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Active

Organisme voor de Financiering van Pensioenen·Activiteiten van pensioenfondsen· 18 yrs active

Koningin Elisabethlei 22 ·2018 Antwerpen, Belgium

Risk: low

BE 0809.537.155

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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
Jurgen Astère Soetens
Director
State Gazette act 22118755 (06-10-2022)

Current
29-06-2022 → present
Serge Etienne Ronsse
Director
State Gazette act 22118755 (06-10-2022)

Current
29-06-2022 → present
De heer Ken Zegers
Director
State Gazette act 26011256 (22-01-2026)

Current
04-09-2020 → present
2 events
- 22-01-2026 Mandate renewed· Director
- 04-09-2020 Appointed· Director
Dirk Bauwens
Director
State Gazette act 20102889 (04-09-2020)

Current
04-09-2020 → present
Luk Lemmens
Director
State Gazette act 20102889 (04-09-2020)

Current
04-09-2020 → present
Peter Segers
Director
State Gazette act 20102889 (04-09-2020)

Current
04-09-2020 → present
Jan De Haes
Director
State Gazette act 24171673 (04-12-2024)

Current
21-11-2017 → present
2 events
- 21-11-2023 Mandate renewed· Director
- 21-11-2017 Appointed· Director
Koenraad Anciaux
Director
State Gazette act 17131442 (14-09-2017)

Current
17-06-2017 → present
Peter Sommen
Director
State Gazette act 17131442 (14-09-2017)

Current
22-12-2016 → present
De heer Joris Lermytte
Director
State Gazette act 26011256 (22-01-2026)

Current
25-07-2013 → present
3 events
- 22-01-2026 Mandate renewed· Director
- 04-09-2020 Mandate renewed· Director
- 25-07-2013 Appointed· Director
Ludwig Caluwé
Director
State Gazette act 20102889 (04-09-2020)

Current
25-07-2013 → present
2 events
- 04-09-2020 Mandate renewed· Director
- 25-07-2013 Appointed· Director

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. VermeerenCurrent Statutory auditor	—	26-09-2018 → present

Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.

Insolvency mandates

indexing

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)
Incorporation	26-06-2008
Status	Active
Postal code	2018