IBP DE LIJN
For the legal form of IBP DE LIJN, Checked does not compute a bankruptcy probability. The company has been active since 1992 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.
| Active | 33 yrs |
| Board | 18 |
| Publications | 17 |
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.
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | ander | 26-06-2025 | 2025-00209379 |
| 31-12-2023 | ander | 26-06-2024 | 2024-00208150 |
| 31-12-2022 | ander | 15-06-2023 | 2023-00141157 |
| 31-12-2021 | ander | 07-07-2022 | 2022-20178051 |
| 31-12-2020 | ander | 10-06-2021 | 2021-19000374 |
| 31-12-2019 | ander | 30-06-2020 | 2020-24700058 |
| 31-12-2018 | ander | 24-06-2019 | 2019-23300468 |
| 31-12-2017 | ander | 02-07-2018 | 2018-28000242 |
| 31-12-2016 | ander | 12-07-2017 | 2017-32000214 |
| 31-12-2015 | ander | 27-07-2016 | 2016-39200294 |
-
Tom BoekenLid van de raad van bestuurState Gazette act 25129126 (10-10-2025)Current10-10-2025 → present
-
Brita VerniestAlgemene vergaderingState Gazette act 25036148 (14-03-2025)Current14-03-2025 → present
-
Franky Van BovenRaad van bestuurState Gazette act 25036148 (14-03-2025)Current14-03-2025 → present
-
Myriam LonnevilleAlgemene vergaderingState Gazette act 25036148 (14-03-2025)Current14-03-2025 → present
-
Sam Vilarnau-RieraAlgemene vergaderingState Gazette act 25036148 (14-03-2025)Current14-03-2025 → present
-
Stefaan VanderhaeghenRaad van bestuurState Gazette act 25036148 (14-03-2025)Current14-03-2025 → present
Show 12 more sitting directors
-
Veerle BussensRaad van bestuurState Gazette act 25036148 (14-03-2025)Current14-03-2025 → present
-
Annelies VandendriesscheDirectorState Gazette act 23146422 (17-11-2023)Current17-11-2023 → present
-
Wilfrid DegrootDirectorState Gazette act 21148845 (21-12-2021)Current21-12-2021 → present
-
Ann SchoubsRaad van bestuurState Gazette act 25036148 (14-03-2025)Current05-07-2021 → present
2 events
- 14-03-2025 Appointed· Raad van bestuur
- 05-07-2021 Appointed· Director
-
Eddy BronselaerRaad van bestuurState Gazette act 25036148 (14-03-2025)Current05-07-2021 → present
2 events
- 14-03-2025 Appointed· Raad van bestuur
- 05-07-2021 Appointed· Director
-
Koen JanssensRaad van bestuurState Gazette act 25036148 (14-03-2025)Current05-07-2021 → present
2 events
- 14-03-2025 Appointed· Raad van bestuur
- 05-07-2021 Appointed· Director
-
Patrick ReyndersRaad van bestuurState Gazette act 25036148 (14-03-2025)Current05-07-2021 → present
2 events
- 14-03-2025 Appointed· Raad van bestuur
- 05-07-2021 Appointed· Director
-
Stefaan VandenbroeckeRaad van bestuurState Gazette act 25036148 (14-03-2025)Current05-07-2021 → present
2 events
- 14-03-2025 Appointed· Raad van bestuur
- 05-07-2021 Appointed· Director
-
Stefaan VanderhaegeDirectorState Gazette act 21079821 (05-07-2021)Current05-07-2021 → present
-
Callens, Pirenne, Theunissen & C° Bedrijfsrevisoren BV O.V.V. CVBALegal entityAuditorState Gazette act 20119856 (13-10-2020)Current13-10-2020 → present
-
Geert VermunichtRaad van bestuurState Gazette act 25036148 (14-03-2025)Current06-03-2018 → present
2 events
- 14-03-2025 Appointed· Raad van bestuur
- 06-03-2018 Appointed· Director
-
Koen VanderbekenRaad van bestuurState Gazette act 25036148 (14-03-2025)Current06-03-2018 → present
2 events
- 14-03-2025 Appointed· Raad van bestuur
- 06-03-2018 Appointed· Director
Historic, not recently confirmed (6)
-
Filip ClaesDirectorState Gazette act 18041580 (06-03-2018)Not recently confirmedlast confirmed in an act from 2018
-
Gerhard GarréVice-chairState Gazette act 16148697 (26-10-2016)Not recently confirmedlast confirmed in an act from 2016
-
Werner JacobsChairState Gazette act 16148697 (26-10-2016)Not recently confirmedlast confirmed in an act from 2016
3 events
- 26-10-2016 Appointed· Chair
- 19-02-2010 Appointed· Lid van het beleggingscomité
- 19-02-2010 Appointed· Director
-
Danckaert RonnieDirectorState Gazette act 10027392 (19-02-2010)Not recently confirmedlast confirmed in an act from 2010
-
De Vos AxelDirectorState Gazette act 10027392 (19-02-2010)Not recently confirmedlast confirmed in an act from 2010
2 events
- 21-12-2021 Resigned· Director
- 19-02-2010 Appointed· Director
-
Quisthoudt ErikDirectorState Gazette act 10027392 (19-02-2010)Not recently confirmedlast confirmed in an act from 2010
2 events
- 26-10-2016 Resigned· Director
- 19-02-2010 Appointed· Director
Former directors (13)
-
Erik QuintiensDirectorState Gazette act 23146422 (17-11-2023)Former17-11-2023 → 10-10-2025
3 events
- 10-10-2025 Resigned· Lid van de raad van bestuur
- 14-03-2025 Resigned· Raad van bestuur
- 17-11-2023 Appointed· Director
-
Bert Van HemelenDirectorState Gazette act 21079821 (05-07-2021)Former05-07-2021 → 17-11-2023
2 events
- 17-11-2023 Resigned· Director
- 05-07-2021 Appointed· Director
-
Sylvie VerrokenDirectorState Gazette act 23146422 (17-11-2023)Former- → 17-11-2023
-
Casteleyn FreddyDirectorState Gazette act 21079821 (05-07-2021)Former- → 05-07-2021
2 events
- 05-07-2021 Resigned· Director
- 19-02-2010 Resigned· Director
-
Jo ReyntjensDirectorState Gazette act 21079821 (05-07-2021)Former- → 05-07-2021
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| Callens, Vandelanotte, TheunissenCurrent Company auditor |
- | 03-01-2024 → present |
Show 1 earlier auditors
| Callens, Pirenne, Theunissen & C° B.V. Company auditor succeeded by Callens, Vandelanotte, Theunissen in 2024 |
- | 06-12-2017 → 03-01-2024 |
| NACE primary | - |
| Legal form | Organisme voor de Financiering van Pensioenen(002) |
| Incorporation | 25-11-1992 |
| Status | Active |
| Postal code | 2800 |
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.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 12403D0148/00K000 | Flanders | 5,049 m² | 1 · 1,567 m² | 24.2 m · 6 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
We know of 28 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.
