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43 events since 2011Board
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20122014201620182020202220242026
Deadline for the 2026 accounts: 31-07-2027
2026
Annual accounts 2025 filed NBBfull format · 18 days late
2 directors appointed, 1 resignationAppointments: Ogmundur Jonasson and Isabelle Buscke (secrétaire générale déléguée à la gestion journaliére) · Resignation: Benoît Lallemand (secrétaire général délégué à la gestion journaliére) · Board meeting of 06-10-20255 points ▸
- General meeting, 20-06-2025
- Director appointment, Ogmundur Jonasson
- Board meeting, 06-10-2025
- Director resignation, Benoît Lallemand (secrétaire général délégué à la gestion journaliére)
- Director appointment, Isabelle Buscke (secrétaire générale déléguée à la gestion journaliére)
2025
Registered in the Peppol Directory Reachable for e-invoices through 0208:0836636381
Annual accounts 2024 filed PDFfull format · 25 days late
2024
Liquidity more than doubled current ratio 9.25 The current ratio rises from 3.19 to 9.25. Short-term debt falls from €396,390 to €388,001.
1 director appointed, 2 resignations, 1 statutory auditor reappointedResignations: Alexandra Andhov née Horvathova and ASUFIN · Appointment: Centrale Nationale des Employés · Reappointment: RSM Interaudit (statutory auditor) · General meeting of 18-06-202413 points ▸
- General meeting, 18-06-2024
- Director resignation, Alexandra Andhov née Horvathova
- Director resignation, ASUFIN
- Director appointment, Centrale Nationale des Employés
- Auditor reappointment, RSM Interaudit (statutory auditor)
- Board composition, Marek Hudon (chair)
- Board composition, Fondazione Finanza Etica (member and treasurer)
- Board composition, Centrale Nationale des Employés (member)
- Board composition, Nadine Strauss (member)
- Board composition, Centre des Jeunes Dirigeants (member)
- Board composition, CECODHAS (Housing Europe) (member)
- Board composition, Deepa Govindarajan Driver (member and vice-chair)
- Board composition, Benoît Lallemand (secretary general)
- The deed holds 1 more point.
Annual accounts 2023 filed PDFfull format · 29 days late
Registered office moved within BrusselsNew registered office: Rue des Colonies 56 boîte 3 à 1000 Bruxelles (Belgique) · Previous registered office: RUE DUCALE 67, 1000 BRUXELLES1 point ▸
- Registered-office move, Rue des Colonies 56 boîte 3 à 1000 Bruxelles (Belgique)
2023
Amendment of the articles · Resignations & appointments1 point ▸
- Power of attorney, Gérard INDEKEU
- The deed holds 3 more points.
3 directors appointed, 2 resignations, 3 reappointmentsReappointments: Marek Hudon, Nadine Strauss and ASUFIN · Permanent representatives: Patricia Suarez Ramirez, Anna Maria Romano, Laurène Collard, Sorcha Edwards and Andrea Baranes · Resignations: Rainer Geiger and FISAC CGIL · Board meeting of 28-09-202324 points ▸
- General meeting, 23-06-2023
- Director reappointment, Marek Hudon
- Director reappointment, Nadine Strauss
- Director reappointment, ASUFIN
- Permanent representative, Patricia Suarez Ramirez
- Director resignation, Rainer Geiger
- Director resignation, FISAC CGIL
- Permanent representative, Anna Maria Romano
- Director appointment, Centre des Jeunes Dirigeants
- Permanent representative, Laurène Collard
- Director appointment, CECODHAS (Housing Europe)
- Permanent representative, Sorcha Edwards
- Director appointment, Deepa Govindarajan Driver
- Board meeting, 28-09-2023
- Board composition, Marek Hudon (chair)
- Board composition, Fondazione Finanza Etica (member and treasurer)
- Permanent representative, Andrea Baranes
- Board composition, ASUFIN (member)
- Board composition, Nadine Strauss (member)
- Board composition, Centre des Jeunes Dirigeants (member)
- Board composition, CECODHAS (Housing Europe) (member)
- Board composition, Deepa Govindarajan Driver (member and vice-chair)
- Board composition, Alexandra Andhoyv
- Board composition, Benoît Lallemand (secretary general)
Annual accounts 2022 filed PDFfull format · 24 days before the deadline
3 directors appointedMarek Hudon (chair of the board), Patricia Suarez (vice-chair of the board) and Andrea Baranes (treasurer) · Board meeting of 09-12-202216 points ▸
- Board meeting, 13-10-2022
- Director appointment, Marek Hudon (chair of the board)
- Director appointment, Patricia Suarez (vice-chair of the board)
- Board meeting, 09-12-2022
- Director appointment, Andrea Baranes (treasurer)
- Board composition, Marek Hudon (chair)
- Board composition, Fondazione Finanza Etica (member and treasurer)
- Board composition, Andrea Baranes (treasurer)
- Board composition, FISAC CGIL (member)
- Board composition, Anna Maria Romano (member)
- Board composition, ASUFIN (member and vice-chair)
- Board composition, Patricia Suarez (member and vice-chair)
- Board composition, Nadine Strauss (member)
- Board composition, Rainer Geiger (member)
- Board composition, Aiexandra Andhov
- Board composition, Benoît Lallemand (secretary general)
1 director appointed, 2 resignationsResignations: Positive Money UK and Secours Catholique / Caritas France · Appointment: Fondazione Finanza Etica · Permanent representative: Andrea Baranes · Board meeting of 17-06-202213 points ▸
- Board meeting, 17-06-2022
- Director resignation, Positive Money UK
- Director resignation, Secours Catholique / Caritas France
- Director appointment, Fondazione Finanza Etica
- Permanent representative, Andrea Baranes
- Board composition, Alexandra Andhov (chair)
- Board composition, Fondazione Finanza Etica (member)
- Board composition, FISAC CGIL (member)
- Board composition, ASUFIN (member)
- Board composition, Nadine Strauss (member)
- Board composition, Rainer Geiger (member)
- Board composition, Marek Hudon (vice-chair)
- Board composition, Benoît Lallemand (secretary general)
- The deed holds 6 more points.
2022
Annual accounts 2021 filed PDFfull format · 13 days before the deadline
2 directors appointed, 1 reappointment, 1 statutory auditor reappointedAppointments: Marek Hudon (vice-chair) and FISAC CGIL (treasurer) · Permanent representatives: Erwan Malary, Emilie Johann, Rachel Oliver, Anna Maria Romano and Patrícia Suarez · Reappointments: Alexandra Andhov (poste indépendant au conseil d'administration) and RSM InterAudit (statutory auditor) · General meeting of 18-06-202122 points ▸
- Board meeting, 14-09-2020
- Director appointment, Marek Hudon (vice-chair)
- Board meeting, 22-02-2021
- Permanent representative, Erwan Malary
- Permanent representative, Emilie Johann
- Director appointment, FISAC CGIL (treasurer)
- General meeting, 18-06-2021
- Director reappointment, Alexandra Andhov (poste indépendant au conseil d'administration)
- Auditor reappointment, RSM InterAudit (statutory auditor)
- Board composition, Alexandra Andhov (chair)
- Board composition, Secours Catholique / Caritas France (member)
- Board composition, Positive Money (member)
- Board composition, FISAC CGIL (member and treasurer)
- Board composition, ASUFIN (member)
- Board composition, Nadine Strauss (member)
- Board composition, Rainer Geiger (member)
- Board composition, Marek Hudon (vice-chair)
- Board composition, Benoît Lallemand (secretary general)
- Permanent representative, Emilie Johann (member)
- Permanent representative, Rachel Oliver (member)
- Permanent representative, Anna Maria Romano (member and treasurer)
- Permanent representative, Patrícia Suarez (member)
2021
Liquidity more than 5 times current ratio 7.71 The current ratio rises from 1.51 to 7.71. Short-term debt falls from €562,492 to €355,315.
Annual accounts 2020 filed PDFfull format · 16 days before the deadline
2020
Resignations & appointmentsResignations: Rainer Lenz, Nordic Financial Union and Fondazione Finanza Etica · Reappointment: Rainer Geiger (director) · Appointments: Marek Hudon, Nadine Strauss, ASUFIN, FISAC CGIL, Alexandra Andhov (chair) and Secours Catholique - Caritas France (treasurer) · General meeting of 26-06-202021 points ▸
- General meeting, 19-06-2020
- Incorporation, 28-04-2011
- General meeting, 26-06-2020
- Director resignation, Rainer Lenz
- Director resignation, Nordic Financial Union
- Director resignation, Fondazione Finanza Etica
- Director reappointment, Rainer Geiger
- Director appointment, Marek Hudon
- Director appointment, Nadine Strauss
- Director appointment, ASUFIN
- Director appointment, FISAC CGIL
- Director appointment, Alexandra Andhov (chair)
- Director appointment, Secours Catholique - Caritas France (treasurer)
- Board composition, Alexandra Andhov (chair)
- Board composition, Secours Catholique - Caritas France (member and treasurer)
- Board composition, Positive Money (member)
- Board composition, FISAC CGIL (member)
- Board composition, ASUFIN (member)
- Board composition, Nadine Strauss (member)
- Board composition, Rainer Geiger (member)
- Board composition, Marek Hudon
- The deed holds 1 more point.
Annual accounts 2019 filed PDFfull format · 24 days before the deadline
Amendment of the articles · Resignations & appointmentsReappointments: Secours Catholique - Caritas France, Positive Money and Rainer Geiger · Permanent representatives: Erwan Malary, Rachel Oliver, Morten Clausen and Simone Siliani · General meeting of 29-11-201916 points ▸
- General meeting, 29-11-2019, mentioned twice in the deed
- Director reappointment, Secours Catholique - Caritas France
- Permanent representative, Erwan Malary, mentioned twice in the deed
- Director reappointment, Positive Money
- Permanent representative, Rachel Oliver, mentioned twice in the deed
- Director reappointment, Rainer Geiger
- Incorporation, 28-04-2011
- Board composition, Rainer Lenz (member and chair and treasurer)
- Board composition, Nordic Financial Union (member and vice-chair)
- Permanent representative, Morten Clausen
- Board composition, Rainer Geiger (member)
- Board composition, Positive Money (member)
- Board composition, Secours Catholique - Caritas France (member)
- Board composition, Fundazione Finanza Etica (member)
- Permanent representative, Simone Siliani
- Board composition, Alexandra Andhov
- The deed holds 2 more points.
2019
Annual accounts 2018 filed PDFfull format · 33 days before the deadline
1 director appointed, 1 resignation, 1 statutory auditor reappointedReappointment: RSM!Interaudit (statutory auditor) · Resignation: Erio Dekeuleneer · Appointment: Alexandra Andhov · Board meeting of 02-10-20185 points ▸
- General meeting, 13-06-2018
- Auditor reappointment, RSM!Interaudit (statutory auditor)
- Board meeting, 02-10-2018
- Director resignation, Erio Dekeuleneer
- Director appointment, Alexandra Andhov
2018
Registered office moved within BrusselsNew registered office: Rue Ducale 67 à 1000 Bruxelles · Previous registered office: RUE D'ARLON 92- 1040 BRUXELLES · Resignations: Wolfgang Koehler, Hanna Sjölund and Marc Roche · General meeting of 13-06-201812 points ▸
- Board meeting, 25-11-2014
- Director resignation, Wolfgang Koehler
- General meeting, 09-06-2016
- Director resignation, Hanna Sjölund
- General meeting, 13-12-2016
- Director appointment, Rainer Geiger
- Director appointment, CARITAS France (Secours Catholique)
- Permanent representative, Grégoire Niaudet
- Board meeting, 15-05-2018
- Director resignation, Marc Roche
- General meeting, 13-06-2018
- Registered-office move, Rue Ducale 67 à 1000 Bruxelles
- The deed holds 1 more point.
