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OFP Prolocus

Active
Organisme voor de Financiering van Pensioenen·Activiteiten van pensioenfondsen· 18 yrs active
Koningin Elisabethlei 22 ·2018 Antwerpen, Belgium
KBO/BCE: BE 0809.537.155
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Age18 yrs
Board23
Connections1

Summary

Conclusion

the dossier summarised in one paragraph

OFP Prolocus 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 2008 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.

Filing behaviour

From the deposit records, complete market-wide
Deadline passed, not yet counted as missing
The deadline for the year that closed on 31-12-2025 passed on 31-07-2026, 15 days ago. Our copy of the deposit register trails the National Bank (measured: median 14 days, p99 45 days), so we only call this filing missing from 45 days past the deadline.
Latest accounts filed on time
The financial year that closed on 31-12-2024 was due by 31-07-2025 and was filed on 08-07-2025, 23 days ahead of the deadline. This speaks to administrative punctuality and says nothing about the financial position.
How we compute the deadline
The year end is derived from 10 filed financial years, each closing on 31-12. The statutory deadline is seven months after the close of the financial year (art. 3:10 par. 1 CAC, art. 3:47 par. 7 for ASBL and foundations). Applied to the financial year that closed on 31-12-2024, that is 31-07-2025.
Deadline per financial year
Year closed Due by Filed Variance Reference
31-12-2025 31-07-2026 nothing on record not filed -
31-12-2024 31-07-2025 08-07-2025 23 d early 2025-00249778
31-12-2023 31-07-2024 11-07-2024 20 d early 2024-00251297
31-12-2022 31-07-2023 11-07-2023 20 d early 2023-00238257
31-12-2021 31-07-2022 20-06-2022 41 d early 2022-20082729
31-12-2020 31-07-2021 08-07-2021 23 d early 2021-33200311
31-12-2019 31-07-2020 08-09-2020 39 d late 2020-52400228
31-12-2018 31-07-2019 18-07-2019 13 d early 2019-35300027
31-12-2017 31-07-2018 11-07-2018 20 d early 2018-32200435
31-12-2016 31-07-2017 13-07-2017 18 d early 2017-31600178
31-12-2015 31-07-2016 12-07-2016 19 d early 2016-32600028

Source: the National Bank's deposit records. Those records are complete, including for years whose figures we have not read yet. Filing late covers nearly half the market and is therefore not scored; only not filing, being more than 90 days late and breaking a punctual record carry weight.

Trust signals

2 signals
Established
Founded in 2008, 18 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad, and the KBO register records a normal legal situation.

Administrative Flags

No strikeouts found in the KBO publications we processed. That series starts in 2021 and has gaps, so this is not a confirmation that there is nothing.

Bankruptcy probability (12 mo)

Checked model v1 · free for everyone

This is a financial institution (bank, insurer or financial holding). Our bankruptcy model is trained on ordinary trading and manufacturing companies; a bank balance sheet falls outside that scope. We therefore show no bankruptcy probability rather than a misleading figure.

Financials

Annual accounts & ratios

Source: NBB
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 08-07-2025 2025-00249778
31-12-2023 ander 11-07-2024 2024-00251297
31-12-2022 ander 11-07-2023 2023-00238257
31-12-2021 ander 20-06-2022 2022-20082729
31-12-2020 ander 08-07-2021 2021-33200311
31-12-2019 ander 08-09-2020 2020-52400228
31-12-2018 ander 18-07-2019 2019-35300027
31-12-2017 ander 11-07-2018 2018-32200435
31-12-2016 ander 13-07-2017 2017-31600178
31-12-2015 ander 12-07-2016 2016-32600028

Directors

Directors & mandates

39 directors
Current directors & mandates
  • De heer David Coppens
    Director
    State Gazette act 26011256 (22-01-2026)
    Current
    22-01-2026 → present
  • Mevrouw Daisy D'Heuvaert
    Director
    State Gazette act 26011256 (22-01-2026)
    Current
    22-01-2026 → present
  • Mevrouw Kristina Eyskens
    Director
    State Gazette act 26011256 (22-01-2026)
    Current
    22-01-2026 → present
  • Mevrouw Mieke Hoste
    Director
    State Gazette act 26011256 (22-01-2026)
    Current
    22-01-2026 → present
  • Mevrouw Ria Janvier
    Director
    State Gazette act 26011256 (22-01-2026)
    Current
    22-01-2026 → present
  • Mevrouw Véronique Janssens
    Director
    State Gazette act 26011256 (22-01-2026)
    Current
    22-01-2026 → present
  • Frank Sels
    Director
    State Gazette act 24045295 (13-03-2024)
    Current
    29-06-2023 → present
    2 events
    • 13-03-2024 Appointed· Director
    • 29-06-2023 Appointed· Director
  • Koen Anciaux
    Director
    State Gazette act 24045295 (13-03-2024)
    Current
    23-06-2023 → present
  • Rudi Van Gurp
    Director
    State Gazette act 24045295 (13-03-2024)
    Current
    01-02-2023 → present
  • Jeroen Noerens
    Director
    State Gazette act 24045295 (13-03-2024)
    Current
    20-09-2022 → present
  • Kelly Jeanine Detavernier
    Director
    State Gazette act 24045295 (13-03-2024)
    Current
    20-09-2022 → present
  • Pieter Jozef Monique Marechal
    Director
    State Gazette act 24045295 (13-03-2024)
    Current
    20-07-2022 → present
  • Anne Corinne Minsart
    Director
    State Gazette act 22118755 (06-10-2022)
    Current
    29-06-2022 → present
  • Geert André Vergaerde
    Director
    State Gazette act 22118755 (06-10-2022)
    Current
    29-06-2022 → present
+ 9 not shown in this overview
Historic, not recently confirmed (2)
These mandates remain open in the register but have not been confirmed by a new act in over six years. They do not count as active directors.
  • Koenraad Anciaux
    Director
    State Gazette act 17131442 (14-09-2017)
    Not recently confirmed
    last confirmed in an act from 2017
  • Peter Sommen
    Director
    State Gazette act 17131442 (14-09-2017)
    Not recently confirmed
    last confirmed in an act from 2017
Former directors (14)
  • De heer Stefan Verbruggen
    Director
    State Gazette act 17034364 (03-03-2017)
    Former
    12-10-2016 → 22-01-2026
    2 events
    • 22-01-2026 Resigned· Director
    • 12-10-2016 Appointed· Director
  • Alfons Julien Maria Hannes
    Director
    State Gazette act 24045295 (13-03-2024)
    Former
    - → 04-11-2022
  • Ann Vervaet
    Director
    State Gazette act 18143445 (26-09-2018)
    Former
    21-03-2018 → 23-06-2022
    2 events
    • 23-06-2022 Resigned· Director
    • 21-03-2018 Appointed· Director
  • Kris Goossens
    Director
    State Gazette act 15118188 (14-08-2015)
    Former
    18-03-2015 → 04-09-2020
    2 events
    • 04-09-2020 Resigned· Director
    • 18-03-2015 Appointed· Director
  • Marc Boogers
    Director
    State Gazette act 14178999 (01-10-2014)
    Former
    01-10-2014 → 04-09-2020
    2 events
    • 04-09-2020 Resigned· Director
    • 01-10-2014 Appointed· Director
  • Rik Röttger
    Director
    State Gazette act 16138025 (06-10-2016)
    Former
    15-06-2016 → 04-09-2020
    2 events
    • 04-09-2020 Resigned· Director
    • 15-06-2016 Mandate renewed· Director
  • Viviane Simons
    Director
    State Gazette act 16138025 (06-10-2016)
    Former
    01-06-2016 → 04-09-2020
    2 events
    • 04-09-2020 Resigned· Director
    • 01-06-2016 Appointed· Director
  • Willy Troonbeeckx
    Director
    State Gazette act 20102889 (04-09-2020)
    Former
    - → 04-09-2020
  • Luc Van der Auwera
    Director
    State Gazette act 16138025 (06-10-2016)
    Former
    15-06-2016 → 21-03-2018
    2 events
    • 21-03-2018 Resigned· Director
    • 15-06-2016 Mandate renewed· Director
  • Bruno Peeters
    Director
    State Gazette act 13116530 (25-07-2013)
    Former
    25-07-2013 → 21-11-2017
    2 events
    • 21-11-2017 Resigned· Director
    • 25-07-2013 Appointed· Director
  • Wilfried Van Gorp
    Director
    State Gazette act 15118188 (14-08-2015)
    Former
    02-02-2015 → 01-07-2016
    2 events
    • 01-07-2016 Resigned· Director
    • 02-02-2015 Mandate renewed· Director
  • Gerard Van der Elst
    Director
    State Gazette act 14178999 (01-10-2014)
    Former
    01-10-2014 → 01-05-2016
    2 events
    • 01-05-2016 Resigned· Director
    • 01-10-2014 Appointed· Director
  • Francis Stijnen
    Director
    State Gazette act 13116530 (25-07-2013)
    Former
    25-07-2013 → 01-10-2014
    2 events
    • 01-10-2014 Resigned· Director
    • 25-07-2013 Appointed· Director
  • Hubert Eüler
    Director
    State Gazette act 14178999 (01-10-2014)
    Former
    - → 01-10-2014
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.