10-10-2025 1 director appointed, 1 resigning
- Tom Boeken, Lid van de raad van bestuur
- Erik Quintiens, Lid van de raad van bestuur
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- Brita Verniest, Algemene vergadering
- Myriam Lonneville, Algemene vergadering
- Sam Vilarnau-Riera, Algemene vergadering
- Ann Schoubs, Raad van bestuur
- Eddy Bronselaer, Raad van bestuur
- Franky Van Boven, Raad van bestuur
- Geert Vermunicht, Raad van bestuur
- Koen Janssens, Raad van bestuur
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}03-01-2024 Callens, Vandelanotte, Theunissen appointed as company auditor
- Callens, Vandelanotte, Theunissen, Bedrijfsrevisor
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}17-11-2023 2 directors appointed, 2 resigning
- Annelies Vandendriessche, Bestuurder
- Erik Quintiens, Bestuurder
- Bert Van Hemelen, Bestuurder
- Sylvie Verroken, Bestuurder
Technical details
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}21-12-2021 1 director appointed, 1 resigning
- Wilfrid Degroot, Bestuurder
- Axel De Vos, Bestuurder
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}05-07-2021 7 directors appointed, 7 resigning
- Bert Van Hemelen, Bestuurder
- Patrick Reynders, Bestuurder
- Ann Schoubs, Bestuurder
- Koen Janssens, Bestuurder
- Stefaan Vanderhaege, Bestuurder
- Stefaan Vandenbroecke, Bestuurder
- Eddy Bronselaer, Bestuurder
- Jo Reyntjens, Bestuurder
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}13-10-2020 Callens, Pirenne, Theunissen & C° Bedrijfsrevisoren BV O.V.V. CVBA appointed as auditor
- Callens, Pirenne, Theunissen & C° Bedrijfsrevisoren BV O.V.V. CVBA, Auditor
Technical details
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}31-07-2020 Articles of association amended
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}06-03-2018 4 directors appointed
- Filip Claes, Bestuurder
- Koen Vanderbeken, Bestuurder
- Marc Van Heucke, Bestuurder
- Geert Vermunicht, Bestuurder
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}06-12-2017 Callens, Pirenne, Theunissen & C° B.V. appointed as company auditor
- Callens, Pirenne, Theunissen & C° B.V., Bedrijfsrevisor
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}26-10-2016 3 directors appointed, 1 resigning
- Sven Vanmackelbergh, Bestuurder
- Werner Jacobs, Voorzitter
- Gerhard Garré, Ondervoorzitter
- Erik Quisthoudt, Bestuurder
Technical details
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}10-03-2016 Roger Kesteloot appointed as director
- Roger Kesteloot, Bestuurder
Technical details
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}03-03-2016 Articles of association amended
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}06-08-2015 Act object · General meeting · Board meeting · Permanent representative
- Act object: (HER)BENOEMING BESTUURDERS & COMMISSARIS · BELGISCHE VERENIGING VAN PENSIOENINSTELLINGEN
- Publication: 06/08/2015 · BELGISCHE VERENIGING VAN PENSIOENINSTELLINGEN
- Filing: 23/07/2014 · BELGISCHE VERENIGING VAN PENSIOENINSTELLINGEN
- General meeting: 24/04/2014 · BELGISCHE VERENIGING VAN PENSIOENINSTELLINGEN
- Board meeting: 15/04/2014 · BELGISCHE VERENIGING VAN PENSIOENINSTELLINGEN
- Permanent representative · Adriana Mosselman
- Permanent representative · Fritz Potemans
- Officer appointment: role: bestuurder, term: 3 jaar, start_date: 2014-04-24 · ExxonMobil OFP
- Permanent representative · Gerarda Sibbel
- Officer appointment: role: bestuurder, term: 3 jaar, start_date: 2014-04-24 · Nestlé Europees Pensioenfonds (NEPF) OFP
- Permanent representative · Philippe Kneipe
- Officer reappointment: role: bestuurder, term: 3 jaar, start_date: 2014-04-24 · Amonis OFP
- Permanent representative · Tom Mergaerts
- Officer reappointment: role: bestuurder, term: 3 jaar, start_date: 2014-04-24 · Pensioenkas Tractebel OFP
- Permanent representative · Hervé Noël
- Officer reappointment: role: bestuurder, term: 3 jaar, start_date: 2014-04-24 · Fonds 2°Pijler PC118 (F2P PC 118)
- Permanent representative · Greet Moerman
- Officer reappointment: role: bestuurder, term: 3 jaar, start_date: 2014-04-24 · J & J Pension Fund OFP
- Permanent representative · Luc Freyne
- Officer reappointment: role: bestuurder, term: 3 jaar, start_date: 2014-04-24 · Pensio B OFP
- Permanent representative · Daniel Vanhaeverbeke
- Officer reappointment: role: bestuurder, term: 3 jaar, start_date: 2014-04-24 · Unilever Belgium PF "Union" OFP
- Permanent representative · Adriana Mosselman
- Officer reappointment: role: bestuurder, term: 3 jaar, start_date: 2014-04-24 · Pensioenfonds Agoria OFP
- Permanent representative · Fritz Potemans
- Officer resignation: date: 2011-04-05 · Ogeo Fund OFP
- Officer resignation: date: 2009-03-10 · 1BP De Lijn OFP
- Officer resignation: date: 2006-03-29 · Fonds de Pension du Groupe Bruxelles-Lambert OFP
- Officer resignation: date: 2009-03-10 · Pensioenfonds van het Personeel van de Ex Generale Bank OFP
- Auditor appointment: role: commissaris, term: 3 jaar, start_date: 24/04/2014, end_condition: Algemene Vergadering der leden, die de jaarrekening per 31 december 2016 dient goed te keuren · PwC Bedrijfsrevisoren BCVBA
- Permanent representative · Jacques Tison
- Permanent representative · Kurt Cappoen
- Mandate compensation: EUR 4.630,00 per jaar (plus BTW, onkosten en bijdrage IBR) · PwC Bedrijfsrevisoren BCVBA
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}06-08-2015 Act object · General meeting · Board meeting · Permanent representative
- Act object: NOMINATION & RENOMINATION DES ADMINISTRATEURS & REVISEUR D'ENTREPRISES · ASSOCIATION BELGE DES INSTITUTIONS DE PENSION
- Publication: 06/08/2015 · ASSOCIATION BELGE DES INSTITUTIONS DE PENSION
- Filing: 22/07/2015 · ASSOCIATION BELGE DES INSTITUTIONS DE PENSION
- General meeting: 24/04/2014 · ASSOCIATION BELGE DES INSTITUTIONS DE PENSION
- Board meeting: 15/04/2014 · ASSOCIATION BELGE DES INSTITUTIONS DE PENSION
- Permanent representative · Adriana Mosselman
- Permanent representative · Fritz Potemans
- Permanent representative · Gerda Sibbel
- Permanent representative · Philippe Kneipe
- Officer reappointment: role: administrateur, start_date: 2014-04-24 · Amonis OFP
- Officer reappointment: role: administrateur, start_date: 2014-04-24 · Caisse de Pensions Tractebel OFP
- Officer reappointment: role: administrateur, start_date: 2014-04-24 · Fonds 2°Pilier PC118 (F2P PC 118)
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- Officer appointment: role: administrateur, start_date: 2014-04-24 · Fonds de Pension Agoria OFP
- Officer appointment: role: administrateur, start_date: 2014-04-24 · ExxonMobil OFP
- Officer appointment: role: administrateur, start_date: 2014-04-24 · Fonds de Pension Européen Nestlé (FPEN) OFP
- Officer resignation: date: 2011-04-05 · Ogeo Fund OFP
- Officer resignation: date: 2009-03-10 · 1BP De Lijn OFP
- Officer resignation: date: 2006-03-29 · Fonds de Pension du Groupe Bruxelles-Lambert OFP
- Officer resignation: date: 2009-03-10 · Fonds de Pension du Personnel de l'ex Societe Generale de Banque OFP
- Auditor appointment: role: commissaire, term: trois ans · SCCRL PwC Réviseurs d'Entreprises
- Permanent representative · Jacques Tison
- Permanent representative · Kurt Cappoen
- Mandate compensation: EUR 4.630,00 par an · SCCRL PwC Réviseurs d'Entreprises
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}| Legal nameNL | IBP DE LIJN |
| Trade nameNL | OCA - CVV 50475 |