Checked.be
Active
BE 0214.596.464Naamloze vennootschap van publiek recht
bpost
Anspachlaan 1 ·1000 Brussel, Belgium· 52 yrs active
Sector: NACE 53100
(53100)
Conclusion
For the legal form of bpost, Checked does not compute a bankruptcy probability. The 2025 annual accounts show equity of €657.63M and a net result of €3.59M. Equity is growing by ~5.9% per year across the filed fiscal years. Its solvency ranks better than 25% of 48 sector peers (fiscal year 2025). The company has been active since 1974 and the Belgian State Gazette contains no insolvency or warning signals.
Based on the State Gazette, CBE and 8 annual accounts.
Key figures
| Equity | €657.63M |
| Net result | €3.59M |
| Staff (FTE) | 23730.2 |
| Better than sector | 25% |
Snowflake analysis
52
/ 100
Mixed profile: strong on stability, weaker on profitability.
Health
66
Profitability
22
Solvency
23
Growth
47
Stability
100
Bankruptcy probability (12 mo)
For this legal form (e.g. co-owners' association, public body or foreign branch) we don't show a bankruptcy probability: some of these forms legally cannot go bankrupt and no reliable figure is possible here.
Risk Assessment
0 / 100
Low riskTrust signals
Long-established
Founded in 1974, 52 years in business.
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
No administrative flags
Health barometer
66
/ 100
Healthy
Unlock the full score breakdown, per-year score history and the indicative credit limit with Plus.
See plans →Computed by Checked from NBB filings and Belgian State Gazette signals. Indicative, not credit advice.
Financial overview
Annual accounts filed on 18-05-2026 with the NBB · fiscal year 2025 · volledig
The figures below are the statutory (non-consolidated) annual accounts. This company also files consolidated accounts; the group figures can differ substantially.
Trajectory (indicative)
Projection over 3 fiscal years from the filed annual accounts, not a forecast, the extended trend.
growing
Equity: growth of ~5.9%/year over 8 fiscal years, indicative, assuming unchanged policy.
Solid line = filed figures · dashed = extended trend · area = indicative range.
How do we compute this?
The trend is a robust median of all pairwise slopes between fiscal years (Theil-Sen), so a single odd year cannot hijack the line. For strictly positive series we also fit a log variant (compound annual growth) and keep whichever describes the figures best.
The area around the projection is 1.8 × the median absolute deviation from the trend, widening each year ahead (×1 / ×1.6 / ×2.2), with a minimum of 8% of the last value. It is an indicative range, not a statistical confidence interval.
A series whose deviations exceed 35% of its level is too volatile: we then deliberately show no projection. Every projection assumes unchanged policy and is blind to non-public information (order book, contracts, funding rounds).
Sector comparison
Fiscal year 2025 · NACE 53 · compared across all schema types (micro, abbreviated and full combined)
| Metric | This company | Sector median | Position in the sector |
|---|---|---|---|
| Solvency | 15.4% | 31.1% | |
| Net result | €3.59M | €14k | |
| Equity | €657.63M | €45k | |
| Total assets | €4.27B | €129k |
Median and position computed from NBB annual accounts filed by sector peers; own figures from the latest filed accounts.
€2.19B
-4.8%
18-25
€161.84M
-16.2%
far above sector median
€3.59M
-
far above sector median
€87.83M
-
far above sector median
€4.27B
+12.1%
far above sector median
€657.63M
+0.5%
far above sector median
€118.81M
-
far above sector median
23730
-2.8%
18-25
€1.32B
-0.9%
far above sector median
€19.27M
-42.0%
18-25
€26.00M
-67.5%
18-25
€3.37B
+15.5%
far above sector median
€1.45B
+32.7%
far above sector median
€1.75B
+6.1%
18-25
1.08
+11.6%
-40% vs sector
1.08
+11.9%
-40% vs sector
15.4%
-10.3%
-73% vs sector
5.12
+14.9%
far above sector median
0.5%
-
-98% vs sector
0.1%
-
-100% vs sector
0.2%
-
18-25
7.4%
-12.0%
18-25
2.37
-58.4%
-85% vs sector
Figures by fiscal year
| Fiscal year | 2025 |
|---|---|
| Revenue | €2.19B |
| EBITDA | €161.84M |
| Net profit | €3.59M |
| Cash flow | €87.83M |
| Staff costs | €1.32B |
| Income taxes | €19.27M |
| Dividends | - |
| Total assets | €4.27B |
| Equity | €657.63M |
| Debt | €3.37B |
| of which ≤ 1y | €1.45B |
| of which > 1y | €1.75B |
| Working capital | €118.81M |
| Employees (FTE) | 23730.2 |
Ratios (computed)
| 2025 | |
|---|---|
| Current ratio | 1.08 |
| Quick ratio | 1.08 |
| Working capital ratio | 2.8% |
| Solvency | 15.4% |
| Debt / equity | 5.12 |
| Long-term debt ratio | 2.66 |
| Interest coverage | 2.37 |
| Gross margin | 99.7% |
| Net margin | 0.2% |
| ROA | 0.1% |
| ROE | 0.5% |
| EBITDA margin | 7.4% |
| Days sales outstanding | 63d |
| Days payable outstanding | 14312d |
| Inventory turnover | 0.70 |
| Days inventory (DSI) | 523d |
Balance-sheet composition 2025
Full annual accounts
Filed balance sheet and income statement, exactly as deposited with the NBB.
| Line item | Code | 2025 |
|---|---|---|
| Balance sheet, Assets | ||
| TOTAL ASSETS | 20/58 | €4.27B |
| Fixed assets | 21/28 | €2.69B |
| Formation expenses | 20 | €6.63M |
| Intangible fixed assets | 21 | €17.17M |
| Tangible fixed assets | 22/27 | €468.67M |
| Financial fixed assets | 28 | €2.21B |
| Current assets | 29/58 | €1.57B |
| Stocks & contracts in progress | 3 | €8.09M |
| Amounts receivable within one year | 40/41 | €412.91M |
| Investments | 50/53 | €624.91M |
| Cash & bank | 54/58 | €475.38M |
| Balance sheet, Equity & liabilities | ||
| TOTAL EQUITY & LIABILITIES | 10/49 | €4.27B |
| Equity | 10/15 | €657.63M |
| Contributions / capital | 10/11 | €363.98M |
| Reserves | 13 | €60.37M |
| Accumulated profits (losses) | 14 | €233.21M |
| Provisions & deferred taxes | 16 | €241.43M |
| Amounts payable | 17/49 | €3.37B |
| Amounts payable after one year | 17 | €1.75B |
| Amounts payable within one year | 42/48 | €1.45B |
| Trade debts payable within one year | 44 | €221.19M |
| Income statement | ||
| Turnover | 70 | €2.19B |
| Operating result | 9901 | €77.60M |
| Financial income | 75 | €101.85M |
| Financial charges | 65 | €105.24M |
| Result before taxes | 9903 | €21.74M |
| Income taxes | 67/77 | €19.27M |
| Net result for the period | 9904 | €3.59M |
| Result to be appropriated | 9905 | €6.94M |
You're seeing the latest fiscal year only. Unlock 4 prior years (figures + ratios) with a paid plan.
See plans →
Ratios computed by Checked.
Directors & mandates
Current directors & mandates
-
Current12-06-2026 → present
-
Current12-06-2026 → present
-
Current14-05-2025 → present
2 events
- 09-07-2025 Appointed· Director
- 14-05-2025 Appointed· Director
-
Current14-05-2025 → present
2 events
- 09-07-2025 Appointed· Director
- 14-05-2025 Appointed· Director
-
Current14-05-2025 → present
-
Current03-01-2024 → present
-
Current03-01-2024 → present
-
Current01-11-2023 → present
3 events
- 23-11-2023 Appointed· Managing director
- 05-11-2023 Appointed· Managing director
- 01-11-2023 Appointed· Director
-
Current04-07-2023 → present
-
Current01-01-2023 → present
-
Current09-11-2022 → present
2 events
- 09-11-2022 Appointed· Daily management
- 09-11-2022 Appointed· Manager
-
Current12-05-2021 → present
3 events
- 09-07-2025 Mandate renewed· Director
- 08-06-2021 Appointed· Director
- 12-05-2021 Appointed· Director
-
Current12-05-2021 → present
4 events
- 09-07-2025 Mandate renewed· Director
- 14-05-2025 Mandate renewed· Director
- 08-06-2021 Appointed· Director
- 12-05-2021 Appointed· Director
-
Current12-05-2021 → present
5 events
- 09-07-2025 Mandate renewed· Director
- 14-05-2025 Mandate renewed· Director
- 16-12-2022 Appointed· Director
- 08-06-2021 Appointed· Director
- 12-05-2021 Appointed· Director
-
Current12-05-2021 → present
2 events
- 08-06-2021 Appointed· Director
- 12-05-2021 Appointed· Director
Historic, not recently confirmed (9)
These mandates remain open in the register but have not been confirmed by a new act in over six years. They do not count as active directors.
-
Not recently confirmedlast confirmed in an act from 2020
2 events
- 03-08-2020 Mandate renewed· Director
- 19-06-2020 Mandate renewed· Director
-
Not recently confirmedlast confirmed in an act from 2019
6 events
- 07-06-2019 Mandate renewed· Director
- 10-05-2017 Appointed· Director
- 08-07-2013 Appointed· Onafhankelijk bestuurder
- 25-06-2013 Appointed· Administrateur indépendant
- 11-06-2013 Appointed· Onafhankelijk bestuurder
- 11-06-2013 Appointed· Administrateur indépendant
-
Not recently confirmedlast confirmed in an act from 2018
3 events
- 09-05-2018 Mandate renewed· Director
- 22-09-2014 Appointed· Onafhankelijke bestuurder
- 22-09-2014 Appointed· Director
-
Not recently confirmedlast confirmed in an act from 2017
-
Not recently confirmedlast confirmed in an act from 2017
-
Not recently confirmedlast confirmed in an act from 2013
4 events
- 08-07-2013 Appointed· Onafhankelijk bestuurder
- 25-06-2013 Appointed· Administrateur indépendant
- 11-06-2013 Appointed· Onafhankelijk bestuurder
- 11-06-2013 Appointed· Administrateur indépendant
-
Not recently confirmedlast confirmed in an act from 2013
4 events
- 08-07-2013 Appointed· Onafhankelijk bestuurder
- 25-06-2013 Appointed· Administrateur indépendant
- 11-06-2013 Appointed· Onafhankelijk bestuurder
- 11-06-2013 Appointed· Administrateur indépendant
-
Not recently confirmedlast confirmed in an act from 2012
2 events
- 17-01-2012 Appointed· Bestuurder b
- 17-01-2012 Appointed· Administrateur b
-
Not recently confirmedlast confirmed in an act from 2012
2 events
- 17-01-2012 Appointed· Administrateur b
- 17-01-2012 Appointed· Bestuurder b
Former directors (23)
-
Former11-05-2022 → 12-06-2026
3 events
- 12-06-2026 Resigned· Director
- 01-09-2022 Appointed· Director
- 11-05-2022 Appointed· Director
-
Former22-09-2014 → 12-06-2026
6 events
- 12-06-2026 Resigned· Director
- 01-09-2022 Mandate renewed· Director
- 11-05-2022 Mandate renewed· Director
- 09-05-2018 Mandate renewed· Director
- 22-09-2014 Appointed· Onafhankelijke bestuurder
- 22-09-2014 Appointed· Director
-
Former12-05-2021 → 13-09-2023
3 events
- 13-09-2023 Resigned· Director
- 08-06-2021 Appointed· Director
- 12-05-2021 Appointed· Director
-
Former07-06-2019 → 04-07-2023
3 events
- 04-07-2023 Resigned· Director
- 07-06-2019 Appointed· Director
- 09-05-2018 Resigned· Director
-
Former- → 04-07-2023
-
Former07-06-2019 → 04-07-2023
4 events
- 04-07-2023 Resigned· Director
- 10-05-2023 Resigned· Director
- 07-06-2019 Appointed· Director
- 09-05-2018 Resigned· Director
-
Former12-05-2021 → 16-12-2022
3 events
- 16-12-2022 Resigned· Director
- 08-06-2021 Appointed· Director
- 12-05-2021 Appointed· Director
-
Former01-08-2003 → 09-12-2022
6 events
- 09-12-2022 Resigned· Director
- 17-09-2021 Appointed· Managing director
- 01-07-2021 Appointed· Director
- 16-03-2021 Appointed· Daily management
- 16-03-2021 Appointed· Managing director
- 01-08-2003 Appointed· General counsel
-
Former- → 09-11-2022
2 events
- 09-11-2022 Resigned· Director
- 24-10-2022 Resigned· Daily management
-
Former10-05-2017 → 31-10-2022
4 events
- 31-10-2022 Resigned· Director
- 08-06-2021 Mandate renewed· Director
- 12-05-2021 Mandate renewed· Director
- 10-05-2017 Appointed· Director
-
Former- → 08-06-2021
-
Former26-02-2020 → 08-06-2021
8 events
- 08-06-2021 Resigned· Director
- 14-03-2021 Resigned· Daily management
- 14-03-2021 Resigned· Managing director
- 03-08-2020 Appointed· Director
- 19-06-2020 Mandate renewed· Director
- 27-02-2020 Appointed· Managing director
- 26-02-2020 Appointed· Director
- 26-02-2020 Appointed· Managing director
-
Former10-05-2017 → 08-06-2021
2 events
- 08-06-2021 Resigned· Director
- 10-05-2017 Appointed· Director
-
Former07-06-2019 → 12-05-2021
2 events
- 12-05-2021 Resigned· Director
- 07-06-2019 Appointed· Director
-
Former10-05-2017 → 31-03-2021
2 events
- 31-03-2021 Resigned· Director
- 10-05-2017 Appointed· Director
-
Former- → 26-02-2020
-
Former- → 09-05-2018
-
Former28-08-2009 → 31-10-2014
4 events
- 31-10-2014 Resigned· Director
- 22-09-2014 Resigned· Director
- 28-08-2009 Appointed· Director
- 28-08-2009 Appointed· Director
-
Former16-04-2008 → 31-10-2014
6 events
- 31-10-2014 Resigned· Director
- 22-09-2014 Resigned· Director
- 17-01-2012 Appointed· Bestuurder b
- 17-01-2012 Appointed· Administrateur b
- 16-04-2008 Appointed· Director
- 16-04-2008 Appointed· Director
-
Former17-01-2012 → 08-07-2013
6 events
- 08-07-2013 Resigned· Director
- 08-07-2013 Resigned· Director
- 11-06-2013 Resigned· Director
- 11-06-2013 Resigned· Director
- 17-01-2012 Appointed· Administrateur b
- 17-01-2012 Appointed· Bestuurder b
-
Former- → 08-07-2013
4 events
- 08-07-2013 Resigned· Director
- 08-07-2013 Resigned· Director
- 11-06-2013 Resigned· Director
- 11-06-2013 Resigned· Director
-
Former- → 08-04-2013
2 events
- 08-04-2013 Resigned· Director
- 08-04-2013 Resigned· Director
-
Former- → 28-08-2009
2 events
- 28-08-2009 Resigned· Director
- 28-08-2009 Resigned· Director
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| Ernst et Young Reviseurs d'EntreprisesCurrent Statutory auditor · represented by Han Wevers |
- | 09-05-2018 → present |
| PVMD BEDRIJFSREVISOREN - REVISEURS D'ENTREPRISESCurrent Statutory auditor · represented by Alain Chaerels |
- | 09-05-2018 → present |
| Grant Thornton, Lippens en Rabaey Statutory auditor · represented by Marleen MANNEKENS succeeded by Ernst et Young Reviseurs d'Entreprises in 2018 |
- | 14-07-2006 → 09-05-2018 |
| Hilde François Statutory auditor |
- | 01-10-2018 → 07-06-2019 |
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.
Legal Structure
| NACE primary | 53100 |
| Legal form | Naamloze vennootschap van publiek recht(114) |
| Incorporation | 01-01-1974 |
| Status | Active |
| Postal code | 1000 |
Connections & network
Group structure
Parent · 926 subsidiaries · 5 locations
Control→
Parent · 13 subsidiaries · 1 location
Control→
Subsidiary · 1 location
→
Linked via shared directors
viaSonja Rottiers · Director
→
viaJules NOTEN · Director
→
viaJules NOTEN · Permanent representative
→
viaSonja Rottiers · Permanent representative
→
viaJules NOTEN · Director
former→
viaSonja Rottiers · Permanent representative
former→
viaSonja Willems · Permanent representative
former→
viaSonja Rottiers · Director
former→
viaSonja Rottiers · Vice voorzitter van het directiecomité
former→
viaSonja Rottiers · Director
former→
viaJules NOTEN
former→
viaJules NOTEN · Director
former→
viaJules NOTEN · Director
former→
viaSonja Rottiers · Director
former→
viaSonja Willems · Director
former→
viaJules NOTEN · Director
former→
viaSonja Rottiers · Director
former→
viaJules NOTEN · Director
former→
viaJules NOTEN · Permanent representative
former→
viaJules NOTEN · Permanent representative
former→
viaJules NOTEN · Permanent representative
former→
viaJules NOTEN · Permanent representative
former→
viaJules NOTEN · Director
former→
viaSonja Rottiers · Director
former→
viaSonja Rottiers · Director
former→
Network connections
Shared director
→
Shared director
→
Shared director
→
Shared director
→
Shared director
→
Shared director
→
Shared director
→
Shared director
→
Shared director
→
Shared director
→
Shared director
→
Shared director
→
Shared director
→
Shared director
→
Shared director
→
Shared director
→
Shared director
→
Shared director
→
Shared corporate director
→
Shared corporate director
→
Shared corporate director
→
Shared corporate director
→
Shared corporate director
→
Shared corporate director
→
Shared corporate director
→
Shared corporate director
→
Shared corporate director
→
Shared corporate director
→
Shared corporate director
→
Shared corporate director
→
Shared address
→
Shared address
→
Shared address
→
Shared address
→
Shared address
→
Shared address
→
Shared address
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units
-
since 19742.145.927.931
-
since 19742.145.915.261
-
since 19772.145.915.954
-
since 19782.145.980.488
-
since 19782.145.990.584
-
since 19792.146.042.054
-
since 19792.146.041.361
-
since 19792.146.042.846
-
since 19792.146.041.658
-
since 19802.145.979.894
-
since 19802.145.918.033
-
since 19802.146.041.064
-
since 19812.145.925.753
-
since 19812.145.994.841
-
since 19812.145.919.221
-
since 19812.145.981.082
bpost
since 19812.146.002.561
-
since 19812.145.918.627
-
since 19812.146.004.640
-
since 19812.146.002.759
-
since 19812.146.003.452
-
since 19812.146.004.838
-
since 19812.146.002.957
-
since 19822.146.041.856
-
since 19822.146.043.737
-
since 19832.145.918.429
-
since 19832.145.916.647
-
since 19832.146.044.628
-
since 19842.145.916.152
-
since 19872.145.982.666
-
since 19872.145.979.597
-
since 19872.145.980.092
-
since 19872.146.043.440
-
since 19882.146.044.727
-
since 19912.145.919.815
-
since 19922.145.983.260
-
since 19922.145.927.535
-
since 19922.145.992.762
-
since 19932.145.978.906
-
since 19932.145.917.241
-
since 19932.145.982.765
-
since 19932.145.915.162
-
since 19932.145.986.626
-
since 19942.146.031.463
-
since 19942.145.914.964
-
since 19942.146.009.885
-
since 19942.146.031.265
-
since 19952.145.981.478
-
since 19952.145.915.360
-
since 19952.145.915.855
Gebr. Danhieuxstraat 1, 3090 Overijse
since 19952.061.012.250
-
since 19962.146.029.285
-
since 19962.145.919.914
-
since 19972.145.983.557
-
since 19972.145.917.043
-
since 19972.146.018.397
-
since 19972.145.983.854
-
since 19972.145.981.676
-
since 19972.145.981.379
-
since 19972.146.028.889
-
since 19982.145.984.943
-
since 19982.146.032.255
-
since 19982.146.029.384
Kruishoutemsesteenweg 61, 9750 Kruisem
since 19992.061.100.738
Faliestraat 48, 9620 Zottegem
since 19992.061.100.837
bpost
since 19992.061.099.550
Neerstraat 66, 9660 Brakel
since 19992.061.098.956
Poststraat 1, 9680 Maarkedal
since 19992.061.099.946
Marktplein 82, 9520 Sint-Lievens-Houtem
since 19992.061.100.540
Verbondenenstraat(Ove) 53, 9500 Geraardsbergen
since 19992.061.099.352
Bloemenlaan 7, 9690 Kluisbergen
since 19992.061.099.649
Jules Bordetlaan 2, 9600 Ronse
since 19992.061.100.441
Stationsstraat 6, 9550 Herzele
since 19992.061.099.451
-
since 19992.146.043.935
-
since 19992.145.981.874
-
since 19992.145.913.578
-
since 19992.146.031.760
-
since 19992.146.029.681
-
since 19992.146.030.869
-
since 19992.145.917.538
Nekkerspoelstraat 364, 2800 Mechelen
since 19992.061.078.467
Bevelsesteenweg 3, 2560 Nijlen
since 19992.061.078.863
Kapelstraat 2, 2570 Duffel
since 19992.061.076.883
Plein-der-Verenigde-Naties 13, 2800 Mechelen
since 19992.061.078.269
Kruisbogenhofstraat 24, 2500 Lier
since 19992.061.077.576
Bergstraat 130, 2220 Heist-op-den-Berg
since 19992.061.077.180
Stationsstraat 36, 2220 Heist-op-den-Berg
since 19992.061.077.081
Boomstraat(BOR) 100, 2880 Bornem
since 19992.061.076.685
Grote Markt 1, 2800 Mechelen
since 19992.061.077.873
Leerlooierslaan 20, 2890 Puurs-Sint-Amands
since 19992.061.079.358
Sint-Truidensesteenweg(ORS) 158a, 3350 Linter
since 19992.061.060.453
Stationsstraat 24, 3051 Oud-Heverlee
since 19992.061.060.750
Grote Steenweg(DRL) 319, 3350 Linter
since 19992.061.060.354
Uitbreidingsstraat 7, 2387 Baarle-Hertog
since 19992.061.111.131
De Valken 25, 2370 Arendonk
since 19992.061.111.032
Tiensesteenweg 16, 3390 Tielt-Winge
since 19992.061.061.443
Basilieklaan 82, 3270 Scherpenheuvel-Zichem
since 19992.061.061.047
Vaartstraat 70, 2490 Balen
since 19992.061.111.230
Ernest Claesstraat 69, 3271 Scherpenheuvel-Zichem
since 19992.061.060.948
Albertlaan 34, 3200 Aarschot
since 19992.061.056.493
Tervuursesteenweg 126, 3060 Bertem
since 19992.061.057.087
Staatsbaan 209, 3460 Bekkevoort
since 19992.061.056.988
Dorpsplein 17, 3110 Rotselaar
since 19992.061.060.849
Aarschotsesteenweg 321, 3012 Leuven
since 19992.061.060.156
Koning Albertstraat 50, 3290 Diest
since 19992.061.057.483
Gravin Elisabethlaan 9 A, 2320 Hoogstraten
since 19992.061.112.517
Grote Markt 30, 2260 Westerlo
since 19992.061.115.287
Koningin Elisabethlei 113, 2300 Turnhout
since 19992.061.110.933
Brouwerij Loriersstraat 2 A, 3320 Hoegaarden
since 19992.061.058.176
Academiestraat 30, 3300 Tienen
since 19992.061.061.641
Pastorijstraat 15, 2431 Laakdal
since 19992.061.113.210
Mechelsesteenweg 400, 3020 Herent
since 19992.061.058.077
Molsebaan 31, 2480 Dessel
since 19992.061.111.626
Kollegestraat 34, 2440 Geel
since 19992.061.111.725
Bergstraat 21, 2280 Grobbendonk
since 19992.061.112.022
Veerlepad 4, 2230 Herselt
since 19992.061.112.418
Kerkstraat 50, 3130 Begijnendijk
since 19992.061.056.790
Markt 19, 2430 Laakdal
since 19992.061.113.111
Belgiëlaan(HRT) 51, 2200 Herentals
since 19992.061.112.121
Lindenlaan 15, 2340 Beerse
since 19992.061.111.527
Gemeenteplein 14, 3140 Keerbergen
since 19992.061.058.572
Stationstraat 22, 3070 Kortenberg
since 19992.061.058.770
R. Borremansstraat 16, 3040 Huldenberg
since 19992.061.058.374
Naamsesteenweg 378C, 3001 Leuven
since 19992.061.059.067
Poederleese weg 45, 2275 Lille
since 19992.061.113.309
Postlaan 6, 3400 Landen
since 19992.061.058.869
Gravenstraat 24, 3220 Holsbeek
since 19992.061.058.275
Dorp 11, 2310 Rijkevorsel
since 19992.061.114.396
Pleinstraat 135, 3001 Leuven
since 19992.061.059.661
Nieuwstraat 8, 2470 Retie
since 19992.061.114.594
Grote Baan 4, 2380 Ravels
since 19992.061.114.297
Constantin Meunierstraat 77, 3000 Leuven
since 19992.061.060.057
Diestsesteenweg 379, 3010 Leuven
since 19992.061.059.463
Tiensevest 1, 3000 Leuven
since 19992.061.059.859
Paul van Ostaijenlaan 30, 3001 Leuven
since 19992.061.059.364
Schoolstraat 36, 2450 Meerhout
since 19992.061.113.408
Oevelseweg 60, 2250 Olen
since 19992.061.113.804
Adjudant Harboortstraat 51, 3001 Leuven
since 19992.061.059.265
Steenweg op Turnhout 1, 2360 Oud-Turnhout
since 19992.061.113.903
Goorbergenlaan 23, 2290 Vorselaar
since 19992.061.114.990
Gemeentelaan 53, 2381 Ravels
since 19992.061.114.101
Diestsestraat 1, 3470 Kortenaken
since 19992.061.058.671
Grote Baan 88, 2235 Hulshout
since 19992.061.112.814
Wespelaarsesteenweg 36, 3150 Haacht
since 19992.061.057.978
Dorpsstraat 4 A, 3450 Geetbets
since 19992.061.057.780
Stationsstraat 52, 3370 Boutersem
since 19992.061.057.384
Hanswijkstraat 12, 3190 Boortmeerbeek
since 19992.061.057.285
Boudewijnlaan 6, 3200 Aarschot
since 19992.061.056.394
Vengerstraat 68, 3360 Bierbeek
since 19992.061.057.186
Hangarstraat 50, 2400 Mol
since 19992.061.113.606
Veldonkstraat 2, 3120 Tremelo
since 19992.061.061.938
Rue de Nimy 16, 7000 Mons
since 19992.061.084.803
Rue Leman 119, 7012 Mons
since 19992.061.084.506
Place Léopold, 7000 Mons
since 19992.061.085.197
Pucemaigne 8, 7890 Ellezelles
since 19992.061.107.567
Rue de Mons (Bel) 76, 7970 Beloeil
since 19992.061.106.478
Grand-Place(L) 8, 7900 Leuze-en-Hainaut
since 19992.061.108.458
Rue des Ecoles (VEL) 3, 7760 Celles (lez-Tournai)
since 19992.061.107.369
Place Verte 28, 7060 Soignies
since 19992.061.087.375
Rue des Chapeliers(TOU) 20, 7500 Tournai
since 19992.061.110.537
Harmoniëstraat 10, 7700 Mouscron
since 19992.061.109.052
Rue Z.Caron(T) 3, 7333 Saint-Ghislain
since 19992.061.086.583
Rue des Préaux (Bas) 4, 7971 Beloeil
since 19992.061.106.379
Rue Nivelloise(R) 1, 7070 Le Roeulx
since 19992.061.083.615
Grotestraat 10, 7700 Mouscron
since 19992.061.109.151
Rue Couture d'Orroir(AM) 12, 7750 Mont-de-l'Enclus
since 19992.061.109.349
Grand'Place(PER) 2, 7600 Péruwelz
since 19992.061.109.646
Gérard Kasiersplein S/N, 7700 Mouscron
since 19992.061.108.953
Rue de Tournai(PEC) 135, 7740 Pecq
since 19992.061.109.448
Ieperstraat(WAA) 14, 7784 Comines-Warneton
since 19992.061.108.161
Rue Albert Moulin(RS) 6 8, 7610 Rumes
since 19992.061.109.844
Cité Joseph Wauters(BER) 1 A, 7320 Bernissart
since 19992.061.106.775
Rue Vandervelde (Que) 36, 7972 Beloeil
since 19992.061.106.577
Rue des Prés du Roy 19, 7800 Ath
since 19992.061.105.785
Vredestraat(KOM) 11, 7780 Comines-Warneton
since 19992.061.108.062
Rue Grande(SG) 54, 7330 Saint-Ghislain
since 19992.061.086.682
Rue du Moulin(GIV) 11, 7041 Quévy
since 19992.061.086.088
Rue du Village 7, 7390 Quaregnon
since 19992.061.085.791
Chaussée de Binche 97, 7000 Mons
since 19992.061.085.692
Place de l' Hôtel de Ville(FB) 3, 7911 Frasnes-lez-Anvaing
since 19992.061.107.864
Rue de la Cascade (H.) 1, 7022 Mons
since 19992.061.084.308
Rue Albert Dufrane(S-V) 34, 7100 La Louvière
since 19992.061.083.318
Rue de la Franco-Belge(L.L), 7100 La Louvière
since 19992.061.083.120
Rue Scailquin(H-A) 15, 7110 La Louvière
since 19992.061.082.526
Grote Plaats(E) 34, 7850 Enghien
since 19992.061.081.635
Place Verte 36, 7370 Dour
since 19992.061.081.239
Avenue du Stade 13, 7640 Antoing
since 19992.061.105.686
Rue de Pâturages 154, 7340 Colfontaine
since 19992.061.080.645
Rue des Combattants(B) 5, 7940 Brugelette
since 19992.061.080.447
Rue Grande(H) 98, 7301 Boussu
since 19992.061.079.853
Koningin Astridplein 6, 9280 Lebbeke
since 19992.061.035.511
Rue des Roselières(FRY) 16, 7503 Tournai
since 19992.061.110.438
Gentstraat 13, 9250 Waasmunster
since 19992.061.035.610
Rue du Centenaire(B) 93, 7300 Boussu
since 19992.061.079.952
Grand'Place 10, 7950 Chièvres
since 19992.061.080.546
Rue de l'Athénée 2, 7370 Dour
since 19992.061.081.140
Avenue de la Déportation 19, 7190 Ecaussinnes
since 19992.061.081.536
Rue Potresse 32, 7340 Colfontaine
since 19992.061.081.041
Rue de Fleignies 67, 7080 Frameries
since 19992.061.081.932
Hoogstraat 5 A, 9260 Wichelen
since 19992.061.035.907
Rue de Marcasse 8, 7340 Colfontaine
since 19992.061.080.942
Place de la Cour d'Haine(PAU) 15, 7100 La Louvière
since 19992.061.082.922
Place de Maurage(M), 7110 La Louvière
since 19992.061.083.219
Rue Trieu-à-Vallée(H-A) 64, 7110 La Louvière
since 19992.061.082.823
Meulenbroekstraat 18, 9220 Hamme (Vl.)
since 19992.061.035.214
Rue Leclercqz (C) 14, 7760 Celles (lez-Tournai)
since 19992.061.107.270
Oude Vest (DEN) 36, 9200 Dendermonde
since 19992.061.034.818
Rue de la Poste(H-G) 21, 7110 La Louvière
since 19992.061.082.724
Stationsstraat 19, 9255 Buggenhout
since 19992.061.034.620
Dorp(B) 55, 9290 Berlare
since 19992.061.034.422
Rue Couture(NAL) 11, 6120 Ham-sur-Heure-Nalinnes
since 19992.061.031.650
Avenue Astrid(GER), 6280 Gerpinnes
since 19992.061.031.452
Chaussée de Beaumont(BLW) 95, 6440 Froidchapelle
since 19992.061.031.254
Rue du Bois Communal(FL) 4, 6220 Fleurus
since 19992.061.030.759
Rue de Bruxelles(FL) 22, 6220 Fleurus
since 19992.061.030.561
Rue Armand Bocquet(FAR) 15, 6240 Farciennes
since 19992.061.030.363
Chaussée Brunehault(EMT) 302, 7120 Estinnes
since 19992.061.030.264
Place Franklin D. Roosevelt(CO) 1, 6180 Courcelles
since 19992.061.029.670
Rue Rogier(CH) 5, 6460 Chimay
since 19992.061.029.571
Place Wilson 84, 6200 Châtelet
since 19992.061.029.373
Rue des Campagnes 2, 6200 Châtelet
since 19992.061.029.274
Rue de la Poste 51, 6200 Châtelet
since 19992.061.028.977
Rue Sart-les-Moulins 91, 6044 Charleroi
since 19992.061.028.779
Rue Emmanuel Jacquet 52, 6044 Charleroi
since 19992.061.028.680
Rue des Hauchies 42, 6042 Charleroi
since 19992.061.027.393
Rue Loriaux Jules 4, 6040 Charleroi
since 19992.061.027.096
Chaussée de Gilly 108, 6040 Charleroi
since 19992.061.026.997
Rue Jacqmain Léopold 9, 6040 Charleroi
since 19992.061.026.702
Chaussée de Bruxelles 136, 6040 Charleroi
since 19992.061.026.603
Rue de Merdorp(W) 18, 4219 Wasseiges
since 19992.061.049.565
Rue du Calvaire 2, 6041 Charleroi
since 19992.061.026.504
Rue Joseph Wauters 16, 4530 Villers-le-Bouillet
since 19992.061.049.367
Rue de Waremme 3, 4530 Villers-le-Bouillet
since 19992.061.049.268
Chaussée de Châtelet 25, 6060 Charleroi
since 19992.061.026.207
Rue Hamente(VER) 24, 4537 Verlaine
since 19992.061.049.169
Rue de l'Eglise 80, 4557 Tinlot
since 19992.061.049.070
Rue des Français 33, 6020 Charleroi
since 19992.061.026.108
Rue du Village 14, 4590 Ouffet
since 19992.061.048.872
Rue des Deux Eglises(RR) 49, 4120 Neupré
since 19992.061.048.674
Rue Haute 10, 4577 Modave
since 19992.061.048.476
Rue Joseph Wauters 10, 4570 Marchin
since 19992.061.048.377
Rue des Ecoles 1, 4287 Lincent
since 19992.061.048.278
Rue Entre-Deux-Portes 49, 4500 Huy
since 19992.061.047.882
Rue Pige au Croly 57, 6000 Charleroi
since 19992.061.025.613
Rue Emile Vandervelde 2, 4500 Huy
since 19992.061.047.684
bpost
since 19992.061.047.585
Petite Rue 6, 6000 Charleroi
since 19992.061.025.514
Rue du Pont 13 1, 4180 Hamoir
since 19992.061.047.387
Route de Stavelot 8, 4190 Ferrières
since 19992.061.047.090
Rue du Parc 3, 7160 Chapelle-lez-Herlaimont
since 19992.061.025.019
Rue de la Gendarmerie 5, 4170 Comblain-au-Pont
since 19992.061.046.892
Rue du Marché 15, 4560 Clavier
since 19992.061.046.694
Rue Salvador Allende(LEV) 58, 7134 Binche
since 19992.061.024.722
Rue Lambert Daxhelet(MAR) 2, 4210 Burdinne
since 19992.061.046.595
Rue du Cornuchamp 9A, 4260 Braives
since 19992.061.046.397
Rue Carlo-Mahy(BIN) 2, 7130 Binche
since 19992.061.024.425
Rue Emile Vandervelde(AMA) 1, 4540 Amay
since 19992.061.046.003
BPOST
since 19992.061.024.326
Rue Lambot(AI) 100, 6250 Aiseau-Presles
since 19992.061.024.029
Rue Eugène Van Geersdaele 65 6, 6020 Charleroi
since 19992.061.026.009
Rue de la Côte 100, 6010 Charleroi
since 19992.061.025.910
Rue de Beaumont(GOZ) 3, 6534 Thuin
since 19992.061.034.125
Rue La-Haut 1, 6470 Sivry-Rance
since 19992.061.034.026
Rue du Roi Albert 10, 7180 Seneffe
since 19992.061.033.828
Place de la Gare 1, 7181 Seneffe
since 19992.061.033.729
Place Nachez(THI) 10, 6230 Pont-à-Celles
since 19992.061.033.531
Rue Ernest Petit(CAR) 23, 7141 Morlanwelz
since 19992.061.033.135
Rue de Grand Bry 16, 6110 Montigny-le-Tilleul
since 19992.061.033.036
Rue de Landelies 1, 6110 Montigny-le-Tilleul
since 19992.061.032.937
Place (SGS) 18, 6596 Momignies
since 19992.061.032.838
Rue de Beauwelz (MGS) 20, 6590 Momignies
since 19992.061.032.739
Route Verte (MQN) 8, 6593 Momignies
since 19992.061.032.640
Place Edouard Bantigny SN, 7170 Manage
since 19992.061.032.442
Place du Roi Baudouin(MEL), 6211 Les Bons Villers
since 19992.061.031.947
Rue Albert 1er(FLG) 9, 6210 Les Bons Villers
since 19992.061.031.848
Ieperstraat 39, 8980 Zonnebeke
since 19992.061.051.545
Steenakker 4, 8940 Wervik
since 19992.061.051.347
Sint Jansstraat(STA) 28, 8840 Staden
since 19992.061.051.050
Hondstraat 1, 8970 Poperinge
since 19992.061.050.654
Pater Lievensstraat 2 A, 8890 Moorslede
since 19992.061.050.555
Rijselstraat 6, 8957 Mesen
since 19992.061.050.357
Studentenstraat 10, 8900 Ieper
since 19992.061.049.961
Ieperstraat(Wijtsch) 13, 8953 Heuvelland
since 19992.061.049.763
Bergstraat(Kem) 18A, 8956 Heuvelland
since 19992.061.049.664
Dorfberg,Schönberg 3, 4782 Sankt Vith
since 19992.061.118.950
Malmedyer Strasse 4, 4780 Sankt Vith
since 19992.061.118.851
rue de la Poste 2, 4720 Kelmis
since 19992.061.118.356
Hauptstrasse 113, 4730 Raeren
since 19992.061.118.653
Dorfstraße,Recht 22, 4780 Sankt Vith
since 19992.061.118.752
Büllingen 243, 4760 Büllingen
since 19992.061.117.564
Burg-Reuland 10, 4790 Burg-Reuland
since 19992.061.117.762
Born,Schulstraße 142, 4770 Amel
since 19992.061.117.465
Maldingen 46, 4791 Burg-Reuland
since 19992.061.117.861
Amel,Wittenhof 1, 4770 Amel
since 19992.061.117.366
Büllinger Strasse 22, 4750 Bütgenbach
since 19992.061.118.059
Simarstrasse 11, 4700 Eupen
since 19992.061.117.267
St.-Rijkersstraat 19 A, 8690 Alveringem
since 19992.061.115.485
Boterweegschaalstraat 6, 8630 Veurne
since 19992.061.115.386
Diksmuidestraat 12, 8650 Houthulst
since 19992.061.116.376
Guido Gezelleplein(Kok) 7, 8670 Koksijde
since 19992.061.116.475
Markt 25, 8650 Houthulst
since 19992.061.116.277
Zeestraat(Dorpplaats)afgeschaft 73, 8670 Koksijde
since 19992.061.116.574
Zeelaan 152, 8660 De Panne
since 19992.061.115.683
Grauwe Broedersstraat(D) 1, 8600 Diksmuide
since 19992.061.115.881
Willem Van Loolaan 1, 8647 Lo-Reninge
since 19992.061.116.871
Dorpsstraat 11, 8630 Veurne
since 19992.061.117.168
Grote Hemmenweg 8, 3520 Zonhoven
since 19992.061.045.805
Vismarkt (C) 22, 3980 Tessenderlo-Ham
since 19992.061.045.706
Vliegveldlaan 84, 3800 Sint-Truiden
since 19992.061.045.310
Diesterstraat 27, 3800 Sint-Truiden
since 19992.061.045.409
Kerkstraat 30, 3990 Peer
since 19992.061.045.211
Dorpsstraat 216, 3900 Pelt
since 19992.061.045.112
Kerkstraat 111, 3850 Nieuwerkerken (Limb.)
