Checked.be
Active
BE 0414.082.508Organisme voor de Financiering van Pensioenen
AMONIS
de Jamblinne de Meuxplein 4 ·1030 Schaarbeek, Belgium· 58 yrs active
Sector: NACE 65300
(65300)
Conclusion
For the legal form of AMONIS, Checked does not compute a bankruptcy probability. 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.
Based on State Gazette and CBE data.
Key figures
| Active | 58 yrs |
| Board | 16 |
| Locations | 1 |
| Publications | 108 |
Bankruptcy probability (12 mo)
For this legal form (e.g. co-owners' association, public body or foreign branch) we don't show a bankruptcy probability: some of these forms legally cannot go bankrupt and no reliable figure is possible here.
Risk Assessment
0 / 100
Low riskTrust signals
Long-established
Founded in 1967 — 58 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.
Administratively compliant
No FOD Economie strikeouts (UBO, accounts, address, activity).
Administrative Flags
No administrative flags
Financial overview
Financials being processed
NBB has 10 filing(s) on record for this company — latest fiscal year 2024 (ander). The annual accounts are being processed.
Filings on record
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | ander | 18-06-2025 | 2025-00167064 |
| 31-12-2023 | ander | 26-06-2024 | 2024-00180150 |
| 31-12-2022 | ander | 11-07-2023 | 2023-00245835 |
| 31-12-2021 | ander | 20-07-2022 | 2022-20223560 |
| 31-12-2020 | ander | 29-06-2021 | 2021-26700200 |
| 31-12-2019 | ander | 06-07-2020 | 2020-28800250 |
| 31-12-2018 | ander | 29-05-2019 | 2019-15000152 |
| 31-12-2017 | ander | 04-06-2018 | 2018-16200449 |
| 31-12-2016 | ander | 30-06-2017 | 2017-27400427 |
| 31-12-2015 | ander | 07-06-2016 | 2016-16500164 |
Directors & mandates
Current directors & mandates
-
Current10-06-2023 → present
-
Current11-06-2022 → present
-
Current25-06-2020 → present
2 events
- 01-06-2024 Mandate renewed· Director
- 25-06-2020 Appointed· Director
-
Current25-05-2019 → present
-
Current26-05-2018 → present
2 events
- 01-06-2024 Mandate renewed· Director
- 26-05-2018 Appointed· Director
-
Current26-05-2018 → present
2 events
- 01-06-2024 Mandate renewed· Director
- 26-05-2018 Appointed· Director
-
Current26-05-2018 → present
3 events
- 01-06-2024 Mandate renewed· Director
- 17-06-2021 Mandate renewed· Director
- 26-05-2018 Appointed· Director
-
Current28-05-2016 → present
2 events
- 14-06-2025 Mandate renewed· Director
- 28-05-2016 Appointed· Director
-
Current01-02-2015 → present
3 events
- 11-06-2022 Mandate renewed· Director
- 28-05-2016 Mandate renewed· Director
- 01-02-2015 Appointed· Director
-
Current01-09-2014 → present
3 events
- 01-06-2024 Mandate renewed· Director
- 26-05-2018 Mandate renewed· Director
- 01-09-2014 Appointed· Director
-
Current24-05-2014 → present
5 events
- 11-06-2022 Mandate renewed· Director
- 12-10-2020 Appointed· Director
- 25-06-2020 Appointed· Manager
- 28-05-2016 Mandate renewed· Director
- 24-05-2014 Appointed· Director
-
Current05-09-2012 → present
4 events
- 26-05-2018 Mandate renewed· Director
- 30-05-2015 Mandate renewed· Director
- 01-08-2013 Appointed· Director
- 05-09-2012 Appointed· Director
-
Current17-01-2011 → present
-
Current03-08-2010 → present
4 events
- 14-11-2016 Appointed· Director
- 22-09-2016 Appointed· Director
- 28-05-2016 Mandate renewed· Director
- 03-08-2010 Mandate renewed· Director
-
Current06-06-2009 → present
2 events
- 30-05-2015 Mandate renewed· Director
- 06-06-2009 Mandate renewed· Director
-
Current01-10-2008 → present
Former directors (22)
-
Former24-05-2014 → 10-06-2023
4 events
- 10-06-2023 Resigned· Director
- 25-06-2020 Mandate renewed· Director
- 19-03-2015 Appointed· Director
- 24-05-2014 Mandate renewed· Director
-
Former12-07-2011 → 11-06-2022
4 events
- 11-06-2022 Resigned· Director
- 12-10-2020 Resigned· Director
- 20-05-2017 Mandate renewed· Director
- 12-07-2011 Mandate renewed· Director
-
Former17-06-2021 → 28-07-2021
2 events
- 28-07-2021 Resigned· Director
- 17-06-2021 Appointed· Director
-
Former30-05-2015 → 26-05-2018
2 events
- 26-05-2018 Resigned· Director
- 30-05-2015 Appointed· Director
-
Former05-09-2012 → 31-03-2017
2 events
- 31-03-2017 Resigned· Director
- 05-09-2012 Appointed· Director
-
Former24-05-2014 → 31-01-2017
2 events
- 31-01-2017 Resigned· Director
- 24-05-2014 Mandate renewed· Director
-
Former24-05-2014 → 25-11-2016
2 events
- 25-11-2016 Resigned· Director
- 24-05-2014 Mandate renewed· Director
-
Former06-06-2009 → 31-03-2016
3 events
- 31-03-2016 Resigned· Director
- 30-05-2015 Mandate renewed· Director
- 06-06-2009 Mandate renewed· Director
-
Former06-06-2009 → 30-05-2015
3 events
- 30-05-2015 Resigned· Director
- 05-09-2012 Mandate renewed· Director
- 06-06-2009 Appointed· Director
-
Former12-07-2011 → 19-03-2015
3 events
- 19-03-2015 Resigned· Director
- 31-01-2015 Resigned· Director
- 12-07-2011 Mandate renewed· Director
-
Former05-09-2012 → 31-08-2014
2 events
- 31-08-2014 Resigned· Director
- 05-09-2012 Mandate renewed· Director
-
Former03-08-2010 → 28-02-2014
2 events
- 28-02-2014 Resigned· Director
- 03-08-2010 Mandate renewed· Director
-
Former03-08-2010 → 01-08-2013
3 events
- 01-08-2013 Resigned· Director
- 08-09-2012 Resigned· Director
- 03-08-2010 Mandate renewed· Director
-
Former— → 28-02-2013
-
Former06-06-2009 → 02-06-2012
2 events
- 02-06-2012 Resigned· Director
- 06-06-2009 Appointed· Director
-
Former— → 29-02-2012
-
Former— → 17-01-2011
-
Former— → 30-04-2009
-
Former— → 01-10-2008
-
Former— → 07-06-2008
-
Former— → 31-05-2006
-
Former— → 31-03-2006
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| Deloitte BedrijfsrevisorenCurrent Statutory auditor · represented by Dirk Vlaminckx |
— | 01-08-2013 → present |
| Deloitte Réviseurs d'EntreprisesCurrent Statutory auditor · represented by Dirk Vlaminckx |
— | 01-08-2013 → present |
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.
Legal Structure
| NACE primary | 65300 |
| Legal form | Organisme voor de Financiering van Pensioenen(002) |
| Incorporation | 06-10-1967 |
| Status | Active |
| Postal code | 1030 |
Connections & network
Group structure
Subsidiary · 1 location
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units
AMONIS
since 20062.153.745.735
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint
Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates — not a deeds register.
Brussels
1
(100%)
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 21911C0013/00E007 | Brussels | 1,304 m² | 1 · 319 m² | 19.7 m · 5 fl. |
Methodology
via registered seat: 1
1 of 1 parcels with an exact address match; the rest are indicative.
Linked through address data — this is not proof of ownership.
Updates
A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
2025
31-10-2025
State Gazette act
Director changes
31-10-2025
State Gazette act
Director changes
31-10-2025
State Gazette act
Director changes
31-10-2025
State Gazette act
Director changes
31-10-2025
State Gazette act
Director changes
31-10-2025
State Gazette act
Director changes
18-06-2025
NBB filing
Annual accounts filed
2024
25-10-2024
State Gazette act
Director changes
25-10-2024
State Gazette act
Director changes
25-10-2024
State Gazette act
Director changes
25-10-2024
State Gazette act
Director changes
25-10-2024
State Gazette act
Director changes
25-10-2024
State Gazette act
Director changes
26-06-2024
NBB filing
Annual accounts filed
2023
31-10-2023
State Gazette act
Director changes
31-10-2023
State Gazette act
Statutes amendment
31-10-2023
State Gazette act
Director changes
31-10-2023
State Gazette act
Statutes amendment
31-10-2023
State Gazette act
Director changes
31-10-2023
State Gazette act
Statutes amendment
31-10-2023
State Gazette act
Director changes
31-10-2023
State Gazette act
Statutes amendment
11-07-2023
NBB filing
Annual accounts filed
2022
04-11-2022
State Gazette act
Director changes
04-11-2022
State Gazette act
Director changes
04-11-2022
State Gazette act
Director changes
04-11-2022
State Gazette act
Director changes
20-07-2022
NBB filing
Annual accounts filed
24-01-2022
State Gazette act
Statutes amendment
24-01-2022
State Gazette act
Statutes amendment
24-01-2022
State Gazette act
Director changes
24-01-2022
State Gazette act
Director changes
24-01-2022
State Gazette act
Statutes amendment
24-01-2022
State Gazette act
Director changes
24-01-2022
State Gazette act
Statutes amendment
24-01-2022
State Gazette act
Director changes
2021
29-06-2021
NBB filing
Annual accounts filed
2020
17-12-2020
State Gazette act
Director changes
17-12-2020
State Gazette act
Director changes
12-10-2020
State Gazette act
Director changes
12-10-2020
State Gazette act
Director changes
08-09-2020
State Gazette act
Director changes
08-09-2020
State Gazette act
Director changes
03-08-2020
State Gazette act
Director changes
03-08-2020
State Gazette act
Director changes
06-07-2020
NBB filing
Annual accounts filed
28-01-2020
State Gazette act
Statutes amendment
28-01-2020
State Gazette act
Statutes amendment
28-01-2020
State Gazette act
Director changes
28-01-2020
State Gazette act
Director changes
28-01-2020
State Gazette act
Statutes amendment
28-01-2020
State Gazette act
Statutes amendment
28-01-2020
State Gazette act
Director changes
28-01-2020
State Gazette act
Director changes
2019
29-05-2019
NBB filing
Annual accounts filed
2018
18-10-2018
State Gazette act
Director changes
18-10-2018
State Gazette act
Director changes
18-10-2018
State Gazette act
Director changes
18-10-2018
State Gazette act
Director changes
04-06-2018
NBB filing
Annual accounts filed
2017
08-09-2017
State Gazette act
Director changes
08-09-2017
State Gazette act
Director changes
08-09-2017
State Gazette act
Director changes
08-09-2017
State Gazette act
Director changes
30-06-2017
NBB filing
Annual accounts filed
2016
14-11-2016
State Gazette act
Director changes
14-11-2016
State Gazette act
Director changes
14-11-2016
State Gazette act
Director changes
14-11-2016
State Gazette act
Director changes
14-11-2016
State Gazette act
Director changes
14-11-2016
State Gazette act
Director changes
14-11-2016
State Gazette act
Director changes
14-11-2016
State Gazette act
Director changes
18-10-2016
State Gazette act
Statutes amendment
18-10-2016
State Gazette act
Director changes
18-10-2016
State Gazette act
Statutes amendment
18-10-2016
State Gazette act
Director changes
18-10-2016
State Gazette act
Director changes
18-10-2016
State Gazette act
Statutes amendment
18-10-2016
State Gazette act
Statutes amendment
18-10-2016
State Gazette act
Director changes
07-06-2016
NBB filing
Annual accounts filed
2015
13-10-2015
State Gazette act
Director changes
13-10-2015
State Gazette act
Director changes
13-10-2015
State Gazette act
Director changes
13-10-2015
State Gazette act
Director changes
13-10-2015
State Gazette act
Director changes
13-10-2015
State Gazette act
Director changes
13-10-2015
State Gazette act
Director changes
13-10-2015
State Gazette act
Statutes amendment
13-10-2015
State Gazette act
Statutes amendment
13-10-2015
State Gazette act
Director changes
13-10-2015
State Gazette act
Statutes amendment
13-10-2015
State Gazette act
Statutes amendment
2014
27-08-2014
State Gazette act
Director changes
27-08-2014
State Gazette act
Director changes
27-08-2014
State Gazette act
Statutes amendment
27-08-2014
State Gazette act
