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BELFIUS BANK

Active
Public limited companyfounded 196263 yrs activeKarel Rogierplein 11, 1210 Sint-Joost-ten-Node, BelgiumKBO/BCE: BE 0403.201.185

The file of BELFIUS BANK contains 1 historical bankruptcy publication, as published in the Belgian State Gazette.

Summary

No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.

Signals

Two signals. The signal on the left, the evidence on the right.
○neutral
neutral · Prior bankruptcy
Earlier bankruptcy on record in the Belgian State Gazette, no current open procedure.
Belgian State Gazette
neutral · Latest accounts filed on time
The financial year that closed on 31-12-2025 was due by 31-07-2026 and was filed on 27-05-2026, 65 days ahead of the deadline.
NBB · 5 filings
Deviation from the deadline
2025
65 d early
2024
71 d early
2023
75 d early
2022
76 d early
2021
73 d early
← before the deadline after the deadline →
tick = median of all Belgian filingsring = median in the sector

This company filed its last 5 accounts on average 72 days before the deadline; the sector median for financial year 2024 is 14 days before the deadline, and 28% of the sector filed late.

Checked, nothing found (2)
neutral · The next deadline is still running
The next financial year closes on 31-12-2026 and is due by 31-07-2027. Nothing is late today. Usually files around 19 May (5 of the last 5 filed years within 30 days of that day).
Companies Code · seven months
Position in the running window
30-09-2026 today31-12-2026 close31-07-2027 deadline
neutral · No strike-offs in the KBO publications
We found no ex-officio strike-off or cessation. Our series starts in 2021 and has gaps, so this is not a confirmation that there is nothing.
KBO publications · our coverage

History

On 23 October 1962, BELFIUS BANK was incorporated.1 The capital was increased 4 times between 2004 and 2005.234 4 companies were merged into the company between 2004 and 2011, including Parfibank and DEXIA INVESTMENT COMPANY.235 In 2018 the registered office moved to Brussel.6 Of the 21 current board members, Dirk Gyselinck has served longest, since 2006.7

  1. 1Crossroads Bank for Enterprises
  2. 2Belgian State Gazette, 05-08-2004
  3. 3Belgian State Gazette, 05-08-2005
  4. 4Belgian State Gazette, 20-09-2005
  5. 5Belgian State Gazette, 31-01-2012
  6. 6Belgian State Gazette, 17-05-2018
  7. 7Belgian State Gazette, 23-06-2022

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Financials · unclassified schema, statutory accounts

Annual accounts outside the standard scheme
The National Bank holds 82 filings for this company, the latest for fiscal year 2025. They follow a sector scheme (bank, insurer, association or foreign entity); Checked reads figures only from the full, abbreviated and micro schemes.
Latest 10 of 82 filings
Fiscal year Type Filed Reference
31-12-2025 unclassified schema 28-05-2026 2026-00131121
31-12-2025 consolidated 27-05-2026 2026-00131117
31-12-2024 unclassified schema 22-05-2025 2025-00105150
31-12-2024 consolidated 21-05-2025 2025-00105165
31-12-2023 unclassified schema 28-05-2024 2024-00100790
31-12-2023 consolidated 17-05-2024 2024-00093303
31-12-2022 unclassified schema 17-05-2023 2023-00093851
31-12-2022 consolidated 16-05-2023 2023-00088770
31-12-2021 unclassified schema 24-05-2022 2022-20034187
31-12-2021 consolidated 19-05-2022 2022-20032746

Timeline · acts, filings and financial milestones

Next filing, fiscal year 2026, expected by 31-07-2027
2026
15-09
State Gazette act Board meeting · Power of attorney
12 facts ▸
  • Board meeting, 16-06-2026
  • Power of attorney, Aminata Kaké
  • Power of attorney, Nathalie Ryckaert
  • Power of attorney, Anne-Françoise Mouchart
  • Power of attorney, Julie Verstraete
  • Power of attorney, Amélie Berton
  • Power of attorney, Valentine Hellin
  • Power of attorney, Katrien Van Cleemput
  • Power of attorney, Aminata Kaké
  • Power of attorney, Nathalie Ryckaert
  • Power of attorney, Anne-Françoise Mouchart
  • Power of attorney, Valentine Hellin
15-09
State Gazette act Board meeting · Power of attorney
12 facts ▸
  • Board meeting, 16-06-2026
  • Power of attorney, Aminata Kaké
  • Power of attorney, Nathalie Ryckaert
  • Power of attorney, Anne-Françoise Mouchart
  • Power of attorney, Julie Verstraete
  • Power of attorney, Amélie Berton
  • Power of attorney, Valentine Hellin
  • Power of attorney, Katrien Van Cleemput
  • Power of attorney, Aminata Kaké
  • Power of attorney, Nathalie Ryckaert
  • Power of attorney, Anne-Françoise Mouchart
  • Power of attorney, Valentine Hellin
10-06
State Gazette act Miscellaneous
Power of attorney449 facts ▸
  • Power of attorney, ONCLIN Olivier (chair)
  • Power of attorney, BAILLIEUL Matthias
  • Power of attorney, BEN MAHMOUD Hedi
  • Power of attorney, COLLIN Marianne
  • Power of attorney, DE VRY Mario
  • Power of attorney, GYSELINCK Dirk
  • Power of attorney, SOMERS Bram
  • Power of attorney, AERTGEERTS Jan
  • Power of attorney, AHRENS Johann
  • Power of attorney, ANDRÉ Maïté
  • Power of attorney, ANDRUSZKIEWICZ Romuald
  • Power of attorney, BAELDEN Dieter
  • +437 further facts in this act
10-06
State Gazette act Miscellaneous
1 fact ▸
  • Other statement, authentieke vorm, delegatie externe handtekeningsbevoegdheden
04-06
State Gazette act Appointments: Olivier Onclin, Marc Raisière and 3 others
Reappointments: Isabel Neumann dit Orlicz-Jar, Marc Raisière and Dirk Gyselinck · Resignations: Marc Raisière, Chris Sunt and Lutgart Van den Berghe · Declaration37 facts ▸
  • Board meeting, 27-06-2024
  • Director appointment, Olivier Onclin (voorzitter van het directiecomité)
  • Board meeting, 27-06-2024
  • Director appointment, Marc Raisière (chair of the board)
  • Board meeting, 23-09-2025
  • Director appointment, Mario De Vry (uitvoerend bestuurder, lid van het directiecomité)
  • Director appointment, Matthias Baillieul (uitvoerend bestuurder, lid van het directiecomité)
  • General meeting, 10-02-2026
  • Director reappointment, Isabel Neumann dit Orlicz-Jar (independent director)
  • General meeting, 29-04-2026
  • Director resignation, Marc Raisière (member of the executive committee)
  • Director reappointment, Marc Raisière (director)
  • +25 further facts in this act
28-05
NBB filing Annual accounts filed
fiscal year 2025 · unclassified schema
27-05
NBB filing Annual accounts filed
fiscal year 2025 · consolidated
22-01
State Gazette act Miscellaneous
Power of attorney6 facts ▸
  • Power of attorney, DIERICK Mark
  • Power of attorney, de WILDE d'ESTMAEL Dominique
  • Power of attorney, FERRAND Bart
  • Power of attorney, MILANTS Gery
  • Power of attorney, TOLPE Franky
  • Power of attorney, MERTENS Yen
2025
02-12
State Gazette act Resignation: Camille Gillon (director and member of the executive committee)
2 facts ▸
  • Board meeting, 16/10/2025
  • Director resignation, Camille Gillon (director and member of the executive committee)
15-09
State Gazette act Miscellaneous
Power of attorney1 fact ▸
  • Power of attorney, mandataries
02-06
State Gazette act Appointments: Hedi Ben Mahmoud (member of the executive committee) and Deloitte Bedrijfsrevisoren BV (statutory auditor)
Reappointments: Hedi Ben Mahmoud, Marc Raisière and Olivier Onclin · Resignation: Peter Hinssen (director) · Permanent representatives: Dirk Vlaminckx and Franky Wevers9 facts ▸
  • General meeting, 30/04/2025
  • Director appointment, Hedi Ben Mahmoud (member of the executive committee)
  • Director reappointment, Hedi Ben Mahmoud (director)
  • Director reappointment, Marc Raisière (director)
  • Director reappointment, Olivier Onclin (director)
  • Director resignation, Peter Hinssen (director)
  • Auditor appointment, Deloitte Bedrijfsrevisoren BV (statutory auditor)
  • Permanent representative, Dirk Vlaminckx (permanent representative)
  • Permanent representative, Franky Wevers (permanent representative)
23-05
State Gazette act Miscellaneous
Power of attorney · Mandate term16 facts ▸
  • Power of attorney, BEDDEGENOOTS Joachim
  • Power of attorney, ADJEROUN Nadia
  • Power of attorney, BEGON Francis
  • Mandate term, 01-07-2025
  • Power of attorney, CLOQUET Vincent
  • Power of attorney, CORDONNIER Piet
  • Power of attorney, GOOSSENS Leen
  • Power of attorney, JANSEN Thomas
  • Power of attorney, JENNES Christel
  • Power of attorney, MARCK Dieter
  • Power of attorney, ROS Ditia
  • Power of attorney, ROSENFELD Capucine
  • +4 further facts in this act
Show earlier events
23-05
State Gazette act Resignations & appointments · Miscellaneous
Power of attorney19 facts ▸
  • Power of attorney, Jan BEKAERT
  • Power of attorney, Kristien BOENS
  • Power of attorney, Ann BOUCHET
  • Power of attorney, Thibaud CODDENS
  • Power of attorney, Ibis DE SMET
  • Power of attorney, Ignace DEWAELE
  • Power of attorney, Frank DIERICK
  • Power of attorney, Jean-Philippe DUMONT
  • Power of attorney, Pieter FALEPIN
  • Power of attorney, Stefan JEURISSEN
  • Power of attorney, Julius HENDRIKX
  • Power of attorney, Daniel MENU
  • +7 further facts in this act
23-05
State Gazette act Miscellaneous
Power of attorney · Mandate term2 facts ▸
  • Power of attorney, Categorieën 1 t/m 5
  • Mandate term, 01/07/2025
22-05
NBB filing Annual accounts filed
fiscal year 2024 · unclassified schema
21-05
NBB filing Annual accounts filed
fiscal year 2024 · consolidated
07-04
State Gazette act Appointments: KPMG Bedrijfsrevisoren BV (commissaris belast met de opdracht van assurance van duurzaamheidsinformatie) and Hedi BEN MAHMOUD (director)
Permanent representative: Olivier Macq · Statutes amendment5 facts ▸
  • General meeting, 19/03/2025
  • Statutes amendment
  • Auditor appointment, KPMG Bedrijfsrevisoren BV (commissaris belast met de opdracht van assurance van duurzaamheidsinformatie)
  • Permanent representative, Olivier Macq (permanent representative)
  • Director appointment, Hedi BEN MAHMOUD (director)
19-03
State Gazette act Resignation: Hélène Goessaert (bestuurder en lid van het audit en risicocomité)
2 facts ▸
  • Board meeting, 30/01/2025
  • Director resignation, Hélène Goessaert (bestuurder en lid van het audit en risicocomité)
2024
06-12
State Gazette act Appointments: Lieve Mostrey (independent director) and Olivier Onclin (vicevoorzitter van het directiecomité)
Resignation: Johan Vankelecom (member of the executive committee and director)4 facts ▸
  • Director appointment, Lieve Mostrey (independent director)
  • Board meeting, 27/06/2024
  • Director appointment, Olivier Onclin (vicevoorzitter van het directiecomité)
  • Director resignation, Johan Vankelecom (member of the executive committee and director)
13-09
State Gazette act Miscellaneous
Power of attorney1 fact ▸
  • Power of attorney
29-05
State Gazette act Miscellaneous
Power of attorney2 facts ▸
  • Power of attorney, VANKELECOM Johan Herman
  • Power of attorney, GYSELINCK Dirk Guido
28-05
State Gazette act Resignation: Paul Bodart (director)
Reappointments: Rudi Vander Vennet, Lutgart Van den Berghe and 2 others · Appointments: Camille Gillon (executive director) and Lieve Mostrey (non-executive director)9 facts ▸
  • General meeting, 24/04/2024
  • Director resignation, Paul Bodart (director)
  • Director reappointment, Rudi Vander Vennet (non-executive director)
  • Director reappointment, Lutgart Van den Berghe (non-executive director)
  • Director reappointment, Chris Sunt (non-executive director)
  • Director reappointment, Marc Raisière (uitvoerend bestuurder, voorzitter van het directiecomité)
  • Director appointment, Camille Gillon (executive director)
  • Director appointment, Lieve Mostrey (non-executive director)
  • Director appointment, Lieve Mostrey (independent director)
28-05
NBB filing Annual accounts filed
fiscal year 2023 · unclassified schema
27-05
State Gazette act Miscellaneous
Power of attorney24 facts ▸
  • Power of attorney, Joachim BEDDEGENOOTS
  • Power of attorney, Vincent CLOQUET
  • Power of attorney, Piet CORDONNIER
  • Power of attorney, Leen GOOSSENS
  • Power of attorney, Thomas JANSEN
  • Power of attorney, Christel JENNES
  • Power of attorney, Dieter MARCK
  • Power of attorney, Ditia ROS
  • Power of attorney, Capucine ROSENFELD
  • Power of attorney, Benoit TERREUR
  • Power of attorney, Gerd VAN HERREWEGE
  • Power of attorney, Karel VAN RIET
  • +12 further facts in this act
17-05
NBB filing Annual accounts filed
fiscal year 2023 · consolidated
30-04
State Gazette act Statutes amendment
3 facts ▸
  • General meeting, 24/04/2024
  • Statutes amendment
  • Statutes amendment
17-04
State Gazette act Miscellaneous
Power of attorney18 facts ▸
  • Power of attorney, Jan BEKAERT
  • Power of attorney, Kristien BOENS
  • Power of attorney, Ann BOUCHET
  • Power of attorney, Patricia BUYLE
  • Power of attorney, Ibis DE SMET
  • Power of attorney, Ignace DEWAELE
  • Power of attorney, Frank DIERICK
  • Power of attorney, Jean-Philippe DUMONT
  • Power of attorney, Pieter FALEPIN
  • Power of attorney, Sophie HARLET
  • Power of attorney, Stefan JEURISSEN
  • Power of attorney, Julius HENDRIKX
  • +6 further facts in this act
07-02
State Gazette act Resignations & appointments
Power of attorney31 facts ▸
  • Power of attorney, DIERICK Mark
  • Power of attorney, de WILDE d'ESTMAEL Dominique
  • Power of attorney, de WISPELAERE Franky
  • Power of attorney, FERRAND Bart
  • Power of attorney, MILANTS Gery
  • Power of attorney, TOLPE Franky
  • Power of attorney, VLEMINCKX Eric
  • Power of attorney, CORDONNIER Piet
  • Power of attorney, JENNES Christel
  • Power of attorney, METTEN Katrien
  • Power of attorney, ROS Ditia
  • Power of attorney, TERREUR Benoit
  • +19 further facts in this act
2023
19-09
State Gazette act Resignations & appointments
Power of attorney1 fact ▸
  • Power of attorney
12-06
State Gazette act Resignations & appointments
Power of attorney2 facts ▸
  • Power of attorney, VANKELECOM Johan
  • Power of attorney, GYSELINCK Dirk
12-06
State Gazette act Resignations & appointments
Power of attorney45 facts ▸
  • Power of attorney, BEDDEGENOOTS Joachim
  • Power of attorney, CLOQUET Vincent
  • Power of attorney, CORDONNIER Piet
  • Power of attorney, JENNES Christel
  • Power of attorney, MARCK Dieter
  • Power of attorney, ROS Ditia
  • Power of attorney, ROSENFELD Capucine
  • Power of attorney, VAN HERREWEGE Gerd
  • Power of attorney, VAN RIET Karel
  • Power of attorney, VANDERHAUWAERT Karlien
  • Power of attorney, WAUTERS Wim
  • Power of attorney, ADJEROUN Nadia
  • +33 further facts in this act
24-05
State Gazette act Resignations: Bruno Brusselmans, Carine Doutrelepont and 2 others
Reappointments: Georges Hübner, Marianne Collin and 2 others · Appointments: Colette Dierick, Hélène Goessaert and 7 others · Permanent representative: Olivier Macq24 facts ▸
  • General meeting, 26/04/2023
  • Director resignation, Bruno Brusselmans (director)
  • Director resignation, Carine Doutrelepont (director)
  • Director resignation, Martine De Rouck (director)
  • Director resignation, Diane Rosen-Zygas (director)
  • Director reappointment, Georges Hübner (independent director)
  • Director reappointment, Marianne Collin (executive director)
  • Director reappointment, Olivier Onclin (executive director)
  • Director reappointment, Johan Vankelecom (executive director)
  • Director appointment, Colette Dierick (director)
  • Director appointment, Hélène Goessaert (director)
  • Director appointment, Daniel Falque (director)
  • +12 further facts in this act
17-05
NBB filing Annual accounts filed
fiscal year 2022 · unclassified schema
16-05
NBB filing Annual accounts filed
fiscal year 2022 · consolidated
10-02
State Gazette act Permanent representatives: Kenneth Vermeire and Olivier Macq
3 facts ▸
  • Board meeting, 24/11/2022
  • Permanent representative, Kenneth Vermeire
  • Permanent representative, Olivier Macq
2022
05-09
State Gazette act Resignations & appointments
12-08
State Gazette act Resignations & appointments
Power of attorney27 facts ▸
  • Power of attorney, BEDDEGENOOTS Joachim
  • Power of attorney, CLOQUET Vincent
  • Power of attorney, CORDONNIER Piet
  • Power of attorney, JENNES Christel
  • Power of attorney, MARCK Dieter
  • Power of attorney, ROS Ditia
  • Power of attorney, ROSENFELD Capucine
  • Power of attorney, VANDERHAUWAERT Karlien
  • Power of attorney, VAN HERREWEGE Gerd
  • Power of attorney, VAN RIET Karel
  • Power of attorney, WAUTERS Wim
  • Power of attorney, WYNANTS Heidi
  • +15 further facts in this act
12-08
State Gazette act Resignations & appointments
Power of attorney35 facts ▸
  • Power of attorney, BLANPAIN Thierry
  • Power of attorney, DIERICK Mark
  • Power of attorney, de WILDE d'ESTMAEL Dominique
  • Power of attorney, de WISPELAERE Franky
  • Power of attorney, FERRAND Bart
  • Power of attorney, LANGHENDRIES Jan
  • Power of attorney, MILANTS Gery
  • Power of attorney, TOLPE Franky
  • Power of attorney, VLEMINCKX Eric
  • Power of attorney, CORDONNIER Piet
  • Power of attorney, JENNES Christel
  • Power of attorney, METTEN Katrien
  • +23 further facts in this act
23-06
State Gazette act Reappointments: Carine Doutrelepont, Lutgart Van den Berghe and 5 others
Appointments: Marc Raisière, Marianne Collin and 3 others13 facts ▸
  • General meeting, 27/04/2022
  • Director reappointment, Carine Doutrelepont (director)
  • Director reappointment, Lutgart Van den Berghe (director)
  • Director reappointment, Rudi Vander Vennet (director)
  • Director reappointment, Paul Bodart (director)
  • Director reappointment, Isabel Neumann (director)
  • Director reappointment, Dirk Gyselinck (director)
  • Director reappointment, Chris Sunt (independent director)
  • Director appointment, Marc Raisière (voorzitter van het directiecomité)
  • Director appointment, Marianne Collin (member of the executive committee)
  • Director appointment, Dirk Gyselinck (member of the executive committee)
  • Director appointment, Olivier Onclin (member of the executive committee)
  • +1 further facts in this act
09-06
State Gazette act Resignations & appointments
24-05
NBB filing Annual accounts filed
fiscal year 2021 · unclassified schema
19-05
NBB filing Annual accounts filed
fiscal year 2021 · consolidated
2021
26-11
State Gazette act Resignations & appointments
Power of attorney24 facts ▸
  • Power of attorney, BEDDEGENOOTS Joachim
  • Power of attorney, CLOQUET Vincent
  • Power of attorney, CORDONNIER Piet
  • Power of attorney, ROS Ditia
  • Power of attorney, JENNES Christel
  • Power of attorney, MARCK Dieter
  • Power of attorney, VAN RIET Karel
  • Power of attorney, WAUTERS Wim
  • Power of attorney, WYNANTS Heidi
  • Power of attorney, ADJEROUN Nadia
  • Power of attorney, BAUWENS Kevin
  • Power of attorney, BLOEMEN Pieter-Jan
  • +12 further facts in this act
18-05
State Gazette act Appointments: Chris Sunt, Bruno Brusselmans and 2 others
Resignations: Jos Clijsters (director) and Jean-Pierre Delwart (director) · Reappointments: Marc Raisière, Diane Rosen and Christiaan Sunt15 facts ▸
  • Board meeting, 25/03/2021
  • General meeting, 28/04/2021
  • Director appointment, Chris Sunt (chair of the board)
  • Director resignation, Jos Clijsters (director)
  • Director resignation, Jos Clijsters (chair of the board)
  • Director reappointment, Marc Raisière (director)
  • Director reappointment, Diane Rosen (director)
  • Director reappointment, Christiaan Sunt (director)
  • Director appointment, Bruno Brusselmans (director)
  • Director appointment, Peter Hinssen (director)
  • Director appointment, Bruno Brusselmans (independent director)
  • Director appointment, Peter Hinssen (independent director)
  • +3 further facts in this act
10-05
State Gazette act Resignations & appointments
Power of attorney45 facts ▸
  • Power of attorney, VANKELECOM Johan
  • Power of attorney, GYSELINCK Dirk
  • Power of attorney, RAISIERE Marc
  • Power of attorney, COLLIN MARIANNE
  • Power of attorney, ONCLIN Olivier
  • Power of attorney, ACCOU Bruno
  • Power of attorney, AERTGEERTS Jan
  • Power of attorney, AMANDT Jan
  • Power of attorney, ANDRE Maïté
  • Power of attorney, BAELDEN Dieter
  • Power of attorney, BAILLIEUL Matthias
  • Power of attorney, BALTHAZAR Laurent
  • +33 further facts in this act
24-03
State Gazette act Resignations & appointments
Power of attorney14 facts ▸
  • Power of attorney, Bernard BARDYN
  • Power of attorney, Kristien BOENS
  • Power of attorney, Jan BEKAERT
  • Power of attorney, Ann BOUCHET
  • Power of attorney, Sylvie BUSSCHAERT
  • Power of attorney, Patricia BUYLE
  • Power of attorney, Maurille CORDONNIER
  • Power of attorney, Filip DE NIL
  • Power of attorney, Ignace DEWAELE
  • Power of attorney, Frank DIERICK
  • Power of attorney, Jean-Philippe DUMONT
  • Power of attorney, Pieter FALEPIN
  • +2 further facts in this act
17-02
State Gazette act Resignations & appointments
Power of attorney32 facts ▸
  • Power of attorney, BLANPAIN Thierry
  • Power of attorney, BONTINCK Thierry
  • Power of attorney, DE LOECKER Sofie
  • Power of attorney, DIERICK Mark
  • Power of attorney, de WILDE d'ESTMAEL Dominique
  • Power of attorney, de WISPELAERE Franky
  • Power of attorney, FERRAND Bart
  • Power of attorney, LANGHENDRIES Jan
  • Power of attorney, MILANTS Gery
  • Power of attorney, TOLPE Franky
  • Power of attorney, VLEMINCKX Eric
  • Power of attorney, CORDONNIER Piet
  • +20 further facts in this act
2020
24-12
State Gazette act Resignations & appointments
Power of attorney1 fact ▸
  • Power of attorney, Categorie 1 t/m 7
23-12
State Gazette act Resignations & appointments
Power of attorney4 facts ▸
  • Power of attorney, Kristien BOENS
  • Power of attorney, Jan BEKAERT
  • Power of attorney, Ann BOUCHET
  • Power of attorney, Sylvie BUSSCHAERT
02-09
State Gazette act Appointments: Isabel Neumann, Jos Clijsters and KPMG Bedrijfsrevisoren CVBA
Reappointments: Jos Clijsters, Paul Bodart and 4 others · Permanent representatives: Olivier Macq and Kenneth Vermeire13 facts ▸
  • General meeting, 29/04/2020
  • Director appointment, Isabel Neumann (director)
  • Director appointment, Isabel Neumann (independent director)
  • Director appointment, Jos Clijsters (independent director)
  • Director reappointment, Jos Clijsters (director)
  • Director reappointment, Paul Bodart (director)
  • Director reappointment, Carine Doutrelepont (director)
  • Director reappointment, Chris Sunt (director)
  • Director reappointment, Lutgart Van den Berghe (director)
  • Director reappointment, Rudi Vander Vennet (director)
  • Auditor appointment, KPMG Bedrijfsrevisoren CVBA (statutory auditor)
  • Permanent representative, Olivier Macq
  • +1 further facts in this act
27-08
State Gazette act Appointments: Isabel Neumann, Jos Clijsters and KPMG Bedrijfsrevisoren CVBA
Reappointments: Jos Clijsters, Paul Bodart and 4 others · Permanent representatives: Olivier Macq and Kenneth Vermeire13 facts ▸
  • General meeting, 29/04/2020
  • Director appointment, Isabel Neumann (director)
  • Director appointment, Isabel Neumann (independent director)
  • Director appointment, Jos Clijsters (independent director)
  • Director reappointment, Jos Clijsters (director)
  • Director reappointment, Paul Bodart (director)
  • Director reappointment, Carine Doutrelepont (director)
  • Director reappointment, Chris Sunt (director)
  • Director reappointment, Lutgart Van den Berghe (director)
  • Director reappointment, Rudi Vander Vennet (director)
  • Auditor appointment, KPMG Bedrijfsrevisoren CVBA (statutory auditor)
  • Permanent representative, Olivier Macq
  • +1 further facts in this act
09-07
State Gazette act Resignations & appointments
Power of attorney71 facts ▸
  • Power of attorney, BEDDEGENOOTS Joachim
  • Power of attorney, CLOQUET Vincent
  • Power of attorney, CORDONNIER Piet
