IBP DE LIJN
Voor de rechtsvorm van IBP DE LIJN berekent Checked geen faillissementskans. Het bedrijf is actief sinds 1992 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 33 jaar |
| Publicaties | 16 |
Voor deze rechtsvorm (bv. VME, overheidsinstelling of buitenlands bijhuis) tonen we geen faillissementskans: sommige van deze vormen kunnen juridisch niet failliet gaan en een betrouwbaar cijfer is hier niet mogelijk.
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | ander | 26-06-2025 | 2025-00209379 |
| 31-12-2023 | ander | 26-06-2024 | 2024-00208150 |
| 31-12-2022 | ander | 15-06-2023 | 2023-00141157 |
| 31-12-2021 | ander | 07-07-2022 | 2022-20178051 |
| 31-12-2020 | ander | 10-06-2021 | 2021-19000374 |
| 31-12-2019 | ander | 30-06-2020 | 2020-24700058 |
| 31-12-2018 | ander | 24-06-2019 | 2019-23300468 |
| 31-12-2017 | ander | 02-07-2018 | 2018-28000242 |
| 31-12-2016 | ander | 12-07-2017 | 2017-32000214 |
| 31-12-2015 | ander | 27-07-2016 | 2016-39200294 |
| NACE primair | - |
| Rechtsvorm | Organisme voor de Financiering van Pensioenen(002) |
| Oprichtingsdatum | 25-11-1992 |
| Status | Actief |
| Postcode | 2800 |
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. |
|---|---|---|---|---|
| 12403D0148/00K000 | Vlaanderen | 5.049 m² | 1 · 1.567 m² | 24,2 m · 6 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd, publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
10-10-2025 1 bestuurder benoemd, 1 ontslagnemend
- Tom Boeken, Lid van de raad van bestuur
- Erik Quintiens, Lid van de raad van bestuur
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- Brita Verniest, Algemene vergadering
- Myriam Lonneville, Algemene vergadering
- Sam Vilarnau-Riera, Algemene vergadering
- Ann Schoubs, Raad van bestuur
- Eddy Bronselaer, Raad van bestuur
- Franky Van Boven, Raad van bestuur
- Geert Vermunicht, Raad van bestuur
- Koen Janssens, Raad van bestuur
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}03-01-2024 Callens, Vandelanotte, Theunissen benoemd tot bedrijfsrevisor
- Callens, Vandelanotte, Theunissen, Bedrijfsrevisor
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}17-11-2023 2 bestuurders benoemd, 2 ontslagnemend
- Annelies Vandendriessche, Bestuurder
- Erik Quintiens, Bestuurder
- Bert Van Hemelen, Bestuurder
- Sylvie Verroken, Bestuurder
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}21-12-2021 1 bestuurder benoemd, 1 ontslagnemend
- Wilfrid Degroot, Bestuurder
- Axel De Vos, Bestuurder
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}05-07-2021 7 bestuurders benoemd, 7 ontslagnemend
- Bert Van Hemelen, Bestuurder
- Patrick Reynders, Bestuurder
- Ann Schoubs, Bestuurder
- Koen Janssens, Bestuurder
- Stefaan Vanderhaege, Bestuurder
- Stefaan Vandenbroecke, Bestuurder
- Eddy Bronselaer, Bestuurder
- Jo Reyntjens, Bestuurder
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}13-10-2020 Callens, Pirenne, Theunissen & C° Bedrijfsrevisoren BV O.V.V. CVBA benoemd tot auditor
- Callens, Pirenne, Theunissen & C° Bedrijfsrevisoren BV O.V.V. CVBA, Auditor
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}31-07-2020 Wijziging in het bestuur
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}06-03-2018 4 bestuurders benoemd
- Filip Claes, Bestuurder
- Koen Vanderbeken, Bestuurder
- Marc Van Heucke, Bestuurder
- Geert Vermunicht, Bestuurder
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}06-12-2017 Callens, Pirenne, Theunissen & C° B.V. benoemd tot bedrijfsrevisor
- Callens, Pirenne, Theunissen & C° B.V., Bedrijfsrevisor
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}26-10-2016 3 bestuurders benoemd, 1 ontslagnemend
- Sven Vanmackelbergh, Bestuurder
- Werner Jacobs, Voorzitter
- Gerhard Garré, Ondervoorzitter
- Erik Quisthoudt, Bestuurder
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}10-03-2016 Roger Kesteloot benoemd tot bestuurder
- Roger Kesteloot, Bestuurder
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}03-03-2016 Statutenwijziging
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}06-08-2015 Act object · General meeting · Board meeting · Permanent representative
- Act object: (HER)BENOEMING BESTUURDERS & COMMISSARIS · BELGISCHE VERENIGING VAN PENSIOENINSTELLINGEN
- Publication: 06/08/2015 · BELGISCHE VERENIGING VAN PENSIOENINSTELLINGEN
- Filing: 23/07/2014 · BELGISCHE VERENIGING VAN PENSIOENINSTELLINGEN
- General meeting: 24/04/2014 · BELGISCHE VERENIGING VAN PENSIOENINSTELLINGEN
- Board meeting: 15/04/2014 · BELGISCHE VERENIGING VAN PENSIOENINSTELLINGEN
- Permanent representative · Adriana Mosselman
- Permanent representative · Fritz Potemans
- Officer appointment: role: bestuurder, term: 3 jaar, start_date: 2014-04-24 · ExxonMobil OFP
- Permanent representative · Gerarda Sibbel
- Officer appointment: role: bestuurder, term: 3 jaar, start_date: 2014-04-24 · Nestlé Europees Pensioenfonds (NEPF) OFP
- Permanent representative · Philippe Kneipe
- Officer reappointment: role: bestuurder, term: 3 jaar, start_date: 2014-04-24 · Amonis OFP
- Permanent representative · Tom Mergaerts
- Officer reappointment: role: bestuurder, term: 3 jaar, start_date: 2014-04-24 · Pensioenkas Tractebel OFP
- Permanent representative · Hervé Noël
- Officer reappointment: role: bestuurder, term: 3 jaar, start_date: 2014-04-24 · Fonds 2°Pijler PC118 (F2P PC 118)
- Permanent representative · Greet Moerman
- Officer reappointment: role: bestuurder, term: 3 jaar, start_date: 2014-04-24 · J & J Pension Fund OFP
- Permanent representative · Luc Freyne
- Officer reappointment: role: bestuurder, term: 3 jaar, start_date: 2014-04-24 · Pensio B OFP
- Permanent representative · Daniel Vanhaeverbeke
- Officer reappointment: role: bestuurder, term: 3 jaar, start_date: 2014-04-24 · Unilever Belgium PF "Union" OFP
- Permanent representative · Adriana Mosselman
- Officer reappointment: role: bestuurder, term: 3 jaar, start_date: 2014-04-24 · Pensioenfonds Agoria OFP
- Permanent representative · Fritz Potemans
- Officer resignation: date: 2011-04-05 · Ogeo Fund OFP
- Officer resignation: date: 2009-03-10 · 1BP De Lijn OFP
- Officer resignation: date: 2006-03-29 · Fonds de Pension du Groupe Bruxelles-Lambert OFP
- Officer resignation: date: 2009-03-10 · Pensioenfonds van het Personeel van de Ex Generale Bank OFP
- Auditor appointment: role: commissaris, term: 3 jaar, start_date: 24/04/2014, end_condition: Algemene Vergadering der leden, die de jaarrekening per 31 december 2016 dient goed te keuren · PwC Bedrijfsrevisoren BCVBA
- Permanent representative · Jacques Tison
- Permanent representative · Kurt Cappoen
- Mandate compensation: EUR 4.630,00 per jaar (plus BTW, onkosten en bijdrage IBR) · PwC Bedrijfsrevisoren BCVBA
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}19-02-2010 1 bestuurder benoemd, 1 ontslagnemend
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- Minnaert Eddy, Lid van het beleggingscomité
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}19-02-2010 4 bestuurders benoemd, 4 ontslagnemend
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- De Vos Axel, Bestuurder
- Quisthoudt Erik, Bestuurder
- Danckaert Ronnie, Bestuurder
- Minnaert Eddy, Bestuurder
- De Fré Bart, Bestuurder
- Engelen Hugo, Bestuurder
- Casteleyn Freddy, Bestuurder
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}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamNL | IBP DE LIJN |
| HandelsnaamNL | OCA - CVV 50475 |