Skip to content

bpost

Active
Naamloze vennootschap van publiek rechtfounded 1974active for 52 yearsAnspachlaan 1, 1000 Brussel, Belgium103 active companies are registered at this addressKBO/BCE: BE 0214.596.464
Summary

bpost has the legal form “Naamloze vennootschap van publiek recht” in the KBO; Checked does not compute a bankruptcy probability for it. The 2025 annual accounts show equity of €657.6m and a net result of €3.6m. Equity is growing by about 5.9% per year across the filed financial years. Its solvency ranks better than 18% of 54 sector peers (NACE 53, financial year 2025). The company has been active since 1974 and the Belgian Official Gazette contains no insolvency or warning signals.

Risk analysisFollow ReportCompare
bpostActiveChecked score 40/100
Risk analysis ReportCompare

History

Bpost was incorporated on 1 January 1974.1 In 2006 the capital was increased by €105.6m to €709.2m.2 Between 2007 and 2023 the company absorbed 6 companies by merger, including eXbo and ALTERIS.345 The name was changed to bpost in 2010.6 The registered office was moved to Brussel in 2022.7 The board currently has 14 members; 4 of them have served since 2021.8 Turnover went from €2.35bn in 2023 to €2.19bn in 2025 and headcount from 24,709 to 23,730 full-time equivalents.9

  1. 1KBO register
  2. 2Belgian Official Gazette, 06-01-2006
  3. 3Belgian Official Gazette, 01-10-2007
  4. 4Belgian Official Gazette, 24-11-2017
  5. 5Belgian Official Gazette, 17-07-2023
  6. 6Belgian Official Gazette, 28-12-2010
  7. 7Belgian Official Gazette, 20-05-2022
  8. 8Belgian Official Gazette, 09-07-2025
  9. 9National Bank, annual accounts 2023 and 2025

Acts, filings and financial milestones

Next filing, financial year 2026, expected by 31-07-2027
2026
12-06
Gazette deed Resignations: David Cunningham (independent director) and Michael Stone (independent director)
Appointments: Helena Jansson (independent director) and Xavier Garijo (independent director) · Power of attorney20 facts ▸
  • General meeting, 13-05-2026
  • Director resignation, David Cunningham (independent director)
  • Director resignation, Michael Stone (independent director)
  • Director appointment, Helena Jansson (independent director)
  • Director appointment, Xavier Garijo (independent director)
  • Board composition, Françoise Roels (non-executive director)
  • Board composition, Chris Peeters (executive director)
  • Board composition, Véronique Thirion (non-executive director)
  • Board composition, Ann Caluwaerts (non-executive director)
  • Board composition, Ann Vereecke (non-executive director)
  • Board composition, Dennis Van Eeckhout (non-executive director)
  • Board composition, Hakan Ericsson (independent director)
  • +8 further facts in this act
21-05
NBB filing Annual accounts filed
financial year 2025 · consolidated
18-05
NBB filing Annual accounts filed
financial year 2025 · full format
2025
31-12
Financial Back to profitnet €3.6m
Net result €3.6m after one loss-making year.
22-09
Gazette deed Miscellaneous
General meeting1 fact ▸
  • General meeting, 14-05-2025
09-07
Gazette deed Resignations: Audrey Hanard, Lionel Desclée and 3 others
Appointments: Françoise Roels (niet uitvoerend bestuurder voorgedragen door de belgische staat) and Hakan Ericsson (independent director) · Reappointments: Lionel Desclée, Jules Noten and Sonja Rottiers31 facts ▸
  • General meeting, 14-05-2025
  • Director resignation, Audrey Hanard (bestuurder benoemd op voordracht van de belgische staat)
  • Director resignation, Lionel Desclée (independent director)
  • Director resignation, Jules Noten (independent director)
  • Director resignation, Sonja Rottiers (independent director)
  • Director resignation, Sonja Willems (independent director)
  • Other provision, 07-05-2025
  • Board meeting, 08-05-2025
  • Director appointment, Françoise Roels (niet uitvoerend bestuurder voorgedragen door de belgische staat)
  • Director reappointment, Lionel Desclée (independent director) (2 times)
  • Director reappointment, Jules Noten (independent director) (2 times)
  • Director reappointment, Sonja Rottiers (independent director) (2 times)
  • +19 further facts in this act
02-06
Gazette deed Amendment of the articles
Capital · Power of attorney6 facts ▸
  • General meeting, 14-05-2025
  • Amendment of the articles
  • Capital, €363,980,448.31
  • Power of attorney, Ross Hurwitz
  • Power of attorney, Hélène Mespouille
  • Power of attorney, Sofia Gabriel
20-05
NBB filing Annual accounts filed
financial year 2024 · consolidated
19-05
NBB filing Annual accounts filed
financial year 2024 · full format
04-04
Gazette deed Resignations & appointments
Power of attorney · Board composition20 facts ▸
  • Power of attorney (2 times)
  • Board composition, ChrisPeeters (groupceo)
  • Board composition, PhilippeDartienne (groupcfo)
  • Board composition, ChrisPeeters (buceobenelastmile)
  • Board composition, ThomasMortier (buceo3pl)
  • Board composition, JamesEdge (buceoglobalcross border)
  • Board composition, NicolasBaise (chiefoperatingofficerbenelastmile)
  • Board composition, JosDonvil (chiefspecialprojectsbenelastmile)
  • Board composition, AnetteBohm (chiefhrofficer)
  • Board composition, FrankCroket (chiefdigitalofficer)
  • Board composition, ChristelDendas (chiefcommercialofficer)
  • Board composition, RossHurwitz (chieflegalofficerandcompanysecretary)
  • +8 further facts in this act
07-03
Gazette deed Resignations & appointments
Power of attorney · Director in office31 facts ▸
  • Board meeting, 12-12-2024 (2 times)
  • Power of attorney, Ross Hurwitz
  • Other provision, 01-01-2025, “Bijlage I ondertekeningsbevoegdheden bpost NV” (deed in Dutch)
  • Director in office, Chris Peeters (group ceo)
  • Director in office, Philippe Dartienne (group cfo)
  • Director in office, Jos Donvil (bu ceo bene last mile)
  • Director in office, Thomas Mortier (bu ceo 3pl)
  • Director in office, James Edge (bu ceo global cross border)
  • Director in office, Nicolas Baise (chief transformation officer)
  • Director in office, Anette Bohm (chief hr officer)
  • Director in office, Frank Croket (chief digital officer)
  • Director in office, Christel Dendas (chief commercial officer)
  • +19 further facts in this act
2024
31-12
Financial Weakest financial yearnet -€234.1m
Net result drops to -€234.1m, the lowest in the series; recovery starts the following year.
Show earlier events
14-06
NBB filing Annual accounts filed
financial year 2023 · consolidated
12-06
NBB filing Annual accounts filed
financial year 2023 · full format
03-06
Gazette deed Reappointments: EY Bedrijfsrevisoren BV (statutory auditor) and PVMD Bedrijfsrevisoren BV (statutory auditor)
Permanent representatives: Han Wevers and Alain Chaerels6 facts ▸
  • General meeting, 08-05-2024
  • Auditor reappointment, EY Bedrijfsrevisoren BV (statutory auditor)
  • Auditor reappointment, PVMD Bedrijfsrevisoren BV (statutory auditor)
  • Permanent representative, Han Wevers
  • Permanent representative, Alain Chaerels
  • Other provision, “verstrijken van mandaten van commissarissen, op deze Algemene Vergadering” (deed in Dutch)
03-01
Gazette deed Appointments: Christiaan Peeters, Véronique Thirion and Denis Van Eeckhout
Resignations: Laurent Levaux, Mohssin El Ghabri and Philippe Dartienne · Mandate compensation12 facts ▸
  • General meeting, 23-11-2023
  • Board meeting, 11-12-2023
  • Director appointment, Christiaan Peeters (director)
  • Mandate compensation, Christiaan Peeters
  • Director appointment, Véronique Thirion (director)
  • Mandate compensation, Véronique Thirion
  • Director appointment, Denis Van Eeckhout (director)
  • Mandate compensation, Denis Van Eeckhout
  • Director resignation, Laurent Levaux (director)
  • Director resignation, Mohssin El Ghabri (director)
  • Director appointment, Christiaan Peeters (managing director)
  • Director resignation, Philippe Dartienne (persoon belast met het dagelijks bestuur ad interim)