  • Power of attorney, DELAERE Nathalie
  • Power of attorney, JENNES Christel
  • Power of attorney, VAN RIET Karel
  • Power of attorney, WAUTERS Wim
  • Power of attorney, WYNANTS Heidi
  • Power of attorney, ADJEROUN Nadia
  • Power of attorney, BAUWENS Kevin
  • Power of attorney, BLOEMEN Pieter-Jan
  • Power of attorney, BOSMAN Pierre-Alexandre
  • +59 further facts in this act
09-07
State Gazette act Resignations & appointments
Power of attorney1 fact ▸
  • Power of attorney, Belfius Bank
24-06
State Gazette act Statutes amendment
2 facts ▸
  • General meeting, 22/04/2020
  • Statutes amendment, 7.2
10-01
State Gazette act Resignations & appointments
Power of attorney · Mandate term32 facts ▸
  • Power of attorney, BLANPAIN Thierry
  • Power of attorney, BONTINCK Thierry
  • Power of attorney, DE LOECKER Sofie
  • Power of attorney, DIERICK Mark
  • Power of attorney, de WILDE d'ESTMAEL Dominique
  • Power of attorney, de WISPELAERE Franky
  • Power of attorney, FERRAND Bart
  • Power of attorney, LANGHENDRIES Jan
  • Power of attorney, MILANTS Gery
  • Power of attorney, PREVOT Manu
  • Power of attorney, TOLPE Franky
  • Power of attorney, VIERENDEELS Koen
  • +20 further facts in this act
06-01
State Gazette act Statutes amendment
Capital · Power of attorney5 facts ▸
  • General meeting, 20/12/2019
  • Statutes amendment
  • Capital, €3.458.066.227,41
  • Power of attorney, Anne-Françoise Mouchart
  • Power of attorney, Els De Croock
2019
20-09
State Gazette act Miscellaneous
Power of attorney1 fact ▸
  • Power of attorney, Belfius Bank
18-06
State Gazette act Resignations & appointments
Power of attorney · Mandate term19 facts ▸
  • Power of attorney, Kristien BOENS
  • Power of attorney, Jan Bekaert
  • Power of attorney, Sylvie BUSSCHAERT
  • Power of attorney, Patricia BUYLE
  • Power of attorney, Maurille CORDONNIER
  • Power of attorney, Ignace DEWAELE
  • Power of attorney, Frank DIERICK
  • Power of attorney, Pieter FALEPIN
  • Power of attorney, Stefan JEURISSEN
  • Power of attorney, Julius HENDRIKX
  • Power of attorney, Guy MASY
  • Power of attorney, Daniel MENU
  • +7 further facts in this act
31-05
State Gazette act Resignations & appointments
Power of attorney1 fact ▸
  • Power of attorney
31-05
State Gazette act Statutes amendment
Power of attorney · Replacement17 facts ▸
  • Power of attorney, BEDDEGENOOTS Joachim
  • Power of attorney, CLOQUET Vincent
  • Power of attorney, CORDONNIER Piet
  • Power of attorney, DELAERE Nathalie
  • Power of attorney, JENNES Christel
  • Power of attorney, VAN RIET Karel
  • Power of attorney, WAUTERS Wim
  • Power of attorney, BAUWENS Kevin
  • Power of attorney, BLOEMEN Pieter-Jan
  • Power of attorney, BOSMAN Pierre-Alexandre
  • Power of attorney, BUYSENS Elisabeth
  • Power of attorney, COLLE Marianne
  • +5 further facts in this act
10-05
State Gazette act Permanent representative: Franky Wevers
Appointment: Martine De Rouck (director) · Reappointments: Jean-Pierre Delwart, Georges Hübner and 2 others8 facts ▸
  • General meeting, 24/04/2019
  • Permanent representative, Franky Wevers
  • Director appointment, Martine De Rouck (director)
  • Director appointment, Martine De Rouck (independent director)
  • Director reappointment, Jean-Pierre Delwart (director)
  • Director reappointment, Georges Hübner (director)
  • Director reappointment, Olivier Onclin (director)
  • Director reappointment, Johan Vankelecom (director)
16-04
State Gazette act Appointment: Marianne COLLIN (director)
Mandate compensation · Capital · Statutes amendment7 facts ▸
  • General meeting, 19/03/2019
  • Director appointment, Marianne COLLIN (director)
  • Mandate compensation, Marianne COLLIN
  • Capital, €3.458.066.227,41
  • Statutes amendment
  • Approval, bepaling in verband met de change of control in artikel 4.03A(2) van de financieringsovereenkomst 'Belfius Smart Cities Climate & Circular Économy !!'
  • Capital authorization, bekendmaking van het proces-verbaal, 3458066227.41
22-01
State Gazette act Resignations: Dirk Vanderschrick (director) and Eric Hermann (director)
Appointments: Marianne Collin, Marc Raisière and 3 others11 facts ▸
  • Board meeting, 04-09-2018
  • Director resignation, Dirk Vanderschrick (director)
  • Director resignation, Dirk Vanderschrick (member of the executive committee)
  • Director resignation, Eric Hermann (director)
  • Director resignation, Eric Hermann (member of the executive committee)
  • Director appointment, Marianne Collin (director)
  • Director appointment, Marianne Collin (member of the executive committee)
  • Director appointment, Marc Raisière (voorzitter directiecomité)
  • Director appointment, Dirk Gyselinck (member of the executive committee)
  • Director appointment, Olivier Onclin (member of the executive committee)
  • Director appointment, Johan Vankelecom (member of the executive committee)
2018
28-11
State Gazette act Resignations & appointments
Power of attorney1 fact ▸
  • Power of attorney, Mandataries
26-06
State Gazette act Resignations & appointments
Power of attorney1 fact ▸
  • Power of attorney, Belfius Bank
26-06
State Gazette act Resignations & appointments
Power of attorney41 facts ▸
  • Power of attorney, BEDDEGENOOTS Joachim
  • Power of attorney, CLOQUET Vincent
  • Power of attorney, CORDONNIER Piet
  • Power of attorney, DELAERE Nathalie
  • Power of attorney, JENNES Christel
  • Power of attorney, VAN RIET Karel
  • Power of attorney, WAUTERS Wim
  • Power of attorney, BAUWENS Kevin
  • Power of attorney, BLOEMEN Pieter-Jan
  • Power of attorney, BOSMAN Pierre-Alexandre
  • Power of attorney, BUYSENS Elisabeth
  • Power of attorney, COLLE Marianne
  • +29 further facts in this act
04-06
State Gazette act Resignations & appointments
Power of attorney14 facts ▸
  • Power of attorney, Etienne BERNARD
  • Power of attorney, Kristien BOENS
  • Power of attorney, Ann BOUCHET
  • Power of attorney, Patricia BUYLE
  • Power of attorney, Michel DE RAEYMAEKER
  • Power of attorney, Olivier DEJONG
  • Power of attorney, Ignace DEWAELE
  • Power of attorney, Frank DIERICK
  • Power of attorney, Pieter FALEPIN
  • Power of attorney, Stefan JEURISSEN
  • Power of attorney, Guy MASY
  • Power of attorney, Daniel MENU
  • +2 further facts in this act
17-05
State Gazette act Reappointment: Dirk Gyselinck (bestuurder, lid van het directiecomité)
Registered-office move4 facts ▸
  • Registered-office move, Karel Rogierplein 11, 1210 Brussel (Sint-Joost-ten-Node)
  • Board meeting, 22/03/2018
  • General meeting, 25/04/2018
  • Director reappointment, Dirk Gyselinck (bestuurder, lid van het directiecomité)
2017
06-12
State Gazette act Resignation: Els Blaton (director)
2 facts ▸
  • Board meeting, 16/11/2017
  • Director resignation, Els Blaton (director)
04-09
State Gazette act Reappointment: Marc Raisière (director)
4 facts ▸
  • Board meeting, 22/02/2017
  • General meeting, 26/04/2017
  • Director reappointment, Marc Raisière (director)
  • Director reappointment, Marc Raisière (voorzitter van het directiecomité)
10-08
State Gazette act Appointments: Els Blaton (independent director) and Diane Rosen (independent director)
3 facts ▸
  • General meeting, 26/04/2017
  • Director appointment, Els Blaton (independent director)
  • Director appointment, Diane Rosen (independent director)
22-05
State Gazette act Resignations & appointments
Power of attorney5 facts ▸
  • Power of attorney, BEDDEGENOOTS Joachim
  • Power of attorney, CORDONNIER Piet
  • Power of attorney, DELAERE Nathalie
  • Power of attorney, JENNES Christel
  • Power of attorney, VAN HEES Jozef
22-05
State Gazette act Resignations & appointments
Power of attorney1 fact ▸
  • Power of attorney
18-05
State Gazette act Appointments: Chris Sunt (independent director) and Deloitte Bedrijfsrevisoren BV ovv CVBA (statutory auditor)
Reappointment: Marc Raisière (director) · Permanent representatives: Bernard De Meutemeester and Bart Dewael6 facts ▸
  • General meeting, 26/04/2017
  • Director appointment, Chris Sunt (independent director)
  • Director reappointment, Marc Raisière (director)
  • Auditor appointment, Deloitte Bedrijfsrevisoren BV ovv CVBA (statutory auditor)
  • Permanent representative, Bernard De Meutemeester (permanent representative)
  • Permanent representative, Bart Dewael (permanent representative)
2016
28-12
State Gazette act Appointment: Paul BODART (director)
3 facts ▸
  • General meeting, 28/11/2016
  • Director appointment, Paul BODART (director)
  • Director appointment, Paul BODART (independent director)
09-12
State Gazette act Resignations & appointments
Power of attorney2 facts ▸
  • Power of attorney, Olivier Onclin
  • Power of attorney, Dirk Vanderschrick
09-12
State Gazette act Resignations & appointments
Power of attorney15 facts ▸
  • Power of attorney, Etienne BERNARD
  • Power of attorney, Kristien BOENS
  • Power of attorney, Ann BOUCHET
  • Power of attorney, Olivier DEJONG
  • Power of attorney, Michel DE RAEYMAEKER
  • Power of attorney, Ignace DEWAELE
  • Power of attorney, Frank DIERICK
  • Power of attorney, Pieter FALEPIN
  • Power of attorney, Jean-Luc JASPERS
  • Power of attorney, Stefan JEURISSEN
  • Power of attorney, Guy MASY
  • Power of attorney, Daniel MENU
  • +3 further facts in this act
07-06
State Gazette act Resignations & appointments
Power of attorney20 facts ▸
  • Power of attorney, BEDDEGENOOTS Joachim
  • Power of attorney, CORDONNIER Piet
  • Power of attorney, JENNES Christel
  • Power of attorney, MISSEGHERS Anne-Marie
  • Power of attorney, VAN HEES Jozef
  • Power of attorney, VAN RIET Karel
  • Power of attorney, VANDERVEEREN Christine
  • Power of attorney, WAUTERS Wim
  • Power of attorney, BAUWENS Kevin
  • Power of attorney, BORREMANS Hilde
  • Power of attorney, BOULET Isabelle
  • Power of attorney, CASAGRANDE Laura
  • +8 further facts in this act
07-06
State Gazette act Resignations & appointments
Power of attorney2 facts ▸
  • Power of attorney, HERMANN Eric Philippe Brigitte Albert
  • Power of attorney, Dirk GYSELINCK
18-05
State Gazette act Reappointments: Carine Doutrelepont, Lutgart Van den Berghe and 5 others
Appointments: Carine Doutrelepont, Lutgart Van den Berghe and Rudi Vander Vennet11 facts ▸
  • General meeting, 27-04-2016
  • Director reappointment, Carine Doutrelepont (director)
  • Director reappointment, Lutgart Van den Berghe (director)
  • Director reappointment, Jozef Clijsters (director)
  • Director reappointment, Eric Hermann (director)
  • Director reappointment, Chris Sunt (director)
  • Director reappointment, Dirk Vanderschrick (director)
  • Director reappointment, Rudi Vander Vennet (director)
  • Director appointment, Carine Doutrelepont (independent director)
  • Director appointment, Lutgart Van den Berghe (independent director)
  • Director appointment, Rudi Vander Vennet (independent director)
12-02
State Gazette act Appointments: Georges HÜBNER (director) and Jean-Pierre DELWART (director)
5 facts ▸
  • General meeting, 21-01-2016
  • Director appointment, Georges HÜBNER (director)
  • Director appointment, Jean-Pierre DELWART (director)
  • Director appointment, Georges HÜBNER (independent director)
  • Director appointment, Jean-Pierre DELWART (independent director)
2015
25-11
State Gazette act Appointment: Georges Hübner (director)
2 facts ▸
  • Board meeting, 27/08/2015
  • Director appointment, Georges Hübner (director)
27-10
State Gazette act Resignations & appointments
Power of attorney27 facts ▸
  • Power of attorney, Joachim BEDDEGENOOTS
  • Power of attorney, Piet CORDONNIER
  • Power of attorney, Christel JENNES
  • Power of attorney, Anne-Marie MISSEGHERS
  • Power of attorney, Jozef VAN HEES
  • Power of attorney, Karel VAN RIET
  • Power of attorney, Christine VANDERVEEREN
  • Power of attorney, Wim WAUTERS
  • Power of attorney, Katrien BAETENS
  • Power of attorney, Kevin BAUWENS
  • Power of attorney, Hilde BORREMANS
  • Power of attorney, Laura CASAGRANDE
  • +15 further facts in this act
12-10
State Gazette act Resignations & appointments
Power of attorney · Mandate term14 facts ▸
  • Power of attorney, Michel DE RAEYMAEKER
  • Power of attorney, Jan AMANDT
  • Power of attorney, Ignace DEWAELE
  • Power of attorney, Frank DIERICK
  • Power of attorney, Guy MASY
  • Power of attorney, Dominique LE FEVERE DE TEN HOVE
  • Power of attorney, Joseph POLET
  • Power of attorney, Kristien BOENS
  • Power of attorney, Benoît SPEYBROUCK
  • Power of attorney, Etienne BERNARD
  • Power of attorney, Pieter FALEPIN
  • Power of attorney, Stefan JEURISSEN
  • +2 further facts in this act
12-06
State Gazette act Resignation: Pierre Francotte (director)
4 facts ▸
  • Board meeting, 21/05/2015
  • Director resignation, Pierre Francotte (director)
  • Director resignation, Pierre Francotte (lid van het auditcomité)
  • Director resignation, Pierre Francotte (lid van het risicocomité)
13-05
State Gazette act Appointment: Olivier Onclin (director)
Reappointment: Johan Vankelecom (director)3 facts ▸
  • General meeting, 29/04/2015
  • Director appointment, Olivier Onclin (director)
  • Director reappointment, Johan Vankelecom (director)
11-05
State Gazette act Resignations & appointments
Power of attorney2 facts ▸
  • Power of attorney, Olivier ONCLIN
  • Power of attorney, Eric Philippe Brigitte Albert HERMANN
11-05
State Gazette act Resignation: Guy Quaden (director)
3 facts ▸
  • Board meeting, 01/04/2015
  • Director resignation, Guy Quaden (director)
  • Director resignation, Guy Quaden (voorzitter van het auditcomité)
26-02
State Gazette act Appointment: Olivier Onclin (director)
3 facts ▸
  • Board meeting, 29/01/2015
  • Director appointment, Olivier Onclin (director)
  • Director appointment, Olivier Onclin (member of the executive committee)
28-01
State Gazette act Resignation: Luc Van Thielen (member of the executive committee and director)
2 facts ▸
  • Board meeting, 17/12/2014
  • Director resignation, Luc Van Thielen (member of the executive committee and director)
2014
12-09
State Gazette act Resignation: Serge Wibaut (director)
2 facts ▸
  • Board meeting, 26/06/2014
  • Director resignation, Serge Wibaut (director)
25-06
State Gazette act Capital & shares · Miscellaneous
General meeting1 fact ▸
  • General meeting, 05/06/2014
15-05
State Gazette act Appointments: Jozef Clijsters (director) and Deloitte Bedrijfsrevisoren BV ovv CVBA (statutory auditor)
Reappointment: Dirk Gyselinck (director) · Permanent representatives: Philippe Maeyaert and Bart Dewael6 facts ▸
  • General meeting, 30/04/2014
  • Director appointment, Jozef Clijsters (director)
  • Director reappointment, Dirk Gyselinck (director)
  • Auditor appointment, Deloitte Bedrijfsrevisoren BV ovv CVBA (statutory auditor)
  • Permanent representative, Philippe Maeyaert
  • Permanent representative, Bart Dewael
12-03
State Gazette act Resignations & appointments
Power of attorney5 facts ▸
  • Power of attorney, Michel DE RAEYMAEKER
  • Power of attorney, Jan AMANDT
  • Power of attorney, Ignace DEWAELE
  • Power of attorney, Guy MASY
  • Power of attorney, Dominique LE FEVERE DE TEN HOVE
28-02
State Gazette act Resignations & appointments
Power of attorney12 facts ▸
  • Power of attorney, CORDONNIER Piet
  • Power of attorney, JENNES Christel
  • Power of attorney, MISSEGHERS Anne-Marie
  • Power of attorney, PAQUET Anne
  • Power of attorney, SIRON Nathalie
  • Power of attorney, VAN CAPPELLEN Patricia
  • Power of attorney, VAN HEES Jozef
  • Power of attorney, VAN RIET Karel
  • Power of attorney, VANDERVEEREN Christine
  • Power of attorney, WAUTERS Wim
  • Power of attorney, BAUWENS Kevin
  • Power of attorney, BEDDEGENOOTS Joachim
25-02
State Gazette act Resignations & appointments
Power of attorney2 facts ▸
  • Power of attorney, Johan VANKELECOM
  • Power of attorney, Dirk GYSELINCK
10-01
State Gazette act Appointment: Marc Raísière (director)
Share cancellation · Statutes amendment · Approval11 facts ▸
  • General meeting, 02/12/2013
  • Share cancellation, winstbewijzen
  • Statutes amendment
  • Statutes amendment
  • Statutes amendment
  • Statutes amendment
  • Statutes amendment
  • Approval, change of control clausule financieringsovereenkomsten EIB
  • Director appointment, Marc Raísière (director)
  • Power of attorney, Carole Guillemyn
  • Authorised capital, 3.458.066.227,41 EUR
06-01
State Gazette act Resignation: Jos Clijsters (voorzitter van het directiecomité)
Appointments: Jos Clijsters (director) and Marc Raisière (voorzitter van het directiecomité)6 facts ▸
  • Board meeting, 18/12/2013
  • Director resignation, Jos Clijsters (voorzitter van het directiecomité)
  • Director resignation, Jos Clijsters (director)
  • Director appointment, Jos Clijsters (director)
  • Director appointment, Jos Clijsters (chair of the board)
  • Director appointment, Marc Raisière (voorzitter van het directiecomité)
2013
18-09
State Gazette act Appointment: Guy Quaden (voorzitter ad interim van de raad van bestuur)
2 facts ▸
  • Board meeting, 04/09/2013
  • Director appointment, Guy Quaden (voorzitter ad interim van de raad van bestuur)
27-06
State Gazette act Resignation: Alfred Bouckaert (director)
6 facts ▸
  • Board meeting, 05/06/2013
  • Director resignation, Alfred Bouckaert (director)
  • Director resignation, Alfred Bouckaert (chair of the board)
  • Director resignation, Alfred Bouckaert (voorzitter van het strategisch comité)
  • Director resignation, Alfred Bouckaert (voorzitter van het benoemings en bezoldigingscomité)
  • Director resignation, Alfred Bouckaert (lid van het risk & capital management comité)
10-05
State Gazette act Appointment: Carine Doutrelepont (independent director)
2 facts ▸
  • General meeting, 24/04/2013
  • Director appointment, Carine Doutrelepont (independent director)
16-04
State Gazette act Resignation: Marc Lauwers (bestuurder en vice voorzitter van het directiecomité van belfius bank verantwoordelijk voor retail and commercial banking)
2 facts ▸
  • Board meeting, 21/02/2013
  • Director resignation, Marc Lauwers (bestuurder en vice voorzitter van het directiecomité van belfius bank verantwoordelijk voor retail and commercial banking)
29-03
State Gazette act Resignations & appointments
Power of attorney · Mandate term12 facts ▸
  • Power of attorney, Jan BEKAERT
  • Power of attorney, Michel DE RAEYMAEKER
  • Power of attorney, Jan AMANDT
  • Power of attorney, Ignace DEWAELE
  • Power of attorney, Guy MASY
  • Power of attorney, Dominique LE FEVERE DE TEN HOVE
  • Power of attorney, Joseph POLET
  • Power of attorney, Marc AWOUTERS
  • Power of attorney, Isabelle VENY
  • Power of attorney, Kristien BOENS
  • Power of attorney, Valerio FANELLI
  • Mandate term, vanaf heden
01-03
State Gazette act Resignations & appointments
13-02
State Gazette act Capital & shares
Share purchase · Reserve creation · Power of attorney4 facts ▸
  • General meeting, 31 januari 2013
  • Share purchase, inkoop van eigen winstbewijzen; te houden tot nader order in eigen portefeuille; te verkrijgen binnen 12 maanden (uiterlijk 31 januari 2014), 300.000
  • Reserve creation, maximum EUR 60 miljoen, beschikbare winstreserves
  • Power of attorney, raad van bestuur
14-01
State Gazette act Appointment: Carine Doutrelepont (director)
2 facts ▸
  • General meeting, 21/12/2012
  • Director appointment, Carine Doutrelepont (director)
09-01
State Gazette act Resignations: Ann De Roeck (director and member of the executive committee) and Roger Leyssens (director and member of the executive committee)
Power of attorney6 facts ▸
  • Board meeting, 23/10/2012
  • Director resignation, Ann De Roeck (director and member of the executive committee)
  • Director resignation, Roger Leyssens (director and member of the executive committee)
  • Board meeting, 12/12/2012
  • Power of attorney, Ann De Roeck
  • Power of attorney, Roger Leyssens
2012
18-12
State Gazette act Appointment: Carine Doutrelepont (director)
Resignation: Martine Durez (director)3 facts ▸
  • Board meeting, 04/12/2012
  • Director appointment, Carine Doutrelepont (director)
  • Director resignation, Martine Durez (director)
03-12
State Gazette act Resignations & appointments
Power of attorney1 fact ▸
  • Power of attorney, Dirk Gyselinck
2008
29-10
Bankruptcy Bankruptcy closure (insufficient assets)
Tribunal de commerce de Huy · event 15-10-2008
SignalState Gazette actNBB filingAn act published in both Dutch and French appears here once.
307 of 311 acts read
About the unread acts

Of the 311 Belgian State Gazette acts we know for this company, 307 have been read. The other 4 have not been read yet: what they contain is neither established nor disproved here.

Have them read with priority Sign in to place this company at the front of the reading queue.

Directors · office · real estate

Directors
21 directors, 6 in day-to-day management, last change in 2026

Board 21

Christiaan Sunt
Chair of the board · since 24-05-2023 · Director · since 28-04-2021
Current
Christiaan (Chris) Sunt
Voorzitter raad van bestuur · since 24-05-2023
Current
Dirk Gyselinck
Director · since 28-04-2010
Current
Rudi Vander Vennet
Administrateur non exécutif · since 09-02-2012
Current
Marc Raisière
Director · since 01-01-2014
Current
Olivier Onclin
Director · since 01-02-2015
Current
HÜBNER Georges
Independent director · since 27-08-2015
Current
Diane Rosen
Director · since 27-07-2017
Current
Show all 21 directors
Marianne Collin
Administrateur exécutif · since 01-01-2019
Current
Isabel Neumann
Director · since 29-04-2020
Current
Bram Somers
Director · since 26-04-2023
Current
Colette Dierick
Director · since 26-04-2023
Current
Daniel Falque
Director · since 26-04-2023
Current
Estelle Cantillon
Director · since 27-09-2023
Current
Olivier Gillerot
Director · since 27-09-2023
Current
Lieve Mostrey
Independent director · since 24-04-2024
Current
Hedi BEN MAHMOUD
Director · since 01-04-2025
Current
Mario De Vry
Uitvoerend bestuurder, lid van het directiecomité · since 04-06-2026
Current
Matthias Baillieul
Uitvoerend bestuurder, lid van het directiecomité · since 04-06-2026
Current
Vanessa Marquette
Director · since 04-06-2026
Current
Isabel Neumann dit Orlicz-Jar
Independent director
Current
6 not recently confirmed
Still in office according to the acts, but no act of the last six years confirms the mandate. It has often ended since, in an act we have not read.
Bermard THIRY
Director · since 28-04-2010
Not recently confirmed
Wivina DEMEESTER
Director · since 28-04-2010
Not recently confirmed
DEQUAE Marie Gemma
Independent director · since 09-02-2012
Not recently confirmed
Wouter Devriendt
Director · since 09-02-2012
Not recently confirmed
Marie Gemma Dequaе
Independent director · since 09-05-2012
Not recently confirmed
Rudi Vander Venriet
Independent director · since 20-06-2012
Not recently confirmed

Day-to-day management 6

Olivier Onclin
Voorzitter van het directiecomité · since 04-06-2026 · Vice président du comité de direction · since 15-10-2024 · Member of the executive committee · since 01-02-2015
Current
Dirk Gyselinck
Member of the executive committee · since 25-04-2018
Current
Marianne Collin
Member of the executive committee · since 01-01-2019
Current
Hedi BEN MAHMOUD
Member of the executive committee · since 02-06-2025
Current
Mario De Vry
Uitvoerend bestuurder, lid van het directiecomité · since 04-06-2026
Current
Matthias Baillieul
Uitvoerend bestuurder, lid van het directiecomité · since 04-06-2026
Current
1 not recently confirmed
Still in office according to the acts, but no act of the last six years confirms the mandate. It has often ended since, in an act we have not read.
Rembert von Lowis
Member of the executive committee · since 01-01-2006
Not recently confirmed

Statutory auditor 2

KPMG Réviseurs d'Entreprises SRL
Statutory auditor · since 27-08-2020 · perm. rep.: Olivier Macq
Current
KPMG Réviseurs d'Entreprises SRL
Commissaire chargé de la mission d’assurance de l’information en matière de durabilité · since 07-04-2025 · perm. rep.: Olivier Macq
Current

Other functions 3

BOUTEILLE Michel
Member of the executive committee · since 01-01-2006
Not recently confirmed
Dirk Gyselinck
Member of the executive committee · since 01-01-2006
Not recently confirmed
Els De Croock
Secrétaire général · since 01-01-2019
Not recently confirmed
Derived from published Gazette acts. The CBE keeps the official list of function holders; we do not read it, so the two can differ. See the function holders in the CBE →
Not every act has been read: a resignation may be missing here
4 of this company's 311 Belgian State Gazette acts have not been read yet. Appointments and resignations recorded in them are missing above: a director who resigned there may therefore still show here as sitting. The acts are in the Timeline.
Location & real-estate footprint
Registered office, Sint-Joost-ten-Node · 127 establishment units since 1964
seat establishment approximate 124 of 127 establishment units on the map
Ground area
18.8 ha
Building footprint
8.1 ha
Volume, LiDAR
1,323,587 m³
121 parcels, Brussels, Flanders, Wallonia · tallest building 144.7 m, ±28 floors. Linked by address, not a title deed.
63 companies at this address See who is registered here
127 establishment units
Belfius bank - Belfius banque
Gemeentestraat 26, 2560 NijlenNACE 65120
since 19642.142.735.047
Belfius Bank - Belfius Banque
Langensteenweg 65, 1785 MerchtemNACE 65120
since 19642.142.729.010
Belfius Bank - Belfius Banque
Lange Gasthuisstraat 22, 2000 AntwerpenNACE 65120
since 19642.142.729.703
Belfius bank - Belfius banque
Grote Markt 35, 3700 Tongeren-BorgloonNACE 65120
since 19642.142.743.163
Belfius bank - Belfius banque
Toleikstraat 19A, 3960 BreeNACE 65120
since 19642.142.744.450
Belfius bank - Belfius banque
Rue des Dominicains 2, 4000 LiègeNACE 65120
since 19642.142.745.143
Show 121 more locations
Belfius bank - Belfius banque
Rue Xhavée 3, 4800 VerviersNACE 65120
since 19642.142.746.826
BELFIUS BANK
Place de l'Hôtel de Ville 16, 6200 ChâteletFinancial service activities, except insurance and pension funding
since 19642.142.748.113
Belfius bank - Belfius banque
Brugsestraat 4, 8020 OostkampNACE 65120
since 19642.142.750.685
Belfius bank - Belfius banque
Stadhuisstraat 28, 8301 Knokke-HeistNACE 65120
since 19642.142.751.477
Belfius bank - Belfius banque
Dorpstraat 4, 8490 JabbekeNACE 65120
since 19642.142.752.665
Belfius bank - Belfius banque
Rollegemkerkstraat(Rol) 2, 8510 KortrijkNACE 65120
since 19642.142.753.259
Belfius bank - Belfius banque
Marktstraat 38, 8530 HarelbekeFinancial service activities, except insurance and pension funding
since 19642.142.753.556
Belfius Bank - Belfius Banque
Dorpsplein 15, 8560 WevelgemNACE 65120
since 19642.142.754.645
Belfius Bank - Belfius Banque
Noordlaan 80d, 8800 RoeselareNACE 65120
since 19642.142.756.823
Belfius Bank - Belfius Banque
Markt 14, 9140 TemseFinancial service activities, except insurance and pension funding
since 19642.142.759.494
Belfius Bank - Belfius Banque
Dommekensstraat 6, 9240 ZeleNACE 65120
since 19642.142.760.484
Belfius Bank - Belfius Banque
Marktplein 15, 9660 BrakelNACE 65120
since 19642.142.762.365
Belfius Bank - Belfius Banque
Kanunnikenstraat 114, 9700 OudenaardeNACE 65120
since 19642.142.762.563
Belfius Bank - Belfius Banque
Pachecolaan 44, 1000 BrusselNACE 65120
since 19642.142.726.634
Belfius Bank - Belfius Banque
Haachtsesteenweg 579, 1030 SchaarbeekNACE 65120
since 19642.142.726.733
Belfius Bank - Belfius Banque
Ommegangstraat 2, 1000 BrusselNACE 65120
since 19642.142.726.436
Belfius Bank - Belfius Banque
Galileelaan 5, 1210 Sint-Joost-ten-NodeNACE 65120
since 19642.142.727.327
Belfius Bank - Belfius Banque
Lambrechtshoekenlaan 145, 2170 AntwerpenNACE 65120
since 19642.142.731.483
Belfius Bank - Belfius Banque
Ring(NDW) 14, 2200 HerentalsNACE 65120
since 19642.142.731.780
Belfius bank - Belfius banque
Bergstraat 1, 2220 Heist-op-den-BergNACE 65120
since 19642.142.731.879
Belfius bank - Belfius banque
Gasthuisstraat 20, 2300 TurnhoutNACE 65120
since 19642.142.732.671
Belfius bank - Belfius banque
Cingel 10, 2350 VosselaarNACE 65120
since 19642.142.733.166
Belfius bank - Belfius banque
Steenweg op Turnhout 3/1, 2360 Oud-TurnhoutNACE 65120
since 19642.142.733.265
Belfius bank - Belfius banque
Nieuwstraat 46, 2440 GeelNACE 65120
since 19642.142.733.760
Belfius bank - Belfius banque
Turnhoutsebaan 34-36, 2460 KasterleeNACE 65120
since 19642.142.733.958
Belfius bank - Belfius banque
Boesdijkhofstraat 2, 2470 RetieFinancial service activities, except insurance and pension funding
since 19642.142.734.057
Belfius Bank - Belfius Banque
Rue Emile Henricot 54a, 1490 Court-Saint-EtienneNACE 65120
since 19642.142.727.723
Belfius bank - Belfius banque
Kiliaanstraat 52, 2570 DuffelNACE 65120
since 19642.142.735.245
BELFIUS BANK
Mechelbaan 507/0002, 2580 PutteFinancial service activities, except insurance and pension funding
since 19642.142.735.344
Belfius bank - Belfius banque
Grotesteenweg 454, 2600 AntwerpenNACE 65120
since 19642.142.735.443
Belfius bank - Belfius banque
Kleinesteenweg 1/1, 2610 AntwerpenFinancial service activities, except insurance and pension funding
since 19642.142.735.542
Belfius Bank - Belfius Banque
Hovestraat 53, 2650 EdegemNACE 65120
since 19642.142.736.037
Belfius Bank
Antwerpsestraat 26, 2850 BoomNACE 65120
since 19642.142.736.631
Belfius Bank - Belfius Banque
Turnhoutsebaan 230, 2970 SchildeNACE 65120
since 19642.142.738.413
Belfius Bank - Belfius Banque
Brusselsestraat 2, 3000 LeuvenNACE 65120
since 19642.142.738.809
Belfius Bank - Belfius Banque
Genkersteenweg 124-126, 3500 HasseltNACE 65120
since 19642.142.740.094
Belfius Bank - Belfius Banque
Sluisbamd 2, 3550 Heusden-ZolderNACE 65120
since 19642.142.741.282
Belfius Bank - Belfius Banque
Scholtisplein 14, 3680 MaaseikNACE 65120
since 19642.142.742.965
Belfius Bank - Belfius Banque
Dorpsstraat 13, 3690 ZutendaalNACE 65120
since 19642.142.743.064
Belfius bank - Belfius banque
Kerkstraat(SGW) 15, 9170 Sint-Gillis-WaasNACE 65120
since 20032.187.143.033
Belfius Bank
Grote Markt(HRT) 34, 2200 HerentalsFinancial service activities, except insurance and pension funding
since 20042.226.155.146
Belfius Bank
Onze Lieve Vrouwplein 20, 9300 AalstInsurance, reinsurance and pension funding, except compulsory social security
since 20052.226.154.156
Belfius Bank - Belfius Banque
Otegemstraat(Z) 69, 8550 ZwevegemNACE 65120
since 20052.147.353.633
Belfius Bank - Belfius Banque
Brusselsesteenweg 66, 1850 GrimbergenNACE 65120
since 20052.149.561.966
Belfius Bank - Belfius Banque
Koning Albertlaan 15, 3910 PeltNACE 65120
since 20052.149.563.847
Belfius Bank - Belfius Banque
Kerkstraat 9, 2940 StabroekNACE 65120
since 20052.150.537.312
Belfius Bank - Belfius Banque
Rammelstraat 4, 9340 LedeNACE 65120
since 20052.150.538.401
Belfius bank - Belfius banque
Stationsstraat 2, 3970 LeopoldsburgNACE 65120
since 20062.151.609.260
Belfius Bank - Belfius Banque
Dorp 34, 2310 RijkevorselNACE 65120
since 20062.151.608.864
Belfius Bank
Boomstraat(BOR) 43, 2880 BornemFinancial service activities, except insurance and pension funding
since 20062.226.154.849
Belfius bank - Belfius banque
Klein-Eiland 5-7, 1070 AnderlechtNACE 65120
since 20062.174.190.464
Belfius bank - Belfius banque
Turnhoutsebaan 63, 2140 AntwerpenNACE 65120
since 20062.153.291.122
Belfius bank - Belfius banque
Markt 21, 3540 Herk-de-StadNACE 65120
since 20062.153.818.286
Belfius bank - Belfius banque
Rue Paul Janson 2, 6150 AnderluesNACE 65120
since 20062.153.817.197
Belfius bank - Belfius banque
Karel Rogierplein 11, 1210 Sint-Joost-ten-NodeNACE 65120
since 20062.155.470.949
Belfius bank - Belfius banque
Stationsstraat 236, 3110 RotselaarFinancial service activities, except insurance and pension funding
since 20082.170.596.318
Belfius bank - Belfius banque
Herentalsebaan 372, 2100 AntwerpenFinancial service activities, except insurance and pension funding
since 20082.173.317.563
Belfius bank - Belfius banque
Wetstraat 82, 1000 BrusselFinancial service activities, except insurance and pension funding
since 20082.173.412.187
Belfius bank - Belfius banque
Avenue Arsène Tournay 6, 1495 Villers-la-VilleFinancial service activities, except insurance and pension funding
since 20092.182.028.163
Belfius bank - Belfius banque
Sint-Salvatorskerkhof 18-20, 8000 BruggeFinancial service activities, except insurance and pension funding
since 20092.183.100.014
Belfius bank - Belfius banque
Rechtestraat 6, 2275 LilleFinancial service activities, except insurance and pension funding
since 20092.183.096.846
Belfius bank - Belfius banque
Heilig Hartplein 4, 9240 ZeleFinancial service activities, except insurance and pension funding
since 20092.183.098.826
Belfius bank - Belfius banque
Ninoofsesteenweg(P) 96, 1670 PepingenFinancial service activities, except insurance and pension funding
since 20092.183.100.509
Belfius bank - Belfius banque
Rue de la Station 40, 4101 SeraingFinancial service activities, except insurance and pension funding
since 20092.183.105.259
Belfius bank - Belfius banque
Place de l'Université 34, 1348 Ottignies-Louvain-la-NeuveFinancial service activities, except insurance and pension funding
since 20092.183.105.556
Belfius bank - Belfius banque
Rue St Jean(Jod.) 9, 1370 JodoigneFinancial service activities, except insurance and pension funding
since 20092.183.105.952
Belfius bank - Belfius banque
Hoogstraat 74, 8540 DeerlijkFinancial service activities, except insurance and pension funding
since 20092.184.701.603
Belfius bank - Belfius banque
Hoogdorpsstraat 21, 3570 AlkenFinancial service activities, except insurance and pension funding
since 20102.184.705.957
Belfius bank - Belfius banque
Place de l'Hôtel de Ville 11, 4700 EupenFinancial service activities, except insurance and pension funding
since 20102.184.706.848
Belfius bank - Belfius banque
Stationsstraat 13, 9470 DenderleeuwFinancial service activities, except insurance and pension funding
since 20102.184.707.640
Belfius bank - Belfius banque
Markt 26, 2900 SchotenFinancial service activities, except insurance and pension funding
since 20102.184.702.987
Belfius bank - Belfius banque
Scheepsdalelaan 26A, 8000 BruggeFinancial service activities, except insurance and pension funding
since 20102.184.703.878
Belfius bank - Belfius banque
Hauptstrasse 78, 4780 Sankt VithFinancial service activities, except insurance and pension funding
since 20102.184.704.769
Belfius bank - Belfius banque
Frans Harrewijnlaan 2, 2180 AntwerpenFinancial service activities, except insurance and pension funding
since 20102.184.702.690
Belfius bank - Belfius banque
Provinciale steenweg 71-75, 2620 HemiksemFinancial service activities, except insurance and pension funding
since 20102.185.568.168
Belfius bank - Belfius banque
Kloosterstraat 12, 1745 OpwijkFinancial service activities, except insurance and pension funding
since 20102.187.141.449
Belfius bank - Belfius banque
Heuleplaats(Heu) 34-36, 8501 KortrijkFinancial service activities, except insurance and pension funding
since 20102.187.456.601
Belfius bank - Belfius banque
Rijksweg(E) 365, 3630 MaasmechelenFinancial service activities, except insurance and pension funding
since 20102.187.142.835
Belfius bank - Belfius banque
Baron August de Becker-Remyplein 4, 3010 LeuvenFinancial service activities, except insurance and pension funding
since 20102.188.511.426
Belfius bank - Belfius banque
Fonteinstraat 8, 3980 Tessenderlo-HamFinancial service activities, except insurance and pension funding
since 20102.188.987.518
Belfius bank - Belfius banque
Deken Darraslaan 2-4, 8700 TieltFinancial service activities, except insurance and pension funding
since 20102.189.709.276
Belfius bank - Belfius banque
Schildknaapsstraat 46, 1000 BrusselFinancial service activities, except insurance and pension funding
since 20102.192.880.879
Belfius bank - Belfius banque
Hendrik Vangassenstraat 1A, 9400 NinoveFinancial service activities, except insurance and pension funding
since 20102.192.984.413
Belfius bank - Belfius banque
Gaston Roelandtsplein 17, 8310 BruggeFinancial service activities, except insurance and pension funding
since 20102.192.984.215
Belfius bank - Belfius banque
Grote Markt 39, 8970 PoperingeFinancial service activities, except insurance and pension funding
since 20102.194.051.017
Belfius bank - Belfius banque
Avenue de Spa 30, 4802 VerviersFinancial service activities, except insurance and pension funding
since 20112.195.765.046
Belfius bank - Belfius banque
Kerkstraat(STE) 13/15, 9190 StekeneFinancial service activities, except insurance and pension funding
since 20112.198.966.046
Belfius bank - Belfius banque
Liersebaan 39B, 2240 ZandhovenFinancial service activities, except insurance and pension funding
since 20112.198.759.178
Belfius bank - Belfius banque
Markt 12, 2860 Sint-Katelijne-WaverFinancial service activities, except insurance and pension funding
since 20112.201.107.865
Belfius bank - Belfius banque
Opperstraat 7, 1770 LiedekerkeFinancial service activities, except insurance and pension funding
since 20112.203.616.997
Belfius Bank
Kerkstraat 3, 3730 Bilzen-HoeseltFinancial service activities, except insurance and pension funding
since 20122.209.683.655
Belfius Bank
Rue Grétry 65, 4020 LiègeFinancial service activities, except insurance and pension funding
since 20122.209.684.249
Belfius Bank
Doorniksesteenweg 80-84, 8580 AvelgemFinancial service activities, except insurance and pension funding
since 20122.209.682.863
Belfius Bank
Albert Panisstraat(BEV) 19, 9120 Beveren-Kruibeke-ZwijndrechtFinancial service activities, except insurance and pension funding
since 20122.214.394.291
Belfius Bank
de Smet de Naeyerlaan 151, 8370 BlankenbergeFinancial service activities, except insurance and pension funding
since 20132.218.810.563
Belfius Bank
Wortelstraat 8, 8800 RoeselareFinancial service activities, except insurance and pension funding
since 20142.231.909.028
Belfius Bank
Schildknaapsstraat 48/50, 1000 BrusselFinancial service activities, except insurance and pension funding
since 20142.232.490.929
Belfius Bank
Avenue Georges Lemaitre 30, 6041 CharleroiFinancial service activities, except insurance and pension funding
since 20142.236.074.385
BELFIUS BANK
Zoutelaan 135, 8300 Knokke-HeistFinancial service activities, except insurance and pension funding
since 20182.277.107.167
BELFIUS BANQUE
Avenue des Combattants 31, 5000 NamurFinancial service activities, except insurance and pension funding
since 20182.277.107.365
BELFIUS BANK
Markt 28-30, 9890 GavereFinancial service activities, except insurance and pension funding
since 20182.277.007.197
BELFIUS BANQUE
Place des Martyrs 2-3, 6041 CharleroiFinancial service activities, except insurance and pension funding
since 20192.282.375.059
BELFIUS BANQUE
Rue de Marchienne 72, 6040 CharleroiFinancial service activities, except insurance and pension funding
since 20192.282.374.663
BELFIUS BANQUE
Chaussée de Lodelinsart 72, 6060 CharleroiFinancial service activities, except insurance and pension funding
since 20192.282.375.158
BELFIUS BANK
Esplanade Oscar Van de Voorde 1, 9000 GentFinancial service activities, except insurance and pension funding
since 20212.311.079.141
BELFIUS BANK
Leuvensesteenweg 97, 1210 Sint-Joost-ten-NodeFinancial service activities, except insurance and pension funding
since 20212.315.803.140
BELFIUS BANK
Koningin Fabiolalaan 197, 9000 GentFinancial service activities, except insurance and pension funding
since 20212.320.679.765
BELFIUS BANQUE
Boulevard Joseph Tirou 76., 6000 CharleroiFinancial service activities, except insurance and pension funding
since 20222.326.872.622
BELFIUS BANQUE
Avenue des Combattants 34, 5000 NamurFinancial service activities, except insurance and pension funding
since 20222.326.866.088
BELFIUS BANQUE
Rue des Mineurs 12, 4000 LiègeFinancial service activities, except insurance and pension funding
since 20222.331.373.719
BELFIUS BANK
Michel De Braeystraat 44, 2000 AntwerpenFinancial service activities, except insurance and pension funding
since 20222.333.666.382
BELFIUS BANQUE
Stationsstraat 23, 1702 DilbeekFinancial service activities, except insurance and pension funding
since 20232.342.798.042
BELFIUS BANQUE
Beneluxpark(Kor) 11A, 8500 KortrijkFinancial service activities, except insurance and pension funding
since 20242.356.926.784
BELFIUS BANQUE
Paul Bellefroidlaan 22, 3500 HasseltFinancial service activities, except insurance and pension funding
since 20242.357.996.457
BELFIUS BANQUE
Chaussée de Dinant(WP) 1033, 5100 NamurFinancial service activities, except insurance and pension funding
since 20242.358.635.172
BELFIUS BANQUE
Route du Condroz 404, 4031 LiègeFinancial service activities, except insurance and pension funding
since 20242.357.136.919
UNIV AG
Leiestraat 1, 8530 HarelbekeFinancial service activities, except insurance and pension funding
since 20242.362.408.175
BELFIUS BANQUE
Waterlose Steenweg 216-218, 1060 Sint-Gillis (bij-Brussel)Financial service activities, except insurance and pension funding
since 20252.370.849.353
BELFIUS BANQUE
Tervurenlaan 361-1, 1150 Sint-Pieters-WoluweFinancial service activities, except insurance and pension funding
since 20252.377.546.313
BELFIUS BANK
Lichtaartsebaan 38, 2460 KasterleeFinancial service activities, except insurance and pension funding
since 20262.388.592.831
BELFIUS BANQUE
Heist-Goorstraat 2, 2220 Heist-op-den-BergFinancial service activities, except insurance and pension funding
since 20262.392.323.767
121 parcels
Flanders 88 (72.7%) Wallonia 22 (18.2%) Brussels 11 (9.1%)
Parcel (capakey) Region Area Buildings Height / fl.
21902A0280/00S000 Brussels 2.1 ha 1 · 6,815 m² 36.4 m · 8 fl.
21803C1647/00N003
ProtectedMonumentHalte Congres en de omringende openbare tuinSource ↗
Brussels 1.2 ha 1 · 7,240 m² 54.8 m · 4 fl.
42028A1268/00H000 Flanders 8,169 m² 1 · 4,739 m² 12.6 m · 3 fl.
21682C0033/00E003 Brussels 8,167 m² 1 · 1,084 m² 14.6 m · 2 fl.
21804D0114/00B000indicative Brussels 8,002 m² 1 · 5,725 m² 28.0 m · 7 fl.
71324E0449/00G000 Flanders 6,231 m² 1 · 1,055 m² 8.6 m · 2 fl.
21014A0497/00C000 Brussels 5,994 m² 1 · 4,608 m² 58.8 m · 14 fl.
92135D0459/00B000 Wallonia 5,539 m² 1 · 432 m² 14.4 m · 4 fl.
52028B0318/00G002 Wallonia 5,399 m² - -
62002C0070/00Y007 Wallonia 3,570 m² 1 · 294 m² 11.7 m · 2 fl.
46502D0617/00A000 Flanders 3,497 m² 1 · 517 m² 5.2 m · 1 fl.
11003A0199/00X004 Flanders 3,422 m² 1 · 966 m² 25.8 m · 8 fl.
21014A0014/02L002 Brussels 3,343 m² 1 · 3,343 m² 144.7 m · 28 fl.
12014K0907/00L000 Flanders 3,255 m² 1 · 196 m² 11.2 m · 3 fl.
41362B0956/00W000 Flanders 2,979 m² 1 · 1,533 m² 19.9 m · 5 fl.
11811L3917/00D002 Flanders 2,760 m² 1 · 1,517 m² -
21803C1646/00F000 Brussels 2,508 m² 1 · 2,445 m² 36.7 m · 9 fl.
72004B0199/00Y000 Flanders 2,474 m² 1 · 1,023 m² 22.8 m
36015A0520/00P002 Flanders 2,198 m² 1 · 386 m² 10.2 m · 3 fl.
41034F1023/00H000 Flanders 2,098 m² 1 · 1,097 m² 13.3 m · 1 fl.
92094A0247/00D000indicative Wallonia 2,046 m² 1 · 1,115 m² -
34354D0202/00L000 Flanders 2,019 m² 1 · 530 m² 0.1 m
21306C0288/00W000 Brussels 2,008 m² 1 · 1,172 m² 7.7 m · 2 fl.
13008H0258/00F000 Flanders 1,951 m² 1 · 451 m² 12.8 m · 2 fl.
44809I0649/52A002 Flanders 1,701 m² 1 · 822 m² 4.8 m
21572B0418/00E000
ProtectedMonumentParochiekerk Sint-JoostSource ↗
Brussels 1,657 m² 1 · 1,267 m² 35.5 m · 6 fl.
92094A0241/00B000 Wallonia 1,649 m² 1 · 981 m² -
11364F0398/00V003 Flanders 1,628 m² 1 · 422 m² 11.2 m · 1 fl.
71323C0460/00K000 Flanders 1,547 m² 1 · 321 m² 14.8 m · 4 fl.
63079D0022/00W000 Wallonia 1,510 m² 1 · 191 m² 19.4 m · 5 fl.
13482F0156/00L000 Flanders 1,452 m² 1 · 618 m² 14.6 m · 1 fl.
46302D0284/00S000 Flanders 1,388 m² 1 · 346 m² 19.3 m · 5 fl.
71067B0613/00T000 Flanders 1,347 m² 1 · 194 m² 12.5 m · 3 fl.
12029B0925/00R000 Flanders 1,324 m² 1 · 439 m² 11.4 m · 3 fl.
11054B0401/00P004 Flanders 1,319 m² 1 · 474 m² 11.9 m · 2 fl.
72024B1237/00T000 Flanders 1,214 m² 1 · 277 m² 15.8 m · 4 fl.
21802B0961/00S000 Brussels 1,203 m² 1 · 1,200 m² 33.8 m · 8 fl.
11020G0023/00F003 Flanders 1,132 m² 1 · 157 m² 11.9 m · 3 fl.
13036B0026/00F000 Flanders 1,113 m² 1 · 191 m² 8.9 m · 2 fl.
62058A0393/00W002 Wallonia 1,110 m² 1 · 358 m² 5.0 m · 1 fl.
36015A0362/00S004 Flanders 1,081 m² 1 · 207 m² 22.4 m · 6 fl.
11018B0040/00Z012 Flanders 1,072 m² 1 · 246 m² 10.9 m · 3 fl.
37015K0959/00E000 Flanders 1,063 m² 1 · 679 m² -
31332E0798/00A000 Flanders 1,047 m² 1 · 362 m² 11.9 m · 2 fl.
56302E0236/00L000 Wallonia 1,019 m² 1 · 44 m² 12.5 m · 4 fl.
31004A0805/00P000 Flanders 1,004 m² 1 · 759 m² 22.7 m · 1 fl.
71024A0761/00D000 Flanders 981 m² 1 · 307 m² -
13017F0589/00B000 Flanders 978 m² - -
71057A1272/00S000 Flanders 948 m² 1 · 773 m² 12.3 m · 3 fl.
11346B0462/00C006 Flanders 937 m² 1 · 212 m² 13.6 m · 4 fl.
34013A1088/00N000 Flanders 925 m² 1 · 356 m² 15.4 m · 4 fl.
13017F0251/00N002 Flanders 913 m² 1 · 111 m² 13.1 m · 3 fl.
12009A0601/00E000 Flanders 902 m² 1 · 412 m² 14.1 m · 2 fl.
62803A1042/02H000 Wallonia 894 m² 1 · 733 m² 28.3 m · 9 fl.
31008I0398/00_000 Flanders 872 m² 1 · 543 m² 15.2 m · 1 fl.
23403G0218/00A002 Flanders 851 m² 1 · 327 m² 14.0 m · 1 fl.
44020A0254/00C000 Flanders 846 m² 1 · 391 m² 14.1 m · 2 fl.
46024A0737/00G000
ProtectedTownscape or village viewDorpskern StekeneSource ↗
Flanders 837 m² 1 · 394 m² 10.9 m · 2 fl.
12007B0445/00P000 Flanders 827 m² 1 · 431 m² 14.6 m · 2 fl.
11462A0323/00X000 Flanders 820 m² 1 · 325 m² 10.6 m · 3 fl.
25107A0052/00L005 Wallonia 815 m² 1 · 114 m² -
25386B0122/00N004 Wallonia 783 m² 1 · 1,068 m² 23.5 m · 5 fl.
34016C0201/00M000 Flanders 775 m² 1 · 333 m² 12.1 m · 1 fl.
34003A3167/00N000 Flanders 770 m² 1 · 328 m² 12.8 m · 2 fl.
45502A0786/00S000 Flanders 761 m² 1 · 331 m² 4.4 m · 1 fl.
52011D0030/00M000 Wallonia 753 m² 1 · 390 m² 22.0 m · 5 fl.
73048B0161/00R000 Flanders 706 m² 1 · 487 m² 11.0 m · 1 fl.
71065B0312/00T000 Flanders 619 m² 1 · 341 m² 11.5 m · 3 fl.
41011A1104/00Z000 Flanders 615 m² 1 · 222 m² 11.7 m · 2 fl.
71034A0663/00A000 Flanders 610 m² 1 · 319 m² 12.6 m · 2 fl.
23602H0075/00T000 Flanders 608 m² 1 · 168 m² 16.5 m · 3 fl.
12035B0021/00K000 Flanders 598 m² 1 · 352 m² 12.1 m · 1 fl.
13502E0214/00M000 Flanders 596 m² 1 · 219 m² 12.7 m · 2 fl.
52012A0316/00F000 Wallonia 562 m² 1 · 153 m² 14.7 m · 4 fl.
23060B0535/00P002 Flanders 553 m² 1 · 266 m² 9.1 m · 1 fl.
11804D1642/00B000 Flanders 550 m² 1 · 378 m² -
25023H0357/00R000indicative Wallonia 544 m² 1 · 114 m² 9.4 m · 1 fl.
11005B0412/00D000 Flanders 524 m² 1 · 416 m² 22.0 m · 6 fl.
31022I0310/00K000 Flanders 503 m² 1 · 410 m² 11.7 m · 1 fl.
23762D1199/00E000 Flanders 501 m² 1 · 453 m² 8.1 m · 2 fl.
41304F0908/00B005 Flanders 489 m² 1 · 413 m² 15.2 m · 4 fl.
52026C0018/00K000 Wallonia 486 m² 1 · 130 m² 12.0 m · 3 fl.
33021F0250/00P000 Flanders 475 m² 1 · 236 m² 15.5 m · 4 fl.
23064B0319/00B002
ProtectedTownscape or village viewDorpskern PepingenSource ↗
Flanders 468 m² 1 · 174 m² 10.0 m · 2 fl.
63023F0093/00A000 Wallonia 468 m² 1 · 183 m² 18.3 m · 5 fl.
13019E0630/00T000 Flanders 467 m² 1 · 219 m² 11.1 m · 3 fl.
13046C0036/00P000 Flanders 454 m² 1 · 365 m² 10.5 m · 2 fl.
11028A0143/00C006 Flanders 445 m² 1 · 329 m² 10.4 m · 3 fl.
31808K0735/00G006 Flanders 436 m² 1 · 187 m² 15.4 m · 3 fl.
46020E0279/00Y000 Flanders 433 m² 1 · 250 m² -
34012C0017/00B000 Flanders 426 m² 1 · 200 m² 11.4 m · 3 fl.
42402F0286/00E000 Flanders 424 m² 1 · 335 m² 12.3 m · 1 fl.
73083C0741/00F000 Flanders 418 m² 1 · 309 m² 15.8 m · 2 fl.
11922C0021/02T000 Flanders 418 m² 1 · 424 m² 14.3 m · 1 fl.
31002A0234/00E002 Flanders 410 m² 1 · 328 m² 11.2 m · 2 fl.
73302F0319/00V002 Flanders 394 m² 1 · 315 m² 10.8 m · 1 fl.
73032G0510/00L004 Flanders 358 m² 1 · 174 m² 13.5 m · 4 fl.
12026D0271/00W002 Flanders 356 m² 1 · 292 m² 12.1 m · 1 fl.
52028E0794/00N000 Wallonia 349 m² 1 · 151 m² 18.4 m · 5 fl.
11472B0095/02A004 Flanders 349 m² 1 · 291 m² 14.8 m · 4 fl.
45028A0728/00B000 Flanders 342 m² 1 · 295 m² 12.1 m · 1 fl.
11312A0876/00N000 Flanders 341 m² 1 · 548 m² 25.6 m · 7 fl.
31803C1254/00D000 Flanders 339 m² 1 · 339 m² 16.8 m · 5 fl.
13454Q0419/00P000 Flanders 329 m² 1 · 329 m² 15.5 m · 3 fl.
21013B0303/00B021 Brussels 304 m² 1 · 158 m² 18.1 m · 4 fl.
11442C0165/00F003 Flanders 303 m² 1 · 303 m² 14.4 m · 3 fl.
13302G0280/00N000 Flanders 302 m² 1 · 300 m² 14.4 m · 3 fl.
25048G0253/00N000 Wallonia 278 m² 1 · 141 m² 14.6 m · 4 fl.
34009A0246/00E004 Flanders 265 m² 1 · 271 m² 11.3 m · 1 fl.
62817B0731/00B003 Wallonia 262 m² 1 · 66 m² 15.5 m · 5 fl.
63036A0026/00A008indicative Wallonia 251 m² 1 · 60 m² 15.3 m · 4 fl.
62810C1276/00D000 Wallonia 251 m² 1 · 146 m² 20.0 m · 6 fl.
13027B0163/02H000 Flanders 240 m² 1 · 107 m² 11.5 m · 3 fl.
34042A0348/00C002 Flanders 235 m² 1 · 217 m² 15.6 m · 4 fl.
12014K0624/00B002
ProtectedTownscape or village viewKerkplein met omgevingSource ↗
Flanders 229 m² 1 · 229 m² 11.5 m · 2 fl.
72025B0876/00G002 Flanders 217 m² 1 · 187 m² 9.8 m · 3 fl.
24094C0774/00H006 Flanders 212 m² 1 · 212 m² 10.0 m · 2 fl.
24505F0653/00G000
ProtectedTownscape or village viewGrote MarktSource ↗
Flanders 183 m² 1 · 160 m² 21.2 m · 7 fl.
34033B0347/00E000 Flanders 174 m² 1 · 174 m² 10.6 m · 2 fl.
52363E0059/00R002 Wallonia 108 m² 1 · 8 m² -
24482F0261/00R006 Flanders 100 m² 1 · 61 m² 16.3 m · 4 fl.
Linked by address, not proof of ownership
Good to know
117 of 121 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
6 of these parcels carry protected heritage: expect extra rules on renovation or sale.

Mandate history

92 people since 2002, 31 in office
Show
  • Board
  • Day-to-day management
  • Statutory auditor
  • Other function
  • not recently confirmed
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
Dirk Gyselinck
  • Member of the executive committee, from 01-01-2006 not ended, last confirmed 16-01-2006
  • Director, already before 28-04-2010 to date
  • Administrateur, membre du comité de direction, already before 25-04-2018 to date
Rudi Vander Vennet
  • Director, from 09-02-2012 to date
Marc Raisière
  • Director, from 01-01-2014 to date
  • Voorzitter van het directiecomité, from 01-01-2014 ended, last mentioned 02-06-2025
  • Uitvoerend bestuurder, voorzitter van het directiecomité, already before 28-05-2024 to 04-06-2026
  • Chair of the board, from 29-04-2026 ended, last mentioned 04-06-2026
Olivier Onclin
  • Director, from 01-02-2015 to date
  • Member of the executive committee, from 01-02-2015 to date
  • Vice président du comité de direction, from 15-10-2024 to date
  • Voorzitter van het directiecomité, from 04-06-2026 to date
HÜBNER Georges
  • Director, from 27-08-2015 to date
Diane Rosen
  • Independent director, from 27-07-2017 to date
Marianne Collin
  • Director, from 01-01-2019 to date
  • Member of the executive committee, from 01-01-2019 to date
Isabel Neumann
  • Director, from 29-04-2020 to date
Christiaan Sunt
  • Director, already before 28-04-2021 to date
  • Chair of the board, from 24-05-2023 to date
Bram Somers
  • Director, from 26-04-2023 to date
Colette Dierick
  • Director, from 26-04-2023 to date
Daniel Falque
  • Director, from 26-04-2023 to date
Christiaan (Chris) Sunt
  • Voorzitter raad van bestuur, from 24-05-2023 to date
Estelle Cantillon
  • Director, from 27-09-2023 to date
Olivier Gillerot
  • Director, from 27-09-2023 to date
Lieve Mostrey
  • Independent director, from 24-04-2024 to date
Hedi BEN MAHMOUD
  • Director, from 01-04-2025 to date
  • Member of the executive committee, from 02-06-2025 to date
Isabel Neumann dit Orlicz-Jar
  • Independent director, already before 04-06-2026 to date
Mario De Vry
  • Uitvoerend bestuurder, lid van het directiecomité, from 04-06-2026 to date
  • Uitvoerend bestuurder, lid van het directiecomité, from 04-06-2026 to date
Matthias Baillieul
  • Uitvoerend bestuurder, lid van het directiecomité, from 04-06-2026 to date
  • Uitvoerend bestuurder, lid van het directiecomité, from 04-06-2026 to date
Vanessa Marquette
  • Director, from 04-06-2026 to date
KPMG Réviseurs d'Entreprises SRL
  • Statutory auditor, from 27-08-2020 to date
  • Commissaire chargé de la mission d’assurance de l’information en matière de durabilité, from 07-04-2025 to date
Bermard THIRY
  • Director, from 28-04-2010 not ended, last confirmed 20-05-2010
Wivina DEMEESTER
  • Director, already before 28-04-2010 not ended, last confirmed 20-05-2010
DEQUAE Marie Gemma
  • Director, from 09-02-2012 not ended, last confirmed 20-06-2012
Wouter Devriendt
  • Director, from 09-02-2012 not ended, last confirmed 21-03-2012
Marie Gemma Dequaе
  • Independent director, from 09-05-2012 not ended, last confirmed 20-06-2012
Rudi Vander Venriet
  • Independent director, from 20-06-2012 not ended, last confirmed 20-06-2012
Rembert von Lowis
  • Member of the executive committee, from 01-01-2006 not ended, last confirmed 16-01-2006
BOUTEILLE Michel
  • Member of the executive committee, from 01-01-2006 not ended, last confirmed 16-01-2006
Els De Croock
  • Secrétaire général, from 01-01-2019 not ended, last confirmed 22-01-2019
Chris Sunt
  • Director, from 09-02-2012 to 04-06-2026
  • Chair of the board, from 28-04-2021 ended, last mentioned 02-06-2025
Lutgart Van den Berghe
  • Director, from 09-02-2012 to 04-06-2026
Camille Gillon
  • Administrateur exécutif, from 24-04-2024 to 15-10-2025
  • Member of the executive committee, from 24-04-2024 to 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, from 28-04-2021 to 30-04-2025
  • Director, until 30-04-2025
Hélène Goessaert
  • Director, from 26-04-2023 to 22-01-2025
  • Administrateur et membre du comité d'audit et des risques, until 22-01-2025
  • Bestuurder en lid van het audit en risicocomité, until 22-01-2025
  • Administrateur et membre du comité d'audit et des risques, until 22-01-2025
Johan Vankelecom
  • Director, from 19-05-2011 to 01-11-2024
  • Member of the executive committee, from 19-05-2011 to 01-11-2024
  • Member of the executive committee and director, until 01-11-2024
  • Member of the executive committee and director, until 01-11-2024
Paul Bodart
  • Director, from 01-12-2016 to 24-04-2024
  • Director, until 24-04-2024
Bruno Brusselmans
  • Independent director, from 28-04-2021 to 26-04-2023
  • Director, until 26-04-2023
Carine Doutrelepont
  • Director, from 04-12-2012 to 26-04-2023
  • Director, until 26-04-2023
DE ROUCK Martine
  • Director, from 24-04-2019 to 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, from 21-01-2016 to 28-04-2021
  • Director, until 28-04-2021
Jos Clijsters
  • Director, from 05-09-2011 to 31-12-2013
  • Voorzitter van het directiecomité, from 05-09-2011 to 31-12-2013
  • Director, until 31-12-2013
  • Président du comité de direction, until 31-12-2013
  • Chair of the board, from 01-01-2014 to 28-04-2021
  • Director, from 01-01-2014 to 28-04-2021
  • Director, until 28-04-2021
DELOITTE Bedrijfsrevisoren BV
  • Statutory auditor, from 19-05-2008 to 27-08-2020
SCCRL PricewaterhouseCoopers
  • Statutory auditor, from 19-05-2008 to 27-08-2020
Dirk Vanderschrick
  • Member of the executive committee, from 01-01-2006 ended, last mentioned 16-01-2006
  • Board, until 20-05-2010
  • Board, until 20-05-2010
  • Director, from 16-02-2012 to 01-01-2019
  • Member of the executive committee, from 16-02-2012 to 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, from 01-01-2012 to 01-01-2019
  • Member of the executive committee, from 01-01-2012 to 01-01-2019
  • Director and member of the executive committee, until 01-01-2019
  • Director and member of the executive committee, until 01-01-2019
Els Blaton
  • Independent director, from 27-07-2017 to 15-11-2017
  • Director, until 06-12-2017
Francotte, Pierre
  • Director, from 09-02-2012 to 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, from 09-02-2012 to 11-05-2015
  • Voorzitter ad interim van de raad van bestuur, from 04-09-2013 to 11-05-2015
  • Voorzitter van het auditcomité, until 11-05-2015
  • Director, until 11-05-2015
Luc Van Thielen
  • Director, already 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, from 09-02-2012 to 30-09-2014
  • Director, until 30-09-2014
Alfred BOUCKAERT
  • Chair of the board, from 29-11-2011 to 05-06-2013
  • Director, from 29-11-2011 to 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, from 01-01-2006 to 31-03-2013
  • Director, already before 28-04-2010 to 31-03-2013
  • Vice président du comité de direction, from 05-09-2011 to 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, from 01-01-2006 ended, last mentioned 16-01-2006
  • Director, already 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, from 01-01-2006 ended, last mentioned 16-01-2006
  • Director, already 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, from 09-02-2012 to 05-09-2012
  • Director, until 05-09-2012
  • Director, until 18-12-2012
  • Director, until 18-12-2012
Claude Rolin
  • Director, already before 28-04-2010 to 07-02-2012
  • Director, until 07-02-2012
Luc MARTENS
  • Director, from 26-02-2010 to 07-02-2012
  • Director, until 07-02-2012
Marc Justaert
  • Director, already before 28-04-2010 to 07-02-2012
Maro Justaert
  • Director, until 07-02-2012
Patrick Develtere
  • Director, from 14-09-2010 to 07-02-2012
  • Director, until 07-02-2012
Patrick JANSSENS
  • Director, already before 28-04-2010 to 07-02-2012
  • Director, until 07-02-2012
Patrick LACHAERT
  • Director, already before 28-04-2010 to 07-02-2012
  • Director, until 07-02-2012
Thierry JACQUES
  • Director, already before 28-04-2010 to 07-02-2012
  • Director, until 07-02-2012
Tony VAN PARYS
  • Director, already before 28-04-2010 to 07-02-2012
  • Director, until 07-02-2012
VISEUR Jean-Jacques
  • Director, already 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, from 01-01-2006 ended, last mentioned 16-01-2006
  • Director, already 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, already 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, from 30-01-2009 to 14-11-2011
  • Director, until 14-11-2011
Benoît DEBROISE
  • Director, from 28-04-2010 to 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, from 28-04-2010 ended, last mentioned 20-05-2010
  • Vice-chair and director, until 10-10-2011
  • Vice-chair and director, until 10-11-2011
Pierre MARIANI
  • Director, from 28-04-2010 to 20-10-2011
  • Director, until 10-11-2011
Robert de Metz
  • Director, from 27-05-2010 to 20-10-2011
  • Administrateur et membre du comité d'audit, until 10-11-2011
Serge KUBLA
  • Director, already before 28-04-2010 to 27-10-2011
  • Director, until 27-10-2011
Bernard THIRY
  • Director, from 28-04-2010 to 21-10-2011
  • Director, until 21-10-2011
Stefaan DECRAENE
  • Voorzitter van het directiecomité, from 01-01-2006 to 05-09-2011
  • Member of the executive committee, from 01-01-2006 to 05-09-2011
  • Director, already before 28-04-2010 to 05-09-2011
  • Director, until 05-09-2011
DE WALQUE Xavier
  • Member of the executive committee, from 01-01-2006 to 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, already 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, from 28-04-2010 to 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, from 01-01-2006 ended, last mentioned 16-01-2006
  • Board, until 20-05-2010
  • Board, until 20-05-2010
Jacques Guerber
  • Director, from 01-01-2006 to 20-05-2010
  • Member of the executive committee, from 01-01-2006 ended, last mentioned 16-01-2006
  • Board, until 20-05-2010
Jozef Gabriels
  • Bestuurder en vice voorzitter van de raad van bestuur, until 01-01-2010
  • Vice président du conseil d'administration, 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
Rik Branson
  • Director, until 01-01-2009
  • Director, until 01-01-2009
Elio DI RUPO
  • Director, until 06-10-2005
  • Director, until 06-10-2005
Eric André
  • Director, from 11-09-2002 to 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
See the board, name and seat on a given date →

Articles of association

Purpose
La société a pour objet l'activité d'établissement de crédit dans le respect des conditions détermínées par la législation et la réglementation applicables aux établissements de…
Full purpose

La société a pour objet l'activité d'établissement de crédit dans le respect des conditions détermínées par la législation et la réglementation applicables aux établissements de crédit ayant reçu l'agrément de la Banque Nationale de Belgique. La société peut ainsi - tant pour elle-même que pour compte de tiers ou en participation avec des tiers - par elle-même ou par l'intermédiaire de toute personne physique ou morale, tant en Belgique qu'à l'étranger, entreprendre toutes activités autorisées à un établissement de crédit et faire toutes opérations de banque, toutes opérations connexes aux opérations de banque, toutes opérations de services d'investissement et tous services connexes aux services d'investissement. Elle peut entre-autre: 1°effectuer les opérations de dépôt, de crédit au sens le plus large, de courtage, de bourse, d'émission, de garantie et de caution; 2°effectuer les opérations de crédit à court, moyen et long termes et favoriser les investissements des provinces, des communes et des organismes à caractère régional, ainsi que de tous établissements publics, sociétés, associations et organismes, constitués en vue de la réalisation d'objectifs provinciaux, communaux ou régionaux et auxquels les provinces, les communes et les organismes à caractère régional sont habilités à apporter leur concours; 3°favoriser, par des opérations de crédit appropriées, l'exécution courante des budgets des provinces, des communes, des organismes à caractère régional et de toutes les autres institutions visées au 2? ci-dessus ainsi que la gestion courante de leurs exploitations, régies et entreprises; 4°effectuer des transactions sur instruments financiers dérivés. La société a également pour objet la distribution de produits d'assurances de sociétés d'assurances tierces. La société peut acquérir, posséder et vendre des parts d'associés et des participations dans une ou plusieurs entreprises, dans les limites prévues par le statut légal des établissements de crédit. La société peut se livrer à toutes entreprises et faire toutes opérations, généralement quelconques, entre autres financières, commerciales, mobilières, immobilières, se rapportant directement ou indirectement à son objet ou de nature à en favoriser la réalisation.

