Plans Additionnels D'ING Belgique
Active Risk: not assessedSummary
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.
Signals
Checked, nothing found (2)
Financials · unclassified schema
| 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
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
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)
26-08
State Gazette act
Statutes amendment2 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
01-09
State Gazette act
Reappointment: Olivier De Deckère (director)2 facts ▸
- General meeting, 19-06-2018
- Director reappointment, Olivier De Deckère (director)
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 amendmentDeed · 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.
Show earlier events
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
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
08-07
State Gazette act
Reappointment: Olivier De Deckère (director)2 facts ▸
- General meeting, 19-06-2018
- Director reappointment, Olivier De Deckère (director)
13-03
State Gazette act
Reappointment: Ernst&Young (statutory auditor)2 facts ▸
- General meeting, 30-01-2018
- Auditor reappointment, Ernst&Young
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 amendmentDeed3 facts ▸
- General meeting, 25-04-2017
- Deed, 22-05-2017
- Statutes amendment
13-09
State Gazette act
Statutes amendment2 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)
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
04-11
State Gazette act
IncorporationAdmissions: 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)
Directors · office · real estate
1 parcel
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 21805E0512/00G000 | Brussels | 1.0 ha | 1 · 4,485 m² | 37.0 m · 11 fl. |
Linked by address, not proof of ownership
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
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 companiesShow 19 more companies with a shared director
Recognitions · licences · registrations
Legal Entity Identifier
Identification & contact
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