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Complete company report
Generated 03-08-2026
Active BE 0668.498.957Public limited company

BELFIUS SMART

Karel Rogierplein 11 ·1210 Sint-Joost-ten-Node, Belgium· 9 yrs active
Conclusion Checked

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.

Based on State Gazette and CBE data.
Key figures
Active 9 yrs
Locations 1
Publications 26
Bankruptcy probability (12 mo) Checked model v1 · free
1.8% Moderate
0%0,5%1,5%4%10%≥25%
No NACE activity registered +Higher-failure-rate region +Lower-risk legal form −

Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 3 signals
More than 3 years active
Founded in 2016, past the statistically most fragile first 3 years.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.
Administratively compliant
No FOD Economie strikeouts (UBO, accounts, address, activity).
Administrative Flags 0 events
No administrative flags
Financial overview9 NBB filings
Financials being processed
NBB has 9 filing(s) on record for this company, latest fiscal year 2025 (ander). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2025 ander 23-04-2026 2026-00094228
31-12-2024 ander 17-04-2025 2025-00076059
31-12-2023 ander 30-04-2024 2024-00082633
31-12-2022 ander 05-04-2023 2023-00057971
31-12-2021 ander 26-04-2022 2022-20014607
31-12-2020 ander 28-04-2021 2021-12100335
31-12-2019 ander 21-04-2020 2020-09600437
31-12-2018 ander 15-04-2019 2019-10200150
31-12-2017 ander 11-07-2018 2018-32200482
Legal Structure
NACE primary -
Legal form Public limited company(014)
Incorporation27-12-2016
StatusActive
Postal code1210
Establishment units 1 location
Belfius Multi Manager
Karel Rogierplein 11, 1210 Sint-Joost-ten-NodeBeleggingstrusts en -fondsen en vergelijkbare financiële instellingen
since 20162.262.021.291
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint Source: CBE × cadastre

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.

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.
Methodology
via registered seat: 1
1 of 1 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
Updates 35 events

A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.

2026
23-04-2026
NBB filing Annual accounts filed
fiscal year 2025 · ander
2025
07-08-2025
State Gazette act Director changes
v3.2
07-08-2025
State Gazette act Director changes
v3.2
17-04-2025
NBB filing Annual accounts filed
fiscal year 2024 · ander
05-03-2025
State Gazette act Director changes
v3.2
05-03-2025
State Gazette act Director changes
v3.2
2024
10-07-2024
State Gazette act Director changes
v3.2
10-07-2024
State Gazette act Director changes
v3.2
30-04-2024
NBB filing Annual accounts filed
fiscal year 2023 · ander
2023
16-11-2023
State Gazette act Minor change
Statutes change · François Marcelis
16-11-2023
State Gazette act Minor change
Statutes change · François Marcelis
27-04-2023
State Gazette act Director changes
v3.2
27-04-2023
State Gazette act Director changes
v3.2
05-04-2023
NBB filing Annual accounts filed
fiscal year 2022 · ander
2022
26-04-2022
NBB filing Annual accounts filed
fiscal year 2021 · ander
31-01-2022
State Gazette act Director changes
v3.2
31-01-2022
State Gazette act Director changes
v3.2
06-01-2022
State Gazette act Capital & shares
v3.2
2021
08-11-2021
State Gazette act Statutes amendment
v3.2
22-09-2021
State Gazette act Statutes amendment
v3.2
22-09-2021
State Gazette act Statutes amendment
v3.2
16-09-2021
State Gazette act Director changes
v3.2
16-09-2021
State Gazette act Director changes
v3.2
28-04-2021
NBB filing Annual accounts filed
fiscal year 2020 · ander
2020
20-07-2020
State Gazette act Director changes
v3.2
20-07-2020
State Gazette act Director changes
v3.2
21-04-2020
NBB filing Annual accounts filed
fiscal year 2019 · ander
2019
09-08-2019
State Gazette act Director changes
v3.2
09-08-2019
State Gazette act Director changes
v3.2
15-04-2019
NBB filing Annual accounts filed
fiscal year 2018 · ander
2018
11-07-2018
NBB filing Annual accounts filed
fiscal year 2017 · ander
18-05-2018
State Gazette act Director changes
v3.2
18-05-2018
State Gazette act Director changes
v3.2
2016
29-12-2016
State Gazette act Incorporation
Louis-Philippe Marcelis
29-12-2016
State Gazette act Incorporation
Louis-Philippe Marcelis
Belgisch Staatsblad, acts 26 acts
Capital history · 1
06-01-2022
v3.2
All acts · 26 updated 1 year ago
2025
07-08-2025 2 directors appointed, 2 resigning Director changes
  • François-Valéry Lecomte, Administrateur et dirigeant effective
  • Nicolas Deltour, Voorzitter
  • Kristel Cools, Administrateur et dirigeant effective
  • Tomas Catrysse, Administrateur et président
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur et dirigeant effective",
      "person": {
        "rrn": null,
        "name": "Kristel Cools",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur et dirigeant effective",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7ois-Val\u00E9ry Lecomte",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
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      "person": {
        "rrn": null,
        "name": "Tomas Catrysse",
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    },
    {
      "kind": "director_in",
      "role": "pr\u00E9sident",
      "person": {
        "rrn": null,
        "name": "Nicolas Deltour",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
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  },
  "subject_company": {
    "kbo": "0668.498.957",
    "name_full": "Belfius Smart, sicav de droit belge"
  }
}
07-08-2025 2 directors appointed, 2 resigning Director changes
  • François-Valéry Lecomte, Bestuurder en effectieve leider
  • Nicolas Deltour, Voorzitter
  • Kristel Cools, Bestuurder en effectieve leider
  • Tomas Catrysse, Bestuurder en voorzitter
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder en effectieve leider",
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        "rrn": null,
        "name": "Kristel Cools",
        "address": null,
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      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder en effectieve leider",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7ois-Val\u00E9ry Lecomte",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder en voorzitter",
      "person": {
        "rrn": null,
        "name": "Tomas Catrysse",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "voorzitter",
      "person": {
        "rrn": null,
        "name": "Nicolas Deltour",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0668.498.957",
    "name_full": "Belfius Smart, bevek naar belgisch recht"
  }
}
05-03-2025 2 directors appointed, 2 resigning Director changes
  • François-Valéry Lecomte, Administrateur et dirigeante effective
  • Nicolas Deltour, Président du conseil d'administration
  • Kristel Cools, Administrateur et dirigeant effectif
  • Tomas Catrysse, Administrateur et président
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur et dirigeant effectif",
      "person": {
        "rrn": null,
        "name": "Kristel Cools",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur et dirigeante effective",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7ois-Val\u00E9ry Lecomte",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur et pr\u00E9sident",
      "person": {
        "rrn": null,
        "name": "Tomas Catrysse",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "pr\u00E9sident du conseil d\u0027administration",
      "person": {
        "rrn": null,
        "name": "Nicolas Deltour",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0668.498.957",
    "name_full": "Belfius Smart, sicav de droit belge"
  }
}
05-03-2025 2 directors appointed, 2 resigning Director changes
  • François-Valéry Lecomte, Bestuurder
  • Nicolas Deltour, Voorzitter van de raad van bestuur
  • Kristel Cools, Bestuurder en effectieve leidster
  • Tomas Catrysse, Bestuurder en voorzitter
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder en effectieve leidster",
      "person": {
        "rrn": null,
        "name": "Kristel Cools",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7ois-Val\u00E9ry Lecomte",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder en voorzitter",
      "person": {
        "rrn": null,
        "name": "Tomas Catrysse",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "voorzitter van de raad van bestuur",
      "person": {
        "rrn": null,
        "name": "Nicolas Deltour",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0668.498.957",
    "name_full": "Belfius Smart"
  }
}
2024
10-07-2024 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0668.498.957",
    "name_full": "Belfius Smart, sicav de droit belge"
  }
}
10-07-2024 4 directors appointed Director changes
  • Tomas Catrysse, Board member
  • Gunther Wuyts, Board member
  • Kristel Cools, Board member
  • Maud Reinalter, Board member