Other statement
Opérations non ordres de paiement et disposition:reçus,quittances,déclarations de créance,attestations,délivrance copies conformes,prise connaissance titres et…
Procuration, parties déterminées de leurs pouvoirs de signature
2 more provisions on this in the deed
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
HEERMAN An
HERCKENS Katrien
HUYGENS Christel
JANSSENS Lesley
MAES Wim
MATHYS Nathalie
NOLIS Nadia
ONNOCKX Kristien
PEENE Tanja
VANLAER Yves
VERBRUGGEN Dirk
YUCEL Didem

Structure & network

Heads the group BELFIUS BANK 47 companies Group, risk and exposure

Owners and holdings

1 owner · 34 holdings · 45 subsidiaries in the tree

Owners 1

Holdings 34

Show 24 more holdings
All subsidiaries, including indirect ones 45

Companies in which this company or one of its subsidiaries holds more than half, or which it consolidates according to the LEI register.

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

Connections & network

147 connected companies
Linked via shared directors
Show 143 more companies with a shared director
former→
former→
former→
former→
former→
Luminus
via Dirk Gyselinck · Bestuurder van klasse a
former→
RETAIL ESTATES
via Marc Raisière · Non-executive director
former→
SOCOFE
via Dirk Gyselinck · Director
former→
TINC
via Dirk Gyselinck · Director
former→
vdk bank
via Marc Raisière · Non-executive director
former→
VENTURE COACHING
via HÜBNER Georges · Permanent representative
former→
former→
AD HOC COMMUNICATION
Shared director
→
ADM
Shared director
→
AEDIFICA
Shared director
→
→
ALPHA KEY
Shared director
→
ALTEO
Shared director
→
AQUAFIN
Shared director
→
AVIETA
Shared director
→
AXA BELGIUM
Shared director
→
BELFIUS FOUNDATION
Shared director
→
BEWEGING
Shared director
→
Beweging.academie
Shared director
→
BNP Paribas Fortis
Shared director
→
BYBLOS BANK EUROPE
Shared director
→
Celest Pension Fund
Shared director
→
CRELAN
Shared director
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→
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D'Ieteren Group
Shared director
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de Duve Institute
Shared director
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DE EGLANTIER
Shared director
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DEXIA HOLDING
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ELICIO
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PROXIMUS
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PUBLI-T
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PUBLIGAZ
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QUEST FOR GROWTH
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RESA
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SECUREX VIE
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SFPIM Defence
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SOCIAAL ENGAGEMENT
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Solidaris Coopérative
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Ownership & control

1 board mandate
BELFIUS BANKBE 0403.201.185
controls
Where this company holds controlsubsidiary per the LEI register12
Saint-Josse-Ten-Noode
Sint-Joost-Ten-Node
Sint-Joost-Ten-Node
Sint-Joost-Ten-Node
Mercurius Master Issuer
Brussel
Show 6 more
PENATES FUNDING SA/NV - COMPARTMENT PENATES-5
Brussels · LEI lapsed
Belfius Financing Company
Windhof, Luxembourg
Belfius Insurance Services Finance
Windhof, Luxembourg
BELFIUS IRELAND UNLIMITED COMPANY
Dublin, Ireland
Sint-Joost-Ten-Node · indirect
Sint-Joost-Ten-Node · indirect
Board mandates of this companythis company sits on their board1

Acquisitions and mergers

4 transactions
BE 0878.760.909State Gazette act of 31-01-2012 (4 acts) · effective 15-12-2011
Took over:Parfibank
merger by absorption · State Gazette act of 05-08-2005 (2 acts)
Took over:IMMO ARTESIA
merger by absorption · State Gazette act of 05-08-2004 (2 acts) · effective 12-07-2004
Took over:SIVART
merger by absorption · State Gazette act of 05-08-2004 (2 acts) · effective 12-07-2004

Capital and shareholders

Shareholders according to the acts
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

The Belgian State Gazette names shareholders only when an act mentions them; the share register itself is not published.

Capital over the years
  1. 06-01-2020 Capital stated in 3 acts · 3,458,066,227.41 EUR · 359,412,616 shares
  2. 20-09-2005 Capital increase · 12,033 new shares
  3. 05-08-2005 Capital increase of 33,780,376.43 EUR · to 958,034,097.43 EUR · 12,672,500 new shares
  4. 27-06-2005 Capital increase · 2,205 new shares
  5. 05-08-2004 Capital increase of 10.66 EUR · to 924,108,667.91 EUR · 4 new shares

Public money · subsidies and aid

Flemish government

2022 to 2025 · 10 entries · 334,842 EUR awarded · 334,842 EUR paid
Year Entries awardedpaid
2025 3 77,062 EUR77,062 EUR
2024 2 85,895 EUR85,895 EUR
2023 2 99,154 EUR99,154 EUR
2022 3 72,731 EUR72,731 EUR
Schemes
4 entries · 285,206 EUR · 285,206 EUR paid · Departement Werk en Sociale Economie
4 entries · 30,270 EUR · 30,270 EUR paid · Departement Werk en Sociale Economie
1 entry · 18,976 EUR · 18,976 EUR paid · Departement Werk, Economie, Wetenschap, Innovatie en Sociale Economie
1 entry · 390 EUR · 390 EUR paid · Departement Werk en Sociale Economie

Federal government

2023 to 2025 · 14 entries · 13,862,001 EUR in total
Year Department Transactions Amount
2025 FOD Buitenlandse Zaken 4 6,411,463 EUR
2025 FOD Financiën 1 146,590 EUR
2024 FOD Buitenlandse Zaken 4 4,991,631 EUR
2024 FOD Financiën 1 177,884 EUR
2023 FOD Buitenlandse Zaken 3 1,614,914 EUR
Show 1 more rows
2023 FOD Financiën 1 519,519 EUR

European research

2 projects · 101,335 EUR EU contribution
Programmes
2 entries · 101,335 EUR
Projects
Flexibility Activated Zero Energy Districts
Horizon 2020 · participant · 01-09-2015 to 31-08-2018 · 101,335 EUR · REnnovates
Valuation Adjustments for Improved Risk Management
Horizon 2020 · participant · 01-11-2018 to 31-10-2022 · ABC-EU-XVA

Recognitions · licences · registrations

Food safety, FASFC

2 sites
Namur2.326.866.088
1 permission
Toelating · Andere grootkeuken (bereiding - distributie maaltijden) · since 16-05-2022
Sint-Joost-ten-Node2.155.470.949
1 permission
Toelating · Andere grootkeuken (bereiding - distributie maaltijden) · since 14-08-2006

Legal Entity Identifier

A5GWLFH3KM7YV2SFQL84
live in the LEI register

Similar companies · same sector and region

The National Bank holds 82 filings for this company, in a sector scheme Checked reads no figures from, so a size comparison is not possible. These companies share only the sector and the region. Of 232 companies in sector 64190 we hold annual accounts for 110. See the whole sector

Identification & contact

Identification
Legal formPublic limited company
Founded23-10-1962
Fiscal year end31-12
Legal name FR BELFIUS BANQUE
Activities, NACEBEL 2025
64190Financial service activities, except insurance and pension funding
Contact
E-invoicing
Reachable via Peppol
Peppol ID 0208:0403201185
Also 9925:BE0403201185
Registered 24-11-2023

If you follow this company, Checked tells you the day it leaves the Peppol register.

Register as of 30 September 2026 · Peppol Directory

Scores and ratios are computed by Checked and are not a credit decision.

General meetings

9 convocations
Extraordinary general meeting
published 02-03-2021
Agenda
L’Émetteur demande aux détenteurs de Notes de consentir, par Résolution Extraordinaire, à l’inclusion d’une nouvelle disposition dans les Conditions contractuelles des Notes, avec effet à la date à laquelle les Conditions de Consentement sont satisfaites (la « Date d’entrée en vigueur »), et conformément aux conditions décrites plus en détail dans le Mémorandum de Sollicitation de Consentement. 3. Résolution proposée Les détenteurs de Notes sont invités à approuver l’inclusion d’une nouvelle condition 16 (Recognition of bail-in) dans les Conditions contractuelles des Notes avec effet à la Date d’entrée en vigueur et à partir de celle-ci. Cette nouvelle disposition a
Ordinary general meeting
on 24-04-2019 at 14u · published 05-04-2019
Agenda
1. Mededeling van het beheersverslag van de raad van bestuur, de verklaring van niet-financiële informatie en de verslagen van de commissaris over het boekjaar 2018, alsook van de geconsolideerde jaarrekening. 2. Goedkeuring van de jaarrekening van het boekjaar 2018 en van de hierin voorgestelde winstverdeling over het boekjaar afgesloten op 31 december 2018. Voorstel tot goedkeuring van de jaarrekening van het boekjaar 2018 en van de hierin voorgestelde winstverdeling over het boekjaar afgesloten op 31 december 2018, te weten : Toewijzing aan overige reserves : EUR 57.884.110,68 Uitkering van een bruto-dividend ten belope van EUR 363.000.000 (waarvan EUR 100 miljoen reeds werd uitgekeerd on ...
Extraordinary general meeting
on 19-03-2019 at 16u · published 01-03-2019
Agenda
1. Voorstel tot definitieve benoeming van mevrouw Marianne Collin als bestuurder. Voorstel tot besluit : De algemene vergadering beslist om Mevrouw Marianne Collin, gecoöpteerd door de raad van bestuur van 4 september 2018 als bestuurder van Belfius Bank vanaf 1 januari 2019, definitief te benoemen als bestuurder voor een termijn die komt te vervallen na afloop van de gewone algemene vergadering van 2023. 2. Nieuwe machtiging aan
Ordinary general meeting
on 25-04-2018 at 14u · published 11-04-2018
Agenda
1. Prise de connaissance du rapport de gestion du conseil d’adminis- tration, de la déclaration non financière, et des rapports du commissaire relatifs à l’exercice 2017, ainsi que des comptes consolidés. 2. Approbation des comptes annuels de l’exercice 2017 et de l’affectation des bénéfices relatifs à l’exercice clôturé le 31 décembre 2017. Proposition d’approuver les comptes annuels de l’exercice 2017 et l’affectation des bénéfices relatifs à l’exercice clôturé le 31 décembre 2017 comme suit : Affectation aux réserves disponibles : EUR 388.145.246,98; Distribution d’un dividende brut EUR 363.000.000 (dont EUR 75 millions ont déjà été distribués au titre d’acompte sur dividende). 3. Approba ...
Ordinary general meeting
on 26-04-2017 at 14u · published 11-04-2017
Agenda
1. Prise de connaissance du rapport de gestion du conseil d’adminis- tration et des rapports du commissaire relatifs à l’exercice 2016, ainsi que des comptes consolidés 2. Approbation des comptes annuels de l’exercice 2016 et de l’affec- tation des bénéfices relatifs à l’exercice clôturé le 31 décembre 2016 Proposition d’approuver les comptes annuels de l’exercice 2016 et l’affectation des bénéfices relatifs à l’exercice clôturé le 31 décembre 2016 : affectation aux autres réserves : EUR 376.217.409,52 distribution d’un dividende brut EUR 215 millions (dont EUR 75 millions ont déjà été distribués au titre d’acompte sur dividende) 3. Décharge aux administrateurs Proposition de donner décharge ...
Show 4 more convocations
Ordinary general meeting
on 27-04-2016 at 14u · published 12-04-2016
Agenda
1. Mededeling van het beheersverslag van de raad van bestuur en de verslagen van de commissaris over het boekjaar 2015, alsook van de geconsolideerde jaarrekening. 2. Goedkeuring van de jaarrekening van het boekjaar 2015 en van de hierin voorgestelde winstverdeling over het boekjaar afgesloten op 31 december 2015, waarbij 75.000.000,00 EUR, als bruto dividend wordt uitgekeerd. Voorstel tot goedkeuring van de jaarrekening van het boekjaar 2015, en van de hierin voorgestelde winstverdeling over het boekjaar afge- sloten op 31 december 2015, te weten een bruto-dividend uitkering ten belope van 75.000.000,00 EUR. 3. Kwijting aan de bestuurders. Voorstel tot het verlenen van kwijting aan de bestu ...
Ordinary general meeting
on 29-04-2015 at 14u · published 13-04-2015
Agenda
1. Mededeling van het beheersverslag van de raad van bestuur en het verslag van de commissaris over het boekjaar 2014, alsook van de geconsolideerde jaarrekening. 2. Goedkeuring van de jaarrekening van het boekjaar 2014 en van de hierin voorgestelde bestemming van het resultaat. Voorstel tot goedkeuring van de jaarrekening van het boekjaar 2014 en van de hierin voorgestelde bestemming van het resultaat. 3. Kwijting aan de bestuurders. Voorstel tot het verlenen van kwijting aan de bestuurders voor de uitoefening van hun mandaat in het boekjaar 2014. 4. Kwijting aan de commissaris. Voorstel tot het verlenen van kwijting aan de commissaris voor de uitoefening van zijn mandaat in het boekjaar 20 ...
Extraordinary general meeting
on 02-12-2013 at 10u · published 14-11-2013
Agenda
1. Suppression des parts bénéficiaires a. Rapport établi par le conseil d’administration conformément à l’article 560 du Code des sociétés contenant l’objet et la justification détaillée de cette suppression des parts bénéficiaires de la société. b. Suppression pure et simple des parts bénéficiaires de la société. c. Suppression de l’article 7 des statuts et des mots «, en tenant compte des dispositions de l’article 7 des présents statuts » à l’article 27.2 (ancien) des statuts. d. Renumérotation des articles des statuts et adaptation des statuts en conséquence. 2. Renouvellement du capital autorisé a. Rapport établi par le conseil d’administration conformément à l’article 604 du Code des so ...
Extraordinary general meeting
on 15-12-2011 at 13u · published 21-11-2011
Agenda
A. Fusion par absorption de la société anonyme « DEXIA INVEST- MENT COMPANY » (RPM Bruxelles 0878.760.909) sous le régime des articles 676 et 719 et suivants du Code des sociétés (opérations assi- milées à fusion). 1. Proposition de lecture et examen du projet de fusion établi confor- mément à l’article 719 du Code des sociétés par le conseil d’adminis- tration de la présente société absorbante « DEXIA BANQUE BELGIQUE » et par le conseil d’administration de la société anonyme « DEXIA INVESTMENT COMPANY », ayant son siège social à 1000 Bruxelles, boulevard Pachéco 44, immatriculée au registre des personnes morales, sous le numéro d’entreprise RPM Bruxelles n° 0878.760.909, ci-après dénommée « ...