Belfius Global
Timeline
28 events since 2016Board
Capital
Filings
Establishments
End
Other
201620182020202220242026
Deadline for the 2026 accounts: 31-07-2027
2026
Merger proposal with Belfius Global, BEVEK naar Belgisch rechtAppointment: Deloitte Réviseurs d'Entreprises / Bedrijfsrevisoren SRL (statutory auditor) · Belfius Global Managed Volatility Low C Cap. is a shareholder · Belfius Global ETPortfolio Balanced d is a shareholder · General meeting of 04-09-20269 points ▸
- Belfius Global Managed Volatility Low C Cap. is a shareholder, mentioned twice in the deed
- Belfius Global ETPortfolio Balanced d is a shareholder
- Belfius Global ETPortfolio Balanced E Cap. is a shareholder
- Belfius Ġlobal Managed Volatility Low E Dis. is a shareholder
- Belfius Global ETPortfolio Balanced E Dis. is a shareholder
- General meeting, 04-09-2026
- Auditor appointment, Deloitte Réviseurs d'Entreprises / Bedrijfsrevisoren SRL (statutory auditor)
- Power of attorney, Belfius AM
- Power of attorney, J. Jordens BV
- The deed holds 6 more points.
4 directors appointed, 4 resignations, 2 reappointmentsReappointments: Christoph Finck and Deloitte Réviseurs d'Entreprise/Bedrijfsrevisoren BV (company auditor) · Resignations: François-Valéry Lecomte (director and effective manager), Maud Reinalter (director and effective manager), Gunther Wuyts (independent director) and Anne Heldenbergh (non-executive director) · Appointments: Jan Bouly (director and effective manager), Arturo Reyes (director and effective manager), Thomas Stul (non-executive director) and Benoît De Belder (independent director) · General meeting of 19-03-202612 points ▸
- General meeting, 19-03-2026
- Director reappointment, Christoph Finck
- Director resignation, François-Valéry Lecomte (director and effective manager)
- Director resignation, Maud Reinalter (director and effective manager)
- Director resignation, Gunther Wuyts (independent director)
- Director resignation, Anne Heldenbergh (non-executive director)
- Director appointment, Jan Bouly (director and effective manager)
- Director appointment, Arturo Reyes (director and effective manager)
- Director appointment, Thomas Stul (non-executive director)
- Director appointment, Benoît De Belder (independent director)
- Auditor reappointment, Deloitte Réviseurs d'Entreprise/Bedrijfsrevisoren BV (company auditor)
- Permanent representative, Tom Renders
- The deed holds 1 more point.
Annual accounts 2025 filed PDFunclassified schema · 99 days before the deadline
2025
2 directors appointed, 2 resignations, 1 reappointmentResignations: Kristel Cools (director and effective manager) and Tomas Catrysse (director and chair) · Appointments: François-Valéry Lecomte (director and effective manager) and Nicolas Deltour (chair) · Reappointment: Anne Heldenbergh · General meeting of 20-03-20256 points ▸
- General meeting, 20-03-2025
- Director resignation, Kristel Cools (director and effective manager)
- Director appointment, François-Valéry Lecomte (director and effective manager)
- Director resignation, Tomas Catrysse (director and chair)
- Director appointment, Nicolas Deltour (chair)
- Director reappointment, Anne Heldenbergh
Annual accounts 2024 filed PDFunclassified schema · 100 days before the deadline
2 directors appointed, 2 resignationsResignations: Kristel Cools (director and effective manager) and Tomas Catrysse (director and chair) · Appointments: François-Valéry Lecomte (director and effective manager) and Nicolas Deltour (chair of the board) · General meeting of 20-03-20259 points ▸
- Director resignation, Kristel Cools (director and effective manager)
- Director appointment, François-Valéry Lecomte (director and effective manager)
- General meeting, 20-03-2025
- Board meeting, 19-04-2024
- Power of attorney, CACEIS Investor Services Belgium
- Director resignation, Tomas Catrysse (director and chair)
- Board meeting, 26-08-2024
- Power of attorney, CACEIS Bank, Belgium Branch
- Director appointment, Nicolas Deltour (chair of the board)
2024
DissolutionAppointment: Deloitte Bedrijfsrevisoren/Réviseurs d'Entreprises (statutory auditor) · Director discharge: Deloitte Bedrijfsrevisoren/Réviseurs d'Entreprises (statutory auditor) · General meeting of 19-08-20246 points ▸
- General meeting, 19-08-2024
- Net-asset statement, 08-07-2024
- Auditor appointment, Deloitte Bedrijfsrevisoren/Réviseurs d'Entreprises (statutory auditor)
- Dissolution, 30-04-2024
- Director discharge, Deloitte Bedrijfsrevisoren/Réviseurs d'Entreprises (statutory auditor)
- Liquidation closure, 19-08-2024
- The deed holds 6 more points.
Dissolution with immediate closure of the liquidationDissolved and wound up in a single deed on 30-04-2024 · Books and records kept in Brussels · Appointment: Deloitte Bedrijfsrevisoren/ Réviseurs d'Entreprises (statutory auditor) · General meeting of 19-08-20245 points ▸
- General meeting, 19-08-2024
- Auditor appointment, Deloitte Bedrijfsrevisoren/ Réviseurs d'Entreprises
- Dissolution, 30-04-2024
- Auditor appointment, Deloitte Bedrijfsrevisoren/Réviseurs d'Entreprises (statutory auditor)
- Director discharge, Deloitte Bedrijfsrevisoren/Réviseurs d'Entreprises (statutory auditor)
- The deed holds 8 more points.
Closure of the liquidationLiquidation closed · Liquidator: vereffenaar · Books and records kept in Brussels · General meeting of 19-08-20244 points ▸
- General meeting, 19-08-2024
- Auditor appointment, BV Deloitte Bedrijfsrevisoren/ Réviseurs d'Entreprises (statutory auditor)
- Director discharge, BV Deloitte Bedrijfsrevisoren/ Réviseurs d'Entreprises (statutory auditor)
- Director discharge, vereffenaar (liquidator)
- The deed holds 8 more points.
1 director resigning, 4 reappointmentsResignation: Vincent Hamelink · Reappointments: Tomas Catrysse, Gunther Wuyts, Kristel Cools and Maud Reinalter · General meeting of 21-03-20247 points ▸
- General meeting, 21-03-2024
- Director resignation, Vincent Hamelink
- Director reappointment, Tomas Catrysse
- Director reappointment, Gunther Wuyts
- Director reappointment, Kristel Cools
- Director reappointment, Maud Reinalter
- Power of attorney, CACEIS Investor Servioes Belgium
- General meeting, 30-04-2024
- Incorporation, 07-09-2016
- Auditor report, 30-04-2024
- Net-asset statement, 31-01-2024
- Director appointment, REINALTER Maud (liquidator)
- The deed holds 5 more points.
Dissolution of the companyDissolved, in liquidation · Liquidator: REINALTER Maud · Appointment: REINALTER Maud (liquidator) · General meeting of 30-04-20245 points ▸
- General meeting, 30-04-2024
- Incorporation, 07-09-2016
- Net-asset statement, 31-01-2024
- Director appointment, REINALTER Maud (liquidator)
- Power of attorney, REINALTER Maud
- The deed holds 6 more points.
Annual accounts 2023 filed PDFunclassified schema · 92 days before the deadline
2023
Amendment of the articlesGeneral meeting of 28-09-20231 point ▸
- General meeting, 28-09-2023
- The deed holds 2 more points.
2 directors appointed, 1 resignation, 1 statutory auditor reappointedResignation: Bruno Claus · Appointments: Anne Heldenbergh and Christoph Finck · Reappointment: Deloitte Bedrijfsrevisoren (statutory auditor) · General meeting of 16-03-20237 points ▸
- General meeting, 10-02-2023
- Director resignation, Bruno Claus
- Director appointment, Anne Heldenbergh
- Director appointment, Christoph Finck
- General meeting, 16-03-2023
- Auditor reappointment, Deloitte Bedrijfsrevisoren
- Permanent representative, Tom Renders
- The deed holds 1 more point.
Annual accounts 2022 filed PDFunclassified schema · 117 days before the deadline
2022
Annual accounts 2021 filed PDFunclassified schema · 96 days before the deadline
Amendment of the articlesGeneral meeting of 16-12-20213 points ▸
- General meeting, 16-12-2021
- Amendment of the articles, article 11
- Amendment of the articles, article 12
- The deed holds 2 more points.
New bestuurder en effectieve leider van de bevekKristel Cools appointed, Michel Hubain resigned · Board meeting of 02-09-20213 points ▸
- Board meeting, 02-09-2021
- Director resignation, Michel Hubain (bestuurder en effectieve leider van de bevek)
- Director appointment, Kristel Cools (bestuurder en effectieve leider van de bevek)
- The deed holds 2 more points.
Amendment of the articles · Resignations & appointments PDF
2021
1 director appointed, 2 resignationsResignations: Bénédicte Passagez and Jean-François Masure (executive director) · Appointment: Maud Reinalter (executive director) · General meeting of 18-03-20214 points ▸
- General meeting, 18-03-2021
- Director resignation, Bénédicte Passagez
- Director resignation, Jean-François Masure (executive director)
- Director appointment, Maud Reinalter (executive director)
Annual accounts 2020 filed PDFunclassified schema · 94 days before the deadline
2020
4 directors appointed, 2 resignations, 1 statutory auditor reappointedResignations: Joris Laenen and Jérôme Folcque · Appointments: Jérôme Folcque, Bénédicte Passagez, Bruno Claus and Jean-François Masure · Reappointment: Deloitte Réviseurs d'Entreprises / Bedrijfsrevisoren S.C. s.f.d. S.C.R.L. (statutory auditor) · General meeting of 19-03-20208 points ▸
- General meeting, 19-03-2020
- Director resignation, Joris Laenen
- Director appointment, Jérôme Folcque
- Director resignation, Jérôme Folcque
- Director appointment, Bénédicte Passagez
- Director appointment, Bruno Claus
- Director appointment, Jean-François Masure
- Auditor reappointment, Deloitte Réviseurs d'Entreprises / Bedrijfsrevisoren S.C. s.f.d. S.C.R.L. (statutory auditor)
Annual accounts 2019 filed PDFunclassified schema · 99 days before the deadline
2019
Annual accounts 2018 filed PDFunclassified schema · 96 days before the deadline
2018
Annual accounts 2017 filed PDFunclassified schema · 19 days before the deadline
2016
Incorporation PDFpublished on 09-09-2016
First establishment Karel Rogierplein 11, Saint-Josse-ten-Noode
A deed published in both Dutch and French appears here once.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank