OGEO FUND
OGEO FUND is een financiële instelling; het faillissementsmodel is getraind op handels- en productievennootschappen en is hier niet van toepassing. Het bedrijf is actief sinds 1984 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 42 jaar |
| Bestuur | 1 |
| Vestigingen | 1 |
| Publicaties | 22 |
Dit is een financiële instelling (bank, verzekeraar of financiële holding). Ons faillissementsmodel is getraind op gewone handels- en productievennootschappen; een bankbalans valt buiten dat bereik. We tonen hier daarom geen faillissementskans in plaats van een misleidend cijfer.
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | ander | 24-06-2025 | 2025-00203248 |
| 31-12-2023 | ander | 26-06-2024 | 2024-00179788 |
| 31-12-2022 | ander | 04-07-2023 | 2023-00216928 |
| 31-12-2021 | ander | 07-07-2022 | 2022-20180030 |
| 31-12-2020 | ander | 23-07-2021 | 2021-40200489 |
| 31-12-2019 | ander | 21-09-2020 | 2020-55500179 |
| 31-12-2018 | ander | 24-06-2019 | 2019-25200190 |
| 31-12-2017 | ander | 05-07-2018 | 2018-30000339 |
| 31-12-2016 | ander | 07-07-2017 | 2017-30400435 |
| 31-12-2015 | ander | 29-07-2016 | 2016-38200069 |
-
Actief19-05-2026 → heden
Voormalige bestuurders (1)
-
Voormalig- → 01-04-2026
| NACE primair | Activiteiten van pensioenfondsen(65300) |
| Rechtsvorm | Organisme voor de Financiering van Pensioenen(002) |
| Oprichtingsdatum | 30-03-1984 |
| Status | Actief |
| Postcode | 4000 |
Elke band vermeldt waarop de claim steunt. Een bestuurszetel is invloed op het bestuur, geen eigendom. Gerechtelijke mandaten (curator, voorlopig bewindvoerder) en vereffeningsmandaten verbinden bedrijven niet en staan hier daarom niet in; ze horen bij Bestuurders & mandaten.
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. |
|---|---|---|---|---|
| 62805B0249/00E000 | Wallonië | 1.422 m² | 1 · 1.142 m² | 31,7 m · 8 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd, publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
31-07-2026 Act object · General meeting · Officer resignation · Auditor appointment
- Act object: Démission d'un administrateur et nomination du Commissaire agréé · OGEO FUND
- Publication: 31/07/2026 · OGEO FUND
- Filing: 23/07/2026 · OGEO FUND
- General meeting: 18/06/2026 · OGEO FUND
- Officer resignation: role: administrateur (vice-Président), end_date: 2026-04-01 · Bertrand DEMONCEAU
- Auditor appointment: fees: 72.500 EUR hors frais et débours, role: Commissaire agréé, term: 3 ans, period: exercices comptables 2026, 2027 et 2028 · DELOITTE
- Board meeting: 19/05/2026 · OGEO FUND
- Officer appointment: role: Vice-Président du Conseil d'administration, start_date: 2026-05-19 · Luc WARICHET
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- Ernst & Young, Auditor
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}15-06-2022 Laurent Pirnay benoemd tot administrateur représentant les affiliés et les bénéficiaires
- Laurent Pirnay, Administrateur représentant les affiliés et les bénéficiaires
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}21-03-2022 2 bestuurders benoemd
- Frank Jeusette, Président du comité exécutif
- Guillaume Struman, Membre du comité exécutif
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}05-11-2021 3 bestuurders benoemd
- Thomas Cialone, Bestuurder
- Philippe Grosjean, Bestuurder
- Frank Jeusette, Delegué à la gestion journalière
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- Emmanuel Lejeune, Président du comité de direction
- Hervé Valkeners, Membre du comité de direction
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}22-02-2021 2 bestuurders benoemd
- Ernst & Young, Auditor
- Paul CUVELLIEZ, Administrator
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}08-07-2020 5 bestuurders benoemd, 2 ontslagnemend
- Julie FERNANDEZ FERNANDEZ, Bestuurder
- Bertrand DEMONCEAU, Bestuurder
- Bernard THIRY, Bestuurder
- Julie FERNANDEZ FERNANDEZ, Présidente du conseil d'administration
- Bertrand DEMONCEAU, Vice président du conseil d'administration
- François-Xavier de DONNEA, Administrateur indépendant
- Jacques TISON, Bestuurder
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- Pol HEYSE, Bestuurder
- Bénédicte BAYER, Bestuurder
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- Alain DECERF, Bestuurder
- Dominique DRION, Bestuurder
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- Isabelle Rasmont, Commissaire agréé
- Emmanuel Lejeune, Président du comité de direction
- Hervé Valkeners, Membre du comité de direction
- Jacques Tison, Bestuurder
- Stéphane Moreau, Bestuurder
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}03-05-2017 2 bestuurders benoemd, 3 ontslagnemend
- Pol Heyse, Bestuurder
- Bénédicte Bayer, Bestuurder
- Claude Parmentier, Bestuurder
- Chantal Dupont, Bestuurder
- André Gilles, Bestuurder
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"name": "B\u00E9n\u00E9dicte Bayer",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0429.333.876",
"name_full": "OGEO FUND"
}
}10-11-2016 Act object · Notarial deed · General meeting · Legal form conversion
- Act object: TRANSFORMATION EN SOCIETE ANONYME - ADOPTION DES STATUTS DE LA SOCIETE ANONYME - AUGMENTATION DE CAPITAL PAR APPORTS EN NATURE ET PAR SOUSCRIPTION EN ESPECES - MODIFICATION DES STATUTS - DEMISSION ET NOMINATION D'ADMINISTRATEURS- POUVOIRS D'EXECUTION · INTEGRALE, Caisse commune d'Assurance en vue de la Vieillesse et du Décès prématuré des Employés
- Publication: 10/11/2016 · INTEGRALE, Caisse commune d'Assurance en vue de la Vieillesse et du Décès prématuré des Employés
- Notarial deed: 30/09/2016 · INTEGRALE, Caisse commune d'Assurance en vue de la Vieillesse et du Décès prématuré des Employés
- General meeting: 30/09/2016 · INTEGRALE, Caisse commune d'Assurance en vue de la Vieillesse et du Décès prématuré des Employés
- Legal form conversion: to: Caisse commune d'Assurance en vue de la Vieillesse et du Décès prématuré des Employés -> société anonyme · INTEGRALE, Caisse commune d'Assurance en vue de la Vieillesse et du Décès prématuré des Employés
- Name change: to: INTEGRALE · INTEGRALE, Caisse commune d'Assurance en vue de la Vieillesse et du Décès prématuré des Employés
- Purpose: La société a pour objet, tant en Belgique qu'à l'étranger, l'exercice d'activités relatives à une quelconque opération visée par la législation sociale afférente à l'assurance en vue de la vieillesse et du décès prématuré des employés... La société a également pour objet toutes les opérations d'assurance, de capitalisation et de gestion de fonds collectifs de retraite... courtage et la négociation de toute opération de prêts hypothécaires ou de financement... toute opération d'investissement, de location, de leasing, etc. relative à des biens immobiliers... · INTEGRALE, Caisse commune d'Assurance en vue de la Vieillesse et du Décès prématuré des Employés
- Founding capital: amount: 62000.0, shares: 62, currency: EUR, subscriber: e2 · INTEGRALE, Caisse commune d'Assurance en vue de la Vieillesse et du Décès prématuré des Employés
- Capital increase: after: 164.062.000,00, delta: 164.000.000,00, amount: 164062000.0, before: 62.000,00, currency: EUR, new_shares: 164000 · INTEGRALE, Caisse commune d'Assurance en vue de la Vieillesse et du Décès prématuré des Employés
- Accounting effect: 01/07/2016 · INTEGRALE, Caisse commune d'Assurance en vue de la Vieillesse et du Décès prématuré des Employés
- Net asset statement: date: 30/06/2016, amount: 0.0, currency: EUR · INTEGRALE, Caisse commune d'Assurance en vue de la Vieillesse et du Décès prématuré des Employés
- Bank account: BE39 3631 6518 8919 · INTEGRALE, Caisse commune d'Assurance en vue de la Vieillesse et du Décès prématuré des Employés
- Officer resignation: date: 2016-09-30, role: administrateurs · INTEGRALE, Caisse commune d'Assurance en vue de la Vieillesse et du Décès prématuré des Employés
- Officer appointment: role: administrateur, term: après l'assemblée générale ordinaire qui se réunira en 2019, start_date: 2016-09-30 · Diego Aquilina