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "board member",
      "person": {
        "rrn": null,
        "name": "Tomas Catrysse",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "board member",
      "person": {
        "rrn": null,
        "name": "Gunther Wuyts",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "board member",
      "person": {
        "rrn": null,
        "name": "Kristel Cools",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "board member",
      "person": {
        "rrn": null,
        "name": "Maud Reinalter",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0668.498.957",
    "name_full": "Belfius Smart"
  }
}
2023
16-11-2023 Publication in the Belgian Official Gazette, Minor change Minor change·François Marcelis
Summary: Statutes changeNotary: François Marcelis · Bruxelles
Technical details 
{
  "notary": {
    "name": "Fran\u00E7ois Marcelis",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2023-11-16",
    "filing_date": "2023-11-13",
    "act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2023-09-28",
    "unanimous": null
  },
  "agm_change": null,
  "detected_kind": "statutes_change",
  "other_address": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0668.498.957",
    "name_full": "BELFIUS SMART",
    "legal_form": "SA"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "expedition",
    "statuts coordonn\u00E9s"
  ],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}
16-11-2023 Publication in the Belgian Official Gazette, Minor change Minor change·François Marcelis
Summary: Statutes changeNotary: François Marcelis · Brussel
Technical details 
{
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    "name": "Fran\u00E7ois Marcelis",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2023-11-16",
    "filing_date": "2023-11-13",
    "act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2023-09-28",
    "unanimous": null
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  "agm_change": null,
  "detected_kind": "statutes_change",
  "other_address": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0668.498.957",
    "name_full": "Belfius Smart",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
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  },
  "co_filed_documents": [
    "gecoordineerde statuten"
  ],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}
27-04-2023 3 directors appointed, 3 resigning Director changes
  • Anne Heldenbergh, Bestuurder
  • Christoph Finck, Bestuurder
  • Tom Renders, Représentant permanent du commissaire
  • Bruno Claus, Bestuurder
  • Gunther Wuyts, Administrateur indépendant
  • Maurice Vrolix, Représentant permanent du commissaire
Summary: v3.2
Technical details 
{
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      "kind": "director_out",
      "role": "administrateur",
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        "rrn": null,
        "name": "Bruno Claus",
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    },
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      "role": "administrateur",
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    },
    {
      "kind": "director_in",
      "role": "administrateur",
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    },
    {
      "kind": "director_out",
      "role": "administrateur ind\u00E9pendant",
      "person": {
        "rrn": null,
        "name": "Gunther Wuyts",
        "address": null,
        "birth_date": null
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    },
    {
      "kind": "director_in",
      "role": "repr\u00E9sentant permanent du commissaire",
      "person": {
        "rrn": null,
        "name": "Tom Renders",
        "address": null,
        "birth_date": null
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    },
    {
      "kind": "director_out",
      "role": "repr\u00E9sentant permanent du commissaire",
      "person": {
        "rrn": null,
        "name": "Maurice Vrolix",
        "address": null,
        "birth_date": null
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  ],
  "schema": "v3.2",
  "act_meta": {
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  "subject_company": {
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27-04-2023 4 directors appointed, 2 resigning Director changes
  • Anne Heldenbergh, Bestuurder
  • Christoph Finck, Bestuurder
  • Gunther Wuyts, Onafhankelijk bestuurder
  • Tom Renders, Commissaris
