BELFIUS LEASE
BELFIUS LEASE is a financial institution; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The company has been active since 1987 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.
| Active | 38 yrs |
| Board | 11 |
| Locations | 1 |
| Publications | 22 |
This is a financial institution (bank, insurer or financial holding). Our bankruptcy model is trained on ordinary trading and manufacturing companies; a bank balance sheet falls outside that scope. We therefore show no bankruptcy probability rather than a misleading figure.
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2025 | volledig | 10-06-2026 | 2026-00157933 |
| 31-12-2024 | volledig | 02-06-2025 | 2025-00119807 |
| 31-12-2023 | volledig | 11-06-2024 | 2024-00130549 |
| 31-12-2022 | volledig | 22-06-2023 | 2023-00152804 |
| 31-12-2021 | volledig | 05-07-2022 | 2022-20160073 |
| 31-12-2020 | volledig | 17-06-2021 | 2021-21200082 |
| 31-12-2019 | volledig | 29-06-2020 | 2020-23600411 |
| 31-12-2018 | volledig | 20-06-2019 | 2019-21200182 |
| 31-12-2017 | volledig | 22-06-2018 | 2018-21900451 |
| 31-12-2016 | volledig | 22-06-2017 | 2017-20900334 |
-
Ivan VertentenDirectorState Gazette act 21090937 (29-07-2021)Current30-06-2021 → present
2 events
- 29-07-2021 Appointed· Director
- 30-06-2021 Appointed· Director
-
Jan AertgeertsDirectorState Gazette act 21090937 (29-07-2021)Current30-06-2021 → present
2 events
- 29-07-2021 Appointed· Director
- 30-06-2021 Appointed· Director
-
Peter VanloockDirectorState Gazette act 21090937 (29-07-2021)Current30-06-2021 → present
2 events
- 29-07-2021 Appointed· Director
- 30-06-2021 Appointed· Director
-
Vanėssa CordonnierCommissarState Gazette act 21077541 (30-06-2021)Current30-06-2021 → present
-
DAEMS StephanieMandataire spécialeState Gazette act 20151963 (22-12-2020)Current22-12-2020 → present
-
DEWERT EliseMandataire spécialeState Gazette act 20151963 (22-12-2020)Current22-12-2020 → present
Show 5 more sitting directors
-
MELARDY CarineMandataire spécialeState Gazette act 20151963 (22-12-2020)Current22-12-2020 → present
-
OUAMARA LeilaMandataire spécialeState Gazette act 20151963 (22-12-2020)Current22-12-2020 → present
-
RHODIUS AlexandraMandataire spécialeState Gazette act 20151963 (22-12-2020)Current22-12-2020 → present
-
Gery MilantsPrésident du conseil d'administrationState Gazette act 21090937 (29-07-2021)Current27-12-2018 → present
4 events
- 29-07-2021 Appointed· Président du conseil d'administration
- 30-06-2021 Appointed· Voorzitter van de raad van bestuur
- 27-12-2018 Appointed· Director
- 27-12-2018 Appointed· Director
-
DE CEUSTER GuyManaging directorState Gazette act 20100803 (01-09-2020)Current29-08-2017 → present
3 events
- 01-09-2020 Appointed· Managing director
- 01-09-2017 Appointed· Director
- 29-08-2017 Appointed· Director
Historic, not recently confirmed (2)
-
Bernard CroisierDirectorState Gazette act 17125956 (01-09-2017)Not recently confirmedlast confirmed in an act from 2017
2 events
- 01-09-2017 Appointed· Director
- 29-08-2017 Appointed· Director
-
Vincent SneyersDirectorState Gazette act 11074358 (18-05-2011)Not recently confirmedlast confirmed in an act from 2011
Former directors (9)
-
Olivier GoerensDirectorState Gazette act 18184048 (27-12-2018)Former27-12-2018 → 29-07-2021
4 events
- 29-07-2021 Resigned· Director
- 30-06-2021 Resigned· Director
- 27-12-2018 Appointed· Director
- 27-12-2018 Appointed· Director
-
Sofie De LoeckerDirectorState Gazette act 18184048 (27-12-2018)Former27-12-2018 → 29-07-2021
4 events
- 29-07-2021 Resigned· Director
- 30-06-2021 Resigned· Director
- 27-12-2018 Appointed· Director
- 27-12-2018 Appointed· Director
-
Michel BacquaertAdministrateur supplémentaireState Gazette act 17125956 (01-09-2017)Former29-08-2017 → 27-12-2018
4 events
- 27-12-2018 Resigned· Director
- 27-12-2018 Resigned· Director
- 01-09-2017 Appointed· Administrateur supplémentaire
- 29-08-2017 Appointed· Director
-
Patrick Van den EyndeDirectorState Gazette act 17125956 (01-09-2017)Former29-08-2017 → 27-12-2018
4 events
- 27-12-2018 Resigned· Director
- 27-12-2018 Resigned· Director
- 01-09-2017 Appointed· Director
- 29-08-2017 Appointed· Director
-
Vincent BeckersDirectorState Gazette act 17125956 (01-09-2017)Former26-01-2011 → 27-12-2018
5 events
- 27-12-2018 Resigned· Director
- 27-12-2018 Resigned· Director
- 01-09-2017 Appointed· Director
- 29-08-2017 Appointed· Director
- 26-01-2011 Appointed· Director
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| KMPG Réviseurs d'EntreprisesCurrent Commissaire |
- | 29-07-2021 → present |
| Vanessa CordonnierCurrent Commissaire |
- | 29-07-2021 → present |
Show 1 earlier auditors
| Bart Dewael Commissaire succeeded by Vanessa Cordonnier in 2021 |
- | 29-08-2017 → 29-07-2021 |
| NACE primary | Financiële lease(64910) |
| Legal form | Public limited company(014) |
| Incorporation | 11-09-1987 |
| Status | Active |
| Postal code | 1210 |
Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates, not a deeds register.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 21014A0014/02L002 | Brussels | 3,343 m² | 1 · 3,343 m² | 144.7 m · 28 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
We know of 39 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.
22-09-2022 Change in the board of directors
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- Jan Aertgeerts, Bestuurder
- Gery Milants, Président du conseil d'administration
- Peter Vanloock, Bestuurder
- Ivan Vertenten, Bestuurder
- Vanessa Cordonnier, Commissaire
- KMPG Réviseurs d'Entreprises, Commissaire
- Olivier Goerens, Bestuurder
- Sofie De Loecker, Bestuurder
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}30-06-2021 5 directors appointed, 2 resigning
- Jan Aertgeerts, Bestuurder
- Peter Vanloock, Bestuurder
- Ivan Vertenten, Bestuurder
- Gery Milants, Voorzitter van de raad van bestuur
- Vanėssa Cordonnier, Commissar
- Olivier Goerens, Bestuurder
- Sofie De Loecker, Bestuurder
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}22-12-2020 5 directors appointed
- DAEMS Stephanie, Mandataire spéciale
- MELARDY Carine, Mandataire spéciale
- DEWERT Elise, Mandataire spéciale
- OUAMARA Leila, Mandataire spéciale
- RHODIUS Alexandra, Mandataire spéciale
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}01-09-2020 DE CEUSTER Guy appointed as managing director
- DE CEUSTER Guy, Gedelegeerd bestuurder
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}01-09-2020 Change in the board of directors
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}11-12-2019 Articles of association amended
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}27-12-2018 Articles of association amended
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}27-12-2018 3 directors appointed, 3 resigning
- Sofie De Loecker, Bestuurder
- Gery Milants, Bestuurder
- Olivier Goerens, Bestuurder
- Michel Bacquaert, Bestuurder
- Patrick Van den Eynde, Bestuurder
- Vincent Beckers, Bestuurder
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}01-09-2017 6 directors appointed, 1 resigning
- Michel Bacquaert, Administrateur supplémentaire
- Vincent Beckers, Bestuurder
- Guy De Ceuster, Bestuurder
- Patrick Van den Eynde, Bestuurder
- Bernard Croisier, Bestuurder
- Bart Dewael, Commissaire
- Gunter De Caluwé, Bestuurder
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}29-08-2017 6 directors appointed, 1 resigning
- Michel Bacquaert, Bestuurder
- Vincent Beckers, Bestuurder
- Guy De Ceuster, Bestuurder
- Patrick Van den Eynde, Bestuurder
- Bernard Croisier, Bestuurder
- Bart Dewael, Commissaris
- Gurter De Caluwé, Bestuurder
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}24-01-2017 Change in the board of directors
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}05-01-2017 Change in the board of directors
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}18-05-2011 1 director appointed, 1 resigning
- Vincent Sneyers, Bestuurder
- Arnaud Delputz, Bestuurder
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}26-01-2011 1 director appointed, 2 resigning
- Vincent Beckers, Bestuurder
- Jean-Michel Baetslé, Bestuurder
- Jean-Michel Baetslé, Gedelegeerd bestuurder
Technical details
{
"events": [
{
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"name": "Jean-Michel Baetsl\u00E9",
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}
},
{
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},
{
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],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0431.916.551",
"name_full": "Dexia Lease Belgium"
}
}14-04-2010 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
{
"stage": null,
"notary": {
"name": "Philippe DEGOMME",
"firm_city": null,
"firm_name": "Olivier de CLIPPELE Philippe DEGOMME - Vai\u00E9rie BRUYAUX",
"office_city": "Brussel",
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},
"act_meta": {
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"act_kind_objet": "Bevoegdheden - de bekendmaking in de Bijlage tot het Belgisch Staatsblad"
},
"decision": {
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"act_date": "2010-02-26",
"unanimous": null
},
"conversion": null,
"detected_kind": "substantive_delegation",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0431.916.551",
"name": "DEXIA LEASE BELGIUM",
"role": "other",
"address": "1210 Brussel (Sint-Joost-ten-Noode), Rogierplein 11",
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}
],
"exchange_ratio": null,
"legal_articles": [
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],
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"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "De overdracht van bevoegdheden betreft het volledige rechtsvermogen van de vennootschap, inclusief het sluiten van overeenkomsten, het vertegenwoordigen bij derden, het beheren van goederen, het aangaan van financi\u00EBle transacties, het instellen van rechtsvorderingen en het beheren van hypotheek- en voorrechtinschrijvingen.",
"equity_transferred_eur": null,
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},
"subject_company": {
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},
"publication_proxy": {
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"org_kbo": null,
"org_name": null,
"person_name": "Philippe DEGOMME",
"org_rep_person_name": null
},
"summary_narrative": "De Raad van Bestuur van DEXIA LEASE BELGIUM heeft op 26 februari 2010 besloten tot de verlening van uitgebreide volmachten aan bestuurders en personeelsleden. Deze volmachten omvatten het sluiten van overeenkomsten, het beheren van goederen, het instellen van rechtsvorderingen en het beheren van financi\u00EBle en immateri\u00EBle rechten. De volmachten treden in werking op 1 februari 2010 en vervangen eerdere machtigingen voor dezelfde doeleinden.",
"co_filed_documents": [
"een expeditie"
],
"detected_real_type": "substantive_delegation",
"referenced_correction": {
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"what_corrected": "De oorspronkelijke bekendmaking in het Belgisch Staatsblad bevatte een materi\u00EBle fout en wordt hiermee vervangen.",
"prior_pub_number": "2010-03-19/0040480"
},
"should_reroute_to_category": null
}05-12-2003 Publication in the Belgian Official Gazette, Minor change
Technical details
{
"notary": {
"name": "Herwig VAN DE VELDE",
"firm_city": null,
"firm_name": "Van de Velde \u0026 Guillemyn, Geassocieerde Notarissen",
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"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2003-12-05",
"filing_date": "2003-11-25",
"act_kind_objet": "BEVOEGDHEDEN"
},
"decision": {
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"date": "2003-11-25",
"unanimous": null
},
"agm_change": null,
"detected_kind": "special_procuration",
"other_address": null,
"mandate_renewal": null,
"subject_company": {
"kbo": "0431.916.551",
"name_full": "DEXIA LEASE BELGIUM",
"legal_form": "NV"
},
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"person_name": "H. Van de Velde",
"org_rep_person_name": null
},
"co_filed_documents": [],
"fiscal_year_change": null,
"liquidation_closure": null,
"officer_designation": null,
"special_procuration": {
"grantee_kbo": null,
"grantee_name": "Guy Vanhauteghem",
"grantor_name": "Dexia Lease Belgium",
"scope_summary": "De volmacht verleent de gedelegeerde bestuurder de bevoegdheid om diverse juridische acten te ondertekenen, waaronder het aanwerven en ontslaan van personeel, het indienen van bezwaarschriften, het bevelen tot betaling, het verwerven en verhandelen van goederen, het verstrekken van kredieten en het openen van bankrekeningen. De volmacht is ook gericht op het vertegenwoordigen van Dexia Lease als volmachtdraagster voor het hypothekeren van zakelijke rechten op onroerende goederen en schepen in Be",
"monetary_cap_eur": null,
"scope_categories": [
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"recovery",
"special_assets",
"banking",
"publication",
"tax"
],
"termination_clause": null,
"substitution_allowed": true
},
"is_volet_a_only_stub": false,
"vakbekwaamheid_change": null,
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}| Legal nameFR | BELFIUS LEASE |
| Legal nameNL | BELFIUS LEASE |