2023
17-07
Gazette deed Restructuring
Merger · Accounting effect · Power of attorney9 facts ▸
  • Board meeting, 27-06-2023
  • Merger, 27-06-2023
  • Accounting effect, 01-01-2023
  • Power of attorney, Van Halteren, Geassocieerde Notarissen
  • Power of attorney, François Soenen
  • Power of attorney, Hélène Mespouille
  • Power of attorney, Sofia Torcq
  • Power of attorney, Tine Veys
  • Real estate, “onroerende zakelijke rechten behorende tot het vermogen van de overgenomen vennootschap, die overgaan naar de overnemende vennootschap” (deed in Dutch)
04-07
Gazette deed Resignations: Jos Donvil, Laurent Levaux and Caroline Ven
Appointments: Ann Caluwaerts (director) and Ann Vereecke (director) · Mandate compensation8 facts ▸
  • General meeting, 10-05-2023
  • Director resignation, Jos Donvil (director)
  • Director appointment, Ann Caluwaerts (director)
  • Mandate compensation, Ann Caluwaerts
  • Director resignation, Laurent Levaux (director)
  • Director resignation, Caroline Ven (director)
  • Director appointment, Ann Vereecke (director)
  • Mandate compensation, Ann Vereecke
05-06
NBB filing Annual accounts filed
financial year 2022 · full format
02-06
NBB filing Annual accounts filed
financial year 2022 · consolidated
09-05
Gazette deed Miscellaneous
Merger · Accounting effect · Power of attorney6 facts ▸
  • Board meeting, 04-05-2023
  • Merger, “met fusie door overneming gelijkgestelde verrichting” (deed in Dutch)
  • Accounting effect, 01-01-2023
  • Power of attorney, François Soenen
  • Power of attorney, Hélène Mespouille
  • Power of attorney, Sofia Torcq
19-01
Gazette deed Resignations: Jos Donvil (director) and Dirk Tirez (director)
Appointment: Ann Caluwaerts (director) · Mandate compensation6 facts ▸
  • Board meeting, 09-12-2022
  • Director resignation, Jos Donvil (director)
  • Director resignation, Dirk Tirez (director)
  • Director resignation, Dirk Tirez (managing director)
  • Director appointment, Ann Caluwaerts (director)
  • Mandate compensation, Ann Caluwaerts
2022
23-12
Gazette deed Resignation: Henri de Romrée (waarnemend ceo)
Appointments: Philippe Dartienne (persoon belast met het dagelijks bestuur van de vennootschap ad interim) and Sonja Rottiers (voorzitster van de raad van bestuur) · Mandate compensation6 facts ▸
  • Board meeting, 09-11-2022
  • Director resignation, Henri de Romrée (waarnemend ceo)
  • Director appointment, Philippe Dartienne (persoon belast met het dagelijks bestuur van de vennootschap ad interim)
  • Board meeting, 15-11-2022
  • Director appointment, Sonja Rottiers (voorzitster van de raad van bestuur)
  • Mandate compensation, Sonja Rottiers
01-09
Gazette deed Resignation: Ray Stewart (independent director)
Reappointment: Michael Stone (independent director) · Appointment: David Cunningham (independent director) · Mandate compensation6 facts ▸
  • General meeting, 11-05-2022
  • Director resignation, Ray Stewart (independent director)
  • Director reappointment, Michael Stone (independent director)
  • Director appointment, David Cunningham (independent director)
  • Mandate compensation, Michael Stone
  • Mandate compensation, David Cunningham
10-06
NBB filing Annual accounts filed
financial year 2021 · consolidated
20-05
Gazette deed Registered office
Registered-office move2 facts ▸
  • Board meeting, 05-05-2022
  • Registered-office move, Anspachiaan 1, bus 1, 1000 Brussel (België)
20-05
NBB filing Annual accounts filed
financial year 2021 · full format
06-01
Gazette deed Appointment: Dirk Tirez (director)
4 facts ▸
  • General meeting, 15-09-2021
  • Board meeting, 17-09-2021
  • Director appointment, Dirk Tirez (director)
  • Director appointment, Dirk Tirez (managing director)
2021
16-06
Gazette deed Resignations: Jos Donvil, Bernadette Lambrechts and 5 others
Reappointment: Jos Donvil (director) · Appointments: Mohssin El Ghabri, Audrey Hanard and 6 others · Permanent representatives: Han Wevers and Alain Chaereis21 facts ▸
  • General meeting, 12-05-2021
  • Director resignation, Jos Donvil (director)
  • Director resignation, Bernadette Lambrechts (director)
  • Director resignation, Anne Dumont (director)
  • Director resignation, Filomena Teixeira (director)
  • Director resignation, Saskia Van Uffelen (director)
  • Director resignation, François Comelis (independent director)
  • Director resignation, Jean-Paul Van Avermaet (director)
  • Director reappointment, Jos Donvil (director)
  • Director appointment, Mohssin El Ghabri (director)
  • Director appointment, Audrey Hanard (director)
  • Director appointment, Jules Noten (independent director)
  • +9 further facts in this act
20-04
Gazette deed Resignation: Jean-Paul Van Avermaet (managing director)
Appointment: Dirk Tirez (délégué à la gestion journalière ad interim)4 facts ▸
  • Board meeting, 14-03-2021
  • Director resignation, Jean-Paul Van Avermaet (managing director)
  • Board meeting, 16-03-2021
  • Director appointment, Dirk Tirez (délégué à la gestion journalière ad interim)
16-04
Gazette deed Resignation: Jean-Paul Van Avermaet (managing director)
Appointment: Dirk Tirez (ceo ad interim, belast met het dagelijks bestuur) · Director suspension5 facts ▸
  • Board meeting, 14-03-2021
  • Director resignation, Jean-Paul Van Avermaet (managing director)
  • Director suspension, “bestuurder”, 14-03-2021 (deed in Dutch)
  • Board meeting, 16-03-2021
  • Director appointment, Dirk Tirez (ceo ad interim, belast met het dagelijks bestuur)
15-03
Gazette deed Miscellaneous
Amendment of the articles2 facts ▸
  • General meeting, 13-05-2020
  • Amendment of the articles
2020
03-08
Gazette deed Appointments: Jean-Paul Van Avermaet, François Cornelis and 9 others
Reappointment: Bernadette Lambrechts (director) · Mandate compensation16 facts ▸
  • General meeting, 13-05-2020
  • Director appointment, Jean-Paul Van Avermaet (director)
  • Mandate compensation, Jean-Paul Van Avermaet
  • Director reappointment, Bernadette Lambrechts (director)
  • Mandate compensation, Bernadette Lambrechts
  • Director appointment, Jean-Paul Van Avermaet (managing director)
  • Director appointment, François Cornelis (independent director)
  • Director appointment, Ray Steward (independent director)
  • Director appointment, Michael Stone (independent director)
  • Director appointment, Bernadette Lambrechts (administrateur non exécutif)
  • Director appointment, Jos Donvil (administrateur non exécutif)
  • Director appointment, Filomena (Philly) Teixeira (independent director)
  • +4 further facts in this act
19-06
Gazette deed Appointment: Jean-Paul Van Avermaet (director)
Reappointment: Bernadette Lambrechts (director) · Mandate compensation5 facts ▸
  • General meeting, 13-05-2020
  • Director appointment, Jean-Paul Van Avermaet (director)
  • Mandate compensation, Jean-Paul Van Avermaet
  • Director reappointment, Bernadette Lambrechts (director)
  • Mandate compensation, Bernadette Lambrechts
05-06
Gazette deed Amendment of the articles
Capital3 facts ▸
  • General meeting, 13-05-2020
  • Amendment of the articles
  • Capital, €363,980,448.31
27-02
Gazette deed Resignations: Thomas Hübner (independent director) and Koen Van Gerven (director)
Appointment: Jean-Paul Van Avermaet (director) · Power of attorney7 facts ▸
  • Board meeting, 12-02-2020
  • Director resignation, Thomas Hübner (independent director)
  • Director resignation, Koen Van Gerven (director)
  • Director resignation, Koen Van Gerven (managing director)
  • Power of attorney, Koen Van Gerven (bijzondere volmachthouder)
  • Director appointment, Jean-Paul Van Avermaet (director)
  • Director appointment, Jean-Paul Van Avermaet (managing director)
2019
07-06
Gazette deed Reappointment: François Cornelis (director)
Appointments: Laurent Levaux, Caroline Ven and 2 others · Mandate compensation11 facts ▸
  • General meeting, 08-05-2019
  • Director reappointment, François Cornelis (director)
  • Director appointment, Laurent Levaux (director)
