AMONIS

Active Risk: not assessed

Organisme voor de Financiering van Pensioenenfounded 1967active for 59 yearsde 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 Official Gazette contains no insolvency or warning signals. No figures have been read from the filed annual accounts.

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AMONISActive

Risk analysis Report Compare

Directors

15 directors, no change since 2026

Board 15

Dirk Bernard

Chair of the board · since 25-06-2020 · Director · since 24-05-2014

Current

Sumio Henri Yoshimi

Director · since 28-05-2016

Current

Jeremie gras

Director · since 26-05-2018

Current

Peter Bruynooghe

Director · since 26-05-2018

Current

Dirk Bemard

Director · since 11-06-2022

Current

Leen Zwaenepoel

Independent director · since 10-06-2023

Current

AMONIS

Director · since 28-05-2026 · Private limited company

Current

Alfama

Director · since 06-06-2026 · Private limited company · permanent representative: Tom Lemense

Current

Show all 15 directors

Ampli Advise

Independent director · since 06-06-2026 · Limited partnership · permanent representative: Leen Zwaenepoel

Current

Docteur Murakami

Director · since 06-06-2026 · Private limited company · permanent representative: Florence Hut

Current

DR. S. YOSHIMI

Director · since 06-06-2026 · Private limited company · permanent representative: Sumio Yoshimi

Current

erla

Independent director · since 06-06-2026 · Private limited company · permanent representative: Rachel Lamock

Current

Quadrivium Management

Director · since 06-06-2026 · Private limited company · permanent representative: Philippe Kolh

Current

Amonis OFP

Director · from a recent deed

Current

SolFaBel BV

Director · Legal entity · from a recent deed

Current

4 not recently confirmed

Still in office according to the deeds, but no deed of the last six years confirms the mandate. Mandates like this have often ended since, in a deed we have not read yet.

Jean-Pierre VAN BUYTEN

Vice-chair of the board · 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

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

Permanent representatives 6

Florence Hut

Permanent representative · since 06-06-2026 · for Docteur Murakami

Current

Leen Zwaenepoel

Permanent representative · since 06-06-2026 · for Ampli Advise

Current

Philippe Kolh

Permanent representative · since 06-06-2026 · for Quadrivium Management

Current

Rachel Lamock

Permanent representative · since 06-06-2026 · for erla

Current

Sumio Yoshimi

Permanent representative · since 06-06-2026 · for DR. S. YOSHIMI

Current

Tom Lemense

Permanent representative · since 06-06-2026 · for Alfama

Current

Statutory auditor 1

Deloitte Bedrijfsrevisoren

Statutory auditor · since 25-05-2013 · permanent representative: Dirk Vlaminckx

Current

"From a recent act": read from a Gazette act not yet processed into our list of directors.

Derived from published Gazette deeds. The KBO keeps the official list of office holders; we do not read it, so the two can differ. See the directors and other office holders in the KBO →

Mandate history

49 people since 2005, 21 in office

All 49 In office 21 Ended 28

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
Sumio Henri Yoshimi	Director, from 28-05-2016 to date
Jeremie gras	Director, from 26-05-2018 to date
Peter Bruynooghe	Director, from 26-05-2018 to date
Dirk Bemard	Director, since before 11-06-2022
Leen Zwaenepoel	Independent director, from 10-06-2023 to date
AMONIS	Director, since before 28-05-2026
Alfama	Director, from 06-06-2026 to date
Ampli Advise	Independent director, from 06-06-2026 to date
Docteur Murakami	Director, from 06-06-2026 to date
DR. S. YOSHIMI	Director, from 06-06-2026 to date
erla	Independent director, from 06-06-2026 to date
Quadrivium Management	Director, from 06-06-2026 to date
Amonis OFPfrom an act	Director, since before 28-10-2026
SolFaBel BVfrom an act	Director, since before 28-10-2026
Deloitte Bedrijfsrevisoren	Statutory auditor, from 25-05-2013 to date
Didier Neuberg	Director, from before 06-06-2009 not ended, last confirmed 13-10-2015
Jean-Pierre VAN BUYTEN	Director, from before 05-06-2010 not ended, last confirmed 18-10-2016 Vice-chair of the board, 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
Rufin Minner	Daily management delegate, from 01-10-2008 not ended, last confirmed 03-11-2008
Florence HUT	Director, from 01-02-2015 to 06-06-2026 Director, until 15-10-2026
Philippe Kolh	Director, from 01-09-2014 to 06-06-2026 Director, until 15-10-2026
Rachel Lamock	Independent director, from 26-05-2018 to 06-06-2026 Independent director, until 15-10-2026
Sumio Yoshimi	Director, from before 25-05-2019 to 15-10-2026
Tom Lemense	Director, from 25-06-2020 to 06-06-2026 Director, until 15-10-2026
Jean-Marie Limpens	Director, from before 24-05-2014 to 10-06-2023 Director, until 10-06-2023
Herwig Van Dijck	Director, from 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 Board, until 04-11-2022
Tiny Ergo	Director, from 17-06-2021 to 28-07-2021 Director, until 04-11-2022
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, from before 24-05-2014 to 31-01-2017 Director, until 31-01-2017
Dirk Poppelsdorf	Director, from before 24-05-2014 to 25-11-2016 Director, until 25-11-2016
Daniel LOUSBERGH	Director, from before 06-06-2009 to 31-03-2016 Vice-chair of the board, until 31-03-2016 Vice voorzitter van de raad van bestuur, until 31-03-2016 Director, until 31-03-2016
Daniel Désir	Director, from before 04-06-2005 to 31-01-2015 Vice-chair, from before 12-07-2011 ended, last mentioned 12-07-2011 Director, until 31-01-2015 Premier vice président du conseil d'administration, until 13-10-2015 Eerste vice voorzitter van de raad van bestuur, 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, from before 05-09-2012 to 31-08-2014 Director, until 31-08-2014
Paul Hoste	Director, from before 05-06-2010 to 28-02-2014 Director, until 28-02-2014
DE GRAEF Eric	Director, from 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	Afgevaardigde van het dagelijks bestuur (chief executive officer), until 01-10-2008 Day-to-day manager, 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

Show all 49 people Show the first 12See the board, name and registered office on a given date →

Owners and capital

Owners

No owners or capital events in the accounts and acts we read.