven, die elk het recht geven om op één aandeel van de vennootschap in te schrijven
  • Capital increase
  • Statutes amendment
  • Statutes amendment
  • Power of attorney, twee bestuurders of twee leden van het directiecomité, of de gedelegeerd bestuurder
  • Share acquisition, raad van bestuur toe te laten om eigen aandelen te verwerven en te vervreemden
  • Authorization expiry, 11/05/2005
  • Preemption rights, mogelijkheid om het voorkeurrecht van de bestaande aandeelhouders te beperken of op te heffen
  • +1 further facts in this act
2005
17-10
State Gazette act Capital & shares · Statutes amendment
Share issue · Capital · Statutes amendment4 facts ▸
  • Share issue, nieuwe aandelen die volledig volstort werden
  • Capital, €4.841.382.980,77
  • Statutes amendment
  • Share issue proceeds, 4315753.89, EUR
22-09
State Gazette act Appointment: PricewaterhouseCoopers Bedrijfsrevisoren BCVBA (statutory auditor)
2 facts ▸
  • General meeting, 11 mei 2005
  • Auditor appointment, PricewaterhouseCoopers Bedrijfsrevisoren BCVBA (statutory auditor)
05-08
State Gazette act Capital & shares
Share issue · Capital · Statutes amendment3 facts ▸
  • Share issue, uitoefening van warrants tot beloop van 2 639 235 nieuwe aandelen
  • Capital, €4.837.067.226,88
  • Statutes amendment
09-06
State Gazette act Capital & shares · Statutes amendment
Share cancellation · Reserve release · Capital8 facts ▸
  • General meeting, 11/05/2005
  • Share cancellation, 51886865, vernietiging zonder kapitaalvermindering
  • Reserve release, onbeschikbare reserve verminderd met de netto boekwaarde van de vernietigde aandelen
  • Capital, €4.825.428.200,53
  • Share issue, warrants, aandelenplan tweeduizend en vijf
  • Capital increase
  • Statutes amendment
  • Power of attorney, raad van bestuur
27-01
State Gazette act Capital & shares · Statutes amendment
Share issue · Capital increase · Capital4 facts ▸
  • Share issue, Exercise of warrants issued on 06/07/2000 and 30/05/2000, 805200
  • Capital increase
  • Capital, €4.825.428.200,53
  • Statutes amendment
2004
28-07
State Gazette act Capital & shares · Statutes amendment
Share issue · Capital · Statutes amendment4 facts ▸
  • Share issue, inschrijvingsrechten ... uitgeoefend tot beloop van 99 500 nieuwe aandelen die volledig volstort werden
  • Capital, €4.786.589.720,53
  • Statutes amendment
  • Proceeds allocation, EUR, 419193.5
09-06
State Gazette act Miscellaneous
Share cancellation · Capital · Share issue11 facts ▸
  • General meeting, 12/05/2004
  • Share cancellation, vernietiging zonder kapitaalvermindering, 39 281 037
  • Capital, €4.786.170.527,03
  • Share issue, inschrijvingsrechten/warrants, warrants
  • Capital increase
  • Statutes amendment
  • Power of attorney, raad van bestuur / gedelegeerd bestuurder
  • Power of attorney, bestuurders / gedelegeerd bestuurder
  • Power of attorney, raad van bestuur
  • Power of attorney, raad van bestuur
  • Power of attorney, raad van bestuur
2003
24-02
State Gazette act Resignation: Daniel Lebègue (director)
Appointment: Paul-Louis Halley (director)3 facts ▸
  • Board meeting, 05/12/2002
  • Director resignation, Daniel Lebègue (director)
  • Director appointment, Paul-Louis Halley (director)
State Gazette actNBB filingAn act published in both Dutch and French appears here once.

Directors · office · real estate

Directors
24 directors, no change since 2026
Julika COURTADE-GROSS
Director · since 16-10-2025
Current
Filiz Korkmazer
Director · since 22-05-2024
Current
Victor Richon
Director · since 22-05-2024
Current
Jean Le Naour
Coo en lid van het directiecomité · since 01-06-2023
Current
Anne Touret
Director · since 26-01-2023
Current
Pascal Gilliard
Director · since 01-12-2021
Current
18 other directors
Claire Vernet Garnier
Director · since 14-12-2020
Current
Pierre Crevits
Voorzitter van het directiecomité · since 20-05-2020
Current
Tamar Joulia Paris
Administrateur non exécutif et indépendant · since 22-04-2019
Current
Gilles Denoyel
Director · since 16-05-2018
Current
Alexandra Serizay
Director · since 17-05-2017
Current
Véronique Hugues
Director · since 17-05-2017
Current
Alexandra Richard
Director · since 27-10-2016
Current
Véronique Yziquel
Director · since 01-07-2016
Current
Alexandre De Geest
Director · since 31-12-2012
Current
Claire Ferrand (Epouse Cheremetinski)
Director · since 04-02-2019
Not recently confirmed
Giovanni Albanese
Administrateur exécutif · since 01-10-2018
Not recently confirmed
Koen Van Loo
Director · since 20-10-2008
Not recently confirmed
Aline GENSOLLEN
Member of the executive committee · since 01-01-2017
Not recently confirmed
Benoît DEBROISE
Member of the executive committee · since 01-01-2016
Not recently confirmed
Delphine de Sahuguet d'Amazarit
Director · since 11-03-2013
Not recently confirmed
Hervé de Villeroché
Director · since 31-12-2012
Not recently confirmed
Olivier Van Herstraeter
Member of the executive committee · since 01-01-2011
Not recently confirmed
Paul-Louis Halley
Director · since 05-12-2002
Not recently confirmed
27-05-2026 Julika COURTADE-GROSS: Appointed as Director
27-05-2026 Julika COURTADE-GROSS: Appointed as Director
27-05-2026 Pascal Gilliard: Appointed as Director
27-05-2026 Pascal Gilliard: Appointed as Director
27-05-2026 Gilles Denoyel: Mandate renewed as Director
Full history in the Timeline (446 changes) →
Location & real-estate footprint
Registered office, Elsene · 1 establishment unit since 2012
establishment The establishment unit on the map
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.

Marsveldplein 51050 Elsene
Ground area
3,724 m²
Building footprint
1,306 m²
Volume, LiDAR
98,133 m³
Parcel 21009A0769/00S002, Brussels · tallest building 99.0 m, ±27 floors. Linked by address, not a title deed.
1 establishment unit
Marsveldplein 5, 1050 Elsene
Holdings
since 20122.234.588.703
1 parcel
Brussels 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
21009A0769/00S002 Brussels 3,724 m² 1 · 1,306 m² 99.0 m · 27 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

1 auditor
AD - MINISTERIECurrent
Statutory auditor · represented by Stéphane Nolf
03-07-2026 → present
Show 11 earlier auditors
Deloitte Bedrijfsrevisoren BV o.v.v.e. CVBA
Statutory auditor
succeeded by Deloitte bedrijfsrevisoren CVBA in 2014
16-06-2008 → 12-06-2014
Deloitte bedrijfsrevisoren CVBA
Statutory auditor · represented by Yves Dehogne
succeeded by Deloitte Réviseurs d'entreprises SCs.f.d. SCRL in 2017
12-06-2014 → 14-06-2017
Deloitte Bedrijfsrevisoren/Réviseurs d’Entreprises
Auditor · represented by Franky Wevers
succeeded by AD - MINISTERIE in 2026
07-09-2023 → 03-07-2026
Deloitte Réviseurs d'entreprises SCs.f.d. SCRL
Statutory auditor · represented by Yves Dehogne
succeeded by SCRL Deloitte Réviseurs d'Entreprises in 2020
14-06-2017 → 14-07-2020
Forvis Mazars Réviseurs d’Entreprises
Auditor · represented by Kurt Marichal
succeeded by AD - MINISTERIE in 2026
07-09-2023 → 03-07-2026
MAZARS REVISEURS D'ENTREPRISES
Statutory auditor · represented by Xavier Doyen
succeeded by SCRL Deloitte Réviseurs d'Entreprises in 2020
14-06-2017 → 14-07-2020
PricewaterhouseCoopers Bedrijfsrevisoren BCVBA
Statutory auditor · represented by Robert Peirce
succeeded by SC s.f.d. SCRL Deloitte Réviseurs d'Entreprises in 2008
22-09-2005 → 16-06-2008
PriceWaterhouseCoopers Réviseurs d'Entreprises SCCRL
Statutory auditor · represented by Robert Peirce
succeeded by SC s.f.d. SCRL Deloitte Réviseurs d'Entreprises in 2008
22-09-2005 → 16-06-2008
SC s.f.d. SCRL Deloitte Réviseurs d'Entreprises
Statutory auditor · represented by Yves Dehogne
succeeded by Deloitte bedrijfsrevisoren CVBA in 2014
16-06-2008 → 12-06-2014
SCRL Deloitte Réviseurs d'Entreprises
Statutory auditor
succeeded by Forvis Mazars Réviseurs d’Entreprises in 2023
14-07-2020 → 07-09-2023
SCRL Mazars Réviseurs d'entreprises
Statutory auditor
succeeded by Forvis Mazars Réviseurs d’Entreprises in 2023
14-07-2020 → 07-09-2023

Articles of association

Purpose
1. het verwerven, het behoud, het beheren, en het vervreemden, op eender welke manier, van alle soorten deelnemingen in bestaande of nog op te richten vennootschappen en alle…
Full purpose

1. het verwerven, het behoud, het beheren, en het vervreemden, op eender welke manier, van alle soorten deelnemingen in bestaande of nog op te richten vennootschappen en alle andere rechtspersonen, ongeacht hun juridische vorm, en die werkzaam zijn als kredietinstelling, verzekerings- of herverzekeringsondermeming of die financiële, industriële, handels- of burgerlijke, administratieve of technische activiteiten uitoefenen, alsmede van alle soorten aandelen, obligaties, overheidsfondsen en alle andere financiële instrumenten, van welke aard ook; 2. het administratief, commercieel en financieel ondersteunen of beheren en het verrichten van alle studies ten behoeve van derden en in het bijzonder van de vennootschappen en alle andere rechtspersonen, ongeacht hun juridische vorm, waarin zij rechtstreeks of onrechtstreeks een deelneming bezit alsmede het toekennen van leningen, voorschotten, waarborgen of borgtochten, onder welke vorm ook; 3. het uitvoeren van alle roerende, onroerende, financiële, industriële, handels- of burgerlijke verrichtingen, inclusief het verwerven, het beheren, het verhuren en het vervreemden van alle roerende en onroerende goederen, die rechtstreeks of onrechtstreeks bijdragen tot de verwezenlijking van het maatschappelijk doel of die de verwezenlijking ervan kunnen bevorderen.

