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AMONIS

Active Risk: not assessed
Organisme voor de Financiering van Pensioenenfounded 196758 yrs activede Jamblinne de Meuxplein 4, 1030 Schaarbeek, BelgiumKBO/BCE: BE 0414.082.508
Summary

AMONIS is a financial institution; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The company has been active since 1967 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.

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AMONISActive
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Signals

1 signal. The signal on the left, the evidence on the right.
○neutral
neutral · Latest accounts filed on time
The financial year that closed on 31-12-2024 was due by 31-07-2025 and was filed on 18-06-2025, 43 days ahead of the deadline.
NBB · 10 filings
Deviation from the deadline
2025
not confirmed
2024
43 d early
2023
35 d early
2022
20 d early
2021
11 d early
2020
32 d early
2019
25 d early
← before the deadline after the deadline →
tick = median of all Belgian filingsring = median in the sector

This company filed its last 6 accounts on average 28 days before the deadline; the sector median for financial year 2024 is 30 days before the deadline, and 27% of the sector filed late.

Checked, nothing found (1)
neutral · No strike-offs in the KBO publications
We found no ex-officio strike-off or cessation. Our series starts in 2021 and has gaps, so this is not a confirmation that there is nothing.
KBO publications · our coverage

History

On 6 October 1967, AMONIS was incorporated.1 Of the 9 current board members, Dirk Bernard has served longest, since 2014.2 The company has filed 20 sets of annual accounts, the latest for fiscal year 2024.3

  1. 1Crossroads Bank for Enterprises
  2. 2Belgian State Gazette, 04-11-2022
  3. 3National Bank, annual accounts 2024

Go further with this company

How much credit can you give this customer, and on what term?Credit simulator What should you check before you do business with this company?Supplier due diligence Can you accept this company as a client under the anti-money-laundering law?AML client file Which of your other customers can you e-invoice via Peppol?Peppol check Which other companies belong to the same group?AMONIS · 3 companies What held for this company on a given day: board, seat, name?Company as of a date

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Investigating this company? Keep it with today's facts in a case file.

Financials · unclassified schema

Annual accounts outside the standard scheme
The National Bank holds 20 filings for this company, the latest for fiscal year 2024. They follow a sector scheme (bank, insurer, association or foreign entity); Checked reads figures only from the full, abbreviated and micro schemes.
Latest 10 of 20 filings
Fiscal year Type Filed Reference
31-12-2024 unclassified schema 18-06-2025 2025-00167064
31-12-2023 unclassified schema 26-06-2024 2024-00180150
31-12-2022 unclassified schema 11-07-2023 2023-00245835
31-12-2021 unclassified schema 20-07-2022 2022-20223560
31-12-2020 unclassified schema 29-06-2021 2021-26700200
31-12-2019 unclassified schema 06-07-2020 2020-28800250
31-12-2018 unclassified schema 29-05-2019 2019-15000152
31-12-2017 unclassified schema 04-06-2018 2018-16200449
31-12-2016 unclassified schema 30-06-2017 2017-27400427
31-12-2015 unclassified schema 07-06-2016 2016-16500164

Timeline · acts, filings and financial milestones

2025
31-10
State Gazette act Reappointment: Sumio Henri Yoshimi (director)
Appointment: Deloitte Bedrijfsrevisoren (statutory auditor) · Permanent representative: Dirk Vlaminckx4 facts ▸
  • General meeting, 14/06/2025
  • Director reappointment, Sumio Henri Yoshimi (director)
  • Auditor appointment, Deloitte Bedrijfsrevisoren (statutory auditor)
  • Permanent representative, Dirk Vlaminckx
18-06
NBB filing Annual accounts filed
fiscal year 2024 · unclassified schema
2024
25-10
State Gazette act Reappointments: Peter Bruynooghe, Jérémie Gras and 3 others
6 facts ▸
  • General meeting, 01/06/2024
  • Director reappointment, Peter Bruynooghe (director)
  • Director reappointment, Jérémie Gras (director)
  • Director reappointment, Philippe Kolh (director)
  • Director reappointment, Tom Lemense (director)
  • Director reappointment, Rachel Lamock (independent director)
26-06
NBB filing Annual accounts filed
fiscal year 2023 · unclassified schema
2023
31-10
State Gazette act Resignation: Jean-Marie Limpens (director)
Appointment: Leen Zwaenepoel (independent director) · Statutes amendment5 facts ▸
  • Board meeting, 27/04/2023
  • General meeting, 10/06/2023
  • Director resignation, Jean-Marie Limpens (director)
  • Director appointment, Leen Zwaenepoel (independent director)
  • Statutes amendment
11-07
NBB filing Annual accounts filed
fiscal year 2022 · unclassified schema
2022
04-11
State Gazette act Resignations: Tiny Ergo (director) and Herwig Van Dijck (director)
Reappointments: Florence Hut (director) and Dirk Bernard (director) · Appointment: Deloitte Bedrijfsrevisoren (statutory auditor)8 facts ▸
  • Board meeting, 30/09/2021
  • Director resignation, Tiny Ergo (director)
  • General meeting, 11/06/2022
  • Director reappointment, Florence Hut (director)
  • Director reappointment, Dirk Bernard (director)
  • Auditor appointment, Deloitte Bedrijfsrevisoren
  • Board meeting, 29/09/2022
  • Director resignation, Herwig Van Dijck (director)
20-07
NBB filing Annual accounts filed
fiscal year 2021 · unclassified schema
24-01
State Gazette act Reappointment: Rachel Lamock (director)
Appointment: Tiny Ergo (independent director) · Statutes amendment4 facts ▸
  • General meeting, 17/06/2021
  • Director reappointment, Rachel Lamock (director)
  • Director appointment, Tiny Ergo (independent director)
  • Statutes amendment
2021
29-06
NBB filing Annual accounts filed
fiscal year 2020 · unclassified schema
2020
17-12
State Gazette act Reappointment: Jean-Marie Limpens (director)
Appointments: Tom Lemense (director) and Dirk Bernard (chair of the board) · Resignation: Herwig Van Dijck (chair of the board)6 facts ▸
  • General meeting, 25-06-2020
  • Director reappointment, Jean-Marie Limpens (director)
  • Director appointment, Tom Lemense (director)
  • Board meeting, 25-06-2020
  • Director resignation, Herwig Van Dijck (chair of the board)
  • Director appointment, Dirk Bernard (chair of the board)
12-10
State Gazette act Reappointment: Jean-Marie Limpens (director)
Appointments: Tom Lemense (director) and Dirk Bernard (chair of the board) · Resignation: Herwig Van Dijck (chair of the board)6 facts ▸
  • General meeting, 25/06/2020
  • Board meeting, 25/06/2020
  • Director reappointment, Jean-Marie Limpens (director)
  • Director appointment, Tom Lemense (director)
  • Director resignation, Herwig Van Dijck (chair of the board)
  • Director appointment, Dirk Bernard (chair of the board)
Show earlier events
08-09
State Gazette act Resignations: Katty Janssens, Filip Torfs and Jan Vercaeren
4 facts ▸
  • Board meeting, 30/04/2020
  • Director resignation, Katty Janssens (day-to-day manager)
  • Director resignation, Filip Torfs (day-to-day manager)
  • Director resignation, Jan Vercaeren (day-to-day manager)
03-08
State Gazette act Resignations: Katty Janssens, Filip Torfs and Jan Vercaeren
4 facts ▸
  • Board meeting, 30/04/2020
  • Director resignation, Katty Janssens (day-to-day manager)
  • Director resignation, Filip Torfs (day-to-day manager)
  • Director resignation, Jan Vercaeren (day-to-day manager)
06-07
NBB filing Annual accounts filed
fiscal year 2019 · unclassified schema
28-01
State Gazette act Reappointment: Sumio Yoshimi (director)
Appointment: Deloitte Bedrijfsrevisoren (statutory auditor) · Statutes amendment4 facts ▸
  • General meeting, 25/05/2019
  • Director reappointment, Sumio Yoshimi (director)
  • Auditor appointment, Deloitte Bedrijfsrevisoren (statutory auditor)
  • Statutes amendment
2019
29-05
NBB filing Annual accounts filed
fiscal year 2018 · unclassified schema
2018
18-10
State Gazette act Reappointments: Philippe Kolh (director) and Brigitte Boone (independent director)
Appointments: Jérémie Gras, Peter Bruynooghe and Rachel Lamock · Resignation: François Blondel (independent director)7 facts ▸
  • General meeting, 26-05-2018
  • Director reappointment, Philippe Kolh (director)
  • Director reappointment, Brigitte Boone (independent director)
  • Director appointment, Jérémie Gras (director)
  • Director appointment, Peter Bruynooghe (director)
  • Director appointment, Rachel Lamock (independent director)
  • Director resignation, François Blondel (independent director)
04-06
NBB filing Annual accounts filed
fiscal year 2017 · unclassified schema
2017
08-09
State Gazette act Reappointment: Herwig Van Dijck (director)
Resignations: Dirk Poppelsdorf, Martine Dupuis and Stefaan Peeters · Permanent representative: Dirk Vlaminckx · Statutes amendment7 facts ▸
  • General meeting, 20/05/2017
  • Director reappointment, Herwig Van Dijck (director)
  • Director resignation, Dirk Poppelsdorf (director)
  • Director resignation, Martine Dupuis (director)
  • Director resignation, Stefaan Peeters (director)
  • Permanent representative, Dirk Vlaminckx
  • Statutes amendment
30-06
NBB filing Annual accounts filed
fiscal year 2016 · unclassified schema
2016
14-11
State Gazette act Appointment: Deloitte Bedrijfsrevisoren (statutory auditor)
2 facts ▸
  • General meeting, 28/05/2016
  • Auditor appointment, Deloitte Bedrijfsrevisoren (statutory auditor)
14-11
State Gazette act Appointment: Jean-Pierre VAN BUYTEN (vice voorzitter van de raad van bestuur)
Resignation: Daniel LOUSBERGH (vice voorzitter van de raad van bestuur)3 facts ▸
  • Board meeting, 22-09-2016
  • Director appointment, Jean-Pierre VAN BUYTEN (vice voorzitter van de raad van bestuur)
  • Director resignation, Daniel LOUSBERGH (vice voorzitter van de raad van bestuur)
18-10
State Gazette act Reappointments: Florence Hut, Dirk Bernard and Jean-Pierre Van Buyten
Appointment: Sumio Henri Yoshimi (director) · Resignation: Daniel Lousbergh (director) · Statutes amendment7 facts ▸
  • General meeting, 28/05/2016
  • Director reappointment, Florence Hut (director)
  • Director reappointment, Dirk Bernard (director)
  • Director reappointment, Jean-Pierre Van Buyten (director)
  • Director appointment, Sumio Henri Yoshimi (director)
  • Director resignation, Daniel Lousbergh (director)
  • Statutes amendment
07-06
NBB filing Annual accounts filed
fiscal year 2015 · unclassified schema
2015
13-10
State Gazette act Appointment: Dr Jean-Marie Limpens (eerste vice voorzitter van de raad van bestuur)
Resignation: Dr Daniel Désir (eerste vice voorzitter van de raad van bestuur)3 facts ▸
  • Board meeting, 19/03/2015
  • Director appointment, Dr Jean-Marie Limpens (eerste vice voorzitter van de raad van bestuur)
  • Director resignation, Dr Daniel Désir (eerste vice voorzitter van de raad van bestuur)
13-10
State Gazette act Reappointments: Brigitte Boone, Daniel Lousbergh and Didier Neuberg
Appointment: François Blondel (independent director) · Resignations: Daniel Désir (director) and Jean-François Cats (director) · Statutes amendment8 facts ▸
  • General meeting, 30/05/2015
  • Director reappointment, Brigitte Boone (director)
  • Director reappointment, Daniel Lousbergh (director)
  • Director reappointment, Didier Neuberg (director)
  • Director appointment, François Blondel (independent director)
  • Director resignation, Daniel Désir (director)
  • Director resignation, Jean-François Cats (director)
  • Statutes amendment
2014
27-08
State Gazette act Reappointments: Martine Dupuis, Jean-Marie Limpens and Dirk Poppelsdorf
Appointments: Florence Hut, Dirk Bernard and Philippe Kolh · Resignations: Paul Hoste (director) and Jean-Rémy Van Cauwenberge (director) · Statutes amendment10 facts ▸
  • General meeting, 24/05/2014
  • Director reappointment, Martine Dupuis (director)
  • Director reappointment, Jean-Marie Limpens (director)
  • Director reappointment, Dirk Poppelsdorf (director)
  • Director appointment, Florence Hut (director)
  • Director appointment, Dirk Bernard (director)
  • Director appointment, Philippe Kolh (director)
  • Director resignation, Paul Hoste (director)
  • Director resignation, Jean-Rémy Van Cauwenberge (director)
  • Statutes amendment
2013
18-11
State Gazette act Resignations & appointments
Power of attorney4 facts ▸
  • Board meeting, 26/09/2013
  • Power of attorney, Tom Mergaerts (vertegenwoordiger in het kader van het dagelijks bestuur)
  • Power of attorney, Tom Mergaerts
  • Power of attorney, Tom Mergaerts
01-08
State Gazette act Appointment: Deloitte Bedrijfsrevisoren (statutory auditor)
Resignations: Luc Lemense, Willy Duron and 2 others · Publication correction7 facts ▸
  • General meeting, 25/05/2013
  • Auditor appointment, Deloitte Bedrijfsrevisoren (statutory auditor)
  • Director resignation, Luc Lemense (director)
  • Director resignation, Willy Duron (independent director)
  • Director resignation, Eric De Graef (director)
  • Director resignation, Jean-Antoine de Muylder (director)
  • Publication correction, Rectificatie publicatie mandaatduur Brigitte Boone
2012
05-09
State Gazette act Reappointments: Jean-Rémy Van Cauwenberge (director) and Jean-François Cats (independent director)
Appointments: Stefaan Peeters (director) and Brigitte Boone (independent director) · Statutes amendment6 facts ▸
  • General meeting, 02/06/2012
  • Director reappointment, Jean-Rémy Van Cauwenberge (director)
  • Director reappointment, Jean-François Cats (independent director)
  • Director appointment, Stefaan Peeters (director)
  • Director appointment, Brigitte Boone (independent director)
  • Statutes amendment
2011
12-07
State Gazette act Reappointments: Dr Herwig Van Dijck (chair) and Dr Daniel Désir (vice-chair)
3 facts ▸
  • Board meeting, 23/06/2011
  • Director reappointment, Dr Herwig Van Dijck (chair)
  • Director reappointment, Dr Daniel Désir (vice-chair)
12-07
State Gazette act Reappointments: Dr Herwig Van Dijck, Dr Daniel Désir and 2 others
5 facts ▸
  • General meeting, 21/05/2011
  • Director reappointment, Dr Herwig Van Dijck (director)
  • Director reappointment, Dr Daniel Désir (director)
  • Director reappointment, Jean-Antoine De Muylder (director)
  • Director reappointment, Luc Lemense (director)
07-06
State Gazette act Appointment: Tom Mergaerts (dagselijks bestuurder)
2 facts ▸
  • Board meeting, 28/04/2011
  • Director appointment, Tom Mergaerts (dagselijks bestuurder)
10-02
State Gazette act Resignation: Hugo Lasat (chief executive officer)
Appointment: Tom Mergaerts (chief executive officer ad interim)4 facts ▸
  • Board meeting, 13/01/2011
  • Director resignation, Hugo Lasat (chief executive officer)
  • Director appointment, Tom Mergaerts (chief executive officer ad interim)
  • Director appointment, Tom Mergaerts (dagselijks bestuurder)
2010
03-08
State Gazette act Appointment: PricewaterhouseCoopers Bedrijfsrevisoren (statutory auditor)
Reappointments: Jean-Pierre Van Buyten, Paul Hoste and Eric De Graef5 facts ▸
  • General meeting, 05/06/2010
  • Auditor appointment, PricewaterhouseCoopers Bedrijfsrevisoren (statutory auditor)
  • Director reappointment, Jean-Pierre Van Buyten (director)
  • Director reappointment, Paul Hoste (director)
  • Director reappointment, Eric De Graef (director)
2009
24-08
State Gazette act Resignation: Sabri El Banna (director)
Reappointments: Daniel Lousbergh (director) and Didier Neuberg (director) · Appointments: Willy Duron (independent director) and Jean-François Cats (independent director) · Statutes amendment10 facts ▸
  • General meeting, 07-06-2008
  • General meeting, 06-06-2009
  • General meeting, 06-06-2009
  • Director resignation, Sabri El Banna (director)
  • Statutes amendment, Artikel 6
  • Statutes amendment, Artikel 16
  • Director reappointment, Daniel Lousbergh (director)
  • Director reappointment, Didier Neuberg (director)
  • Director appointment, Willy Duron (independent director)
  • Director appointment, Jean-François Cats (independent director)
2008
03-11
State Gazette act Resignation: Françoise Leclercq (afgevaardigde van het dagelijks bestuur)
Appointment: Rufin Minner (dagselijks bestuur)3 facts ▸
  • Board meeting, 02-10-2008
  • Director resignation, Françoise Leclercq (afgevaardigde van het dagelijks bestuur (chief executive officer))
  • Director appointment, Rufin Minner (dagselijks bestuur (chief executive officer))
2005
04-08
State Gazette act Reappointments: Daniel Désir (director) and Herwig Van Dijck (director)
Appointments: Jean-Antoine De Muijlder, Luc Lemense and 2 others8 facts ▸
  • General meeting, 04/06/2005
  • Director reappointment, Daniel Désir (director)
  • Director reappointment, Herwig Van Dijck (director)
  • Director appointment, Jean-Antoine De Muijlder (director)
  • Director appointment, Luc Lemense (director)
  • Board meeting, 16/06/2005
  • Director appointment, Herwig Van Dijck (chair of the board)
  • Director appointment, Daniel Désir (eerste vice voorzitter van de raad van bestuur)
State Gazette actNBB filingAn act published in both Dutch and French appears here once.
54 of 54 acts read

Directors · office · real estate

Directors
9 directors, no change since 2025

Board 9

Dirk Bernard
Chair of the board · since 25-06-2020 · Director · since 24-05-2014
Current
Philippe Kolh
Director · since 01-09-2014
Current
Florence HUT
Director · since 01-02-2015
Current
Sumio Henri Yoshimi
Director · since 28-05-2016
Current
Jérémie Gras
Director · since 26-05-2018
Current
Peter Bruynooghe
Director · since 26-05-2018
Current
Rachel Lamock
Independent director · since 26-05-2018
Current
Tom Lemense
Director · since 25-06-2020
Current
Show all 9 directors
Leen Zwaenepoel
Independent director · since 10-06-2023
Current
5 not recently confirmed
Still in office according to the acts, but no act of the last six years confirms the mandate. It has often ended since, in an act we have not read.
Jean-Pierre VAN BUYTEN
Vice président du conseil d'administration · since 22-09-2016 · Director · since 05-06-2010
Not recently confirmed
Didier Neuberg
Director · since 06-06-2009
Not recently confirmed
Tom Mergaerts
Dagselijks bestuurder · since 17-01-2011
Not recently confirmed
Brigitte Boone
Independent director · since 02-06-2012
Not recently confirmed
Sumio Yoshimi
Director · since 25-05-2019
Not recently confirmed

Day-to-day management 2

Rufin Minner
Dagselijks bestuur (chief executive officer) · since 01-10-2008
Not recently confirmed
Tom Mergaerts
Daily management delegate · since 17-01-2011
Not recently confirmed

Statutory auditor 1

Deloitte Bedrijfsrevisoren
Statutory auditor · since 25-05-2013 · perm. rep.: Dirk Vlaminckx
Current
Derived from published Gazette acts. The CBE keeps the official list of function holders; we do not read it, so the two can differ. See the function holders in the CBE →
Location & real-estate footprint
Registered office, Schaarbeek · 1 establishment unit since 2006
seat establishment The establishment unit on the map
Ground area
1,304 m²
Building footprint
320 m²
Volume, LiDAR
4,121 m³
Parcel 21911C0013/00E007, Brussels · tallest building 19.7 m, ±5 floors. Linked by address, not a title deed.
3 companies at this address See who is registered here
1 establishment unit
AMONIS
de Jamblinne de Meuxplein 3-5, 1030 SchaarbeekNACE 66020
since 20062.153.745.735
1 parcel
Brussels 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
21911C0013/00E007 Brussels 1,304 m² 1 · 319 m² 19.7 m · 5 fl.
Linked by address, not proof of ownership
Good to know
1 of 1 parcel with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.

Mandate history

39 people since 2005, 16 in office
Show
  • Board
  • Day-to-day management
  • Statutory auditor
  • not recently confirmed
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
Dirk Bernard
  • Director, from 24-05-2014 to date
  • Chair of the board, from 25-06-2020 to date
Philippe Kolh
  • Director, from 01-09-2014 to date
Florence HUT
  • Director, from 01-02-2015 to date
Sumio Henri Yoshimi
  • Director, from 28-05-2016 to date
Jérémie Gras
  • Director, from 26-05-2018 to date
Peter Bruynooghe
  • Director, from 26-05-2018 to date
Rachel Lamock
  • Independent director, from 26-05-2018 to date
Tom Lemense
  • Director, from 25-06-2020 to date
Leen Zwaenepoel
  • Independent director, from 10-06-2023 to date
Deloitte Bedrijfsrevisoren
  • Statutory auditor, from 25-05-2013 to date
Didier Neuberg
  • Director, already before 06-06-2009 not ended, last confirmed 13-10-2015
Jean-Pierre VAN BUYTEN
  • Director, already before 05-06-2010 not ended, last confirmed 18-10-2016
  • Vice président du conseil d'administration, from 22-09-2016 not ended, last confirmed 14-11-2016
Tom Mergaerts
  • Dagselijks bestuurder, from 17-01-2011 not ended, last confirmed 07-06-2011
  • Chief executive officer ad interim, from 17-01-2011 not ended, last confirmed 18-11-2013
Brigitte Boone
  • Independent director, from 02-06-2012 not ended, last confirmed 18-10-2018
Sumio Yoshimi
  • Director, already before 25-05-2019 not ended, last confirmed 28-01-2020
Rufin Minner
  • Daily management delegate, from 01-10-2008 not ended, last confirmed 03-11-2008
Jean-Marie Limpens
  • Director, already before 24-05-2014 to 10-06-2023
  • Director, until 10-06-2023
Herwig Van Dijck
  • Director, already before 04-06-2005 to 11-06-2022
  • Chair of the board, from 16-06-2005 to 25-06-2020
  • Chair of the board, until 12-10-2020
  • Director, until 11-06-2022
Tiny Ergo
  • Director, from 17-06-2021 to 28-07-2021
  • Director, until 28-07-2021
François BLONDEL
  • Independent director, from 30-05-2015 to 26-05-2018
  • Independent director, until 26-05-2018
Stefaan Peeters
  • Director, from 02-06-2012 to 31-03-2017
  • Director, until 31-03-2017
Martine Dupuis
  • Director, already before 24-05-2014 to 31-01-2017
  • Director, until 31-01-2017
Dirk Poppelsdorf
  • Director, already before 24-05-2014 to 25-11-2016
  • Director, until 25-11-2016
Daniel LOUSBERGH
  • Director, already before 06-06-2009 to 31-03-2016
  • Vice président du conseil d'administration, until 31-03-2016
  • Vice voorzitter van de raad van bestuur, until 31-03-2016
  • Director, until 31-03-2016
Daniel Désir
  • Director, already before 04-06-2005 to 31-01-2015
  • Vice-chair, already before 12-07-2011 ended, last mentioned 12-07-2011
  • Director, until 31-01-2015
  • Eerste vice voorzitter van de raad van bestuur, until 13-10-2015
  • Premier vice président du conseil d'administration, until 13-10-2015
Jean-François CATS
  • Independent director, from 06-06-2009 to 30-05-2015
  • Director, until 30-05-2015
Jean-Rémy Van Cauwenberge
  • Director, already before 05-09-2012 to 31-08-2014
  • Director, until 31-08-2014
Paul Hoste
  • Director, already before 05-06-2010 to 28-02-2014
  • Director, until 28-02-2014
DE GRAEF Eric
  • Director, already before 05-06-2010 to 08-09-2012
  • Director, until 25-05-2013
Jean-Antoine De Muylder
  • Director, from 04-06-2005 to 28-02-2013
  • Director, until 25-05-2013
Luc Lemense
  • Director, from 04-06-2005 to 29-02-2012
  • Director, until 25-05-2013
PricewaterhouseCoopers, Bedrijfsrevisoren
  • Statutory auditor, from 03-08-2010 to 25-05-2013
Willy Duron
  • Independent director, from 06-06-2009 to 02-06-2012
  • Independent director, until 25-05-2013
Hugo Lasat
  • Chief executive officer, until 17-01-2011
  • Chief executive officer, until 17-01-2011
Jan Vercaeren
  • Day-to-day manager, until 30-04-2009
  • Day-to-day manager, until 30-04-2009
Françoise Leclercq
  • Day-to-day manager, until 01-10-2008
  • Afgevaardigde van het dagelijks bestuur (chief executive officer), until 01-10-2008
Sabri El Banna
  • Director, until 07-06-2008
  • Director, until 07-06-2008
Katty Janssens
  • Day-to-day manager, until 31-05-2006
  • Day-to-day manager, until 31-05-2006
Filip Torfs
  • Day-to-day manager, until 31-03-2006
  • Day-to-day manager, until 31-03-2006
See the board, name and seat on a given date →

Articles of association

Purpose
Het organisme heeft tot doel: -op te treden en te handelen als instelling voor bedrijfspensioenvoorziening met het oog op het verstrekken van arbeidsgerelateerde…
Full purpose

Het organisme heeft tot doel: -op te treden en te handelen als instelling voor bedrijfspensioenvoorziening met het oog op het verstrekken van arbeidsgerelateerde pensioenuitkeringen; -het beheer en de uitvoering van pensioenregelingen; -in het bijzonder het beheer en de uitvoering van zogenaamde WAPZ-pensioenregelingen ... en van zogenaamde WAPZ-solidariteitstoezeggingen ... alsook desgevallend het beheer en de uitvoering van gelijkaardige activiteiten die in het buitenland worden uitgeoefend; -desgevallend het beheer en de uitvoering van zogenaamde WAP-pensioenregelingen ... en van zogenaamde WAP-solidariteitstoezeggingen ... alsook het beheer en de uitvoering van gelijkaardige activiteiten die in het buitenland worden uitgeoefnd; -de activa waarover het beschikt en zal beschikken als een normaal voorzichtige persoon te beheren ...; -de activa waarover het beschikt en zal beschikken te beleggen ...; -pensioenuitkeringen betalen ...; -overdrachten te aanvaarden en uit te voeren ...; -in het kader van het verstrekken van arbeidsgerelateerde pensioenuitkeringen ... bijstand te verlenen ...; -alle bij wet vereiste alsook andere relevante of nuttige documenten op te stellen; -alle informatie te verzamelen en te verwerken ...; -alle activiteiten uit te voeren die voortvloeien uit het beheer en de uitvoering ...; -alle daden te stellen die rechtstreeks of onrechtstreeks bijdragen tot de verwezenlijking van zijn doel.

according to the deed of 31-10-2023

Structure & network

Heads the group AMONIS 3 companies Group, risk and exposure

Owners and holdings

2 holdings

Owners 0

No owner stated in the accounts, acts or LEI register we read.

Holdings 2

  • AMONIS OFP - CURRENCY OVERLAY 1subsidiary
    SourceLEI register
    consolidated
  • AMONIS OFP - LDI PASSIVE CURRENCY OVERLAY AG BISSETsubsidiary
    SourceLEI register
    consolidated

According to the annual accounts of the other companies, the acts in the Belgian Gazette and the LEI register. The register of ultimate beneficial owners (UBO) is not public: who ultimately stands behind a natural person or a foreign parent is not stated here. A company that does not fill in these statements, or need not, is missing.

Connections & network

44 connected companies
Depth
Jérémie Gras, Shared director, links 2 companies JGJérémie GrasFEDERATION REGIONALE DES ASSOCIATIONS DE TELEMATIQUE MEDICALE, via Jérémie Gras FRFEDERATIONREGIONALE DES…MolecularDiagnostics.be, via Jérémie Gras MMolecularDiag…Leen Zwaenepoel, Shared director LZLeen ZwaenepoelVlaams Energiebedrijf, via Leen Zwaenepoel VEVlaamsEnergiebedrijfPhilippe Kolh, Shared director PKPhilippe KolhLES HOPITAUX UNIVERSITAIRES DE LIEGE, Groupement Hospitalier, via Philippe Kolh LHLES HOPITAUXUNIVERSITAIRES…Florence HUT, Shared director, links 4 companies FHFlorence HUTCentrale de Services et de soins à domicile de Bruxelles, via Florence HUT CDCentrale deServices et…Centre de Services et d'Aide à Domicile, via Florence HUT CDCentre deServices et…LA CONFÉRENCE DES HÔPITAUX ACADÉMIQUES DE BELGIQUE, via Florence HUT LCLA CONFÉRENCEDES HÔPITAUX…Panem et Laborem, via Florence HUT PEPanem etLaboremAgfa-Gevaert, Shared director AAgfa-GevaertAlgemeen Ziekenhuis Diest, Shared director AZAlgemeenZiekenhuis DiestAMONIS AMONIS0414.082.508
Shared directors
This company Company Director Shareholding +N: links not shown yet Click a node to look further, drag to arrange, scroll to zoom.
Linked via shared directors
FEDERATION REGIONALE DES ASSOCIATIONS DE TELEMATIQUE MEDICALE
via Jérémie Gras · Ag (acth)
→
LES HOPITAUX UNIVERSITAIRES DE LIEGE, Groupement Hospitalier
via Philippe Kolh · Director
→
Vlaams Energiebedrijf
via Leen Zwaenepoel · Director
→
Centrale de Services et de soins à domicile de Bruxelles
via Florence HUT · Chair and director
former→
Show 40 more companies with a shared director
Centre de Services et d'Aide à Domicile
via Florence HUT · Chair and director
former→
LA CONFÉRENCE DES HÔPITAUX ACADÉMIQUES DE BELGIQUE
via Florence HUT · Director
former→
MolecularDiagnostics.be
via Jérémie Gras · Director
former→
Panem et Laborem
via Florence HUT · Director
former→
Agfa-Gevaert
Shared director
→
Algemeen Ziekenhuis Diest
Shared director
→
AMNASSEN
Shared director
→
BNP Paribas Fortis
Shared director
→
BNP PARIBAS FORTIS PRIVATE EQUITY BELGIUM
Shared director
→
BNP Paribas Fortis Private Equity Management
Shared director
→
Centre d'Action Laique
Shared director
→
COMPAGNIE DU BOIS SAUVAGE
Shared director
→
COMPAGNIE DU BOIS SAUVAGE SERVICES
Shared director
→
CREDE
Shared director
→
De Werkvennootschap
Shared director
→
ETHIAS
Shared director
→
FEDERATION BELGE DES INDUSTRIES CHIMIQUES ET DES SCIENCES DE LA VIE
Shared director
→
FLAGEY
Shared director
→
Féderation des Professions Libérales
Shared director
→
Gimv
Shared director
→
IMEC International
Shared director
→
INNODE
Shared director
→
Interuniversitair Micro-Electronica Centrum
Shared director
→
JEAN CRAB ET SES FILS
Shared director
→
KBC ASSET MANAGEMENT
Shared director
→
KBC Groupe
Shared director
→
Ligue Cardiologique belge
Shared director
→
LUCA School of Arts
Shared director
→
MercurHosp
Shared director
→
NETHYS
Shared director
→
NN INSURANCE BELGIUM
Shared director
→
OncoDNA
Shared director
→
RSM INTERAUDIT
Shared director
→
SOPARTEC
Shared director
→
SPARKOH!
Shared director
→
TO BE PROJECTS
Shared director
→
Transparency International Belgium
Shared director
→
VANBREDA RISK & BENEFITS
Shared director
→
WERELDHAVE BELGIUM
Shared director
→
Z.org KU Leuven
Shared director
→

Ownership & control

1 board mandate
AMONISBE 0414.082.508
controls
Where this company holds controlsubsidiary per the LEI register2
AMONIS OFP - CURRENCY OVERLAY 1
Brussels · LEI lapsed
AMONIS OFP - LDI PASSIVE CURRENCY OVERLAY AG BISSET
Brussels · LEI lapsed
Board mandates of this companythis company sits on their board1
PensioPlus (nederlands)
1 location

Group per the LEI register

3 funds
3 funds in the register
Managed fund:Amonis OFP - Currency Overlay Mesirow
Belgium, Belgium · LEI lapsed
Managed fund:Amonis OFP - LDI Passive Currency Overlay JPMorgan
Schaarbeek, Belgium · LEI lapsed
Managed fund:Amonis OFP - LDI Passive Currency Overlay Mesirow
Belgium, Belgium · LEI lapsed

Recognitions · licences · registrations

Legal Entity Identifier

W366AS6TP2ABY5YDW807
live in the LEI register

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The National Bank holds 20 filings for this company, in a sector scheme Checked reads no figures from, so a size comparison is not possible. These companies share only the sector and the region. Of 30 companies in sector 65300 we hold annual accounts for 6. See the whole sector

Identification & contact

Identification
Legal formOrganisme voor de Financiering van Pensioenen
Founded06-10-1967
Fiscal year end31-12
Activities, NACEBEL 2025
65300Insurance, reinsurance and pension funding, except compulsory social security
E-invoicing
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Register as of 26 September 2026 · Peppol Directory

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