KBC Groep

Active Risk: not assessed

Public limited companyfounded 1935active for 91 yearsHavenlaan 2, 1080 Sint-Jans-Molenbeek, BelgiumKBO/BCE: BE 0403.227.515

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KBC GroepActive

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Directors

19 directors, 6 in day-to-day management, no change since 2026

Board 19

Koenraad Debackere

Voorzitter raad van bestuur · appointed in the act of 03-08-2021 · Independent director · current term since 04-05-2023 · 4-year term from 2023 · also on the board of 9 other companies · listed in the 2025 annual accounts, filed on 21-05-2026

Current

Philippe Vlerick

Ondervoorzitter raad van bestuur · appointed in the act of 06-06-2008 · Director · in office according to the act of 27-05-2013 · also on the board of 13 other companies

Current

Christine Van Rijsseghem

Director · appointed in the act of 26-05-2014 · 4-year term from 2026

Current

Alicia Reyes Revuelta

Independent director · appointed in the act of 25-05-2022 · 4-year term from 2026

Current

Alain Bostoen

Director · current term since 04-05-2023 · 4-year term from 2023 · listed in the 2025 annual accounts, filed on 21-05-2026

Current

Frank DONCK

Director · current term since 04-05-2023 · 4-year term from 2023 · also on the board of 8 other companies · listed in the 2025 annual accounts, filed on 21-05-2026

Current

Franky Depickere

Director · current term since 04-05-2023 · 4-year term from 2023 · also on the board of 9 other companies · listed in the 2025 annual accounts, filed on 21-05-2026

Current

Marc DE CEUSTER

Director · since 04-05-2023 · 4-year term from 2023 · also on the board of 10 other companies · 1 other company bankrupt · listed in the 2025 annual accounts, filed on 21-05-2026

Current

Show all 19 directors

Raf Sels

Director · since 04-05-2023 · 4-year term from 2023 · also on the board of 19 other companies · listed in the 2025 annual accounts, filed on 21-05-2026

Current

Diana Rádl Rogerová

Independent director · since 02-05-2024 · listed in the 2025 annual accounts, filed on 21-05-2026

Current

Erik Clinck

Director · current term since 02-05-2024 · also on the board of 10 other companies · listed in the 2025 annual accounts, filed on 21-05-2026

Current

Johan Thijs

Director · current term since 02-05-2024 · also on the board of 4 other companies · listed in the 2025 annual accounts, filed on 21-05-2026

Current

Liesbet Okkerse

Director · current term since 02-05-2024 · listed in the 2025 annual accounts, filed on 21-05-2026

Current

Sonja De Becker

Director · current term since 02-05-2024 · also on the board of 18 other companies · listed in the 2025 annual accounts, filed on 21-05-2026

Current

Bartel Puelinckx

Director · current term since 30-04-2025 · listed in the 2025 annual accounts, filed on 21-05-2026

Current

Kristine Wolcott Braden

Independent director · since 30-04-2025 · listed in the 2025 annual accounts, filed on 21-05-2026

Current

Line Merethe Hestvik

Independent director · since 30-04-2025 · listed in the 2025 annual accounts, filed on 21-05-2026

Current

Michiel Allaerts

Director · since 30-04-2025 · listed in the 2025 annual accounts, filed on 21-05-2026

Current

Elisa Vlerick

Director · appointed in the act of 22-05-2026 · 4-year term from 2026

Current

Day-to-day management 6

Johan Thijs

Voorzitter directiecomité · appointed in the act of 23-05-2012 · Managing director · appointed in the act of 04-06-2010

Current

Bartel Puelinckx

Member of the executive committee · appointed in the act of 19-05-2020

Current

David Moucheron

Member of the executive committee · appointed in the act of 03-08-2021

Current

Peter Andronov

Member of the executive committee · appointed in the act of 03-08-2021

Current

Ales Blazek

Member of the executive committee · appointed in the act of 25-05-2022

Current

Kris Vervaet

Member of the executive committee · appointed in the act of 03-09-2026

Current

Statutory auditor 2

KPMG Bedrijfsrevisoren

Statutory auditor · since 30-04-2025 · listed in the 2025 annual accounts, filed on 21-05-2026