since 19992.061.045.013
Vreyshorring 80, 3920 Lommel
since 19992.061.044.419
Stationsstraat 9, 3530 Houthalen-Helchteren
since 19992.061.044.023
Sint-Maartenlaan 17, 3550 Heusden-Zolder
since 19992.061.043.627
Koerselsebaan 56, 3550 Heusden-Zolder
since 19992.061.043.528
Hasseltsebaan 20, 3940 Hechtel-Eksel
since 19992.061.043.330
Grote Baan 117, 3511 Hasselt
since 19992.061.043.231
Diestersteenweg 190, 3510 Hasselt
since 19992.061.043.132
Maastrichterstraat 49, 3500 Hasselt
since 19992.061.042.934
Helipoststraat 35, 3500 Hasselt
since 19992.061.042.736
Establishment
since 19992.061.042.538
Thonissenlaan 63, 3500 Hasselt
since 19992.061.042.439
Kerklaan 15, 3590 Diepenbeek
since 19992.061.041.548
Diestersesteenweg 22, 3583 Beringen
since 19992.061.041.449
Ward Schoutedenstraat 9, 3580 Beringen
since 19992.061.041.053
Place Ernest Rongvaux 12, 4300 Waremme
since 19992.061.074.014
Rue Edmond de Sélys-Longchamps 78, 4300 Waremme
since 19992.061.073.915
Place Reine Astrid(VIS) 13, 4600 Visé
since 19992.061.073.816
Rue de Maestricht(VIS) 75, 4600 Visé
since 19992.061.073.717
Place Joseph Wauters 16, 4140 Sprimont
since 19992.061.073.321
Avenue de la Résistance 172, 4630 Soumagne
since 19992.061.073.024
Rue de la Chatqueue 185, 4100 Seraing
since 19992.061.072.727
Esplanade de l'Avenir 1, 4100 Seraing
since 19992.061.072.430
Rue F. Nicolay 91 9, 4102 Seraing
since 19992.061.072.232
Avenue du Gerbier 23, 4100 Seraing
since 19992.061.071.836
Rue Jules Mélotte(REM) 3, 4350 Remicourt
since 19992.061.071.242
Rue du Trou du Moulin 2, 4683 Oupeye
since 19992.061.071.143
Avenue Reine Astrid 11, 4680 Oupeye
since 19992.061.071.044
Place Reine-Astrid 16, 4000 Liège
since 19992.061.070.153
Quai des Vennes 1, 4020 Liège
since 19992.061.070.054
Rue de Tilleur 17, 4000 Liège
since 19992.061.069.658
Place Saint-Lambert sn, 4000 Liège
since 19992.061.069.361
Boulevard de la Sauvenière 10, 4000 Liège
since 19992.061.068.866
Boulevard d'Avroy 57, 4000 Liège
since 19992.061.068.767
Boulevard Jean-de-Wilde 18, 4000 Liège
since 19992.061.068.569
Rue de Visé 245, 4020 Liège
since 19992.061.067.777
Rue Vignoul 9, 4030 Liège
since 19992.061.067.579
Rue des Pépinières 48, 4032 Liège
since 19992.061.067.381
Rue Général-de-Gaulle 202, 4020 Liège
since 19992.061.067.084
Rue Jules-Verne 5 7, 4031 Liège
since 19992.061.066.688
Rue du Tige 144, 4450 Juprelle
since 19992.061.066.589
Rue Masuy 92, 4041 Herstal
since 19992.061.066.391
Rue Provinciale 94, 4042 Herstal
since 19992.061.066.292
Rue Ernest Solvay 72, 4040 Herstal
since 19992.061.066.193
Large Voie 32, 4040 Herstal
since 19992.061.065.995
Rue Grande 39, 4460 Grâce-Hollogne
since 19992.061.065.601
Rue du Fort 13, 4621 Fléron
since 19992.061.065.304
Avenue des Martyrs 233, 4620 Fléron
since 19992.061.065.106
Grand'Route(Flh) 381, 4400 Flémalle
since 19992.061.064.710
Rue des Awirs(AWR) 169, 4400 Flémalle
since 19992.061.064.611
Rue de la Gare 5, 4347 Fexhe-le-Haut-Clocher
since 19992.061.064.512
Rue de Borlez 2, 4317 Faimes
since 19992.061.064.413
Rue Richard(ENG) 11, 4480 Engis
since 19992.061.064.116
Rue Gervais Toussaint(DAL) 21, 4607 Dalhem
since 19992.061.064.017
Avenue des Thermes 80 8, 4050 Chaudfontaine
since 19992.061.063.819
Rue du Hêtre Pourpre 3, 4053 Chaudfontaine
since 19992.061.063.720
Voie de l'Air Pur 244, 4052 Chaudfontaine
since 19992.061.063.621
Place Sainte-Gertrude 38, 4670 Blégny
since 19992.061.063.423
Rue Albert 1er 9, 4610 Beyne-Heusay
since 19992.061.063.225
Rue des Temples 2, 4257 Berloz
since 19992.061.063.027
Rue de la Reffe 9, 4920 Aywaille
since 19992.061.062.730
Avenue Louis Libert 11, 4920 Aywaille
since 19992.061.062.631
Rue Lambert Macours 28 B, 4340 Awans
since 19992.061.062.532
Rue de l'Yser 222, 4430 Ans
since 19992.061.062.334
Viooltjeslaan 6, 1970 Wezembeek-Oppem
since 19992.061.016.309
de Limburg Stirumlaan 22, 1780 Wemmel
since 19992.061.016.210
J. B. Charlierlaan 1, 1560 Hoeilaart
since 19992.061.009.181
Groenkraaglaan 1, 1170 Watermaal-Bosvoorde
since 19992.061.015.913
Pachecolaan 19, 1000 Brussel
since 19992.061.006.114
Eugène Keymplein 50, 1170 Watermaal-Bosvoorde
since 19992.061.015.814
Heldenplein(HN) 5, 1540 Pajottegem
since 19992.061.009.082
Groenstraat 14, 1800 Vilvoorde
since 19992.061.015.418
Postiljonstraat 10, 1180 Ukkel
since 19992.061.014.626
Sint-Niklaasstraat(HF) 22, 1540 Pajottegem
since 19992.061.008.983
Josse Goffinlaan 12, 1082 Sint-Agatha-Berchem
since 19992.061.004.035
Gemeentehuisstraat 17, 1740 Ternat
since 19992.061.014.527
Brieslaan 13, 1020 Brussel
since 19992.061.005.817
Puesstraat (Arthur) 193, 1502 Halle
since 19992.061.008.884
Behetsstraat 12, 1820 Steenokkerzeel
since 19992.061.014.329
Bergensesteenweg 180, 1600 Sint-Pieters-Leeuw
since 19992.061.014.131
Theunckensstraat (Louis) 1, 1500 Halle
since 19992.061.008.686
Koninklijke Sinte-Mariastraat 90 B, 1030 Schaarbeek
since 19992.061.013.438
Vooruitgangstraat 76, 1210 Sint-Joost-ten-Node
since 19992.061.013.339
Grimbergsesteenweg 175, 1853 Grimbergen
since 19992.061.008.488
Natieplein 1, 1000 Brussel
since 19992.061.005.025
Rogierlaan 162, 1030 Schaarbeek
since 19992.061.013.240
Willemsstraat 18, 1210 Sint-Joost-ten-Node
since 19992.061.013.141
Wolvertemsesteenweg 89, 1850 Grimbergen
since 19992.061.008.290
Sterckxstraat 5, 1060 Sint-Gillis (bij-Brussel)
since 19992.061.012.646
Rossinistraat 5, 1070 Anderlecht
since 19992.061.002.253
Fonteinstraat 22, 1640 Sint-Genesius-Rode
since 19992.061.012.448
Dorpsstraat 33, 1755 Pajottegem
since 19992.061.008.092
Bogaardenstraat 19, 1000 Brussel
since 19992.061.004.827
Albert Meunierstraat 78, 1160 Oudergem
since 19992.061.003.441
Singel 20, 1745 Opwijk
since 19992.061.012.151
A.en M. Hellinckxstraat 26, 1083 Ganshoren
since 19992.061.007.993
Mélopéestraat 36, 1080 Sint-Jans-Molenbeek
since 19992.061.011.854
Ninoofsesteenweg 122, 1080 Sint-Jans-Molenbeek
since 19992.061.011.755
Marktplein 64, 1570 Pajottegem
since 19992.061.007.894
Koning Albertstraat 79, 1785 Merchtem
since 19992.061.011.656
Kunstlaan 1, 1210 Sint-Joost-ten-Node
since 19992.061.004.728
Nieuwelaan 37, 1860 Meise
since 19992.061.011.458
Minervalaan 23 A, 1190 Vorst
since 19992.061.007.795
Woluwestraat 4, 1830 Machelen (Brab.)
since 19992.061.011.359
Gouverneur Nensstraat 5, 1070 Anderlecht
since 19992.061.002.946
Stationsstraat 80, 1840 Londerzeel
since 19992.061.011.062
Hoogte Honderdplein 12, 1190 Vorst
since 19992.061.007.696
Keizerinlaan 3, 1000 Brussel
since 19992.061.004.629
Stationsstraat 80, 1630 Linkebeek
since 19992.061.010.963
Albert Vanderkelenstraat 19, 1750 Lennik
since 19992.061.010.765
Haachtsesteenweg 1031, 1140 Evere
since 19992.061.007.104
Steengroefstraat 21, 1081 Koekelberg
since 19992.061.010.369
Mechelseweg 92, 1880 Kapelle-op-den-Bos
since 19992.061.010.270
Veldstraat 41, 1040 Etterbeek
since 19992.061.006.906
Frederik Wouterslaan 32, 1910 Kampenhout
since 19992.061.010.171
Tielemansstraat 32, 1020 Brussel
since 19992.061.004.332
Maurice Herbettelaan 2 4, 1070 Anderlecht
since 19992.061.002.055
Ferdinand Lenoirstraat 29, 1090 Jette
since 19992.061.009.874
Veeweidestraat 15, 1070 Anderlecht
since 19992.061.001.956
Tervurenlaan 32, 1040 Etterbeek
since 19992.061.006.807
Trierstraat /, 1050 Elsene
since 19992.061.009.577
Itterbeekse Laan 497, 1070 Anderlecht
since 19992.061.002.352
Generaal Jacqueslaan 112, 1050 Elsene
since 19992.061.009.478
Nijvelse dreef 128, 1160 Oudergem
since 19992.061.016.903
Sterstraat 47, 1620 Drogenbos
since 19992.061.006.609
Charles Thielemanslaan 22, 1150 Sint-Pieters-Woluwe
since 19992.061.016.804
Sint-Lambertusstraat 139, 1200 Sint-Lambrechts-Woluwe
since 19992.061.016.408
Boondaalse Steenweg 55, 1050 Elsene
since 19992.061.009.280
Kerkhove 15, 1547 Bever
since 19992.061.004.233
-
since 20002.146.002.165
De Post - Leuven Philips
since 20002.168.849.724
Rue de la Poste 3, 6700 Arlon
since 20002.061.017.297
Rue des Combattants 8, 6760 Virton
since 20002.061.019.871
Voie de la Liberté 105, 6717 Attert
since 20002.061.017.693
Rue de France,Tintigny 36, 6730 Tintigny
since 20002.061.019.772
Rue du Cinq-Septembre 3, 6747 Saint-Léger (Lux.)
since 20002.061.019.574
Rue de Gaume 6, 6750 Musson
since 20002.061.019.376
Rue des Chasseurs-Ardennais 7, 6780 Messancy
since 20002.061.019.277
Rue du Miroir 15, 6820 Florenville
since 20002.061.018.386
Grand-Route,Gérouville 13, 6769 Meix-devant-Virton
since 20002.061.019.079
Lenclos 75, 6740 Etalle
since 20002.061.018.287
Rue Chantraine 1, 6720 Habay
since 20002.061.018.782
Rue Haute - ATHUS 29, 6791 Aubange
since 20002.061.017.792
Rue Grande,Suxy 6, 6812 Chiny
since 20002.061.018.188
Rue de la Linalux - AUBANGE 10, 6790 Aubange
since 20002.061.017.990
Grand-Rue, Resteigne 46, 6927 Tellin
since 20002.061.093.909
Amberloup 19 A, 6680 Sainte-Ode
since 20002.061.093.810
Rue du Centre,Sibret 91, 6640 Vaux-sur-Sûre
since 20002.061.094.008
Grand-Place 63 A, 6920 Wellin
since 20002.061.094.206
Avenue Nestor-Martin 10 A, 6870 Saint-Hubert
since 20002.061.093.711
Grand-Place 38, 6850 Paliseul
since 20002.061.093.612
Rue Albert Clément,NEU 12, 6840 Neufchâteau
since 20002.061.093.513
bpost
since 20002.061.093.117
Rue de Luxembourg,Léglise 48, 6860 Léglise
since 20002.061.093.018
Rue Lauvaux 49, 6887 Herbeumont
since 20002.061.092.919
Grand-Place, Haut-Fays 68, 6929 Daverdisse
since 20002.061.092.721
Rue du Tambour,Corbion 18, 6838 Bouillon
since 20002.061.092.622
Rue de la Poste 3, 6830 Bouillon
since 20002.061.092.523
Rue de la Gare 19 A, 6880 Bertrix
since 20002.061.092.424
Rue Grande(Bertogne) 33, 6687 Bastogne
since 20002.061.092.325
Rue des Récollets 4, 6600 Bastogne
since 20002.061.092.127
Avelgemstraat(Z) 6, 8550 Zwevegem
since 20002.061.056.295
Markt 6, 8710 Wielsbeke
since 20002.061.056.097
Pand 249, 8790 Waregem
since 20002.061.055.901
Lauwestraat 26, 8560 Wevelgem
since 20002.061.055.802
Oudenaardseweg 77, 8587 Spiere-Helkijn
since 20002.061.055.406
Polenplein 20, 8800 Roeselare
since 20002.061.055.010
Markt 15, 8780 Oostrozebeke
since 20002.061.054.812
Meulebeke Plaats 2, 8760 Tielt
since 20002.061.054.713
Grote Markt 9, 8930 Menen
since 20002.061.054.317
Rozebeeksestraat 14, 8860 Lendelede
since 20002.061.054.119
Kortrijkstraat 2, 8880 Ledegem
since 20002.061.054.020
Stationsstraat 94, 8880 Ledegem
since 20002.061.053.921
Sint-Katriensteenweg 22, 8520 Kuurne
since 20002.061.053.822
Gasthuisstraat 11, 8520 Kuurne
since 20002.061.053.723
Bellegemsestraat(Bel) 71, 8510 Kortrijk
since 20002.061.052.931
Kasteelstraat 17, 8870 Izegem
since 20002.061.052.733
Oostrozebekestraat 21, 8770 Ingelmunster
since 20002.061.052.535
Peter De Coninckstraat 16, 8530 Harelbeke
since 20002.061.052.238
Marktplaats 31, 8830 Hooglede
since 20002.061.052.436
Kapellestraat(Wak) 9, 8720 Dentergem
since 20002.061.052.139
Hoogstraat 105, 8540 Deerlijk
since 20002.061.052.040
Leopoldstraat 60, 8580 Avelgem
since 20002.061.051.941
Vichteplaats 43, 8570 Anzegem
since 20002.061.051.842
Statiestraat 9 A, 8570 Anzegem
since 20002.061.051.743
Rue des Combattants 165, 5300 Andenne
since 20002.061.087.870
Chaussée de Nivelles 33, 5140 Sombreffe
since 20002.061.092.028
Avenue de la Libération(AUV) 6, 5060 Sambreville
since 20002.061.091.632
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint
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.
Flanders
510
(52.5%)
Wallonia
403
(41.5%)
Brussels
59
(6.1%)
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 11815A0223/00X005 | Flanders | 14.8 ha | 1 · 14 m² | 6.1 m · 2 fl. |
| 13453O1013/00Z000 | Flanders | 12.6 ha | 1 · 2.4 ha | 10.5 m · 2 fl. |
| 11807G1533/00T000 | Flanders | 12.1 ha | 1 · 2.8 ha | 12.3 m · 4 fl. |
| 11816C0356/00M003 | Flanders | 11.7 ha | 1 · 4.0 ha | 15.0 m · 3 fl. |
| 21819A0099/00L012 | Brussels | 11.0 ha | 1 · 5.5 ha | 19.9 m · 5 fl. |
| 62006B0493/00T000 | Wallonia | 8.9 ha | 1 · 2,431 m² | 13.1 m · 3 fl. |
| 46382B1470/00A000 | Flanders | 8.7 ha | 1 · 2.3 ha | 25.7 m · 3 fl. |
| 12032C0447/00P000 | Flanders | 8.5 ha | 1 · 3.5 ha | 11.0 m · 3 fl. |
| 44813S0320/00G002 | Flanders | 7.8 ha | 1 · 306 m² | 0.7 m |
| 44074C0529/00P002 | Flanders | 6.9 ha | 1 · 3.8 ha | 38.8 m · 3 fl. |
962 more parcels, available with Plus.
See plans →Methodology
via registered seat: 1 · via establishment units: 971
925 of 972 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
7 of these parcels carry protected heritage (source: regional heritage registers, Onroerend Erfgoed / patrimoine.brussels).
Updates
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
2026
18-05-2026
NBB filing
Annual accounts filed
18-05-2026
NBB filing
Annual accounts filed
2025
22-09-2025
State Gazette act
Miscellaneous
22-09-2025
State Gazette act
Miscellaneous
09-07-2025
State Gazette act
Resignations & appointments
09-07-2025
State Gazette act
Resignations & appointments
02-06-2025
State Gazette act
Statutes amendment
02-06-2025
State Gazette act
Statutes amendment
19-05-2025
NBB filing
Annual accounts filed
19-05-2025
NBB filing
Annual accounts filed
04-04-2025
State Gazette act
Resignations & appointments
04-04-2025
State Gazette act
Resignations & appointments
07-03-2025
State Gazette act
Resignations & appointments
07-03-2025
State Gazette act
Resignations & appointments
2024
03-06-2024
State Gazette act
Resignations & appointments
03-06-2024
State Gazette act
Resignations & appointments
28-05-2024
NBB filing
Annual accounts filed
21-05-2024
NBB filing
Annual accounts filed
03-01-2024
State Gazette act
Resignations & appointments
03-01-2024
State Gazette act
Resignations & appointments
2023
17-07-2023
State Gazette act
Restructuring
17-07-2023
State Gazette act
Restructuring
04-07-2023
State Gazette act
Statutes amendment · Resignations & appointments
04-07-2023
State Gazette act
Statutes amendment · Resignations & appointments
05-06-2023
NBB filing
Annual accounts filed
02-06-2023
NBB filing
Annual accounts filed
09-05-2023
State Gazette act
Miscellaneous
09-05-2023
State Gazette act
Miscellaneous
19-01-2023
State Gazette act
Resignations & appointments
19-01-2023
State Gazette act
Resignations & appointments
2022
23-12-2022
State Gazette act
Resignations & appointments
23-12-2022
State Gazette act
Resignations & appointments
01-09-2022
State Gazette act
Resignations & appointments
01-09-2022
State Gazette act
Resignations & appointments
10-06-2022
NBB filing
Annual accounts filed
20-05-2022
NBB filing
Annual accounts filed
20-05-2022
State Gazette act
Registered office
20-05-2022
State Gazette act
Miscellaneous
06-01-2022
State Gazette act
Resignations & appointments
06-01-2022
State Gazette act
Resignations & appointments
2021
16-06-2021
State Gazette act
Resignations & appointments
16-06-2021
State Gazette act
Resignations & appointments
20-04-2021
State Gazette act
Resignations & appointments
16-04-2021
State Gazette act
Resignations & appointments
15-03-2021
State Gazette act
Miscellaneous
15-03-2021
State Gazette act
Miscellaneous
2020
03-08-2020
State Gazette act
Resignations & appointments
19-06-2020
State Gazette act
Resignations & appointments
05-06-2020
State Gazette act
Statutes amendment
05-06-2020
State Gazette act
Statutes amendment
27-02-2020
State Gazette act
Resignations & appointments
27-02-2020
State Gazette act
Resignations & appointments
2019
07-06-2019
State Gazette act
Resignations & appointments
07-06-2019
State Gazette act
Resignations & appointments
2018
20-06-2018
State Gazette act
Resignations & appointments
20-06-2018
State Gazette act
Resignations & appointments
2017
24-11-2017
State Gazette act
Capital & shares
24-11-2017
State Gazette act
Capital & shares
16-11-2017
State Gazette act
Resignations & appointments
16-11-2017
State Gazette act
Resignations & appointments
25-09-2017
State Gazette act
Restructuring
25-09-2017
State Gazette act
Restructuring
13-06-2017
State Gazette act
Resignations & appointments
13-06-2017
State Gazette act
Resignations & appointments
2016
16-11-2016
State Gazette act
Miscellaneous
16-11-2016
State Gazette act
Miscellaneous
31-05-2016
State Gazette act
Purpose · Statutes amendment
31-05-2016
State Gazette act
Purpose · Statutes amendment
26-05-2016
State Gazette act
Miscellaneous
26-05-2016
State Gazette act
Miscellaneous
2015
10-06-2015
State Gazette act
Resignations & appointments
10-06-2015
State Gazette act
Resignations & appointments
2014
31-10-2014
State Gazette act
Resignations & appointments
31-10-2014
State Gazette act
Resignations & appointments
07-04-2014
State Gazette act
Resignations & appointments
07-04-2014
State Gazette act
Resignations & appointments
2013
08-07-2013
State Gazette act
Statutes amendment
08-07-2013
State Gazette act
Statutes amendment
20-06-2013
State Gazette act
Capital & shares · Statutes amendment
20-06-2013
State Gazette act
Capital & shares · Statutes amendment
11-06-2013
State Gazette act
Capital & shares · Purpose · Statutes amendment · Resignations & appointments
11-06-2013
State Gazette act
Capital & shares · Purpose · Statutes amendment · Resignations & appointments
08-04-2013
State Gazette act
Resignations & appointments
08-04-2013
State Gazette act
Resignations & appointments
05-04-2013
State Gazette act
Capital & shares
05-04-2013
State Gazette act
Capital & shares
02-01-2013
State Gazette act
Capital & shares
02-01-2013
State Gazette act
Capital & shares
2012
12-10-2012
State Gazette act
Statutes amendment
12-10-2012
State Gazette act
Statutes amendment
09-10-2012
State Gazette act
Capital & shares · Statutes amendment
09-10-2012
State Gazette act
Capital & shares · Statutes amendment
10-08-2012
State Gazette act
Resignations & appointments
10-08-2012
State Gazette act
Resignations & appointments
15-05-2012
State Gazette act
Resignations & appointments
15-05-2012
State Gazette act
Resignations & appointments
28-02-2012
State Gazette act
Restructuring
28-02-2012
State Gazette act
Restructuring
07-02-2012
State Gazette act
Statutes amendment
07-02-2012
State Gazette act
Statutes amendment
2011
11-10-2011
State Gazette act
Capital & shares · Miscellaneous
11-10-2011
State Gazette act
Capital & shares · Miscellaneous
29-07-2011
State Gazette act
Resignations & appointments
29-07-2011
State Gazette act
Resignations & appointments
19-07-2011
State Gazette act
Capital & shares
19-07-2011
State Gazette act
Capital & shares
05-07-2011
State Gazette act
Restructuring
05-07-2011
State Gazette act
Restructuring
06-05-2011
State Gazette act
Algemene Vergadering
06-05-2011
State Gazette act
Assemblee Generale
01-04-2011
State Gazette act
Restructuring · Miscellaneous
01-04-2011
State Gazette act
Restructuring · Miscellaneous
27-01-2011
State Gazette act
Miscellaneous
27-01-2011
State Gazette act
Miscellaneous
2010
28-12-2010
State Gazette act
Resignations & appointments
28-12-2010
State Gazette act
Resignations & appointments
27-09-2010
State Gazette act
Resignations & appointments
27-09-2010
State Gazette act
Resignations & appointments
09-02-2010
State Gazette act
Resignations & appointments
09-02-2010
State Gazette act
Resignations & appointments
02-02-2010
State Gazette act
Capital & shares
02-02-2010
State Gazette act
Capital & shares
2009
07-12-2009
State Gazette act
Restructuring · Miscellaneous
07-12-2009
State Gazette act
Restructuring · Miscellaneous
2008
11-02-2008
State Gazette act
Resignations & appointments
11-02-2008
State Gazette act
Resignations & appointments
21-01-2008
State Gazette act
Statutes amendment
21-01-2008
State Gazette act
Statutes amendment
2007
01-10-2007
State Gazette act
Restructuring
01-10-2007
State Gazette act
Restructuring
15-06-2007
State Gazette act
Capital & shares · Statutes amendment · Resignations & appointments · Restructuring
15-06-2007
State Gazette act
Capital & shares · Statutes amendment · Resignations & appointments · Restructuring
07-05-2007
State Gazette act
Restructuring · Miscellaneous
07-05-2007
State Gazette act
Restructuring · Miscellaneous
2006
14-07-2006
State Gazette act
Capital & shares · Statutes amendment · Resignations & appointments
14-07-2006
State Gazette act
Capital & shares · Statutes amendment · Resignations & appointments
06-01-2006
State Gazette act
Capital & shares · Statutes amendment
06-01-2006
State Gazette act
Capital & shares · Statutes amendment
2004
23-08-2004
State Gazette act
Capital & shares · Statutes amendment · Resignations & appointments
23-08-2004
State Gazette act
Capital & shares · Statutes amendment · Resignations & appointments
2003
17-06-2003
State Gazette act
Miscellaneous
17-06-2003
State Gazette act
Miscellaneous
Belgisch Staatsblad, acts
Company purpose
1° l'exploitation de services postaux et de services financiers postaux, en vue d'assurer de façon permanente l'universalité et la confidentialité de la communication écrite, ainsi que du transport et de l'échange de l'argent et des moyens de paiement; 2° toutes les activités, de quelque nature que ce soit, destinées à promouvoir directement ou indirectement, ses services ou à permettre une utilisation optimale de son infrastructure.
Per act of 08-07-2013
Capital history · 32
03-06-2024
Capital increase: after: 7.654.036.022,50 EUR, delta: 212.385.765,87 EUR, amount: 7654036022.5, before: 7.441.650.256,63 EUR, currency: EUR, contributor: État belge, contribution: 48.263.200 actions de la société « bpost », shares_issued: 601489
03-06-2024
Capital increase: after: 9.155.388.822,91 EUR, delta: 1.501.352.800,41 EUR, amount: 9155388822.91, before: 7.654.036.022,50 EUR, currency: EUR, contributor: État belge, contribution: 180.887.569 actions de la société « Proximus », shares_issued: 4251920
03-06-2024
Capital: amount: 9155388822.91, shares: 31161692, currency: EUR
03-06-2024
Capital increase: after: 7.654.036.022,50 EUR, delta: 212.385.765,87 EUR, amount: 7654036022.5, before: 7.441.650.256,63 EUR, currency: EUR, contributor: Belgische Staat, contribution: 48.263.200 aandelen bpost, shares_issued: 601489
03-06-2024
Capital increase: after: 9.155.388.822,91 EUR, delta: 1.501.352.800,41 EUR, amount: 9155388822.91, before: 7.654.036.022,50 EUR, currency: EUR, contributor: Belgische Staat, contribution: 180.887.569 aandelen Proximus, shares_issued: 4251920
03-06-2024
Capital: amount: 9155388822.91, shares: 31161692, currency: EUR
08-07-2013
Capital: amount: 363980448.31, shares: 200.000.944, currency: EUR
08-07-2013
Capital: amount: 363980448.31, shares: 200.000.944, currency: EUR
20-06-2013
Capital decrease: amount: 144489121.0, reason: teneinde het maatschappelijke kapitaal te brengen op 363.980.448,31 EUR, currency: EUR, effective_date: 25/03/2013
20-06-2013
Capital: amount: 363980448.31, currency: EUR
20-06-2013
Capital decrease: after: 363.980.448,31 EUR, delta: 144.489.121 EUR, amount: 363980448.31, before: 508.469.569,31 EUR, details: sans annulation d'actions et totalement imputée sur le capital fiscal effectivement libéré, currency: EUR, effective_date: 25/03/2013
20-06-2013
Capital: currency: EUR
11-06-2013
Capital: amount: 363980448.31, shares: 200000944, currency: EUR
11-06-2013
Capital: amount: 363980448.31, shares: 200.000.944, currency: EUR
05-04-2013
Capital decrease: amount: 144489121.0, method: remboursement pro rata aux actionnaires, currency: EUR, conditions: soumises à des conditions résolutoires, new_capital: 363980448.31
Address history · 1
20-05-2022
v3.2
All acts · 136
updated 1 month ago
2026
12-06-2026 General meeting · Officer resignation · Officer appointment · Mandate term
- Filing: 2026-06-05 · bpost
- General meeting: 2026-05-13 · bpost
- Officer resignation: date: 2026-05-13, role: administrateur indépendant · David Cunningham
- Officer resignation: date: 2026-05-13, role: administrateur indépendant · Michael Stone
- Officer appointment: date: 2026-05-13, role: administratrice indépendante · Helena Jansson
- Mandate term: end: 2030, start: 2026-05-13 · Helena Jansson
- Mandate compensation: conformément à la Politique de Rémunération · Helena Jansson
- Officer appointment: date: 2026-05-13, role: administrateur indépendant · Xavier Garijo
- Mandate term: end: 2030, start: 2026-05-13 · Xavier Garijo
- Mandate compensation: conformément à la Politique de Rémunération · Xavier Garijo
- Officer appointment: date: 2026-05-13, role: administratrice non-exécutive · Françoise Roels
- Officer appointment: date: 2026-05-13, role: administrateur exécutif · Chris Peeters
- Officer appointment: date: 2026-05-13, role: administratrice non-exécutive · Véronique Thirion
- Officer appointment: date: 2026-05-13, role: administratrice non-exécutive · Ann Caluwaerts
- Officer appointment: date: 2026-05-13, role: administratrice non-exécutive · Ann Vereecke
- Officer appointment: date: 2026-05-13, role: administrateur non-exécutif · Dennis Van Eeckhout
- Officer appointment: date: 2026-05-13, role: administrateur indépendant · Hakan Ericsson
- Officer appointment: date: 2026-05-13, role: administrateur indépendant · Jules Noten
- Officer appointment: date: 2026-05-13, role: administrateur indépendant · Lionel Desclée
- Officer appointment: date: 2026-05-13, role: administratrice indépendante · Sonja Rottiers
- Representation rule: Conformément à l'article 26 des statuts: << La société est représentée dans les actes et en justice par: 1. le président du conseil d'administration et l'administrateur-délégué, agissant conjointement, ou par l'un d'eux et un autre administrateur agissant conjointement; 2. l'administrateur-délégué agissant seul, dans les limites de la gestion journalière et des autres pouvoirs qui lui sont délégués; 3. toute autre personne agissant dans les limites du mandat qui lui est confié. >> · bpost
- Approval: changement de contrôle · bpost
- Publication: 2026-06-12
- Act object: Démissions et nominations d'administrateurs
Summary:
General meeting · Officer resignation · Officer appointment · Mandate term
Technical details
{
"facts": [
{
"type": "filing",
"quote": "Depos\u00E9 /Re\u00E7u le 5 JUIN 2026 au greffe du tribunal de l\u0027entreprise",
"value": "2026-06-05",
"object": null,
"subject": "e1"
},
{
"type": "general_meeting",
"quote": "extrait du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire des actionnaires du 13 mai 2026",
"value": "2026-05-13",
"object": null,
"subject": "e1"
},
{
"type": "officer_resignation",
"quote": "A la cl\u00F4ture de cette Assembl\u00E9e G\u00E9n\u00E9rale des actionnaires, les mandats de David Cunningham et Michael Stone comme administrateurs ind\u00E9pendants expireront.",
"value": {
"date": "2026-05-13",
"role": "administrateur ind\u00E9pendant"
},
"object": "e1",
"subject": "e2"
},
{
"type": "officer_resignation",
"quote": "A la cl\u00F4ture de cette Assembl\u00E9e G\u00E9n\u00E9rale des actionnaires, les mandats de David Cunningham et Michael Stone comme administrateurs ind\u00E9pendants expireront.",
"value": {
"date": "2026-05-13",
"role": "administrateur ind\u00E9pendant"
},
"object": "e1",
"subject": "e3"
},
{
"type": "officer_appointment",
"quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale des actionnaires nomme Helena Jansson comme administratrice ind\u00E9pendante pour mandat de quatre ans, qui prendra fin \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2030.",
"value": {
"date": "2026-05-13",
"role": "administratrice ind\u00E9pendante"
},
"object": "e1",
"subject": "e4"
},
{
"type": "mandate_term",
"quote": "pour mandat de quatre ans, qui prendra fin \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2030.",
"value": {
"end": "2030",
"start": "2026-05-13"
},
"object": "e1",
"subject": "e4"
},
{
"type": "mandate_compensation",
"quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale des actionnaires d\u00E9cide que ce mandat sera r\u00E9mun\u00E9r\u00E9 conform\u00E9ment \u00E0 la Politique de R\u00E9mun\u00E9ration.",
"value": "conform\u00E9ment \u00E0 la Politique de R\u00E9mun\u00E9ration",
"object": "e1",
"subject": "e4"
},
{
"type": "officer_appointment",
"quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale des actionnaires nomme Xavier Garijo comme administrateur ind\u00E9pendant pour un mandat de quatre ans, qui prendra fin \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2030.",
"value": {
"date": "2026-05-13",
"role": "administrateur ind\u00E9pendant"
},
"object": "e1",
"subject": "e5"
},
{
"type": "mandate_term",
"quote": "pour un mandat de quatre ans, qui prendra fin \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2030.",
"value": {
"end": "2030",
"start": "2026-05-13"
},
"object": "e1",
"subject": "e5"
},
{
"type": "mandate_compensation",
"quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale des actionnaires d\u00E9cide que ce mandat sera r\u00E9mun\u00E9r\u00E9 conform\u00E9ment \u00E0 la Politique de R\u00E9mun\u00E9ration.",
"value": "conform\u00E9ment \u00E0 la Politique de R\u00E9mun\u00E9ration",
"object": "e1",
"subject": "e5"
},
{
"type": "officer_appointment",
"quote": "Conform\u00E9ment aux r\u00E9solutions 8.1 \u00E0 8.2, le Conseil d\u0027administration sera compos\u00E9 comme suit \u00E0 compter de la cl\u00F4ture de la pr\u00E9sente Assembl\u00E9e: - Fran\u00E7oise Roels (administratrice non-ex\u00E9cutive)",
"value": {
"date": "2026-05-13",
"role": "administratrice non-ex\u00E9cutive"
},
"object": "e1",
"subject": "e6"
},
{
"type": "officer_appointment",
"quote": "Conform\u00E9ment aux r\u00E9solutions 8.1 \u00E0 8.2, le Conseil d\u0027administration sera compos\u00E9 comme suit \u00E0 compter de la cl\u00F4ture de la pr\u00E9sente Assembl\u00E9e: - Chris Peeters (administrateur ex\u00E9cutif)",
"value": {
"date": "2026-05-13",
"role": "administrateur ex\u00E9cutif"
},
"object": "e1",
"subject": "e7"
},
{
"type": "officer_appointment",
"quote": "Conform\u00E9ment aux r\u00E9solutions 8.1 \u00E0 8.2, le Conseil d\u0027administration sera compos\u00E9 comme suit \u00E0 compter de la cl\u00F4ture de la pr\u00E9sente Assembl\u00E9e: - V\u00E9ronique Thirion (administratrice non-ex\u00E9cutive)",
"value": {
"date": "2026-05-13",
"role": "administratrice non-ex\u00E9cutive"
},
"object": "e1",
"subject": "e8"
},
{
"type": "officer_appointment",
"quote": "Conform\u00E9ment aux r\u00E9solutions 8.1 \u00E0 8.2, le Conseil d\u0027administration sera compos\u00E9 comme suit \u00E0 compter de la cl\u00F4ture de la pr\u00E9sente Assembl\u00E9e: - Ann Caluwaerts (administratrice non-ex\u00E9cutive)",
"value": {
"date": "2026-05-13",
"role": "administratrice non-ex\u00E9cutive"
},
"object": "e1",
"subject": "e9"
},
{
"type": "officer_appointment",
