Curalia
Active Risk: not assessedFrom the official registers: KBO 30 annual accounts at the National Bank publications in the Belgian Official Gazette
Summary
Curalia is a financial institution; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The company has been active since 1968 and the Belgian Official Gazette contains no insolvency or warning signals. The latest annual accounts at the National Bank, for financial year 2025, were filed on 16-06-2026, as a scan.
History
Acts, filings and financial milestones
19-10
Gazette deed
Resignation: Izzy Van Aelst (member of the executive committee)3 facts ▸
- Board meeting, 15-06-2026
- Director resignation, Izzy Van Aelst (member of the executive committee)
- Director resignation, Izzy Van Aelst (administrateur exécutif)
22-05
Gazette deed
Reappointment: Philippe De Longueville (administrateur non executif indépendant)Correction3 facts ▸
- Correction, “Correction nomination d'un administrateur, Annexes au Moniteur belge du 13-04-2026” (deed in French)
- General meeting, 27-05-2025
- Director reappointment, Philippe De Longueville (administrateur non executif indépendant)
13-04
Gazette deed
Resignations: Dirk Vanderschrick, Philip Neyt and Martine BuyensAppointments: Isabel Boogers (CEO) and Eric Bombey (independent non executive director) · Reappointment: Philippe De Longueville (independent non executive director)10 facts ▸
- Board meeting, 19-12-2024
- General meeting, 27-05-2025 (4 times)
- Other provision, “CRO and member of the management committee, indéterminée” (deed in French)
- Board meeting, 20-02-2025
- Director resignation, Dirk Vanderschrick (ceo (president of the management committee) and executive director)
- Director appointment, Isabel Boogers (CEO)
- Director reappointment, Philippe De Longueville (independent non executive director)
- Director appointment, Eric Bombey (independent non executive director)
- Director resignation, Philip Neyt (independent non executive director)
- Director resignation, Martine Buyens (administrateur exécutif, chief risk officer (cro))
28-04
Gazette deed
Resignations: Pierre Vossen (member of the executive committee and director) and Martine Buyens (chief risk officer)Appointments: Izzy Van Aelst, Erwin Vogeleer and Charlotte De Backer13 facts ▸
- General meeting, 30-05-2024
- Board composition, Dirk Vanderschrick (chief executive officer (ceo))
- Board composition, Martine Buyens (chief risk officer (cro))
- Board composition, Caroline De Blieck (chief finance officer (cfo))
- Board composition, Erwin Vogeleer (chief operational officer (coo))
- Board composition, Izzy Van Aelst (chief commercial officer (cco))
- Director resignation, Pierre Vossen (member of the executive committee and director)
- Director appointment, Izzy Van Aelst (chief commercial officer (cco))
- General meeting, 20-06-2024
- Director appointment, Erwin Vogeleer (member of the executive committee and director)
- Board meeting, 26-09-2024
- Director resignation, Martine Buyens (chief risk officer (cro))
- +1 further fact in this act
28-04
Gazette deed
Amendment of the articlesGeneral meeting1 fact ▸
- General meeting, 20-06-2024
28-10
Gazette deed
Permanent representatives: Bianca Chang and Dirk Vlaminckx2 facts ▸
- Permanent representative, Bianca Chang (vaste vertegenwoordiger van de commissaris)
- Permanent representative, Dirk Vlaminckx (vaste vertegenwoordiger van de commissaris)
05-09
Gazette deed
Appointments: Martine Buyens, Philippe De Longueville and 2 othersResignations: Michel Dony, Filip Babylon and 4 others · Reappointments: Nicolas Echemont, Patrick Werrion and 3 others18 facts ▸
- Director appointment, Martine Buyens (member of the executive committee)
- General meeting, 28-05-2019
- Director appointment, Philippe De Longueville (independent director)
- Director resignation, Michel Dony
- Director resignation, Filip Babylon (vice-chair)
- Director appointment, Dirk Vanderschrick (CEO)
- General meeting, 30-05-2023
- Director reappointment, Nicolas Echemont (director)
- Director reappointment, Patrick Werrion (director)
- Director appointment, Gert Lambrecht (director)
- Director reappointment, Philip Neyt (independent director)
- Director reappointment, Geert Fastré (director)
- +6 further facts in this act
05-04
Gazette deed
Resignation: Eddy Belmans (voorzitter van het directiecomité)2 facts ▸
- Board meeting, 07-12-2022
- Director resignation, Eddy Belmans (voorzitter van het directiecomité)
Show earlier events
07-12
Gazette deed
Amendment of the articlesBank account4 facts ▸
- General meeting, 24-06-2021
- Other provision, “verzekeringstoelating, toegelaten onder nummer 0809” (deed in Dutch)
- Bank account, “BBRUBEBB, BE47 3100 2364 8080” (deed in Dutch)
- Other provision, “overgangsmaatregel raad van bestuur, jaarvergadering te houden in 2022” (deed in Dutch)
01-03
Gazette deed
Appointment: Eddy BELMANS (bestuurder en voorzitter van het directiecomité)Resignation: Nico LODEWIJKS (director)7 facts ▸
- Board meeting, 10-12-2020
- Director appointment, Eddy BELMANS (bestuurder en voorzitter van het directiecomité)
- Director resignation, Nico LODEWIJKS (director)
- Board composition, Eddy BELMANS (chair)
- Board composition, Caroline DE BLIECK (member)
- Board composition, Martine BUYENS (member)
- Board composition, Pierre VOSSEN (member)
11-02
Gazette deed
Appointments: Barbay Marie-Françoise, Dony Michel and 3 othersReappointments: Buelens Karel, Morel Luc and 2 others · Resignations: Mattelaer Bruno, Lenoir Yves and 2 others24 facts ▸
- General meeting, 26-05-2020
- Director appointment, Barbay Marie-Françoise (director)
- Director appointment, Dony Michel (director)
- Director appointment, Haghedooren Erik (director)
- Director appointment, Heungens Geert (director)
- Director reappointment, Buelens Karel (director)
- Director reappointment, Morel Luc (director)
- Director reappointment, Van der Maren Francis (director)
- Director reappointment, Neyt Philip (director)
- Director resignation, Mattelaer Bruno (director)
- Director resignation, Lenoir Yves (director)
- Director resignation, Elsen Christian (director)
- +12 further facts in this act
29-01
Gazette deed
Resignations: Karel Buelens, Christian Elsen and 5 othersReappointments: Annemie Van de Casteele, Karel Buelens and 3 others13 facts ▸
- General meeting, 27-05-2014
- Director resignation, Karel Buelens (director)
- Director resignation, Christian Elsen (director)
- Director resignation, Georges Guillaume (director)
- Director resignation, Bruno Mattelaer (director)
- Director resignation, Luc Morel (director)
- Director resignation, Louis Mouchette (director)
- Director resignation, Annemie Van de Casteele (director)
- Director reappointment, Annemie Van de Casteele (director)
- Director reappointment, Karel Buelens (director)
- Director reappointment, Christian Elsen (director)
- Director reappointment, Bruno Mattelaer (director)
- +1 further fact in this act
18-07
Gazette deed
Appointments: Jan Depoorter, Luc Vermeeren and KPMGResignations: Robert Seurinck (director) and Luc Vermeeren bvba (director) · Reappointments: Filip Babylon, Nicolas Echemerit and 5 others · Permanent representative: Luc Vermeeren23 facts ▸
- General meeting, 30-05-2017
- Director appointment, Jan Depoorter (director)
- Director resignation, Robert Seurinck (director)
- Director reappointment, Filip Babylon (director)
- Director reappointment, Nicolas Echemerit (director)
- Director reappointment, Geert Fastré (director)
- Director reappointment, Charles Ronlez (director)
- Director reappointment, Patrick Wérrion (director)
- Director appointment, Luc Vermeeren (director)
- Director resignation, Luc Vermeeren bvba (director)
- Permanent representative, Luc Vermeeren
- Director reappointment, Yves Lenoir (independent director)
- +11 further facts in this act
23-02
Gazette deed
Resignation: Jos Brumagne (director)2 facts ▸
- Board meeting, 15-12-2016
- Director resignation, Jos Brumagne (director)
14-04
Gazette deed
Registered officeRegistered-office move2 facts ▸
- Board meeting, 25-02-2016
- Registered-office move, Tweekerkenstraat 33,1000 Brussel
30-06
Gazette deed
Resignation: Annette Douven (director)Appointment: Jos Brumagne (director)4 facts ▸
- Board meeting, 28-05-2015
- Director resignation, Annette Douven (director)
- Director appointment, Jos Brumagne (director)
- Other provision, “publication reference”, 15092242 (deed in Dutch)
22-04
Gazette deed
Appointments: Francis Van der Maren, Alain Chaspierre and 5 othersResignation: Bernard Bailleux (director)10 facts ▸
- General meeting, 27-05-2014
- Director appointment, Francis Van der Maren (director)
- Director appointment, Alain Chaspierre (director)
- Director appointment, Philip Neyt (independent director)
- Director appointment, Yves Lenoir (independent director)
- Auditor appointment, KPMG - Bedrijfsrevisoren
- Board meeting, 25-09-2014
- Director appointment, Christian Elsen (vice-chair)
- Director appointment, Charles Ronlez (director)
- Director resignation, Bernard Bailleux
23-08
Gazette deed
Resignation: Edward Van Vre' (director)Appointment: Karel Buelens (bestuurder van categorie a) · Permanent representatives: Louis Mouchette, Luc Vermeeren and 2 others32 facts ▸
- Director resignation, Edward Van Vre' (director)
- Director appointment, Karel Buelens (bestuurder van categorie a)
- General meeting, 30-05-2013
- Board meeting, 30-05-2013
- Board composition, Bruno Mattelaer (chair)
- Board composition, Bernard Bailleux (vice-chair)
- Board composition, Filip Babylon
- Board composition, Karel Buelens
- Board composition, Nicolas Echement
- Board composition, Christian Elsen
- Board composition, Geert Fastré
- Board composition, Georges Guillaume
- +20 further facts in this act
17-02
Gazette deed
Resignations: Henri Lemberger, Stefan Verbeeck and 6 othersReappointments: Bernard Bailleux, Filip Babylon and 4 others · Appointments: Bvba Vermeeren Luc, Geert Fastré and 7 others · Permanent representatives: Luc Vermeeren, Louis Mouchette and 3 others54 facts ▸
- General meeting, 26-05-2011
- Director resignation, Henri Lemberger
- Director resignation, Stefan Verbeeck
- Director resignation, Guy Gamby
- Director resignation, Yves Hermans
- Director reappointment, Bernard Bailleux (director)
- Director reappointment, Filip Babylon (director)
- Director reappointment, Patrick Werrion (director)
- Director reappointment, Robert Seurinck (director)
- Director resignation, Luc Vermeeren
- Director appointment, Bvba Vermeeren Luc (director)
- Permanent representative, Luc Vermeeren
- +42 further facts in this act
14-12
Gazette deed
MiscellaneousName change2 facts ▸
- General meeting, 25-11-2010
- Name change, Curalia
01-10
Gazette deed
Permanent representatives: E Clinck and P Coox2 facts ▸
- Permanent representative, E Clinck (vaste vertegenwoordiger van de commissaris)
- Permanent representative, P Coox (vaste vertegenwoordiger van de commissaris)
15-06
Gazette deed
Appointment: Christian Elsen (director)2 facts ▸
- General meeting
- Director appointment, Christian Elsen (director)
04-07
Gazette deed
Resignation: J.Cuypers (director)Reappointments: S. Verbeeck, Y. Hermans and 2 others · Appointments: L. Vermeeren, P. Werrion and 5 others21 facts ▸
- General meeting, 26-05-2005
- Director resignation, J.Cuypers
- Director reappointment, S. Verbeeck (director)
- Director reappointment, Y. Hermans (director)
- Director reappointment, R. Seurinck (director)
- Director appointment, L. Vermeeren (director)
- Director appointment, P. Werrion (director)
- Director appointment, F. Babylon (director)
- Director appointment, H. Lemberger (independent director)
- Director appointment, P. Neyt (independent director)
- Director appointment, B. Mattelaer (director)
- Auditor reappointment, KPMG bedrjfsrevisoren
- +9 further facts in this act
15-07
Gazette deed
Resignations: E. Van Vre' (director and chair of the board) and B. Mattelaer (voorzitter van het directiecomité)Appointments: B. Mattelaer, N. Lodewijks and P. Vossen15 facts ▸
- Director resignation, E. Van Vre' (director and chair of the board)
- Director resignation, B. Mattelaer (voorzitter van het directiecomité)
- Director appointment, B. Mattelaer (chair of the board)
- Director appointment, N. Lodewijks (voorzitter van het directiecomité)
- Board composition, N. Lodewijks (voorzitter van het directiecomité)
- Board composition, A. Douven (member of the executive committee)
- Board composition, P. Vossen (member of the executive committee)
- Board composition, B. Mattelaer (voorzitter van het bureau van de raad van bestuur)
- Board composition, B. Bailleux (ondervoorzitter van het bureau van de raad van bestuur)
- Board composition, K. Broechoven (lid van het bureau van de raad van bestuur)
- Board composition, L Mouchette (lid van het bureau van de raad van bestuur)
- Board composition, N. Lodewijks (lid van het bureau van de raad van bestuur)
- +3 further facts in this act
Sources:Publications in the Belgian Official GazetteFilings with the National Bank