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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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History

On 6 October 1967, AMONIS was incorporated.1 Of the 11 current board members, Dirk Bernard has served longest, since 2014.2 The company has filed 21 sets of annual accounts, the latest for financial year 2025.3

  1. 1KBO register
  2. 2Belgian Official Gazette, 04-11-2022
  3. 3National Bank, annual accounts 2025

Acts, filings and financial milestones

Next filing, financial year 2026, expected by 31-07-2027
2026
15-10
Gazette deed Appointments: Ampli Advise CommV, Erla BV and 3 others
Permanent representatives: Leen Zwaenepoel, Rachel Lamock and 3 others · Resignations: Rachel Lamock, Florence Hut and 2 others · Amendment of the articles18 facts ▸
  • General meeting, 06-06-2026
  • Director appointment, Ampli Advise CommV (independent director)
  • Permanent representative, Leen Zwaenepoel
  • Director resignation, Rachel Lamock (independent director)
  • Director appointment, Erla BV (independent director)
  • Permanent representative, Rachel Lamock
  • Director resignation, Florence Hut (director)
  • Director appointment, Docteur Murakami BV (director)
  • Permanent representative, Florence Hut
  • Director resignation, Philippe Kolh (director)
  • Director appointment, Quadrivium Management BV (director)
  • Permanent representative, Philippe Kolh
  • +6 further facts in this act
15-10
Gazette deed Permanent representatives: Leen Zwaenepoel, Rachel Lamock and 3 others
Appointments: Sumio Yoshimi, Ampli Advise SComm and 5 others · Resignations: Rachel Lamock, Florence Hut and 3 others · Amendment of the articles19 facts ▸
  • Permanent representative, Leen Zwaenepoel
  • Permanent representative, Rachel Lamock
  • Permanent representative, Florence Hut
  • Permanent representative, Philippe Kolh
  • Permanent representative, Tom Lemense
  • Director appointment, Sumio Yoshimi (director)
  • General meeting, 06-06-2026
  • Director appointment, Ampli Advise SComm (independent director)
  • Director resignation, Rachel Lamock (independent director)
  • Director appointment, Erla SRL (independent director)
  • Director resignation, Florence Hut (director)
  • Director appointment, Docteur Murakami SRL (director)
  • +7 further facts in this act
25-06
NBB filing Annual accounts filed
financial year 2025 · unclassified schema
2025
31-10
Gazette deed Reappointments: Sumio Henri Yoshimi (director) and Deloitte Bedrijfsrevisoren (statutory auditor)
Permanent representative: Dirk Vlaminckx5 facts ▸
  • Other provision, “publicatiereferentie”, 25138737 (deed in Dutch)
  • General meeting, 14-06-2025
  • Director reappointment, Sumio Henri Yoshimi (director)
  • Auditor reappointment, Deloitte Bedrijfsrevisoren (statutory auditor)
  • Permanent representative, Dirk Vlaminckx
18-06
NBB filing Annual accounts filed
financial year 2024 · unclassified schema
2024
25-10
Gazette deed 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
financial year 2023 · unclassified schema
2023
31-10
Gazette deed Resignation: Jean-Marie Limpens (director)
Appointment: Leen Zwaenepoel (independent director) · Amendment of the articles5 facts ▸
  • Board meeting, 27-04-2023
  • General meeting, 10-06-2023
  • Director resignation, Jean-Marie Limpens (director)
  • Director appointment, Leen Zwaenepoel (independent director)
  • Amendment of the articles
11-07
NBB filing Annual accounts filed
financial year 2022 · unclassified schema
2022
04-11
Gazette deed 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
financial year 2021 · unclassified schema
24-01
Gazette deed Reappointment: Rachel Lamock (director)
Appointment: Tiny Ergo (independent director) · Amendment of the articles4 facts ▸
  • General meeting, 17-06-2021
  • Director reappointment, Rachel Lamock (director)
  • Director appointment, Tiny Ergo (independent director)
  • Amendment of the articles
Show earlier events
2021
29-06
NBB filing Annual accounts filed
financial year 2020 · unclassified schema
2020
17-12
Gazette deed 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
Gazette deed 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)
08-09
Gazette deed 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
Gazette deed 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
financial year 2019 · unclassified schema
28-01
Gazette deed Reappointment: Sumio Yoshimi (director)
Appointment: Deloitte Bedrijfsrevisoren (statutory auditor) · Amendment of the articles4 facts ▸
  • General meeting, 25-05-2019
  • Director reappointment, Sumio Yoshimi (director)
  • Auditor appointment, Deloitte Bedrijfsrevisoren (statutory auditor)
  • Amendment of the articles
2019
29-05
NBB filing Annual accounts filed
financial year 2018 · unclassified schema
2018
18-10
Gazette deed 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
financial year 2017 · unclassified schema
2017
08-09
Gazette deed Reappointment: Herwig Van Dijck (director)
Resignations: Dirk Poppelsdorf, Martine Dupuis and Stefaan Peeters · Permanent representative: Dirk Vlaminckx · Amendment of the articles7 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
  • Amendment of the articles
30-06
NBB filing Annual accounts filed
financial year 2016 · unclassified schema
2016
14-11
Gazette deed Appointment: Deloitte Bedrijfsrevisoren (statutory auditor)
2 facts ▸
  • General meeting, 28-05-2016
  • Auditor appointment, Deloitte Bedrijfsrevisoren (statutory auditor)
14-11
Gazette deed 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
Gazette deed Reappointments: Florence Hut, Dirk Bernard and Jean-Pierre Van Buyten
Appointment: Sumio Henri Yoshimi (director) · Resignation: Daniel Lousbergh (director) · Amendment of the articles7 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)
  • Amendment of the articles
2015
13-10
Gazette deed 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
Gazette deed Reappointments: Brigitte Boone, Daniel Lousbergh and Didier Neuberg
Appointment: François Blondel (independent director) · Resignations: Daniel Désir (director) and Jean-François Cats (director) · Amendment of the articles8 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)
  • Amendment of the articles
2014
27-08
Gazette deed 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) · Amendment of the articles10 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)
  • Amendment of the articles
2013
18-11
Gazette deed Resignations & appointments
Power of attorney3 facts ▸
  • Board meeting, 26-09-2013
  • Power of attorney, Tom Mergaerts (vertegenwoordiger in het kader van het dagelijks bestuur)
  • Power of attorney, Tom Mergaerts (2 times)
01-08
Gazette deed 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” (deed in Dutch)
2012
05-09
Gazette deed Reappointments: Jean-Rémy Van Cauwenberge (director) and Jean-François Cats (independent director)
Appointments: Stefaan Peeters (director) and Brigitte Boone (independent director) · Amendment of the articles6 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)
  • Amendment of the articles
2011
12-07
Gazette deed 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
Gazette deed 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
Gazette deed Appointment: Tom Mergaerts (dagselijks bestuurder)
2 facts ▸
  • Board meeting, 28-04-2011
  • Director appointment, Tom Mergaerts (dagselijks bestuurder)
10-02
Gazette deed 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
Gazette deed 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
Gazette deed Resignation: Sabri El Banna (director)
Reappointments: Daniel Lousbergh (director) and Didier Neuberg (director) · Appointments: Willy Duron (independent director) and Jean-François Cats (independent director) · Amendment of the articles9 facts ▸
  • General meeting, 07-06-2008
  • General meeting, 06-06-2009 (2 times)
  • Director resignation, Sabri El Banna (director)
  • Amendment of the articles, “Artikel 6” (deed in Dutch)
  • Amendment of the articles, “Artikel 16” (deed in Dutch)
  • 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
Gazette deed 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
Gazette deed 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)
Gazette deedNBB filingOf the 21 annual accounts filed, the latest 10 are here; all 21 are under Financials. An act published in both Dutch and French appears here once.
56 of 56 deeds read

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