Statutes amendment
2013
18-11-2013
State Gazette act
Director changes
18-11-2013
State Gazette act
Director changes
01-08-2013
State Gazette act
Director changes
01-08-2013
State Gazette act
Director changes
2012
05-09-2012
State Gazette act
Director changes
05-09-2012
State Gazette act
Director changes
2011
12-07-2011
State Gazette act
Director changes
12-07-2011
State Gazette act
Director changes
10-02-2011
State Gazette act
Director changes
10-02-2011
State Gazette act
Director changes
10-02-2011
State Gazette act
Director changes
10-02-2011
State Gazette act
Director changes
2010
03-08-2010
State Gazette act
Director changes
03-08-2010
State Gazette act
Director changes
2009
24-08-2009
State Gazette act
Director changes
24-08-2009
State Gazette act
Statutes amendment
24-08-2009
State Gazette act
Statutes amendment
24-08-2009
State Gazette act
Director changes
2008
03-11-2008
State Gazette act
Director changes
03-11-2008
State Gazette act
Director changes
Belgisch Staatsblad — acts
All acts · 108
updated 8 months ago
2025
31-10-2025 2 reappointed
- Sumio Henri Yoshimi — Bestuurder
- Dirk Vlaminckx — Commissaris
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Sumio Henri Yoshimi",
"address": "1700 Dilbeek, Lijsterbesdreef 6",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-06-14",
"evidence_quote": "Renouveler le mandat d\u0027administrateur de Monsieur Sumio Henri Yoshimi, domicili\u00E9 \u00E0 1700 Dilbeek, Lijsterbesdreef 6, pour une dur\u00E9e de trois ans \u00E0 compter du 14 juin 2025 et prenant fin imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui se tiendra en 2028",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": 3
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Dirk Vlaminckx",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "Deloitte R\u00E9viseurs d\u0027Entreprises",
"address": null,
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": true,
"effective_date": null,
"evidence_quote": "Renouveler le mandat de commissaire de Deloitte R\u00E9viseurs d\u0027Entreprises, repr\u00E9sent\u00E9e de mani\u00E8re permanente par Monsieur Dirk Vlaminckx, pour une dur\u00E9e de trois ans, et d\u0027approuver ses honoraires \u00E0 hauteur de 38.700 euros (hors TVA). Ce mandat prendra fin imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordi",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": 3
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Dirk Vlaminckx",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Deloitte R\u00E9viseurs d\u0027Entreprises",
"address": null,
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": true,
"effective_date": null,
"evidence_quote": "d\u0027approuver ses honoraires \u00E0 hauteur de 38.700 euros (hors TVA). Ce mandat prendra fin imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui se tiendra en 2028",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-10-31",
"filing_date": "2025-10-23",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-06-14",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0414.082.508",
"name_full": "Amonis",
"legal_form": null
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Florence Hut",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}31-10-2025 3 directors appointed
- Sumio Henri Yoshimi — Bestuurder
- Deloitte Réviseurs d'Entreprises — Commissaire
- Dirk Vlaminckx — Commissaire
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Sumio Henri Yoshimi",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaire",
"person": {
"rrn": null,
"name": "Deloitte R\u00E9viseurs d\u0027Entreprises",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaire",
"person": {
"rrn": null,
"name": "Dirk Vlaminckx",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0414.082.508",
"name_full": "Amonis"
}
}31-10-2025 2 reappointed
- Sumio Henri Yoshimi — Bestuurder
- Dirk Vlaminckx — Commissaris
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Sumio Henri Yoshimi",
"address": "1700 Dilbeek, Lijsterbesdreef 6",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-06-14",
"evidence_quote": "Het mandaat van bestuurder van de heer Sumio Henri Yoshimi, wonende te 1700 Dilbeek, Lijsterbesdreef 6, te hernieuwen, voor een periode van drie jaar met ingang van 14 juni 2025 en eindigend onmiddellijk na de gewone algemene vergadering die zal worden gehouden in 2028.",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": 3
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Dirk Vlaminckx",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "Deloitte Bedrijfsrevisoren",
"address": null,
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": true,
"effective_date": null,
"evidence_quote": "het mandaat van commissaris van Deloitte Bedrijfsrevisoren, vast vertegenwoordigd door de heer Dirk Vlaminckx, te hernieuwen voor een periode van drie jaar en zijn honorarium van 38.700 euro goed te keuren (exl. BTW). Dit mandaat zal eindigen onmiddellijk na de gewone algemene vergadering die zal wo",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": 3
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "future"
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-10-31",
"filing_date": "2025-10-23",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-06-14",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0414.082.508",
"name_full": "Amonis",
"legal_form": "Organisme voor de Financiering van Pensioenen"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Florence Hut",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}31-10-2025 2 reappointed
- Sumio Henri Yoshimi — Bestuurder
- Dirk Vlaminckx — Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Sumio Henri Yoshimi",
"address": null,
"birth_date": null
},
"effective_date": "2025-06-14",
"evidence_quote": "Het mandaat van bestuurder van de heer Sumio Henri Yoshimi, wonende te 1700 Dilbeek, Lijsterbesdreef 6, te hernieuwen, voor een periode van drie jaar met ingang van 14 juni 2025 en eindigend onmiddellijk na de gewone algemene vergadering die zal worden gehouden in 2028."
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Dirk Vlaminckx",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Deloitte Bedrijfsrevisoren",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "het mandaat van commissaris van Deloitte Bedrijfsrevisoren, vast vertegenwoordigd door de heer Dirk Vlaminckx, te hernieuwen voor een periode van drie jaar en zijn honorarium van 38.700 euro goed te keuren (exl. BTW). Dit mandaat zal eindigen onmiddellijk na de gewone algemene vergadering die zal wo"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0414.082.508",
"name_full": "AMONIS",
"legal_form": "OFP"
}
}31-10-2025 Change in the board of directors
Summary:
v3.2
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0414.082.508",
"name_full": "Amonis"
}
}31-10-2025 2 reappointed
- Sumio Henri Yoshimi — Bestuurder
- Dirk Vlaminckx — Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Sumio Henri Yoshimi",
"address": null,
"birth_date": null
},
"effective_date": "2025-06-14",
"evidence_quote": "Renouveler le mandat d\u0027administrateur de Monsieur Sumio Henri Yoshimi, domicili\u00E9 \u00E0 1700 Dilbeek, Lijsterbesdreef 6, pour une dur\u00E9e de trois ans \u00E0 compter du 14 juin 2025"
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Dirk Vlaminckx",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Deloitte R\u00E9viseurs d\u0027Entreprises",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Renouveler le mandat de commissaire de Deloitte R\u00E9viseurs d\u0027Entreprises, repr\u00E9sent\u00E9e de mani\u00E8re permanente par Monsieur Dirk Vlaminckx, pour une dur\u00E9e de trois ans"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0414.082.508",
"name_full": "AMONIS",
"legal_form": "OFP"
}
}2024
25-10-2024 5 reappointed
- Peter Bruynooghe — Bestuurder
- Jérémie Gras — Bestuurder
- Philippe Kolh — Bestuurder
- Tom Lemense — Bestuurder
- Rachel Lamock — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Peter Bruynooghe",
"address": null,
"birth_date": null
},
"effective_date": "2024-06-01",
"evidence_quote": "het mandaat van bestuurder van de heer Peter Bruynooghe, wonende te Bornstraat 12, 8800 Roeselare, te hernieuwen voor een termijn van 6 jaar, met ingang van 1 juni 2024 en eindigend onmiddellijk na de gewone algemene vergadering die zal worden gehouden in 2030"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
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"name": "J\u00E9r\u00E9mie Gras",
"address": null,
"birth_date": null
},
"effective_date": "2024-06-01",
"evidence_quote": "het mandaat van bestuurder van de heer J\u00E9r\u00E9mie Gras, wonende te Rue des Verreries 114, 5100 Jambes, te hemieuwen voor een termijn van 6 jaar, met ingang van 1 juni 2024 en eindigend onmiddelijk na de gewone algemene vergadering die zal worden gehouden in 2030"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philippe Kolh",
"address": null,
"birth_date": null
},
"effective_date": "2024-06-01",
"evidence_quote": "het mandaat van bestuurder van de heer Philippe Kolh, wonende te Rue de l\u0027Ath\u00E9n\u00E9e 55, 4630 Soumagne, te hernieuwen voor een termijn van 6 jaar, met ingang van 1 juni 2024 en eindigend onmiddellijk na de gewone algemene vergadering die zal worden gehouden in 2030"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Tom Lemense",
"address": null,
"birth_date": null
},
"effective_date": "2024-06-01",
"evidence_quote": "het mandaat van bestuurder van de heer Tom Lemense, wonende te Oscar De Gruyterlaan 9, 2050 Antwerpen, te hernieuwen voor een termijn van 6 jaar, met ingang van 1 juni 2024 en eindigend onmiddellijk na de gewone algemene vergadering die zal worden gehouden in 2030"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Rachel Lamock",
"address": null,
"birth_date": null
},
"effective_date": "2024-06-01",
"evidence_quote": "het mandaat van onafhankelijk bestuurder van mevrouw Rachel Lamock, wonende te Esperantostraat 6, 9040 Gent, te hernieuwen voor de tweede en laatste keer voor een termijn van 3 jaar, met ingang van 1 juni 2024 en eindigend onmiddellijk na de gewone algemene vergadering die zal worden gehouden in 202"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0414.082.508",
"name_full": "AMONIS",
"legal_form": "OFP"
}
}25-10-2024 5 reappointed
- Peter Bruynooghe — Bestuurder
- Jérémie Gras — Bestuurder
- Philippe Kolh — Bestuurder
- Tom Lemense — Bestuurder
- Rachel Lamock — Bestuurder
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
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"evidence_quote": "de renouveler, le mandat d\u0027administrateur de Monsieur Peter Bruynooghe, domicili\u00E9 \u00E0 Bornstraat 12, 8800 Roeselare, pour une dur\u00E9e de 6 ans, avec effet \u00E0 compter du 1 juin 2024 et prenant fin imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle qui se tiendra en 2030",
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{
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"evidence_quote": "de renouveler, le mandat d\u0027administrateur de Monsieur J\u00E9r\u00E9mie Gras, domicili\u00E9 \u00E0 Rue des Verreries 114, 5100 Jambes, pour une dur\u00E9e de 6 ans, avec effet \u00E0 compter du 1 juin 2024 et prenant fin imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle qui se tiendra en 2030",
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},
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"evidence_quote": "de renouveler, le mandat d\u0027administrateur de Monsieur Philippe Kolh, domicili\u00E9 \u00E0 Rue de l\u0027Ath\u00E9n\u00E9e 55, 4630 Soumagne, pour une dur\u00E9e de 6 ans, avec effet \u00E0 compter du 1 juin 2024 et prenant fin imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle qui se tiendra en 2030",
"decharge_status": null,
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},
{
"kind": "director_renew",
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},
"reason": null,
"subkind": "renewal",
"via_org": null,
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"compensated": null,
"effective_date": "2024-06-01",
"evidence_quote": "de renouveler, le mandat d\u0027administrateur de Monsieur Tom Lemense, domicili\u00E9 \u00E0 Oscar De Gruyterlaan 9, 2050 Antwerpen, pour une dur\u00E9e de 6 ans, avec effet \u00E0 compter du 1 juin 2024 et prenant fin imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle qui se tiendra en 2030",
"decharge_status": null,
"mandate_duration": {
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},
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"effective_date_qualifier": "immediate"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Rachel Lamock",
"address": "Esperantostraat 6, 9040 Gand",
"birth_date": null,
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},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2024-06-01",
"evidence_quote": "de renouveler, le mandat d\u0027administrateur ind\u00E9pendant de Madame Rachel Lamock, domicili\u00E9 \u00E0 Esperantostraat 6, 9040 Gand, pour la deuxi\u00E8me et derni\u00E8re fois pour une dur\u00E9e de 3 ans, avec effet \u00E0 compter du 1 juin 2024 et prenant fin imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle qui se tiendra en 2",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "3"
},
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"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
}
],
"notary": {
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"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
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"filing_date": "2024-10-16",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-06-01",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
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"legal_form": null
},
"publication_proxy": {
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"person_name": "Florence Hut",
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},
"co_filed_documents": [],
"corrected_publication_numac": null
}25-10-2024 5 directors appointed
- Peter Bruynooghe — Bestuurder
- Jérémie Gras — Bestuurder
- Philippe Kolh — Bestuurder
- Tom Lemense — Bestuurder
- Rachel Lamock — Administrateur indépendant
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
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}
},
{
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},
{
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},
{
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}
},
{
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}
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0414.082.508",
"name_full": "Amonis"
}
}25-10-2024 5 reappointed
- Peter Bruynooghe — Bestuurder
- Jérémie Gras — Bestuurder
- Philippe Kolh — Bestuurder
- Tom Lemense — Bestuurder
- Rachel Lamock — Onafhankelijk bestuurder
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Peter Bruynooghe",
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},
{
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},
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},
{
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},
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},
{
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},
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},
{
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},
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}
],
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},
"act_meta": {
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],
"is_correction": false,
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},
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"org_rep_person_name": null,
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},
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"corrected_publication_numac": null
}25-10-2024 5 directors appointed
- Peter Bruynooghe — Bestuurder
- Jérémie Gras — Bestuurder
- Philippe Kolh — Bestuurder
- Tom Lemense — Bestuurder
- Rachel Lamock — Onafhankelijk bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
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},
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{
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}
],
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"act_meta": {
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},
"subject_company": {
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}
}25-10-2024 5 reappointed
- Peter Bruynooghe — Bestuurder
- Jérémie Gras — Bestuurder
- Philippe Kolh — Bestuurder
- Tom Lemense — Bestuurder
- Rachel Lamock — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Peter Bruynooghe",
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},
"effective_date": "2024-06-01",
"evidence_quote": "de renouveler, le mandat d\u0027administrateur de Monsieur Peter Bruynooghe, domicili\u00E9 \u00E0 Bornstraat 12, 8800 Roeselare, pour une dur\u00E9e de 6 ans, avec effet \u00E0 compter du 1 juin 2024 et prenant fin imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle qui se tiendra en 2030"
},
{
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"effective_date": "2024-06-01",
"evidence_quote": "de renouveler, le mandat d\u0027administrateur de Monsieur J\u00E9r\u00E9mie Gras, domicili\u00E9 \u00E0 Rue des Verreries 114, 5100 Jambes, pour une dur\u00E9e de 6 ans, avec effet \u00E0 compter du 1 juin 2024 et prenant fin imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle qui se tiendra en 2030"
},
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},
"effective_date": "2024-06-01",
"evidence_quote": "de renouveler, le mandat d\u0027administrateur de Monsieur Philippe Kolh, domicili\u00E9 \u00E0 Rue de l\u0027Ath\u00E9n\u00E9e 55, 4630 Soumagne, pour une dur\u00E9e de 6 ans, avec effet \u00E0 compter du 1 juin 2024 et prenant fin imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle qui se tiendra en 2030"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Tom Lemense",
"address": null,
"birth_date": null
},
"effective_date": "2024-06-01",
"evidence_quote": "de renouveler, le mandat d\u0027administrateur de Monsieur Tom Lemense, domicili\u00E9 \u00E0 Oscar De Gruyterlaan 9, 2050 Antwerpen, pour une dur\u00E9e de 6 ans, avec effet \u00E0 compter du 1 juin 2024 et prenant fin imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle qui se tiendra en 2030"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Rachel Lamock",
"address": null,
"birth_date": null
},
"effective_date": "2024-06-01",
"evidence_quote": "de renouveler, le mandat d\u0027administrateur ind\u00E9pendant de Madame Rachel Lamock, domicili\u00E9 \u00E0 Esperantostraat 6, 9040 Gand, pour la deuxi\u00E8me et derni\u00E8re fois pour une dur\u00E9e de 3 ans, avec effet \u00E0 compter du 1 juin 2024 et prenant fin imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle qui se tiendra en 2"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0414.082.508",
"name_full": "AMONIS",
"legal_form": "OFP"
}
}2023
31-10-2023 1 director appointed, 1 resigning
- Leen Zwaenepoel — Administrateur indépendant
- Jean-Marie Limpens — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Jean-Marie Limpens",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur ind\u00E9pendant",
"person": {
"rrn": null,
"name": "Leen Zwaenepoel",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0414.082.508",
"name_full": "Amonis"
}
}31-10-2023 Articles of association amended
Summary:
v3.2
Technical details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0414.082.508",
"name_full": "Amonis"
},
"legal_form_change": {
"new": "Organisme de financement de pensions",
"old": "Organisme de financement de pensions",
"changed": false
}
}31-10-2023 1 director appointed, 1 resigning
- Leen Zwaenepoel — Onafhankelijk bestuurder
- Jean-Marie Limpens — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean-Marie Limpens",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "onafhankelijk bestuurder",
"person": {
"rrn": null,
"name": "Leen Zwaenepoel",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0414.082.508",
"name_full": "Amonis"
}
}31-10-2023 Articles of association amended
Summary:
v3.2
Technical details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0414.082.508",
"name_full": "Amonis"
},
"legal_form_change": {
"new": "Organisme voor de financiering van pensioenen",
"old": "Organisme voor de financiering van pensioenen",
"changed": false
}
}31-10-2023 1 director appointed, 1 resigning
- Leen Zwaenepoel — Bestuurder
- Jean-Marie Limpens — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean-Marie Limpens",
"address": null,
"birth_date": null
},
"effective_date": "2023-06-10",
"evidence_quote": "Uit de notulen van de raad van bestuur van 27 april 2023 volgt dat de raad van bestuur kennis heeft genomen van het verstrijken van het mandaat als bestuurder van de heer Jean-Marie Limpens, wonende te Avenue G\u00E9n\u00E9ral Lartigue 70/7, 1200 Brussel, overeenkomstig artikel 18.4 van de statuten, met ingan"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Leen Zwaenepoel",
"address": null,
"birth_date": null
},
"effective_date": "2023-06-10",
"evidence_quote": "Uit de notulen van de jaarlijkse algemene vergadering van 10 juni 2023 volgt dat de algemene vergadering heeft beslist om: a) mevrouw Leen Zwaenepoel, wonende te Steenveldstraat 44, 3210 Linden, tot onafhankelijk bestuurder te benoemen voor een termijn van 3 jaar, met ingang van 10 juni 2023 en eind"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0414.082.508",
"name_full": "AMONIS",
"legal_form": "OFP"
}
}31-10-2023 Articles of association amended
Summary:
v3.2
Technical details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2023-06-10",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0414.082.508",
"name_full": "AMONIS",
"legal_form": "OFP"
},
"signature_regime": "joint_two",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}31-10-2023 1 director appointed, 1 resigning
- Leen Zwaenepoel — Bestuurder
- Jean-Marie Limpens — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean-Marie Limpens",
"address": null,
"birth_date": null
},
"effective_date": "2023-06-10",
"evidence_quote": "Il ressort du proc\u00E8s-verbal du conseil d\u0027administration du 27 avril 2023 que le conseil d\u0027administration a pris acte de l\u0027expiration du mandat d\u0027administrateur de Monsieur Jean-Marie Limpens, r\u00E9sidant \u00E0 Avenue G\u00E9n\u00E9ral Lartigue 70/7, 1200 Bruxelles, conform\u00E9ment \u00E0 l\u0027article 18.4 des statuts, avec eff"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Leen Zwaenepoel",
"address": null,
"birth_date": null
},
"effective_date": "2023-06-10",
"evidence_quote": "Il ressort du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale du 10 juin 2023 que l\u0027assembl\u00E9e g\u00E9n\u00E9rale a d\u00E9cid\u00E9: a) de nommer Madame Leen Zwaenepoel, r\u00E9sidant \u00E0 Steenveldstraat 44, 3210 Linden, en tant qu\u0027administrateur ind\u00E9pendant pour un mandat de 3 ans, avec effet au 10 juin 2023 et se terminant imm\u00E9diatem"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0414.082.508",
"name_full": "AMONIS",
"legal_form": "OFP"
}
}31-10-2023 Articles of association amended
Summary:
v3.2
Technical details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": true,
"effective_date": "2023-06-10",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0414.082.508",
"name_full": "AMONIS",
"legal_form": "OFP"
},
"signature_regime": "joint_two",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}2022
04-11-2022 3 directors appointed, 2 resigning
- Florence Hut — Bestuurder
- Dirk Bernard — Bestuurder
- Deloitte Bedrijfsrevisoren — Commissaire
- Tiny Ergo — Bestuurder
- Herwig Van Dijck — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Tiny Ergo",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Florence Hut",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Dirk Bernard",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Herwig Van Dijck",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaire",
"person": {
"rrn": null,
"name": "Deloitte Bedrijfsrevisoren",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0414.082.508",
"name_full": "Amonis"
}
}04-11-2022 2 resigning, 3 reappointed
- Tiny Ergo — Bestuurder
- Herwig Van Dijck — Bestuurder
- Florence Hut — Bestuurder
- Dirk Bemard — Bestuurder
- Dirk Vlaminckx — Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Tiny Ergo",
"address": null,
"birth_date": null
},
"effective_date": "2021-07-28",
"evidence_quote": "Il ressort du proc\u00E8s-verbal du conseil d\u0027administration du 30 septembre 2021 que le conseil d\u0027administration a pris acte de la d\u00E9mission de Mme. Tiny Ergo, domicili\u00E9e \u00E0 Grootheideweg 22, 1653 Beersel, avec effet \u00E0 compter du 28 juillet 2021."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Florence Hut",
"address": null,
"birth_date": null
},
"effective_date": "2022-06-11",
"evidence_quote": "de renouveler le mandat d\u0027administrateur de Mme. Florence Hut, domicili\u00E9e \u00E0 Rue Roberts Jones 3/15, 1180 Bruxelles, pour une dur\u00E9e de 6 ans, avec effet \u00E0 compter du 11 juin 2022 et prenant fin imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle qui se tiendra en 2028;"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dirk Bemard",
"address": null,
"birth_date": null
},
"effective_date": "2022-06-11",
"evidence_quote": "de renouveler le mandat d\u0027administrateur de M. Dirk Bemard, domicili\u00E9 \u00E0 Beukenlaan 7, 8310 Bruges, pour une dur\u00E9e de 6 ans, avec effet \u00E0 compter du 11 juin 2022 et prenant fin imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle qui se tlendra en 2028;"
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Dirk Vlaminckx",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Deloitte Bedrijfsrevisoren",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2022-06-11",
"evidence_quote": "de renouveler le mandat de Deloitte Bedrijfsrevisoren, dont le si\u00E8ge social est sis Gateway Building, Luchthaven Nationaal 1J, 1930 Zaventem, represent\u00E9 par M. Dirk Vlaminckx, pour une dur\u00E9e de 3 ans, avec effet \u00E0 compter du 11 juin 2022 et prenant fin imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuel"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Herwig Van Dijck",
"address": null,
"birth_date": null
},
"effective_date": "2022-06-11",
"evidence_quote": "Il ressort du proc\u00E8s-verbal du conseil d\u0027administration du 29 septembre 2022 que le conseil d\u0027administration a pris acte de l\u0027expiration du mandat de M. Herwig Van Dijck, domicili\u00E9 \u00E0 M. Vermeeschlaan 53, 2540 Hove, avec effet \u00E0 compter du 11 juin 2022."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0414.082.508",
"name_full": "AMONIS",
"legal_form": "OFP"
}
}04-11-2022 2 resigning, 3 reappointed
- Tiny Ergo — Bestuurder
- Herwig Van Dijck — Bestuurder
- Florence Hut — Bestuurder
- Dirk Bernard — Bestuurder
- Dirk Vlaminckx — Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Tiny Ergo",
"address": null,
"birth_date": null
},
"effective_date": "2021-07-28",
"evidence_quote": "Uit de notulen van de raad van bestuur van 30 september 2021 volgt dat de raad van bestuur kennis heeft genomen van het ontslag van mevrouw Tiny Ergo, wonende te Grootheideweg 22, 1653 Beersel met ingang vanaf 28 juli 2021."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Florence Hut",
"address": null,
"birth_date": null
},
"effective_date": "2022-06-11",
"evidence_quote": "het mandaat van bestuurder van mevrouw Florence Hut, wonende te Rue Roberts Jones 3/15, 1180 Brussel, te hemieuwen voor een termijn van 6 jaar, met ingang van 11 juni 2022 en eindigend onmiddellijk na de gewone algemene vergadering die zal worden gehouden in 2028;"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dirk Bernard",
"address": null,
"birth_date": null
},
"effective_date": "2022-06-11",
"evidence_quote": "het mandaat van bestuurder van de heer Dirk Bernard, wonende te Beukenlaan 7, 8310 Brugge, te hemieuwen voor een termijn van 6 jaar, met ingang van 11 juni 2022 en eindigend onmiddellijk na de gewone algemene vergadering die zal worden gehouden in 2028;"
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Dirk Vlaminckx",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Deloitte Bedrijfsrevisoren",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2022-06-11",
"evidence_quote": "het mandaat van commissaris van Deloitte Bedrijfsrevisoren, met maatschappelijke zetel te Gateway Building, Luchthaven Nationaal 1J, 1930 Zaventem, vertegenwoordigd door de heer Dirk Vlaminckx, te hernieuwen voor een periode van 3 jaar, met ingang vanaf 11 juni 2022 en eindigend onmiddellijk na de g"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Herwig Van Dijck",
"address": null,
"birth_date": null
},
"effective_date": "2022-06-11",
"evidence_quote": "Uit de notulen van de raad van bestuur van 29 september 2022 volgt dat de raad van bestuur kennis heeft genomen van het verstrijken van het mandaat van de heer Herwig Van Dijck, wonende te M. Vermeeschlaan 53, 2540 Hove, met ingang vanaf 11 juni 2022."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0414.082.508",
"name_full": "AMONIS",
"legal_form": "OFP"
}
}04-11-2022 3 directors appointed, 2 resigning
- Mevrouw Florence Hut — Bestuurder
- De heer Dirk Bernard — Bestuurder
- Deloitte Bedrijfsrevisoren — Commissaris
- Mevrouw Tiny Ergo — Bestuurder
- De heer Herwig Van Dijck — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Mevrouw Tiny Ergo",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Mevrouw Florence Hut",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "De heer Dirk Bernard",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Deloitte Bedrijfsrevisoren",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "De heer Herwig Van Dijck",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0414.082.508",
"name_full": "Amonis"
}
}24-01-2022 Articles of association amended
Summary:
v3.2
Technical details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0414.082.508",
"name_full": "Amonis"
},
"legal_form_change": {
"new": "Organisme voor de financiering van pensioenen",
"old": "Organisme voor de financiering van pensioenen",
"changed": false
}
}24-01-2022 Articles of association amended
Summary:
v3.2
Technical details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2021-06-17",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0414.082.508",
"name_full": "AMONIS",
"legal_form": "OFP"
},
"signature_regime": "joint_two",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}24-01-2022 2 directors appointed
- Rachel Lamock — Bestuurder
- Tiny Ergo — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Rachel Lamock",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Tiny Ergo",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0414.082.508",
"name_full": "Amonis"
}
}24-01-2022 1 director appointed, 1 reappointed
- Tiny Ergo — Bestuurder
- Rachel Lamock — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Rachel Lamock",
"address": null,
"birth_date": null
},
"effective_date": "2021-06-17",
"evidence_quote": "de renouveler, le mandat d\u0027administrateur de Mme. Rachel Lamock, domicili\u00E9 \u00E0 Esperantostraat 6, 9040 Gent, pour une dur\u00E9e de 3 ans, avec effet \u00E0 compter du 17 juin 2021 et prenant fin imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle qui se tiendra en 2024;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Tiny Ergo",
"address": null,
"birth_date": null
},
"effective_date": "2021-06-17",
"evidence_quote": "de nommer Mme. Tiny Ergo, domicil\u00E9 \u00E0 Grootheideweg 22 1653 Beersel, en tant qu\u0027administrateur pour une dur\u00E9e de 3 ans, avec effet \u00E0 compter du 17 juin 2021 et prenant fin imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle qui se tiendra en 2024;"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0414.082.508",
"name_full": "AMONIS",
"legal_form": "OFP"
}
}24-01-2022 Articles of association amended
Summary:
v3.2
Technical details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": true
},
"subject_company": {
"kbo": "0414.082.508",
"name_full": "Amonis"
},
"legal_form_change": {
"new": "Organisme de financement de pensions",
"old": "Organisme de financement de pensions",
"changed": false
}
}24-01-2022 1 director appointed, 1 reappointed
- Tiny Ergo — Bestuurder
- Rachel Lamock — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Rachel Lamock",
"address": null,
"birth_date": null
},
"effective_date": "2021-06-17",
"evidence_quote": "het mandaat van bestuurder van mevrouw Rachel Lamock, wonende te Esperantostraat 6, 9040 Gent, te hernieuwen voor een termijn van 3 jaar, met ingang van 17 juni 2021 en eindigend onmiddellijk na de gewone algemene vergadering die zal worden gehouden in 2024;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Tiny Ergo",
"address": null,
"birth_date": null
},
"effective_date": "2021-06-17",
"evidence_quote": "mevrouw Tiny Ergo, wonende te Grootheideweg 22 1653 Beersel, tot onafhankelijk bestuurder te benoemen voor een termijn van 3 jaar, met ingang van 17 juni 2021 en eindigend onmiddellijk na de gewone algemene vergadering die zal worden gehouden in 2024;"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0414.082.508",
"name_full": "AMONIS",
"legal_form": "OFP"
}
}First 30 of 108 acts
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Company registry (CBE)
Activities
Pensioenfondsen65300Activiteiten van pensioenfondsen65300Pensioenfondsen66020
Primary activity highlighted.
Names & trade names
| Legal nameNL | AMONIS |
Registered office
de Jamblinne de Meuxplein 4
1030 Schaarbeek, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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