- Officer appointment: role: administrateur, term: après l'assemblée générale ordinaire qui se réunira en 2019, start_date: 2016-09-30 · Patrice Beaupain
- Officer appointment: role: administrateur, term: après l'assemblée générale ordinaire qui se réunira en 2019, start_date: 2016-09-30 · Marc Bolland
- Officer appointment: role: administrateur, term: après l'assemblée générale ordinaire qui se réunira en 2019, start_date: 2016-09-30 · François-Xavier de Donnea
- Officer appointment: role: administrateur, term: après l'assemblée générale ordinaire qui se réunira en 2019, start_date: 2016-09-30 · Etienne De Loose
- Officer appointment: role: administrateur, term: après l'assemblée générale ordinaire qui se réunira en 2019, start_date: 2016-09-30 · Philippe Delaunois
- Officer appointment: role: administrateur, term: après l'assemblée générale ordinaire qui se réunira en 2019, start_date: 2016-09-30 · Thomas Di Panfilo
- Officer appointment: role: administrateur, term: après l'assemblée générale ordinaire qui se réunira en 2019, start_date: 2016-09-30 · Pol Heyse
- Officer appointment: role: administrateur, term: après l'assemblée générale ordinaire qui se réunira en 2019, start_date: 2016-09-30 · Francis Lefèvre
- Officer appointment: role: administrateur, term: après l'assemblée générale ordinaire qui se réunira en 2019, start_date: 2016-09-30 · Emmanuel Lejeune
- Officer appointment: role: administrateur, term: après l'assemblée générale ordinaire qui se réunira en 2019, start_date: 2016-09-30 · Pierre Meyers
- Officer appointment: role: administrateur, term: après l'assemblée générale ordinaire qui se réunira en 2019, start_date: 2016-09-30 · Claude Parmentier
- Officer appointment: role: administrateur, term: après l'assemblée générale ordinaire qui se réunira en 2019, start_date: 2016-09-30 · Sylvianne Provoost
- Officer appointment: role: administrateur, term: après l'assemblée générale ordinaire qui se réunira en 2019, start_date: 2016-09-30 · Marcel Savoye
- Officer appointment: role: administrateur, term: après l'assemblée générale ordinaire qui se réunira en 2019, start_date: 2016-09-30 · Georges Sels
- Officer appointment: role: administrateur, term: après l'assemblée générale ordinaire qui se réunira en 2019, start_date: 2016-09-30 · Hervé Valkeners
- Officer appointment: role: administrateur, term: après l'assemblée générale ordinaire qui se réunira en 2019, start_date: 2016-09-30 · Fréderic Vandeschoor
- Officer appointment: role: administrateur, term: après l'assemblée générale ordinaire qui se réunira en 2019, start_date: 2016-09-30 · Valérie Wattelet
- Officer appointment: role: administrateur, term: après l'assemblée générale ordinaire qui se réunira en 2019, start_date: 2016-09-30 · Michel De Wolf
- Power of attorney: tous pouvoirs aux fins d'assurer l'exécution des décisions prises... représenter la présente société auprès de toute administration et autorité... accomplir au nom de la société toutes les inscriptions, modifications et suppressions utiles ou nécessaires · Linklaters
- Filing representative: assurer la publication des décisions prises et la coordination des statuts... déposer aux greffes · Louis-Philippe Marcelis
Technische details
{
"facts": [
{
"type": "act_object",
"quote": "Objet(s) de l\u0027acte :TRANSFORMATION EN SOCIETE ANONYME - ADOPTION DES STATUTS DE LA SOCIETE ANONYME - AUGMENTATION DE CAPITAL PAR APPORTS EN NATURE ET PAR SOUSCRIPTION EN ESPECES - MODIFICATION DES STATUTS - DEMISSION ET NOMINATION D\u0027ADMINISTRATEURS- POUVOIRS D\u0027EXECUTION",
"value": "TRANSFORMATION EN SOCIETE ANONYME - ADOPTION DES STATUTS DE LA SOCIETE ANONYME - AUGMENTATION DE CAPITAL PAR APPORTS EN NATURE ET PAR SOUSCRIPTION EN ESPECES - MODIFICATION DES STATUTS - DEMISSION ET NOMINATION D\u0027ADMINISTRATEURS- POUVOIRS D\u0027EXECUTION",
"object": null,
"subject": "e1"
},
{
"date": "2016-11-10",
"type": "publication",
"quote": "Bijlagen bij het Belgisch Staatsblad - 10/11/2016 - Annexes du Moniteur belge",
"value": "10/11/2016",
"object": null,
"subject": "e1"
},
{
"date": "2016-09-30",
"type": "notarial_deed",
"quote": "L\u0027AN DEUX MILLE SEIZE Le trente septembre Devant Nous, Ma\u00EEtre Louis-Philippe Marcelis",
"value": "30/09/2016",
"object": "e30",
"subject": "e1"
},
{
"date": "2016-09-30",
"type": "general_meeting",
"quote": "S\u0027EST REUNIE S\u0027est r\u00E9unie l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordi-naire ... Le trente septembre",
"value": "30/09/2016",
"object": null,
"subject": "e1"
},
{
"type": "legal_form_conversion",
"quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de modifier la forme de la caisse d\u0027assurance en soci\u00E9t\u00E9 anonyme",
"value": {
"to": "Caisse commune d\u0027Assurance en vue de la Vieillesse et du D\u00E9c\u00E8s pr\u00E9matur\u00E9 des Employ\u00E9s -\u003E soci\u00E9t\u00E9 anonyme",
"from": null,
"effective_date": null
},
"object": null,
"subject": "e1",
"_value_raw": "Caisse commune d\u0027Assurance en vue de la Vieillesse et du D\u00E9c\u00E8s pr\u00E9matur\u00E9 des Employ\u00E9s -\u003E soci\u00E9t\u00E9 anonyme"
},
{
"type": "name_change",
"quote": "Elle est d\u00E9nomm\u00E9e \u003C Integrale \u00BB.",
"value": {
"to": "INTEGRALE",
"from": null,
"effective_date": null
},
"object": null,
"subject": "e1",
"_value_raw": "INTEGRALE"
},
{
"type": "purpose",
"quote": "3. Objet social La soci\u00E9t\u00E9 a pour objet, tant en Belgique qu\u0027\u00E0 l\u0027\u00E9tranger, l\u0027exercice d\u0027activit\u00E9s relatives \u00E0 une quelconque op\u00E9ration vis\u00E9e par la l\u00E9gislation sociale aff\u00E9rente \u00E0 l\u0027assurance en vue de la vieillesse et du d\u00E9c\u00E8s pr\u00E9matur\u00E9 des employ\u00E9s...",
"value": "La soci\u00E9t\u00E9 a pour objet, tant en Belgique qu\u0027\u00E0 l\u0027\u00E9tranger, l\u0027exercice d\u0027activit\u00E9s relatives \u00E0 une quelconque op\u00E9ration vis\u00E9e par la l\u00E9gislation sociale aff\u00E9rente \u00E0 l\u0027assurance en vue de la vieillesse et du d\u00E9c\u00E8s pr\u00E9matur\u00E9 des employ\u00E9s... La soci\u00E9t\u00E9 a \u00E9galement pour objet toutes les op\u00E9rations d\u0027assurance, de capitalisation et de gestion de fonds collectifs de retraite... courtage et la n\u00E9gociation de toute op\u00E9ration de pr\u00EAts hypoth\u00E9caires ou de financement... toute op\u00E9ration d\u0027investissement, de location, de leasing, etc. relative \u00E0 des biens immobiliers...",
"object": null,
"subject": "e1"
},
{
"type": "founding_capital",
"quote": "affectation au compte \u003C\u003C capital \u00BB de la soci\u00E9t\u00E9 anonyme dans le cadre de la transformation de la caisse d\u0027assurance, d\u0027une somme de soixante-deux mille euros (\u20AC 62.000,00-), apport\u00E9e par AMI... attribution \u00E0 AMI... de soixante-deux (62) actions nouvelles",
"value": {
"amount": 62000.0,
"shares": 62,
"currency": "EUR",
"subscriber": "e2"
},
"amount": 62000.0,
"object": null,
"subject": "e1",
"currency": "EUR",
"_value_raw": {
"amount": "62.000,00",
"shares": 62,
"currency": "EUR",
"subscriber": "e2"
}
},
{
"type": "capital_increase",
"quote": "Proposition d\u0027augmenter le capital social \u00E0 concurrence de cent soixante-quatre millions d\u0027euros \u20AC 164.000.000,00-), pour le porter de soixante-deux mille euros (\u20AC 62.000,00-) \u00E0 cent soixante-quatre millions soixante-deux mille euros (\u20AC 164.062.000,00-), par la cr\u00E9ation de cent soixante-quatre mille (164.000) actions nouvelles",
"value": {
"after": "164.062.000,00",
"delta": "164.000.000,00",
"amount": 164062000.0,
"before": "62.000,00",
"currency": "EUR",
"new_shares": 164000,
"subscribers": [
{
"entity": "e11",
"shares": 65000,
"contribution": "cr\u00E9ance \u00E0 l\u0027encontre d\u0027Integrale... \u20AC 50.000.000,00- et... titres subordonn\u00E9s... \u20AC 15.000.000,00-"
},
{
"entity": "e12",
"shares": 5000,
"contribution": "titres subordonn\u00E9s... \u20AC 5.000.000,00-"
},
{
"entity": "e13",
"shares": 4000,
"contribution": "titres subordonn\u00E9s... \u20AC 4.000.000,00-"
},
{
"entity": "e14",
"shares": 90000,
"contribution": "souscription en esp\u00E8ces... \u20AC 90.000.000,00-"
}
]
},
"amount": 164000000.0,
"object": null,
"subject": "e1",
"currency": "EUR",
"_value_raw": {
"after": "164.062.000,00",
"delta": "164.000.000,00",
"before": "62.000,00",
"currency": "EUR",
"new_shares": 164000,
"subscribers": [
{
"entity": "e11",
"shares": 65000,
"contribution": "cr\u00E9ance \u00E0 l\u0027encontre d\u0027Integrale... \u20AC 50.000.000,00- et... titres subordonn\u00E9s... \u20AC 15.000.000,00-"
},
{
"entity": "e12",
"shares": 5000,
"contribution": "titres subordonn\u00E9s... \u20AC 5.000.000,00-"
},
{
"entity": "e13",
"shares": 4000,
"contribution": "titres subordonn\u00E9s... \u20AC 4.000.000,00-"
},
{
"entity": "e14",
"shares": 90000,
"contribution": "souscription en esp\u00E8ces... \u20AC 90.000.000,00-"
}
]
}
},
{
"date": "2016-07-01",
"type": "accounting_effect",
"quote": "D\u0027un point de vue comptable, la transformation prendra effet le 1er juillet 2016, \u00E0 00h01",
"value": "01/07/2016",
"object": null,
"subject": "e1"
},
{
"date": "2016-06-30",
"type": "net_asset_statement",
"quote": "L\u0027actif net de la caisse commune d\u0027assurance au 30 juin 2016 s\u0027\u00E9tablit \u00E0 EUR 0.",
"value": {
"date": "30/06/2016",
"amount": 0.0,
"currency": "EUR"
},
"amount": 0.0,
"object": null,
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"_value_raw": {
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}
},
{
"type": "bank_account",
"quote": "vers\u00E9e sur le compte ouvert au nom de la Soci\u00E9t\u00E9 aupr\u00E8s de la banque ING Belgique SA/NV sous le num\u00E9ro BE39 3631 6518 8919",
"value": "BE39 3631 6518 8919",
"object": null,
"subject": "e1"
},
{
"date": "2016-09-30",
"type": "officer_resignation",
"quote": "le mandat des administrateurs de la Soci\u00E9t\u00E9 prend imm\u00E9diatement fin",
"value": {
"date": "2016-09-30",
"role": "administrateurs"
},
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}
},
{
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"quote": "nommer les personnes suivantes en qualit\u00E9 d\u0027administrateurs de la soci\u00E9t\u00E9 \u00E0 compter du 30 septembre 2016 ... Monsieur Diego Aquilina",
"value": {
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},
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}
},
{
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"value": {
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},
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}
},
{
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"quote": "nommer les personnes suivantes en qualit\u00E9 d\u0027administrateurs de la soci\u00E9t\u00E9 \u00E0 compter du 30 septembre 2016 ... Monsieur Marc Bolland",
"value": {
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},
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}
},
{
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},
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}
},
{
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"quote": "nommer les personnes suivantes en qualit\u00E9 d\u0027administrateurs de la soci\u00E9t\u00E9 \u00E0 compter du 30 septembre 2016 ... Monsieur Etienne De Loose",
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},
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}
},
{
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"quote": "nommer les personnes suivantes en qualit\u00E9 d\u0027administrateurs de la soci\u00E9t\u00E9 \u00E0 compter du 30 septembre 2016 ... Monsieur Philippe Delaunois",
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},
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}
},
{
"date": "2016-09-30",
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"quote": "nommer les personnes suivantes en qualit\u00E9 d\u0027administrateurs de la soci\u00E9t\u00E9 \u00E0 compter du 30 septembre 2016 ... Monsieur Thomas Di Panfilo",
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},
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}
},
{
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"quote": "nommer les personnes suivantes en qualit\u00E9 d\u0027administrateurs de la soci\u00E9t\u00E9 \u00E0 compter du 30 septembre 2016 ... Monsieur Pol Heyse",
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},
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}
},
{
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"quote": "nommer les personnes suivantes en qualit\u00E9 d\u0027administrateurs de la soci\u00E9t\u00E9 \u00E0 compter du 30 septembre 2016 ... Monsieur Francis Lef\u00E8vre",
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},
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}
},
{
"date": "2016-09-30",
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"quote": "nommer les personnes suivantes en qualit\u00E9 d\u0027administrateurs de la soci\u00E9t\u00E9 \u00E0 compter du 30 septembre 2016 ... Monsieur Emmanuel Lejeune",
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- 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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}06-08-2015 Act object · General meeting · Board meeting · Permanent representative
- Act object: NOMINATION & RENOMINATION DES ADMINISTRATEURS & REVISEUR D'ENTREPRISES · ASSOCIATION BELGE DES INSTITUTIONS DE PENSION
- Publication: 06/08/2015 · ASSOCIATION BELGE DES INSTITUTIONS DE PENSION
- Filing: 22/07/2015 · ASSOCIATION BELGE DES INSTITUTIONS DE PENSION
- General meeting: 24/04/2014 · ASSOCIATION BELGE DES INSTITUTIONS DE PENSION
- Board meeting: 15/04/2014 · ASSOCIATION BELGE DES INSTITUTIONS DE PENSION
- Permanent representative · Adriana Mosselman
- Permanent representative · Fritz Potemans
- Permanent representative · Gerda Sibbel
- Permanent representative · Philippe Kneipe
- Officer reappointment: role: administrateur, start_date: 2014-04-24 · Amonis OFP
- Officer reappointment: role: administrateur, start_date: 2014-04-24 · Caisse de Pensions Tractebel OFP
- Officer reappointment: role: administrateur, start_date: 2014-04-24 · Fonds 2°Pilier PC118 (F2P PC 118)
- Officer reappointment: role: administrateur, start_date: 2014-04-24 · J & J Pension Fund OFP
- Officer reappointment: role: administrateur, start_date: 2014-04-24 · Pensio B OFP
- Officer appointment: role: administrateur, start_date: 2014-04-24 · Unilever Belgium PF "Union" OFP
- Officer appointment: role: administrateur, start_date: 2014-04-24 · Fonds de Pension Agoria OFP
- Officer appointment: role: administrateur, start_date: 2014-04-24 · ExxonMobil OFP
- Officer appointment: role: administrateur, start_date: 2014-04-24 · Fonds de Pension Européen Nestlé (FPEN) OFP
- 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 · Fonds de Pension du Personnel de l'ex Societe Generale de Banque OFP
- Auditor appointment: role: commissaire, term: trois ans · SCCRL PwC Réviseurs d'Entreprises
- Permanent representative · Jacques Tison
- Permanent representative · Kurt Cappoen
- Mandate compensation: EUR 4.630,00 par an · SCCRL PwC Réviseurs d'Entreprises
Technische details
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}25-07-2007 16 bestuurders benoemd
- Société Coopérative Intercommunale à Responsabilité Limitée « TECTEO », Bestuurder
- Société Civile sous la forme d'une Société Coopérative à Responsabilité Limitée « INTERCOMMUNALE D'INCENDIE DE LIEGE ET ENVIRONS - SERVICE REGIONAL D'INCENDIE », Bestuurder
- Société SPRL S.G.M., Bestuurder
- Monsieur Gilles André, Bestuurder
- Monsieur Claude Parmentier, Bestuurder
- Monsieur Roger Sobry, Bestuurder
- Monsieur Dominique Drion, Bestuurder
- Société à constituer « XHEOS », Bestuurder
Technische details
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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 naamFR | OGEO FUND |