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Complete company report
Generated 29-06-2026
Active BE 0597.786.749Organisme voor de Financiering van Pensioenen

OFP Delrin European Pension Fund

Telecomlaan 5 ·1831 Machelen (Brab.), Belgium· 11 yrs active
Sector: NACE 65300 (65300)
Conclusion Checked

For the legal form of OFP Delrin European Pension Fund, Checked does not compute a bankruptcy probability. The company has been active since 2015 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.

Based on State Gazette and CBE data.
Key figures
Active 11 yrs
Board 5
Publications 15
Bankruptcy probability (12 mo) Checked model v1 · free

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.

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 3 signals
Established
Founded in 2015 — 11 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.
Administratively compliant
No FOD Economie strikeouts (UBO, accounts, address, activity).
Administrative Flags 0 events
No administrative flags
Financial overview10 NBB filings
Financials being processed
NBB has 10 filing(s) on record for this company — latest fiscal year 2024 (ander). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 ander 02-07-2025 2025-00225445
31-12-2023 ander 28-06-2024 2024-00203815
31-12-2022 ander 26-06-2023 2023-00168209
31-12-2021 ander 07-07-2022 2022-20177894
31-12-2020 ander 30-06-2021 2021-28500133
31-12-2019 ander 26-08-2020 2020-45300386
31-12-2018 ander 10-07-2019 2019-32300544
31-12-2017 ander 26-06-2018 2018-23300516
31-12-2016 ander 22-06-2017 2017-21400316
31-12-2015 ander 27-07-2016 2016-37800367
Directors & mandates 12 directors
Current directors & mandates
  • Hans Nikerk
    Director
    State Gazette act 21036940 (23-03-2021)
    Current
    28-01-2021 → present
  • Jan Bernard Wevers
    Director
    State Gazette act 21036940 (23-03-2021)
    Current
    28-01-2021 → present
  • Lee Clarke
    Director
    State Gazette act 21036940 (23-03-2021)
    Current
    28-01-2021 → present
    2 events
    • 28-01-2021 Appointed· Director
    • 18-12-2015 Resigned· Director
  • Henricus Gerardus VAN DIEPEN
    Director
    State Gazette act 15176878 (18-12-2015)
    Current
    18-12-2015 → present
  • Wim Jozef STRAGIER
    Director
    State Gazette act 15176878 (18-12-2015)
    Current
    18-12-2015 → present
Former directors (7)
  • Aon Belgium BVLegal entity
    Director· perm. rep.: Werner Keeris
    State Gazette act 21100841 (20-08-2021)
    Former
    — → 02-06-2021
  • Nelly Van Droogenbroeck
    Director
    State Gazette act 21100841 (20-08-2021)
    Former
    — → 02-06-2021
  • Christopher Newton
    Director
    State Gazette act 21036940 (23-03-2021)
    Former
    — → 01-02-2021
  • Erik van Diepen
    Director
    State Gazette act 21036940 (23-03-2021)
    Former
    — → 01-02-2021
  • Wim Stragier
    Director
    State Gazette act 21036940 (23-03-2021)
    Former
    — → 01-02-2021
  • Bermard DELHAYE
    Director
    State Gazette act 15176878 (18-12-2015)
    Former
    — → 18-12-2015
  • Frans VAN DORSTEN
    Director
    State Gazette act 15176878 (18-12-2015)
    Former
    — → 18-12-2015
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor 3 auditor
Statutory auditor IRE/IBR number Tenure
DELOITTE Bedrijfsrevisoren BVCurrent
Statutory auditor · represented by Bianca Chang
 — 20-08-2021 → present
Deloitte Bedrijfsrevisoren
Statutory auditor · represented by Bianca Chang
 — 16-07-2018 → 27-07-2023
PWC
Statutory auditor · represented by Tom Meuleman
 — — → 16-07-2018
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.
Legal Structure
NACE primary 65300
Legal form Organisme voor de Financiering van Pensioenen(002)
Incorporation12-01-2015
StatusActive
Postal code1831
Connections & network 3 connected companies
Network connections
ComTech Holdings
Shared address
→
United Pensions
Shared address
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Real-estate footprint Source: CBE × cadastre

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.

Flanders 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
23015B0030/00N000 Flanders 7,487 m² 1 · 2,662 m² 23.2 m · 6 fl.
Methodology
via registered seat: 1
1 of 1 parcels with an exact address match; the rest are indicative.
Linked through address data — this is not proof of ownership.
Updates 25 events

A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.

2025
10-11-2025
State Gazette act Registered-office change
v3.2
10-11-2025
State Gazette act Registered-office change
02-07-2025
NBB filing Annual accounts filed
fiscal year 2024 · ander
2024
02-07-2024
State Gazette act Director changes
02-07-2024
State Gazette act Director changes
v3.2
28-06-2024
NBB filing Annual accounts filed
fiscal year 2023 · ander
2023
06-12-2023
State Gazette act Registered-office change
06-12-2023
State Gazette act Registered-office change
v3.2
27-07-2023
State Gazette act Director changes
v3.2
26-06-2023
NBB filing Annual accounts filed
fiscal year 2022 · ander
2022
07-07-2022
NBB filing Annual accounts filed
fiscal year 2021 · ander
2021
20-08-2021
State Gazette act Director changes
v3.2
30-06-2021
NBB filing Annual accounts filed
fiscal year 2020 · ander
23-03-2021
State Gazette act Director changes
v3.2
2020
26-08-2020
NBB filing Annual accounts filed
fiscal year 2019 · ander
2019
01-08-2019
State Gazette act Statutes amendment
v3.2
10-07-2019
NBB filing Annual accounts filed
fiscal year 2018 · ander
2018
16-07-2018
State Gazette act Director changes
v3.2
26-06-2018
NBB filing Annual accounts filed
fiscal year 2017 · ander
2017
22-06-2017
NBB filing Annual accounts filed
fiscal year 2016 · ander
16-01-2017
State Gazette act Statutes amendment
v3.2
2016
27-07-2016
NBB filing Annual accounts filed
fiscal year 2015 · ander
23-05-2016
State Gazette act Director changes
v3.2
2015
18-12-2015
State Gazette act Director changes
v3.2
19-02-2015
State Gazette act Incorporation
oprichting
Belgisch Staatsblad — acts 15 acts
Address history · 4
10-11-2025
v3.2
10-11-2025
Registered-office move
06-12-2023
Registered-office move
06-12-2023
v3.2
All acts · 15 updated 7 months ago
2025
10-11-2025 Registered office moved from Mechelen to Diegem Registered-office change
  • Bedrijvenlaan 9, 2800 Mechelen → Telecomlaan 5, 1831 Diegem
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Diegem",
        "region": "Vlaams Gewest",
        "street": "Telecomlaan",
        "country": "BE",
        "postcode": "1831",
        "box_number": null,
        "street_number": "5"
      },
      "old_address": {
        "city": "Mechelen",
        "region": null,
        "street": "Bedrijvenlaan",
        "country": "BE",
        "postcode": "2800",
        "box_number": null,
        "street_number": "9"
      },
      "effective_date": "2025-10-24",
      "evidence_quote": "De Algemene Vergadering beslist de maatschappelijke zetel van Delrin European Pension Fund OFP verplaatsen naar Telecomlaan 5, 1831 Diegem."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0597.786.749",
    "name_full": "OFP DELRIN EUROPEAN PENSION FUND, AFGEKORT : DEFP",
    "legal_form": "OFP"
  }
}
10-11-2025 Registered office moved to Diegem Registered-office change
  • Bedrijvenlaan 9, 2800 Mechelen → Telecomlaan 5, 1831 Diegem
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Telecomlaan 5, 1831 Diegem",
        "city": "Diegem",
        "region": "vlaams_gewest",
        "street": "Telecomlaan",
        "country": "BE",
        "postcode": "1831",
        "box_number": null,
        "street_number": "5",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Bedrijvenlaan 9, 2800 Mechelen",
        "city": null,
        "region": null,
        "street": null,
        "country": "BE",
        "postcode": null,
        "box_number": null,
        "street_number": null,
        "locality_suffix": null
      },
      "effective_date": null,
      "evidence_quote": "",
      "region_changed": true,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": 2,
      "effective_date_qualifier": null,
      "statutaire_vs_werkelijke": null,
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": true,
      "effective_date_is_approximate": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-11-10",
    "filing_date": "2025-10-29",
    "act_kind_objet": "Adreswijziging - Wijziging statuten"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2025-10-24",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0597.786.749",
    "name_full": "OFP Delrin European Pension Fund",
    "legal_form": "OFP"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": []
}
2024
02-07-2024 Deloitte Bedrijfsrevisoren BV reappointed as statutory auditor Director changes
  • Deloitte Bedrijfsrevisoren BV — Commissaris
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": null,
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "Deloitte Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "keurt de vemieuwing van het mandaat van de erkende revisorenvennootschap Deloitte Bedrijfsrevisoren BV, vertegenwoordigd door Bianca Chang, goed en dit voor de boekjaren 2024-2025-2026.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2026"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Mechelen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-07-02",
    "filing_date": "2024-06-21",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-06-19",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0597.786.749",
    "name_full": "Delrin European Pension Fund",
    "legal_form": "OFP"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Falco Valkenburg",
    "org_rep_person_name": null,
    "person_role_at_subject": "Voorzitter van de Raad van Bestuur"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
02-07-2024 Bianca Chang reappointed as statutory auditor Director changes
  • Bianca Chang — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Bianca Chang",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Deloitte Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De Algemene Vergadering van 19 juni 2024, beraadslagend en beslissend overeenkomstig de wet en overeenkomstig de statuten, keurt de vernieuwing van het mandaat van de erkende revisorenvennootschap Deloitte Bedrijfsrevisoren BV, vertegenwoordigd door Bianca Chang, goed en dit voor de boekjaren 2024-2"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0597.786.749",
    "name_full": "OFP DELRIN EUROPEAN PENSION FUND, AFGEKORT : DEFP",
    "legal_form": "OFP"
  }
}
2023
06-12-2023 Registered office moved Registered-office change
Technical details 
{
  "events": [],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-12-06",
    "filing_date": "2023-11-01",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2023-10-31",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0597.786.749",
    "name_full": "OFP Delrin European Pension Fund",
    "legal_form": "OFP"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Lee Clarke",
    "org_rep_person_name": null,
    "person_role_at_subject": "Voorzitter van de Raad van Bestuur"
  },
  "co_filed_documents": []
}
06-12-2023 Registered office moved Registered-office change
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0597.786.749",
    "name_full": "OFP DUPONT EUROPEAN PENSION FUND, AFGEKORT : DEPF",
    "legal_form": "OFP"
  }
}
27-07-2023 1 director appointed, 1 resigning Director changes
  • Bianca Chang — Commissaris
  • Maurice Vrolix — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Maurice Vrolix",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Deloitte Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De Algemene Vergadering van 21 juni 2023, beraadslagend en beslissend overeenkomstig de wet en overeenkomstig de statuten, keurt de wijziging van de vertegenwoordiger van de erkende revisorenvennootschap Deloitte Bedrijfsrevisoren van Maurice Vrolix naar Bianca Chang goed en dit voor de resterende l"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Bianca Chang",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Deloitte Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De Algemene Vergadering van 21 juni 2023, beraadslagend en beslissend overeenkomstig de wet en overeenkomstig de statuten, keurt de wijziging van de vertegenwoordiger van de erkende revisorenvennootschap Deloitte Bedrijfsrevisoren van Maurice Vrolix naar Bianca Chang goed en dit voor de resterende l"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0597.786.749",
    "name_full": "OFP DUPONT EUROPEAN PENSION FUND, AFGEKORT : DEPF",
    "legal_form": "OFP"
  }
}
2021
20-08-2021 2 resigning, 1 reappointed Director changes
  • Nelly Van Droogenbroeck — Bestuurder
  • Werner Keeris — Bestuurder
  • Maurice Vrolix — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nelly Van Droogenbroeck",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-06-02",
      "evidence_quote": "Als gevolg hiervan en overeenkomstig de statuten worden de mandaten van volgende leden van het Dagelijks Bestuur met onmiddellijke ingang stopgezet: - Nelly Van Droogenbroeck"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Werner Keeris",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Aon Belgium BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-06-02",
      "evidence_quote": "Als gevolg hiervan en overeenkomstig de statuten worden de mandaten van volgende leden van het Dagelijks Bestuur met onmiddellijke ingang stopgezet: - Aon Belgium BV, vertegenwoordigd door Werner Keeris."
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Maurice Vrolix",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Deloitte Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De Algemene Vergadering beslist, overeenkomstig de statuten, het mandaat van de revisoraatvennootschap Deloitte Bedrijfsrevisoren BV, vertegenwoordigd door Maurice Vrolix, te hernieuwen vcor een periode van 3 jaar, ttz voor de boekjaren 2021, 2022 en 2023."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0597.786.749",
    "name_full": "OFP DUPONT EUROPEAN PENSION FUND, AFGEKORT : DEPF",
    "legal_form": "OFP"
  }
}
23-03-2021 3 directors appointed, 3 resigning Director changes
  • Lee Clarke — Bestuurder
  • Hans Nikerk — Bestuurder
  • Jan Bernard Wevers — Bestuurder
  • Erik van Diepen — Bestuurder
  • Wim Stragier — Bestuurder
  • Christopher Newton — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Erik van Diepen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-02-01",
      "evidence_quote": "Als gevolg van het uittreden van DuPont de Nemours (Belgium) BV, Genencor International BV en Solae Overseas BV van de DuPont-Groep per 1 februari 2021, en in overeenstemming met artikel 18.1 van de statuten, eindigt het mandaat van volgende bestuurders met onmiddellijke ingang: -Erik van Diepen, ge"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Wim Stragier",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-02-01",
      "evidence_quote": "Als gevolg van het uittreden van DuPont de Nemours (Belgium) BV, Genencor International BV en Solae Overseas BV van de DuPont-Groep per 1 februari 2021, en in overeenstemming met artikel 18.1 van de statuten, eindigt het mandaat van volgende bestuurders met onmiddellijke ingang: -Wim Stragier, gebor"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christopher Newton",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-02-01",
      "evidence_quote": "Als gevolg van het uittreden van DuPont de Nemours (Belgium) BV, Genencor International BV en Solae Overseas BV van de DuPont-Groep per 1 februari 2021, en in overeenstemming met artikel 18.1 van de statuten, eindigt het mandaat van volgende bestuurders met onmiddellijke ingang: -Christopher Newton,"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lee Clarke",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-01-28",
      "evidence_quote": "Volgende bestuurders worden met onmiddellijke ingang benoemd voor een periode van 6 jaar: -Lee Clarke, Voorzitter, geboren te Crawley (UK) op 21/11/1970, wonende te Zwitserland, 1201 Geneve, rue Necker 11"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hans Nikerk",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-01-28",
      "evidence_quote": "Volgende bestuurders worden met onmiddellijke ingang benoemd voor een periode van 6 jaar: -Hans Nikerk, geboren te Rotterdam (NL) op 24/08/1960, wonende te Nederland, 3072 MK Rotterdam, Van der Hoevenplein 264"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan Bernard Wevers",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-01-28",
      "evidence_quote": "Volgende bestuurders worden met onmiddellijke ingang benoemd voor een periode van 6 jaar: -Jan Bernard Wevers, geboren te Rotterdam (NL) op 14/09/1966, wonende te Nederland, 4844 RP Terheijden, Kwakerpad 1"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0597.786.749",
    "name_full": "OFP DUPONT EUROPEAN PENSION FUND, AFGEKORT : DEPF",
    "legal_form": "OFP"
  }
}
2019
01-08-2019 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2019-07-23",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0597.786.749",
    "name_full": "OFP DUPONT EUROPEAN PENSION FUND, AFGEKORT : DEPF",
    "legal_form": "OFP"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2018
16-07-2018 1 director appointed, 1 resigning Director changes
  • Maurice Vrolix — Commissaris
  • Tom Meuleman — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Maurice Vrolix",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Deloitte Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De Algemene Vergadering beslist, overeenkomstig artikel 13.2 van de statuten, de revisoraatvennootschap Deloitte Bedrijfsrevisoren, Gateway Building, Luchthaven National 1J, 1930 Zaventem, vertegenwoordigd door Maurice Vrolix, te benoemen als erkend commissaris voor de duur van 3 jaar, ttz voor de b"
    },
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Tom Meuleman",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "PwC",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Het mandaat van de erkende commissaris PwC, vertegenwoordigd door Tom Meuleman, neemt een einde bij de afsluiting van het boekjaar 2017."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0597.786.749",
    "name_full": "OFP DUPONT EUROPEAN PENSION FUND, AFGEKORT : DEPF",
    "legal_form": "OFP"
  }
}
2017
16-01-2017 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2017-01-03",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0597.786.749",
    "name_full": "OFP DUPONT EUROPEAN PENSION FUND, AFGEKORT : DEPF",
    "legal_form": "OFP"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2016
23-05-2016 Tom Meuleman appointed as statutory auditor Director changes
  • Tom Meuleman — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Tom Meuleman",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0597786749",
        "name": "PriceWaterhouseCoopers Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De onderneming CVBA PriceWaterhouseCoopers Bedrijfsrevisoren, Woluwe Garden, Waluwedal 18, 1932 Sint-Stevens-Woluwe, vertegenwoordigd door de Heer Tom Meuleman, werd aangeduid als erkende commissaris van DuPont European Pension Fund OFP."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0597.786.749",
    "name_full": "OFP DUPONT EUROPEAN PENSION FUND, AFGEKORT : DEPF",
    "legal_form": "OFP"
  }
}
2015
18-12-2015 2 directors appointed, 3 resigning Director changes
  • Wim Jozef STRAGIER — Bestuurder
  • Henricus Gerardus VAN DIEPEN — Bestuurder
  • Lee CLARKE — Bestuurder
  • Bermard DELHAYE — Bestuurder
  • Frans VAN DORSTEN — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lee CLARKE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "ONTSLAG Het ontslag van de volgende bestuurders: - De Heer Lee CLARKE, geboren te Crawley (Verenigd Koninkrijk) op 21/11/1970, wonende te rue Necker 11, CH-1201 Gen\u00E8ve (Zwitserland);"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bermard DELHAYE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "ONTSLAG Het ontslag van de volgende bestuurders: - De Heer Bermard DELHAYE, geboren te Elsene op 10/08/1966, wonende te Daniel Boonlaan 21, B-1160 Oudergem;"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Frans VAN DORSTEN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "ONTSLAG Het ontslag van de volgende bestuurders: - De Heer Frans VAN DORSTEN, geboren te Delft (Nederland) op 21/12/1959, wonende te Wilde Gagel 51, NL-2498 ER Den Haag (Nederland);"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Wim Jozef STRAGIER",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "BENOEMING De benoeming van de volgende bestuurders: - De Heer Wim Jozef STRAGIER, geboren te Oostende op 17/04/1967, wonende te Polderstraat 2/A, B-8420 De Haan;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Henricus Gerardus VAN DIEPEN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "BENOEMING De benoeming van de volgende bestuurders: - De Heer Henricus Gerardus VAN DIEPEN, geboren te Graft-De Rijp (Nederland) op 01/03/1977, wonende te Lichistraat 540, NL-5611 XK Eindhoven (Nederland);"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0597.786.749",
    "name_full": "OFP DUPONT EUROPEAN PENSION FUND, AFGEKORT : DEPF",
    "legal_form": "OFP"
  }
}
19-02-2015 Incorporation of a new Private stichting Incorporation
Summary: oprichting
Technical details 
{
  "kind": "oprichting",
  "seat": "Antoon Spinoystraat 6, 2800 Mechelen",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": "0400.837.058",
        "name": "Du Pont de Nemours Belgium BVBA"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": null,
      "partner_role": null,
      "holder_org_kbo": "0400.837.058",
      "holder_org_name": "Du Pont de Nemours Belgium BVBA",
      "contribution_type": null,
      "amount_paid_in_eur": null,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": null,
      "amount_subscribed_eur": null,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "0431.291.989",
        "name": "Du Pont Coordination Center CVA"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": null,
      "partner_role": null,
      "holder_org_kbo": "0431.291.989",
      "holder_org_name": "Du Pont Coordination Center CVA",
      "contribution_type": null,
      "amount_paid_in_eur": null,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": null,
      "amount_subscribed_eur": null,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "0539.821.628",
        "name": "Du Pont Belgian North American Finance Company"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": null,
      "partner_role": null,
      "holder_org_kbo": "0539.821.628",
      "holder_org_name": "Du Pont Belgian North American Finance Company",
      "contribution_type": null,
      "amount_paid_in_eur": null,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": null,
      "amount_subscribed_eur": null,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "0552.769.742",
        "name": "Chemours Belgium BVBA"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": null,
      "partner_role": null,
      "holder_org_kbo": "0552.769.742",
      "holder_org_name": "Chemours Belgium BVBA",
      "contribution_type": null,
      "amount_paid_in_eur": null,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": null,
      "amount_subscribed_eur": null,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": null,
        "name": "E. I. du Pont de Nemours and Company"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": null,
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": "E. I. du Pont de Nemours and Company",
      "contribution_type": null,
      "amount_paid_in_eur": null,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": null,
      "amount_subscribed_eur": null,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": null,
  "subject_company": {
    "kbo": "0597.786.749",
    "name_full": "OFP DuPont European Pension Fund",
    "legal_form": "Private stichting"
  },
  "initial_directors": [],
  "incorporation_date": "2015-01-12",
  "post_incorporation_mandates": []
}
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Company registry (CBE) Crossroads Bank
Activities
Pensioenfondsen65300Activiteiten van pensioenfondsen65300
Primary activity highlighted.
Names & trade names
Legal nameNL OFP Delrin European Pension Fund
Registered office
Telecomlaan 5
1831 Machelen (Brab.), Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative