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Plans Additionnels D'ING Belgique

Active Risk: not assessed
Organisme voor de Financiering van Pensioenenfounded 201411 yrs activeMarnixlaan 24, 1000 Brussel, BelgiumKBO/BCE: BE 0563.941.865
Summary

For the legal form of Plans Additionnels D'ING Belgique, Checked does not compute a bankruptcy probability. The company has been active since 2014 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.

Plans Additionnels D'ING BelgiqueActive

Signals

1 signal. The signal on the left, the evidence on the right.
○neutral
neutral · Latest accounts filed on time
The financial year that closed on 31-12-2025 was due by 31-07-2026 and was filed on 14-07-2026, 17 days ahead of the deadline.
NBB · 10 filings
Deviation from the deadline
2025
17 d early
2024
17 d early
2023
34 d early
2022
35 d early
2021
27 d early
2020
33 d early
2019
17 d early
← before the deadline after the deadline →
Checked, nothing found (2)
neutral · The next deadline is still running
The next financial year closes on 31-12-2026 and is due by 31-07-2027. Nothing is late today.
Companies Code · seven months
Position in the running window
25-09-2026 today31-12-2026 close31-07-2027 deadline
neutral · No strike-offs in the KBO publications
We found no ex-officio strike-off or cessation. Our series starts in 2021 and has gaps, so this is not a confirmation that there is nothing.
KBO publications · our coverage

Financials · unclassified schema

Annual accounts outside the standard scheme
The National Bank holds 12 filings for this company, the latest for fiscal year 2025. They follow a sector scheme (bank, insurer, association or foreign entity); Checked reads figures only from the full, abbreviated and micro schemes.
Latest 10 of 12 filings
Fiscal year Type Filed Reference
31-12-2025 unclassified schema 14-07-2026 2026-00296802
31-12-2024 unclassified schema 14-07-2025 2025-00289089
31-12-2023 unclassified schema 27-06-2024 2024-00190108
31-12-2022 unclassified schema 26-06-2023 2023-00165500
31-12-2021 unclassified schema 04-07-2022 2022-20151601
31-12-2020 unclassified schema 28-06-2021 2021-27100140
31-12-2019 unclassified schema 14-07-2020 2020-31500064
31-12-2018 unclassified schema 26-06-2019 2019-25200450
31-12-2017 unclassified schema 19-06-2018 2018-21700236
31-12-2016 unclassified schema 26-06-2017 2017-24800237

Timeline · acts, filings and financial milestones

Next filing, fiscal year 2026, expected by 31-07-2027
2026
27-08
State Gazette act Appointment: PwC Reviseurs d'Entreprises (statutory auditor)
Permanent representative: Isabelle Compère3 facts ▸
  • General meeting, 29-06-2026
  • Auditor appointment, PwC Reviseurs d'Entreprises (statutory auditor)
  • Permanent representative, Isabelle Compère
14-07
NBB filing Annual accounts filed
fiscal year 2025 · unclassified schema
2025
22-12
State Gazette act Resignation: Olivier De Deckère (director)
Appointment: Ann Declerck (director and managing director)7 facts ▸
  • General meeting, 23-06-2025
  • General meeting, 30-09-2025
  • Director resignation, Olivier De Deckère (director)
  • Director appointment, Ann Declerck (director and managing director)
  • Board composition, Hans De Munck (chair of the board)
  • Board composition, Sandra Simundza Bilandzic (director)
  • Board composition, Ann Declerck (director and managing director)
14-07
NBB filing Annual accounts filed
fiscal year 2024 · unclassified schema
2024
26-08
State Gazette act Statutes amendment
2 facts ▸
  • General meeting, 19-06-2023
  • Statutes amendment
26-08
State Gazette act Resignation: Gordana Hulina (membre du conseil d'administration et de l'assemblée générale)
Appointment: Sandra Simundza Bilandzic (membre de l'assemblée générale) · Reappointment: Ernst & Young (statutory auditor) · Permanent representative: Christophe Boschmans9 facts ▸
  • General meeting, 19-06-2023
  • Director resignation, Gordana Hulina (membre du conseil d'administration et de l'assemblée générale)
  • Director appointment, Sandra Simundza Bilandzic (membre de l'assemblée générale)
  • Board composition, Sandra Simundza Bilandzic (membre de l'assemblée générale)
  • General meeting, 17-06-2024
  • Director appointment, Sandra Simundza Bilandzic (director)
  • General meeting, 18-12-2023
  • Auditor reappointment, Ernst & Young
  • Permanent representative, Christophe Boschmans
27-06
NBB filing Annual accounts filed
fiscal year 2023 · unclassified schema
2023
01-09
State Gazette act Reappointment: Olivier De Deckère (director)
2 facts ▸
  • General meeting, 19-06-2018
  • Director reappointment, Olivier De Deckère (director)
26-06
NBB filing Annual accounts filed
fiscal year 2022 · unclassified schema
2022
15-12
State Gazette act Withdrawals: Patrick Beselaere (member) and Philippe Wallez (member)
Admissions: Geert Decarne (member) and Peter Göbel (member)16 facts ▸
  • General meeting, 13-06-2022
  • Member resignation, Patrick Beselaere
  • Member resignation, Philippe Wallez
  • Member admission, Geert Decarne
  • Member admission, Peter Göbel
  • Board composition, Peter Adams (member)
  • Board composition, Peter Göbel (member)
  • Board composition, Hans De Munck (member)
  • Board composition, Cédric Lebegge (member)
  • Board composition, Gordana Hulina (member)
  • Board composition, Ellen Aelvoet (member)
  • Board composition, Salieski (member)
  • +4 further facts in this act
06-10
State Gazette act Statutes amendment
Deed · Voting rights4 facts ▸
  • General meeting, 25-04-2017
  • Deed, 16-08-2022
  • Statutes amendment
  • Voting rights, Chaque membre dispose d'une (1) voix en Assemblée Générale, à l'exception d'ING Belgium SA qui dispose de neuf (9) voix.
04-07
NBB filing Annual accounts filed
fiscal year 2021 · unclassified schema
Show earlier events
2021
25-10
State Gazette act Resignation: Guy Beniada (director)
Appointment: Hans De Munck (chair of the board) · Circular decision4 facts ▸
  • General meeting, 21-06-2021
  • Director resignation, Guy Beniada (director)
  • Director appointment, Hans De Munck (chair of the board)
  • Circular decision, 21-12-2020
28-06
NBB filing Annual accounts filed
fiscal year 2020 · unclassified schema
02-06
State Gazette act Resignations: Tanate Phutrakul (director) and Johan Kestens (director)
3 facts ▸
  • General meeting, 25-06-2019
  • Director resignation, Tanate Phutrakul (director)
  • Director resignation, Johan Kestens (director)
25-05
State Gazette act Reappointment: Ernst & Young (commissaire agréé)
2 facts ▸
  • General meeting, 26-10-2020
  • Auditor reappointment, Ernst & Young (commissaire agréé)
27-01
State Gazette act Resignation: Krista Baetens (director)
Appointment: Gordana Hulina (director) · Regulatory approval5 facts ▸
  • General meeting, 30-06-2020
  • Director resignation, Krista Baetens (director)
  • General meeting, 26-10-2020
  • Director appointment, Gordana Hulina (director)
  • Regulatory approval, 13-10-2020
2020
14-07
NBB filing Annual accounts filed
fiscal year 2019 · unclassified schema
2019
08-07
State Gazette act Reappointment: Olivier De Deckère (director)
2 facts ▸
  • General meeting, 19-06-2018
  • Director reappointment, Olivier De Deckère (director)
26-06
NBB filing Annual accounts filed
fiscal year 2018 · unclassified schema
2018
19-06
NBB filing Annual accounts filed
fiscal year 2017 · unclassified schema
13-03
State Gazette act Reappointment: Ernst&Young (statutory auditor)
2 facts ▸
  • General meeting, 30-01-2018
  • Auditor reappointment, Ernst&Young
2017
25-08
State Gazette act Resignations: Jonker Michael (director) and Stockx Frank (director)
Appointments: Beniada Guy (director) and Kestens Johan (director)5 facts ▸
  • General meeting, 25-04-2017
  • Director resignation, Jonker Michael (director)
  • Director resignation, Stockx Frank (director)
  • Director appointment, Beniada Guy (director)
  • Director appointment, Kestens Johan (director)
25-08
State Gazette act Statutes amendment
Deed3 facts ▸
  • General meeting, 25-04-2017
  • Deed, 22-05-2017
  • Statutes amendment
26-06
NBB filing Annual accounts filed
fiscal year 2016 · unclassified schema
2016
13-09
State Gazette act Statutes amendment
2 facts ▸
  • General meeting, 14-04-2015
  • Statutes amendment
28-06
State Gazette act Appointment: Ernst & Young (auditeur externe)
2 facts ▸
  • General meeting, 14-04-2015
  • Auditor appointment, Ernst & Young (auditeur externe)
2015
27-08
State Gazette act Resignation: Guy Beniada (director)
Appointment: Tanate Phutrakul (director)3 facts ▸
  • General meeting, 14-04-2015
  • Director resignation, Guy Beniada (director)
  • Director appointment, Tanate Phutrakul (director)
27-08
State Gazette act Withdrawal: Beniada Guy (member)
Admissions: Phutrakul Tanate (member) and Verhoosel Emmanuel (member)4 facts ▸
  • General meeting, 14-04-2015
  • Member resignation, Beniada Guy
  • Member admission, Phutrakul Tanate
  • Member admission, Verhoosel Emmanuel
2014
04-11
State Gazette act Incorporation
Admissions: ING België NV, ING Bank NV Belgium Branch and Olivier De Deckère · Appointments: Rik Vandenberghe, Michael Jonker and 3 others10 facts ▸
  • Incorporation, 16-09-2014
  • General meeting, 16-09-2014
  • Member admission, ING België NV
  • Member admission, ING Bank NV Belgium Branch
  • Member admission, Olivier De Deckère
  • Director appointment, Rik Vandenberghe (voorzitter van de algemene vergadering)
  • Director appointment, Michael Jonker (director)
  • Director appointment, Guy Beniada (director)
  • Director appointment, Frank Stockx (director)
  • Director appointment, Olivier De Deckère (director)
State Gazette actNBB filingAn act published in both Dutch and French appears here once.
21 of 21 acts read

Directors · office · real estate

Directors
4 directors, no change since 2025
Declerck Ann
Director and managing director · since 30-09-2025
Current
Sandra Simundza Bilandzic
Director · since 19-06-2023
Current
De Munck Hans
Chair of the board · since 21-06-2021
Current
Rik VANDENBERGHE
Président de l'assemblée générale · since 16-09-2014
Not recently confirmed
30-09-2025 Declerck Ann: Appointed as Director and managing director
30-09-2025 Olivier DE DECKERE: Resigned as Director
17-06-2024 Sandra Simundza Bilandzic: Appointed as Director
19-06-2023 Sandra Simundza Bilandzic: Appointed as Membre de l'assemblée générale
19-06-2023 Gordana Hulina: Resigned as Membre du conseil d'administration et de l'assemblée générale
Full history in the Timeline (29 changes) →
Location & real-estate footprint
Registered office, Brussel
exact location from the address register On OpenStreetMap
Ground area
1.0 ha
Building footprint
4,485 m²
Volume, LiDAR
149,111 m³
Parcel 21805E0512/00G000, Brussels · tallest building 37.0 m, ±11 floors. Linked by address, not a title deed.
56 companies at this address See who is registered here
1 parcel
Brussels 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
21805E0512/00G000
ProtectedMonumentVoormalige zetel van de bank LambertSource ↗
Brussels 1.0 ha 1 · 4,485 m² 37.0 m · 11 fl.
Linked by address, not proof of ownership
Good to know
1 of 1 parcel with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
1 of these parcels carry protected heritage: expect extra rules on renovation or sale.

Statutory auditor

1 auditor
PwC Reviseurs d'EntreprisesCurrent
Statutory auditor · represented by Isabelle Compère
29-06-2026 → present
Show 1 earlier auditors
Ernst & Young
Auditor · represented by Christophe Boschmans
succeeded by PwC Reviseurs d'Entreprises in 2026
14-04-2015 → 29-06-2026

Articles of association

Purpose
L'Organisme a pour objet la fourniture de prestations dites < de retraite > telles que définies par la LIRP. A ce titre, il gère le plan de pension complémentaire (le < Plan ») qui…
Full purpose

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

Structure & network

Connections & network

23 connected companies
Linked via shared directors
Show 19 more companies with a shared director
AUDYMATT
Shared director
→
BESIX Group
Shared director
→
BESIX Infra
Shared director
→
→
→
→
LES NEWS 24
Shared director
→
MicroStart Support
Shared director
→
N.V. BESIX S.A.
Shared director
→
OLYMPIC INVEST
Shared director
→
SUD - CONSTRUCT
Shared director
→
T.P.F.
Shared director
→
VANHOUT
Shared director
→
VISA BELGIUM
Shared director
→
WAREHOUSES DE PAUW
Shared director
→

Recognitions · licences · registrations

Legal Entity Identifier

549300VID7MED14CY887
live in the LEI register

Identification & contact

Identification
Legal formOrganisme voor de Financiering van Pensioenen
Founded13-10-2014
Fiscal year end31-12

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