  • Bruno Claus, Bestuurder
  • Maurice Vrolix, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
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    },
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    },
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    },
    {
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      "role": "onafhankelijk bestuurder",
      "person": {
        "rrn": null,
        "name": "Gunther Wuyts",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Tom Renders",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Maurice Vrolix",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0668.498.957",
    "name_full": "Belfius Smart"
  }
}
2022
31-01-2022 1 director appointed, 1 resigning Director changes
  • Kristel Cools, Administrateur et dirigeante effective
  • Michel Hubain, Administrateur et dirigeant effectif
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur et dirigeant effectif",
      "person": {
        "rrn": null,
        "name": "Michel Hubain",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur et dirigeante effective",
      "person": {
        "rrn": null,
        "name": "Kristel Cools",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0668.498.957",
    "name_full": "Belfius Smart, sicav de droit belge"
  }
}
31-01-2022 1 director appointed, 1 resigning Director changes
  • Kristel Cools, Bestuurder en effectieve leider
  • Michel Hubain, Bestuurder en effectieve leider
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder en effectieve leider",
      "person": {
        "rrn": null,
        "name": "Michel Hubain",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder en effectieve leider",
      "person": {
        "rrn": null,
        "name": "Kristel Cools",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0668.498.957",
    "name_full": "Belfius Smart"
  }
}
06-01-2022 Transaction in capital or shares Capital & shares
Summary: v3.2
Technical details 
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  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0668.498.957",
    "name_full": "BELFIUS SMART"
  }
}
2021
08-11-2021 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0668.498.957",
    "name_full": "Belfius Multi: Manager"
  },
  "legal_form_change": {
    "new": "Naamloze vennootschap",
    "old": "Naamloze vennootschap",
    "changed": false
  }
}
22-09-2021 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "Belfius Smart",
    "old": "Belfius Multi Manager",
    "changed": true
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0668.498.957",
    "name_full": "Belfius Multi Manager"
  },
  "legal_form_change": {
    "new": "Soci\u00E9t\u00E9 anonyme",
    "old": "Soci\u00E9t\u00E9 anonyme",
    "changed": false
  }
}
22-09-2021 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "Belfius Smart",
    "old": "Belfius Multi Manager",
    "changed": true
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0668.498.957",
    "name_full": "Belfius Multi Manager"
  },
  "legal_form_change": {
    "new": "naamloze vennootschap",
    "old": "naamloze vennootschap",
    "changed": false
  }
}
16-09-2021 1 director appointed, 2 resigning Director changes
  • Maud Reinalter, Administrateur exécutif
  • Bénédicte Passagez, Bestuurder
  • Jean-François Masure, Administrateur exécutif
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "B\u00E9n\u00E9dicte Passagez",
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      "kind": "director_out",
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        "birth_date": null
      }
    },
    {
      "kind": "director_in",
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      "person": {
        "rrn": null,
        "name": "Maud Reinalter",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0668.498.957",
    "name_full": "Belfius Multi Manager, sicav de droit belge"
  }
}
16-09-2021 1 director appointed, 2 resigning Director changes
  • Maud Reinalter, Uitvoerend bestuurder
  • Bénédicte Passagez, Bestuurder
  • Jean-François Masure, Uitvoerend bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "B\u00E9n\u00E9dicte Passagez",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "uitvoerend bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Fran\u00E7ois Masure",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "uitvoerend bestuurder",
      "person": {
        "rrn": null,
        "name": "Maud Reinalter",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0668.498.957",