Statutory auditor

2 auditors
Statutory auditor IRE/IBR number Tenure
Peter VandewalleCurrent
Statutory auditor
- 04-12-2024 → present
Piet H. Vermeeren
Statutory auditor
succeeded by Peter Vandewalle in 2024
- 26-09-2018 → 04-12-2024
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.

Insolvency mandates

No insolvency mandates (liquidators, administrators) on record for this company.

Legal Structure

NACE primary Activiteiten van pensioenfondsen(65300)
Legal form Organisme voor de Financiering van Pensioenen(002)
Incorporation26-06-2008
StatusActive
Postal code2018

Structure & network

Connections & network

1 connected company
Group structure
PensioPlus (nederlands)
We sit on their board · 1 location
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.

Ownership & control

1 party
OFP ProlocusBE 0809.537.155
controls
Where this company holds controlthis company sits on their board1

Each band states what its claims rest on. A board seat is influence over the board, not ownership. Court mandates (receiver, interim administrator) and liquidation mandates do not link companies and are therefore absent here; they belong under Directors & mandates.

Locations & real estate

Registered office

from the Crossroads Bank
Cannot be placed on the map

This address could not be matched to a point in the Belgian address register (BOSA BEST). The address below comes straight from the Crossroads Bank.

Koningin Elisabethlei 222018 Antwerpen
Parcels1
Ground area4,714 m²
Buildings1
Building footprint2,846 m²
Volume (LiDAR)38,717 m³
Tallest building72.6 m · ±5 fl.

Real-estate footprint

Source: CBE × cadastre · address linking

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.
11810K1589/00P008 Flanders 4,714 m² 1 · 2,846 m² 72.6 m · 5 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.

Publications

Lifecycle & Insolvency Signals

No insolvency signals in the Belgian State Gazette

Belgisch Staatsblad · acts

20 acts
Address history · 1
01-07-2025
Seat change: to: August Reyerslaan 80 - 1030 Schaarbeek
All acts · 20 updated 6 months ago
2026
22-01-2026 6 directors appointed, 1 resigning, 2 reappointed Director changes
  • Mevrouw Mieke Hoste, Bestuurder
  • Mevrouw Kristina Eyskens, Bestuurder
  • De heer David Coppens, Bestuurder
  • Mevrouw Véronique Janssens, Bestuurder
  • Mevrouw Daisy D'Heuvaert, Bestuurder
  • Mevrouw Ria Janvier, Bestuurder
  • De heer Stefan Verbruggen, Bestuurder
  • De heer Joris Lermytte, Bestuurder
Summary: v3.2
2025
01-07-2025 Act object · General meeting · Statute amendment · Seat change Open-capture extraction
  • Act object: Aanpassing statuten - (her)benoeming bestuurders · PensioPlus
  • Publication: 01/07/2025 · PensioPlus
  • Filing: 24/06/2025 · PensioPlus
  • General meeting: 22/05/2025 · PensioPlus
  • Statute amendment: Wijziging statuten i.v.m. zetel, aansprakelijkheid en benoemingsregels · PensioPlus
  • Seat change: to: August Reyerslaan 80 - 1030 Schaarbeek · PensioPlus
  • Officer resignation: role: bestuurder · Fonds de Pensions Solvay Belgique, OFP
  • Officer resignation: role: bestuurder · Euroclear Pension Fund, OFP
  • Officer resignation: role: bestuurder · Fonds de Prévoyance UCB, OFP
  • Officer resignation: role: bestuurder · Fonds de Pension Proximus, OFP
  • Officer resignation: role: bestuurder · Prolocus OFP
  • Officer appointment: role: bestuurder, term: 2 jaar, start_date: 2025-05-22 · Euroclear Pension Fund, OFP
  • Officer appointment: role: bestuurder, term: 2 jaar, start_date: 2025-05-22 · Fonds de Prévoyance UCB, OFP
  • Officer appointment: role: bestuurder, term: 2 jaar, start_date: 2025-05-22 · Fonds de Pension Proximus, OFP
  • Officer appointment: role: bestuurder, term: 2 jaar, start_date: 2025-05-22 · Prolocus OFP
  • Officer appointment: role: bestuurder, term: 2 jaar, start_date: 2025-05-22 · United Pensions OFP
  • Officer appointment: role: bestuurder, term: 2 jaar, start_date: 2025-05-22 · OFP Sefoplus
  • Officer appointment: role: bestuurder, term: 2 jaar, start_date: 2025-05-22 · Ethias Pension Fund OFP
  • Permanent representative · Vervier Marie-Christine
  • Permanent representative · Ellen DE LAENDER
  • Permanent representative · Isabelle FEUILLIEN
  • Permanent representative · Vincent LANTIN
  • Permanent representative · Peter SOMMEN
  • Permanent representative · Emmy VERBIST
  • Permanent representative · Stijn VAN DIERDONCK
  • Permanent representative · Geneviève LARDINOIS
  • Permanent representative: status: resigned · Anneleen BETTENS
  • Permanent representative: start_date: 06/01/2025 · Klaas SOENS
  • Filing representative · Joris Durinck
Summary: Act object · General meeting · Statute amendment · Seat change
2024
04-12-2024 2 directors appointed, 1 reappointed Director changes
  • Frank Sels, Bestuurder
  • Peter Vandewalle, Commissaris
  • Jan De Haes, Bestuurder
Summary: v3.2
13-03-2024 5 directors appointed, 1 resigning, 1 reappointed Director changes
  • Kelly Jeanine Detavernier, Bestuurder
  • Jeroen Noerens, Bestuurder
  • Pieter Jozef Monique Marechal, Bestuurder
  • Rudi Van Gurp, Bestuurder
  • Frank Sels, Bestuurder
  • Alfons Julien Maria Hannes, Bestuurder
  • Koen Anciaux, Bestuurder
Summary: v3.2
2022
06-10-2022 4 directors appointed, 1 resigning Director changes
  • Anne Corinne Minsart, Bestuurder
  • Serge Etienne Ronsse, Bestuurder
  • Jurgen Astère Soetens, Bestuurder
  • Geert André Vergaerde, Bestuurder
  • Ann Vervaet, Bestuurder
Summary: v3.2
28-07-2022 Act object · General meeting · Officer resignation · Officer reappointment Open-capture extraction
  • Act object: (Her)Benoeming bestuurders · PensioPlus
  • Publication: 28/07/2022 · PensioPlus
  • General meeting: 12/05/2022 · PensioPlus
  • Officer resignation: role: bestuurder, end_date: 2022-05-12 · Euroclear Pension Fund, OFP
  • Officer resignation: role: bestuurder, end_date: 2022-05-12 · Fonds de Prévoyance UCB, OFP
  • Officer resignation: role: bestuurder, end_date: 2022-05-12 · Fonds de Pension Proximus, OFP
  • Officer resignation: role: onafhankelijk bestuurder, end_date: 2022-05-12 · Neyt Philip
  • Officer resignation: role: bestuurder, end_date: 2022-05-12 · Prolocus, OFP
  • Officer resignation: role: bestuurder, end_date: 2022-05-12 · Fonds de Pensions Solvay Belgique, OFP
  • Officer reappointment: role: bestuurder, term: drie jaar, start_date: 2022-05-12 · Euroclear Pension Fund, OFP
  • Officer reappointment: role: bestuurder, term: drie jaar, start_date: 2022-05-12 · Fonds de Prévoyance UCB, OFP
  • Officer reappointment: role: bestuurder, term: drie jaar, start_date: 2022-05-12 · Fonds de Pension Proximus, OFP
  • Officer reappointment: role: bestuurder, term: drie jaar, start_date: 2022-05-12 · Prolocus, OFP
  • Officer reappointment: role: bestuurder, term: drie jaar, start_date: 2022-05-12 · Fonds de Pensions Solvay Belgique, OFP
  • Permanent representative · De Laender Ellen
  • Permanent representative · Feuillien Isabelle
  • Permanent representative · Lantin Vincent
  • Permanent representative · Sommen Peter
  • Permanent representative · Vervier Marie-Christine
  • Officer resignation: role: vaste vertegenwoordiger · Leijs Walter
  • Officer resignation: role: vaste vertegenwoordiger · Noël Hervé
  • Officer resignation: role: vaste vertegenwoordiger · Bocqué Brigitte
  • Officer resignation: role: vaste vertegenwoordiger · Freyne Luc
  • Permanent representative · D'Heuvaert Daisy
  • Permanent representative · Bocqué Brigitte
  • Permanent representative · Baeckelandt Eric
  • Permanent representative · Bastens Tanja
  • Filing representative: alle noodzakelijke documenten te tekenen in verband met de formaliteiten van de publicatie van deze beslissing in het Belgisch Staatsblad · BV dnf belgium
Summary: Act object · General meeting · Officer resignation · Officer reappointment
27-04-2022 Change in the board of directors Director changes
2020
04-09-2020 4 directors appointed, 5 resigning, 2 reappointed Director changes
  • Luk Lemmens, Bestuurder
  • Peter Segers, Bestuurder
  • Ken Zegers, Bestuurder
  • Dirk Bauwens, Bestuurder
  • Rik Röttger, Bestuurder
  • Marc Boogers, Bestuurder
  • Viviane Simons, Bestuurder
  • Kris Goossens, Bestuurder
Summary: v3.2
2018
26-09-2018 2 directors appointed, 2 resigning, 1 reappointed Director changes
  • Jan De Haes, Bestuurder
  • Ann Vervaet, Bestuurder
  • Bruno Peeters, Bestuurder
  • Luc Van der Auwera, Bestuurder
  • Piet H. Vermeeren, Commissaris
Summary: v3.2
2017
14-09-2017 2 reappointed Director changes
  • Peter Sommen, Bestuurder
  • Koenraad Anciaux, Bestuurder
Summary: v3.2
03-03-2017 Stefan Verbruggen appointed as director Director changes
  • Stefan Verbruggen, Bestuurder
Summary: v3.2
2016
06-10-2016 1 director appointed, 2 resigning, 2 reappointed Director changes
  • Viviane Simons, Bestuurder
  • Gerard Van der Elst, Bestuurder
  • Wilfried Van Gorp, Bestuurder
  • Rik Röttger, Bestuurder
  • Luc Van der Auwera, Bestuurder
Summary: v3.2
20-07-2016 Act object · General meeting · Permanent representative · Officer reappointment Open-capture extraction
  • Act object: HERBENOEMING BESTUURDERS EN VOORZITTER WIJZIGING VASTE VERTEGENWOORDIGER VAN DE COMMISSARIS · PensioPlus
  • Publication: 20/07/2016 · PensioPlus
  • Filing: 08/07/2016 · PensioPlus
  • General meeting: 18/05/2016 · PensioPlus
  • Permanent representative: vaste vertegenwoordiger · Barbara Sine
  • Officer reappointment: role: bestuurder, term: 3 jaar, end_date: 2019-05-18, start_date: 2016-05-18 · IBM Belgium OFP
  • Officer reappointment: role: bestuurder, term: 3 jaar, end_date: 2019-05-18, start_date: 2016-05-18 · CCA Integrale OVZM PR
  • Officer reappointment: role: bestuurder, term: 3 jaar, end_date: 2019-05-18, start_date: 2016-05-18 · Fonds de Prévoyance UCB OFP
  • Officer reappointment: role: bestuurder, term: 3 jaar, end_date: 2019-05-18, start_date: 2016-05-18 · Fonds de Pensions des cadres du Groupe Solvay-F2, OFP
  • Officer reappointment: role: bestuurder, term: 3 jaar, end_date: 2019-05-18, start_date: 2016-05-18 · Proximus Pensioenfonds OFP
  • Officer reappointment: role: bestuurder, term: 3 jaar, end_date: 2019-05-18, start_date: 2016-05-18 · Pensioenfonds van de Federale Non-Profit/Social-Profitsector OFP
  • Officer reappointment: role: bestuurder, term: 3 jaar, end_date: 2019-05-18, start_date: 2016-05-18 · Pensioenforids var de Vlaamse Non-Profit/Social-Profitsector OFP
  • Officer reappointment: role: bestuurder, term: 3 jaar, end_date: 2019-05-18, start_date: 2016-05-18 · Provant OFP
  • Officer reappointment: role: bestuurder, term: 3 jaar, end_date: 2019-05-18, start_date: 2016-05-18 · Philip Neyt
  • Permanent representative: vertegenwoordiger · Daniel Chanbon
  • Permanent representative: vertegenwoordiger · Philippe Delfosse
  • Permanent representative: vertegenwoordiger · Isabelle Feuillien
  • Permanent representative: vertegenwoordiger · Barbara Sirie
  • Permanent representative: vertegenwoordiger · Vincent Lantin
  • Permanent representative: vertegenwoordiger · Johan Varbuylen
  • Permanent representative: vertegenwoordiger · Johan Vanbuylen
  • Permanent representative: vertegenwoordiger · Peter Sommen
  • Permanent representative: vaste vertegenwoordiger · Jacques Tison
  • Permanent representative: vertegenwoordiger · Kurt Cappoer
  • Board meeting: 18/05/2016 · PensioPlus
  • Officer reappointment: role: voorzitter, term: 3 jaar, end_date: 2019-05-18, start_date: 2016-05-18 · Philip Neyt
  • Officer appointment: role: bestuurder · PENSIOENFONDS KBC, OFP
  • Permanent representative: vertegenwoordiger · Edwin Meysmans
Summary: Act object · General meeting · Permanent representative · Officer reappointment
20-07-2016 Act object · General meeting · Permanent representative · Officer reappointment Open-capture extraction
  • Act object: RENOMINATION DES ADMINISTRATEURS ET DU PRESIDENT REMPLACEMENT DE REPRESENTANT PERMANENT DU COMMISSAIRE · PensioPlus
  • Publication: 20/07/2016 · PensioPlus
  • Filing: 08/07/2016 · PensioPlus
  • General meeting: 18/05/2016 · PensioPlus
  • Permanent representative · Christine Dombret
  • Permanent representative · Barbara Sine
  • Officer reappointment: role: administrateur, term: 3 ans, end_date: 2019-05-18, start_date: 2016-05-18 · IBM Belgium OFP
  • Officer reappointment: role: administrateur, term: 3 ans, end_date: 2019-05-18, start_date: 2016-05-18 · CCA Integrale GVK PR
  • Officer reappointment: role: administrateur, term: 3 ans, end_date: 2019-05-18, start_date: 2016-05-18 · Fonds de Prévoyance UCB OFP
  • Officer reappointment: role: administrateur, term: 3 ans, end_date: 2019-05-18, start_date: 2016-05-18 · Fonds de Pensions des cadres du Groupe Solvay-F2, OFP
  • Officer reappointment: role: administrateur, term: 3 ans, end_date: 2019-05-18, start_date: 2016-05-18 · Fonds de Pension Proximus OFP
  • Officer reappointment: role: administrateur, term: 3 ans, end_date: 2019-05-18, start_date: 2016-05-18 · Fonds de Pension pour le secteur fédéral du secteur non marchand/social-profit OFP
  • Officer reappointment: role: administrateur, term: 3 ans, end_date: 2019-05-18, start_date: 2016-05-18 · Pensioenfonds van de Vlaamse Non-Profit/Social-Profitsector OFP
  • Officer reappointment: role: administrateur, term: 3 ans, end_date: 2019-05-18, start_date: 2016-05-18 · Provant OFP
  • Officer reappointment: role: administrateur, term: 3 ans, end_date: 2019-05-18, start_date: 2016-05-18 · Philip Neyt
  • Permanent representative · Jacques Tison
  • Permanent representative · Kurt Cappoen
  • Board meeting: 18/05/2016 · PensioPlus
  • Officer appointment: role: Président du Conseil d'administration, term: 3 ans, end_date: 2019-05-18, start_date: 2016-05-18 · Philip Neyt
Summary: Act object · General meeting · Permanent representative · Officer reappointment
2015
14-08-2015 1 director appointed, 2 reappointed Director changes
  • Kris Goossens, Bestuurder
  • Wilfried Van Gorp, Bestuurder
  • Bureau Piet H. Vermeeren Bedrijfsrevisor, Commissaris
Summary: v3.2
2014
22-12-2014 Articles of association amended Statutes amendment
01-10-2014 2 directors appointed, 2 resigning Director changes
  • Marc Boogers, Bestuurder
  • Gerard Van der Elst, Bestuurder
  • Francis Stijnen, Bestuurder
  • Hubert Eüler, Bestuurder
Summary: v3.2
2013
05-12-2013 Act object · General meeting · Officer appointment · Permanent representative Open-capture extraction
  • Act object: BENOEMING & HERBENOEMING BESTUURDERS VERVANGING VERTEGENWOORDIGERS · BELGISCHE VERENIGING VAN PENSIOENINSTELLINGEN
  • Publication: 05/12/2013 · BELGISCHE VERENIGING VAN PENSIOENINSTELLINGEN
  • Filing: 25/11/2013 · BELGISCHE VERENIGING VAN PENSIOENINSTELLINGEN
  • General meeting: 25/04/2013 · BELGISCHE VERENIGING VAN PENSIOENINSTELLINGEN
  • Officer appointment: role: bestuurder, term: drie jaar, start_date: 2013-04-25 · PENSIOENFONDS VAN DE FEDERALE NON-PROFIT/SOCIAL-PROFITSECTOR OFP
  • Permanent representative · Johan Vanbuylen
  • Officer appointment: role: bestuurder, term: drie jaar, start_date: 2013-04-25 · ORGANISME VOOR DE FINANCIERING VAN PENSIOENEN "PENSIOENFONDS VAN DE VLAAMSE NON-PROFIT/SOCIAL-PROFITSECTOR" OFP
  • Permanent representative · Johan Vanbuylen
  • Officer appointment: role: bestuurder, term: drie jaar, start_date: 2013-04-25 · OFP PROVANT
  • Permanent representative · Peter Sommen
  • Permanent representative · Frédéric Moonens
  • Permanent representative · Christine Dombret
  • Permanent representative · Chris Vaes
  • Permanent representative · Luc Freyne
  • Permanent representative · Manou Doutrepont
  • Permanent representative · Greet Moerman
  • Officer reappointment: role: bestuurder, term: drie jaar, start_date: 2013-04-25 · IBM BELGIUM OFP
  • Permanent representative · Daniel Chanbon
  • Officer reappointment: role: bestuurder, term: drie jaar, start_date: 2013-04-25 · L'INTEGRALE, CAISSE COMMUNE D'ASSURANCE EN VUE DE LA VIEILLESSE ET DU DECES PREMATURE DES EMPLOYES Onderlinge verzekeringsmaatschappij
  • Permanent representative · Philippe Delfosse
  • Officer reappointment: role: bestuurder, term: drie jaar, start_date: 2013-04-25 · FONDS DE PREVOYANCE UCB - VOORZORGSFONDS UCB OFP
  • Permanent representative · Isabelle Feuillier
  • Officer reappointment: role: bestuurder, term: drie jaar, start_date: 2013-04-25 · BELGACOM PENSIOENFONDS OFP
  • Permanent representative · Philip Neyt
  • Officer reappointment: role: bestuurder, term: drie jaar, start_date: 2013-04-25 · FONDS DE PENSIONS DES CADRES DU GROUPE SOLVAY EN BELGIQUE OFP
  • Permanent representative · Christine Dombret
  • Officer reappointment: role: bestuurder, term: drie jaar, start_date: 2013-04-25 · PENSIOENKAS TRACTEBEL OFP
  • Permanent representative · Hervé Noël
  • Officer reappointment: role: bestuurder, term: drie jaar, start_date: 2013-04-25 · BELGACOM PENSIOENFONDS OFP
  • Permanent representative · Philip Neyt
  • Officer reappointment: role: bestuurder, term: drie jaar, start_date: 2013-04-25 · PENSIOENFONDS KBC OFP
  • Permanent representative · Edwin Meysmans
Summary: Act object · General meeting · Officer appointment · Permanent representative
05-12-2013 Act object · General meeting · Officer appointment · Permanent representative Open-capture extraction
  • Act object: NOMINATION & RENOMINATION DES ADMINISTRATEURS CHANGEMENT DE REPRESENTATION DES ADMINISTRATEURS · ASSOCIATION BELGE DES INSTITUTIONS DE PENSION
  • Publication: 05/12/2013 · ASSOCIATION BELGE DES INSTITUTIONS DE PENSION
  • Filing: 25/11/2013 · ASSOCIATION BELGE DES INSTITUTIONS DE PENSION
  • General meeting: 25/04/2013 · ASSOCIATION BELGE DES INSTITUTIONS DE PENSION
  • Officer appointment: role: administrateur, term: trois années, start_date: 2013-04-25 · FONDS DE PENSION DU SECTEUR NON-MARCHAND FEDERAL OFP
  • Permanent representative · Johan Vanbuylen
  • Officer appointment: role: administrateur, term: trois années, start_date: 2013-04-25 · ORGANISME VOOR DE FINANCIERING VAN PENSIOENEN "PENSIOENFONDS VAN DE VLAAMSE NON-PROFIT/SOCIAL-PROFITSECTOR" OFP
  • Permanent representative · Johan Vanbuylen
  • Officer appointment: role: administrateur, term: trois années, start_date: 2013-04-25 · OFP PROVANT
  • Permanent representative · Peter Sommen
  • Permanent representative · Christine Dombret
  • Permanent representative · Luc Freyne
  • Permanent representative · Greet Moerman
  • Officer reappointment: role: administrateur, term: trois années, start_date: 2013-04-25 · OFP IBM BELGIUM
  • Permanent representative · Daniel Chanbon
  • Officer reappointment: role: administrateur, term: trois années, start_date: 2013-04-25 · L'INTEGRALE, CAISSE COMMUNE D'ASSURANCE EN VUE DE LA VIEILLESSE PREMATURE DES EMPLOYES Caisse commune d'assurance
  • Permanent representative · Philippe Delfosse
  • Officer reappointment: role: administrateur, term: trois années, start_date: 2013-04-25 · FONDS DE PREVOYANCE UCB - VOORZORGSFONDS UCB OFP
  • Permanent representative · Isabelle Feuillien
  • Officer reappointment: role: administrateur, term: trois années, start_date: 2013-04-25 · FONDS DE PENSION BELGACOM OFP
  • Permanent representative · Philip Neyt
  • Officer reappointment: role: administrateur, term: trois années, start_date: 2013-04-25 · FONDS DE PENSIONS DES CADRES DU GROUPE SOLVAY EN BELGIQUE OFP
  • Permanent representative · Christine Dombret
  • Officer reappointment: role: administrateur, term: trois années, start_date: 2013-04-25 · CAISSE DE PENSIONS TRACTEBEL OFP
  • Permanent representative · Hervé Noël
  • Officer reappointment: role: administrateur, term: trois années, start_date: 2013-04-25 · FONDS DE PENSION BELGACOM OFP
  • Permanent representative · Philip Neyt
  • Officer reappointment: role: administrateur, term: trois années, start_date: 2013-04-25 · FONDS DE PENSION KBC OFP
  • Permanent representative · Edwin Meysmans
Summary: Act object · General meeting · Officer appointment · Permanent representative
25-07-2013 4 directors appointed Director changes
  • De heer Bruno Peeters, Bestuurder
  • De heer Ludwig Caluwé, Bestuurder
  • De heer Francis Stijnen, Bestuurder
  • De heer Joris Lermytte, Bestuurder
Summary: v3.2

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Crossroads Bank
Activities
Pensioenfondsen65300Activiteiten van pensioenfondsen65300
Primary activity highlighted.
Names & trade names
Legal nameNL OFP Prolocus
Registered office
Koningin Elisabethlei 22
2018 Antwerpen, Belgium
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