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BELFIUS BANK

Active Risk: not assessed

Public limited companyfounded 1962active for 64 yearsKarel Rogierplein 11, 1210 Sint-Joost-ten-Node, BelgiumKBO/BCE: BE 0403.201.185

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BELFIUS BANKActive

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Directors

20 directors, 5 in day-to-day management, last change in 2026

Board 20

Director · in office according to the act of 20-05-2010 · 3-year term from 2026 · also on the board of 2 other companies

Current

Rudi Vander Vennet

Administrateur non exécutif · appointed in the act of 21-03-2012

Current

Director · appointed in the act of 10-01-2014 · earlier member of the executive committee, until 04-06-2026 · 4-year term from 2026 · also on the board of 1 other company

Current

Director · appointed in the act of 13-05-2015 · 4-year term from 2025 · also on the board of 2 other companies

Current

HÜBNER Georges

Independent director · appointed in the act of 25-11-2015 · also on the board of 2 other companies

Current

Director · appointed in the act of 10-08-2017

Current

Marianne Collin

Administrateur exécutif · appointed in the act of 16-04-2019

Current

Director · appointed in the act of 02-09-2020

Current

Show all 20 directors

Christiaan Sunt

Director · in office according to the act of 18-05-2021

Current

Director · appointed in the act of 24-05-2023

Current

Colette Dierick

Director · appointed in the act of 24-05-2023

Current

Director · appointed in the act of 24-05-2023

Current

Estelle Cantillon

Director · appointed in the act of 24-05-2023

Current

Olivier Gillerot

Director · appointed in the act of 24-05-2023

Current

Independent director · appointed in the act of 28-05-2024

Current

Uitvoerend bestuurder, lid van het directiecomité · appointed in the act of 04-06-2026 · also on the board of 1 other company

Current

Matthias Baillieul

Uitvoerend bestuurder, lid van het directiecomité · appointed in the act of 04-06-2026

Current

Vanessa Marquette

Independent director · appointed in the act of 04-06-2026

Current

Christiaan (Chris) Sunt

Administrateur non exécutif · in office according to the act of 28-05-2024

Current

Isabel Neumann dit Orlicz-Jar

Independent director · in office according to the act of 04-06-2026 · 4-year term from 2026

Current

Day-to-day management 5

Voorzitter van het directiecomité · appointed in the act of 04-06-2026 · Vice président du comité de direction · appointed in the act of 06-12-2024 · Member of the executive committee · appointed in the act of 26-02-2015

Current

Member of the executive committee · in office according to the act of 17-05-2018

Current

Marianne Collin

Member of the executive committee · appointed in the act of 22-01-2019

Current

Uitvoerend bestuurder, lid van het directiecomité · appointed in the act of 04-06-2026

Current

Matthias Baillieul

Uitvoerend bestuurder, lid van het directiecomité · appointed in the act of 04-06-2026

Current

Statutory auditor 2

KPMG Réviseurs d'Entreprises SRL

Statutory auditor · appointed in the act of 27-08-2020 · permanent representative: Olivier Macq

Current

KPMG Réviseurs d'Entreprises SRL

Commissaire chargé de la mission d’assurance de l’information en matière de durabilité · appointed in the act of 07-04-2025 · permanent representative: Olivier Macq

Current

Office holders in the KBO →

Owners and capital

Shareholders

2 owners

Chain of control

Belgische Staat 100%
FEDERALE PARTICIPATIE- EN INVESTERINGSMAATSCHAPPIJ 100%
BELFIUS BANK

FEDERALE PARTICIPATIE- EN INVESTERINGSMAATSCHAPPIJparent
Sourceact 16-10-2026act 16-10-2026
Equity €11.45bn Profit of €290.9m in 2025 (profit of €315.2m in 2024)

100%
Agent de banque et d'assurances NAMUR-HAINAUT SUD
Sourceaccounts Agent de banque et d'assurances NAMUR-HAINAUT SUD 2024
Equity €540,648 Profit of €216,189 in 2024 (profit of €243,231 in 2023)

10%+ 25.04% via subsidiaries

Capital transactions

Shareholders according to the deeds

Stated in the act act of 16-10-2026 ↗

Federale Participatie- en Investeringsmaatschappij (BE 0253.445.063) all shares

Share transfer act of 27-11-2012 ↗

Société fédérale de Participations et d'Investissement to Certi-Fed 5,000 shares

Share transfer act of 23-10-2012 ↗

to Federale Participatie- en Investeringsmaatschappij (FPIM) 359,412,615 shares
to Federale Participatie- en Investeringsmaatschappij (FPIM) 1 share

Share transfer act of 14-11-2011 ↗

to Société Fédérale de Participations d'Investissement SA

Share transfer act of 14-11-2011 ↗

to Federale Participatie-Investeringsmaatschappij NV

Capital over time

06-01-2020 Capital stated in 3 acts · €3,458,066,227.41 · 359,412,616 shares
20-09-2005 Capital increase · 12,033 new shares
05-08-2005 Capital increase of €33,780,376.43 · to €958,034,097.43 · 12,672,500 new shares
27-06-2005 Capital increase · 2,205 new shares
05-08-2004 Capital increase of €10.66 · to €924,108,667.91 · 4 new shares

Mandate history

92 people, 21 in office

All 92 In office 21 Ended 71

Board
Day-to-day management
Statutory auditor
Other function
began earlier
end not dated

Mandates per person, with start and end dates
Name	Functions and periods
Dirk Gyselinck	Member of the executive committee, appointed in the act of 16-01-2006, last mentioned in 2006 Director, since before 28-04-2010 Administrateur, membre du comité de direction, since before 25-04-2018
Rudi Vander Vennet	Director, appointed in the act of 21-03-2012, still in office
Marc Raisière	Director, appointed in the act of 10-01-2014, still in office Voorzitter van het directiecomité, appointed in the act of 06-01-2014, ended, last mentioned on 18-05-2021 Uitvoerend bestuurder,voorzitter van het directiecomité, from before 28-05-2024 to 04-06-2026 Chair of the board, appointed in the act of 04-06-2026, ended, last mentioned on 04-06-2026
Olivier Onclin	Director, appointed in the act of 26-02-2015, still in office Member of the executive committee, appointed in the act of 26-02-2015, still in office Vice président du comité de direction, appointed in the act of 06-12-2024, still in office Voorzitter van het directiecomité, appointed in the act of 04-06-2026, still in office
HÜBNER Georges	Director, appointed in the act of 25-11-2015, still in office
Diane Rosen	Independent director, appointed in the act of 10-08-2017, still in office
Marianne Collin	Director, appointed in the act of 22-01-2019, still in office Member of the executive committee, appointed in the act of 22-01-2019, still in office
Isabel Neumann	Director, appointed in the act of 27-08-2020, still in office
Christiaan Sunt	Director, since before 28-04-2021
Bram Somers	Director, appointed in the act of 24-05-2023, still in office
Colette Dierick	Director, appointed in the act of 24-05-2023, still in office
Daniel Falque	Director, appointed in the act of 24-05-2023, still in office
Estelle Cantillon	Independent director, appointed in the act of 24-05-2023, still in office
Olivier Gillerot	Independent director, appointed in the act of 24-05-2023, still in office
Christiaan (Chris) Sunt	Administrateur non exécutif, since before 28-05-2024
Lieve Mostrey	Administrateur non exécutif, appointed in the act of 28-05-2024, still in office
Isabel Neumann dit Orlicz-Jar	Independent director, since before 04-06-2026
Mario De Vry	Uitvoerend bestuurder, lid van het directiecomité, appointed in the act of 04-06-2026, still in office Uitvoerend bestuurder, lid van het directiecomité, appointed in the act of 04-06-2026, still in office
Matthias Baillieul	Uitvoerend bestuurder, lid van het directiecomité, appointed in the act of 04-06-2026, still in office Uitvoerend bestuurder, lid van het directiecomité, appointed in the act of 04-06-2026, still in office
Vanessa Marquette	Director, appointed in the act of 04-06-2026, still in office
KPMG Réviseurs d'Entreprises SRL	Statutory auditor, appointed in the act of 27-08-2020, still in office Commissaire chargé de la mission d’assurance de l’information en matière de durabilité, appointed in the act of 07-04-2025, still in office
Hedi BEN MAHMOUD	Director, appointed in the act of 07-04-2025, until 15-09-2026 Member of the executive committee, appointed in the act of 02-06-2025, until 15-09-2026 Member of the executive committee and director, until 15-09-2026 Member of the executive committee and director, until 15-09-2026
Chris Sunt	Director, appointed in the act of 21-03-2012, until 04-06-2026 Chair of the board, appointed in the act of 18-05-2021, ended, last mentioned on 18-05-2021
Lutgart Van den Berghe	Director, appointed in the act of 21-03-2012, until 04-06-2026
Camille Gillon	Administrateur exécutif, appointed in the act of 28-05-2024, until 15-10-2025 Director and member of the executive committee, until 15-10-2025 Director and member of the executive committee, until 15-10-2025 Director and member of the executive committee, until 15-10-2025
Peter Hinssen	Independent director, appointed in the act of 18-05-2021, until 02-06-2025 Director, until 02-06-2025
Hélène Goessaert	Director, appointed in the act of 24-05-2023, until 22-01-2025 Bestuurder en lid van het audit en risicocomité, until 22-01-2025 Director, until 19-03-2025
Johan Vankelecom	Director, appointed in the act of 08-08-2011, until 01-11-2024 Member of the executive committee, appointed in the act of 08-08-2011, until 01-11-2024 Board, until 01-11-2024
Paul Bodart	Director, appointed in the act of 28-12-2016, until 24-04-2024 Director, until 24-04-2024
Bruno Brusselmans	Independent director, appointed in the act of 18-05-2021, until 26-04-2023 Director, until 26-04-2023
Carine Doutrelepont	Director, appointed in the act of 18-12-2012, until 26-04-2023 Director, until 26-04-2023
DE ROUCK Martine	Director, appointed in the act of 10-05-2019, until 26-04-2023 Director, until 26-04-2023
Diane Rosen-Zygas	Director, until 26-04-2023 Director, until 26-04-2023
Jean-Pierre DELWART	Director, appointed in the act of 12-02-2016, until 28-04-2021 Director, until 28-04-2021
Jos Clijsters	Administrateur de banque, appointed in the act of 21-09-2011, until 31-12-2013 Président du comité de direction, appointed in the act of 21-09-2011, until 31-12-2013 Director, until 31-12-2013 Président du comité de direction, until 31-12-2013 Chair of the board, appointed in the act of 06-01-2014, until 28-04-2021 Director, appointed in the act of 06-01-2014, until 28-04-2021 Director, until 28-04-2021
BCVBA PricewaterhouseCoopers	Statutory auditor, appointed in the act of 19-05-2008, until 27-08-2020
DELOITTE Bedrijfsrevisoren BV	Statutory auditor, appointed in the act of 19-05-2008, until 27-08-2020
Els De Croock	Secrétaire général, appointed in the act of 22-01-2019, last mentioned in 2019
Dirk Vanderschrick	Member of the executive committee, appointed in the act of 16-01-2006, ended, last mentioned on 16-01-2006 Board, until 20-05-2010 Board, until 20-05-2010 Director, appointed in the act of 21-03-2012, until 01-01-2019 Member of the executive committee, appointed in the act of 21-03-2012, until 01-01-2019 Director and member of the executive committee, until 19-01-2019 Director and member of the executive committee, until 19-01-2019
Eric Hermann	Director, appointed in the act of 21-03-2012, until 01-01-2019 Member of the executive committee, appointed in the act of 21-03-2012, until 01-01-2019 Director, until 01-01-2019 Member of the executive committee, until 01-01-2019
Els Blaton	Independent director, appointed in the act of 10-08-2017, until 15-11-2017 Director, until 06-12-2017
Francotte, Pierre	Director, appointed in the act of 21-03-2012, until 14-04-2015 Lid van het auditcomité, until 14-04-2015 Lid van het risicocomité, until 14-04-2015 Administrateur et de membre du comité d'audit et du comité des risques, until 12-06-2015 Administrateur et de membre du comité d'audit et du comité des risques, until 12-06-2015
QUADEN Guy	Director, appointed in the act of 21-03-2012, until 11-05-2015 Voorzitter ad interim van de raad van bestuur, appointed in the act of 18-09-2013, until 11-05-2015 Voorzitter van het auditcomité, until 11-05-2015 Director, until 11-05-2015
Luc Van Thielen	Director, from before 09-05-2012 to 31-12-2014 Member of the executive committee and director, until 31-12-2014 Membre du comité de direction et d'administrateur, until 28-01-2015 Membre du comité de direction et d'administrateur, until 28-01-2015
WIBAUT Serge	Director, appointed in the act of 21-03-2012, until 30-09-2014 Director, until 30-09-2014
Alfred BOUCKAERT	Chair of the board, appointed in the act of 21-12-2011, until 05-06-2013 Director, appointed in the act of 21-12-2011, until 05-06-2013 Voorzitter van het strategisch comité, until 05-06-2013 Voorzitter van het benoemings en bezoldigingscomité, until 05-06-2013 Chair of the board, until 05-06-2013 Président du comité stratégique, until 05-06-2013 Président du comité des nominations et des rémunérations, until 05-06-2013 Director, until 05-06-2013 Voorzitter van het benoemings en bezoldigingscomité, until 05-06-2013 Président du comité des nominations et des rémunérations, until 05-06-2013 Lid van het risk & capital management comité, until 05-06-2013 Membre du comité risk & capital management, until 05-06-2013
Marc LAUWERS	Member of the executive committee, appointed in the act of 16-01-2006, until 31-03-2013 Director, from before 28-04-2010 to 31-03-2013 Vice président du comité de direction, appointed in the act of 21-09-2011, until 31-03-2013 Bestuurder en vice voorzitter van het directiecomité van belfius bank verantwoordelijk voor retail and commercial banking, until 31-03-2013 Bestuurder en vice voorzitter van het directiecomité van belfius bank verantwoordelijk voor retail and commercial banking, until 31-03-2013
Ann DE ROECK	Member of the executive committee, appointed in the act of 16-01-2006, ended, last mentioned on 16-01-2006 Director, from before 28-04-2010 to 01-01-2013 Director and member of the executive committee, until 01-01-2013 Director and member of the executive committee, until 01-01-2013 Director and member of the executive committee, until 01-01-2013
Roger LEYSSENS	Member of the executive committee, appointed in the act of 16-01-2006, ended, last mentioned on 16-01-2006 Director, from before 28-04-2010 to 01-01-2013 Director and member of the executive committee, until 01-01-2013 Director and member of the executive committee, until 01-01-2013 Director and member of the executive committee, until 01-01-2013
Martine DUREZ	Director, appointed in the act of 21-03-2012, until 05-09-2012 Director, until 05-09-2012 Director, until 18-12-2012 Director, until 18-12-2012
DEQUAE Marie Gemma	Director, appointed in the act of 21-03-2012, last mentioned in 2012
Marie Gemma Dequaе	Independent director, appointed in the act of 20-06-2012, last mentioned in 2012
Rudi Vander Venriet	Independent director, appointed in the act of 20-06-2012, last mentioned in 2012
Wouter Devriendt	Director, appointed in the act of 21-03-2012, last mentioned in 2012
Claude Rolin	Director, from before 28-04-2010 to 07-02-2012 Director, until 07-02-2012
Luc MARTENS	Director, appointed in the act of 19-03-2010, until 07-02-2012 Director, until 07-02-2012
Marc Justaert	Director, from before 28-04-2010 to 07-02-2012
Maro Justaert	Director, until 07-02-2012
Patrick Develtere	Director, appointed in the act of 20-10-2010, until 07-02-2012 Director, until 07-02-2012
Patrick JANSSENS	Director, from before 28-04-2010 to 07-02-2012 Director, until 07-02-2012
Patrick LACHAERT	Director, from before 28-04-2010 to 07-02-2012 Director, until 07-02-2012
Thierry JACQUES	Director, from before 28-04-2010 to 07-02-2012 Director, until 07-02-2012
Tony VAN PARYS	Director, from before 28-04-2010 to 07-02-2012 Director, until 07-02-2012
VISEUR Jean-Jacques	Director, from before 28-04-2010 to 07-02-2012 Director, until 07-02-2012
Wivina Demeester - De Meyer	Director, until 07-02-2012 Director, until 07-02-2012
Jean-François MARTIN	Member of the executive committee, appointed in the act of 16-01-2006, ended, last mentioned on 16-01-2006 Director, from before 28-04-2010 to 31-12-2011 Director and member of the executive committee, until 31-12-2011 Director and member of the executive committee, until 31-01-2012 Director and member of the executive committee, until 31-01-2012
Marc DECONINCK	Director, from before 28-04-2010 to 29-11-2011 Bestuurder, voorzitter van de raad van bestuur en lid van het auditcomité, until 29-11-2011
Francine SWIGGERS	Director, appointed in the act of 23-02-2009, until 14-11-2011 Director, until 14-11-2011
Benoît DEBROISE	Director, appointed in the act of 20-05-2010, until 21-10-2011 Director and member of the executive committee, until 21-10-2011 Director and member of the executive committee, until 10-11-2011 Director and member of the executive committee, until 10-11-2011
Jean-Luc DEHAENE	Director, appointed in the act of 20-05-2010, ended, last mentioned on 20-05-2010 Vice-chair and director, until 10-10-2011 Vice-chair and director, until 10-11-2011
Pierre MARIANI	Director, appointed in the act of 20-05-2010, until 20-10-2011 Director, until 10-11-2011
Robert de Metz	Director, appointed in the act of 14-06-2010, until 20-10-2011 Administrateur et membre du comité d'audit, until 10-11-2011
Serge KUBLA	Director, from before 28-04-2010 to 27-10-2011 Director, until 27-10-2011
Bernard THIRY	Director, appointed in the act of 20-05-2010, until 21-10-2011 Director, until 21-10-2011
Stefaan DECRAENE	Voorzitter van het directiecomité, appointed in the act of 06-01-2006, until 05-09-2011 Member of the executive committee, appointed in the act of 16-01-2006, until 05-09-2011 Director, from before 28-04-2010 to 05-09-2011 Director, until 05-09-2011
DE WALQUE Xavier	Member of the executive committee, appointed in the act of 16-01-2006, until 15-05-2011 Vice-chair, until 15-05-2011 Director, until 15-05-2011 Bestuurder, vice voorzitter en lid van het directiecomité, until 15-05-2011 Bestuurder, vice voorzitter en lid van het directiecomité, until 15-05-2011
Bruno Flichy	Director, from before 28-04-2010 to 27-05-2010 Administrateur et membre du comité d'audit, until 27-05-2010 Board, until 13-05-2011
Jan Renders	Director, appointed in the act of 20-05-2010, until 06-09-2010 Director, until 06-09-2010 Board, until 13-05-2011
Axel Miller	Voorzitter van het directiecomité, until 01-01-2006 Président du comité de direction, until 01-01-2006 Member of the executive committee, appointed in the act of 16-01-2006, ended, last mentioned on 16-01-2006 Board, until 20-05-2010 Board, until 20-05-2010
Bermard THIRY	Director, appointed in the act of 20-05-2010, last mentioned in 2010
Jacques Guerber	Director, appointed in the act of 06-01-2006, until 20-05-2010 Member of the executive committee, appointed in the act of 06-01-2006, ended, last mentioned on 16-01-2006 Board, until 20-05-2010
Jozef Gabriels	Bestuurder en vice voorzitter van de raad van bestuur, until 01-01-2010 Vice-chair of the board, until 04-02-2010 Director, until 04-02-2010 Director, until 19-03-2010 Director, until 19-03-2010 Board, until 20-05-2010 Board, until 20-05-2010
LUX Bernard	Board, until 20-05-2010 Board, until 20-05-2010
Pierre Richard	Board, until 20-05-2010 Board, until 20-05-2010
Wivina DEMEESTER	Director, from before 28-04-2010, last mentioned in 2010
Rik Branson	Director, until 01-01-2009 Director, until 01-01-2009
BOUTEILLE Michel	Member of the executive committee, appointed in the act of 16-01-2006, last mentioned in 2006
Rembert von Lowis	Member of the executive committee, appointed in the act of 06-01-2006, last mentioned in 2006
Elio DI RUPO	Director, until 06-10-2005 Director, until 06-10-2005
Eric André	Director, appointed in the act of 07-10-2002, until 28-07-2005 Director, until 28-07-2005
François-Xavier de Donnea	Director, until 11-09-2002
Françoıs-Xavier de Donnéa	Director, until 11-09-2002