according to the deed of 06-04-2012

Structure & network

Connections & network

82 connected companies
Pierre Crevits, Shared director, links 8 companies PCPierre CrevitsAssociation interfédérale du Sport francophone, via Pierre Crevits AIAssociationinterfédérale…NAMUR INVEST, via Pierre Crevits NINAMUR INVESTNAMUR INVEST CAPITAL RISQUE, via Pierre Crevits NINAMUR INVESTCAPITAL RISQUENamur invest immo lease, via Pierre Crevits NINamur investimmo leaseNAMUR INVEST INNOVATION ET CROISSANCE, via Pierre Crevits NINAMUR INVESTINNOVATION ET…NAMUR INVEST PREFACE, via Pierre Crevits NINAMUR INVESTPREFACEUniversité de Namur, via Pierre Crevits UDUniversité deNamurTennis Padel Pickelball Wallonie-Bruxelles, via Pierre Crevits TPTennis PadelPickelball…+31 companies via a shared director +31via a shareddirectorAlumnivereniging van de Faculteit economie en bedrijfswetenschappen van de K.U.Leuven, Shared director AVAlumniverenigingvan de…AQUAFIN, Shared director AAQUAFINASSOCIATION CHRETIENNE DES INSTITUTIONS SOCIALES ET DE SANTE, Shared director ACASSOCIATIONCHRETIENNE…BELFIUS ASSURANCES, 2 shared directors BABELFIUSASSURANCESDEXIA HOLDING DEXIAHOLDING0458.548.296
Shared directorsBundled connections
Linked via shared directors
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NAMUR INVEST PREFACE
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BELFIUS BANQUE
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BELFIUS FOUNDATION
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Elia Group
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ETHIAS
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Ethias Solution
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FEBECOOP
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→
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FONDS VERHELST
Shared director
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INTEGRALE
Shared director
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INTERFINANCE
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L'Economie Populaire
Shared director
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NEB PARTICIPATIONS
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ORANGE BELGIUM
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PATRONALE LIFE
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PHENIX DATA CENTER
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PUBLI-T
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PUBLIGAZ
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QUEST FOR GROWTH
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RESA
Shared director
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RETAIL ESTATES
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SFPIM International
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SOCIAAL ENGAGEMENT
Shared director
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SOCOFE
Shared director
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SOLIDARIS ASSURANCES
Shared director
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Solidaris Coopérative
Shared director
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Solidaris Immo
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SUN CHILD
Shared director
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UC Leuven
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Ownership & control

2 subsidiaries, 2 abroad
DEXIA HOLDINGBE 0458.548.296
controls
Where this company holds controlsubsidiary per the LEI register2
DEXIA
Courbevoie, France
Dexia Nederland B.V.
Amsterdam, Netherlands

Acquisitions and mergers

2 transactions
Took over:DEXIA FUNDING LUXEMBOURG
merger by absorption · State Gazette act of 06-06-2012 (4 acts) · effective 20-03-2012
Took over:DEXIA PARTICIPATION LUXEMBOURG
merger by absorption · State Gazette act of 06-06-2012 (4 acts)

Capital and shareholders

Shareholders according to the acts
After the capital increase act of 21-01-2013 ↗
  • Etat belge 15,342,105,263 shares
  • Etat français 13,605,263,158 shares
After the capital increase act of 21-01-2013 ↗
  • De Belgische Staat 15,342,105,263 shares
  • De Franse Staat 13,605,263,158 shares

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

Capital over the years
  1. 30-09-2025 Capital stated in the act · 500,000,000 EUR · 420,131,335 shares
  2. 14-06-2024 Capital stated in 2 acts · 500,000,000 EUR · 420,134,190 shares
  3. 12-11-2019 Capital stated in the act · 500,000,000 EUR
  4. 05-01-2018 Capital stated in the act · 500,000,000 EUR · 420,134,302 shares
  5. 19-05-2016 Capital stated in the act · 500,000,000 EUR
  6. 04-06-2013 Capital reduction of 5,500,000,000 EUR · to 500,000,000 EUR · to absorb losses
  7. 23-01-2013 Capital increase · to 6,000,000,000 EUR
  8. 21-01-2013 Capital increase of 5,500,000,000 EUR · to 6,000,000,000 EUR
Show 21 older capital entries
  1. 06-06-2012 Capital reduction of 4,118,136,424.80 EUR · to absorb losses
  2. 06-06-2012 Capital reduction of 9,849,466,563.43 EUR · to absorb losses
  3. 28-06-2011 Capital increase of 243,110,168.10 EUR · to 4,618,136,424.80 EUR
  4. 08-06-2011 Capital reduction of 4,066,909,391.39 EUR · to absorb losses
  5. 08-06-2011 Capital increase of 243,110,168.10 EUR · from reserves
  6. 29-06-2010 Capital increase of 352,915,394.01 EUR · to 8,441,935,648.09 EUR
  7. 08-06-2010 Capital increase of 352,915,394.01 EUR · to 8,441,935,648.09 EUR · 83,927,561 new shares · from reserves
  8. 20-07-2009 Capital increase of 13 EUR
  9. 28-07-2008 Capital increase · 94,150 new shares
  10. 28-07-2008 Capital increase · to 5,307,437,260.42 EUR
  11. 06-06-2008 Capital stated in the act · 5,307,005,111.92 EUR · 1,156,318,527 shares
  12. 28-01-2008 Capital increase · 1,309,986 new shares
  13. 22-10-2007 Capital increase · to 5,257,155,259.42 EUR
  14. 30-07-2007 Capital increase · 2,253,004 new shares
  15. 02-06-2006 Capital stated in the act · 4,887,585,073.42 EUR · 1,085,372,310 shares
  16. 17-10-2005 Capital stated in the act · 4,841,382,980.77 EUR · 1,096,992,365 shares
  17. 05-08-2005 Capital stated in the act · 4,837,067,226.88 EUR · 1,096,013,736 shares
  18. 09-06-2005 Capital stated in the act · 4,825,428,200.53 EUR · 1,093,374,501 shares
  19. 27-01-2005 Capital stated in the act · 4,825,428,200.53 EUR · 1,145,261,366 shares
  20. 28-07-2004 Capital stated in the act · 4,786,589,720.53 EUR · 1,136,042,643 shares
  21. 09-06-2004 Capital stated in the act · 4,786,170,527.03 EUR · 1,135,943,143 shares

Recognitions · licences · registrations

Legal Entity Identifier

D3K6HXMBBB6SK9OXH394
live in the LEI register

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The National Bank holds 52 filings for this company, but none with figures Checked can read, so a size comparison is not possible. These companies share only the sector and the region. Of 24,725 companies in sector 64210 we hold annual accounts for 19,762. See the whole sector

Company data · Crossroads Bank

Identification
Legal formPublic limited company
Founded22-07-1996
Fiscal year end31-12
Activities, NACEBEL 2025
64210Activities of holding companies
Sources
Crossroads Bank for EnterprisesNational Bank · 52 filingsAddress and cadastre registers

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

General meetings

11 convocations
Extraordinary general meeting
on 10-10-2019 at 16u · published 16-09-2019
Agenda
DE L’ASSEMBLÉE GÉNÉRALE EXTRAORDINAIRE La décision de demander le retrait de la négociation des 1.948.984 actions Dexia SA, admises sur le marché réglementé d’Euronext Bruxelles (point 1) et la procuration à cette fin (point 17) seront effectives immédiatement. Par contre, les autres décisions proposées à l’assemblée générale (propositions reprises aux points 2 à 16), sont soumises à la condition suspensive de l’acceptation et l’exécution effective par Euronext Bruxelles de ce retrait. Si la décision d’acceptation du retrait n’est pas intervenue le 31 mars 2020 au plus tard, les décisions de l’assemblée générale seront considérées comme nulles et non avenues. 1. PROPOSITION DE DEMANDER LE RE ...
Extraordinary general meeting
on 09-05-2019 at 16u · published 12-04-2019
Agenda
DE L’ASSEMBLEE GENERALE ORDINAIRE : I. Communication du rapport de gestion du conseil d’administration, des rapports des commissaires relatifs à l’exercice 2018, et des comptes annuels statutaires et consolidés II. Résolutions 1. Proposition d’approbation des comptes annuels statutaires de l’exercice clôturé le 31.12.2018. 2.Proposition d’affectation du résultat. 37899 MONITEUR BELGE — 12.04.2019 — BELGISCH STAATSBLAD Dexia SA, clôture l’exercice 2018, avec une perte de 8.729.599,27 EUR en comparaison avec un bénéfice de 10.552.817,86 EUR lors de la clôture de l’exercice 2017. Le bénéfice reporté de l’exercice précédent s’élevant à 272.004.547,65 EUR, il en résulte que le bénéfice total à af ...
Extraordinary general meeting
on 10-05-2018 at 16u · published 13-04-2018
Agenda
VAN DE GEWONE ALGEMENE VERGADERING I. Mededeling van het beheersverslag van de raad van bestuur, van de verslagen van de commissarissen over het boekjaar 2017 en van de jaarrekening en geconsolideerde jaarrekening. II. Besluiten. 1. Voorstel tot goedkeuring van de jaarrekening van het boek- jaar 2017. 2. Voorstel tot bestemming van het resultaat. Dexia NV sluit het boekjaar 2017 af met een winst van 10,6 miljoen EUR, tegenover een winst van 14,5 miljoen EUR op het einde van het boekjaar 2016. De overgedragen winst van het vorige boekjaar bedraagt 261,4 miljoen EUR, zodat de totale te bestemmen winst 272 miljoen EUR bedraagt. Er wordt voorgesteld om deze winst over te dragen naar het volgend ...
Extraordinary general meeting
on 07-12-2017 at 14u · published 18-10-2017
Agenda
DE L’ASSEMBLÉE GÉNÉRALE EXTRAORDINAIRE I. Conditionnalité des décisions de l’assemblée générale La réalisation effective des décisions proposées à l’assemblée géné- rale (ci-dessous, III, IV, V, VI, VII et VIII) est soumise à la condition suspensive de l’acceptation par la BCE du statut d’instruments de fonds propres de base de catégorie 1 des actions nouvelles ordinaires émises (concomitamment à l’émission de parts bénéficiaires (Contingent Liqui- dation Rights) décrite au point III ci-dessous) en échange des actions de catégorie B. Si cette acceptation n’est pas émise le 28 février 2018 au plus tard, les décisions de l’assemblée générale seront considérées comme nulles et non avenues. II. ...
Extraordinary general meeting
on 01-12-2017 at 16u · published 20-11-2017
Agenda
DE L’ASSEMBLÉE GÉNÉRALE EXTRAORDINAIRE I. Conditionnalité des décisions de l’assemblée générale La réalisation effective des décisions proposées à l’assemblée géné- rale (ci-dessous, III, IV, V, VI, VII et VIII) est soumise à la condition suspensive de l’acceptation par la B.C.E. du statut d’instruments de fonds propres de base de catégorie 1 des actions nouvelles ordinaires émises (concomitamment à l’émission de parts bénéficiaires (Contin- gent Liquidation Rights) décrite au point III ci-dessous) en échange des actions de catégorie B. Si cette acceptation n’est pas émise le 28 février 2018 au plus tard, les décisions de l’assemblée générale seront considérées comme nulles et non avenues. I ...
Show 6 more convocations
Extraordinary general meeting
on 11-05-2017 at 16u · published 14-04-2017
Agenda
DE L’ASSEMBLÉE GÉNÉRALE ORDINAIRE I. Communication du rapport de gestion du conseil d’administra- tion, des rapports du commissaire relatifs à l’exercice 2016, et des comptes annuels et consolidés II. Résolutions 1. Proposition d’approbation des comptes annuels de l’exercice 2016. 2. Proposition d’affectation du résultat. Dexia SA clôture l’exercice 2016 avec un bénéfice de EUR 14,5 millions, en comparaison avec un bénéfice de EUR 57,1 millions lors de la clôture de l’exercice 2015. Le bénéfice reporté de l’exercice précédent s’élevant à EUR 246,9 millions, il en résulte que le bénéfice total à affecter est de EUR 261,4 millions. Il est proposé d’affecter ce bénéfice au bénéfice reporté. Apr ...
Extraordinary general meeting
on 12-05-2016 at 16u · published 15-04-2016
Agenda
DE L’ASSEMBLÉE GÉNÉRALE ORDINAIRE I. Communication du rapport de gestion du conseil d’administra- tion, des rapports du commissaire relatifs à l’exercice 2015, et des comptes annuels et consolidés II. Résolutions 1. Proposition d’approbation des comptes annuels de l’exercice 2015. 2. Proposition d’affectation du résultat. Dexia SA clôture l’exercice 2015 avec un bénéfice de EUR 57,1 millions, en comparaison avec un bénéfice de EUR 27,8 millions lors de la clôture de l’exercice 2014. Le bénéfice reporté de l’exercice précédent s’élevant à EUR 189,8 millions, il en résulte que le bénéfice total à affecter est de EUR 246,9 millions. Il est proposé d’affecter ce bénéfice au bénéfice reporté. Apr ...
Extraordinary general meeting
on 28-04-2015 at 16u · published 17-04-2015
Agenda
van de gewone algemene vergadering I. Mededeling van het beheersverslag van de raad van bestuur, van de verslagen van de commissaris met betrekking tot het boekjaar 2014, en van de jaarrekening en geconsolideerde jaarrekening. II. Besluiten. 1. Voorstel tot goedkeuring van de jaarrekening van het boekjaar 2014. 2. Voorstel tot bestemming van het resultaat. Dexia, naamloze vennootschap, sluit het boekjaar 2014 af met een winst van EUR 27,8 miljoen, in vergelijking met een winst van EUR 162 miljoen bij de afsluiting van het boekjaar 2013. Het overgedragen resultaat van het vorige boekjaar bedroeg EUR 162 miljoen. Daaruit volgt dat de totaal te bestemmen winst EUR 189,8 miljoen bedraagt. Er wor ...
Extraordinary general meeting
on 22-04-2014 at 16u · published 14-04-2014
Agenda
van de gewone algemene vergadering I. Mededeling van het beheersverslag van de raad van bestuur, van het verslag van de commissaris met betrekking tot het boekjaar 2013, en van de jaarrekening en geconsolideerde jaarrekening II. Besluiten 1. Voorstel tot goedkeuring van de jaarrekening van het boekjaar 2013. 2. Voorstel tot bestemming van het resultaat. Dexia NV sluit het boekjaar 2013 af met een winst van EUR 162 miljoen, in vergelijking met een verlies van EUR 5.552,8 miljoen bij de afsluiting van het boekjaar 2012. Er is geen overgedragen resultaat van het vorige boekjaar. Daaruit volgt dat de totaal te bestemmen winst EUR 162 miljoen bedraagt. Er wordt voorgesteld om deze winst over te d ...
Extraordinary general meeting
on 08-05-2013 at 14u · published 05-04-2013
Agenda
DE L’ASSEMBLEE GENERALE ORDINAIRE I. Communication du rapport de gestion du conseil d’administration, du rapport du commissaire relatif à l’exercice 2012, et des comptes annuels et consolidés II. Résolutions 1. Proposition d’approbation des comptes annuels de l’exercice 2012. 2. Proposition d’affectation du résultat. Dexia SA clôture l’exercice 2012 avec une perte de EUR 5.552.762.754,69, en comparaison avec une perte d’EUR 16,4 milliards lors de la clôture de l’exercice 2011. Afin d’apurer une partie de cette perte, il est proposé de réduire le montant des réserves disponibles à concurrence de EUR 52.762.754,69
Extraordinary general meeting
on 11-05-2011 at 14u · published 06-04-2011
Agenda
DE L’ASSEMBLÉE GÉNÉRALE ORDINAIRE I. Communication du rapport de gestion du conseil d’administration, des rapports du commissaire relatifs à l’exercice 2010, et des comptes annuels et consolidés II. Résolutions 1. Proposition d’approbation des comptes annuels de l’exercice 2010. 2. Proposition d’affectation du résultat. Dexia SA clôture l’exercice 2010 avec une perte de EUR 5.188,2 mil- lions en comparaison d’une perte de EUR 93,8 millions en 2009. Le bénéfice reporté de l’exercice précédent s’élève à EUR 1.121,3 mil- lions. Il en résulte que la perte totale à affecter est de EUR 4.066,9 mil- lions. Il est proposé d’affecter ce montant en perte reportée. Après affectation, les réserves se ...

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