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PROXIMUS

Active
Naamloze vennootschap van publiek rechtfounded 1930active for 96 yearsKoning AlbertII laan 27, 1030 Schaarbeek, BelgiumKBO/BCE: BE 0202.239.951
Risk analysisFollow ReportCompare
PROXIMUSActiveChecked score 55/100
Risk analysis ReportCompare
Part of the group Belgische Staat 41 companies Group, risk and exposure

Holdings and subsidiaries

21 holdings · 50 subsidiaries, including indirect ones

Holdings 21

Show 11 more holdings
Former holdings (4)

These companies merged into PROXIMUS.

All subsidiaries, including indirect ones 50

PROXIMUS or one of its subsidiaries holds more than half of the shares of these companies. A company it consolidates per the LEI register is listed too.

  • Belgacom International Carrier Services 100%21 subsidiaries
    • Belgacom International Carrier Services (Mauritius) LtdMU 100%
    • Belgacom International Carrier Services (Switzerland) AGCH 100%
    • Belgacom International Carrier Services Asia Pte LtdSG 100%
    • Belgacom International Carrier Services Australia Pty LtdAU 100%
    • Belgacom International Carrier Services Austria GmbhAT 100%
    • Belgacom International Carrier Services China LtdCN 100%
    • Belgacom International Carrier Services Deutschland GMBHDE 100%
    • Belgacom International Carrier Services France SASFR 100%
    • Belgacom International Carrier Services FZ – LLCAE 100%
    • Belgacom International Carrier Services Italia SRLIT 100%
    • Belgacom International Carrier Services Japan KKJP 100%
    • Belgacom International Carrier Services Malaysia SDN.BHD.MY 100%
    • Belgacom International Carrier Services Nederland BvNL 100%
    • Belgacom International Carrier Services North America IncUS 100%
    • Belgacom International Carrier Services Portugal SAPT 100%
    • Belgacom International Carrier Services South Africa Proprietary LtdZA 100%
    • Belgacom International Carrier Services Spain SLUES 100%
    • Belgacom International Carrier Services Sweden AbSE 100%
    • Belgacom International Carrier Services UK LtdGB 100%
    • BICS South Korea LLCKP 100%
    • BICS Kenya LimitedKE 99.99%
  • MOBILE VIKINGS 100%
  • Proximus Ada 100%
  • Proximus Infrastructure Holding 100%
  • PROXIMUS MEDIA HOUSE 100%
  • Proximus NXT IT 100%12 subsidiaries
  • Proximus Real Estate 100%
  • Doktr 79.9%
  • BELGACOM INTERNATIONAL CARRIER SERVICES ASIA PTE. LTD.SG consolidated
  • BELGACOM INTERNATIONAL CARRIER SERVICES SPAIN SLES consolidated
  • Proximus Global consolidated1 subsidiary
    • ROUTE MOBILE LIMITEDIN consolidated
  • PROXIMUS GROUP SERVICES, AFGEKORT : PGS consolidated
  • PROXIMUS LUXEMBOURG S.A.LU consolidated
  • PXS ReLU consolidated
  • TELESIGN CORPORATIONUS consolidated
  • TELINDUS-ISIT B.V.NL consolidated

Board mandates elsewhere

7 board mandates

Acquisitions and mergers

13 transactions
Took over:SCARLET BELGIUM
BE 0447.976.484artikel 12:50 en volgende WVV · Gazette deed of 20-10-2022 (6 acts) · effective 01-10-2022
BE 0466.917.220operation treated as a merger by absorption · Gazette deed of 22-05-2019 (4 acts) · effective 02-05-2019
BE 0464.030.479operation treated as a merger by absorption · Gazette deed of 14-11-2016 (4 acts) · effective 20-10-2016
Took over:BELGACOM SKYNET
BE 0460.102.672merger by absorption · Gazette deed of 20-08-2014 (4 acts)
Took over:TELINDUS GROUP
BE 0422.674.035merger by absorption · Gazette deed of 09-05-2012 (4 acts)
Took over:BELGACOM MOBILE
operation treated as a merger by absorption · Gazette deed of 25-01-2010 (4 acts) · effective 04-01-2010
Took over:TELINDUS
BE 0442.257.642operation treated as a merger by absorption · Gazette deed of 25-01-2010 (3 acts) · effective 04-01-2010
BE 0457.839.802operation treated as a merger by absorption · Gazette deed of 25-01-2010 (4 acts) · effective 04-01-2010
Took over:Telincus NV
proposal · Gazette deed of 30-11-2009
Received a universality from:EUREMIS
BE 0477.133.397Gazette deed of 26-10-2010 · effective 30-09-2010
Received in a demerger part of:BELGACOM SKYNET
BE 0460.102.672partial demerger · Gazette deed of 25-01-2010 (4 acts) · effective 04-01-2010
Received in a demerger part of:TELINDUS GROUP
BE 0422.674.035partial demerger · Gazette deed of 25-01-2010 (4 acts) · effective 04-01-2010
Contributed a branch of activity to:Proximus Ada NV
BE 0781.848.902proposal · Gazette deed of 23-02-2022 (2 acts)

Connections & network

104 connected companies
Depth
Cécile COUNE, Shared director, links 25 companies CCCécile COUNECredendo - Guarantees & Speciality Risks, via Cécile COUNE CGCredendoGuarantees &…Fondation Securex, via Cécile COUNE FSFondationSecurexFonds de pension Proximus, via Cécile COUNE FDFonds de pensionProximusLes Fondations.be, Fédération Belge des Fondations Philanthropiques, asbl., via Cécile COUNE LFLesFondations.be,…Oeuvres des Frères de la Charité, via Cécile COUNE ODOeuvres desFrères de la…PROXIMUS ART, via Cécile COUNE PAPROXIMUS ARTQBE Europe, via Cécile COUNE QEQBE EuropeSecurex HR Venture Foundation, via Cécile COUNE SHSecurex HRVenture…SquareTrade Europe Insurance, via Cécile COUNE SESquareTradeEurope InsuranceBELFIUS ASSURANCES, via Cécile COUNE BABELFIUSASSURANCESCONTROLE MEDICAL SECUREX - MEDISCHE CONTROLE SECUREX, via Cécile COUNE CMCONTROLEMEDICAL…Groep Securex - Groupe Securex, via Cécile COUNE GSGroep SecurexGroupe SecurexHIVE5 GROUP, via Cécile COUNE HGHIVE5 GROUPPROXIMUS PROXIMUS0202.239.951
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
ALLARA
via Eric Domb · Permanent representative
→
Citymesh Holding
via Stijn BIJNENS · Director
→
Credendo - Guarantees & Speciality Risks
via Cécile COUNE · Independent director
→
FONDATION FRANZ AUBRY
via Eric Domb · Director
→
Show 100 more companies with a shared director
Fondation Securex
via Cécile COUNE · Director
→
Fonds de pension Proximus
via Cécile COUNE and Stijn BIJNENS · Director
→
FONDS VERHELST
via WINAND Pierre · Director
→
ID en D
via Stijn BIJNENS · Permanent representative
→
InnoConsult
via Martin De Prycker · Permanent representative
→
Les Anges et la Vierge
via Eric Domb · Permanent representative
→
Les Fondations.be, Fédération Belge des Fondations Philanthropiques, asbl.
via Cécile COUNE · Director
→
Oeuvres des Frères de la Charité
via Cécile COUNE · Independent director
→
Perennitas
via Eric Domb · Permanent representative
→
PROXIMUS ART
via Cécile COUNE · Director
→
QBE Europe
via Cécile COUNE · Onafhankelijke niet uitvoerende bestuurder
→
QBIC Venture Partners
via Martin De Prycker · Permanent representative
→
Securex HR Venture Foundation
via Cécile COUNE · Director
→
SquareTrade Europe Insurance
via Cécile COUNE · Director (not named in the articles)
→
WILDO PROPERTIES
via Eric Domb · Managing director
→
ACERTA
via Eric Domb · Independent director
former→
AGORIA
via Martin De Prycker · Director
former→
ASSOCIATION GENERALE DE L'INDUSTRIE DU MEDICAMENT - ALGEMENE VERENIGING VAN DE GENEESMIDDELENINDUSTRIE
via Catherine Rutten · Algemeen directeur
former→
be-MINE
via Stijn BIJNENS · Director
former→
BELFIUS ASSURANCES
via Cécile COUNE · Independent director
former→
CALLTIC
via Martin De Prycker · Persoon bevoegd voor het dagelijks beleid
former→
CERTIPOST
via WINAND Pierre · Director
former→
CONTROLE MEDICAL SECUREX - MEDISCHE CONTROLE SECUREX
via Cécile COUNE · Director
former→
Corda Campus
via Stijn BIJNENS · Permanent representative
former→
DELEN PRIVATE BANK
via Catherine Rutten
former→
DESCARTES SYSTEMS (BELGIUM)
via Stijn BIJNENS · Director
former→
EPM ACADEMY
via Eric Domb · Director
former→
EURO - SPRINTERS
via WINAND Pierre · Director
former→
FEDERATION BELGE DES INDUSTRIES CHIMIQUES ET DES SCIENCES DE LA VIE
via Catherine Rutten · Director
former→
Fondation Roi Baudouin
via Eric Domb · Director
former→
Fonds Entrepreneurial pour Enfants Défavorisés
via Eric Domb · Director
former→
FONDS FEDERAL DE LA RECHERCHE SCIENTIFIQUE
via Martin De Prycker · Director
former→
Fonds voor wetenschappelijk Onderzoek - Vlaanderen
via Martin De Prycker · Director
former→
Greenville
via Stijn BIJNENS · Chair
former→
Groep Securex - Groupe Securex
via Cécile COUNE · Director
former→
H.W.P.
via Stijn BIJNENS · Algemeen directeur
former→
HIVE5 GROUP
via Cécile COUNE · Director
former→
HYDRIA
via Catherine Rutten · Vice présidente du conseil d'administration
former→
LEON EECKMAN, Assureurs-Conseils - LEON EECKMAN, Verzekeringsadviseurs
via Cécile COUNE · Director
former→
LIMBURGSE RECONVERSIE MAATSCHAPPIJ
via Stijn BIJNENS · Permanent representative
former→
LRM Beheer
via Stijn BIJNENS · Director
former→
MIJNEN
via Stijn BIJNENS · Algemeen directeur
former→
nexuzhealth
via Stijn BIJNENS · Class B director
former→
NSI IT Software & Services
via Stijn BIJNENS · Administrateur de classe a
former→
PAIRI DAIZA
via Eric Domb · Director
former→
PUBSTONE
via WINAND Pierre · Director
former→
PUNCH POWERTRAIN
via Stijn BIJNENS · Director
former→
R2I
via Stijn BIJNENS · Permanent representative
former→
Secrétariat Social Securex - Sociaal Sekretariaat Securex - Sozial Sekretariate für Arbeitgeber Securex
via Cécile COUNE · Director
former→
Securex - Vereniging voor Onderlinge Verzekering, Allerlei Risico's - Securex - Association d'Assurance mutuelle, Risques divers
via Cécile COUNE · Director
former→
SECUREX Accidents du Travail
via Cécile COUNE · Director
former→
SECUREX CONSULT
via Cécile COUNE · Director
former→
Securex Corporate
via Cécile COUNE · Director
former→
Securex ICT
via Cécile COUNE · Director
former→
SECUREX INTEGRITY, CAISSE LIBRE D'ASSURANCES SOCIALES POUR TRAVAILLEURS INDEPENDANTS - SECUREX INTEGRITY, VRIJ SOCIAAL VERZEKERINGSFONDS VOOR ZELFSTANDIGEN
via Cécile COUNE · Director
former→
SECUREX INVEST
via Cécile COUNE · Director
former→
SECUREX ONDERNEMINGSLOKET - SECUREX GUICHET D'ENTREPRISES
via Cécile COUNE · Director
former→
SECUREX VIE
via Cécile COUNE · Director
former→
SERVICE EXTERNE DE PREVENTION ET DE PROTECTION SECUREX-EXTERNE DIENST VOOR PREVENTIE EN BESCHERMING SECUREX
via Cécile COUNE · Director
former→
SPEOS BELGIUM
via WINAND Pierre · Director
former→
STICHTING VAN DE ONDERNEMING - FONDATION DE L'ENTREPRISE
via Eric Domb · Administrateur de plein droit
former→
TINC
via Eric Domb · Director
former→
VAN MOER BRUSSELS
via Eric Domb · Administrateur ad hoc
former→
VKW LIMBURG
via Stijn BIJNENS · Director
former→
Akeley
Shared director
→
Algemeen Ziekenhuis Alma
Shared director
→
Arrive Belgium
Shared director
→
BECI-BRUSSELS CHAMBER OF COMMERCE
Shared director
→
BELFIUS BANQUE
Shared director
→
bpost
Shared director
→
COMMISSION CORPORATE GOVERNANCE
Shared director
→
Confédération Européenne des Associations d'Administrateurs
Shared director
→
Delhaize Le Lion/De Leeuw
Shared director
→
ELECTRABEL
Shared director
→
ELIA ASSET
Shared director
→
Elia Engineering
Shared director
→
ELIA GRID INTERNATIONAL
Shared director
→
Elia Group
Shared director
→
Elia Transmission Belgium
Shared director
→
EthiasCo
Shared director
→
FEDERATION DE L'INDUSTRIE ALIMENTAIRE - FEDERATIE VOEDINGSINDUSTRIE
Shared director
→
GAMES SERVICES
Shared director
→
GROUPE BRUXELLES LAMBERT
Shared director
→
IMBC 2020
Shared director
→
IMBC CAPITAL RISQUE
Shared director
→
Instituut voor Bestuurders - l'Institut des Administrateurs
Shared director
→
Kasteel 't Hooghe
Shared director
→
KLEIN-BRABANT BASKET, AFGEKORT : KB-BASKET
Shared director
→
LES AMATEURS DU SPORT CANIN DE LOBBES
Shared director
→
LES PETITS RIENS - SPULLENHULP
Shared director
→
Les Petits Riens Support
Shared director
→
LOTUS BAKERIES
Shared director
→
NOKIA BELL PENSIOENFONDS
Shared director
→
SN AIRHOLDING
Shared director
→
SOCIETE D'INVESTISSEMENT DE MONS, DU BORINAGE ET DU CENTRE
Shared director
→
Societe de la Legion d'Honneur Section de Belgique
Shared director
→
SOCIÉTÉ NATIONALE DES CHEMINS DE FER BELGES
Shared director
→
THE CAPITAL MARKETS COMPANY
Shared director
→
UNILEVER BELGIUM
Shared director
→
WindGrid
Shared director
→

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