  • Director appointment, Caroline Ven (director)
  • Director appointment, Anne Dumont (director)
  • Mandate compensation, François Cornelis
  • Mandate compensation, Laurent Levaux
  • Mandate compensation, Caroline Ven
  • Mandate compensation, Anne Dumont
  • Director appointment, Hilde François (statutory auditor)
  • Mandate compensation, bpost
2018
20-06
Gazette deed Resignations: Laurent Levaux, Caroline Ven and Luc Lallemand
Reappointments: Ray Stewart (director) and Michael Stone (director) · Appointments: Koen Van Gerven, François Cornelis and 7 others · Permanent representatives: Romuald Bilem and Caroline Baert21 facts ▸
  • General meeting, 09-05-2018
  • Director resignation, Laurent Levaux (director)
  • Director resignation, Caroline Ven (director)
  • Director resignation, Luc Lallemand (director)
  • Director reappointment, Ray Stewart (director)
  • Director reappointment, Michael Stone (director)
  • Director appointment, Koen Van Gerven (managing director)
  • Director appointment, François Cornelis (independent director)
  • Director appointment, Bernadette Lambrechts (niet ultvoerend bestuurder)
  • Director appointment, Jos Donvil (non-executive director)
  • Director appointment, Thomas Hübner (independent director)
  • Director appointment, Filomena (Philly) Teixeira (independent director)
  • +9 further facts in this act
2017
24-11
Gazette deed Capital & shares
Merger · Accounting effect3 facts ▸
  • General meeting, 27-10-2017
  • Merger, “Overdracht onder bezwarende titel van bedrijfstak Scanning & Printing” (deed in Dutch)
  • Accounting effect, 01-11-2017
16-11
Gazette deed Resignations & appointments
Board meeting1 fact ▸
  • Board meeting, 30-06-2017
25-09
Gazette deed Restructuring
Merger1 fact ▸
  • Merger, “gezamenlijk voorstel van overdacht onder bezwarende titel van de bedrijfstak 'Scanning & Printing'” (deed in Dutch)
13-06
Gazette deed Resignations: Sophie Dutordoir, Françoise Masai and 2 others
Appointments: Jos Donvil, Thomas Hübner and 3 others11 facts ▸
  • General meeting, 10-05-2017
  • Director resignation, Sophie Dutordoir (director)
  • Director resignation, Françoise Masai (director)
  • Director resignation, Arthur Goethals (director)
  • Director resignation, Bruno Holthof (director)
  • Director appointment, Jos Donvil (director)
  • Director appointment, Thomas Hübner (director)
  • Director appointment, Maria Filomena (Philly) Teixeira (director)
  • Director appointment, Saskia Van Uffelen (director)
  • Board meeting, 10-05-2017
  • Director appointment, François Cornelis (chair of the board)
2016
16-11
Gazette deed Miscellaneous
Amendment of the articles · Royal decree3 facts ▸
  • General meeting, 11-05-2016
  • Amendment of the articles
  • Royal decree, 01-09-2016
31-05
Gazette deed Purpose · Amendment of the articles
Purpose change · Capital · Power of attorney7 facts ▸
  • General meeting, 11-05-2016
  • Purpose change, “wijziging van het maatschappelijk doel” (deed in Dutch)
  • Amendment of the articles
  • Capital, €363,980,448.31
  • Power of attorney, elke bestuurder van bpost
  • Capital-increase authorisation, 363.980.448,31 EUR
  • Representation, “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 optr…” (deed in Dutch)
26-05
Gazette deed Miscellaneous
Approval2 facts ▸
  • General meeting, 11-05-2016
  • Approval, “goedkeuring van de bepalingen 8.2 (Change of control) en 21.11 (Conditions subsequent) van de Revolving Facility Agreement van 04-09-2015” (deed in Dutch)
2015
10-06
Gazette deed Appointments: Enst & Young Bedrijfsrevisoren - Réviseurs d'Entreprises (statutory auditor) and PVMD Bedrijfsrevisoren- Réviseurs d'Entreprises (statutory auditor)
3 facts ▸
  • General meeting, 13-05-2015
  • Auditor appointment, Enst & Young Bedrijfsrevisoren - Réviseurs d'Entreprises (statutory auditor)
  • Auditor appointment, PVMD Bedrijfsrevisoren- Réviseurs d'Entreprises (statutory auditor)
2014
31-10
Gazette deed Appointments: Ray Stewart (independent director) and Michael Stone (independent director)
