OFP Prolocus
Active Risk: not assessedSummary
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.
Signals
This company filed its last 7 accounts on average 18 days before the deadline; the sector median for financial year 2024 is 29 days before the deadline, and 28% of the sector filed late.
Checked, nothing found (2)
History
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Financials · unclassified schema
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2025 | unclassified schema | 23-06-2026 | 2026-00193289 |
| 31-12-2024 | unclassified schema | 08-07-2025 | 2025-00249778 |
| 31-12-2023 | unclassified schema | 11-07-2024 | 2024-00251297 |
| 31-12-2022 | unclassified schema | 11-07-2023 | 2023-00238257 |
| 31-12-2021 | unclassified schema | 20-06-2022 | 2022-20082729 |
| 31-12-2020 | unclassified schema | 08-07-2021 | 2021-33200311 |
| 31-12-2019 | unclassified schema | 08-09-2020 | 2020-52400228 |
| 31-12-2018 | unclassified schema | 18-07-2019 | 2019-35300027 |
| 31-12-2017 | unclassified schema | 11-07-2018 | 2018-32200435 |
| 31-12-2016 | unclassified schema | 13-07-2017 | 2017-31600178 |
Timeline · acts, filings and financial milestones
18-08
State Gazette act
Resignation: Anne Corinne Minsart (director)Appointment: Liesje Borremans (director)21 facts ▸
- General meeting, 22-06-2026
- Director resignation, Anne Corinne Minsart (director)
- Director appointment, Liesje Borremans (director)
- Board composition, Koen Anciaux (director)
- Board composition, Liesje Borremans (director)
- Board composition, David Coppens (director)
- Board composition, Daisy D'heuvaert (director)
- Board composition, Jan De Haes (director)
- Board composition, Kristina Eyskens (director)
- Board composition, Mieke Hoste (director)
- Board composition, Véronique Janssens (director)
- Board composition, Ria Janvier (director)
- +9 further facts in this act
22-01
State Gazette act
Appointments: Mieke Hoste, Kristina Eyskens and 5 othersReappointments: Joris Lermytte (director) and Ken Zegers (director) · Resignation: Stefan Verbruggen (day-to-day manager)32 facts ▸
- General meeting, 17-06-2025
- Director appointment, Mieke Hoste (director)
- Director appointment, Kristina Eyskens (director)
- Director appointment, David Coppens (director)
- Director appointment, Véronique Janssens (director)
- Director appointment, Daisy D'Heuvaert (director)
- Director appointment, Ria Janvier (director)
- Director reappointment, Joris Lermytte (director)
- Director reappointment, Ken Zegers (director)
- Board composition, Jan De Haes (director)
- Board composition, Peter Sommen (director)
- Board composition, Koenraad Anciaux (director)
- +20 further facts in this act
04-12
State Gazette act
Reappointment: Jan De Haes (director)Appointments: Frank Sels (director) and Peter Vandewalle (erkend commissaris)24 facts ▸
- General meeting, 21-06-2024
- Director reappointment, Jan De Haes (director)
- Director appointment, Frank Sels (director)
- Board composition, Luk Lemmens (director)
- Board composition, Jan De Haes (director)
- Board composition, Peter Sommen (director)
- Board composition, Stefan Verbruggen (director)
- Board composition, Koenraad Anciaux (director)
- Board composition, Peter Segers (director)
- Board composition, Joris Lermytte (director)
- Board composition, Dirk Bauwens (director)
- Board composition, Ken Zegers (director)
- +12 further facts in this act
13-03
State Gazette act
Appointments: Kelly Jeanine Detavernier, Jeroen Noerens and 3 othersReappointment: Koen Anciaux (director) · Resignation: Alfons Julien Maria Hannes (director)27 facts ▸
- General meeting, 23-06-2022
- Director appointment, Kelly Jeanine Detavernier (director)
- Director appointment, Jeroen Noerens (director)
- Director appointment, Pieter Jozef Monique Marechal (director)
- Director appointment, Rudi Van Gurp (director)
- Director reappointment, Koen Anciaux (director)
- Director resignation, Alfons Julien Maria Hannes (director)
- Director appointment, Frank Sels (director)
- Board composition, Luk Lemmens (director)
- Board composition, Jan De Haes (director)
- Board composition, Peter Sommen (director)
- Board composition, Stefan Verbruggen (director)
- +15 further facts in this act
06-10
State Gazette act
Appointments: Anne Corinne Minsart, Serge Etienne Ronsse and 4 othersResignation: Ann Vervaet (director) · Board term25 facts ▸
