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OFP-S

Active Risk: not assessed Organisme voor de Financiering van Pensioenenfounded 2019active for 7 yearsKoningin Elisabethlei 22, 2018 AntwerpKBO/BCE: BE 0737.555.534
OFP-S
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Timeline

15 events since 2019

Deadline for the 2026 accounts: 31-07-2027

2026
Appointment: Peter Vandewalle (statutory auditor)General meeting of 18-06-202613 points ▸

Open the deed in the Belgian Official Gazette

5 directors reappointedJan Gaston De Haes, Stefan Verbruggen, Luk Jan Bertha Lemmens, Ken Zegers and Kathleen De Winter · General meeting of 17-12-202516 points ▸

Open the deed in the Belgian Official Gazette

Annual accounts 2025 filed NBBunclassified schema · 37 days before the deadline
2025
3 directors appointed, 2 resignationsResignations: Peter Sommen (managing director) and Kathleen Helsen · Appointments: Stefan Verbruggen (managing director), Birgit Verspeek (day-to-day manager) and Jinnih Beels22 points ▸

Open the deed in the Belgian Official Gazette

Annual accounts 2024 filed PDFunclassified schema · 27 days before the deadline
2024
Annual accounts 2023 filed PDFunclassified schema · 20 days before the deadline
2 directors appointed, 1 statutory auditor appointed, 1 resignationAppointments: Mireille Colson, Jeroen Noerens and VGD Bedrijfsrevisoren CVBA (statutory auditor) · Resignation: Ann Martha René Vervaet · General meeting of 14-06-202315 points ▸

Open the deed in the Belgian Official Gazette

2023
Annual accounts 2022 filed PDFunclassified schema · 21 days before the deadline
New day-to-day managerMaarten Ronny Lina Puls appointed, Daniël Livinus Gerardus Toelen resigned · Board meeting of 23-11-20227 points ▸
  • Board meeting, 23-11-2022
  • Director resignation, Daniël Livinus Gerardus Toelen (day-to-day manager)
  • Director appointment, Maarten Ronny Lina Puls (day-to-day manager)
  • Board composition, Jan Gaston De Haes (member of day-to-day management)
  • Board composition, Peter Sommen (member of day-to-day management)
  • Board composition, Maarten Ronny Lina Puls (member of day-to-day management)
  • Board composition, Stefan Verbruggen (member of day-to-day management)
  • The deed holds 1 more point.

Open the deed in the Belgian Official Gazette

2022
Annual accounts 2021 filed PDFunclassified schema · 32 days before the deadline
1 director appointed, 2 resignationsResignations: Daniël Livinus Gerardus Toelen and Ludwig Rosalia Caluwé · Appointment: Maarten Ronny Lina Puls · General meeting of 16-12-202113 points ▸

Open the deed in the Belgian Official Gazette

2021
Annual accounts 2020 filed PDFunclassified schema · 22 days before the deadline
Appointment: VGD Bedrijfsrevisoren CVBA (statutory auditor)General meeting of 29-06-20203 points ▸
  • General meeting, 22-04-2020
  • Auditor appointment, VGD Bedrijfsrevisoren CVBA (statutory auditor)
  • General meeting, 29-06-2020
  • The deed holds 1 more point.

Open the deed in the Belgian Official Gazette

2020
Legal-form change PDF
2019
IncorporationFounder: Provinciebestuur van Antwerpen · Appointments: Luk Jan Bertha Lemmens, Ludwig Rosalia Caluwé, Jan Gaston De Haes, Kathleen Helsen, Peter Sommen, Daniël Livinus Gerardus Toelen and 4 others · published on 13-11-201911 points ▸

Open the deed in the Belgian Official Gazette

Sources: Publications in the Belgian Official GazetteFilings with the National Bank

History

On 8 November 2019, OFP-S was incorporated as an organisme voor de Financiering van Pensioenen.1 Today the board has 10 members.2 The company has filed 6 sets of annual accounts, the latest for financial year 2025.3

  1. 1KBO register
  2. 2Belgian Official Gazette, 29-06-2026
  3. 3National Bank, annual accounts 2025

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