Resignations: Bjarne Wind (director) and K.B. Pedersen (director)5 facts ▸
  • General meeting, 22-09-2014
  • Director appointment, Ray Stewart (independent director)
  • Director appointment, Michael Stone (independent director)
  • Director resignation, Bjarne Wind (director)
  • Director resignation, K.B. Pedersen (director)
07-04
Gazette deed Appointment: Dirk Tirez (general counsel)
Power of attorney2 facts ▸
  • Power of attorney, Dirk Tirez
  • Director appointment, Dirk Tirez (general counsel)
2013
08-07
Gazette deed Resignations: Søren Vestergaard-Poulsen (director) and Geert Duyck (director)
Appointments: Sophie Dutordoir, François Cornelis and Bruno Holthof · Declaration · Accounting effect13 facts ▸
  • Declaration, 25-06-2013
  • General meeting, 27-05-2013
  • Accounting effect, 25-06-2013
  • Capital, €363,980,448.31
  • Amendment of the articles (2 times)
  • Director resignation, Søren Vestergaard-Poulsen (director)
  • Director resignation, Geert Duyck (director)
  • Director appointment, Sophie Dutordoir (independent director)
  • Director appointment, François Cornelis (independent director)
  • Director appointment, Bruno Holthof (independent director)
  • Board authorisation, “Machtiging aan de Raad van Bestuur om het geplaatste maatschappelijk kapitaal te verhogen (5 jaar en 3 jaar mandaten).” (deed in Dutch)
  • Share-buyback authorisation, “Machtiging aan de Raad van Bestuur tot verkrijging en vervreemding van eigen aandelen (5 jaar, 3 jaar en onbepaalde tijd).” (deed in Dutch)
  • +1 further fact in this act
20-06
Gazette deed Capital & shares · Amendment of the articles
Capital decrease · Capital · Reserve release6 facts ▸
  • General meeting, 07-06-2013
  • Capital decrease, €144,489,121
  • Capital, €363,980,448.31
  • Reserve release, 21.345.059, “wettelijke reserve” (deed in Dutch)
  • Amendment of the articles
  • Dividend, “tussentijds dividend aan te rekenen op de beschikbare reserves en de overgedragen winst, uitkering aan de aandeelhouders op een pro rata basis” (deed in Dutch)
11-06
Gazette deed Resignations: Søren Vestergaard-Poulsen (director) and Geert Duyck (director)
Appointments: Sophie Dutordoir, François Cornelis and Bruno Holthof · Share issue · Capital13 facts ▸
  • General meeting, 27-05-2013
  • Share issue, “Splitsing van de bestaande aandelen met toepassing van een factor 488” (deed in Dutch)
  • Capital, €363,980,448.31
  • Amendment of the articles (4 times)
  • Director resignation, Søren Vestergaard-Poulsen (director)
  • Director resignation, Geert Duyck (director)
  • Director appointment, Sophie Dutordoir (independent director)
  • Director appointment, François Cornelis (independent director)
  • Director appointment, Bruno Holthof (independent director)
  • Power of attorney, Dirk Tirez (3 times)
  • Power of attorney, Aurélie Vanden Broecke (3 times)
  • Power of attorney, Alexis Vandeginste (3 times)
  • +1 further fact in this act
08-04
Gazette deed Resignation: Fritz SCHUR (director)
Appointment: Bjarne WIND (director)3 facts ▸
  • General meeting, 16-04-2008
  • Director resignation, Fritz SCHUR (director)
  • Director appointment, Bjarne WIND (director)
05-04
Gazette deed Capital & shares
Capital decrease · Reserve release3 facts ▸
  • General meeting, 25-03-2013
  • Capital decrease, €144,489,121
  • Reserve release, “vermindering van de wettelijke reserve ... en overeenkomstige verhoging van de beschikbare reserves” (deed in Dutch)
02-01
Gazette deed Capital & shares
Capital decrease · Reserve release · Capital7 facts ▸
  • General meeting, 10-12-2012
  • Capital decrease, €220,000,000
  • Reserve release, 72.192.017 EUR, 28.000.000 EUR
  • Capital, €508,469,569.31
  • Amendment of the articles
  • Dividend, 170.000.000 EUR
  • Dividend, 28.000.000 EUR
2012
12-10
Gazette deed Amendment of the articles
Accounting effect · Power of attorney6 facts ▸
  • General meeting, 27-09-2012
  • Amendment of the articles