- General meeting, 29-07-2022
- Director appointment, Anne Corinne Minsart (director)
- Director appointment, Serge Etienne Ronsse (director)
- Director appointment, Jurgen Astère Soetens (director)
- Director appointment, Geert André Vergaerde (director)
- Director resignation, Ann Vervaet (director)
- Director appointment, PieterJozef Marechal (director)
- Director appointment, Kelly Jeanine Detavemier (director)
- Board composition, Luk Lemmens (director)
- Board composition, Jan De Haes (director)
- Board composition, Peter Sommen (director)
- Board composition, Stefan Verbruggen (director)
- +13 further facts in this act
27-04
State Gazette act
Resignations: Ludwig Rosalia Caluwé, Peter Sommen and Stefan VerbruggenAppointments: Tom Jacques Hilde Maria Corstjens, Alfons Julien Maria Hannes and 2 others · Reappointments: Peter Sommen (director) and Stefan Verbruggen (director) · Name change26 facts ▸
- General meeting, 17-12-2021
- General meeting, 18-02-2022
- Name change, OFP Prolocus
- Statutes amendment
- Director resignation, Ludwig Rosalia Caluwé (director)
- Director appointment, Tom Jacques Hilde Maria Corstjens (director)
- Director resignation, Peter Sommen (director)
- Director reappointment, Peter Sommen (director)
- Director resignation, Stefan Verbruggen (director)
- Director reappointment, Stefan Verbruggen (director)
- Director appointment, Alfons Julien Maria Hannes (director)
- Director appointment, Mireille Colson (director)
- +14 further facts in this act
Show earlier events
04-09
State Gazette act
Resignations: Rik Röttger, Marc Boogers and 3 othersAppointments: Luk Lemmens, Peter Segers and 2 others · Reappointments: Ludwig Caluwé (director) and Joris Lermytte (director)23 facts ▸
- General meeting, 26-06-2019
- Director resignation, Rik Röttger (director)
- Director resignation, Marc Boogers (director)
- Director resignation, Viviane Simons (director)
- Director resignation, Kris Goossens (director)
- Director resignation, Willy Troonbeeckx (director)
- Director appointment, Luk Lemmens (director)
- Director reappointment, Ludwig Caluwé (director)
- Director appointment, Peter Segers (director)
- Director reappointment, Joris Lermytte (director)
- Director appointment, Ken Zegers (director)
- Director appointment, Dirk Bauwens (director)
- +11 further facts in this act
26-09
State Gazette act
Resignations: Bruno Peeters (director) and Luc Van der Auwera (director)Appointments: Jan De Haes (director) and Ann Vervaet (director) · Reappointment: Piet H. Vermeeren (statutory auditor)17 facts ▸
- General meeting, 20-06-2018
- Director resignation, Bruno Peeters (director)
- Director appointment, Jan De Haes (director)
- Director resignation, Luc Van der Auwera (director)
- Director appointment, Ann Vervaet (director)
- Board composition, Ludwig Caluwé (director)
- Board composition, Jan De Haes (director)
- Board composition, Peter Sommen (director)
- Board composition, Koenraad Anciaux (director)
- Board composition, Marc Boogers (director)
- Board composition, Ann Vervaet (director)
- Board composition, Viviane Simons (director)
- +5 further facts in this act
14-09
State Gazette act
Reappointments: Peter Sommen (director) and Koenraad Anciaux (director)Statutes amendment15 facts ▸
- General meeting, 21-06-2017
- Director reappointment, Peter Sommen (director)
- Director reappointment, Koenraad Anciaux (director)
- Board composition, Ludwig Caluwé (director)
- Board composition, Bruno Peeters (director)
- Board composition, Peter Sommen (director)
- Board composition, Koenraad Anciaux (director)
- Board composition, Marc Boogers (director)
- Board composition, Luc Van der Auwera (director)
- Board composition, Viviane Simons (director)
- Board composition, Joris Lermytte (director)
- Board composition, Rik Röttger (director)
- +3 further facts in this act
03-03
State Gazette act
Appointment: Stefan Verbruggen (director)Statutes amendment14 facts ▸
- General meeting, 21-12-2016
- Director appointment, Stefan Verbruggen (director)
- Board composition, Ludwig Caluwé (director)
- Board composition, Bruno Peeters (director)
- Board composition, Peter Sommen (director)
- Board composition, Koenraad Anciaux (director)
- Board composition, Marc Boogers (director)
- Board composition, Luc Van der Auwera (director)
- Board composition, Viviane Simons (director)
- Board composition, Joris Lermytte (director)
- Board composition, Rik Röttger (director)
- Board composition, Kris Goossens (director)
- +2 further facts in this act
06-10
State Gazette act
Resignations: Gerard Van der Elst (director) and Wilifried Van Gorp (director)Appointments: Viviane Simons (director) and Ludwig Caluwé (chair) · Reappointments: Rik Röttger (director) and Luc Van der Auwera (director)18 facts ▸
- General meeting, 22-06-2016
- Director resignation, Gerard Van der Elst (director)
- Director appointment, Viviane Simons (director)
- Director resignation, Wilifried Van Gorp (director)
- Director reappointment, Rik Röttger (director)
- Director reappointment, Luc Van der Auwera (director)
- Board composition, Ludwig Caluwé (director)
- Board composition, Bruno Peeters (director)
- Board composition, Peter Sommen (director)
- Board composition, Koenraad Anciaux (director)
- Board composition, Marc Boogers (director)
- Board composition, Luc Van der Auwera (director)
- +6 further facts in this act
14-08
State Gazette act
Appointment: Kris Goossens (director)Reappointments: Wilfried Van Gorp (director) and Piet H. Vermeeren (statutory auditor) · Auditor practice transition16 facts ▸
- General meeting, 23-06-2015
- Director appointment, Kris Goossens (director)
- Director reappointment, Wilfried Van Gorp (director)
- Board composition, Ludwig Caluwé (director)
- Board composition, Bruno Peeters (director)
- Board composition, Peter Sommen (director)
- Board composition, Wilfried Van Gorp (director)
- Board composition, Koenraad Anciaux (director)
- Board composition, Marc Boogers (director)
- Board composition, Luc Van der Auwera (director)
- Board composition, Gerard Van der Elst (director)
- Board composition, Joris Lermytte (director)
- +4 further facts in this act
22-12
State Gazette act
Statutes amendment2 facts ▸
- General meeting, 27-06-2014
- Statutes amendment
01-10
State Gazette act
Resignations: Francis Stijnen (director) and Hubert Eüler (director)Appointments: Marc Boogers (director) and Gerard Van der Elst (director)14 facts ▸
- General meeting, 27-06-2014
- Director resignation, Francis Stijnen (director)
- Director appointment, Marc Boogers (director)
- Director resignation, Hubert Eüler (director)
- Director appointment, Gerard Van der Elst (director)
- Board composition, Ludwig Caluwé (director)
- Board composition, Bruno Peeters (director)
- Board composition, Peter Sommen (director)
- Board composition, Wilfried Van Gorp (director)
- Board composition, Koenraad Anciaux (director)
- Board composition, Marc Boogers (director)
- Board composition, Luc Van der Auwera (director)
- +2 further facts in this act
25-07
State Gazette act
Resignations: Bart De Nijn, Arnold Van Aperen and 2 othersAppointments: Bruno Peeters, Ludwig Caluwé and 2 others19 facts ▸
- General meeting, 18-06-2013
- Director resignation, Bart De Nijn (director)
- Director appointment, Bruno Peeters (director)
- Director resignation, Arnold Van Aperen (director)
- Director appointment, Ludwig Caluwé (director)
- Director resignation, Suzy Maes (director)
- Director appointment, Francis Stijnen (director)
- Director resignation, Frans Marivoet (director)
- Director appointment, Joris Lermytte (director)
- Board composition, Ludwig Caluwé (director)
- Board composition, Bruno Peeters (director)
- Board composition, Peter Sommen (director)
- +7 further facts in this act
14-08
State Gazette act
Resignation: Frank Wilrycx (director)Appointment: Arnold Van Aperen (director) · Reappointment: Piet H. Vermeeren (statutory auditor) · Mandate compensation5 facts ▸
- General meeting, 22-06-2012
- Director resignation, Frank Wilrycx (director)
- Director appointment, Arnold Van Aperen (director)
- Auditor reappointment, Piet H. Vermeeren (statutory auditor)
- Mandate compensation, Piet H. Vermeeren
02-03
State Gazette act
Appointment: Suzy Maes (director)2 facts ▸
- General meeting, 23-12-2011
- Director appointment, Suzy Maes (director)
10-08
State Gazette act
Appointment: Koenraad Anciaux (director)Statutes amendment4 facts ▸
- Board meeting, 20-05-2011
- General meeting, 17-06-2011
- Statutes amendment
- Director appointment, Koenraad Anciaux (director)
19-10
State Gazette act
Appointment: Piet Vermeeren (erkende commissaris)2 facts ▸
- Board meeting, 11-02-2009
- Auditor appointment, Piet Vermeeren (erkende commissaris)
16-07
State Gazette act
Resignations: Jos Geuens (director) and Ann Vervaet (director)Appointments: Rik Röttger (director) and Luc Van Der Auwera (director)8 facts ▸
- Board meeting, 09-02-2010
- Director resignation, Jos Geuens (director)
- Director appointment, Rik Röttger (director)
- Board meeting, 28-05-2010
- Director resignation, Ann Vervaet (director)
- Director appointment, Luc Van Der Auwera (director)
- General meeting, 15-06-2010
- Director appointment, Rik Röttger (chair)
15-07
State Gazette act
Statutes amendmentIncorporation · Representation2 facts ▸
- Incorporation, OFP PROVANT
- Representation, door de voorzitter van de raad van bestuur of zijn vertegenwoordiger en één andere bestuurder, gezamenlijk handelend, of door ieder persoon, al dan niet bestuur…
Directors · office · real estate
Board 24
Show all 24 directors
4 not recently confirmed
Statutory auditor 1
1 parcel
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 11810K1589/00P008 | Flanders | 4,714 m² | 1 · 2,846 m² | 72.6 m · 5 fl. |
Linked by address, not proof of ownership
Mandate history
- Board
- Day-to-day management
- Statutory auditor
- not recently confirmed
- began earlier
| Name | Functions and periods |
|---|---|
| Joris Lermytte |
|
| Peter Sommen |
|
| Jan De Haes |
|
| Tom Jacques Hilde Maria Corstjens |
|
| Mireille Colson |
|
| Geert André Vergaerde |
|
| Jurgen Astère Soetens |
|
| Serge Etienne Ronsse |
|
| PieterJozef Marechal |
|
| Kelly Jeanine Detavemier |
|
| Jeroen Noerens |
|
| Frank Sels |
|
| Rudi Van Gurp |
|
| Koen Anciaux |
|
| Kelly Jeanine Detavernierfrom an act |
|
| Pieter Jozef Monique Marechalfrom an act |
|
| Daisy D'Heuvaert |
|
| David Coppens |
|
| Ken Zegers |
|
| Kristina Eyskens |
|
| Mieke Hoste |
|
| Ria Janvier |
|
| Véronique Janssens |
|
| Liesje Borremans |
|
| Peter Vandewalle |
|
| Luc Van Der Auwera |
|
| Koenraad Anciaux |
|
| Wilfried Van Gorp |
|
| Luk Jan Bertha Lemmens |
|
| Anne Corinne Minsart |
|
| Stefan Verbruggen |
|
| VGD Bedrijfsrevisoren CVBA |
|
| Alfons Julien Maria Hannes |
|
| Ann Vervaet |
|
| Ludwig Rosalia Caluwé |
|
| Piet H. Vermeeren |
|
| Goossens Kris |
|
| Marc Boogers |
|
| Röttger Rik Odile W. |
|
| Viviane Simons |
|
| Willy Troonbeeckx |
|
| Bruno Peeters |
|
| Wilifried Van Gorp |
|
| Gerard Van der Elst |
|
| Francis Stijnen |
|
| Hubert Eüler |
|
| Arnold Van Aperen |
|
| Bart De Nijn |
|
| Frans Marivoet |
|
| Suzy Maes |
|
| Frank Wilrycx |
|
| Piet Vermeeren |
|
| Jos Geuens |
|
Articles of association
Full purpose
OFP PROLOCUS heeft tot doel op te treden als instelling voor bedrijfspensioenvoorziening (IBP) naar Belgisch recht in de zin van de Wet van 27 oktober 2006 betreffende het toezicht op de instellingen voor bedrijfspensioenvoorzieningen ("de Wet"). In dat kader heeft OFP PROLOCUS tot doel om de pensioentoezeggingen alsook eventuele aanvullende waarborgen waaronder overlijden, invaliditeit en arbeidsongeschiktheid, ten voordele van de contractuele personeelsleden van de volgende (niet-limitatief opgesomde) entiteiten te beheren en uit te voeren: de provincies, de gemeenten, OCMW's, intercommunales, intergemeentelijke samenwerkingsverbanden, politiezones, OCMW-verenigingen of vennootschappen, hulpverleningszones of andere publiekrechtelijke rechtspersonen of samenwerkingsverbanden gelegen in het Vlaams Gewest; de rechtspersonen die ingevolge het decreet van 18 november 2016 houdende de vernieuwde taakstelling en gewijzigde financies van de provincies een bij het fonds aangesloten entiteit of personeel van een bij het fonds aangesloten entiteit hebben overgenomen; de instellingen met een publieke opdracht, gelegen in grondgebied van het Vlaams Gewest, die erkend zijn door de federale overheid, de gemeenschappen en gewesten, de provincies of gemeenten; de rechtsopvolgers van één van voormelde entiteiten; elke rechtspersoon opgericht door één van voormelde entiteiten; elke rechtspersoon (al dan niet naar privaat recht) waarvan de dienstverlening voornamelijk gericht is aan voormelde entiteiten.
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Connections & network
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Ownership & control
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Company details
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