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OFP Prolocus

Active Risk: not assessed
Organisme voor de Financiering van Pensioenenfounded 2008active for 18 yearsKoningin Elisabethlei 22, 2018 Antwerpen, BelgiumKBO/BCE: BE 0809.537.155
Summary

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 Official Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests only on the KBO register and the Belgian Official Gazette.

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OFP ProlocusActive
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History

OFP Prolocus was incorporated on 26 June 2008.1 In 2022 the company took the name OFP Prolocus.2 The board currently has 25 members; Joris Lermytte has served longest, since 2013.3

  1. 1KBO (Crossroads Bank for Enterprises)
  2. 2Belgian Official Gazette, 27-04-2022
  3. 3Belgian Official Gazette, 04-09-2020

Acts, filings and financial milestones

Next filing, financial year 2026, expected by 31-07-2027
2026
18-08
Gazette deed 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
23-06
NBB filing Annual accounts filed
financial year 2025 · unclassified schema
22-01
Gazette deed Appointments: Mieke Hoste, Kristina Eyskens and 4 others
Reappointments: Joris Lermytte (director) and Ken Zegers (director)33 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)
  • +21 further facts in this act
2025
08-07
NBB filing Annual accounts filed
financial year 2024 · unclassified schema
2024
04-12
Gazette deed 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
11-07
NBB filing Annual accounts filed
financial year 2023 · unclassified schema
13-03
Gazette deed Appointments: Kelly Jeanine Detavernier, Jeroen Noerens and 3 others
Reappointment: 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
2023
11-07
NBB filing Annual accounts filed
financial year 2022 · unclassified schema
2022
06-10
Gazette deed Appointments: Anne Corinne Minsart, Serge Etienne Ronsse and 4 others
Resignation: 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
20-06
NBB filing Annual accounts filed
financial year 2021 · unclassified schema
27-04
Gazette deed Resignations: Ludwig Rosalia Caluwé, Peter Sommen and Stefan Verbruggen
Appointments: 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
  • Amendment of the articles
  • 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
2021
08-07
NBB filing Annual accounts filed
financial year 2020 · unclassified schema
Show earlier events
2020
08-09
NBB filing Annual accounts filed
financial year 2019 · unclassified schema · 39 days late
04-09
Gazette deed Resignations: Rik Röttger, Marc Boogers and 3 others
Appointments: 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
2019
18-07
NBB filing Annual accounts filed
financial year 2018 · unclassified schema
2018
26-09
Gazette deed 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
11-07
NBB filing Annual accounts filed
financial year 2017 · unclassified schema
2017
14-09
Gazette deed Reappointments: Peter Sommen (director) and Koenraad Anciaux (director)
Amendment of the articles15 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
13-07
NBB filing Annual accounts filed
financial year 2016 · unclassified schema
03-03
Gazette deed Appointment: Stefan Verbruggen (director)
Amendment of the articles14 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
2016
06-10
Gazette deed 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
2015
14-08
Gazette deed 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
2014
22-12
Gazette deed Amendment of the articles
2 facts ▸
  • General meeting, 27-06-2014
  • Amendment of the articles
01-10
Gazette deed 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
2013
25-07
Gazette deed Resignations: Bart De Nijn, Arnold Van Aperen and 2 others
Appointments: 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
2012
14-08
Gazette deed 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
Gazette deed Appointment: Suzy Maes (director)
2 facts ▸
  • General meeting, 23-12-2011
  • Director appointment, Suzy Maes (director)
2011
10-08
Gazette deed Appointment: Koenraad Anciaux (director)
Amendment of the articles4 facts ▸
  • Board meeting, 20-05-2011
  • General meeting, 17-06-2011
  • Amendment of the articles
  • Director appointment, Koenraad Anciaux (director)
2010
19-10
Gazette deed Appointment: Piet Vermeeren (erkende commissaris)
2 facts ▸
  • Board meeting, 11-02-2009
  • Auditor appointment, Piet Vermeeren (erkende commissaris)
16-07
Gazette deed 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)
2009
15-07
Gazette deed Amendment of the articles
Incorporation · Representation2 facts ▸
  • Incorporation, “OFP PROVANT” (deed in Dutch)
  • 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…” (deed in Dutch)
Gazette deedNBB filingOf the 17 annual accounts filed, the latest 10 are here; all are under Financials.
21 of 21 deeds read

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