    "name_full": "Belfius Multi Manager, bevek naar belgisch recht"
  }
}
2020
20-07-2020 5 directors appointed, 1 resigning Director changes
  • Jérôme Folcque, Bestuurder
  • Bénédicte Passagez, Bestuurder
  • Bruno Claus, Bestuurder
  • Jean-François Masure, Bestuurder
  • Deloitte Réviseurs d'Entreprises / Bedrijfsrevisoren S.C. s.f.d. S.C.R.L., Commissaire
  • Joris Laenen, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Joris Laenen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "J\u00E9r\u00F4me Folcque",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "B\u00E9n\u00E9dicte Passagez",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Bruno Claus",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Jean-Fran\u00E7ois Masure",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "Deloitte R\u00E9viseurs d\u0027Entreprises / Bedrijfsrevisoren S.C. s.f.d. S.C.R.L.",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0668.498.957",
    "name_full": "Belfius Multi Manager, sicav de droit belge"
  }
}
20-07-2020 5 directors appointed, 1 resigning Director changes
  • Jérôme Folcque, Bestuurder
  • Bénédicte Passagez, Bestuurder
  • Bruno Claus, Bestuurder
  • Jean-François Masure, Bestuurder
  • Deloitte Réviseurs d'Entreprises / Bedrijfsrevisoren S.C. s.f.d. S.C.R.L., Commissaris
  • Joris Laenen, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Joris Laenen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "J\u00E9r\u00F4me Folcque",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "B\u00E9n\u00E9dicte Passagez",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bruno Claus",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Fran\u00E7ois Masure",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Deloitte R\u00E9viseurs d\u0027Entreprises / Bedrijfsrevisoren S.C. s.f.d. S.C.R.L.",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0668.498.957",
    "name_full": "Belfius Multi Manager"
  }
}
2019
09-08-2019 1 director appointed, 1 resigning Director changes
  • Jérôme Folcque, Administrateur exécutif
  • Joris Laenen, Administrateur exécutif
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur ex\u00E9cutif",
      "person": {
        "rrn": null,
        "name": "Joris Laenen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur ex\u00E9cutif",
      "person": {
        "rrn": null,
        "name": "J\u00E9r\u00F4me Folcque",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0668.498.957",
    "name_full": "Belfius Multi Manager, sicav de droit belge"
  }
}
09-08-2019 1 director appointed, 1 resigning Director changes
  • Jérôme Folcque, Uitvoerend bestuurder
  • Joris Laenen, Uitvoerend bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "uitvoerend bestuurder",
      "person": {
        "rrn": null,
        "name": "Joris Laenen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "uitvoerend bestuurder",
      "person": {
        "rrn": null,
        "name": "J\u00E9r\u00F4me Folcque",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0668.498.957",
    "name_full": "Belfius Multi Manager"
  }
}
2018
18-05-2018 4 directors appointed Director changes
  • Tomas Catrysse, Bestuurder
  • Joris Laenen, Bestuurder
  • Michel Hubain, Bestuurder
  • Gunther Wuyts, Administrateur indépendant
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "Tomas Catrysse",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "Joris Laenen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "Michel Hubain",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Administrateur ind\u00E9pendant",
      "person": {
        "rrn": null,
        "name": "Gunther Wuyts",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0668.498.957",
    "name_full": "Belfius Multi Manager, sicav de droit belge"
  }
}
18-05-2018 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0668.498.957",
    "name_full": "Belfius Multi Manager"
  }
}
2016
29-12-2016 Incorporation of a new SA Incorporation·Louis-Philippe Marcelis
Notary: Louis-Philippe Marcelis · Bruxelles
Technical details 
{
  "notary": {
    "name": "Louis-Philippe Marcelis",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2016-12-29",
    "filing_date": "2016-12-27",
    "act_kind_objet": "Objet de l\u0027acte:",
    "is_private_deed": false
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2016-12-21",
    "unanimous": true
  },
  "founders": [
    {
      "org": {
        "kbo": "0403.201.185",
        "name": "Soci\u00E9t\u00E9 anonyme Belfius Banque",
        "address": "1000 Bruxelles, boulevard Pach\u00E9co 44",
        "country": "BE",
        "legal_form": "SA",
        "foreign_register_name": null,
        "foreign_register_number": null
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "Cap",
      "partner_role": null,
      "contribution_type": "geld",
      "amount_paid_in_eur": 1000.0,
      "is_subscriber_only": false,
      "n_shares_subscribed": 1,
      "amount_subscribed_eur": 1000.0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "0654.876.296",
        "name": "Soci\u00E9t\u00E9 anonyme Belfius Investment Partners",
        "address": "1210 Saint-Josse-ten-Noode, Place Rogier, 11",
        "country": "BE",
        "legal_form": "SA",
        "foreign_register_name": null,
        "foreign_register_number": null
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "Cap",
      "partner_role": null,
      "contribution_type": "geld",
      "amount_paid_in_eur": 1199000.0,
      "is_subscriber_only": false,
      "n_shares_subscribed": 1199,
      "amount_subscribed_eur": 1199000.0,
      "is_anonymous_silent_partner": false
    }
  ],
  "voorwerp": {
    "full_text": "La Soci\u00E9t\u00E9 est qualifi\u00E9e comme \u00E9tant une soci\u00E9t\u00E9 anonyme faisant publiquement appel \u00E0 l\u0027\u00E9pargne, conform\u00E9ment \u00E0 l\u0027article 438 du Code des Soci\u00E9t\u00E9s.\nLa Soci\u00E9t\u00E9 a pour objet le placement collectif des capitaux recueillis aupr\u00E8s du public dans la cat\u00E9gorie de placements d\u00E9finie \u00E0 l\u0027article 1er des pr\u00E9sents statuts, dans le but de r\u00E9partir les risques d\u0027investissement et de faire b\u00E9n\u00E9ficier ses actionnaires des r\u00E9sultats de la gestion de son portefeuille.\nD\u0027une fa\u00E7on g\u00E9n\u00E9rale, la Soci\u00E9t\u00E9 peut prendre toutes les mesures et faire toutes les op\u00E9rations qu\u0027elle jugera utiles \u00E0 l\u0027accomplissement et au d\u00E9veloppement de son objet social, dans le respect des dispositions l\u00E9gales qui la r\u00E9gissent.",
    "is_lucrative": true,
    "short_summary": "Placement collectif des capitaux recueillis aupr\u00E8s du public dans la cat\u00E9gorie de placements pr\u00E9vue par l\u0027article 1er des statuts, dans le but de r\u00E9partir les risques d\u0027investissement et de faire b\u00E9n\u00E9ficier ses actionnaires des r\u00E9sultats de la gestion de son portefeuille."
  },
  "governance": {
    "organ_kind": "raad_van_bestuur",
    "n_directors_max": null,
    "n_directors_min": 3,
    "representation_clause": "twee bestuurders gezamenlijk",
    "co_signature_threshold_eur": null
  },
  "fiscal_year": {
    "end_mm_dd": "12-31",
    "start_mm_dd": "01-01",
    "first_exercise_end_date": "2017-12-31",
    "is_prolonged_first_exercise": false
  },
  "agm_schedule": {
    "time": "16:00",
    "month": 3,
    "rule_text": "derde donderdag van maart"
  },
  "founding_event": {
    "n_shares_total": 1200,
    "n_share_classes": 3,
    "bank_attestation": {
      "date": "2016-12-21",
      "bank_name": "Belfius Banque",
      "amount_eur": 1200000.0,
      "iban_masked": "BE90 0689 3115 2032"
    },
    "amount_paid_in_eur": 1200000.0,
    "incorporation_date": "2016-12-21",
    "amount_subscribed_eur": 1200000.0,
    "art_5_8_no_payment_due": false,
    "pre_incorporation_activity_from_date": null
  },
  "subject_company": {
    "kbo": "0668.498.957",
    "email": null,
    "region": "brussels_hoofdstedelijk_gewest",
    "website": null,
    "name_full": "Belfius Multi Manager",
    "legal_form": "SA",
    "name_abbreviated": null,
    "zetel_address_raw": "B-1210 Saint-Josse-ten-Noode, Place Charles Rogier, 11",
    "equity_account_type": "unavailable",
    "_kbo_filled_from_list": true
  },
  "initial_directors": [
    {
      "kind": "natural_person",
      "person": {
        "name": "Tomas Catrysse",
        "address": "B-9930 Zomergem, Geetdam 15"
      },
      "via_org": null,
      "role_sub": "bestuurder",
      "mandate_until": {
        "kind": "until_agm_year",
        "value": 2018
      },
      "rep_person_name": null,
      "additional_roles": [],
      "bestuursverbod_checked": false,
      "bestuursverbod_check_date": null,
      "rep_prior_publication_ref": null
    },
    {
      "kind": "natural_person",
      "person": {
        "name": "Michel Hubain",
        "address": "B-1190 Forest-Bruxelles, avenue Reine Marie-Henriette, 119"
      },
      "via_org": null,
      "role_sub": "bestuurder",
      "mandate_until": {
        "kind": "until_agm_year",
        "value": 2018
      },
      "rep_person_name": null,
      "additional_roles": [],
      "bestuursverbod_checked": false,
      "bestuursverbod_check_date": null,
      "rep_prior_publication_ref": null
    },
    {
      "kind": "natural_person",
      "person": {
        "name": "Joris Laenen",
        "address": "B-2440 Geel, Diepezoel, 8"
      },
      "via_org": null,
      "role_sub": "bestuurder",
      "mandate_until": {
        "kind": "until_agm_year",
        "value": 2018
      },
      "rep_person_name": null,
      "additional_roles": [],
      "bestuursverbod_checked": false,
      "bestuursverbod_check_date": null,
      "rep_prior_publication_ref": null
    },
    {
      "kind": "natural_person",
      "person": {
        "name": "Gunther Wuyts",
        "address": "B-3111 Wezemaal, Aarschotsesteenweg 189"
      },
      "via_org": null,
      "role_sub": "bestuurder",
      "mandate_until": {
        "kind": "until_agm_year",
        "value": 2018
      },
      "rep_person_name": null,
      "additional_roles": [
        "independent_administrator"
      ],
      "bestuursverbod_checked": false,
      "bestuursverbod_check_date": null,
      "rep_prior_publication_ref": null
    }
  ],
  "co_filed_documents": [
    "expedition",
    "statuten",
    "volmacht",
    "bankattest"
  ],
  "post_incorporation_mandates": [
    {
      "kind": "volmacht_kbo",
      "holder_org_kbo": "0476.809.240",
      "holder_org_name": "Soci\u00E9t\u00E9 anonyme RBC Investor Service Belgium",
      "with_substitution": true,
      "holder_person_name": null
    }
  ]
}
29-12-2016 Incorporation of a new NV Incorporation·Louis-Philippe Marcelis
Notary: Louis-Philippe Marcelis · Brussel
Technical details 
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  "notary": {
    "name": "Louis-Philippe Marcelis",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2016-12-29",
    "filing_date": "2016-12-27",
    "act_kind_objet": "Onderwerp akte:",
    "is_private_deed": false
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2016-12-21",
    "unanimous": true
  },
  "founders": [
    {
      "org": {
        "kbo": "0403.201.185",
        "name": "Belfius Bank",
        "address": "1000 Brussel, Pachecolaan 44",
        "country": "BE",
        "legal_form": "NV",
        "foreign_register_name": null,
        "foreign_register_number": null
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "C",
      "partner_role": null,
      "contribution_type": "geld",
      "amount_paid_in_eur": 1000.0,
      "is_subscriber_only": false,
      "n_shares_subscribed": 1,
      "amount_subscribed_eur": 1000.0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "0654.876.296",
        "name": "Belfius Investment Partners",
        "address": "B-1210 Sint-Joost-ten-Node, Rogierplein 11",
        "country": "BE",
        "legal_form": "NV",
        "foreign_register_name": null,
        "foreign_register_number": null
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "C",
      "partner_role": null,
      "contribution_type": "geld",
      "amount_paid_in_eur": 1199000.0,
      "is_subscriber_only": false,
      "n_shares_subscribed": 1199,
      "amount_subscribed_eur": 1199000.0,
      "is_anonymous_silent_partner": false
    }
  ],
  "voorwerp": {
    "full_text": "De Vennootschap wordt omschreven als een naamloze vennootschap die een publiek beroep op het spaarwezen doet overeenkomstig artikel 438 van het Wetboek van Vennootschappen. De Vennootschap heeft tot doel het gemeenschappelijk beleggen van bij het publiek aangetrokken gelden in de categorie van beleggingen zoals bepaald in artikel 1 van onderhavige statuten. Het doel bestaat erin een spreiding van de beleggingsrisico\u2019s te bekomen en de aandeelhouders te laten delen in de resultaten van het beheer van haar portefeuille. In het algemeen kan de Vennootschap alle maatregelen nemen en alle verrichtingen doen die ze nuttig acht om haar doel te bereiken en te ontwikkelen met inachtneming van de wettelijke bepalingen waaraan ze onderworpen is.",
    "is_lucrative": true,
    "short_summary": "Collectief beheer van beleggingsportefeuilles via een naamloze vennootschap met veranderlijk kapitaal (BEVEK), met als doel het gemeenschappelijk beleggen van bij het publiek aangezogen gelden."