Current

KPMG Bedrijfsrevisoren

Sustainability assurance · current term since 30-04-2025 · listed in the 2025 annual accounts, filed on 21-05-2026

Current

Other functions 2

Thomas Debacker

Secretaris van het directiecomité · appointed in the act of 06-06-2008

Current

Wilfried Kupers

Secretaris van de raad van bestuur · appointed in the act of 19-05-2020

Current

Office holders in the KBO →

Signing authority

“De volgende personen zijn gemachtigd de vennootschap te verbinden zoals voorzien in art. 21 van de statuten luidend als volgt: "De…”

deed of 03-09-2026

Owners and capital

Shareholders

6 owners

KBC ANCORA
Sourceown accounts 2025 accounts KBC ANCORA 30-06-2025
Equity €3.59bn Profit of €389.4m in 2026 (profit of €315.4m in 2025)

18.56%
MAATSCHAPPIJ VOOR ROEREND BEZIT VAN DE BOERENBOND
Sourceown accounts 2025 accounts MAATSCHAPPIJ VOOR ROEREND BEZIT VAN DE BOERENBOND 2025
Equity €4.13bn Profit of €236.6m in 2025 (profit of €345.8m in 2024)

12.43%
p.a. Philippe Vlerick andere vaste aandeelhoudersnatural person
Sourceown accounts 2025

6.77%
Blackrock Inc.US
Sourceown accounts 2025

4.12%
Cera
Sourceown accounts 2025 accounts Cera 2025
Equity €3.25bn Profit of €185.4m in 2025 (profit of €223.0m in 2024)

3.96%+ 18.56% via subsidiaries
FMR LLCUS
Sourceown accounts 2025

3.29%

Capital transactions

Capital over time

20-01-2026 Capital increase of €416,398.32 · to €1,462,270,493.83 · 118,632 new shares · in cash
12-12-2025 Capital increase of €779,409.54 · to €1,462,633,505.05 · 222,054 new shares · openbare inschrijving
08-01-2025 Capital increase of €836,345.25 · to €1,461,854,095.51 · 238,275 new shares · in cash
19-12-2024 Capital increase of €892,101.60 · to €1,461,909,851.86 · uitgifte bij openbare inschrijving
29-02-2024 Capital increase of €841,873.50 · to €1,461,380,642.14 · 239,850 new shares · uitgifte bij openbare inschrijving
08-02-2024 Capital increase of €478,981.62 · to €1,461,017,750.26 · 136,462 new shares · in cash
06-01-2023 Capital increase of €1,003,235.22 · to €1,460,538,768.64 · 285,822 new shares at €44.47 per share, share premium included · in cash
25-11-2022 Capital increase of €1,003,235.22 · to €1,460,538,768.64 · 285,822 new shares · openbareinschrijving

Show 39 older capital entries

The directors' other companies

1 current director with another company that went bankrupt, was dissolved or struck off

Marc DE CEUSTER

1 other company of this director went bankrupt (2004).

K.N.C. bankruptcy on 30-03-2004Official Gazettemandate until 2026

Source: Belgian Official Gazette (bankruptcies, judicial dissolutions, board mandates), FPS Economy (strike-offs) and the KBO register. A bankruptcy, dissolution or strike-off says nothing about the director's part in it.

Mandate history

100 people, 26 in office

All 100 In office 26 Ended 74

Board
Day-to-day management
Statutory auditor
Other function
began earlier
end not dated

Mandates per person, with start and end dates
Name	Functions and periods
Franky Depickere	Director, appointed in the act of 27-11-2006, still in office
Frank DONCK	Director, since before 26-04-2007
Philippe Vlerick	Vice-chair, appointed in the act of 06-06-2008, still in office Director, since before 02-05-2013
Alain Bostoen	Director, appointed in the act of 04-06-2010, until 30-04-2014 Director, appointed in the act of 09-12-2014, still in office
Johan Thijs	Lid directiecomité, appointed in the act of 04-06-2010, still in office Director, appointed in the act of 23-05-2012, still in office Voorzitter directiecomité, appointed in the act of 23-05-2012, still in office
Marc DE CEUSTER	Director, appointed in the act of 04-06-2010, until 28-12-2015 Director, appointed in the act of 19-05-2023, still in office
Christine Van Rijsseghem	Director, appointed in the act of 26-05-2014, still in office Lid directiecomité, appointed in the act of 26-05-2014, last mentioned in 2017
Sonja De Becker	Director, appointed in the act of 20-05-2016, still in office
Koenraad Debackere	Director, appointed in the act of 15-05-2019, still in office Voorzitter raad van bestuur, appointed in the act of 03-08-2021, still in office
Bartel Puelinckx	Algemeen directeur, appointed in the act of 19-05-2020, still in office Director, appointed in the act of 24-09-2024, still in office
Erik Clinck	Director, appointed in the act of 19-05-2020, still in office
Liesbet Okkerse	Director, appointed in the act of 19-05-2020, still in office
Alicia Reyes Revuelta	Independent director, appointed in the act of 25-05-2022, still in office
Raf Sels	Director, appointed in the act of 19-05-2023, still in office
Diana Rádl Rogerová	Independent director, appointed in the act of 14-05-2024, still in office
Kristine Wolcott Braden	Independent director, appointed in the act of 19-05-2025, still in office
Line Merethe Hestvik	Independent director, appointed in the act of 19-05-2025, still in office
Michiel Allaerts	Director, appointed in the act of 19-05-2025, still in office
Elisa Vlerick	Director, appointed in the act of 22-05-2026, still in office
David Moucheron	Member of the executive committee, appointed in the act of 03-08-2021, still in office
Peter Andronov	Member of the executive committee, appointed in the act of 03-08-2021, still in office
Ales Blazek	Member of the executive committee, appointed in the act of 25-05-2022, still in office
Kris Vervaet	Member of the executive committee, appointed in the act of 03-09-2026, still in office
KPMG Bedrijfsrevisoren	Sustainability assurance, appointed in the act of 14-05-2024, still in office Statutory auditor, appointed in the act of 19-05-2025, still in office
Thomas Debacker	Secretaris van de raad van bestuur en van het directiecomité, appointed in the act of 06-06-2008, last mentioned in 2012 Secretaris van de raad van bestuur en van het directiecomité, appointed in the act of 06-06-2008, still in office
Wilfried Kupers	Secretaris van de raad van bestuur, appointed in the act of 19-05-2020, still in office
Erik Luts	Algemeen directeur, appointed in the act of 03-01-2017, until 03-09-2026
PricewaterhouseCoopers Bedrijfsrevisoren BV	Statutory auditor, appointed in the act of 20-05-2016, until 19-05-2025
Theodoros Roussis	Director, from before 24-04-2008 to 19-05-2025
Luc Popelier	Lid directiecomité, appointed in the act of 04-06-2010, until 01-09-2024 Director, appointed in the act of 20-05-2011, until 05-05-2017 Director, appointed in the act of 20-05-2021, until 01-09-2024
Vladimira Papirnik	Independent director, appointed in the act of 23-05-2012, until 14-05-2024
Katelijn Callewaert	Director, appointed in the act of 03-01-2017, until 19-05-2023
Marc Wittemans	Director, from before 29-04-2004 to 19-05-2023
John Hollows	Lid directiecomité, appointed in the act of 04-06-2010, ended, last mentioned on 06-02-2013 Director, appointed in the act of 20-05-2011, until 30-04-2014 Board, until 05-05-2022
Julia Kiraly	Independent director, appointed in the act of 29-10-2013, until 01-12-2021
Daniel Falque	Lid directiecomité, appointed in the act of 06-02-2013, until 03-08-2021
Hendrik Scheerlinck	Director, appointed in the act of 19-05-2017, until 06-05-2021 Director, until 03-08-2021 Member of the executive committee, until 03-08-2021
Anette Böhm	Algemeen directeur, appointed in the act of 03-01-2017, last mentioned in 2020
Guy Libot	Algemeen directeur, appointed in the act of 03-01-2017, last mentioned in 2020
Hilde Van Hauwe	Algemeen directeur, appointed in the act of 03-01-2017, last mentioned in 2020
Johan Daemen	Algemeen directeur, appointed in the act of 03-01-2017, last mentioned in 2020
Johan Tyteca	Secretaris van de raad van bestuur, appointed in the act of 26-07-2012, last mentioned in 2020
Michal Stefek	Algemeen directeur, appointed in the act of 06-02-2013, last mentioned in 2020
Rudi Peeters	Algemeen directeur, appointed in the act of 03-01-2017, last mentioned in 2020
Willem Hueting	Algemeen directeur, appointed in the act of 03-01-2017, last mentioned in 2020
Matthieu Vanhove	Director, appointed in the act of 03-01-2017, until 07-05-2020
Thomas Leysen	Director, appointed in the act of 20-05-2011, until 07-05-2020 Chair of the board, appointed in the act of 10-11-2011, ended, last mentioned on 03-01-2017
Walter Nonneman	Director, appointed in the act of 03-01-2017, until 15-05-2019
Erwin Schoeters	Algemeen directeur, appointed in the act of 03-01-2017, last mentioned in 2017
Frank Demonie	Algemeen directeur, appointed in the act of 03-01-2017, last mentioned in 2017
Herwig Huysmans	Algemeen directeur, appointed in the act of 03-01-2017, last mentioned in 2017
Ghislaine Van Kerckhove	Director, appointed in the act of 06-06-2008, until 15-12-2016
Lode Morlion	Director, appointed in the act of 06-06-2008, until 15-12-2016
Luc Discry	Director, appointed in the act of 25-10-2010, until 15-12-2016
Ernst & Young Bedrijfsrevisoren BCVBA	Statutory auditor, appointed in the act of 02-06-2004, until 20-05-2016
Piet VANTHEMSCHE	Director, appointed in the act of 04-06-2010, until 04-05-2016
Koen Algoed	Director, appointed in the act of 03-08-2015, until 28-12-2015
Jozef CORNU	Independent director, from before 29-04-2004 to 22-05-2015
Tom Dechaene	Director, appointed in the act of 10-11-2011, until 23-12-2014
Alain Tytgadt	Director, appointed in the act of 06-02-2013, until 19-08-2014
Marko Voljě	Lid directiecomité, until 30-04-2014
Pavel Kavánek	Lid directiecomité, appointed in the act of 06-02-2013, until 30-04-2014
Peter Telders	Aansprakelijk vertegenwoordiger, until 23-04-2014
Pierre Vanderbeek	Aansprakelijk vertegenwoordiger, until 23-04-2014
Danny De Raymaeker	Lid directiecomité, appointed in the act of 06-06-2008, until 01-03-2014
Dirk Heremans	Director, appointed in the act of 06-02-2013, until 08-10-2013
Eric Stroobants	Director, appointed in the act of 04-06-2010, until 06-02-2013
Jean-Pierre HANSEN	Director, appointed in the act of 04-06-2010, until 06-02-2013
Lucien Gijsens	Lid directiecomité, appointed in the act of 06-02-2013, last mentioned in 2013
Marko Voljč	Lid directiecomité, appointed in the act of 04-06-2010, last mentioned in 2013
Philippe Vierick	Vice-chair, appointed in the act of 06-02-2013, no longer listed in the 2025 annual accounts
Vladimira Papimik	Director, appointed in the act of 06-02-2013, no longer listed in the 2025 annual accounts
Philippe Verly	Groepssecretaris, appointed in the act of 18-08-2008, last mentioned in 2012
Jo Cornu	Independent director, from before 29-04-2010, no longer listed in the 2025 annual accounts
Charles Van Wymeersch	Director, until 03-05-2012
Hendrik Soete	Director, until 03-05-2012
Paul Borghgraef	Director, until 03-05-2012
Phillipe Naert	Director, until 03-05-2012
Vanhevel Jan	Member of the executive committee, appointed in the act of 13-06-2006, ended, last mentioned on 20-05-2011 Director, appointed in the act of 04-06-2010, until 03-05-2012 Voorzitter directiecomité, appointed in the act of 04-06-2010, ended, last mentioned on 20-05-2011
Jan Huyghebaert	Chair, appointed in the act of 06-06-2008, ended, last mentioned on 20-05-2011 Director, from before 24-04-2008 to 01-10-2011
Luc Philips	Director, from before 28-04-2005 to 28-04-2011 Lid directiecomité, appointed in the act of 04-06-2010, ended, last mentioned on 04-06-2010
Etienne Verwilghen	Managing director, appointed in the act of 13-06-2006, ended, last mentioned on 04-06-2010 Director, until 15-11-2010
Vantieghem Germain	Director, from before 29-04-2004 to 13-08-2010
Christian Defrancq	Director, from before 29-04-2004 to 29-04-2010 Member of the executive committee, appointed in the act of 13-06-2006, ended, last mentioned on 18-08-2008
Noël Devisch	Director, until 29-04-2010
Bergen, André	Managing director, appointed in the act of 13-06-2006, last mentioned in 2008 Director, from before 26-04-2007, last mentioned in 2007 Voorzitter directiecomité, appointed in the act of 06-06-2008, last mentioned in 2008
Guido Segers	Member of the executive committee, appointed in the act of 13-06-2006, last mentioned in 2008
Herman Agneessens	Member of the executive committee, appointed in the act of 13-06-2006, last mentioned in 2008
Philippe Verty	Groepssecretaris, appointed in the act of 06-06-2008, last mentioned in 2008
Herwig Langohr	Independent director, from before 29-04-2004 to 28-05-2008
Frans Florquin	Director, from before 29-04-2004, ended, last mentioned on 02-06-2004 Member of the executive committee, appointed in the act of 13-06-2006, until 01-05-2008
Guido Van Roey	Director, until 24-04-2008
Xavier Liénart	Director, from before 29-04-2004 to 24-04-2008
Rik Donckels	Director, from before 29-04-2004 to 05-06-2007 Director, until 05-06-2007
Willy Duron	Director, from before 29-04-2004 to 05-06-2007 Voorzitter directiecomité, appointed in the act of 02-06-2004, ended, last mentioned on 13-06-2006 Managing director, appointed in the act of 13-06-2006, ended, last mentioned on 13-06-2006 Director, until 05-06-2007
Alfons Wouters	Independent director, from before 29-04-2004, no longer listed in the 2025 annual accounts
Emile Celis	Director, from before 29-04-2004, no longer listed in the 2025 annual accounts
Patrick Vanden Avenne	Director, from before 29-04-2004, no longer listed in the 2025 annual accounts
Paul Peeters	Director, from before 29-04-2004, no longer listed in the 2025 annual accounts
Willy Breesch	Independent director, from before 29-04-2004, no longer listed in the 2025 annual accounts Voorzitter raad van bestuur, appointed in the act of 02-06-2004, no longer listed in the 2025 annual accounts

Show all 100 people Show the first 12

Articles of association

Transfer restriction: “14, werknemers van de Vennootschap of Belgische dochtervennootschappen per 1 januari 2025”
Share issue rule: “3.51, uitgiftepremie”
“Interimdividend van 1,00 EUR per aandeel uitbetaald op 7 november 2025, volledig delen in de winst van het lopende boekjaar 2025”
“Boekhoudkundig pari afgerond 3,51 EUR, uitgiftepremie onder het eigen vermogen op het passief van de balans”

Articles of association, deed of 12-12-2025 (in Dutch)

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

Directors

Board 19

Day-to-day management 6

Statutory auditor 2

Other functions 2

Owners and capital

Shareholders

Owners 6

Capital transactions

The directors' other companies

Mandate history

Articles of association

Next steps