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OFP Prolocus

Active Risk: not assessed
Organisme voor de Financiering van Pensioenenfounded 2008active for 18 yearsKoningin Elisabethlei 22, 2018 Antwerpen, Belgium15 active companies are registered at this addressKBO/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 figures have been read from the filed annual accounts.

Risk analysisFollow ReportCompare
OFP ProlocusActive
Risk analysis ReportCompare

Overview

Activity
Insurance, reinsurance and pension funding, except compulsory social security
NACE 65300
Size
Accounts outside the standard scheme
Financial health
No score: no figuresBankruptcy probability: sector outside the model
Structure
Board
25 members
Auditor: Peter Vandewalle2025 accounts 38 days early21 of 22 deeds summarised
SignalsneutralLatest accounts filed on timeShow the evidence

Signals

1 signal.
neutral
neutral · Latest accounts filed on time
The financial year that closed on 31-12-2025 was due by 31-07-2026 and was filed on 23-06-2026, 38 days ahead of the deadline.
NBB · 10 filings
Deviation from the deadline
2025
38 days early
2024
23 days early
2023
20 days early
2022
20 days early
2021
41 days early
2020
23 days early
2019
39 days late
← before the deadline after the deadline →
tick = median of all Belgian filingsring = median in the sector

This company filed its last 7 accounts on average 18 days before the deadline; the sector median (NACE 65) for financial year 2024 is 29 days before the deadline, and 28% of those companies filed late.

Searched, nothing found (2)
neutral · Next filing not due yet
The next financial year closes on 31-12-2026 and is due by 31-07-2027. Nothing is late today. The company usually files around 8 July (5 of the last 5 filed years within 30 days of that day).
Companies Code · seven months
Where today falls in the filing period
31-10-2026 today31-12-2026 year end31-07-2027 deadline
neutral · No strike-offs in the KBO publications
Searched since 2021.
KBO publications · our coverage
  1. Resignation: Anne Corinne Minsart (director)Appointment: Liesje Borremans (director)
  2. Annual accounts filedfinancial year 2025 · unclassified…
  3. Appointments: Mieke Hoste, Kristina Eyskens and…Reappointments: Joris Lermytte (director) and…

Financials · unclassified schema

Annual accounts outside the standard scheme
The National Bank holds 17 filings for this company, the latest for financial year 2025. They follow a sector scheme (bank, insurer, association or foreign entity); Checked reads figures only from the full, abbreviated and micro schemes.
Latest 10 of 17 filings with the National Bank
Financial 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

Show all 17 filings

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The National Bank holds 17 filings for this company, in a sector scheme Checked reads no figures from, so a size comparison is not possible. These companies share only the sector. Of the 31 active companies whose main activity is insurance, reinsurance and pension funding, except compulsory social security (NACE 65300), figures are known for 6. See the whole sector

Public contracts: No European public contracts awarded found since October 2016. Contracts below the EU thresholds are not in TED.

Directors

Directors
25 directors, last change in 2026

Board 25

Joris Lermytte
Director · since 18-06-2013
Current
Tom Jacques Hilde Maria Corstjens
Director · since 22-09-2021
Current
Peter Sommen
Director · since 01-01-2022
Current
Stefan Verbruggen
Director · since 01-01-2022
Current
COLSON Mireille
Director · since 18-02-2022
Current
Geert André Vergaerde
Director · since 29-06-2022
Current
Jurgen Astère Soetens
Director · since 29-06-2022
Current
Serge Etienne Ronsse
Director · since 29-06-2022
Current
Show all 25 directors
PieterJozef Marechal
Director · since 20-07-2022
Current
Jeroen Noerens
Director · since 20-09-2022
Current
Kelly Jeanine Detavemier
Director · since 20-09-2022
Current
Rudi Van Gurp
Director · since 01-02-2023
Current
Koen Anciaux
Director · since 23-06-2023
Current
Frank Sels
Director · since 29-06-2023
Current
Jan De Haes
Director · since 21-11-2023
Current
Daisy D'Heuvaert
Director · since 22-01-2026
Current
David Coppens
Director · since 22-01-2026
Current
Kristina Eyskens
Director · since 22-01-2026
Current
Mieke Hoste
Director · since 22-01-2026
Current
Ria Janvier
Director · since 22-01-2026
Current
Véronique Janssens
Director · since 22-01-2026
Current
Liesje Borremans
Director · since 29-06-2026
Current
Ken Zegers
Director
Current
Kelly Jeanine Detavernier
Director · since 13-03-2024 · from a recent deed
Current
Pieter Jozef Monique Marechal
Director · since 13-03-2024 · from a recent deed
Current
3 not recently confirmed
Still in office according to the deeds, but no deed of the last six years confirms the mandate. Mandates like this have often ended since, in a deed we have not read yet.
Koenraad Anciaux
Director · since 17-06-2011
Not recently confirmed
Wilfried Van Gorp
Director · since 02-02-2015
Not recently confirmed
Luk Jan Bertha Lemmens
Director · since 26-06-2019
Not recently confirmed

Statutory auditor 1

Peter Vandewalle
Erkend commissaris · since 04-12-2024
Current
"From a recent act": read from a Gazette act not yet processed into our list of directors.
Derived from published Gazette deeds. The KBO keeps the official list of office holders; we do not read it, so the two can differ. See the directors and other office holders in the KBO →
Not every act has been read: a resignation may still be missing
1 of this company's 22 Belgian Official Gazette deeds has not been read yet. Appointments and resignations recorded in them are not yet in the list of directors: someone who resigned there may still be listed as sitting. The acts are in the Timeline.

Mandate history

53 people since 2010, 29 in office
Show
  • Board
  • Statutory auditor
  • not recently confirmed
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
Joris Lermytte
  • Director, from 18-06-2013 to date
Stefan Verbruggen
  • Director, from 12-10-2016 to date
Peter Sommen
  • Director, since before 22-12-2016
Jan De Haes
  • Director, from 21-11-2017 to date
Tom Jacques Hilde Maria Corstjens
  • Director, from 22-09-2021 to date
COLSON Mireille
  • Director, from 18-02-2022 to date
Geert André Vergaerde
  • Director, from 29-06-2022 to date
Jurgen Astère Soetens
  • Director, from 29-06-2022 to date
Serge Etienne Ronsse
  • Director, from 29-06-2022 to date
PieterJozef Marechal
  • Director, from 20-07-2022 to date
Jeroen Noerens
  • Director, from 20-09-2022 to date
Kelly Jeanine Detavemier
  • Director, from 20-09-2022 to date
Rudi Van Gurp
  • Director, from 01-02-2023 to date
Koen Anciaux
  • Director, since before 17-06-2023
Frank Sels
  • Director, from 29-06-2023 to date
Kelly Jeanine Detavernierfrom an act
  • Director, from 13-03-2024 to date
Pieter Jozef Monique Marechalfrom an act
  • Director, from 13-03-2024 to date
Daisy D'Heuvaert
  • Director, from 22-01-2026 to date
David Coppens
  • Director, from 22-01-2026 to date
Ken Zegers
  • Director, since before 22-01-2026
Kristina Eyskens
  • Director, from 22-01-2026 to date
Mieke Hoste
  • Director, from 22-01-2026 to date
Ria Janvier
  • Director, from 22-01-2026 to date
Véronique Janssens
  • Director, from 22-01-2026 to date
Liesje Borremans
  • Director, from 29-06-2026 to date
Peter Vandewalle
  • Erkend commissaris, from 04-12-2024 to date
Koenraad Anciaux
  • Director, from 17-06-2011 not ended, last confirmed 14-09-2017
Wilfried Van Gorp
  • Director, from before 02-02-2015 not ended, last confirmed 14-08-2015
Luk Jan Bertha Lemmens
  • Director, from 26-06-2019 not ended, last confirmed 04-09-2020
Anne Corinne Minsart
  • Director, from 29-06-2022 to 18-08-2026
VGD Bedrijfsrevisoren CVBA
  • Auditor, from 17-12-2021 to 04-12-2024
Alfons Julien Maria Hannes
  • Director, from 18-02-2022 to 04-11-2022
Ann Vervaet
  • Director, until 15-06-2010
  • Director, from 21-03-2018 to 06-10-2022
Ludwig Rosalia Caluwé
  • Chair, from 18-06-2013 ended, last mentioned 06-10-2016
  • Director, from 18-06-2013 to 01-01-2022
Piet H. Vermeeren
  • Statutory auditor, from 22-06-2012 to 17-12-2021
Goossens Kris
  • Director, from 18-03-2015 to 26-06-2019
Marc Boogers
  • Director, from 27-06-2014 to 26-06-2019
Röttger Rik Odile W.
  • Chair, from 15-06-2010 ended, last mentioned 16-07-2010
  • Director, from 15-06-2010 to 26-06-2019
Viviane Simons
  • Director, from 01-06-2016 to 26-06-2019
Willy Troonbeeckx
  • Director, until 26-06-2019
Luc Van Der Auwera
  • Director, from 15-06-2010 to 21-03-2018
Bruno Peeters
  • Director, from 18-06-2013 to 21-11-2017
Wilifried Van Gorp
  • Director, until 01-07-2016
Gerard Van der Elst
  • Director, from 27-06-2014 to 01-05-2016
Francis Stijnen
  • Director, from 18-06-2013 to 27-06-2014
Hubert Eüler
  • Director, until 27-06-2014
Arnold Van Aperen
  • Director, from 22-06-2012 to 18-06-2013
Bart De Nijn
  • Director, until 18-06-2013
Frans Marivoet
  • Director, until 18-06-2013
Suzy Maes
  • Director, from 23-12-2011 to 18-06-2013
Piet Vermeeren
  • Erkende commissaris, from 08-10-2010 to 22-06-2012
WILRYCX Frank
  • Director, until 22-06-2012
Jos Geuens
  • Director, until 15-06-2010
See the board, name and registered office on a given date →

Owners and capital

Owners

No owners or capital events in the accounts and acts we read.

Group and network

Connections & network

65 connected companies
Depth
Jan De Haes, Shared director, links 15 companies JDJan De HaesArboretum Kalmthout vzw, via Jan De Haes AKArboretumKalmthout vzwIn De Ban Van Buiten, via Jan De Haes IDIn De Ban VanBuitenNationaal Park Scheldevallei, via Jan De Haes NPNationaal ParkScheldevalleiNieuw-Vlaamse Alliantie Antwerpen, via Jan De Haes NANieuw-VlaamseAlliantie…Nieuw-Vlaamse Alliantie-fractie provincieraad Antwerpen, via Jan De Haes NANieuw-VlaamseAlliantie-fra…OFP-S, via Jan De Haes OOFP-SProvinciaal Sport - en Recreatiecentrum De Nekker, via Jan De Haes PSProvinciaalSport - en…Provincie Antwerpen, via Jan De Haes PAProvincieAntwerpenRegionaal Landschap Kleine en Grote Nete, via Jan De Haes RLRegionaalLandschap…Regionaal Landschap Rivierenland, via Jan De Haes RLRegionaalLandschap…Federaal Centrum voor Vorming en Vervolmaking in de Horecasector - Centre Fédéral de Formation et de Perfectionnement du Secteur Horeca, via Jan De Haes FCFederaalCentrum voor…MULTIDISCIPLINAIR EN INNOVATIEF VEILIGHEIDSFONDS ANTWERPEN VZW, via Jan De Haes MEMULTIDISCIPLI…EN INNOVATIEF…Provinciaal Recreatiedomein De Lilse Bergen, via Jan De Haes PRProvinciaalRecreatiedomein…OFP Prolocus OFP Prolocus0809.537.155
Shared directors
This company Company Director Shareholding +N: links not shown yet Click a node to look further, drag to arrange, zoom with the mouse wheel.
Linked via shared directors
AQUAFIN
via Koen Anciaux · Director
→
Arboretum Kalmthout vzw
via Jan De Haes · Voorzitter van het dagelijks bestuur
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BTLiX
via Koen Anciaux · Manager (not named in the articles)
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ENTIRIS
via Koen Anciaux · Director
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KASTEEL VAN WESTMALLE
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Nationaal Park Scheldevallei
via Jan De Haes · Chair
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NIEUW - VLAAMSE ALLIANTIE WEST - VLAANDEREN
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Nieuw-Vlaamse Alliantie-fractie provincieraad Antwerpen
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ondersteunings- en zorgcentrum Sint-Vincentius
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Provincie Antwerpen
via Jan De Haes · Permanent representative
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QUARZ
via Tom Jacques Hilde Maria Corstjens · Director (not named in the articles)
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Regionaal Landschap Kleine en Grote Nete
via Jan De Haes · Director
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Regionaal Landschap Rivierenland
via Jan De Haes · Chair
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Trefpunt Zorg
via PieterJozef Marechal · Director
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Vereniging van de Vlaamse Provincies
via COLSON Mireille · Day-to-day manager
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via Joris Lermytte · Director
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via COLSON Mireille · Director
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via Kelly Jeanine Detavemier · Director
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CVK Immo
via Tom Jacques Hilde Maria Corstjens · Director
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Eerstelijnszone Brugge
via PieterJozef Marechal · Director
former→
Federaal Centrum voor Vorming en Vervolmaking in de Horecasector - Centre Fédéral de Formation et de Perfectionnement du Secteur Horeca
via Jan De Haes · Director
former→
Het GielsBos
via Frank Sels · Director
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Intergemeentelijke Maatschappij voor Openbare Gezondheid in Zuid-West-Vlaanderen
via Kelly Jeanine Detavemier · Director
former→
KONINKLIJKE ATHLETIEK ASSOCIATIE GENT - Voetbalafdeling
via Geert André Vergaerde · Director
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LeefGoed
via Tom Jacques Hilde Maria Corstjens · Director
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MULTIDISCIPLINAIR EN INNOVATIEF VEILIGHEIDSFONDS ANTWERPEN VZW
via Jan De Haes · Director
former→
Onderwijsvereniging van Steden en Gemeenten
via Kelly Jeanine Detavemier · Director
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PATRIMONIUM MBS
via Koen Anciaux · Voorzitter ivarem
former→
SYNTRA PROVINCIES ANTWERPEN EN VLAAMS - BRABANT
via Jan De Haes · Director
former→
Toerisme Rupelstreek
via COLSON Mireille · Director
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TORENS AAN DE DIJLE
via Koen Anciaux · Director
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Woonschakel Berg en Nete
via Jan De Haes · Director
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Zonnige Kempen
via Frank Sels · Director
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Board mandates elsewhere

1 board mandate
Board mandates of this companythis company sits on their board1
PensioPlus (nederlands)
1 location

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 register
  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 Resignation: Jan De Haes (director)
Reappointment: Jan De Haes (director) · Appointments: Frank Sels (director) and Peter Vandewalle (erkend commissaris)26 facts ▸
  • General meeting, 21-06-2024
  • Director resignation, Jan De Haes (director)
  • 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)
  • +14 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
Resignations: Koen Anciaux (director) and Alfons Julien Maria Hannes (director) · Reappointment: Koen Anciaux (director)29 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 resignation, Koen Anciaux (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)
  • +17 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)25 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 17 are under Financials.
21 of 22 deeds read
About the unread acts

Of the 22 Belgian Official Gazette deeds we know for this company, 21 have been read. The other one has not been read yet: what they contain is neither established nor disproved here.

Have them read with priority Sign in to place this company at the front of the reading queue.

Register details

Identification
Legal formOrganisme voor de Financiering van Pensioenen
Founded26-06-2008
Financial year end31-12
Activities, NACEBEL 2025
65300Insurance, reinsurance and pension funding, except compulsory social security
E-invoicing
Reachable via Peppol
Peppol ID 0208:0809537155

If you follow this company, Checked tells you the day it leaves the Peppol register.

Register as of 31 October 2026 · Peppol Directory

Recognitions · licences · registrations

Legal Entity Identifier

549300SXOZHAUHT0WM31
live in the LEI register

Environmental permits: No permit applications found in Flanders. Brussels and Wallonia do not publish the applicant.

Sites & property

Location & real-estate footprint
Registered office, Antwerpen
exact location from the address register On OpenStreetMap
Ground area
4,714 m²
Building footprint
2,846 m²
Building volume
38,717 m³
Parcel 11810K1589/00P008, Flanders · tallest building 72.6 m. Linked by address, not a title deed.
15 companies at this address See who is registered here
1 parcel
Flanders 1 (100%)
Cadastral parcel Region Area Buildings Height / floors
11810K1589/00P008 Flanders 4,714 m² 1 · 2,846 m² 72.6 m · 5
How the parcels are linked
Good to know
The parcel matches the address exactly.

Articles of association

What the company does

PurposeThe activities the company may carry out under its articles.
“OFP PROLOCUS heeft tot doel op te treden als instelling voor bedrijfspensioenvoorziening (IBP) naar Belgisch recht in de zin van de Wet van…” (deed in Dutch)
Text of the purpose (deed in Dutch)

“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.”

The full purpose is in the deed

deed of 27-04-2022
DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
deed of 15-07-2009

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“17, na de lokale verkiezingen van 2024” (deed in Dutch)

deed of 22-01-2026

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