Show all 92 people Show the first 12

Articles of association

Power of attorney: “BEDDEGENOOTS Joachim”
“CLOQUET Vincent”
“CORDONNIER Piet”
“GOOSSENS Leen”
“JANSEN Thomas”
“JENNES Christel”
“MARCK Dieter”
“ROS Ditia”
“ROSENFELD Capucine”
“TERREUR Benoit”
“VAN HERREWEGE Gerd”
“VAN RIET Karel”
“VANDERHAUWAERT Karlien”
“ZAOUALI Nadia”
“BAERT Els”
“BAUWENS Kevin”
“BEAUFAYS Guillaume”
“BLOEMEN Pieter-Jan”
“BOSMAN Pierre-Alexandre”
“CASTEUR Anais”
“COLLE Marianne”
“COLPAERT Charlotte”
“DAHLBUDDING Moritz”
“DE GIEY Roxane”
“DE GRAUWE Koen”
“DE GROODT Domino”
“DE VEENE Laura”
“DE WAELE Brent”
“DEJONGHE Catherine”
“DELVAUX Catherine”
“DENDAS Joke”
“DENYS Jolien”
“DEPAUW Frédéric”
“DEVOGELE Jean-Luc”
“DEWAELE Mathilde”
“DIRVEN Edouard”
“DOMBRET Sara”
“DUBOIS Jean-Blaise”
“DUMORTIER Constance”
“DUPRIEZ Claire”
“FALCONE Veronique”
“FRANTZEN Joël”
“GELDERS Caroline”
“GERNAY Maximilien”
“GIJSBREGTS Leen”
“GILMAIRE Déborah”
“GRISLAIN RODRIGO Arnaud”
“KEMPENAARS Julie”
“KINZINGER Julie”
“KOONEN Emiel”
“LAUWENS Nathalie”
“LOGGHE Jonathan”
“LORIAUX Florent”
“METTEN Katrien”
“MICHIELS Nicolas”
“Munyangabe Mugabe Pascaline”
“ROSEEUW Marieke”
“SAVENIERS Annelies”
“SONCK Dimitri”
“SPRANGHERS Sam”
“STEEN Kim”
“THIBAU Thaïs”
“VALVEKENS Emily”
“VAN AUDENHOVE Peter”
“VAN BERKEL Sophie”
“VAN BRABANDT Yanis”
“VAN DEN EECKHAUT Bart”
“VAN DER SYPE Marleen Yung Shin”
“VAN GOETHEM Arvind”
“VAN GOMPEL Joeri”
“VAN LINDT Jeroen”
“VANDE WIELE Suzy”
“VANDEVELDE Alexandra”
“VANWELKENHUYZEN Arnaud”
“VERCAUTEREN Sven”
“VIERENDEELS Louise-Marie”
“VILAIN Boris”
“WALRAVENS Corentin”
“WIJNANT Tom”
“BEGON Francis”
“BELGY Maarten”
“CALS Audrey”
“DE PAOLI Gaëtan”
“DESMARETS Véronique”
“DUMAZY Véronique”
“EL KHADRAOUI Amal”
“HERCKENS Katrien”
“HUYGENS Christel”
“JANSSENS Lesley”
“MAES Wim”
“MATHYS Nathalie”
“NOLIS Nadia”
“ONNOCKX Kristien”
“PEENE Tanja”
“VANLAER Yves”
“VERBRUGGEN Dirk”
“YUCEL Didem”

Articles of association, deed of 10-06-2026 (in Dutch)

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