"quote": "Conform\u00E9ment aux r\u00E9solutions 8.1 \u00E0 8.2, le Conseil d\u0027administration sera compos\u00E9 comme suit \u00E0 compter de la cl\u00F4ture de la pr\u00E9sente Assembl\u00E9e: - Ann Vereecke (administratrice non-ex\u00E9cutive)",
"value": {
"date": "2026-05-13",
"role": "administratrice non-ex\u00E9cutive"
},
"object": "e1",
"subject": "e10"
},
{
"type": "officer_appointment",
"quote": "Conform\u00E9ment aux r\u00E9solutions 8.1 \u00E0 8.2, le Conseil d\u0027administration sera compos\u00E9 comme suit \u00E0 compter de la cl\u00F4ture de la pr\u00E9sente Assembl\u00E9e: - Dennis Van Eeckhout (administrateur non-ex\u00E9cutif)",
"value": {
"date": "2026-05-13",
"role": "administrateur non-ex\u00E9cutif"
},
"object": "e1",
"subject": "e11"
},
{
"type": "officer_appointment",
"quote": "Conform\u00E9ment aux r\u00E9solutions 8.1 \u00E0 8.2, le Conseil d\u0027administration sera compos\u00E9 comme suit \u00E0 compter de la cl\u00F4ture de la pr\u00E9sente Assembl\u00E9e: - Hakan Ericsson (administrateur ind\u00E9pendant)",
"value": {
"date": "2026-05-13",
"role": "administrateur ind\u00E9pendant"
},
"object": "e1",
"subject": "e12"
},
{
"type": "officer_appointment",
"quote": "Conform\u00E9ment aux r\u00E9solutions 8.1 \u00E0 8.2, le Conseil d\u0027administration sera compos\u00E9 comme suit \u00E0 compter de la cl\u00F4ture de la pr\u00E9sente Assembl\u00E9e: - Jules Noten (administrateur ind\u00E9pendant)",
"value": {
"date": "2026-05-13",
"role": "administrateur ind\u00E9pendant"
},
"object": "e1",
"subject": "e13"
},
{
"type": "officer_appointment",
"quote": "Conform\u00E9ment aux r\u00E9solutions 8.1 \u00E0 8.2, le Conseil d\u0027administration sera compos\u00E9 comme suit \u00E0 compter de la cl\u00F4ture de la pr\u00E9sente Assembl\u00E9e: - Lionel Descl\u00E9e (administrateur ind\u00E9pendant)",
"value": {
"date": "2026-05-13",
"role": "administrateur ind\u00E9pendant"
},
"object": "e1",
"subject": "e14"
},
{
"type": "officer_appointment",
"quote": "Conform\u00E9ment aux r\u00E9solutions 8.1 \u00E0 8.2, le Conseil d\u0027administration sera compos\u00E9 comme suit \u00E0 compter de la cl\u00F4ture de la pr\u00E9sente Assembl\u00E9e: - Sonja Rottiers (administratrice ind\u00E9pendante)",
"value": {
"date": "2026-05-13",
"role": "administratrice ind\u00E9pendante"
},
"object": "e1",
"subject": "e15"
},
{
"type": "representation_rule",
"quote": "Conform\u00E9ment \u00E0 l\u0027article 26 des statuts: \u003C\u003C La soci\u00E9t\u00E9 est repr\u00E9sent\u00E9e dans les actes et en justice par: 1. le pr\u00E9sident du conseil d\u0027administration et l\u0027administrateur-d\u00E9l\u00E9gu\u00E9, agissant conjointement, ou par l\u0027un d\u0027eux et un autre administrateur agissant conjointement; 2. l\u0027administrateur-d\u00E9l\u00E9gu\u00E9 agissant seul, dans les limites de la gestion journali\u00E8re et des autres pouvoirs qui lui sont d\u00E9l\u00E9gu\u00E9s; 3. toute autre personne agissant dans les limites du mandat qui lui est confi\u00E9. \u003E\u003E",
"value": "Conform\u00E9ment \u00E0 l\u0027article 26 des statuts: \u003C\u003C La soci\u00E9t\u00E9 est repr\u00E9sent\u00E9e dans les actes et en justice par: 1. le pr\u00E9sident du conseil d\u0027administration et l\u0027administrateur-d\u00E9l\u00E9gu\u00E9, agissant conjointement, ou par l\u0027un d\u0027eux et un autre administrateur agissant conjointement; 2. l\u0027administrateur-d\u00E9l\u00E9gu\u00E9 agissant seul, dans les limites de la gestion journali\u00E8re et des autres pouvoirs qui lui sont d\u00E9l\u00E9gu\u00E9s; 3. toute autre personne agissant dans les limites du mandat qui lui est confi\u00E9. \u003E\u003E",
"object": null,
"subject": "e1"
},
{
"type": "approval",
"quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale des actionnaires d\u00E9cide, conform\u00E9ment \u00E0 l\u0027article 7:151 du Code belge des soci\u00E9t\u00E9s et des associations, d\u0027approuver et, dans la mesure n\u00E9cessaire, de ratifier les dispositions suivantes relatives au changement de contr\u00F4le",
"value": "changement de contr\u00F4le",
"object": null,
"subject": "e1"
},
{
"type": "publication",
"quote": "Belgisch Staatsblad - 12/06/2026",
"value": "2026-06-12",
"object": null,
"subject": null
},
{
"type": "act_object",
"quote": "Objet de l\u0027acte: D\u00E9missions et nominations d\u0027administrateurs",
"value": "D\u00E9missions et nominations d\u0027administrateurs",
"object": null,
"subject": null
}
],
"act_meta": {
"model_id": 40,
"extractor": "open-capture-27b-v3",
"ocr_chars": 6915,
"truncated": false,
"needs_verify": true
},
"entities": [
{
"id": "e1",
"kbo": "0214.596.464",
"kind": "company",
"name": "bpost",
"attrs": {
"seat": "Boulevard Anspach 1, bo\u00EEte 1, 1000 Bruxelles (Belgique)",
"legal_form": "Soci\u00E9t\u00E9 anonyme de droit public"
}
},
{
"id": "e2",
"kbo": null,
"kind": "person",
"name": "David Cunningham",
"attrs": {
"role": "administrateur ind\u00E9pendant"
}
},
{
"id": "e3",
"kbo": null,
"kind": "person",
"name": "Michael Stone",
"attrs": {
"role": "administrateur ind\u00E9pendant"
}
},
{
"id": "e4",
"kbo": null,
"kind": "person",
"name": "Helena Jansson",
"attrs": {
"role": "administratrice ind\u00E9pendante"
}
},
{
"id": "e5",
"kbo": null,
"kind": "person",
"name": "Xavier Garijo",
"attrs": {
"role": "administrateur ind\u00E9pendant"
}
},
{
"id": "e6",
"kbo": null,
"kind": "person",
"name": "Fran\u00E7oise Roels",
"attrs": {
"role": "administratrice non-ex\u00E9cutive"
}
},
{
"id": "e7",
"kbo": null,
"kind": "person",
"name": "Chris Peeters",
"attrs": {
"role": "administrateur ex\u00E9cutif"
}
},
{
"id": "e8",
"kbo": null,
"kind": "person",
"name": "V\u00E9ronique Thirion",
"attrs": {
"role": "administratrice non-ex\u00E9cutive"
}
},
{
"id": "e9",
"kbo": null,
"kind": "person",
"name": "Ann Caluwaerts",
"attrs": {
"role": "administratrice non-ex\u00E9cutive"
}
},
{
"id": "e10",
"kbo": null,
"kind": "person",
"name": "Ann Vereecke",
"attrs": {
"role": "administratrice non-ex\u00E9cutive"
}
},
{
"id": "e11",
"kbo": null,
"kind": "person",
"name": "Dennis Van Eeckhout",
"attrs": {
"role": "administrateur non-ex\u00E9cutif"
}
},
{
"id": "e12",
"kbo": null,
"kind": "person",
"name": "Hakan Ericsson",
"attrs": {
"role": "administrateur ind\u00E9pendant"
}
},
{
"id": "e13",
"kbo": null,
"kind": "person",
"name": "Jules Noten",
"attrs": {
"role": "administrateur ind\u00E9pendant"
}
},
{
"id": "e14",
"kbo": null,
"kind": "person",
"name": "Lionel Descl\u00E9e",
"attrs": {
"role": "administrateur ind\u00E9pendant"
}
},
{
"id": "e15",
"kbo": null,
"kind": "person",
"name": "Sonja Rottiers",
"attrs": {
"role": "administratrice ind\u00E9pendante"
}
},
{
"id": "e16",
"kbo": null,
"kind": "person",
"name": "Ross Hurwitz",
"attrs": {}
},
{
"id": "e17",
"kbo": null,
"kind": "person",
"name": "H\u00E9l\u00E8ne Mespouille",
"attrs": {}
},
{
"id": "e18",
"kbo": null,
"kind": "person",
"name": "Silke De Greef",
"attrs": {}
},
{
"id": "e19",
"kbo": null,
"kind": "org",
"name": "Eubelius SRL",
"attrs": {}
},
{
"id": "e20",
"kbo": null,
"kind": "org",
"name": "Bank Mendes Gans",
"attrs": {}
}
]
}12-06-2026 General meeting · Officer resignation · Officer appointment · Mandate term
- Filing: 2026-06-05 · bpost
- General meeting: 2026-05-13 · bpost
- Officer resignation: 2026-05-13 · David Cunningham
- Officer resignation: 2026-05-13 · Michael Stone
- Officer appointment: role: onafhankelijk bestuurder, start_date: 2026-05-13 · Helena Jansson
- Mandate term: end_date: 2030, description: tot de sluiting van de jaarlijkse Algemene Vergadering van aandeelhouders van 2030 · Helena Jansson
- Mandate compensation: overeenkomstig het Bezoldigingsbeleid · Helena Jansson
- Officer appointment: role: onafhankelijk bestuurder, start_date: 2026-05-13 · Xavier Garijo
- Mandate term: end_date: 2030, description: tot de sluiting van de jaarlijkse Algemene Vergadering van aandeelhouders van 2030 · Xavier Garijo
- Mandate compensation: overeenkomstig het Bezoldigingsbeleid · Xavier Garijo
- Representation rule: De vennootschap wordt in alle handelingen en in rechte vertegenwoordigd door: 1. de voorzitter van de raad van bestuur en de gedelegeerd bestuurder die gezamenlijk optreden, of door één van hen en een andere bestuurder die gezamenlijk optreden; 2. de gedelegeerd bestuurder die alleen optreedt, binnen de grenzen van het dagelijks bestuur en de andere bevoegdheden die aan hem/haar zijn gedelegeerd; 3. door elke andere persoon optredend binnen de grenzen van het mandaat dat hem/haar is verleend · bpost
- Approval: voorwaarde 5(c) (Terugbetaling naar keuze van Obligatiehouders bij een Controlewijziging) van de algemene voorwaarden van de EUR 750 miljoen 3,479 procent vastrentende obligaties met vervaldatum 19 juni 2032 (ISIN BE0390226927); elke andere bepaling van de bovenvermelde algemene voorwaarden die rechten toekent aan derden in de zin van artikel 7:151 van het Belgische Wetboek van vennootschappen en verenigingen; en clausule 22.2, §8 van de cash pooling overeenkomst met Bank Mendes Gans. · bpost
- Power of attorney: date: 2026-05-13, purpose: neerleggingsformaliteiten die vervuld moeten worden overeenkomstig artikel 7:151 van het Belgische Wetboek van vennootschappen en verenigingen en de daaruit voortvloeiende bekendmaking van het onderwerp van deze besluiten in de Bijlagen tot het Belgisch Staatsblad · bpost
- Power of attorney: date: 2026-05-13, purpose: neerleggingsformaliteiten die vervuld moeten worden overeenkomstig artikel 7:151 van het Belgische Wetboek van vennootschappen en verenigingen en de daaruit voortvloeiende bekendmaking van het onderwerp van deze besluiten in de Bijlagen tot het Belgisch Staatsblad · bpost
- Power of attorney: date: 2026-05-26, purpose: neerlegging van de besluiten van de algemene vergadering van aandeelhouders van de Vennootschap van 13 mei 2026 ter griffie van de bevoegde ondernemingsrechtbank, de publicatie ervan in de Bijlagen bij het Belgisch Staatsblad en de inschrijving of aanpassing van de gegevens in de Kruispuntbank van Ondernemingen · Hélène Mespouille
- Publication: 2026-06-12
- Act object: Ontslagen en benoemingen van bestuurders
Summary:
General meeting · Officer resignation · Officer appointment · Mandate term
Technical details
{
"facts": [
{
"type": "filing",
"quote": "D\u00E9pese/Re\u00E7u le 5 JUIN 2026 ay greffe du tribunal de l\u0027entreprise",
"value": "2026-06-05",
"object": null,
"subject": "e1"
},
{
"type": "general_meeting",
"quote": "Uit het uittreksel van de notulen van de gewone algemene vergadering van aandeelhouders van 13 mei 2026 blijkt het volgende:",
"value": "2026-05-13",
"object": null,
"subject": "e1"
},
{
"type": "officer_resignation",
"quote": "Aan het einde van deze Algemene Vergadering van aandeelhouders vervallen de mandaten van David Cunningham en Michael Stone als onafhankelijke bestuurders.",
"value": "2026-05-13",
"object": "e1",
"subject": "e2"
},
{
"type": "officer_resignation",
"quote": "Aan het einde van deze Algemene Vergadering van aandeelhouders vervallen de mandaten van David Cunningham en Michael Stone als onafhankelijke bestuurders.",
"value": "2026-05-13",
"object": "e1",
"subject": "e3"
},
{
"type": "officer_appointment",
"quote": "De Algemene Vergadering van aandeelhouders benoemt Helena Jansson als onafhankelijk bestuurder voor een termijn van vier jaar tot de sluiting van de jaarlijkse Algemene Vergadering van aandeelhouders van 2030.",
"value": {
"role": "onafhankelijk bestuurder",
"start_date": "2026-05-13"
},
"object": "e1",
"subject": "e4"
},
{
"type": "mandate_term",
"quote": "voor een termijn van vier jaar tot de sluiting van de jaarlijkse Algemene Vergadering van aandeelhouders van 2030.",
"value": {
"end_date": "2030",
"description": "tot de sluiting van de jaarlijkse Algemene Vergadering van aandeelhouders van 2030"
},
"object": "e1",
"subject": "e4"
},
{
"type": "mandate_compensation",
"quote": "De Algemene Vergadering van aandeelhouders besluit dat haar mandaat zal worden vergoed overeenkomstig het Bezoldigingsbeleid.",
"value": "overeenkomstig het Bezoldigingsbeleid",
"object": "e1",
"subject": "e4"
},
{
"type": "officer_appointment",
"quote": "De Algemene Vergadering van aandeelhouders benoemt Xavier Garijo als onafhankelijk bestuurder voor een termijn van vier jaar tot de sluiting van de jaarlijkse Algemene Vergadering van aandeelhouders van 2030.",
"value": {
"role": "onafhankelijk bestuurder",
"start_date": "2026-05-13"
},
"object": "e1",
"subject": "e5"
},
{
"type": "mandate_term",
"quote": "voor een termijn van vier jaar tot de sluiting van de jaarlijkse Algemene Vergadering van aandeelhouders van 2030.",
"value": {
"end_date": "2030",
"description": "tot de sluiting van de jaarlijkse Algemene Vergadering van aandeelhouders van 2030"
},
"object": "e1",
"subject": "e5"
},
{
"type": "mandate_compensation",
"quote": "De Algemene Vergadering van aandeelhouders besluit dat zijn mandaat zal worden vergoed overeenkomstig het Bezoldigingsbeleid.",
"value": "overeenkomstig het Bezoldigingsbeleid",
"object": "e1",
"subject": "e5"
},
{
"type": "representation_rule",
"quote": "In overeenstemming met artikel 26 van de statuten: \u0022De vennootschap wordt in alle handelingen en in rechte vertegenwoordigd door: 1. de voorzitter van de raad van bestuur en de gedelegeerd bestuurder die gezamenlijk optreden, of door \u00E9\u00E9n van hen en een andere bestuurder die gezamenlijk optreden; 2. de gedelegeerd bestuurder die alleen optreedt, binnen de grenzen van het dagelijks bestuur en de andere bevoegdheden die aan hem/haar zijn gedelegeerd; 3. door elke andere persoon optredend binnen de grenzen van het mandaat dat hem/haar is verleend\u0022",
"value": "De vennootschap wordt in alle handelingen en in rechte vertegenwoordigd door: 1. de voorzitter van de raad van bestuur en de gedelegeerd bestuurder die gezamenlijk optreden, of door \u00E9\u00E9n van hen en een andere bestuurder die gezamenlijk optreden; 2. de gedelegeerd bestuurder die alleen optreedt, binnen de grenzen van het dagelijks bestuur en de andere bevoegdheden die aan hem/haar zijn gedelegeerd; 3. door elke andere persoon optredend binnen de grenzen van het mandaat dat hem/haar is verleend",
"object": null,
"subject": "e1"
},
{
"type": "approval",
"quote": "De Algemene Vergadering van aandeelhouders besluit, overeenkomstig artikel 7:151 van het Belgische Wetboek van vennootschappen en verenigingen, om de volgende bepalingen inzake controlewijziging goed te keuren en, voor zover vereist, te bekrachtigen: voorwaarde 5(c) (Terugbetaling naar keuze van Obligatiehouders bij een Controlewijziging) van de algemene voorwaarden van de EUR 750 miljoen 3,479 procent vastrentende obligaties met vervaldatum 19 juni 2032 (ISIN BE0390226927); \u26AB elke andere bepaling van de bovenvermelde algemene voorwaarden die rechten toekent aan derden in de zin van artikel 7:151 van het Belgische Wetboek van vennootschappen en verenigingen; en \u2022 clausule 22.2, \u00A78 van de cash pooling overeenkomst met Bank Mendes Gans.",
"value": "voorwaarde 5(c) (Terugbetaling naar keuze van Obligatiehouders bij een Controlewijziging) van de algemene voorwaarden van de EUR 750 miljoen 3,479 procent vastrentende obligaties met vervaldatum 19 juni 2032 (ISIN BE0390226927); elke andere bepaling van de bovenvermelde algemene voorwaarden die rechten toekent aan derden in de zin van artikel 7:151 van het Belgische Wetboek van vennootschappen en verenigingen; en clausule 22.2, \u00A78 van de cash pooling overeenkomst met Bank Mendes Gans.",
"object": null,
"subject": "e1"
},
{
"type": "power_of_attorney",
"quote": "De Algemene Vergadering van aandeelhouders besluit om een bijzondere volmacht toe te kennen aan Ross Hurwitz en H\u00E9l\u00E8ne Mespouille, om, elk individueel handelend en met recht van indeplaatsstelling en sub-delegatie, de Vennootschap te vertegenwoordigen met het oog op de vereiste neerleggings- en bekendmakingsformaliteiten voortvloeiend uit bovenvermelde besluiten.",
"value": {
"date": "2026-05-13",
"purpose": "neerleggingsformaliteiten die vervuld moeten worden overeenkomstig artikel 7:151 van het Belgische Wetboek van vennootschappen en verenigingen en de daaruit voortvloeiende bekendmaking van het onderwerp van deze besluiten in de Bijlagen tot het Belgisch Staatsblad",
"sub_delegation": true
},
"object": "e16",
"subject": "e1"
},
{
"type": "power_of_attorney",
"quote": "De Algemene Vergadering van aandeelhouders besluit om een bijzondere volmacht toe te kennen aan Ross Hurwitz en H\u00E9l\u00E8ne Mespouille, om, elk individueel handelend en met recht van indeplaatsstelling en sub-delegatie, de Vennootschap te vertegenwoordigen met het oog op de vereiste neerleggings- en bekendmakingsformaliteiten voortvloeiend uit bovenvermelde besluiten.",
"value": {
"date": "2026-05-13",
"purpose": "neerleggingsformaliteiten die vervuld moeten worden overeenkomstig artikel 7:151 van het Belgische Wetboek van vennootschappen en verenigingen en de daaruit voortvloeiende bekendmaking van het onderwerp van deze besluiten in de Bijlagen tot het Belgisch Staatsblad",
"sub_delegation": true
},
"object": "e17",
"subject": "e1"
},
{
"type": "power_of_attorney",
"quote": "Uit de bijzondere volmacht van 26 mei 2026 blijkt het volgende: Ondergetekende: H\u00E9l\u00E9ne Mespouille, gevolmachtigde van bpost... geeft volmacht aan: Silke De Greef (paralegal assistant bij Eubelius BV) om alle handelingen te verrichten die noodzakelijk of nuttig zouden kunnen zijn voor de vervulling van de formaliteiten...",
"value": {
"date": "2026-05-26",
"purpose": "neerlegging van de besluiten van de algemene vergadering van aandeelhouders van de Vennootschap van 13 mei 2026 ter griffie van de bevoegde ondernemingsrechtbank, de publicatie ervan in de Bijlagen bij het Belgisch Staatsblad en de inschrijving of aanpassing van de gegevens in de Kruispuntbank van Ondernemingen"
},
"object": "e18",
"subject": "e17"
},
{
"type": "publication",
"quote": "Belgisch Staatsblad - 12/06/2026",
"value": "2026-06-12",
"object": null,
"subject": null
},
{
"type": "act_object",
"quote": "Onderwerp akte: Ontslagen en benoemingen van bestuurders",
"value": "Ontslagen en benoemingen van bestuurders",
"object": null,
"subject": null
}
],
"act_meta": {
"model_id": 40,
"extractor": "open-capture-27b-v3",
"ocr_chars": 7322,
"truncated": false,
"needs_verify": true
},
"entities": [
{
"id": "e1",
"kbo": "0214.596.464",
"kind": "company",
"name": "bpost",
"attrs": {
"seat": "Anspachlaan 1, bus 1, 1000 Brussel (Belgi\u00EB)",
"legal_form": "Naamloze vennootschap van publiek recht"
}
},
{
"id": "e2",
"kbo": null,
"kind": "person",
"name": "David Cunningham",
"attrs": {
"role": "onafhankelijke bestuurder"
}
},
{
"id": "e3",
"kbo": null,
"kind": "person",
"name": "Michael Stone",
"attrs": {
"role": "onafhankelijke bestuurder"
}
},
{
"id": "e4",
"kbo": null,
"kind": "person",
"name": "Helena Jansson",
"attrs": {
"role": "onafhankelijk bestuurder"
}
},
{
"id": "e5",
"kbo": null,
"kind": "person",
"name": "Xavier Garijo",
"attrs": {
"role": "onafhankelijk bestuurder"
}
},
{
"id": "e6",
"kbo": null,
"kind": "person",
"name": "Fran\u00E7oise Roels",
"attrs": {
"role": "niet-uitvoerend bestuurder"
}
},
{
"id": "e7",
"kbo": null,
"kind": "person",
"name": "Chris Peeters",
"attrs": {
"role": "uitvoerend bestuurder"
}
},
{
"id": "e8",
"kbo": null,
"kind": "person",
"name": "V\u00E9ronique Thirion",
"attrs": {
"role": "niet-uitvoerend bestuurder"
}
},
{
"id": "e9",
"kbo": null,
"kind": "person",
"name": "Ann Caluwaerts",
"attrs": {
"role": "niet-uitvoerend bestuurder"
}
},
{
"id": "e10",
"kbo": null,
"kind": "person",
"name": "Ann Vereecke",
"attrs": {
"role": "niet-uitvoerend bestuurder"
}
},
{
"id": "e11",
"kbo": null,
"kind": "person",
"name": "Dennis Van Eeckhout",
"attrs": {
"role": "niet-uitvoerend bestuurder"
}
},
{
"id": "e12",
"kbo": null,
"kind": "person",
"name": "Hakan Ericsson",
"attrs": {
"role": "onafhankelijk bestuurder"
}
},
{
"id": "e13",
"kbo": null,
"kind": "person",
"name": "Jules Noten",
"attrs": {
"role": "onafhankelijk bestuurder"
}
},
{
"id": "e14",
"kbo": null,
"kind": "person",
"name": "Lionel Descl\u00E9e",
"attrs": {
"role": "onafhankelijk bestuurder"
}
},
{
"id": "e15",
"kbo": null,
"kind": "person",
"name": "Sonja Rottiers",
"attrs": {
"role": "onafhankelijk bestuurder"
}
},
{
"id": "e16",
"kbo": null,
"kind": "person",
"name": "Ross Hurwitz",
"attrs": {}
},
{
"id": "e17",
"kbo": null,
"kind": "person",
"name": "H\u00E9l\u00E8ne Mespouille",
"attrs": {}
},
{
"id": "e18",
"kbo": null,
"kind": "person",
"name": "Silke De Greef",
"attrs": {
"role": "paralegal assistant bij Eubelius BV"
}
},
{
"id": "e19",
"kbo": null,
"kind": "org",
"name": "Eubelius BV",
"attrs": {}
},
{
"id": "e20",
"kbo": null,
"kind": "org",
"name": "Bank Mendes Gans",
"attrs": {}
}
]
}2025
22-09-2025 Publication in the Belgian Official Gazette, Miscellaneous
Summary:
otherNotary:
Peter VAN MELKEBEKE · Bruxelles
Technical details
{
"stage": null,
"notary": {
"name": "Peter VAN MELKEBEKE",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2025-09-22",
"filing_date": "2025-09-18",
"act_kind_objet": "DIVERS"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-05-14",
"unanimous": null
},
"conversion": {
"effective_date": null,
"jurisdiction_to": null,
"legal_form_after": null,
"jurisdiction_from": "BE",
"legal_form_before": "Soci\u00E9t\u00E9 anonyme de droit public"
},
"detected_kind": "other",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0214.596.464",
"name": "bpost",
"role": "other",
"address": "Boulevard Anspach 1 bte 1, 1000 Bruxelles",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 anonyme de droit public",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"41,\u00A7 4"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": false,
"patrimony_description": "La modification des statuts de bpost, soci\u00E9t\u00E9 anonyme de droit public, suite \u00E0 une assembl\u00E9e g\u00E9n\u00E9rale extraordinaire.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0214.596.464",
"name_full": "bpost",
"legal_form": "Soci\u00E9t\u00E9 anonyme de droit public"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Peter VAN MELKEBEKE",
"org_rep_person_name": null
},
"summary_narrative": "L\u0027arr\u00EAt\u00E9 royal du 18 ao\u00FBt 2025, publi\u00E9 au Moniteur belge le 28 ao\u00FBt 2025, approuve les modifications des statuts de bpost, soci\u00E9t\u00E9 anonyme de droit public, telles que d\u00E9cid\u00E9es lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 14 mai 2025, en application de l\u0027article 41, \u00A7 4 de la loi du 31 mars 1991 relative \u00E0 la r\u00E9forme de certaines entreprises publiques \u00E9conomiques.",
"co_filed_documents": [
"copie de l\u0027arr\u00EAt\u00E9 royal en date du 28 ao\u00FBt 2025",
"texte coordonn\u00E9 des statuts"
],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "statutes"
}22-09-2025 Publication in the Belgian Official Gazette, Miscellaneous
Summary:
otherNotary:
Peter VAN MELKEBEKE · Brussel
Technical details
{
"stage": null,
"notary": {
"name": "Peter VAN MELKEBEKE",
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-09-22",
"filing_date": "2025-09-18",
"act_kind_objet": "DIVERS"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-05-14",
"unanimous": null
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0214.596.464",
"name": "bpost",
"role": "other",
"address": "Boulevard Anspach 1 bte 1, 1000 Bruxelles",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 anonyme de droit public",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"41,\u00A74"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": false,
"patrimony_description": "De wijziging van de statuten van bpost, een naamloze vennootschap van publiek recht, zonder dat er een herstructurering van het patrimonium plaatsvindt.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0214.596.464",
"name_full": "bpost",
"legal_form": "Soci\u00E9t\u00E9 anonyme de droit public"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Peter VAN MELKEBEKE",
"org_rep_person_name": null
},
"summary_narrative": "De buitengewone algemene vergadering van bpost, gehouden op 14 mei 2025 onder voorzitterschap van Meester Peter Van Melkebeke, heeft besloten tot wijziging van de statuten van de naamloze vennootschap van publiek recht bpost. Het Koninklijk besluit tot goedkeuring van deze wijziging is op 18 augustus 2025 gepubliceerd in het Belgisch Staatsblad en is hierbij neergelegd bij het gerechtelijk archief.",
"co_filed_documents": [
"kopie van het Koninklijk besluit",
"geco\u00F6rdineerde tekst van statuten"
],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "statutes"
}09-07-2025 2 directors appointed, 3 reappointed
- Françoise Roels, Bestuurder
- Hakan Ericsson, Bestuurder
- Lionel Desclée, Bestuurder
- Jules Notens, Bestuurder
- Sonja Rottiers, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fran\u00E7oise Roels",
"address": null,
"birth_date": null
},
"effective_date": "2025-05-14",
"evidence_quote": "De Algemene Vergadering benoemt mevrouw Fran\u00E7oise Roels, als bestuurder voorgedragen door de Belgische Staat, voor een termijn van vier jaar tot de sluiting van de jaarlijkse Algemene Vergadering van 2029."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Lionel Descl\u00E9e",
"address": null,
"birth_date": null
},
"effective_date": "2025-05-14",
"evidence_quote": "De Algemene Vergadering van aandeelhouders hernieuwt het mandaat van de heer Lionel Descl\u00E9e als onafhankelijk bestuurder voor een termijn van drie jaar tot de sluiting van de jaarlijkse Algemene Vergadering van aandeelhouders van 2028."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jules Notens",
"address": null,
"birth_date": null
},
"effective_date": "2025-05-14",
"evidence_quote": "De Algemene Vergadering van aandeelhouders hernieuwt het mandaat van de heer Jules Noten als onafhankelijk bestuurder voor een termijn van drie jaar tot de sluiting van de jaarlijkse Algemene Vergadering van aandeelhouders van 2028."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Sonja Rottiers",
"address": null,
"birth_date": null
},
"effective_date": "2025-05-14",
"evidence_quote": "De Algemene Vergadering van aandeelhouders hernieuwt het mandaat van mevrouw Sonja Rottiers als onafhankelijk bestuurder voor een termijn van vier jaar tot de sluiting van de jaarlijkse Algemene Vergadering van aandeelhouders van 2029."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Hakan Ericsson",
"address": null,
"birth_date": null
},
"effective_date": "2025-05-14",
"evidence_quote": "De Algemene Vergadering van aandeelhouders benoemt de heer Hakan Ericsson als onafhankelijk bestuurder voor een termijn van vier jaar tot de sluiting van de jaarlijkse Algemene Vergadering van aandeelhouders van 2029."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0214.596.464",
"name_full": "BPOST",
"legal_form": "NV"
}
}09-07-2025 2 directors appointed, 3 reappointed
- Françoise Roels, Bestuurder
- Hakan Ericsson, Bestuurder
- Lionel Desclée, Bestuurder
- Jules Noten, Bestuurder
- Sonja Rottiers, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fran\u00E7oise Roels",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale nomme Mme Fran\u00E7oise Roels, en qualit\u00E9 administratrice nomm\u00E9e sur proposition de l\u0027Etat belge, pour un mandat de quatre ans, qui prendra fin \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2029."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Lionel Descl\u00E9e",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale des actionnaires renouvelle le mandat de M. Lionel Descl\u00E9e en tant qu\u0027administrateur ind\u00E9pendant pour une dur\u00E9e de 3 ans, prenant fin \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2028."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jules Noten",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale des actionnaires renouvelle le mandat de M. Jules Noten en tant qu\u0027administrateur ind\u00E9pendant pour une dur\u00E9e de 3 ans, prenant fin \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2028."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Sonja Rottiers",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale des actionnaires renouvelle le mandat de Mme Sonja Rottiers en tant qu\u0027administratrice ind\u00E9pendante pour une dur\u00E9e de 4 ans, prenant fin \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2029."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Hakan Ericsson",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale des actionnaires nomme M. Hakan Ericsson en tant qu\u0027administrateur ind\u00E9pendant pour une dur\u00E9e de 4 ans, prenant fin \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2029."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0214.596.464",
"name_full": "BPOST",
"legal_form": "SA"
}
}02-06-2025 Articles of association amended
Summary:
v3.2
Technical details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2025-05-14",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0214.596.464",
"name_full": "BPOST",
"legal_form": "SA"
},
"signature_regime": "joint_by_class",
"special_mandates": [
{
"quote": "\u00E0 M. Ross Hurwitz, Mme. H\u00E9l\u00E8ne Mespouille et Mme. Sofia Gabriel, chacun agissant seul(e) et avec pouvoir de substitution, afin d\u0027accomplir toutes les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u2019entreprise en vue d\u2019assurer l\u2019inscription/la modification des donn\u00E9es dans la Banque-Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la TVA.",
"holder_kbo": null,
"holder_name": "M. Ross Hurwitz",
"scope_categories": [
"KBO",
"tax"
],
"with_substitution": true
},
{
"quote": "\u00E0 M. Ross Hurwitz, Mme. H\u00E9l\u00E8ne Mespouille et Mme. Sofia Gabriel, chacun agissant seul(e) et avec pouvoir de substitution, afin d\u0027accomplir toutes les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u2019entreprise en vue d\u2019assurer l\u2019inscription/la modification des donn\u00E9es dans la Banque-Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la TVA.",
"holder_kbo": null,
"holder_name": "Mme. H\u00E9l\u00E8ne Mespouille",
"scope_categories": [
"KBO",
"tax"
],
"with_substitution": true
},
{
"quote": "\u00E0 M. Ross Hurwitz, Mme. H\u00E9l\u00E8ne Mespouille et Mme. Sofia Gabriel, chacun agissant seul(e) et avec pouvoir de substitution, afin d\u0027accomplir toutes les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u2019entreprise en vue d\u2019assurer l\u2019inscription/la modification des donn\u00E9es dans la Banque-Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la TVA.",
"holder_kbo": null,
"holder_name": "Mme. Sofia Gabriel",
"scope_categories": [
"KBO",
"tax"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}02-06-2025 Articles of association amended
Summary:
v3.2
Technical details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2025-05-28",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0214.596.464",
"name_full": "BPOST",
"legal_form": "NV"
},
"signature_regime": null,
"special_mandates": [
{
"quote": "aan de heer Ross Hurwitz, mevrouw H\u00E9l\u00E8ne Mespouille en mevrouw Sofia Gabriel, elk alleen handelend en met recht tot indeplaatsstelling, teneinde de vervulling van de formaliteiten bij een ondernemingsloket met het oog op de inschrijving/aanpassing van de gegevens in de Kruispuntbank van Ondernemingen, en, desgevallend, bij de Administratie van de Belasting over de Toegevoegde Waarde, te verzekeren.",
"holder_kbo": null,
"holder_name": "Ross Hurwitz",
"scope_categories": [
"KBO",
"tax"
],
"with_substitution": true
},
{
"quote": "aan de heer Ross Hurwitz, mevrouw H\u00E9l\u00E8ne Mespouille en mevrouw Sofia Gabriel, elk alleen handelend en met recht tot indeplaatsstelling, teneinde de vervulling van de formaliteiten bij een ondernemingsloket met het oog op de inschrijving/aanpassing van de gegevens in de Kruispuntbank van Ondernemingen, en, desgevallend, bij de Administratie van de Belasting over de Toegevoegde Waarde, te verzekeren.",
"holder_kbo": null,
"holder_name": "H\u00E9l\u00E8ne Mespouille",
"scope_categories": [
"KBO",
"tax"
],
"with_substitution": true
},
{
"quote": "aan de heer Ross Hurwitz, mevrouw H\u00E9l\u00E8ne Mespouille en mevrouw Sofia Gabriel, elk alleen handelend en met recht tot indeplaatsstelling, teneinde de vervulling van de formaliteiten bij een ondernemingsloket met het oog op de inschrijving/aanpassing van de gegevens in de Kruispuntbank van Ondernemingen, en, desgevallend, bij de Administratie van de Belasting over de Toegevoegde Waarde, te verzekeren.",
"holder_kbo": null,
"holder_name": "Sofia Gabriel",
"scope_categories": [
"KBO",
"tax"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}04-04-2025 Change in the board of directors
Summary:
v3.2
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0214.596.464",
"name_full": "BPOST",
"legal_form": "SA"
}
}04-04-2025 Change in the board of directors
Summary:
v3.2
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0214.596.464",
"name_full": "BPOST",
"legal_form": "NV"
}
}07-03-2025 Change in the board of directors
Summary:
v3.2
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0214.596.464",
"name_full": "BPOST",
"legal_form": "NV"
}
}07-03-2025 Change in the board of directors
Summary:
v3.2
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0214.596.464",
"name_full": "BPOST",
"legal_form": "SA"
}
}2024
03-06-2024 2 reappointed
- Han Wevers, Commissaris
- Alain Chaerels, Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Han Wevers",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0446334711",
"name": "EY Bedrijfsrevisoren BV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De Vergadering besluit, op voordracht van het Paritair Comit\u00E9, op voorstel van de Raad van Bestuur en op aanbeveling van het Audit, Risk \u0026 Compliance Comit\u00E9, om tot herbenoeming over te gaan van EY Bedrijfsrevisoren BV, met zetel te Kouterveldstraat 7B, bus 1, 1831 Machelen (Belgi\u00EB) en ingeschreven "
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Alain Chaerels",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0471089804",
"name": "PVMD Bedrijfsrevisoren BV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De Vergadering besluit, op voordracht van het Paritair Comit\u00E9, op voorstel van de Raad van Bestuur en op aanbeveling van het Audit, Risk \u0026 Compliance Comit\u00E9, om tot herbenoeming over te gaan van EY Bedrijfsrevisoren BV, met zetel te Kouterveldstraat 7B, bus 1, 1831 Machelen (Belgi\u00EB) en ingeschreven "
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0214.596.464",
"name_full": "BPOST",
"legal_form": "NV"
}
}03-06-2024 2 reappointed
- Han Wevers, Commissaris
- Alain Chaerels, Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Han Wevers",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0446334711",
"name": "EY R\u00E9viseurs d\u0027Entreprises SRL",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2024-05-08",
"evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide, sur pr\u00E9sentation de la Commission Paritaire, sur proposition du Conseil d\u0027Administration et sur recommandation du Comit\u00E9 d\u0027Audit, des Risques et de Conformit\u00E9, de renommer EY R\u00E9viseurs d\u0027Entreprises SRL, dont le si\u00E8ge est sis \u00E0 Kouterveldstraat 7B, bo\u00EEte 1, 1831 Machelen (Belgiqu"
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Alain Chaerels",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0471089804",
"name": "PVMD R\u00E9viseurs d\u0027Entreprises SRL",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2024-05-08",
"evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide, sur pr\u00E9sentation de la Commission Paritaire, sur proposition du Conseil d\u0027Administration et sur recommandation du Comit\u00E9 d\u0027Audit, des Risques et de Conformit\u00E9, de renommer EY R\u00E9viseurs d\u0027Entreprises SRL, dont le si\u00E8ge est sis \u00E0 Kouterveldstraat 7B, bo\u00EEte 1, 1831 Machelen (Belgiqu"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0214.596.464",
"name_full": "BPOST",
"legal_form": "SA"
}
}03-06-2024 Act object · Notarial deed · General meeting · Capital increase
- Act object: CAPITAL, ACTIONS, DENOMINATION · SOCIETE FEDERALE DE PARTICIPATIONS ET D'INVESTISSEMENT
- Publication: 03/06/2024 · SOCIETE FEDERALE DE PARTICIPATIONS ET D'INVESTISSEMENT
- Filing: 30-05-2024 · SOCIETE FEDERALE DE PARTICIPATIONS ET D'INVESTISSEMENT
- Notarial deed: 22/05/2024 · SOCIETE FEDERALE DE PARTICIPATIONS ET D'INVESTISSEMENT
- General meeting: 22/05/2024 · SOCIETE FEDERALE DE PARTICIPATIONS ET D'INVESTISSEMENT
- Capital increase: after: 7.654.036.022,50 EUR, delta: 212.385.765,87 EUR, amount: 7654036022.5, before: 7.441.650.256,63 EUR, currency: EUR, contributor: État belge, contribution: 48.263.200 actions de la société « bpost », shares_issued: 601489 · SOCIETE FEDERALE DE PARTICIPATIONS ET D'INVESTISSEMENT
- Capital increase: after: 9.155.388.822,91 EUR, delta: 1.501.352.800,41 EUR, amount: 9155388822.91, before: 7.654.036.022,50 EUR, currency: EUR, contributor: État belge, contribution: 180.887.569 actions de la société « Proximus », shares_issued: 4251920 · SOCIETE FEDERALE DE PARTICIPATIONS ET D'INVESTISSEMENT
- Capital: amount: 9155388822.91, shares: 31161692, currency: EUR · SOCIETE FEDERALE DE PARTICIPATIONS ET D'INVESTISSEMENT
- Name change · SOCIETE FEDERALE DE PARTICIPATIONS ET D'INVESTISSEMENT
- Statute amendment: description: Modification de l'article 29.2 (comité d'audit porté de 3 à 4 membres), article 5, article 22, article 25, article 46, article 47 · SOCIETE FEDERALE DE PARTICIPATIONS ET D'INVESTISSEMENT
Summary:
Act object · Notarial deed · General meeting · Capital increase
Technical details
{
"facts": [
{
"type": "act_object",
"quote": "Objet de l\u0027acte : CAPITAL, ACTIONS, DENOMINATION",
"value": "CAPITAL, ACTIONS, DENOMINATION",
"object": null,
"subject": "e1"
},
{
"date": "2024-06-03",
"type": "publication",
"quote": "Bijlagen bij het Belgisch Staatsblad - 03/06/2024 - Annexes du Moniteur belge",
"value": "03/06/2024",
"object": null,
"subject": "e1"
},
{
"date": "2024-05-30",
"type": "filing",
"quote": "D\u00E9pos\u00E9 30-05-2024",
"value": "30-05-2024",
"object": null,
"subject": "e1"
},
{
"date": "2024-05-22",
"type": "notarial_deed",
"quote": "Ce jour, le vingt-deux mai deux mille vingt-quatre. (...) Par-devant moi, ma\u00EEtre Tim CARNEWAL, notaire",
"value": "22/05/2024",
"object": "e5",
"subject": "e1"
},
{
"date": "2024-05-22",
"type": "general_meeting",
"quote": "Ce jour, le vingt-deux mai deux mille vingt-quatre. (...) S\u2019EST R\u00C9UNIE l\u2019assembl\u00E9e g\u00E9n\u00E9rale extraordinaire",
"value": "22/05/2024",
"object": null,
"subject": "e1"
},
{
"type": "capital_increase",
"quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital de la Soci\u00E9t\u00E9 \u00E0 concurrence de 212.385.765,87 EUR, pour le porter de 7.441.650.256,63 EUR \u00E0 7.654.036.022,50 EUR, par l\u0027\u00E9mission de 601.489 actions (...) apport en nature de 48.263.200 actions de la soci\u00E9t\u00E9 anonyme de droit public \u00AB bpost \u00BB (...) En r\u00E9mun\u00E9ration de cet apport sont attribu\u00E9es \u00E0 l\u2019\u00C9tat belge, les nouvelles actions",
"value": {
"after": "7.654.036.022,50 EUR",
"delta": "212.385.765,87 EUR",
"amount": 7654036022.5,
"before": "7.441.650.256,63 EUR",
"currency": "EUR",
"contributor": "\u00C9tat belge",
"contribution": "48.263.200 actions de la soci\u00E9t\u00E9 \u00AB bpost \u00BB",
"shares_issued": 601489
},
"amount": 212385765.87,
"object": null,
"subject": "e1",
"currency": "EUR",
"_value_raw": {
"after": "7.654.036.022,50 EUR",
"delta": "212.385.765,87 EUR",
"before": "7.441.650.256,63 EUR",
"contributor": "\u00C9tat belge",
"contribution": "48.263.200 actions de la soci\u00E9t\u00E9 \u00AB bpost \u00BB",
"shares_issued": 601489
}
},
{
"type": "capital_increase",
"quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital de la Soci\u00E9t\u00E9 \u00E0 concurrence de 1.501.352.800,41 EUR, pour le porter de 7.654.036.022,50 EUR \u00E0 9.155.388.822,91 EUR, par l\u0027\u00E9mission de 4.251.920 actions (...) apport en nature de 180.887.569 actions de la soci\u00E9t\u00E9 anonyme de droit public \u00AB Proximus \u00BB (...) En r\u00E9mun\u00E9ration de cet apport sont attribu\u00E9es \u00E0 l\u2019\u00C9tat belge, les nouvelles actions",
"value": {
"after": "9.155.388.822,91 EUR",
"delta": "1.501.352.800,41 EUR",
"amount": 9155388822.91,
"before": "7.654.036.022,50 EUR",
"currency": "EUR",
"contributor": "\u00C9tat belge",
"contribution": "180.887.569 actions de la soci\u00E9t\u00E9 \u00AB Proximus \u00BB",
"shares_issued": 4251920
},
"amount": 1501352800.41,
"object": null,
"subject": "e1",
"currency": "EUR",
"_value_raw": {
"after": "9.155.388.822,91 EUR",
"delta": "1.501.352.800,41 EUR",
"before": "7.654.036.022,50 EUR",
"contributor": "\u00C9tat belge",
"contribution": "180.887.569 actions de la soci\u00E9t\u00E9 \u00AB Proximus \u00BB",
"shares_issued": 4251920
}
},
{
"type": "capital",
"quote": "le capital est effectivement port\u00E9 \u00E0 9.155.388.822,91 EUR, repr\u00E9sent\u00E9 par 31.161.692 actions",
"value": {
"amount": 9155388822.91,
"shares": 31161692,
"currency": "EUR"
},
"amount": 9155388822.91,
"object": null,
"subject": "e1",
"currency": "EUR",
"_value_raw": {
"amount": "9.155.388.822,91 EUR",
"shares": 31161692
}
},
{
"type": "name_change",
"quote": "L\u2019assembl\u00E9e d\u00E9cide de modifier l\u2019abr\u00E9viation de la d\u00E9nomination de la Soci\u00E9t\u00E9 en \u00AB SFPIM \u00BB.",
"value": {
"to": null,
"from": null,
"effective_date": null
},
"object": null,
"subject": "e1",
"_value_raw": {
"new_short_name": "SFPIM"
}
},
{
"type": "statute_amendment",
"quote": "L\u2019assembl\u00E9e d\u00E9cide de porter le nombre de membres du comit\u00E9 d\u2019audit de trois \u00E0 quatre. (...) L\u2019assembl\u00E9e d\u00E9cide d\u2019apporter les modifications suivantes aux statuts...",
"value": {
"description": "Modification de l\u0027article 29.2 (comit\u00E9 d\u0027audit port\u00E9 de 3 \u00E0 4 membres), article 5, article 22, article 25, article 46, article 47"
},
"object": null,
"subject": "e1"
}
],
"act_meta": {
"outcome": "clean",
"model_id": 50,
"verified": true,
"extractor": "verified-v1",
"ocr_chars": 21507,
"truncated": false
},
"entities": [
{
"id": "e1",
"kbo": "0253.445.063",
"kind": "company",
"name": "SOCIETE FEDERALE DE PARTICIPATIONS ET D\u0027INVESTISSEMENT",
"attrs": {
"seat": "1050 Bruxelles, avenue Louise 32, bo\u00EEte 4",
"legal_form": "Soci\u00E9t\u00E9 anonyme d\u0027int\u00E9r\u00EAt public",
"short_name": "SFPIM"
}
},
{
"id": "e2",
"kbo": "0214.596.464",
"kind": "company",
"name": "bpost",
"attrs": {
"seat": "1000 Bruxelles, Boulevard Anspach 1 bo\u00EEte 1",
"legal_form": "soci\u00E9t\u00E9 anonyme de droit public"
}
},
{
"id": "e3",
"kbo": "0202.239.951",
"kind": "company",
"name": "Proximus",
"attrs": {
"seat": "1030 Schaerbeek, Boulevard du Roi Albert II 27",
"legal_form": "soci\u00E9t\u00E9 anonyme de droit public"
}
},
{
"id": "e4",
"kbo": null,
"kind": "org",
"name": "\u00C9tat belge",
"attrs": {}
},
{
"id": "e5",
"kbo": null,
"kind": "person",
"name": "Tim CARNEWAL",
"attrs": {
"role": "notaire"
}
},
{
"id": "e6",
"kbo": null,
"kind": "company",
"name": "Mazars R\u00E9viseurs d\u2019Entreprises",
"attrs": {
"seat": "1210 Saint-Josse-ten-Noode, avenue du Boulevard 21",
"legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
}
},
{
"id": "e7",
"kbo": null,
"kind": "person",
"name": "S\u00E9bastien SCHUEREMANS",
"attrs": {
"role": "R\u00E9viseur d\u2019Entreprises"
}
}
]
}03-06-2024 Act object · Notarial deed · General meeting · Capital increase
- Act object: CAPITAL, ACTIONS, DENOMINATION · SOCIETE FEDERALE DE PARTICIPATIONS ET D'INVESTISSEMENT
- Publication: 03/06/2024 · SOCIETE FEDERALE DE PARTICIPATIONS ET D'INVESTISSEMENT
- Filing: 30-05-2024 · SOCIETE FEDERALE DE PARTICIPATIONS ET D'INVESTISSEMENT
- Notarial deed: 22/05/2024 · SOCIETE FEDERALE DE PARTICIPATIONS ET D'INVESTISSEMENT
- General meeting: 22/05/2024 · SOCIETE FEDERALE DE PARTICIPATIONS ET D'INVESTISSEMENT
- Capital increase: after: 7.654.036.022,50 EUR, delta: 212.385.765,87 EUR, amount: 7654036022.5, before: 7.441.650.256,63 EUR, currency: EUR, contributor: Belgische Staat, contribution: 48.263.200 aandelen bpost, shares_issued: 601489 · SOCIETE FEDERALE DE PARTICIPATIONS ET D'INVESTISSEMENT
- Capital increase: after: 9.155.388.822,91 EUR, delta: 1.501.352.800,41 EUR, amount: 9155388822.91, before: 7.654.036.022,50 EUR, currency: EUR, contributor: Belgische Staat, contribution: 180.887.569 aandelen Proximus, shares_issued: 4251920 · SOCIETE FEDERALE DE PARTICIPATIONS ET D'INVESTISSEMENT
- Capital: amount: 9155388822.91, shares: 31161692, currency: EUR · SOCIETE FEDERALE DE PARTICIPATIONS ET D'INVESTISSEMENT
- Name change · SOCIETE FEDERALE DE PARTICIPATIONS ET D'INVESTISSEMENT
- Statute amendment: description: Audit committee size increased from 3 to 4 members · SOCIETE FEDERALE DE PARTICIPATIONS ET D'INVESTISSEMENT
- Statute amendment: description: Correction of material errors and update of internal regulation date in Articles 5, 22, 25, 46, 47 · SOCIETE FEDERALE DE PARTICIPATIONS ET D'INVESTISSEMENT
Summary:
Act object · Notarial deed · General meeting · Capital increaseNotary:
Tim CARNEWAL
Technical details
{
"facts": [
{
"type": "act_object",
"quote": "Objet de l\u0027acte : CAPITAL, ACTIONS, DENOMINATION",
"value": "CAPITAL, ACTIONS, DENOMINATION",
"object": null,
"subject": "e1"
},
{
"date": "2024-06-03",
"type": "publication",
"quote": "Bijlagen bij het Belgisch Staatsblad - 03/06/2024",
"value": "03/06/2024",
"object": null,
"subject": "e1"
},
{
"date": "2024-05-30",
"type": "filing",
"quote": "Neergelegd 30-05-2024",
"value": "30-05-2024",
"object": null,
"subject": "e1"
},
{
"date": "2024-05-22",
"type": "notarial_deed",
"quote": "Op heden, twee\u00EBntwintig mei tweeduizend vierentwintig. (...) Voor mij, meester Tim CARNEWAL, notaris",
"value": "22/05/2024",
"object": "e6",
"subject": "e1"
},
{
"date": "2024-05-22",
"type": "general_meeting",
"quote": "Op heden, twee\u00EBntwintig mei tweeduizend vierentwintig. (...) WORDT GEHOUDEN de buitengewone algemene vergadering",
"value": "22/05/2024",
"object": null,
"subject": "e1"
},
{
"type": "capital_increase",
"quote": "De vergadering beslist het kapitaal van de Vennootschap te verhogen ten belope van 212.385.765,87 EUR, om het van 7.441.650.256,63 EUR te brengen op 7.654.036.022,50 EUR, door uitgifte van 601.489 aandelen (...) inbreng van 48.263.200 aandelen in de naamloze vennootschap van publiek recht \u201Cbpost\u201D (...) Als vergoeding voor deze inbreng worden aan de Belgische Staat, de nieuwe volledig gestorte aandelen toegekend.",
"value": {
"after": "7.654.036.022,50 EUR",
"delta": "212.385.765,87 EUR",
"amount": 7654036022.5,
"before": "7.441.650.256,63 EUR",
"currency": "EUR",
"contributor": "Belgische Staat",
"contribution": "48.263.200 aandelen bpost",
"shares_issued": 601489
},
"amount": 212385765.87,
"object": null,
"subject": "e1",
"currency": "EUR",
"_value_raw": {
"after": "7.654.036.022,50 EUR",
"delta": "212.385.765,87 EUR",
"before": "7.441.650.256,63 EUR",
"contributor": "Belgische Staat",
"contribution": "48.263.200 aandelen bpost",
"shares_issued": 601489
}
},
{
"type": "capital_increase",
"quote": "De vergadering beslist het kapitaal van de Vennootschap te verhogen ten belope van 1.501.352.800,41 EUR, om het van 7.654.036.022,50 EUR te brengen op 9.155.388.822,91 EUR, door uitgifte van 4.251.920 aandelen (...) inbreng van 180.887.569 aandelen in de naamloze vennootschap van publiek recht \u201CProximus\u201D (...) Als vergoeding voor deze inbreng worden aan de Belgische Staat, de nieuwe volledig gestorte aandelen toegekend.",
"value": {
"after": "9.155.388.822,91 EUR",
"delta": "1.501.352.800,41 EUR",
"amount": 9155388822.91,
"before": "7.654.036.022,50 EUR",
"currency": "EUR",
"contributor": "Belgische Staat",
"contribution": "180.887.569 aandelen Proximus",
"shares_issued": 4251920
},
"amount": 1501352800.41,
"object": null,
"subject": "e1",
"currency": "EUR",
"_value_raw": {
"after": "9.155.388.822,91 EUR",
"delta": "1.501.352.800,41 EUR",
"before": "7.654.036.022,50 EUR",
"contributor": "Belgische Staat",
"contribution": "180.887.569 aandelen Proximus",
"shares_issued": 4251920
}
},
{
"type": "capital",
"quote": "Het kapitaal wordt vastgesteld op negen miljard honderdvijfenvijftig miljoen driehonderdachtentachtigduizend achthonderdtwee\u00EBntwintig euro eenennegentig cent (\u20AC 9.155.388.822,91), vertegenwoordigd door eenendertig miljoen honderdeenenzestigduizend zeshonderdtwee\u00EBnnegentig (31.161.692) aandelen.",
"value": {
"amount": 9155388822.91,
"shares": 31161692,
"currency": "EUR"
},
"amount": 9155388822.91,
"object": null,
"subject": "e1",
"currency": "EUR",
"_value_raw": {
"amount": "9.155.388.822,91 EUR",
"shares": 31161692
}
},
{
"type": "name_change",
"quote": "De vergadering beslist de afkorting van de naam van de Vennootschap te wijzigen in \u201CSFPIM\u201D.",
"value": {
"to": null,
"from": null,
"effective_date": null
},
"object": null,
"subject": "e1",
"_value_raw": {
"new_short_name": "SFPIM"
}
},
{
"type": "statute_amendment",
"quote": "De vergadering beslist het aantal leden van het auditcomit\u00E9 van drie op vier te brengen.",
"value": {
"description": "Audit committee size increased from 3 to 4 members"
},
"object": null,
"subject": "e1"
},
{
"type": "statute_amendment",
"quote": "De vergadering beslist de volgende wijzigingen aan de statuten aan te brengen, met het oog op de rechtzetting van enkele materi\u00EBle misslagen en de opname van de datum van de laatste goedgekeurde versie van het interne reglement",
"value": {
"description": "Correction of material errors and update of internal regulation date in Articles 5, 22, 25, 46, 47"
},
"object": null,
"subject": "e1"
}
],
"act_meta": {
"outcome": "clean",
"model_id": 50,
"verified": true,
"extractor": "verified-v1",
"ocr_chars": 21791,
"truncated": false
},
"entities": [
{
"id": "e1",
"kbo": "0253.445.063",
"kind": "company",
"name": "SOCIETE FEDERALE DE PARTICIPATIONS ET D\u0027INVESTISSEMENT",
"attrs": {
"seat": "Avenue Louise 32 bte 4, 1050 Bruxelles",
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"short_name": "SFPIM"
}
},
{
"id": "e2",
"kbo": "0214.596.464",
"kind": "company",
"name": "bpost",
"attrs": {
"seat": "1000 Brussel, Anspachlaan 1 bus 1",
"legal_form": "naamloze vennootschap van publiek recht"
}
},
{
"id": "e3",
"kbo": "0202.239.951",
"kind": "company",
"name": "Proximus",
"attrs": {
"seat": "1030 Schaarbeek, Koning Albert II-laan 27",
"legal_form": "naamloze vennootschap van publiek recht"
}
},
{
"id": "e4",
"kbo": null,
"kind": "org",
"name": "Belgische Staat",
"attrs": {}
},
{
"id": "e5",
"kbo": null,
"kind": "company",
"name": "Mazars Bedrijfsrevisoren",
"attrs": {
"seat": "1210 Sint-Joost-ten-Noode, Bolwerklaan 21",
"legal_form": "vennootschap met beperkte aansprakelijkheid"
}
},
{
"id": "e6",
"kbo": null,
"kind": "person",
"name": "Tim CARNEWAL",
"attrs": {
"role": "notaris"
}
},
{
"id": "e7",
"kbo": null,
"kind": "person",
"name": "S\u00E9bastien SCHUEREMANS",
"attrs": {
"role": "Bedrijfsrevisor"
}
}
]
}03-01-2024 4 directors appointed, 1 resigning
- Christiaan Peeters, Bestuurder
- Véronique Thirion, Bestuurder
- Denis Van Eeckhout, Bestuurder
- Christiaan Peeters, Gedelegeerd bestuurder
- Mohssin El Ghabri, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christiaan Peeters",
"address": null,
"birth_date": null
},
"effective_date": "2023-11-01",
"evidence_quote": "L\u0027Assembl\u00E9e nomme Monsieur Christiaan (\u003C Chris \u00BB) Peeters en qualit\u00E9 d\u0027administrateur, pour une dur\u00E9e prenant fin apr\u00E8s 6 ans \u00E0 partir du 1er novembre 2023."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "V\u00E9ronique Thirion",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e nomme Madame V\u00E9ronique Thirion en qualit\u00E9 d\u0027administratrice pour une dur\u00E9e de 4 ans, prenant fin \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2027."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Denis Van Eeckhout",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e nomme Monsieur Denis Van Eeckhout en qualit\u00E9 d\u0027administrateur pour une dur\u00E9e de 4 ans, prenant fin \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2027."
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Christiaan Peeters",
"address": null,
"birth_date": null
},
"effective_date": "2023-11-05",
"evidence_quote": "Suite \u00E0 cette d\u00E9cision, le conseil d\u0027administration d\u00E9cide de nommer - avec effet imm\u00E9diat-- Monsieur Chris Peeters en qualit\u00E9 d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de la Soci\u00E9t\u00E9... pour une dur\u00E9e prenant fin apr\u00E8s 6 ans \u00E0 partir du 1er novembre 2023."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Mohssin El Ghabri",
"address": null,
"birth_date": null
},
"effective_date": "2023-09-13",
"evidence_quote": "En outre, le 13 septembre 2023, Monsieur Mohssin El Ghabri a d\u00E9missionn\u00E9, avec effet imm\u00E9diat, de son mandat d\u0027administrateur (nomm\u00E9 sur proposition de l\u0027Etat belge)."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0214.596.464",
"name_full": "BPOST",
"legal_form": "SA"
}
}03-01-2024 4 directors appointed, 2 resigning
- Christiaan Peeters, Bestuurder
- Christiaan Peeters, Gedelegeerd bestuurder
- Véronique Thirion, Bestuurder
- Denis Van Eeckhout, Bestuurder
- Laurent Levaux, Bestuurder
- Mohssin El Ghabri, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christiaan Peeters",
"address": null,
"birth_date": null
},
"effective_date": "2023-11-01",
"evidence_quote": "De Vergadering benoemt de heer Christiaan (\u0022Chris\u0022) Peeters als bestuurder, voor een termijn die eindigt na 6 jaar te rekenen vanaf 1 november 2023."
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Christiaan Peeters",
"address": null,
"birth_date": null
},
"effective_date": "2023-11-23",
"evidence_quote": "Vervolgens beslist de raad van bestuur om - met onmiddellijke ingang - de heer Chris Peeters als gedelegeerd bestuurder van de Vennootschap te benoemen, belast met het dagelijks bestuur zoals bepaald in artikel 7:121 van het Wetboek van vennootschappen en verenigingen, met de bijzondere bevoegdheden"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "V\u00E9ronique Thirion",
"address": null,
"birth_date": null
},
"evidence_quote": "De Vergadering benoemt mevrouw V\u00E9ronique Thirion als bestuurder voor een termijn van 4 jaar, tot en met het einde van de Gewone Algemene Vergadering te houden in 2027."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Denis Van Eeckhout",
"address": null,
"birth_date": null
},
"evidence_quote": "De Vergadering benoemt de heer Denis Van Eeckhout als bestuurder voor een termijn van 4 jaar, tot en met het einde van de Gewone Algemene Vergadering te houden in 2027."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Laurent Levaux",
"address": null,
"birth_date": null
},
"effective_date": "2023-05-10",
"evidence_quote": "Na de Algemene Vergadering van aandeelhouders van 10 mei 2023 verstreek het mandaat van de heer Laurent Levaux als bestuurder (benoemd op voorstel van de Belgische Staat)."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Mohssin El Ghabri",
"address": null,
"birth_date": null
},
"effective_date": "2023-09-13",
"evidence_quote": "Daarnaast heeft de heer Mohssin El Ghabri op 13 september 2023 ontslag genomen als bestuurder (benoemd op voorstel van de Belgische Staat), met onmiddellijke ingang."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0214.596.464",
"name_full": "BPOST",
"legal_form": "NV"
}
}2023
17-07-2023 Publication in the Belgian Official Gazette, Miscellaneous
Summary:
completedNotary:
Samuel WYNANT · BruxellesFirm:
Van Halteren, Notaires Associés
Technical details
{
"stage": "completed",
"notary": {
"name": "Samuel WYNANT",
"firm_city": null,
"firm_name": "Van Halteren, Notaires Associ\u00E9s",
"office_city": "Bruxelles",
"is_associated": true
},
"act_meta": {
"language": "fr",
"pub_date": "2023-07-17",
"filing_date": "2023-06-27",
"act_kind_objet": "OPERATION ASSIMILEE A UNE FUSION PAR ABSORPTION"
},
"decision": {
"body": "raad_van_bestuur",
"act_date": "2023-06-27",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0214.596.464",
"name": "bpost",
"role": "acquiring",
"address": "1000 Bruxelles, boulevard Anspach 1 bte 1",
"is_foreign": false,
"legal_form": "soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0474.218.449",
"name": "ALTERIS",
"role": "absorbed",
"address": "1000 Bruxelles, Boulevard Anspach 1, bo\u00EEte 1",
"is_foreign": false,
"legal_form": "soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:14"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": "2023-01-01",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": true,
"patrimony_description": "L\u0027int\u00E9gralit\u00E9 du patrimoine de la soci\u00E9t\u00E9 absorb\u00E9e, comprenant \u00E0 la fois les actifs et les passifs, est transf\u00E9r\u00E9e \u00E0 la soci\u00E9t\u00E9 absorbante par dissolution sans liquidation.",
"equity_transferred_eur": null,
"accounting_effective_date": "2023-01-01"
},
"subject_company": {
"kbo": "0214.596.464",
"name_full": "bpost",
"legal_form": "soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Samuel WYNANT",
"org_rep_person_name": null
},
"summary_narrative": "Le conseil d\u0027administration de bpost SA a d\u00E9cid\u00E9, conform\u00E9ment \u00E0 l\u0027article 12:7 du Code des soci\u00E9t\u00E9s et des associations, de proc\u00E9der \u00E0 une op\u00E9ration assimil\u00E9e \u00E0 une fusion par absorption de la soci\u00E9t\u00E9 anonyme ALTERIS. L\u0027int\u00E9gralit\u00E9 du patrimoine de ALTERIS, y compris des droits r\u00E9els immobiliers, a \u00E9t\u00E9 transf\u00E9r\u00E9e \u00E0 bpost SA, qui assume tous les actifs et passifs. La fusion est effective juridiquement \u00E0 compter du 27 juin 2023 \u00E0 23h59, et les effets comptables et fiscaux sont r\u00E9troactifs au 1er janvier 2023.",
"co_filed_documents": [
"exp\u00E9dition",
"Description des droits r\u00E9els immobiliers - Beschrijving van de onroerende zakelijke rechten"
],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}17-07-2023 Publication in the Belgian Official Gazette, Miscellaneous
Summary:
completedNotary:
Samuel WYNANT · BrusselFirm:
Van Halteren, Geassocieerde Notarissen
Technical details
{
"stage": "completed",
"notary": {
"name": "Samuel WYNANT",
"firm_city": null,
"firm_name": "Van Halteren, Geassocieerde Notarissen",
"office_city": "Brussel",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2023-07-17",
"filing_date": "2023-06-27",
"act_kind_objet": "FUSIE DOOR OVERNEMING GELIJKGESTELDE VERRICHTING"
},
"decision": {
"body": "raad_van_bestuur",
"act_date": "2023-06-27",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0214.596.464",
"name": "bpost",
"role": "acquiring",
"address": "1000 Brussel, Anspachlaan 1 bus 1",
"is_foreign": false,
"legal_form": "naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0474.218.449",
"name": "ALTERIS",
"role": "absorbed",
"address": "1000 Brussel, Anspachlaan 1 bus",
"is_foreign": false,
"legal_form": "naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:14"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": "2022-12-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": true,
"patrimony_description": "Het gehele vermogen van de overgenomen vennootschap, inclusief zowel activa als passiva, wordt overgenomen door de overnemende vennootschap. Dit omvat ook onroerende zakelijke rechten, zoals vermeld in het bijgevoegde document \u0027Description des droits r\u00E9els immobiliers\u0027.",
"equity_transferred_eur": null,
"accounting_effective_date": "2023-01-01"
},
"subject_company": {
"kbo": "0214.596.464",
"name_full": "bpost",
"legal_form": "naamloze vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Samuel WYNANT",
"org_rep_person_name": null
},
"summary_narrative": "De naamloze vennootschap bpost heeft op 27 juni 2023 besloten tot een fusie door overneming van de naamloze vennootschap ALTERIS, met als gevolg dat het gehele vermogen van ALTERIS, inclusief activa, passiva en onroerende goederen, overgaat naar bpost. De fusie is juridisch van kracht op 27 juni 2023 om 23:59, terwijl boekhoudkundig en fiscaal rekening wordt gehouden vanaf 1 januari 2023.",
"co_filed_documents": [
"expeditie",
"Description des droits r\u00E9els immobiliers - Beschrijving van de onroerende zakelijke rechten"
],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}04-07-2023 2 directors appointed, 3 resigning
- Ann Caluwaerts, Bestuurder
- Ann Vereecke, Bestuurder
- Jos Donvil, Bestuurder
- Laurent Levaux, Bestuurder
- Caroline Ven, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jos Donvil",
"address": null,
"birth_date": null
},
"effective_date": "2022-10-31",
"evidence_quote": "Monsieur Jos Donvil a d\u00E9missionn\u00E9 en tant qu\u0027administrateur nomm\u00E9 sur proposition de l\u0027Etat belge, avec effet au 31 octobre 2022."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ann Caluwaerts",
"address": null,
"birth_date": null
},
"effective_date": "2023-01-01",
"evidence_quote": "L\u0027Assembl\u00E9e (i) confirme, conform\u00E9ment \u00E0 l\u0027article 17 des statuts et \u00E0 l\u0027article 7:88, \u00A71 du Code belge des Soci\u00E9t\u00E9s et des Associations, la cooptation de Mme Ann Caluwaets comme administrateur et (ii) la nomme comme administrateur pour une dur\u00E9e de 4 ans prenant fin \u00E0 l\u0027\u00EDssue de l\u0027Assembl\u00E9e G\u00E9n\u00E9ral"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Laurent Levaux",
"address": null,
"birth_date": null
},
"evidence_quote": "A partir de cette Assembl\u00E9e G\u00E9n\u00E9rale des actionnaires, le mandat de Monsieur Laurent Levaux et de Madame Caroline Ven en tant qu\u0027administrateurs nomm\u00E9s sur proposition de l\u0027Etat belge conform\u00E9ment \u00E0 son droit de nomination expirera."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Caroline Ven",
"address": null,
"birth_date": null
},
"evidence_quote": "A partir de cette Assembl\u00E9e G\u00E9n\u00E9rale des actionnaires, le mandat de Monsieur Laurent Levaux et de Madame Caroline Ven en tant qu\u0027administrateurs nomm\u00E9s sur proposition de l\u0027Etat belge conform\u00E9ment \u00E0 son droit de nomination expirera."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ann Vereecke",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e nomme Mme Ann Vereecke en qualit\u00E9 d\u0027administrateur pour une dur\u00E9e de quatre ans, prenant fin \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale des actionnaires de 2027."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0214.596.464",
"name_full": "BPOST",
"legal_form": "SA"
}
}04-07-2023 Articles of association amended
Summary:
v3.2
Technical details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2023-05-10",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0214.596.464",
"name_full": "BPOST",
"legal_form": "NV"
},
"signature_regime": null,
"special_mandates": [
{
"quote": "De Vergadering besluit om een bijzondere volmacht toe te kennen aan de heer Ross Hurwitz, de heer Fran\u00E7ois Soenen en mevrouw H\u00E9l\u00E8ne Mespouille om, elk individueel handelend en met recht van indeplaatsstelling, bpost NV te vertegenwoordigen met het oog op de vereiste neerleggings- en bekendmakingsformaliteiten voortvloeiend uit bovenvermelde besluiten.",
"holder_kbo": null,
"holder_name": "Ross Hurwitz",
"scope_categories": [
"neerlegging",
"bekendmaking",
"KBO"
],
"with_substitution": true
},
{
"quote": "De Vergadering besluit om een bijzondere volmacht toe te kennen aan de heer Ross Hurwitz, de heer Fran\u00E7ois Soenen en mevrouw H\u00E9l\u00E8ne Mespouille om, elk individueel handelend en met recht van indeplaatsstelling, bpost NV te vertegenwoordigen met het oog op de vereiste neerleggings- en bekendmakingsformaliteiten voortvloeiend uit bovenvermelde besluiten.",
"holder_kbo": null,
"holder_name": "Fran\u00E7ois Soenen",
"scope_categories": [
"neerlegging",
"bekendmaking",
"KBO"
],
"with_substitution": true
},
{
"quote": "De Vergadering besluit om een bijzondere volmacht toe te kennen aan de heer Ross Hurwitz, de heer Fran\u00E7ois Soenen en mevrouw H\u00E9l\u00E8ne Mespouille om, elk individueel handelend en met recht van indeplaatsstelling, bpost NV te vertegenwoordigen met het oog op de vereiste neerleggings- en bekendmakingsformaliteiten voortvloeiend uit bovenvermelde besluiten.",
"holder_kbo": null,
"holder_name": "H\u00E9l\u00E8ne Mespouille",
"scope_categories": [
"neerlegging",
"bekendmaking",
"KBO"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}09-05-2023 Publication in the Belgian Official Gazette, Miscellaneous
Summary:
proposalNotary:
Samuel WYNANT · BruxellesFirm:
VAN HALTEREN, Notaires Associés
Technical details
{
"stage": "proposal",
"notary": {
"name": "Samuel WYNANT",
"firm_city": null,
"firm_name": "VAN HALTEREN, Notaires Associ\u00E9s",
"office_city": "Bruxelles",
"is_associated": true
},
"act_meta": {
"language": "fr",
"pub_date": "2023-05-09",
"filing_date": "2023-05-05",
"act_kind_objet": "DIVERS"
},
"decision": {
"body": "raad_van_bestuur",
"act_date": "2023-05-04",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0214.596.464",
"name": "bpost SA",
"role": "acquiring",
"address": "Boulevard Anspach 1 bte 1, 1000 Bruxelles",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 anonyme de droit public",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0474.218.449",
"name": "ALTERIS SA",
"role": "absorbed",
"address": "Boulevard Anspach 1 bte 1, 1000 Bruxelles",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:50",
"12:53",
"12:51"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": "2022-12-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": true,
"patrimony_description": "L\u0027int\u00E9gralit\u00E9 du patrimoine, actif et passif, de la soci\u00E9t\u00E9 absorb\u00E9e ALTERIS SA est transf\u00E9r\u00E9e \u00E0 la soci\u00E9t\u00E9 absorbante bpost SA. Le transfert inclut des biens immobiliers et mobiliers, des droits intellectuels, des activit\u00E9s de logistique, e-commerce, services financiers postaux, et des solutions \u00E9lectroniques packag\u00E9es.",
"equity_transferred_eur": null,
"accounting_effective_date": "2023-01-01"
},
"subject_company": {
"kbo": "0214.596.464",
"name_full": "bpost",
"legal_form": "Soci\u00E9t\u00E9 anonyme de droit public"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "VAN HALTEREN, Notaires Associ\u00E9s",
"person_name": null,
"org_rep_person_name": "Samuel WYNANT"
},
"summary_narrative": "Le conseil d\u0027administration de bpost SA, soci\u00E9t\u00E9 anonyme de droit public, a approuv\u00E9 un projet de fusion assimil\u00E9e \u00E0 une fusion par absorption avec ALTERIS SA, une soci\u00E9t\u00E9 anonyme. Cette op\u00E9ration, fond\u00E9e sur l\u0027article 12:50 du Code des soci\u00E9t\u00E9s et des associations, pr\u00E9voit le transfert int\u00E9gral du patrimoine de ALTERIS SA \u00E0 bpost SA, sans liquidation de la soci\u00E9t\u00E9 absorb\u00E9e. La fusion est r\u00E9troactive pour les fins comptables \u00E0 partir du 1er janvier 2023. Les documents du projet ont \u00E9t\u00E9 d\u00E9pos\u00E9s au greffe du tribunal de Bruxelles et publi\u00E9s aux Annexes du Moniteur belge, conform\u00E9ment \u00E0 l\u0027article",
"co_filed_documents": [
"exp\u00E9dition",
"procurations",
"rapport"
],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}09-05-2023 Publication in the Belgian Official Gazette, Miscellaneous
Summary:
proposalNotary:
Samuel WYNANT · BrusselFirm:
VAN HALTEREN, Geassocieerde Notarissen
Technical details
{
"stage": "proposal",
"notary": {
"name": "Samuel WYNANT",
"firm_city": null,
"firm_name": "VAN HALTEREN, Geassocieerde Notarissen",
"office_city": "Brussel",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2023-05-09",
"filing_date": "2023-05-05",
"act_kind_objet": "DIVERS"
},
"decision": {
"body": "raad_van_bestuur",
"act_date": "2023-05-04",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0214.596.464",
"name": "bpost NV van publiek recht",
"role": "acquiring",
"address": "Boulevard Anspach 1 bte 1, 1000 Bruxelles",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0474.218.449",
"name": "ALTERIS",
"role": "absorbed",
"address": "Anspachlaan 1, bus 1, 1000 Brussel",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:50",
"12:51",
"12:53",
"12:7"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": "2022-12-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": true,
"patrimony_description": "Het gehele vermogen, zowel de rechten als de verplichtingen, van de Overgenomen Vennootschap wordt overgedragen aan de Overnemende Vennootschap. Dit omvat zowel roerende als onroerende goederen, waaronder onroerende goederen in het Vlaamse en Waalse Gewest.",
"equity_transferred_eur": null,
"accounting_effective_date": "2023-01-01"
},
"subject_company": {
"kbo": "0214.596.464",
"name_full": "bpost",
"legal_form": "Soci\u00E9t\u00E9 anonyme de droit public"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0214.596.464",
"org_name": "bpost",
"person_name": null,
"org_rep_person_name": null
},
"summary_narrative": "De raad van bestuur van bpost NV, een naamloze vennootschap van publiek recht, heeft op 4 mei 2023 een fusievoorstel goedgekeurd voor een met fusie door overneming gelijkgestelde verrichting met ALTERIS NV. De fusie zal leiden tot het volledige overdragen van het vermogen van ALTERIS NV aan bpost NV, waarbij bpost NV de overnemende vennootschap is en ALTERIS NV wordt opgeheven zonder vereffening. De fusie is gebaseerd op artikel 12:7 en 12:50 van het Wetboek van Vennootschappen en Verenigingen, en is een zogenaamde \u0027vereenvoudigde fusie\u0027 omdat bpost NV al alle aandelen van ALTERIS NV bezit. De",
"co_filed_documents": [
"expeditie",
"volmachten",
"verslag"
],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}19-01-2023 1 director appointed, 2 resigning
- Ann Caluwaerts, Bestuurder
- Jos Donvil, Bestuurder
- Dirk Tirez, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jos Donvil",
"address": null,
"birth_date": null
},
"effective_date": "2022-10-31",
"evidence_quote": "Monsieur Jos Donvil a d\u00E9missionn\u00E9 de son poste d\u0027administrateur avec effet au 31 octobre 2022 (minuit)."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dirk Tirez",
"address": null,
"birth_date": null
},
"effective_date": "2022-12-09",
"evidence_quote": "Monsieur Dirk Tirez d\u00E9missionne de ses fonctions d\u0027administrateur et d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de la Soci\u00E9t\u00E9 avec effet au 9 d\u00E9cembre 2022."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ann Caluwaerts",
"address": null,
"birth_date": null
},
"effective_date": "2023-01-01",
"evidence_quote": "le Conseil d\u0027Administration d\u00E9cide \u00E0 l\u0027unanimit\u00E9 des voix de nommer avec effet au 1er janvier 2023 et par voie de cooptation, en remplacement de Monsieur Jos Donvil, Madame Ann Caluwaerts en tant qu\u0027administrateur jusqu\u0027\u00E0 la prochaine assembl\u00E9e g\u00E9n\u00E9rale des actionnaires."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0214.596.464",
"name_full": "BPOST",
"legal_form": "SA"
}
}19-01-2023 1 director appointed, 2 resigning
- Ann Caluwaerts, Bestuurder
- Jos Donvil, Bestuurder
- Dirk Tirez, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jos Donvil",
"address": null,
"birth_date": null
},
"effective_date": "2022-10-31",
"evidence_quote": "heeft de heer Jos Donvil zijn functie als bestuurder neergelegd met ingang vanaf 31 oktober 2022 (middernacht)."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dirk Tirez",
"address": null,
"birth_date": null
},
"effective_date": "2022-12-09",
"evidence_quote": "Bijgevolg legt de heer Dirk Tirez zijn functie als bestuurder en gedelegeerd bestuurder van de Vennootschap neer met ingang vanaf 9 december 2022."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ann Caluwaerts",
"address": null,
"birth_date": null
},
"effective_date": "2023-01-01",
"evidence_quote": "beslist de Raad van Bestuur unaniem om, met ingang vanaf 1 januari 2023 en bij wijze van co\u00F6ptatie, ter vervanging van de heer Jos Donvil, mevrouw Ann Caluwaerts te benoemen als bestuurder tot de volgende algemene vergadering van aandeelhouders."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0214.596.464",
"name_full": "BPOST",
"legal_form": "NV"
}
}2022
23-12-2022 2 directors appointed, 2 resigning
- Philippe Dartienne, Dagelijks bestuur
- Sonja Rottiers, Bestuurder
- Henri de Romrée, Dagelijks bestuur
- Audrey Hanard, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Henri de Romr\u00E9e",
"address": null,
"birth_date": null
},
"effective_date": "2022-10-24",
"evidence_quote": "Le mandat de \u003C CEO faisant fonction \u003E de la Soci\u00E9t\u00E9, accord\u00E9 \u00E0 Monsieur Henri de Romr\u00E9e par le Conseii d\u0027administration le 24 octobre 2022, prend fin - avec effet imm\u00E9diat"
},
{
"kind": "director_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Philippe Dartienne",
"address": null,
"birth_date": null
},
"effective_date": "2022-11-09",
"evidence_quote": "Monsieur Philippe Dartienne est nomm\u00E9 - avec effet imm\u00E9diat - en qualit\u00E9 de d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re ad interim de la Soci\u00E9t\u00E9."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Audrey Hanard",
"address": null,
"birth_date": null
},
"effective_date": "2022-12-16",
"evidence_quote": "La pr\u00E9sidente actuelle, Madame Audrey Hanard, partant en cong\u00E9 de maternit\u00E9 \u00E0 partir du 16 d\u00E9cembre 2022 jusqu\u0027au 10 mars 2023, le conseil d\u0027administration d\u00E9cide de nommer Madame Scnja Rottiers en qualit\u00E9 de pr\u00E9sidente du conseil d\u0027administration de bpost \u00E0 partir du 16 d\u00E9cembre 2022 jusqu\u0027au 10 ma"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Sonja Rottiers",
"address": null,
"birth_date": null
},
"effective_date": "2022-12-16",
"evidence_quote": "le conseil d\u0027administration d\u00E9cide de nommer Madame Scnja Rottiers en qualit\u00E9 de pr\u00E9sidente du conseil d\u0027administration de bpost \u00E0 partir du 16 d\u00E9cembre 2022 jusqu\u0027au 10 mars 2023."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0214.596.464",
"name_full": "BPOST",
"legal_form": "SA"
}
}23-12-2022 2 directors appointed, 1 resigning
- Philippe Dartienne, Zaakvoerder
- Sonja Rottiers, Bestuurder
- Henri de Romrée, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Henri de Romr\u00E9e",
"address": null,
"birth_date": null
},
"effective_date": "2022-11-09",
"evidence_quote": "Het mandaat als waarnemend CEO van de Vennootschap, verleend aan de heer Henri de Romr\u00E9e op 24 oktober 2022 door de raad van bestuur, wordt - met onmiddellijke ingang - beeindigd zodat hij zijn functie als CEO e-Logistics North America kan voortzetten."
},
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Philippe Dartienne",
"address": null,
"birth_date": null
},
"effective_date": "2022-11-09",
"evidence_quote": "De heer Philippe Dartienne wordt - met onmiddellijke ingang - benoemd tot persoon belast met het dagelijks bestuur van de Vennootschap ad interim."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Sonja Rottiers",
"address": null,
"birth_date": null
},
"effective_date": "2022-12-16",
"evidence_quote": "beslist de raad van bestuur om mevrouw Sonja Rottiers te benoemen tot voorzitster van de raad van bestuur van bpost van 16 december 2022 tot 10 maart 2023."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0214.596.464",
"name_full": "BPOST",
"legal_form": "NV"
}
}01-09-2022 1 director appointed, 1 reappointed
- David Cunningham, Bestuurder
- Michael Stone, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Michael Stone",
"address": null,
"birth_date": null
},
"effective_date": "2022-05-11",
"evidence_quote": "L\u0027Assembl\u00E9e renouvelle le mandat d\u0027administrateur de M. Michael Stone pour une dur\u00E9e de quatre ans, prenant fin \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale des actionnaires de 2026."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "David Cunningham",
"address": null,
"birth_date": null
},
"effective_date": "2022-05-11",
"evidence_quote": "L\u0027Assembl\u00E9e nomme M. David Cunningham en qualit\u00E9 d\u0027administrateur pour une dur\u00E9e de quatre ans, prenant fin \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale des actionnaires de 2026."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0214.596.464",
"name_full": "BPOST",
"legal_form": "SA"
}
}01-09-2022 1 director appointed, 1 reappointed
- David Cunningham, Bestuurder
- Michael Stone, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Michael Stone",
"address": null,
"birth_date": null
},
"evidence_quote": "De Vergadering hernieuwt het mandaat van de heer Michael Stone als bestuurder voor een termijn van vier jaar, tot en met het einde van de Gewone Algemene Vergadering te houden in 2026."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "David Cunningham",
"address": null,
"birth_date": null
},
"evidence_quote": "De Vergadering benoemt de heer David Cunningham tot bestuurder voor een termijn van vier jaar, tot en met het einde van de Gewone Algemene Vergadering te houden in 2026."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0214.596.464",
"name_full": "BPOST",
"legal_form": "NV"
}
}First 30 of 136 acts
Credit advice
AI due-diligence brief
Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.
Coming soon
AI-generated from Checked data; indicative, not legal or investment advice.
Company registry (CBE)
Activities
Postdiensten in het kader van de universele dienstverplichting53100Postdiensten in het kader van de universele dienstverplichting53100Nationale posterijen64110
Primary activity highlighted.
Names & trade names
| Legal nameFR | bpost |
| Legal nameNL | bpost |
Registered office
Anspachlaan 1 bus 1
1000 Brussel, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Similar companies
NBS DELIVERY
BE 0783.510.768 · Evere
NOVA POST BELGIË
BE 1005.900.985 · Brussel
FABAS
BE 0648.593.270 · Sint-Gillis (bij-Brussel)
MATHIAAV
BE 0765.476.785 · Erpe-Mere
TRENDLOG
BE 0778.458.751 · Genk