  },
  "governance": {
    "organ_kind": "raad_van_bestuur",
    "n_directors_max": null,
    "n_directors_min": 3,
    "representation_clause": "twee bestuurders gezamenlijk",
    "co_signature_threshold_eur": null
  },
  "fiscal_year": {
    "end_mm_dd": "12-31",
    "start_mm_dd": "01-01",
    "first_exercise_end_date": "2017-12-31",
    "is_prolonged_first_exercise": false
  },
  "agm_schedule": {
    "time": "16:00",
    "month": 3,
    "rule_text": "derde donderdag van maart"
  },
  "founding_event": {
    "n_shares_total": 1200,
    "n_share_classes": 1,
    "bank_attestation": {
      "date": "2016-12-21",
      "bank_name": "Belfius Bank",
      "amount_eur": 1200000.0,
      "iban_masked": "BE90 0689 3115 2032"
    },
    "amount_paid_in_eur": 1200000.0,
    "incorporation_date": "2016-12-21",
    "amount_subscribed_eur": 1200000.0,
    "art_5_8_no_payment_due": false,
    "pre_incorporation_activity_from_date": null
  },
  "subject_company": {
    "kbo": "0668.498.957",
    "email": null,
    "region": "vlaams_gewest",
    "website": null,
    "name_full": "Belfius Multi Manager",
    "legal_form": "NV",
    "name_abbreviated": null,
    "zetel_address_raw": "B-1210 Sint-Joost-ten-Node, Karel Rogierplein, 11",
    "equity_account_type": "unavailable",
    "_kbo_filled_from_list": true
  },
  "initial_directors": [
    {
      "kind": "natural_person",
      "person": {
        "name": "Tomas Catrysse",
        "address": "B-9930 Zomergem, Geetdam 15"
      },
      "via_org": null,
      "role_sub": "bestuurder",
      "mandate_until": {
        "kind": "until_agm_year",
        "value": 2018
      },
      "rep_person_name": null,
      "additional_roles": [],
      "bestuursverbod_checked": false,
      "bestuursverbod_check_date": null,
      "rep_prior_publication_ref": null
    },
    {
      "kind": "natural_person",
      "person": {
        "name": "Michel Hubain",
        "address": "B-1190 Vorst-Brussel, Koniging Marie-Henriettelaan 119"
      },
      "via_org": null,
      "role_sub": "bestuurder",
      "mandate_until": {
        "kind": "until_agm_year",
        "value": 2018
      },
      "rep_person_name": null,
      "additional_roles": [],
      "bestuursverbod_checked": false,
      "bestuursverbod_check_date": null,
      "rep_prior_publication_ref": null
    },
    {
      "kind": "natural_person",
      "person": {
        "name": "Joris Laenen",
        "address": "B-2440 Geel, Diepezoel 8"
      },
      "via_org": null,
      "role_sub": "bestuurder",
      "mandate_until": {
        "kind": "until_agm_year",
        "value": 2018
      },
      "rep_person_name": null,
      "additional_roles": [],
      "bestuursverbod_checked": false,
      "bestuursverbod_check_date": null,
      "rep_prior_publication_ref": null
    },
    {
      "kind": "natural_person",
      "person": {
        "name": "Gunther Wuyts",
        "address": "B-3111 Wezemaal, Aarschotsesteenweg 189"
      },
      "via_org": null,
      "role_sub": "onafhankelijke_bestuurder",
      "mandate_until": {
        "kind": "until_agm_year",
        "value": 2018
      },
      "rep_person_name": null,
      "additional_roles": [],
      "bestuursverbod_checked": false,
      "bestuursverbod_check_date": null,
      "rep_prior_publication_ref": null
    }
  ],
  "co_filed_documents": [
    "bankattest",
    "volmacht"
  ],
  "post_incorporation_mandates": [
    {
      "kind": "volmacht_kbo",
      "holder_org_kbo": "0476.809.240",
      "holder_org_name": "RBC Investors Service Belgium",
      "with_substitution": false,
      "holder_person_name": null
    }
  ]
}
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Company registry (CBE) Crossroads Bank
Names & trade names
Legal nameFR BELFIUS SMART
Legal nameNL BELFIUS SMART
Registered office
Karel Rogierplein 11
1210 Sint-Joost-ten-Node, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative