TRIODOS BANK
TRIODOS BANK is een financiële instelling; het faillissementsmodel is getraind op handels- en productievennootschappen en is hier niet van toepassing. Het bedrijf is actief sinds 1993 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 |
| Bestuur | 4 |
| Vestigingen | 2 |
| Publicaties | 130 |
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 |
|---|---|---|---|
| 31-12-2025 | consolidatie | 30-04-2026 | 2026-00106802 |
| 31-12-2024 | consolidatie | 23-06-2025 | 2025-00211929 |
| 31-12-2023 | consolidatie | 01-07-2024 | 2024-00208094 |
| 31-12-2022 | consolidatie | 28-07-2023 | 2023-00311924 |
| 31-12-2021 | consolidatie | 14-10-2022 | 2022-20463826 |
| 31-12-2020 | consolidatie | 16-06-2021 | 2021-20800178 |
| 31-12-2020 | ander | 16-06-2021 | 2021-20800177 |
| 31-12-2019 | consolidatie | 22-07-2020 | 2020-32800148 |
| 31-12-2019 | ander | 22-07-2020 | 2020-32800156 |
| 31-12-2018 | consolidatie | 05-07-2019 | 2019-29200226 |
-
Actief25-01-2023 → heden
-
Maria Wilhelmina Johanna Angela LandheerGedelegeerd bestuurderStaatsblad-akte 23042404 (27-03-2023)Actief25-01-2023 → heden
-
Actief20-06-2022 → heden
-
Actief21-05-2021 → heden
Historisch, niet recent bevestigd (2)
-
Niet recent bevestigdlaatst bevestigd in akte van 2016
-
Niet recent bevestigdlaatst bevestigd in akte van 2014
Voormalige bestuurders (1)
-
Voormalig- → 19-09-2016
| Commissaris / bedrijfsrevisor | IBR/IRE-nummer | Periode |
|---|---|---|
| Damien Walgrave Commissaris |
- | - → 01-07-2018 |
| PwC Bedrijfsrevisoren CVBA Commissaris · vertegenwoordigd door Kurt Marichal |
- | 01-07-2018 → 25-09-2018 |
| SCRL PwC Réviseurs d'Entreprises Commissaris · vertegenwoordigd door Kurt Marichal |
- | 01-07-2018 → 25-09-2018 |
| NACE primair | Overige activiteiten van geldscheppende financiële instellingen(64190) |
| Rechtsvorm | Buitenlandse entiteit(030) |
| Oprichtingsdatum | 08-03-1993 |
| Status | Actief |
| Postcode | 3972 LA |
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. |
|---|---|---|---|---|
| 21813A0484/00G000 | Brussel | 9.776 m² | 1 · 3.052 m² | 61,6 m · 9 verd. |
| 44806F0399/00H000 | Vlaanderen | 2.277 m² | 1 · 281 m² | 17,8 m · 5 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd, publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
21-04-2026 Act object · Power of attorney · Representation rule
- Filing: 2026-04-14 · Triodos Bank nv
- Act object: Pouvoirs de représentation · Triodos Bank nv
- Power of attorney: mandate: Mandat B, decision_date: 2026-03-09 · Emilien Clos
- Power of attorney: action: withdrawn, mandate: Mandat B, decision_date: 2026-03-09 · Marie Murenzi
- Power of attorney: action: withdrawn, mandate: Mandat B, decision_date: 2026-03-09 · Liesbeth Bossuyt
- Power of attorney: action: withdrawn, mandate: Mandat B, decision_date: 2026-03-09 · Antoine Louis
- Power of attorney: mandate: Mandat B · Jan Depoortere
- Power of attorney: mandate: Mandat B · Béatrice Gilmont
- Power of attorney: mandate: Mandat B · Nicolas Goffin
- Power of attorney: mandate: Mandat B · Didier Léon
- Power of attorney: mandate: Mandat B · Michaël Deschuyteneer
- Power of attorney: mandate: Mandat B · Ion Florica
- Power of attorney: mandate: Mandat B · Louise Dumont
- Power of attorney: mandate: Mandat B · Marie van der Hoeven
- Power of attorney: mandate: Mandat B · Johana Svobodova
- Power of attorney: mandate: Mandat B · Marie de Schrynmakers
- Power of attorney: mandate: Mandat B · Ronny Jongen
- Power of attorney: mandate: Mandat B · Marc De Hertogh
- Power of attorney: mandate: Mandat B · Nathan Jamar
- Power of attorney: mandate: Mandat B · Michael Ramaekers
- Power of attorney: mandate: Mandat B · Chris Coppije
- Power of attorney: mandate: Mandat B · Constance d'Aspremont-Lynden
- Power of attorney: mandate: Mandat B · Pierre-Laurent Brenez
- Power of attorney: mandate: Mandat B · Adélaide de Santis
- Power of attorney: mandate: Mandat B · Louis Brimont
- Power of attorney: mandate: Mandat B · Laura Corthals
- Power of attorney: mandate: Mandat B · Carlos Rovzar
- Power of attorney: mandate: Mandat B · Emilien Clos
- Representation rule: mandate: Mandat B, joint_signing: Mandat A · Triodos Bank nv
- Representation rule: mandate: Mandat B, joint_signing: Mandat B · Triodos Bank nv
- Representation rule: mandate: Mandat B, joint_signing: Mandat C · Triodos Bank nv
- Representation rule: mandate: Mandat B, delegation: Mandat S, joint_signing: Mandat A or Mandat B · Triodos Bank nv
- Power of attorney: role: Head of Legal, signing_authority: Volet B · Jean-Baptiste Paklons
- Power of attorney: role: Director Business Banking, signing_authority: Volet B · Michel Verstraeten
- Publication: 2026-04-21
Technische details
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"type": "representation_rule",
"quote": "Triodos Bank nv, succursale belge, peut \u00EAtre repr\u00E9sent\u00E9e par un titulaire d\u0027un mandat B, moyennant la signature conjointe d\u0027un titulaire d\u0027un mandat C, si l\u0027engagement est inf\u00E9rieur \u00E0 un montant de 150.000 EUR.",
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"quote": "Le titulaire d\u0027un Mandat B, agissant conjointement avec un titulaire d\u0027un Mandat A ou avec un autre titulaire d\u0027un Mandat B, peut octroyer un Mandat S \u00E0 toute personne aux fins de repr\u00E9senter, seule ou conjointement, Triodos Bank nv, succursale belge, dans une op\u00E9ration d\u00E9termin\u00E9e ou pour des t\u00E2ches d\u00E9termin\u00E9es.",
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"address": "1500 Halle"
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},
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},
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}21-04-2026 Act object · Power of attorney · Representation rule
- Filing: 2026-04-14 · Triodos Bank NV
- Publication: 2026-04-21 · Triodos Bank NV
- Act object: Vertegenwoordigingsbevoegdheid · Triodos Bank NV
- Power of attorney: B-volmacht · Emilien Clos
- Power of attorney: B-volmacht · Marie Murenzi
- Power of attorney: B-volmacht · Liesbeth Bossuyt
- Power of attorney: B-volmacht · Antoine Louis
- Power of attorney: B-volmacht · Jan Depoortere
- Power of attorney: B-volmacht · Béatrice Gilmont
- Power of attorney: B-volmacht · Nicolas Goffin
- Power of attorney: B-volmacht · Didier Léon
- Power of attorney: B-volmacht · Michaël Deschuyteneer
- Power of attorney: B-volmacht · Ion Florica
- Power of attorney: B-volmacht · Louise Dumont
- Power of attorney: B-volmacht · Marie van der Hoeven
- Power of attorney: B-volmacht · Johana Svobodova
- Power of attorney: B-volmacht · Marie de Schrynmakers
- Power of attorney: B-volmacht · Ronny Jongen
- Power of attorney: B-volmacht · Marc De Hertogh
- Power of attorney: B-volmacht · Nathan Jamar
- Power of attorney: B-volmacht · Michael Ramaekers
- Power of attorney: B-volmacht · Chris Coppije
- Power of attorney: B-volmacht · Constance d'Aspremont-Lynden
- Power of attorney: B-volmacht · Pierre-Laurent Brenez
- Power of attorney: B-volmacht · Adélaide de Santis
- Power of attorney: B-volmacht · Louis Brimont
- Power of attorney: B-volmacht · Laura Corthals
- Power of attorney: B-volmacht · Carlos Rovzar
- Power of attorney: B-volmacht · Emilien Clos
- Representation rule: B-volmacht + A-Volmacht <= 40.000.000 EUR · Triodos Bank NV
- Representation rule: B-volmacht + B-volmacht <= 15.000.000 EUR · Triodos Bank NV
- Representation rule: B-volmacht + C-volmacht <= 150.000 EUR · Triodos Bank NV
- Representation rule: B-volmacht + A-volmacht/B-volmacht -> S-Volmacht · Triodos Bank NV
Technische details
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"quote": "De titularis van een B-volmacht mag Triodos Bank nv, naamloze vennootschap naar Nederlands recht handelend door haar in Belgi\u00EB geregistreerd bijkantoor, vertegenwoordigen gezamenlijk met een titularis van een A-Volmacht, wanneer de verbintenis niet hoger is dan 40.000.000 EUR.",
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"value": "B-volmacht \u002B B-volmacht \u003C= 15.000.000 EUR",
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"type": "representation_rule",
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},
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"type": "representation_rule",
"quote": "De titularis van een B-volmacht mag, gezamenlijk met een titularis van een A-volmacht of met een andere titularis van een B-Volmacht, een S-Volmacht toekennen aan ieder persoon, om alleen of gezamenlijk, Triodos Bank nv, het Belgisch bijkantoor, te vertegenwoordigen voor een specifieke handeling of voor specifieke taken.",
"value": "B-volmacht \u002B A-volmacht/B-volmacht -\u003E S-Volmacht",
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}21-04-2026 Act object · Power of attorney · Representation rule
- Filing: 2026-04-14 · Triodos Bank nv
- Publication: 2026-04-21 · Triodos Bank nv
- Act object: Pouvoirs de représentation · Triodos Bank nv
- Power of attorney: mandate: C, decision_date: 2026-03-09 · Brent Van Lierde
- Power of attorney: action: withdrawn, mandate: C, decision_date: 2026-03-09 · Emilien Clos
- Power of attorney: mandate: C · Inge Wallays
- Power of attorney: mandate: C · Frédéric Andrés
- Power of attorney: mandate: C · Eric Florin
- Power of attorney: mandate: C · Thierry Claes
- Power of attorney: mandate: C · Annick De Cock
- Power of attorney: mandate: C · Claudine Mambida
- Power of attorney: mandate: C · Joséphine de Viron
- Power of attorney: mandate: C · Jan Maes
- Power of attorney: mandate: C · Cindy Passarella
- Power of attorney: mandate: C · Lindsay Herssens
- Power of attorney: mandate: C · Camille Vanholder
- Power of attorney: mandate: C · Laurence Polfiiet
- Power of attorney: mandate: C · Claudine Van Oostende
- Power of attorney: mandate: C · Carolien Engels
- Power of attorney: mandate: C · Michel Piette
- Power of attorney: mandate: C · Charline Lecomte
- Power of attorney: mandate: C · Fanny Ide
- Power of attorney: mandate: C · Sivilay Phavongxay
- Power of attorney: mandate: C · Evelyne Bolle
- Power of attorney: mandate: C · Elisa Fanfani
- Power of attorney: mandate: C · Burcu Vardar
- Power of attorney: mandate: C · Thomas Moens
- Power of attorney: mandate: C · Sanem Alkanat
- Power of attorney: mandate: C · Imane Bel Haj Touzani
- Power of attorney: mandate: C · Arnaud Mertens
- Power of attorney: mandate: C · Grégoire Richir
- Power of attorney: mandate: C · Charlie Callaert
- Power of attorney: mandate: C · Damien Errembault
- Power of attorney: mandate: C · Karola Vandewijngaert
- Power of attorney: mandate: C · Marco Antonio Avendano Canto
- Power of attorney: mandate: C · Janina Renkes
- Power of attorney: mandate: C · An Cherlet
- Power of attorney: mandate: C · Isabelle Huens
- Power of attorney: mandate: C · Mathilde Lambert
- Power of attorney: mandate: C · Marc Eeckhout
- Power of attorney: mandate: C · Brent Van Lierde
- Representation rule: mandate: C · Triodos Bank nv
Technische details
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"object": null,
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},
{
"type": "power_of_attorney",
"quote": "Par d\u00E9cision du 9 mars 2026, conform\u00E9ment \u00E0 l\u0027article 7 des statuts, il a \u00E9t\u00E9 d\u00E9cid\u00E9 d\u0027octroyer un mandat C de repr\u00E9sentation \u00E0 la personne suivante: -Brent Van Lierde",
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},
{
"type": "power_of_attorney",
"quote": "Par la m\u00EAme d\u00E9cision, il a \u00E9t\u00E9 d\u00E9cid\u00E9 de retirer le mandat C de la personne suivante: -Emilien Clos",
"value": {
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"type": "power_of_attorney",
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},
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},
{
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"value": {
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},
"object": "e1",
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},
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},
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}21-04-2026 Act object · Power of attorney · Representation rule
- Filing: 2026-04-14 · Triodos Bank NV
- Publication: 2026-04-21 · Triodos Bank NV
- Act object: Vertegenwoordigingsbevoegdheid · Triodos Bank NV
- Power of attorney: level: C-volmacht, decision_date: 2026-03-09 · Brent Van Lierde
- Power of attorney: level: C-volmacht, action: withdrawn, decision_date: 2026-03-09 · Emilien Clos
- Power of attorney: level: C-volmacht · Inge Wallays
- Power of attorney: level: C-volmacht · Frédéric Andrés
- Power of attorney: level: C-volmacht · Eric Florin
- Power of attorney: level: C-volmacht · Thierry Claes
- Power of attorney: level: C-volmacht · Annick De Cock
- Power of attorney: level: C-volmacht · Claudine Mambida
- Power of attorney: level: C-volmacht · Joséphine de Viron
- Power of attorney: level: C-volmacht · Jan Maes
- Power of attorney: level: C-volmacht · Cindy Passarella
- Power of attorney: level: C-volmacht · Lindsay Herssens
- Power of attorney: level: C-volmacht · Camille Vanholder
- Power of attorney: level: C-volmacht · Laurence Polfliet
- Power of attorney: level: C-volmacht · Claudine Van Oostende
- Power of attorney: level: C-volmacht · Carolien Engels
- Power of attorney: level: C-volmacht · Michel Piette
- Power of attorney: level: C-volmacht · Charline Lecomte
- Power of attorney: level: C-volmacht · Fanny Ide
- Power of attorney: level: C-volmacht · Sivilay Phavongxay
- Power of attorney: level: C-volmacht · Evelyne Bolle
- Power of attorney: level: C-volmacht · Elisa Fanfani
- Power of attorney: level: C-volmacht · Burcu Vardar
- Power of attorney: level: C-volmacht · Thomas Moens
- Power of attorney: level: C-volmacht · Sanem Alkanat
- Power of attorney: level: C-volmacht · Imane Bel Haj Touzani
- Power of attorney: level: C-volmacht · Arnaud Mertens
- Power of attorney: level: C-volmacht · Grégoire Richir
- Power of attorney: level: C-volmacht · Charlie Callaert
- Power of attorney: level: C-volmacht · Damien Errembault
- Power of attorney: level: C-volmacht · Karola Vandewijngaert
- Power of attorney: level: C-volmacht · Marco Antonio Avendano Canto
- Power of attorney: level: C-volmacht · Janina Renkes
- Power of attorney: level: C-volmacht · An Cherlet
- Power of attorney: level: C-volmacht · Isabelle Huens
- Power of attorney: level: C-volmacht · Mathilde Lambert
- Power of attorney: level: C-volmacht · Marc Eeckhout
- Representation rule: rule: De titularis van een C-volmacht kan Triodos Bank nv, naamloze vennootschap naar Nederlands recht handelend door haar in België geregistreerd bijkantoor, vertegenwoordigen voor de akten en handelingen die behoren tot zijn afdeling., joint_signature: Elke akte getekend door de titularis van een C-volmacht moet meegetekend worden door een directeur van Triodos Bank nv, een titularis van een A-volmacht, een titularis van een B-volmacht of een andere titularis van een C-volmacht · Triodos Bank NV
Technische details
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}05-02-2026 Wijziging in het bestuur
Technische details
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}05-02-2026 Wijziging in het bestuur
Technische details
{
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}09-12-2025 Wijziging in het bestuur
Technische details
{
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}09-12-2025 Wijziging in het bestuur
Technische details
{
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}03-11-2025 Verplaatsing van de maatschappelijke zetel
Technische details
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}01-09-2025 Statutenwijziging
Technische details
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}20-08-2025 Wijziging in het bestuur
Technische details
{
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}20-08-2025 Wijziging in het bestuur
Technische details
{
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}19-08-2025 Wijziging in het bestuur
Technische details
{
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}19-08-2025 Wijziging in het bestuur
Technische details
{
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}28-07-2025 Wijziging in het bestuur
Technische details
{
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}28-07-2025 Wijziging in het bestuur
Technische details
{
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}07-04-2025 Wijziging in het bestuur
Technische details
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Technische details
{
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}31-03-2025 Wijziging in het bestuur
Technische details
{
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Technische details
{
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}11-12-2024 Wijziging in het bestuur
Technische details
{
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}11-12-2024 Wijziging in het bestuur
Technische details
{
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}11-12-2024 Wijziging in het bestuur
Technische details
{
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}11-12-2024 Wijziging in het bestuur
Technische details
{
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}10-09-2024 Wijziging in het bestuur
Technische details
{
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}10-09-2024 Wijziging in het bestuur
Technische details
{
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}31-07-2024 Wijziging in het bestuur
Technische details
{
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}31-07-2024 Wijziging in het bestuur
Technische details
{
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}17-07-2024 Wijziging in het bestuur
Technische details
{
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}17-07-2024 Wijziging in het bestuur
Technische details
{
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"legal_form": "SETR"
}
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamNL | TRIODOS BANK |
| HandelsnaamNL | TRIODOS BANK - BANQUE TRIODOS |