DELEN PRIVATE BANK
De berekende faillissementskans van DELEN PRIVATE BANK over 12 maanden bedraagt 0,7% (laag). Het bedrijf is actief sinds 1994 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 31 jaar |
| Bestuur | 23 |
| Vestigingen | 15 |
| Publicaties | 111 |
Statistische inschatting op basis van openbare bronnen — geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2025 | consolidatie | 02-06-2026 | 2026-00140144 |
| 31-12-2025 | ander | 26-05-2026 | 2026-00133674 |
| 31-12-2024 | consolidatie | 05-06-2025 | 2025-00124868 |
| 31-12-2024 | ander | 16-05-2025 | 2025-00101201 |
| 31-12-2023 | consolidatie | 24-05-2024 | 2024-00096985 |
| 31-12-2023 | ander | 22-05-2024 | 2024-00097010 |
| 31-12-2022 | consolidatie | 22-05-2023 | 2023-00093459 |
| 31-12-2022 | ander | 22-05-2023 | 2023-00094723 |
| 31-12-2021 | consolidatie | 31-05-2022 | 2022-20043704 |
| 31-12-2021 | ander | 21-06-2022 | 2022-20096678 |
-
Actief31-01-2025 → heden
-
Actief31-01-2025 → heden
-
Actief31-01-2025 → heden
-
Actief31-01-2025 → heden
-
Actief19-10-2020 → heden
3 gebeurtenissen
- 15-07-2024 Mandaat verlengd· Bestuurder
- 02-11-2022 Benoemd· Bestuurder
- 19-10-2020 Benoemd· Bestuurder
-
Actief23-03-2020 → heden
2 gebeurtenissen
- 15-07-2024 Mandaat verlengd· Bestuurder
- 23-03-2020 Benoemd· Bestuurder
-
Actief23-03-2020 → heden
2 gebeurtenissen
- 15-07-2024 Mandaat verlengd· Bestuurder
- 23-03-2020 Benoemd· Bestuurder
-
Actief23-03-2020 → heden
2 gebeurtenissen
- 15-07-2024 Mandaat verlengd· Bestuurder
- 23-03-2020 Benoemd· Bestuurder
-
Actief09-08-2018 → heden
-
Actief09-08-2018 → heden
-
Actief04-01-2018 → heden
3 gebeurtenissen
- 04-08-2025 Mandaat verlengd· Bestuurder
- 23-09-2021 Mandaat verlengd· Bestuurder
- 04-01-2018 Benoemd· Bestuurder
-
Actief01-07-2014 → heden
4 gebeurtenissen
- 22-07-2022 Mandaat verlengd· Bestuurder
- 09-08-2018 Mandaat verlengd· Bestuurder
- 01-07-2014 Benoemd· Bestuurder
- 01-07-2014 Benoemd· Gedelegeerd bestuurder
-
Actief17-04-2014 → heden
3 gebeurtenissen
- 22-07-2022 Mandaat verlengd· Bestuurder
- 09-08-2018 Mandaat verlengd· Bestuurder
- 17-04-2014 Benoemd· Bestuurder
-
Actief17-04-2014 → heden
2 gebeurtenissen
- 21-06-2017 Mandaat verlengd· Bestuurder
- 17-04-2014 Benoemd· Bestuurder
-
Actief17-04-2014 → heden
3 gebeurtenissen
- 22-07-2022 Mandaat verlengd· Bestuurder
- 09-08-2018 Mandaat verlengd· Bestuurder
- 17-04-2014 Mandaat verlengd· Bestuurder
-
Actief01-11-2011 → heden
3 gebeurtenissen
- 04-06-2019 Mandaat verlengd· Bestuurder
- 16-04-2015 Mandaat verlengd· Bestuurder
- 01-11-2011 Benoemd· Bestuurder
-
Actief01-11-2011 → heden
2 gebeurtenissen
- 16-04-2015 Mandaat verlengd· Bestuurder
- 01-11-2011 Benoemd· Bestuurder
-
Delen InvestmentsRechtspersoonBestuurder· vast vert.: Paul DelenStaatsblad-akte 06143876 (18-09-2006)Actief18-09-2006 → heden
-
Actief18-09-2006 → heden
6 gebeurtenissen
- 15-07-2024 Mandaat verlengd· Bestuurder
- 23-10-2020 Mandaat verlengd· Bestuurder
- 21-04-2016 Mandaat verlengd· Bestuurder
- 01-07-2014 Ontslagen· Gedelegeerd bestuurder
- 01-07-2014 Benoemd· Bestuurder
- 18-09-2006 Mandaat verlengd· Bestuurder
-
Actief18-09-2006 → heden
4 gebeurtenissen
- 23-10-2020 Mandaat verlengd· Bestuurder
- 21-04-2016 Mandaat verlengd· Bestuurder
- 01-07-2014 Ontslagen· Bestuurder
- 18-09-2006 Mandaat verlengd· Bestuurder
-
Actief18-09-2006 → heden
4 gebeurtenissen
- 15-07-2024 Mandaat verlengd· Bestuurder
- 23-10-2020 Mandaat verlengd· Bestuurder
- 21-04-2016 Mandaat verlengd· Bestuurder
- 18-09-2006 Mandaat verlengd· Bestuurder
-
Actief18-09-2006 → heden
4 gebeurtenissen
- 15-07-2024 Mandaat verlengd· Bestuurder
- 23-10-2020 Mandaat verlengd· Bestuurder
- 21-04-2016 Mandaat verlengd· Bestuurder
- 18-09-2006 Mandaat verlengd· Bestuurder
-
Actief18-09-2006 → heden
Voormalige bestuurders (15)
-
Voormalig23-09-2021 → 04-08-2025
2 gebeurtenissen
- 04-08-2025 Ontslagen· Bestuurder
- 23-09-2021 Benoemd· Bestuurder
-
Voormalig12-04-2024 → 19-12-2024
2 gebeurtenissen
- 19-12-2024 Ontslagen· Bestuurder
- 12-04-2024 Benoemd· Bestuurder
-
Voormalig24-07-2023 → 14-08-2024
3 gebeurtenissen
- 14-08-2024 Ontslagen· Bestuurder
- 24-07-2023 Mandaat verlengd· Bestuurder
- 24-07-2023 Ontslagen· Bestuurder
-
Voormalig01-11-2011 → 24-07-2023
5 gebeurtenissen
- 24-07-2023 Ontslagen· Bestuurder
- 24-07-2023 Mandaat verlengd· Bestuurder
- 04-06-2019 Mandaat verlengd· Bestuurder
- 16-04-2015 Mandaat verlengd· Bestuurder
- 01-11-2011 Benoemd· Bestuurder
-
Voormalig01-11-2011 → 24-07-2023
4 gebeurtenissen
- 24-07-2023 Ontslagen· Bestuurder
- 04-06-2019 Mandaat verlengd· Bestuurder
- 16-04-2015 Mandaat verlengd· Bestuurder
- 01-11-2011 Benoemd· Bestuurder
-
Voormalig18-09-2006 → 02-11-2022
4 gebeurtenissen
- 02-11-2022 Ontslagen· Bestuurder
- 23-10-2020 Mandaat verlengd· Bestuurder
- 21-04-2016 Mandaat verlengd· Bestuurder
- 18-09-2006 Mandaat verlengd· Bestuurder
-
Voormalig05-05-2020 → 31-03-2021
2 gebeurtenissen
- 31-03-2021 Ontslagen· Bestuurder
- 05-05-2020 Benoemd· Bestuurder
-
Voormalig18-09-2006 → 31-12-2020
5 gebeurtenissen
- 31-12-2020 Ontslagen· Bestuurder
- 23-10-2020 Mandaat verlengd· Bestuurder
- 21-04-2016 Mandaat verlengd· Bestuurder
- 01-07-2014 Benoemd· Bestuurder
- 18-09-2006 Mandaat verlengd· Bestuurder
-
Voormalig17-04-2014 → 31-01-2020
2 gebeurtenissen
- 31-01-2020 Ontslagen· Bestuurder
- 17-04-2014 Mandaat verlengd· Bestuurder
-
Voormalig17-04-2014 → 30-04-2017
2 gebeurtenissen
- 30-04-2017 Ontslagen· Bestuurder
- 17-04-2014 Mandaat verlengd· Bestuurder
-
Voormalig18-09-2006 → 30-04-2017
3 gebeurtenissen
- 30-04-2017 Ontslagen· Bestuurder
- 21-04-2016 Mandaat verlengd· Bestuurder
- 18-09-2006 Mandaat verlengd· Bestuurder
-
Voormalig01-11-2011 → 31-03-2017
3 gebeurtenissen
- 31-03-2017 Ontslagen· Bestuurder
- 16-04-2015 Mandaat verlengd· Bestuurder
- 01-11-2011 Benoemd· Bestuurder
-
Voormalig18-09-2006 → 21-04-2016
2 gebeurtenissen
- 21-04-2016 Ontslagen· Bestuurder
- 18-09-2006 Mandaat verlengd· Bestuurder
-
Voormalig18-09-2006 → 17-04-2014
2 gebeurtenissen
- 17-04-2014 Ontslagen· Bestuurder
- 18-09-2006 Mandaat verlengd· Bestuurder
-
Delen Investment Comm. VARechtspersoonBestuurder· vast vert.: Paul DelenStaatsblad-akte 14128528 (03-07-2014)Voormalig— → 17-04-2014
| Commissaris / bedrijfsrevisor | IBR/IRE-nummer | Periode |
|---|---|---|
| André CLYBOUWActief Commissaris |
— | 18-09-2006 → heden |
| Deloitte BedrijfsrevisorenActief Commissaris · vertegenwoordigd door Dirk Vlaminckx |
— | 15-07-2024 → heden |
| Ernst & Young BedrijfsrevisorenActief Commissaris · vertegenwoordigd door Joeri Klaeykens |
— | 22-06-2017 → heden |
| Ernst & Young Bedrijfsrevisoren BCVBAActief Commissaris · vertegenwoordigd door Christel Weymeersch |
— | 12-05-2015 → heden |
| NACE primair | Financiële diensten(64190) |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 30-06-1994 |
| Status | Actief |
| Postcode | 2020 |
Percelen gekoppeld aan dit bedrijf via zijn adressen in de KBO (zetel, vestigingen, bijkantoren), gekruist met het kadastraal percelenplan. Dit toont waar het bedrijf actief is — geen eigendomsregister.
| Perceel (capakey) | Regio | Oppervlakte | Gebouwen | Hoogte / verd. |
|---|---|---|---|---|
| 11324D0001/00V000indicatief | Vlaanderen | 4,5 ha | 1 · 2.435 m² | 22,8 m · 2 verd. |
| 13028B0138/00V000 | Vlaanderen | 2,4 ha | 1 · 1.680 m² | 30,0 m · 8 verd. |
| 25763M0621/00F000 | Wallonië | 1,0 ha | 1 · 1.772 m² | 22,9 m · 6 verd. |
| 52028B0320/02_000 | Wallonië | 7.940 m² | 1 · 807 m² | 7,8 m · 2 verd. |
| 11809I2942/00A000 | Vlaanderen | 7.739 m² | 1 · 218 m² | 14,0 m · 4 verd. |
| 36017A1288/00F000 | Vlaanderen | 6.480 m² | 1 · 1.373 m² | 26,5 m · 7 verd. |
| 23095C0073/00N064 | Vlaanderen | 3.240 m² | 1 · 826 m² | 15,7 m · 4 verd. |
| 34040C1371/00M000 | Vlaanderen | 1.901 m² | 1 · 1.129 m² | 17,2 m |
| 31039A0182/00N002 | Vlaanderen | 1.855 m² | 1 · 669 m² | 15,9 m · 1 verd. |
| 21005A0589/00S004 | Brussel | 1.755 m² | 1 · 826 m² | 25,2 m · 6 verd. |
Nog 5 percelen — beschikbaar vanaf Starter.
Bekijk plannen →Eén tijdlijn van alles wat er met dit bedrijf is gebeurd — publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
10-02-2026 Verrichting in kapitaal of aandelen
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0453.076.211",
"name_full": "DELEN PRIVATE BANK",
"legal_form": "NV"
}
}10-02-2026 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
{
"stage": "completed",
"notary": {
"name": "Lars HANSEN",
"firm_city": null,
"firm_name": "Deckers notarissen",
"office_city": "Antwerpen",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2026-02-10",
"filing_date": "2025-01-30",
"act_kind_objet": "MET FUSIE DOOR OVERNEMING GELIJKGESTELDE VERRICHTING"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-12-31",
"unanimous": true
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0453.076.211",
"name": "DELEN PRIVATE BANK",
"role": "acquiring",
"address": "2020 ANTWERPEN, JAN VAN RIJSWIJCKLAAN 184",
"is_foreign": false,
"legal_form": "NAAMLOZE VENNOOTSCHAP",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0413.564.943",
"name": "BANK DIERICKX LEYS",
"role": "absorbed",
"address": "2020 ANTWERPEN, JAN VAN RIJSWIJCKLAAN 184",
"is_foreign": false,
"legal_form": "NAAMLOZE VENNOOTSCHAP",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": "2025-12-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "Het gehele vermogen van de Overgenomen vennootschap wordt zonder uitzondering of voorbehoud overgenomen door de Overnemende vennootschap. De verrichting is een fusie door overneming zonder uitwisseling van aandelen.",
"equity_transferred_eur": null,
"accounting_effective_date": "2025-04-01"
},
"subject_company": {
"kbo": "0453.076.211",
"name_full": "DELEN PRIVATE BANK",
"legal_form": "NAAMLOZE VENNOOTSCHAP"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Lars HANSEN",
"org_rep_person_name": null
},
"summary_narrative": "De buitengewone algemene vergadering van DELEN PRIVATE BANK, gevestigd te Antwerpen, heeft op 31 december 2025 het fusievoorstel goedgekeurd en besloten de naamloze vennootschap BANK DIERICKX LEYS, ook gevestigd te Antwerpen, te overnemen via een fusie door overneming zonder uitwisseling van aandelen. De Overnemende vennootschap, die al alle aandelen van de Overgenomen vennootschap bezit, neemt het gehele vermogen over zonder liquidatie. De vergadering bevestigt dat de Overgenomen vennootschap vanaf 31 december 2025 ophoudt te bestaan.",
"co_filed_documents": [
"afschrift van de akte",
"volmacht"
],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}10-02-2026 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
{
"notary": {
"name": "Lars HANSEN",
"firm_city": null,
"firm_name": "Deckers notarissen",
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-02-10",
"filing_date": "2025-01-30",
"act_kind_objet": "MET FUSIE DOOR OVERNEMING GELIJKGESTELDE VERRICHTING (GERUIS-LOZE FUSIE) - VERGADERING VAN DE OVERNEMENDE VENNOOTSCHAP"
},
"key_dates": [
{
"date": "2025-01-30",
"label": "akte date"
},
{
"date": "2026-01-13",
"label": "AG date"
},
{
"date": "2025-04-01",
"label": "effectieve fusie date"
},
{
"date": "2025-12-31",
"label": "dissolution date"
}
],
"key_parties": [
{
"kbo": "0453076211",
"kind": "org",
"name": "DELEN PRIVATE BANK",
"role": "Overnemende vennootschap"
},
{
"kbo": "0413564943",
"kind": "org",
"name": "BANK DIERICKX LEYS",
"role": "Overgenomen vennootschap"
},
{
"kind": "person",
"name": "Stephanie Vergauwen",
"role": "Volmachtnemer"
},
{
"kind": "person",
"name": "Pauline Kustermans",
"role": "Volmachtnemer"
},
{
"kind": "person",
"name": "Brite Bierinckx",
"role": "Volmachtnemer"
},
{
"kind": "person",
"name": "Vincent Verkooijen",
"role": "Volmachtnemer"
},
{
"kind": "person",
"name": "Lars HANSEN",
"role": "Notaris"
},
{
"kind": "org",
"name": "Deckers notarissen",
"role": "Notarisfirma"
}
],
"key_amounts_eur": [
{
"label": "Ontvangen registratierechten",
"amount": 50.0
}
],
"subject_company": {
"kbo": "0453.076.211",
"name_full": "DELEN PRIVATE BANK",
"legal_form": "NAAMLOZE VENNOOTSCHAP"
},
"publication_proxy": {
"kind": null
},
"summary_narrative": "",
"co_filed_documents": [],
"detected_real_type": "fusion_completed"
}10-02-2026 Verrichting in kapitaal of aandelen
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0453.076.211",
"name_full": "DELEN PRIVATE BANK"
}
}10-02-2026 Verrichting in kapitaal of aandelen
Technische details
{
"events": [
{
"kind": "fusion_share_issue",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"share_emission": {
"agio_eur": null,
"share_form": null,
"share_class": null,
"n_new_shares": null,
"with_new_shares": false,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": "Lars HANSEN",
"firm_city": null,
"firm_name": "Deckers notarissen",
"office_city": "Antwerpen",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2026-02-10",
"filing_date": "2025-01-30",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-12-31",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": "2025-12-31"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0453.076.211",
"name_full": "DELEN PRIVATE BANK",
"legal_form": "NAAMLOZE VENNOOTSCHAP",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": null,
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"afschrift van de akte",
"volmacht"
],
"shareholders_after": [],
"share_classes_after": []
}13-01-2026 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
{
"stage": "proposal",
"notary": {
"name": "Meester Lars Hansen",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-01-13",
"filing_date": "2026-01-05",
"act_kind_objet": "Neerlegging voorstel grensoverschrijdende inbreng van een bedrijfstak"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-12-18",
"unanimous": true
},
"conversion": null,
"detected_kind": "branch_contribution",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0453.076.211",
"name": "DELEN PRIVATE BANK",
"role": "contributor",
"address": "Jan Van Rijswijcklaan 184, 2020 Antwerpen",
"is_foreign": false,
"legal_form": "Naamloze Vennootschap",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "1028.132.989",
"name": "DELEN PRIVATE BANK LUXEMBOURG S.A.",
"role": "recipient",
"address": "Route d\u0027Arlon 287, L-1150 Luxemburg",
"is_foreign": true,
"legal_form": "Naamloze Vennootschap",
"is_new_company": false,
"jurisdiction_country": "LU"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:120",
"12:124",
"12:131",
"12:138",
"1040-3",
"1031-1"
],
"is_cross_border": true,
"is_silent_merger": false,
"balance_basis_date": "2025-12-31",
"exchange_ratio_text": "VAPT / VSB \u00D7 NASB = NA",
"new_shares_issued_n": null,
"real_estate_included": false,
"patrimony_description": "De overdracht betreft de activiteit van depositobank voor Belgische instellingen voor collectieve belegging, inclusief alle daarmee verband houdende activa en passiva. De overdracht is gebaseerd op de boekhoudkundige waarde van de activa en passiva op 31 december 2025.",
"equity_transferred_eur": null,
"accounting_effective_date": "2025-12-31"
},
"subject_company": {
"kbo": "0453.076.211",
"name_full": "DELEN PRIVATE BANK",
"legal_form": "Naamloze Vennootschap"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Clifford Chance LLP",
"person_name": null,
"org_rep_person_name": "Stijn Van Walleghem"
},
"summary_narrative": "De bestuurders van DELEN PRIVATE BANK (Belgi\u00EB) hebben een voorstel goedgekeurd voor de grensoverschrijdende inbreng van de activiteit van depositobank voor Belgische instellingen voor collectieve belegging in het Belgische bijkantoor van DELEN PRIVATE BANK LUXEMBOURG S.A. (Luxemburg). Het voorstel is onderworpen aan goedkeuring door de buitengewone algemene vergaderingen van de aandeelhouders van beide vennootschappen. De overdracht is gebaseerd op de boekhoudkundige waarde van de activa en passiva op 31 december 2025 en zal vanaf 4 mei 2026 juridisch in werking treden, met boekhoudkundige ret",
"co_filed_documents": [
"Inbrengvoorstel",
"Kennisgeving overeenkomstig artikel 12:125, \u00A71, 2\u00B0 WVV",
"Schriftelijke besluiten van de bestuurders"
],
"detected_real_type": "branch_contribution",
"referenced_correction": null,
"should_reroute_to_category": null
}13-01-2026 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
{
"stage": "proposal",
"notary": {
"name": "Eric Deckers",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-01-13",
"filing_date": "2026-01-05",
"act_kind_objet": "Neerlegging fusievoorstel"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-12-18",
"unanimous": true
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0453.076.211",
"name": "DELEN PRIVATE BANK",
"role": "acquiring",
"address": "Jan Van Rijswijcklaan 184, 2020 Antwerpen",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0422.682.151",
"name": "Capfi Delen Asset Management",
"role": "absorbed",
"address": "Jan Van Rijswijcklaan 184, 2020 Antwerpen",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50",
"12:51",
"12:125",
"7:95"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": "2024-12-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "Alle activa en passiva van Capfi Delen Asset Management worden overgenomen door Delen Private Bank. De overgenomen vennootschap bezit geen onroerend goed dat overgenomen wordt.",
"equity_transferred_eur": null,
"accounting_effective_date": "2025-01-01"
},
"subject_company": {
"kbo": "0453.076.211",
"name_full": "DELEN PRIVATE BANK",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": "0422.682.151",
"org_name": "Clifford Chance LLP",
"person_name": "Stijn Van Walleghem",
"org_rep_person_name": "Stijn Van Walleghem"
},
"summary_narrative": "De bestuurders van Delen Private Bank (overnemende vennootschap) en Capfi Delen Asset Management (overgenomen vennootschap) hebben unaniem besloten tot een fusie door overneming overeenkomstig artikel 12:7 juncto 12:50 van het Wetboek van Vennootschappen en Verenigingen. De fusie is voorzien in het kader van Project Horizon, met als doel de groepsstructuur van Delen te vereenvoudigen en kernfuncties te centraliseren. Omdat Delen Private Bank al 100% van de aandelen van Capfi Delen Asset Management bezit, worden er geen nieuwe aandelen uitgegeven. De fusie zal vanaf 1 januari 2025 boekhoudkundi",
"co_filed_documents": [
"Fusievoorstel",
"Besluiten van de bestuurders",
"Kennisgeving overeenkomstig artikel 12:125, \u00A71, 2\u00B0 WVV"
],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}13-01-2026 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
{
"stage": "completed",
"notary": {
"name": "Meester Lars Hansen",
"firm_city": null,
"firm_name": "Deckers Notarissen",
"office_city": "Antwerpen",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2026-01-13",
"filing_date": "2026-01-05",
"act_kind_objet": "Neerlegging voorstel grensoverschrijdende inbreng van een bedrijfstak"
},
"decision": {
"body": "raad_van_bestuur",
"act_date": "2025-12-18",
"unanimous": true
},
"conversion": null,
"detected_kind": "branch_contribution",
"report_waiver": {
"summary": "Er wordt geen vergoeding toegekend aan commissarissen, bedrijfsrevisoren of accountants in het kader van de Inbreng van de Bedrijfstak.",
"articles": [
"12:128 \u00A74"
]
},
"restructuring": {
"parties": [
{
"kbo": "0453.076.211",
"name": "DELEN PRIVATE BANK",
"role": "contributor",
"address": "Jan Van Rijswijcklaan 184, 2020 Antwerpen",
"is_foreign": false,
"legal_form": "Naamloze Vennootschap",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "DELEN PRIVATE BANK LUXEMBOURG S.A.",
"role": "recipient",
"address": "Route d\u0027Arlon 287, L-1150 Luxemburg",
"is_foreign": true,
"legal_form": "Naamloze Vennootschap",
"is_new_company": false,
"jurisdiction_country": "LU"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:120 e.v.",
"1040-3",
"12:124",
"1031-1",
"12:125",
"12:131",
"12:138",
"7:95",
"12:51",
"420-10",
"420-23",
"77",
"51",
"3(8)",
"7(4)"
],
"is_cross_border": true,
"is_silent_merger": false,
"balance_basis_date": "2025-12-31",
"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": false,
"patrimony_description": "De overdracht van de activa en passiva die verband houden met de activiteit van depositobank voor Belgische instellingen voor collectieve belegging, uitgeoefend door de Inbrengende Vennootschap.",
"equity_transferred_eur": null,
"accounting_effective_date": "2025-12-31"
},
"subject_company": {
"kbo": "0453.076.211",
"name_full": "DELEN PRIVATE BANK",
"legal_form": "Naamloze Vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Stijn Van Walleghem",
"org_rep_person_name": null
},
"summary_narrative": "De bestuurders van DELEN PRIVATE BANK hebben unaniem besloten een grensoverschrijdende inbreng van een bedrijfstak te goedkeuren. Hierbij wordt de activiteit van depositobank voor Belgische instellingen voor collectieve belegging, uitgeoefend door DELEN PRIVATE BANK, overgedragen aan DELEN PRIVATE BANK LUXEMBOURG S.A. De overdracht wordt vergoed door de uitgifte van nieuwe aandelen en is zonder geldsoulte. De juridische inwerkingtreding is vastgesteld op 4 mei 2026, met fiscale en boekhoudkundige retroactiviteit vanaf 31 december 2025.",
"co_filed_documents": [
"het Inbrengvoorstel",
"de kennisgeving"
],
"detected_real_type": "branch_contribution",
"referenced_correction": null,
"should_reroute_to_category": null
}13-01-2026 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
{
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-01-13",
"filing_date": "2026-01-05",
"act_kind_objet": "Neerlegging fusievoorstel"
},
"key_dates": [
{
"date": "2026-01-13",
"label": "Publicatie datum"
},
{
"date": "2025-12-18",
"label": "Datum bestuurdersbesluit"
},
{
"date": "2026-05-04",
"label": "Juridische inwerkingtreding"
},
{
"date": "2025-01-01",
"label": "Retroactiviteitsdatum"
},
{
"date": "2026-04-15",
"label": "Datum voor algemene vergadering"
}
],
"key_parties": [
{
"kbo": "0453076211",
"kind": "org",
"name": "DELEN PRIVATE BANK",
"role": "Overnemende Vennootschap"
},
{
"kbo": "0422682151",
"kind": "org",
"name": "Capfi Delen Asset Management",
"role": "Overgenomen Vennootschap"
},
{
"kind": "person",
"name": "Stijn Van Walleghem",
"role": "Gevolmachtigde"
},
{
"kind": "person",
"name": "Sherine Denisse",
"role": "Gevolmachtigde"
},
{
"kind": "person",
"name": "Valerie Pauwels",
"role": "Gevolmachtigde"
},
{
"kind": "org",
"name": "Clifford Chance LLP",
"role": "Gevolmachtigde"
}
],
"key_amounts_eur": [],
"subject_company": {
"kbo": "0453.076.211",
"name_full": "DELEN PRIVATE BANK",
"legal_form": "Naamloze Vennootschap"
},
"publication_proxy": {
"kind": null
},
"summary_narrative": "",
"co_filed_documents": [],
"detected_real_type": "fusion_proposal"
}21-11-2025 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
{
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-11-21",
"filing_date": "2025-11-13",
"act_kind_objet": "NEERLEGGING FUSIEVOORSTEL"
},
"key_dates": [
{
"date": "2025-11-03",
"label": "Datum van dit Fusievoorstel"
},
{
"date": "2025-11-21",
"label": "Publicatie datum Belgisch Staatsblad"
},
{
"date": "2025-03-31",
"label": "Datum staat van actief en passief"
},
{
"date": "2025-04-01",
"label": "Ingang fusie vanuit boekhoudkundig oogpunt"
},
{
"date": "2025-12-31",
"label": "Streefdatum goedkeuring"
}
],
"key_parties": [
{
"kbo": "0453076211",
"kind": "org",
"name": "Delen Private Bank NV",
"role": "Overnemende Vennootschap"
},
{
"kbo": "0413564943",
"kind": "org",
"name": "Bank Dierickx Leys NV",
"role": "Overgenomen Vennootschap"
},
{
"kind": "person",
"name": "Jacques Delen",
"role": "Bestuurder"
},
{
"kind": "person",
"name": "Michel Buysschaert",
"role": "Bestuurder"
},
{
"kind": "person",
"name": "Alexandre Delen",
"role": "Bestuurder"
},
{
"kind": "person",
"name": "Eric Lechien",
"role": "Bestuurder"
},
{
"kind": "person",
"name": "Matthieu Comette",
"role": "Bestuurder"
},
{
"kind": "person",
"name": "Katrin Eyckmans",
"role": "Bestuurder"
},
{
"kind": "person",
"name": "Bart Menten",
"role": "Bestuurder"
},
{
"kind": "person",
"name": "Luc Bertrand",
"role": "Bestuurder"
},
{
"kind": "person",
"name": "John-Eric Bertrand",
"role": "Bestuurder"
},
{
"kind": "person",
"name": "Piet Dejonghe",
"role": "Bestuurder"
},
{
"kind": "person",
"name": "Tom Bamelis",
"role": "Bestuurder"
},
{
"kind": "person",
"name": "Dirk Wouters",
"role": "Bestuurder"
},
{
"kind": "person",
"name": "Eric Pulinx",
"role": "Bestuurder"
},
{
"kind": "person",
"name": "Cornelis (Constant) Korthout",
"role": "Bestuurder"
},
{
"kind": "person",
"name": "Stephan G\u00E9ron",
"role": "Bestuurder"
},
{
"kind": "person",
"name": "Philippe Lambrecht",
"role": "Bestuurder"
},
{
"kind": "person",
"name": "Monique Leys",
"role": "Bestuurder"
},
{
"kind": "person",
"name": "Umberto Arts",
"role": "Bestuurder"
},
{
"kind": "person",
"name": "Heidi Cortois",
"role": "Bestuurder"
},
{
"kind": "person",
"name": "Filip Decruyenaere",
"role": "Bestuurder"
},
{
"kind": "person",
"name": "Sven Sterckx",
"role": "Bestuurder"
},
{
"kind": "person",
"name": "Luc Van den Broeck",
"role": "Bestuurder"
},
{
"kind": "person",
"name": "Davy Gorsel\u00E9",
"role": "Volmachtnemer"
},
{
"kind": "person",
"name": "C\u00E9dric Vaes",
"role": "Volmachtnemer"
},
{
"kbo": "0737483971",
"kind": "org",
"name": "Quorum Advocatenkantoor BV",
"role": "Volmachtnemer"
},
{
"kbo": "0474966438",
"kind": "org",
"name": "Ad-Ministerie BV",
"role": "Volmachtnemer"
},
{
"kind": "person",
"name": "Adriaan de Leeuw",
"role": "Volmachtnemer"
}
],
"key_amounts_eur": [],
"subject_company": {
"kbo": "0453.076.211",
"name_full": "DELEN PRIVATE BANK",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": null
},
"summary_narrative": "",
"co_filed_documents": [],
"detected_real_type": "fusion_proposal"
}21-11-2025 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
{
"stage": "proposal",
"notary": {
"name": "Lars Hansen",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-11-21",
"filing_date": "2025-11-13",
"act_kind_objet": "NEERLEGGING FUSIEVOORSTEL"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-11-13",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0453.076.211",
"name": "Delen Private Bank NV",
"role": "acquiring",
"address": "Jan Van Rijswijcklaan 184 - 2020 Antwerpen",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0413.564.943",
"name": "Bank Dierickx Leys NV",
"role": "absorbed",
"address": "Jan Van Rijswijcklaan 184 - 2020 Antwerpen",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": "2025-03-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": true,
"patrimony_description": "Het gehele vermogen \u2014 zowel rechten als verplichtingen \u2014 van de Overgenomen Vennootschap wordt overgenomen door de Overnemende Vennootschap. De overdracht betreft het volledige patrimoine, inclusief activa, passiva, personeel en IT-systeem.",
"equity_transferred_eur": null,
"accounting_effective_date": "2025-04-01"
},
"subject_company": {
"kbo": "0453.076.211",
"name_full": "Delen Private Bank",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0474.966.438",
"org_name": "Ad-Ministerie BV",
"person_name": null,
"org_rep_person_name": "Adriaan de Leeuw"
},
"summary_narrative": "Delen Private Bank NV en Bank Dierickx Leys NV, beide gevestigd in Antwerpen, hebben een fusievoorstel opgesteld op basis van artikel 12:7 juncto 12:50 van het Wetboek van Vennootschappen en Verenigingen. De fusie is een met fusie door overneming gelijkgestelde verrichting, waarbij Delen Private Bank NV de overnemende vennootschap is en Bank Dierickx Leys NV de overgenomen vennootschap. De overnemende vennootschap is de enige aandeelhouder van de overgenomen vennootschap, waardoor de fusie als \u0027silent merger\u0027 wordt uitgevoerd zonder uitgifte van nieuwe aandelen. De fusie is gepland om vanaf 1 ",
"co_filed_documents": [
"Fusievoorstel (gemeenschappelijk) - 3 november 2025",
"Volmacht aan Quorum Advocatenkantoor BV en Ad-Ministerie BV"
],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}04-08-2025 1 ontslagnemend, 1 herbenoemd
- Stephanie De Bruyne — Bestuurder
- Eric Pulinx — Bestuurder
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Eric Pulinx",
"address": null,
"birth_date": null
},
"evidence_quote": "De algemene vergadering beslist daarom met eenparigheid van stemmen om de heer Eric Pulinx te herbenoemen voor een periode van 4 jaar welke afloopt na de in 2029 te houden algemene vergadering."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Stephanie De Bruyne",
"address": null,
"birth_date": null
},
"evidence_quote": "Het mandaat van mevrouw Stephanie De Bruyne vervalt eveneens na afloop van de huidige algemene vergadering en zij zal niet herbenoemd worden."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0453.076.211",
"name_full": "DELEN PRIVATE BANK",
"legal_form": "NV"
}
}04-08-2025 7 bestuurders benoemd, 3 ontslagnemend
- Eric Pulinx — Onafhankelijk bestuurder
- Arthur van der Linden — Bankfunctionaris
- Antoine Galand — Bankfunctionaris
- Evert Saladin — Bankfunctionaris
- Manu Cornette — Bankfunctionaris
- Marie Genicot — Bankfunctionaris
- Alexia Wissocq — Bankfunctionaris
- Stephanie De Bruyne — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "onafhankelijk bestuurder",
"person": {
"rrn": null,
"name": "Eric Pulinx",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Stephanie De Bruyne",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bankfunctionaris",
"person": {
"rrn": null,
"name": "Antoine de Sejournet de Rameignies",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bankfunctionaris",
"person": {
"rrn": null,
"name": "Wesley Goderie",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bankfunctionaris",
"person": {
"rrn": null,
"name": "Arthur van der Linden",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bankfunctionaris",
"person": {
"rrn": null,
"name": "Antoine Galand",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bankfunctionaris",
"person": {
"rrn": null,
"name": "Evert Saladin",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bankfunctionaris",
"person": {
"rrn": null,
"name": "Manu Cornette",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bankfunctionaris",
"person": {
"rrn": null,
"name": "Marie Genicot",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bankfunctionaris",
"person": {
"rrn": null,
"name": "Alexia Wissocq",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0453.076.211",
"name_full": "Delen Private Bank"
}
}04-08-2025 8 bestuurders benoemd, 1 ontslagnemend, 1 herbenoemd
- Antoine de Sejournet de Rameignies — Bestuurder
- Wesley Goderie — Bestuurder
- Arthur van der Linden — Bestuurder
- Antoine Galand — Bestuurder
- Evert Saladin — Bestuurder
- Manu Cornette — Bestuurder
- Marie Genicot — Bestuurder
- Alexia Wissocq — Bestuurder
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Eric Pulinx",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering beslist daarom met eenparigheid van stemmen om de heer Eric Pulinx te herbenoemen voor een periode van 4 jaar welke afloopt na de in 2029 te houden algemene vergadering.",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": 4
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Stephanie De Bruyne",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "end_of_term",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Het mandaat van mevrouw Stephanie De Bruyne vervalt eveneens na afloop van de huidige algemene vergadering en zij zal niet herbenoemd worden.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jacques Delen",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
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- John-Eric BERTRAND — Bestuurder
- Philippe LAMBRECHT — Bestuurder
- Stephan GÉRON — Bestuurder
- Constant KORTHOUT — Bestuurder
- Catherine RUTTEN — Bestuurder
Technische details
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- John-Eric BERTRAND — Bestuurder
- Philippe LAMBRECHT — Bestuurder
- Stephan GÉRON — Bestuurder
- Constant KORTHOUT — Bestuurder
- Catherine RUTTEN — Bestuurder
Technische details
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}18-03-2025 Statutenwijziging — vertaling van de statuten, coördinatie van de statuten en aanpassing van specifieke artikelen
Technische details
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"new_text": "Onverminderd de algemene vertegenwoordigingsmacht van het directiecomit\u00E9 als college (handelend bij meerderheid van zijn leden), wordt de vennootschap geldig vertegenwoordigd en verbonden jegens derden, met inbegrip van de vertegenwoordiging in rechte als eiser of als verweerder, door twee leden van het directiecomit\u00E9 samen handelend. Onverminderd de vorige alinea, vertegenwoordigt de raad van bes",
"change_kind": "amended",
"article_title": "Externe vertegenwoordiging",
"article_number": "17"
},
{
"summary": "Wijzigingen met betrekking tot de controle.",
"new_text": null,
"change_kind": "amended",
"article_title": null,
"article_number": "18"
},
{
"summary": "Wijzigingen met betrekking tot de stemming.",
"new_text": null,
"change_kind": "amended",
"article_title": null,
"article_number": "24"
},
{
"summary": "Wijzigingen met betrekking tot meerderheid en quorum.",
"new_text": null,
"change_kind": "amended",
"article_title": null,
"article_number": "25"
},
{
"summary": "Wijzigingen met betrekking tot nietige, ongeldige of niet-afdwingbare bepalingen.",
"new_text": null,
"change_kind": "amended",
"article_title": null,
"article_number": "31"
},
{
"summary": "Wijzigingen met betrekking tot nietige, ongeldige of niet-afdwingbare bepalingen.",
"new_text": null,
"change_kind": "amended",
"article_title": null,
"article_number": "33"
}
],
"governance_change": {
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},
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"person_name": "Lars HANSEN",
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},
"co_filed_documents": [
"afschrift van de akte",
"volmacht",
"verslag van de raad van bestuur",
"geco\u00F6rdineerde tekst van de statuten en historiek van de statutenwijzigingen"
],
"shareholder_rights": {
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"liquidation_preference_text": null,
"voorkeurrecht_rules_changed": true,
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},
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{
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{
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}
]
},
"coordinated_text_lineage": null
}18-03-2025 Statutenwijziging
Technische details
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"name_change": {
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"new": "naamloze vennootschap",
"old": "naamloze vennootschap",
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}
}18-03-2025 Statutenwijziging
Technische details
{
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"signature_regime": "joint_two",
"special_mandates": [
{
"quote": "de commissaris Deloitte Bedrijfsrevisoren vertegenwoordigd door de heer Dirk Vlaminckx, te belasten met de opdracht van de assurance van de duurzaamheidsinformatie voor een termijn van drie jaar tot aan de gewone algemene vergadering van 2027.",
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}
}18-03-2025 5 bestuurders benoemd, 1 ontslagnemend correctie
- John-Eric BERTRAND — Bestuurder
- Philippe LAMBRECHT — Bestuurder
- Stephan GÉRON — Bestuurder
- Constant KORTHOUT — Bestuurder
- Dirk Vlaminckx — Commissaris
- Catherine RUTTEN — Bestuurder
Technische details
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}18-11-2024 Eric De Keuleneer neemt ontslag als bestuurder
- Eric De Keuleneer — Bestuurder
Technische details
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}18-11-2024 Eric De Keuleneer neemt ontslag als bestuurder
- Eric De Keuleneer — Bestuurder
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}18-11-2024 4 bestuurders benoemd, 3 ontslagnemend
- Babar Rashid — Vertegenwoordigingsbevoegdheid c
- Agnieska Zielonka — Vertegenwoordigingsbevoegdheid c
- Michel Galoppin — Vertegenwoordigingsbevoegdheid b1
- Ophélie Marien — Vertegenwoordigingsbevoegdheid b1
- Eric De Keuleneer — Niet uitvoerend bestuurder
- Liesbeth Stevens — Vertegenwoordigingsbevoegdheid b1
- Valérie Baillon — Vertegenwoordigingsbevoegdheid c
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}15-07-2024 9 bestuurders benoemd, 7 ontslagnemend, 7 herbenoemd
- Eric Lechien — Bestuurder
- Alexandre Delen — Bestuurder
- Tom Bamelis — Bestuurder
- Eric De Keuleneer — Bestuurder
- Dirk Wouters — Bestuurder
- Eric Pulinx — Bestuurder
- Stephanie De Bruyne — Bestuurder
- Catherine Rutten — Bestuurder
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- Eric Lechien — Uitvoerend bestuurder
- Alexandre Delen — Uitvoerend bestuurder
- Tom Bamelis — Bestuurder
- Eric De Keuleneer — Bestuurder
- Dirk Wouters — Bestuurder
- Eric Pulinx — Onafhankelijk bestuurder
- Stephanie De Bruyne — Onafhankelijk bestuurder
- Catherine Rutten — Onafhankelijk bestuurder
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- Dirk Vlaminckx — Commissaris
- Jacques Delen — Bestuurder
- Luc Bertrand — Bestuurder
- Piet Dejonghe — Bestuurder
- Michel Buysschaert — Bestuurder
- Matthieu Cornette — Bestuurder
- Katrin Eyckmans — Bestuurder
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}28-05-2024 2 bestuurders benoemd
- Catherine Rutten — Onafhankelijk bestuurder
- Catherine Rutten — Lid van het audit en risicocomité
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}28-05-2024 Catherine Rutten benoemd tot bestuurder
- Catherine Rutten — Bestuurder
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},
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": {
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"name": "Stephanie De Bruyne",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
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}
],
"notary": {
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},
"act_meta": {
"language": "nl",
"pub_date": "2024-05-28",
"filing_date": "2024-05-21",
"act_kind_objet": "Benoeming van bestuurder"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2024-04-12",
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}
],
"is_correction": false,
"subject_company": {
"kbo": "0453.076.211",
"name_full": "Delen Private Bank",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "none",
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"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}09-04-2024 Publicatie in het Belgisch Staatsblad — Kleine wijziging
Technische details
{
"notary": {
"name": null,
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"firm_name": null,
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},
"act_meta": {
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"filing_date": "2024-04-02",
"act_kind_objet": "Ontslag bestuurder"
},
"decision": {
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"date": "2023-12-18",
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},
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},
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},
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"officer_designation": {
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"organ": "raad_van_bestuur",
"person_name": "Jan Suykens"
},
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"is_volet_a_only_stub": false,
"vakbekwaamheid_change": null,
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamNL | DELEN PRIVATE BANK |