BELFIUS SMART

Active Risk: moderate

Public limited companyfounded 20169 yrs activeKarel Rogierplein 11, 1210 Sint-Joost-ten-Node, BelgiumKBO/BCE: BE 0668.498.957

Summary

The computed 12-month bankruptcy probability of BELFIUS SMART is 1.8% (moderate). The company has been active since 2016 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.

Risk analysisWatch Report Compare

BELFIUS SMARTActive

Risk analysis Report Compare

Checked score

Bankruptcy probability, 12 months

1.8% Moderate

0%0.5%1.5%4%10%≥ 25%

Credit check for your own amount and term

Show the recommended maximum : and see how the verdict changes with amount, term and advance.

Signals

Four signals. The signal on the left, the evidence on the right.

−lowers risk+raises risk○neutral

No NACE activity registered

No NACE activity is registered in the KBO, which is more common among companies that later fail.

KBO · activities

Higher-failure-rate region

In this region companies fail more often than in the rest of the country.

KBO · registered office

Lower-risk legal form

Companies with this legal form statistically fail less often than a BV.

KBO · legal form

Latest accounts filed on time

The financial year that closed on 31-12-2025 was due by 31-07-2026 and was filed on 23-04-2026, 99 days ahead of the deadline.

NBB · 9 filings

Deviation from the deadline

2025

99 d early

2024

105 d early

2023

92 d early

2022

117 d early

2021

96 d early

2020

94 d early

2019

101 d early

← before the deadline after the deadline →

tick = median of all Belgian filings

This company filed its last 7 accounts on average 101 days before the deadline; the Belgian median for financial year 2024 is 4 days before the deadline, and 38% of all filings were late.

Checked, nothing found (2)

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 23 April (5 of the last 5 filed years within 30 days of that day).

Companies Code · seven months

Position in the running window

01-10-2026 today31-12-2026 close31-07-2027 deadline

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 27 December 2016, BELFIUS SMART was incorporated by BELFIUS BANK and BELFIUS INVESTMENT PARTNERS, with a starting capital of EUR 1.2 million.¹² Since 2021 the company has been called Belfius Smart.³ Of the 7 current board members, Kristel Cools has served longest, since 2021.⁴

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Financials · unclassified schema

Annual accounts outside the standard scheme

The National Bank holds 9 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.

Filings with the National Bank

Fiscal year	Type	Filed	Reference
31-12-2025	unclassified schema	23-04-2026	2026-00094228
31-12-2024	unclassified schema	17-04-2025	2025-00076059
31-12-2023	unclassified schema	30-04-2024	2024-00082633
31-12-2022	unclassified schema	05-04-2023	2023-00057971
31-12-2021	unclassified schema	26-04-2022	2022-20014607
31-12-2020	unclassified schema	28-04-2021	2021-12100335
31-12-2019	unclassified schema	21-04-2020	2020-09600437
31-12-2018	unclassified schema	15-04-2019	2019-10200150
31-12-2017	unclassified schema	11-07-2018	2018-32200482

Timeline · acts, filings and financial milestones

All 24Gazette 15Filings 9

Next filing, fiscal year 2026, expected by 31-07-2027

2026

04-08

State Gazette act Reappointments: Christoph Finck (director) and Deloitte Réviseurs d'Entreprise/Bedrijfsrevisoren BV (company auditor)

Resignations: François-Valéry Lecomte, Maud Reinalter and 2 others · Appointments: Jan Bouly, Arturo Reyes Idarraga and 2 others · Permanent representative: Tom Renders12 facts ▸

General meeting, 19-03-2026
Director reappointment, Christoph Finck (director)
Director resignation, François-Valéry Lecomte (bestuurder en effectieve leider)
Director resignation, Maud Reinalter (bestuurder en effectieve leider)
Director resignation, Gunther Wuyts (independent director)
Director resignation, Anne Heldenbergh (non-executive director)
Director appointment, Jan Bouly (bestuurder en effectieve leider)
Director appointment, Arturo Reyes Idarraga (bestuurder en effectieve leider)
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 (permanent representative)

23-04

NBB filing Annual accounts filed

fiscal year 2025 · unclassified schema

2025

07-08

State Gazette act Resignations: Kristel Cools (bestuurder en effectieve leider) and Tomas Catrysse (director and chair)

Appointments: François-Valéry Lecomte (bestuurder en effectieve leider) and Nicolas Deltour (chair) · Reappointment: Anne Heldenbergh (director) · Mandate compensation9 facts ▸

General meeting, 20-03-2025
Director resignation, Kristel Cools (bestuurder en effectieve leider)
Director appointment, François-Valéry Lecomte (bestuurder en effectieve leider)
Mandate compensation, François-Valéry Lecomte
Director resignation, Tomas Catrysse (director and chair)
Director appointment, Nicolas Deltour (chair)
Mandate compensation, Nicolas Deltour
Director reappointment, Anne Heldenbergh (director)
Mandate compensation, Anne Heldenbergh

17-04

NBB filing Annual accounts filed

fiscal year 2024 · unclassified schema

05-03

State Gazette act Resignations: Kristel Cools (bestuurder en effectieve leider) and Tomas Catrysse (director and chair)

Appointments: François-Valéry Lecomte (bestuurder en effectieve leider) and Nicolas Deltour (chair of the board) · Mandate compensation · Regulatory condition13 facts ▸

Board meeting, 19-04-2024
Director resignation, Kristel Cools (bestuurder en effectieve leider)
Director appointment, François-Valéry Lecomte (bestuurder en effectieve leider)
General meeting, 20-03-2025
Board meeting, 26-08-2024
Director resignation, Tomas Catrysse (director and chair)
Director appointment, Nicolas Deltour (chair of the board)
Mandate compensation, Nicolas Deltour
General meeting, 20-03-2025
Board resolution, goedkeuring aangepast prospectus
Board resolution, goedkeuring overeenkomstig aangepast prospectus
Regulatory condition, ontslag Cools en coöptatie Lecomte onder voorbehoud van goedkeuring door de FSMA
+1 further facts in this act

2024

10-07

State Gazette act Reappointments: Tomas Catrysse, Gunther Wuyts and 2 others

Mandate compensation10 facts ▸

General meeting, 21-03-2024
Director reappointment, Tomas Catrysse (director)
Director reappointment, Gunther Wuyts (director)
Director reappointment, Kristel Cools (director)
Director reappointment, Maud Reinalter (director)
Mandate compensation, Tomas Catrysse
Mandate compensation, Gunther Wuyts
Mandate compensation, Kristel Cools
Mandate compensation, Maud Reinalter
Mandate compensation, Belfius Smart, sicav de droit belge (independent director)

10-07

State Gazette act Reappointments: Tomas Catrysse, Gunther Wuyts and 2 others

Mandate compensation10 facts ▸

General meeting, 21-03-2024
Director reappointment, Tomas Catrysse (director)
Director reappointment, Gunther Wuyts (director)
Director reappointment, Kristel Cools (director)
Director reappointment, Maud Reinalter (director)
Mandate compensation, Tomas Catrysse
Mandate compensation, Gunther Wuyts
Mandate compensation, Kristel Cools
Mandate compensation, Maud Reinalter
Mandate compensation, independent director

30-04

NBB filing Annual accounts filed

fiscal year 2023 · unclassified schema

2023

27-04

State Gazette act Resignation: Bruno Claus (director)

Appointments: Anne Heldenbergh (director) and Christoph Finck (director) · Reappointment: Deloitte Bedrijfsrevisoren/Réviseurs d'Entreprise (statutory auditor) · Permanent representative: Tom Renders12 facts ▸

General meeting, 10-02-2023
Director resignation, Bruno Claus (director)
Director appointment, Anne Heldenbergh (director)
Director appointment, Christoph Finck (director)
Mandate compensation, Anne Heldenbergh
Mandate compensation, Christoph Finck
Mandate compensation, Gunther Wuyts
General meeting, 16-03-2023
Auditor reappointment, Deloitte Bedrijfsrevisoren/Réviseurs d'Entreprise
Mandate compensation, Deloitte Bedrijfsrevisoren/Réviseurs d'Entreprise
Permanent representative, Tom Renders (vaste vertegenwoordiger van de commissaris)
Accounting effect, 01-01-2023

05-04

NBB filing Annual accounts filed

fiscal year 2022 · unclassified schema

2022

26-04

NBB filing Annual accounts filed

fiscal year 2021 · unclassified schema

31-01

State Gazette act Resignation: Michel Hubain (bestuurder en effectieve leider)

Appointment: Kristel Cools (bestuurder en effectieve leider) · Approval5 facts ▸

Board meeting, 02-09-2021
Director resignation, Michel Hubain (bestuurder en effectieve leider)
Director appointment, Kristel Cools (bestuurder en effectieve leider)
General meeting, 17-03-2022
Approval, gewijzigde prospectus

Show earlier events

06-01

State Gazette act Capital & shares · Statutes amendment

Share issue · Power of attorney4 facts ▸

Board meeting, 14-10-2021
Statutes amendment
Share issue, Actions de capitalisation de classe « BI » réservées à Belfius Insurance pour investissement dans le cadre d'une offre d'assurance d'investissement
Power of attorney, Belfius Investment Partners

2021

08-11

State Gazette act Capital & shares · Statutes amendment

Share issue · Power of attorney4 facts ▸

Board meeting, 14-10-2021
Statutes amendment
Share issue, Kapitalisatieaandelen van de klasse BI, voorbehouden aan Belfius Insurance voor beleggingen in het kader van een aanbod van beleggingsverzekeringen.
Power of attorney, Belfius Investment Partners

22-09

State Gazette act Statutes amendment · Resignations & appointments

Name change · Capital · Accounting effect7 facts ▸

General meeting, 16-08-2021
Name change, Belfius Smart
Statutes amendment
Statutes amendment
Statutes amendment
Capital, €1.200.000
Accounting effect, 01-09-2021

16-09

State Gazette act Resignations: Bénédicte Passagez (director) and Jean-François Masure (executive director)

Appointment: Maud Reinalter (executive director)4 facts ▸

General meeting, 18-03-2021
Director resignation, Bénédicte Passagez (director)
Director resignation, Jean-François Masure (executive director)
Director appointment, Maud Reinalter (executive director)

28-04

NBB filing Annual accounts filed

fiscal year 2020 · unclassified schema

2020

20-07

State Gazette act Resignations: Joris Laenen (director) and Jérôme Folcque (director)

Appointments: Jérôme Folcque, Bénédicte Passagez and 2 others · Reappointment: Deloitte Réviseurs d'Entreprises / Bedrijfsrevisoren S.C. s.f.d. S.C.R.L. (statutory auditor) · Mandate compensation11 facts ▸

General meeting, 19-03-2020
Director resignation, Joris Laenen (director)
Director appointment, Jérôme Folcque (director)
Director resignation, Jérôme Folcque (director)
Director appointment, Bénédicte Passagez (director)
Director appointment, Bruno Claus (director)
Director appointment, Jean-Francois Masure (director)
Mandate compensation, Belfius Multi Manager, bevek naar Belgisch recht
Auditor reappointment, Deloitte Réviseurs d'Entreprises / Bedrijfsrevisoren S.C. s.f.d. S.C.R.L.
Mandate compensation, Deloitte Réviseurs d'Entreprises / Bedrijfsrevisoren S.C. s.f.d. S.C.R.L.
Power of attorney, Maruice Vrolix

21-04

NBB filing Annual accounts filed

fiscal year 2019 · unclassified schema

2019

09-08

State Gazette act Resignation: Joris Laenen (executive director)

Appointment: Jérôme Folcque (executive director)3 facts ▸

Board meeting, 15-03-2019
Director resignation, Joris Laenen (executive director)
Director appointment, Jérôme Folcque (executive director)

15-04

NBB filing Annual accounts filed

fiscal year 2018 · unclassified schema

2018

11-07

NBB filing Annual accounts filed

fiscal year 2017 · unclassified schema

18-05

State Gazette act Reappointments: Tomas Catrysse, Joris Laenen and 2 others

Mandate compensation · Condition10 facts ▸

General meeting, 15-03-2018
Director reappointment, Tomas Catrysse (director)
Director reappointment, Joris Laenen (director)
Director reappointment, Michel Hubain (director)
Director reappointment, Gunther Wuyts (independent director)
Mandate compensation, Tomas Catrysse
Mandate compensation, Joris Laenen
Mandate compensation, Michel Hubain
Mandate compensation, Gunther Wuyts
Condition, onder voorbehoud van goedkeuring door de FSMA

2016

29-12

State Gazette act Incorporation

Appointments: Tomas CATRYSSE, Michel HUBAIN and 3 others · Permanent representative: Maurice VROLIX · Founding capital17 facts ▸

Incorporation, 21-12-2016
Founding capital, €1.200.000
Bank account, BE90 0689 3115 2032
Director appointment, Tomas CATRYSSE (director)
Director appointment, Michel HUBAIN (director)
Director appointment, Joris LAENEN (director)
Director appointment, Gunther WUYTS (independent director)
Mandate compensation, Tomas CATRYSSE
Mandate compensation, Michel HUBAIN
Mandate compensation, Joris LAENEN
Mandate compensation, Gunther WUYTS
Auditor appointment, Deloitte bedrijfsrevisoren
+5 further facts in this act

State Gazette actNBB filingAn act published in both Dutch and French appears here once.

26 of 26 acts read

Directors · office · real estate

Directors

7 directors, last change in 2026

Board 7

Nicolas Deltour

Chair · since 23-08-2024

Current

Christoph FINCK

Director · since 13-02-2023

Current

Arturo Reyes Idarraga

Bestuurder en effectieve leider · since 19-03-2026

Current

Benoît De Belder

Independent director · since 19-03-2026

Current

Jan Bouly

Bestuurder en effectieve leider · since 19-03-2026

Current

Thomas Stul

Non-executive director · since 19-03-2026

Current

Kristel Cools

Director

Current

Statutory auditor 1

Deloitte Réviseurs d'Entreprise/Bedrijfsrevisoren SRL

Statutory auditor · since 21-12-2016 · perm. rep.: Tom Renders

Current

Other functions 2

Arturo Reyes Idarraga

Bestuurder en effectieve leider · since 19-03-2026

Current

Jan Bouly

Bestuurder en effectieve leider · since 19-03-2026

Current

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

1 act was read only in part. 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 · 1 establishment unit since 2016

seat establishment The establishment unit on the map

Ground area

3,343 m²

Building footprint

3,343 m²

Volume, LiDAR

268,011 m³

Parcel 21014A0014/02L002, Brussels · tallest building 144.7 m, ±28 floors. Linked by address, not a title deed.

63 companies at this address See who is registered here

1 establishment unit

Belfius Multi Manager

Karel Rogierplein 11, 1210 Sint-Joost-ten-NodeFinancial service activities, except insurance and pension funding

since 20162.262.021.291

1 parcel

Brussels 1 (100%)

Parcel (capakey)	Region	Area	Buildings	Height / fl.
21014A0014/02L002	Brussels	3,343 m²	1 · 3,343 m²	144.7 m · 28 fl.

Linked by address, not proof of ownership

Good to know

1 of 1 parcel with an exact address match; the rest are indicative.

Linked through address data, this is not proof of ownership.

Mandate history

19 people since 2016, 8 in office

All 19 In office 8 Ended 11

Board
Day-to-day management
Statutory auditor
Other function
began earlier

Mandates per person, with start and end dates
Name	Functions and periods
Kristel Cools	Administrateur et dirigeante effective, from 16-09-2021 to 19-04-2024 Administrateur et dirigeante effective, from 16-09-2021 to 19-04-2024 Bestuurder en effectieve leider, until 19-04-2024 Administrateur et dirigeant effective, until 19-04-2024 Bestuurder en effectieve leider, until 19-04-2024 Bestuurder en effectieve leider, until 19-04-2024 Administrateur et dirigeant effective, until 19-04-2024 Bestuurder en effectieve leider, until 19-04-2024 Director, already before 10-07-2024 to date
Christoph FINCK	Director, from 13-02-2023 to date
Nicolas Deltour	Chair of the board, from 23-08-2024 to date
Arturo Reyes Idarraga	Bestuurder en effectieve leider, from 19-03-2026 to date Bestuurder en effectieve leider, from 19-03-2026 to date
Benoît De Belder	Independent director, from 19-03-2026 to date
Jan Bouly	Bestuurder en effectieve leider, from 19-03-2026 to date Bestuurder en effectieve leider, from 19-03-2026 to date
Thomas Stul	Non-executive director, from 19-03-2026 to date
Deloitte Réviseurs d'Entreprise/Bedrijfsrevisoren SRL	Statutory auditor, from 21-12-2016 to date
Anne HELDENBERGH	Director, from 13-02-2023 to 04-08-2026 Non-executive director, until 04-08-2026
François-Valéry LECOMTE	Administrateur et dirigeant effective, from 19-04-2024 to 19-03-2026 Administrateur et dirigeant effective, from 19-04-2024 to 19-03-2026 Administrateur et direction effective, until 04-08-2026 Administrateur et direction effective, until 04-08-2026
Gunther WUYTS	Independent director, from 21-12-2016 to 19-03-2026 Independent director, until 04-08-2026
Maud Reinalter	Administrateur exécutif, from 22-02-2021 to 19-03-2026 Bestuurder en effectieve leider, until 19-03-2026 Administrateur et direction effective, until 04-08-2026 Administrateur et direction effective, until 04-08-2026
Tomas CATRYSSE	Chair of the board, from 21-12-2016 ended, last mentioned 29-12-2016 Director, from 21-12-2016 to 23-08-2024 Director and chair, until 23-08-2024 Director and chair, until 23-08-2024 Director and chair, until 23-08-2024
Bruno Claus	Director, from 19-03-2020 to 31-12-2022 Director, until 31-12-2022
Michel HUBAIN	Director, from 21-12-2016 to 16-09-2021 Afgevaardigde bestuurder, belast met de effectieve leiding, from 21-12-2016 ended, last mentioned 29-12-2016 Afgevaardigde bestuurder, belast met de effectieve leiding, from 21-12-2016 to 16-09-2021 Bestuurder en effectieve leider, until 16-09-2021 Bestuurder en effectieve leider, until 16-09-2021
Jean-François Masure	Director, from 19-03-2020 to 22-02-2021 Executive director, until 22-02-2021
Bénédicte Passagez	Director, from 19-03-2020 to 17-12-2020 Director, until 17-12-2020
Jérôme FOLCQUE	Executive director, from 15-03-2019 to 10-12-2019 Director, until 10-12-2019
Joris LAENEN	Director, from 21-12-2016 to 15-03-2019 Administrateur exécutif, until 15-03-2019 Director, until 15-03-2019 Executive director, until 15-03-2019

Show all 19 people Show the first 12See the board, name and seat on a given date →

Articles of association

Purpose

Het gemeenschappelijk beleggen van bij het publiek aangetrokken gelden in de categorie van beleggingen zoals bepaald in artikel 1 van onderhavige statuten. Het voorwerp bestaat…

Full purpose

Het gemeenschappelijk beleggen van bij het publiek aangetrokken gelden in de categorie van beleggingen zoals bepaald in artikel 1 van onderhavige statuten. Het voorwerp bestaat erin een spreiding van de beleggingsrisico's te bekomen en de aandeelhouders te laten delen in de resultaten van het beheer van haar portefeuille.

according to the deed of 22-09-2021

Structure & network

Connections & network

22 connected companies

Depth

Shared directors

This company Company Director Shareholding +N: links not shown yet Click a node to look further, drag to arrange, scroll to zoom.

Linked via shared directors

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via Christoph FINCK · Director

→

Belfius Sustainable

via Christoph FINCK · Director

→

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via Christoph FINCK · Independent director

former→

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Group per the LEI register

6 funds

6 funds in the register

Managed by:BELFIUS ASSET MANAGEMENT

BE 0654.876.296Brussels, Belgium

Sub-fund:FIX

Brussels, Belgium

Sub-fund:FIXED MATURITY 1

Brussels, Belgium

Sub-fund:FIXED MATURITY 3

Brussels, Belgium

Sub-fund:FUTURE

Brussels, Belgium

Sub-fund:OPPORTUNITY

Brussels, Belgium

Capital and shareholders

Shareholders according to the acts

At incorporation act of 29-12-2016 ↗

BELFIUS BANK (BE 0403.201.185) 1 share (0.1%)
BELFIUS INVESTMENT PARTNERS (BE 0654.876.296) 1,199 shares (99.9%)

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

Capital over the years

22-09-2021 Capital stated in the act · 1,200,000 EUR
29-12-2016 Incorporation · 1,200,000 EUR · 1,200 shares

Recognitions · licences · registrations

Legal Entity Identifier

549300HZWVIBLTACNH48

live in the LEI register

Company details

Identification

Legal formPublic limited company

Founded27-12-2016

Fiscal year end31-12

E-invoicing

Not found in the Peppol register

No Peppol card under this enterprise or VAT number. That proves nothing: publishing a card is voluntary.

What can you do?

Try sending from your invoicing software; if that fails, ask the customer whether they already receive via Peppol.

If the customer is not ready yet, you may send the invoice another way, for example as a PDF; if electronically, with their agreement on a secure alternative. That invoice is valid; the customer risks a penalty. FPS Finance

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

General meetings

10 convocations

Ordinary general meeting

on 19-03-2026 at 16u · published 03-03-2026

Agenda

1. Lezing van het verslag van de raad van bestuur voor het boekjaar afgesloten op 31 december 2025. 2. Lezing van het verslag van de commissaris voor het boekjaar afgesloten op 31 december 2025. 3. Goedkeuring van de jaarrekeningen. Voorstel tot beslissing : “De vergadering keurt de globale jaarreke- ning goed, alsook de jaarrekening van elk compartiment, voor het boekjaar afgesloten op 31 december 2025.” 4. Toewijzing van de resultaten. Voorstel tot beslissing : “De vergadering aanvaardt, per comparti- ment, het voorstel van de raad van bestuur betreffende de toewijzing van de resultaten van het boekjaar afgesloten op 31 december 2025.” 5. Kwijting te verlenen aan de bestuurders en de commi ...

Ordinary general meeting

on 20-03-2025 at 16u · published 04-03-2025

Agenda

suivant : 1. Lecture du rapport du conseil d’administration sur l’exercice clôturé au 31 décembre 2024. 2. Lecture du rapport du commissaire sur l’exercice clôturé au 31 décembre 2024. 3. Approbation des comptes annuels. Proposition de décision : “L’assemblée approuve, globalement et par compartiment, les comptes annuels de l’exercice clôturé au 31 décembre 2024.” 4. Affectation des résultats. Proposition de décision : “L’assemblée approuve, par compartiment, la proposition du conseil d’administration de la répartition du résultat

Ordinary general meeting

on 21-03-2024 at 16u · published 05-03-2024

Agenda

1. Lezing van het verslag van de raad van bestuur voor het boekjaar afgesloten op 31 december 2023. 2. Lezing van het verslag van de commissaris voor het boekjaar afgesloten op 31 december 2023. 3. Goedkeuring van de jaarrekeningen. Voorstel tot beslissing : “De vergadering keurt de globale jaarreke- ning alsook de jaarrekening van elk compartiment goed voor het boekjaar afgesloten op 31 december 2023.” 4. Toewijzing van de resultaten. Voorstel tot beslissing : “De vergadering aanvaardt het voorstel van de raad van bestuur betreffende de toewijzing van de resultaten van het boekjaar afgesloten op 31 december 2023 per compartiment.” 5. Kwijting te verlenen aan de bestuurders en de commissaris ...

Ordinary general meeting

on 16-03-2023 at 16u · published 28-02-2023

Agenda

suivant : 1. Lecture du rapport du conseil d’administration sur l’exercice clôturé au 31 décembre 2022. 2. Lecture du rapport du commissaire sur l’exercice clôturé au 31 décembre 2022. 3. Approbation des comptes annuels. 25592 MONITEUR BELGE — 28.02.2023 — BELGISCH STAATSBLAD Proposition de décision : “L’assemblée approuve, globalement et par compartiment, les comptes annuels de l’exercice clôturé au 31 décembre 2022.” 4. Affectation des résultats. Proposition de décision : “L’assemblée approuve, par compartiment, la proposition du conseil d’administration de la répartition du résultat

Ordinary general meeting

on 17-03-2022 at 16u · published 01-03-2022

Agenda

suivant : 1. Lecture du rapport du conseil d’administration sur l’exercice clôturé au 31 décembre 2021. 2. Lecture du rapport du commissaire sur l’exercice clôturé au 31 décembre 2021. 3. Approbation des comptes annuels. Proposition de décision : “L’assemblée approuve, globalement et par compartiment, les comptes annuels de l’exercice clôturé au 31 décembre 2021.” 4. Affectation des résultats. Proposition de décision : “L’assemblée approuve, par compartiment, la proposition du conseil d’administration de la répartition du résultat

Show 5 more convocations

Extraordinary general meeting

published 28-07-2021

Agenda

. ORDRE DU JOUR 1. Changement de dénomination Proposition faite à l’AGE de modifier la dénomination actuelle en « Belfius Smart» Par conséquent, proposition de modifier l’article 1, alinéa 1er des statuts en remplaçant les mots « Multi Manager » par le mot « Smart ». 2. Modalités de conversion Proposition faite à l’AGE de supprimer l’article 11, alinéa 2 des statuts. 3. Mécanisme d’anti-dilution 3.1 Proposition faite à l’AGE de prévoir la possibilité d’appliquer le mécanisme de swing pricing. 3.2 En cas d’adoption de la proposition dont question au point 3.1, proposition d’insérer un point D à l’article 12 des statuts dont le texte est le suivant : D. Mécanisme d’Anti-Dilution : Les jours d’ ...

Ordinary general meeting

on 18-03-2021 at 16u · published 03-03-2021

Agenda

1. Lezing van het verslag van de raad van bestuur voor het boekjaar afgesloten op 31 december 2020. 2. Lezing van het verslag van de commissaris voor het boekjaar afgesloten op 31 december 2020. 3. Goedkeuring van de jaarrekeningen. Voorstel tot beslissing : “De vergadering keurt de globale jaarrekening alsook de jaarrekening van elk compartiment goed voor het boekjaar afgesloten op 31 december 2020.” 4. Toewijzing van de resultaten. Voorstel tot beslissing : “De vergadering aanvaardt het voorstel van de raad van bestuur betreffende de toewijzing van de resultaten van het boekjaar afgesloten op 31 december 2020 per compartiment.” 5. Kwijting te verlenen aan de bestuurders en de commissaris. ...

Ordinary general meeting

on 19-03-2020 at 16u · published 03-03-2020

Agenda

suivant : 1. Lecture du rapport du conseil d’administration sur l’exercice clôturé au 31 décembre 2019. 2. Lecture du rapport du commissaire sur l’exercice clôturé au 31 décembre 2019. 3. Approbation des comptes annuels. Proposition de décision : “L’assemblée approuve, globalement et par compartiment, les comptes annuels de l’exercice clôturé au 31 décembre 2019.” 4. Affectation des résultats. Proposition de décision : “L’assemblée approuve, par compartiment, la proposition du conseil d’administration de la répartition du résultat

Ordinary general meeting

on 21-03-2019 at 16u · published 05-03-2019

Agenda

suivant : 1. Lecture du rapport du conseil d’administration sur l’exercice clôturé au 31 décembre 2018. 2. Lecture du rapport du commissaire sur l’exercice clôturé au 31 décembre 2018. 3. Approbation des comptes annuels. Proposition de décision : « L’assemblée approuve, globalement et par compartiment, les comptes annuels de l’exercice clôturé au 31 décembre 2018. » 4. Affectation des résultats. Proposition de décision : « L’assemblée approuve, par compartiment, la proposition du conseil d’administration de la répartition du résultat

Ordinary general meeting

on 15-03-2018 at 14u · published 27-02-2018

Agenda

suivant : 1. Lecture du rapport du conseil d’administration sur l’exercice clôturé au 31 décembre 2017. 2. Lecture du rapport du commissaire sur l’exercice clôturé au 31 décembre 2017. 3. Approbation des comptes annuels. Proposition de décision : « L’assemblée approuve, globalement et par compartiment, les comptes annuels de l’exercice clôturé au 31 décembre 2017. » 4. Affectation des résultats. Proposition de décision : « L’assemblée approuve, par compartiment, la proposition du conseil d’administration de la répartition du résultat

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