  • Accounting effect, 01-02-2012
  • Power of attorney, Dirk Tirez
  • Power of attorney, Aurélie Vanden Broecke
  • Power of attorney, Alexis Vandeginste
09-10
Gazette deed Capital & shares · Amendment of the articles
Capital decrease · Capital · Reserve release9 facts ▸
  • General meeting, 27-09-2012
  • Capital decrease, €55,310,601.89
  • Capital, €728,469,569.31
  • Capital decrease, €220,000,000
  • Reserve release, 28.000.000, “wettelijke reserve” (deed in Dutch)
  • Amendment of the articles
  • Capital, €508,469,569.31
  • Reserve, “wettelijke reserve”, 72.192.017 (deed in Dutch)
  • Reserve, “beschikbare reserves”, 28.000.000 (deed in Dutch)
10-08
Gazette deed Appointments: ERNST & YOUNG BEDRIJFSREVISOREN - REVISEURS D'ENTREPRISES (externe commissaris) and PVMD BEDRIJFSREVISOREN - REVISEURS D'ENTREPRISES (externe commissaris)
3 facts ▸
  • General meeting, 27-06-2012
  • Auditor appointment, ERNST & YOUNG BEDRIJFSREVISOREN - REVISEURS D'ENTREPRISES (externe commissaris)
  • Auditor appointment, PVMD BEDRIJFSREVISOREN - REVISEURS D'ENTREPRISES (externe commissaris)
15-05
Gazette deed Appointments: ERNST & YOUNG BEDRIJFSREVISOREN REVISEURS D'ENTREPRISES (externe commissaris) and PVMD BEDRIJFSREVISOREN - REVISEURS D'ENTREPRISES (externe commissaris)
3 facts ▸
  • General meeting, 18-04-2012
  • Auditor appointment, ERNST & YOUNG BEDRIJFSREVISOREN REVISEURS D'ENTREPRISES (externe commissaris)
  • Auditor appointment, PVMD BEDRIJFSREVISOREN - REVISEURS D'ENTREPRISES (externe commissaris)
28-02
Gazette deed Restructuring
Merger1 fact ▸
  • Merger, “bedrijfstak specifieke douaneringsactiviteiten voor postale operatoren” (deed in Dutch)
07-02
Gazette deed Appointments: PEDERSEN Knud Borge, DUYCK Geert and 2 others
Mandate compensation · Amendment of the articles10 facts ▸
  • General meeting, 11-01-2012
  • Director appointment, PEDERSEN Knud Borge (class B director)
  • Director appointment, DUYCK Geert (class B director)
  • Director appointment, VESTERGAARD-POULSEN Soren (class B director)
  • Director appointment, WIND Bjarne (class B director)
  • Mandate compensation, PEDERSEN Knud Borge
  • Mandate compensation, DUYCK Geert
  • Mandate compensation, VESTERGAARD-POULSEN Soren
  • Mandate compensation, WIND Bjarne
  • Amendment of the articles
2011
11-10
Gazette deed Capital & shares · Miscellaneous
29-07
Gazette deed Resignations & appointments
Power of attorney2 facts ▸
  • Power of attorney, DUREZ Martine Emmy
  • Power of attorney, THIJS Johnny Felix
19-07
Gazette deed Capital & shares
Share-buyback authorisation2 facts ▸
  • General meeting, 17-06-2011
  • Share-buyback authorisation, “maximum 5.123 aandelen, prijs 1.464-10.000 EUR, periode 5 jaar, voor ESOP” (deed in Dutch) (2 times)
05-07
Gazette deed Restructuring
Merger · Accounting effect2 facts ▸
  • Merger, “gelijkgesteld met fusie door overneming” (deed in Dutch) (2 times)
  • Accounting effect, 01-01-2011
06-05
Gazette deed Algemene Vergadering
Approval2 facts ▸
  • General meeting, 20-04-2011
  • Approval, “goedkeuring van artikel 8.2 (Change of Control) van de Revolving Facility Agreement en elke andere bepaling die aanleiding kan geven tot vervroegde beëindiging…” (deed in Dutch)
01-04
Gazette deed Restructuring · Miscellaneous
Merger2 facts ▸
  • Merger (2 times)
  • Board meeting, 17-03-2011
27-01
Gazette deed Miscellaneous
2010
28-12
Gazette deed Name · Resignations & appointments
Name change · Power of attorney4 facts ▸
  • General meeting, 09-12-2010
  • Name change, bpost
  • Power of attorney, Stéphanie Enaelsteen
  • Power of attorney, Catherine Lelong
27-09
Gazette deed Resignation: Helge Israelsen (director)
Appointment: K.B. Pedersen (director) · Power of attorney5 facts ▸
  • General meeting, 21-04-2010
  • Director resignation, Helge Israelsen (director)
  • Director appointment, K.B. Pedersen (director)
  • Power of attorney, DE POST (2 times)
  • Power of attorney, Alteris NV (2 times)
09-02
Gazette deed Appointments: Grant, Thornton, Lippens en Rabaey, Ernst & Young Bedrijfsrevisoren - Reviseurs d'entreprises and PVMD Bedrijfsrevisoren Reviseurs d'entreprises
Permanent representatives: Marleen Mannekens, Pierre Anciaux and Lieven Delva8 facts ▸
  • General meeting, 15-04-2009
  • Auditor appointment, Grant, Thornton, Lippens en Rabaey (statutory auditor)
  • Auditor appointment, Ernst & Young Bedrijfsrevisoren - Reviseurs d'entreprises (statutory auditor)
  • Auditor appointment, Ernst & Young Bedrijfsrevisoren - Reviseurs d'entreprises (externe commissaris)
  • Auditor appointment, PVMD Bedrijfsrevisoren Reviseurs d'entreprises (externe commissaris)
  • Permanent representative, Marleen Mannekens
  • Permanent representative, Pierre Anciaux
  • Permanent representative, Lieven Delva
02-02
Gazette deed Capital & shares
Asset transfer1 fact ▸
  • Asset transfer, “bedrijfstak B.2 Mail”, 01-02-2010 (deed in Dutch)
2009
07-12
Gazette deed Restructuring · Miscellaneous
Demerger1 fact ▸
  • Demerger, EXBO SERVICES INTERNATIONAL
2008
11-02
Gazette deed Resignations & appointments
Power of attorney2 facts ▸
  • Power of attorney, Jacques De Vroey (bijzondere gevolmachtigde belast met de effectieve en permanente leiding van de vervoersactiviteiten)
  • Power of attorney, Jan Tambeur (bijzondere gevolmachtigde belast met de effectieve en permanente leiding van de vervoersactiviteiten)
21-01
Gazette deed Amendment of the articles
2007
01-10
Gazette deed Restructuring
Merger · Accounting effect · Power of attorney3 facts ▸
  • Merger
  • Accounting effect, 01-01-2007
  • Power of attorney, Raad van bestuur van DE POST
15-06
Gazette deed Capital & shares · Amendment of the articles · Resignations & appointments · Restructuring
Merger · Accounting effect · Power of attorney3 facts ▸
  • Merger
  • Accounting effect, 31-01-2007
  • Power of attorney, Kamukenji MPOY
07-05
Gazette deed Restructuring · Miscellaneous
Merger1 fact ▸
  • Merger
2006
14-07
Gazette deed Resignation: D.C.&C Reviseurs d'entreprises - Bedrijfsrevisoren (statutory auditor)
Appointments: Grant Thornton, Lippens en Rabaey (externe commissaris) and ERNST & YOUNG BEDRIJFSREVISOREN-REVISEURS D'ENTRÉPRISES (externe commissaris) · Approval · Net-asset statement8 facts ▸
  • General meeting, 21-06-2006
  • Approval, 21-06-2006 (2 times)
  • Net-asset statement, 31-12-2005
  • Director discharge, DE POST BRUSSEL
  • Director resignation, D.C.&C Reviseurs d'entreprises - Bedrijfsrevisoren (statutory auditor)
  • Auditor appointment, Grant Thornton, Lippens en Rabaey (externe commissaris)
  • Auditor appointment, ERNST & YOUNG BEDRIJFSREVISOREN-REVISEURS D'ENTRÉPRISES (externe commissaris)
  • Power of attorney, DE POST BRUSSEL
06-01
Gazette deed Capital & shares · Amendment of the articles
Capital increase · Capital decrease · Capital9 facts ▸
  • Capital increase, €105,565,630.59
  • Capital decrease, €265,383,204.59
  • Capital, €443,780,171.20
  • Amendment of the articles
  • Reserve release, 63 566 849,11 EUR, “beschikbare reserve” (deed in Dutch)
  • Power of attorney, Jenifer Gielen
  • Power of attorney, Martin De Simpel
  • Power of attorney, Kamukenji Mpoy
  • Power of attorney, raad van bestuur
2004
23-08
Gazette deed Appointments: Grant Thornton, Lippens en Rabaey (statutory auditor) and DC &C Reviseurs d'entreprises - Bedrijfsrevisoren (statutory auditor)
Amendment of the articles3 facts ▸
  • Amendment of the articles
  • Auditor appointment, Grant Thornton, Lippens en Rabaey (statutory auditor)
  • Auditor appointment, DC &C Reviseurs d'entreprises - Bedrijfsrevisoren (statutory auditor)
2003
17-06
Gazette deed Miscellaneous
General meeting1 fact ▸
  • General meeting, 14-05-2003
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 67 annual accounts filed, the latest 10 are here; all 67 are under Financials. An act published in both Dutch and French appears here once.
134 of 134 deeds read

We would like to set cookies. That happens only with your consent. What we measure