Annual accounts 2017 filed PDFfull format · 48 days before the deadline
2 directors appointed, 2 resignations, 2 reappointmentsResignations: BEUC and UNI Europa · Reappointments: Rainer Lenz (chair of the board) and Benoit Lallemand (secretary general) · Appointments: Fondazione Finanza Etica (treasurer) and Nordic Financial Unions (vice-chair) · Board meeting of 13-09-201719 points ▸
- General meeting, 28-06-2017
- Director resignation, BEUC
- Director resignation, UNI Europa
- Director reappointment, Rainer Lenz
- Director appointment, Fondazione Finanza Etica
- Director appointment, Nordic Financial Unions
- Board meeting, 13-09-2017
- Director reappointment, Rainer Lenz (chair of the board)
- Director appointment, Fondazione Finanza Etica (treasurer)
- Director appointment, Nordic Financial Unions (vice-chair)
- Director reappointment, Benoit Lallemand (secretary general)
- Board composition, Rainer Lenz (chair)
- Board composition, Fondazione Finanza Etica (treasurer)
- Board composition, Positive Money (director)
- Board composition, Eric Dekeuleneer (director)
- Board composition, Nordic Financial Unions (vice-chair)
- Board composition, Marc Roche (director)
- Board composition, Rainer Geiger (director)
- Board composition, Caritas France (director)
2017
Back to profit net €247,434 The net result is €247,434, after 2 loss-making years.
Annual accounts 2016 filed PDFfull format · 17 days late
7 directors appointed, 5 resignationsAppointments: Eric Dekeuleneer (vice-chair), Maurice Rozencwajg, Morten Clausen (representative), Positive Money (treasurer), Rainer Lenz (chair), Anne Fily (vice-chair) and 1 other · Resignations: CECODHAS Housing Europe (chair), Transparency International EU Office, François-Marie Monnet, Christophe Nijdam (secretary general) and Hanna Sjölund (representative) · Board meeting of 13-12-201625 points ▸
- Board meeting, 01-09-2015
- Director appointment, Eric Dekeuleneer
- Director appointment, Maurice Rozencwajg
- Director appointment, Eric Dekeuleneer (vice-chair)
- Board meeting, 09-06-2016
- Director appointment, Morten Clausen (representative)
- Board meeting, 13-12-2016
- Director resignation, CECODHAS Housing Europe
- Director resignation, CECODHAS Housing Europe (chair)
- Director resignation, Transparency International EU Office
- Director resignation, François-Marie Monnet
- Director appointment, Positive Money (treasurer)
- Director appointment, Rainer Lenz (chair)
- Director appointment, Anne Fily (vice-chair)
- Director resignation, Christophe Nijdam (secretary general)
- Director appointment, Benoit Lallemand (secretary)
- Board composition, Rainer Lenz (chair)
- Board composition, Anne Fily (vice-chair)
- Board composition, Frances Boait (treasurer)
- Board composition, Eric Dekeuleneer (director)
- Board composition, Morten Clausen (representative)
- Board composition, Marc Roche (director)
- Board composition, Rainer Geiger (director)
- Board composition, Grégoire Niaudet (representative)
- Director resignation, Hanna Sjölund (representative)
2016
Annual accounts 2015 filed PDFfull format · 29 days late
2015
Weakest financial year net -€299,114 The net result drops to -€299,114, the lowest from 2012 to 2025. It recovers the following year.
Amendment of the articlesGeneral meeting of 08-04-20151 point ▸
- General meeting, 08-04-2015
- The deed holds 1 more point.
Annual accounts 2014 filed PDFfull format · 74 days before the deadline
3 directors appointed, 6 resignationsResignations: Benoît Lallemand (secretary); Monique Goyens (représentant du beuc au sein du conseil d'administration); Oliver Röthig (representative); Veronica Nilsson (director); Paul de Clerck (administrateur, représentant de friends of the earth europe) and Wolfgang Köhler · Appointments: Christophe Nijdam (secretary general), Anne Fily (représentant du beuc au sein du conseil d'administration) and Hanna Sjölund (representative) · Board meeting of 25-11-201418 points ▸
- Board meeting, 25-11-2014
- Director resignation, Benoît Lallemand (secretary)
- Director appointment, Christophe Nijdam (secretary general)
- Director resignation, Monique Goyens (représentant du beuc au sein du conseil d'administration)
- Director appointment, Anne Fily (représentant du beuc au sein du conseil d'administration)
- Director appointment, Hanna Sjölund (representative)
- Director resignation, Oliver Röthig (representative)
- Director resignation, Veronica Nilsson
- Director resignation, Paul de Clerck (administrateur, représentant de friends of the earth europe (foee))
- Director resignation, Wolfgang Köhler
- Board composition, Kurt Eliasson (representative)
- Board composition, Anne Fily (representative)
- Board composition, Rainer Lenz (director)
- Board composition, François - Marie Monnet (director)
- Board composition, Hanna Sjölund (representative)
- Board composition, Jacques Terray (representative)
- Amendment of the articles, 25-11-2014
- Board composition, Christophe Nijdam (secretary general)
Amendment of the articlesGeneral meeting of 25-11-20141 point ▸
- General meeting, 25-11-2014
- The deed holds 1 more point.
2014
Back to profit net €37,512 The net result is €37,512, after one loss-making year.
Annual accounts 2013 filed PDFfull format · 14 days before the deadline
Registered office moved within BrusselsNew registered office: Rue d'Arlon 92, 1040 Bruxelles · Previous registered office: Rue Washington 40, 1050 Bruxelles · Appointments: Veronica Nilsson, Rainer Lenz and Benoit Lallemand (secretary) · General meeting of 29-04-201421 points ▸
- General meeting, 29-04-2014
- Registered-office move, Rue d'Arlon 92, 1040 Bruxelles
- Director appointment, Veronica Nilsson
- Director resignation, Andreas Botsch
- Director resignation, Bureau Européen des Unions de Consommateurs (BEUC)
- Director resignation, Oliver Röthig
- Director resignation, Philippe Loumeau
- Director reappointment, Bureau Européen des Unions de Consommateurs (BEUC)
- Director reappointment, Oliver Röthig
- Director appointment, Rainer Lenz
- Board composition, Veronica Nilsson (director)
- Board composition, Bureau Européen des Unions de Consommateurs (BEUC) (director)
- Board composition, Oliver Röthig (director)
- Board composition, Rainer Lenz (director)
- Board meeting, 29-04-2014
- Permanent representative, Monique Goyens
- Permanent representative, Anne Fily
- Director resignation, Thierry Philipponnat (secretary general)
- Director appointment, Benoit Lallemand (secretary)
- Board composition, 29-04-2014, 9
- Board meeting, 25-04-2014
3 directors appointed, 3 resignationsResignations: Leke VAN DEN BURG, Transparency International and Fédération Européenne des Epargnants (Eurolnvestors) · Appointments: CECODHAS Housing Europe AISBL, TRANSPARENCY INTERNATIONAL EU Office AISBL and François-Marie MONNET · Permanent representatives: Kurt Eliasson and Jacques Terray · General meeting of 27-11-201311 points ▸
- General meeting, 27-11-2013
- Director resignation, Leke VAN DEN BURG
- Director resignation, Transparency International
- Director resignation, Fédération Européenne des Epargnants (Eurolnvestors)
- Director appointment, CECODHAS Housing Europe AISBL
- Permanent representative, Kurt Eliasson
- Director appointment, TRANSPARENCY INTERNATIONAL EU Office AISBL
- Permanent representative, Jacques Terray
- Director appointment, François-Marie MONNET
- Board composition, Olivier Röthig (vice-chair)
- Board composition, Thierry Philipponnat (secretary general)
- The deed holds 1 more point.
Amendment of the articlesGeneral meeting of 27-11-20133 points ▸
- General meeting, 27-11-2013
- Power of attorney, Conseil d'administration de FINANCE WATCH
- Power of attorney, Catherine Gillardin
- The deed holds 1 more point.
2013
Annual accounts 2012 filed PDFfull format · 62 days before the deadline
2011
First establishment Koloniënstraat 56, Brussels
10 directors appointed, 2 resignations, 1 reappointmentResignations: Aurore LALUCQ and Wojciech KALINOWSKI · Appointments: Bureau Européen des Unions de Consommateurs (BEUC) AISBL, Fédération Européenne des Epargnants (EUROINVESTORS) ASBL, Friends of the Earth Europe (FOEE) ASBL, Transparency International EU Office AISBL, Andreas BOTSCH, Oliver ROETHIG and 4 others · Permanent representatives: Monique GOYENS, Guillaume PRACHE, Paul de CLERCK and Jacques TERRAY · General meeting of 30-06-201129 points ▸
- General meeting, 30-06-2011
- Director resignation, Aurore LALUCQ
- Director resignation, Wojciech KALINOWSKI
- Director appointment, Bureau Européen des Unions de Consommateurs (BEUC) AISBL
- Permanent representative, Monique GOYENS
- Director appointment, Fédération Européenne des Epargnants (EUROINVESTORS) ASBL
- Permanent representative, Guillaume PRACHE
- Director appointment, Friends of the Earth Europe (FOEE) ASBL
- Permanent representative, Paul de CLERCK
- Director appointment, Transparency International EU Office AISBL
- Permanent representative, Jacques TERRAY
- Director appointment, Andreas BOTSCH
- Director appointment, Oliver ROETHIG
- Director appointment, leke VAN DEN BURG
- Director appointment, Philippe LOUMEAU
- Director appointment, Wolfgang KOEHLER
- Board composition, leke VAN DEN BURG (director)
- Board composition, Monique GOYENS (director)
- Board composition, Guillaume PRACHE (director)
- Board composition, Paul de CLERCK (director)
- Board composition, Jacques TERRAY (director)
- Board composition, Andreas BOTSCH (director)
- Board composition, Oliver ROETHIG (director)
- Board composition, Philippe LOUMEAU (director)
- Board composition, Wolfgang KOEHLER (director)
- Board meeting, 30-06-2011
- Director appointment, leke VAN DEN BURG (chair)
- Director appointment, Monique GOYENS (vice-chair)
- Director reappointment, Thierry PHILIPPONNAT (secretary general)
- The deed holds 1 more point.
IncorporationAdmissions: Institut pour le Développement de l'Information Economique et Sociale (IDIES) (member) and Institut Veblen pour les réformes économiques (member) · Appointments: LALUCQ Aurore, Anne-Marie, Adrienne, Amélie (chair); KALINOWSKI Wojciech and PHILIPPONNAT Thierry, Jacques, François (secretary general) · published on 10-06-20118 points ▸
- Member admission, Institut pour le Développement de l'Information Economique et Sociale (IDIES)
- Member admission, Institut Veblen pour les réformes économiques
- Director appointment, LALUCQ Aurore, Anne-Marie, Adrienne, Amélie
- Director appointment, KALINOWSKI Wojciech
- Director appointment, LALUCQ Aurore, Anne-Marie, Adrienne, Amélie (chair)
- Director appointment, PHILIPPONNAT Thierry, Jacques, François (secretary general)
- Power of attorney, KALINOWSKI Wojciech
- Power of attorney, LALUCQ Aurore, Anne-Marie, Adrienne, Amélie
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank