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Transparency International Belgium

Active Risk: very low
Non-profit associationfounded 199531 yrs activeEgmontstraat 11, 1000 Brussel, BelgiumKBO/BCE: BE 0457.339.360
Summary

Transparency International Belgium has been active since 1995 and the Belgian State Gazette contains no insolvency or warning signals. The computed 12-month bankruptcy probability is < 0.1% (very low). No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.

Checked score

Bankruptcy probability, 12 months
< 0.1% Very low
0%0.5%1.5%4%10%≥ 25%
Credit advice for your own amount and term

Signals

Four signals. The signal on the left, the evidence on the right.
lowers risk+raises risk
lowers risk · Lower-risk legal form
Companies with this legal form statistically fail less often than a BV.
KBO · legal form
lowers risk · Lower-failure-rate sector
In this sector companies fail less often than the Belgian average.
Gazette · bankruptcies per sector, NACE 94
Relative position
BE, all sectors
reference
Sector 94
lower
← fewer bankruptcies more bankruptcies →
raises risk · Higher-failure-rate region
In this region companies fail more often than in the rest of the country.
KBO · registered office
lowers risk · Long track record
A company with a long track record statistically fails less often than a young one.
KBO · incorporation date
Age against the risk zone
highest failure risk from 2 to 8 years 31 years 0 40 y
Checked, nothing found (1)
neutral · No strike-offs in the KBO publications
We found no ex-officio strike-off or cessation. Our series starts in 2021 and has gaps, so this is not a confirmation that there is nothing.
KBO publications · our coverage

Financials

No annual accounts filed
No annual accounts of this association are filed with the National Bank. A Non-profit association files its accounts with the registry of the enterprise court; only large associations file with the National Bank.

Timeline · acts, filings and financial milestones

2026
01-07
State Gazette act Appointments: Annelies DE CONINCK, Pierre-Guillaume MEON and Wim VANDEKERCKHOVE
Statutes amendment5 facts ▸
  • General meeting, 22 juni 2026
  • Statutes amendment
  • Director appointment, Annelies DE CONINCK (director)
  • Director appointment, Pierre-Guillaume MEON (director)
  • Director appointment, Wim VANDEKERCKHOVE (director)
2025
30-12
State Gazette act Appointments: Marc BEYENS, Jan CERFONTAINE and 2 others
6 facts ▸
  • Board meeting, 26/11/2025
  • Director appointment, Marc BEYENS (chair)
  • Director appointment, Jan CERFONTAINE (vice-chair)
  • Director appointment, Jacques SPELKENS (treasurer)
  • Director appointment, Gudrun VANDE WALLE (managing director)
  • Director appointment, Gudrun VANDE WALLE (secretary)
30-12
State Gazette act Resignation: Alexander DE JAEGER (director)
2 facts ▸
  • Board meeting, 10/12/2025
  • Director resignation, Alexander DE JAEGER (director)
10-12
State Gazette act Resignations: SRL Marc Beyens Management & Consulting (director) and Emma DELAUDE (director)
Appointments: Corentin HERICHER, Marc BEYENS and 3 others · Statutes amendment9 facts ▸
  • General meeting, 26/11/2025
  • Statutes amendment
  • Director resignation, SRL Marc Beyens Management & Consulting (director)
  • Director resignation, Emma DELAUDE (director)
  • Director appointment, Corentin HERICHER (director)
  • Director appointment, Marc BEYENS (director)
  • Director appointment, Jacques SPELKENS (director)
  • Director appointment, Gudrun VANDE WALLE (director)
  • Director appointment, Géraldine ZEIMERS (director)
10-12
State Gazette act Resignations: SRL Marc Beyens Management & Consulting (director) and Emma Delaude (director)
Appointments: Corentin HERICHER, Marc BEYENS and 3 others · Statutes amendment9 facts ▸
  • General meeting, 26/11/2025
  • Statutes amendment
  • Director resignation, SRL Marc Beyens Management & Consulting (director)
  • Director appointment, Corentin HERICHER (director)
  • Director resignation, Emma Delaude (director)
  • Director appointment, Marc BEYENS (director)
  • Director appointment, Jacques SPELKENS (director)
  • Director appointment, Gudrun VANDE WALLE (director)
  • Director appointment, Géraldine ZEIMERS (director)
13-11
State Gazette act Resignations: Howard LIEBMAN, Dominique DUSSARD and 6 others
Reappointments: Alexander DE JAEGER, Marie-France DE POVER and Stefanie THOMAS · Appointments: Kim LOYENS (director) and Corentin HERICHER (director)15 facts ▸
  • General meeting, 10/06/2025
  • Board meeting, 26/08/2025
  • Director resignation, Howard LIEBMAN (director)
  • Director resignation, Dominique DUSSARD (director)
  • Director resignation, Michael FERNANDEZ-BERTIER (director)
  • Director resignation, Isabel PENNE (director)
  • Director resignation, Carlos DESMET (director)
  • Director resignation, Stefanie THOMAS (director)
  • Director resignation, Instituut voor Bedrijfsrevisoren (statutory auditor)
  • Director reappointment, Alexander DE JAEGER (director)
  • Director reappointment, Marie-France DE POVER (director)
  • Director reappointment, Stefanie THOMAS (director)
  • +3 further facts in this act
23-10
State Gazette act Statutes amendment
2 facts ▸
  • General meeting, 10/06/2025
  • Statutes amendment
10-03
State Gazette act Resignations: Dominique DUSSARD, Howard LIEBMAN and Michaël FERNANDEZ-BERTIER
Appointments: Marc BIHAIN, Alexander DE JAEGER and Marie-France DE POVER · Permanent representatives: Marc BIHAIN and Marc BEYENS10 facts ▸
  • Board meeting, 20/01/2025
  • Director resignation, Dominique DUSSARD (voorzitter, ondervoorzitter en lid van het bestuurorgaan)
  • Director resignation, Howard LIEBMAN (voorzitter, ondervoorzitter en lid van het bestuurorgaan)
  • Director appointment, Marc BIHAIN (treasurer)
  • Director appointment, Alexander DE JAEGER (director)
  • Director appointment, Marie-France DE POVER (director)
  • Permanent representative, Marc BIHAIN
  • Permanent representative, Marc BEYENS
  • Board meeting, 17/02/2025
  • Director resignation, Michaël FERNANDEZ-BERTIER (director)
2024
22-10
State Gazette act Appointment: Marc Beyens Management & Consulting (executive director)
Permanent representative: Marc Beyens · Power of attorney11 facts ▸
  • Board meeting, 20/08/2024
  • Director appointment, Marc Beyens Management & Consulting (executive director)
  • Permanent representative, Marc Beyens
  • Power of attorney, Marc Beyens
  • Power of attorney, Cédric Bergamini
  • Power of attorney, Marc Beyens
  • Power of attorney, Cédric Bergamini
  • Power of attorney, Dominique Dussard
  • Power of attorney, Howard Liebman
  • Power of attorney, Jan Cerfontaine
  • Power of attorney, Kenji Sario
24-09
State Gazette act Permanent representative: Marc Beyens
Power of attorney20 facts ▸
  • Board meeting, 15/04/2024
  • Permanent representative, Marc Beyens
  • Power of attorney, Marc Beyens Management & Consulting
  • Power of attorney, Marc Beyens
  • Power of attorney, Marc Beyens
  • Power of attorney, Cédric Bergamini
  • Power of attorney, Marc Beyens
  • Power of attorney, Cédric Bergamini
  • Power of attorney, Dominique Dussard
  • Power of attorney, Howard Liebman
  • Power of attorney, Jan Cerfontaine
  • Power of attorney, Marc Beyens
  • +8 further facts in this act
05-06
State Gazette act Resignations: Mathieu BAERT (director) and Thomas VERMAERKE-VAN de PUTTE (director)
Appointments: Stijn DE MEULENAERE (director) and Marc Beyens Management & Consulting (director) · Reappointments: Jan CERFONTAINE (director) and Isabelle PENNE (director) · Permanent representatives: Marc BEYENS and Marc BIHAIN12 facts ▸
  • General meeting, 15/04/2024
  • Board meeting, 15/04/2024
  • Director resignation, Mathieu BAERT (director)
  • Director resignation, Thomas VERMAERKE-VAN de PUTTE (director)
  • Director appointment, Stijn DE MEULENAERE (director)
  • Director reappointment, Jan CERFONTAINE (director)
  • Director reappointment, Isabelle PENNE (director)
  • Director appointment, Marc Beyens Management & Consulting (director)
  • Director appointment, Marc Beyens Management & Consulting (afgevaardigde voor het dagelijks bestuur)
  • Permanent representative, Marc BEYENS
  • Permanent representative, Marc BIHAIN
  • Registered-office move, 1000 Brussel, Egmontstraat 11
2023
04-08
State Gazette act Resignations: Janny Joanna de VISSER, Catherine MONBAILLIU and Natasha SEGHERS
Appointments: Stéphanie SIMONE, Tania DAMIANOVA SABIR and Emma DELAUDE · Permanent representative: Marc BIHAIN · Statutes amendment10 facts ▸
  • General meeting, 25/04/2023
  • Director resignation, Janny Joanna de VISSER (director)
  • Director resignation, Catherine MONBAILLIU (director)
  • Director resignation, Natasha SEGHERS (director)
  • Director appointment, Stéphanie SIMONE (director)
  • General meeting, 05/06/2023
  • Director appointment, Tania DAMIANOVA SABIR (director)
  • Director appointment, Emma DELAUDE (director)
  • Permanent representative, Marc BIHAIN
  • Statutes amendment
Show earlier events
09-02
State Gazette act Resignations: Corentin HERICHER, Thibault GILLIS and David SZAFRAN
Appointment: Stefanie THOMAS (director)5 facts ▸
  • Board meeting, 19/10/2022
  • Director resignation, Corentin HERICHER (director)
  • Director resignation, Thibault GILLIS (director)
  • Director resignation, David SZAFRAN (director)
  • Director appointment, Stefanie THOMAS (director)
2022
10-06
State Gazette act Resignations: Sara CORYN, Anja SIEBEL and Mathieu MAES
Reappointments: Carlos DESMET, Dominique DUSSARD and Michael FERNANDEZ-BERTIER · Appointments: Mathieu BAERT (director) and Howard M. LIEBMAN (director)9 facts ▸
  • General meeting, 08/03/2022
  • Director resignation, Sara CORYN (director)
  • Director resignation, Anja SIEBEL (director)
  • Director resignation, Mathieu MAES (director)
  • Director reappointment, Carlos DESMET (director)
  • Director reappointment, Dominique DUSSARD (director)
  • Director reappointment, Michael FERNANDEZ-BERTIER (director)
  • Director appointment, Mathieu BAERT (director)
  • Director appointment, Howard M. LIEBMAN (director)
2021
01-12
State Gazette act Registered office
Registered-office move2 facts ▸
  • Board meeting, 07/09/2021
  • Registered-office move, Josef II-straat 20 te 1000 Brussel
20-05
State Gazette act Resignations: Michael CLARKE, Guido DE CLERCQ and 4 others
Appointments: Marc BEYENS, Jan CERFONTAINE and 7 others · Reappointment: INSTITUUT van BEDRIJVENSREVISOREN (director) · Permanent representative: Marc BIHAIN22 facts ▸
  • General meeting, 02/03/2021
  • General meeting, 02/03/2021
  • Director resignation, Michael CLARKE (director)
  • Director resignation, Guido DE CLERCQ (director)
  • Director resignation, Paul PARADIS (director)
  • Director resignation, François VINCKE (director)
  • Director resignation, Evert Jan LAMMERS (director)
  • Director resignation, Lydia RUELENS (director)
  • Director resignation, Guido DE CLERCQ (afgevaardigde voor het dagelijks bestuur)
  • Director appointment, Marc BEYENS (director)
  • Director appointment, Jan CERFONTAINE (director)
  • Director appointment, Sarah CORYN (director)
  • +10 further facts in this act
2020
13-10
State Gazette act Resignations: Martim Della Valle, André KILESSE and François VINCKE
Reappointments: Janny Johanna de VISSER (director) and David SZAFRAN (director) · Permanent representative: Marc BIHAIN7 facts ▸
  • General meeting, 03/03/2020
  • Director resignation, Martim Della Valle (director)
  • Director resignation, André KILESSE (director)
  • Director resignation, François VINCKE (daily management delegate)
  • Director reappointment, Janny Johanna de VISSER (director)
  • Director reappointment, David SZAFRAN (director)
  • Permanent representative, Marc BIHAIN
2019
01-07
State Gazette act Reappointments: Carlos DESMET, Mathieu MAES and 4 others
Resignation: Thierry DUPONT (director) · Appointment: Marc BIHAIN (director)9 facts ▸
  • General meeting, 05-03-2019
  • Director reappointment, Carlos DESMET (director)
  • Director reappointment, Mathieu MAES (director)
  • Director reappointment, Paul Eric PARADIS (director)
  • Director reappointment, Michael FERNANDEZ-BERTIER (director)
  • Director reappointment, Guido DE CLERCQ (director)
  • Director reappointment, Dominique DUSSARD (director)
  • Director resignation, Thierry DUPONT (director)
  • Director appointment, Marc BIHAIN (director)
2018
22-05
State Gazette act Appointments: Martim DELLA VALLE, Lydia RUELENS and David SZAFRAN
Reappointments: L'Institut des Réviseurs d'Entreprises (IBR-IRE), Michael CLARKE and 3 others · Resignations: Roger HEIJENS, Luc VAN LIEDEKERKE and Evert-Jan LAMMERS14 facts ▸
  • General meeting, 06/03/2018
  • General meeting, 17/03/2017
  • Director appointment, Martim DELLA VALLE (director)
  • Director appointment, Lydia RUELENS (director)
  • Director reappointment, L'Institut des Réviseurs d'Entreprises (IBR-IRE) (director)
  • Director reappointment, Michael CLARKE (director)
  • Director reappointment, François VINCKE (director)
  • Director reappointment, Anja SIEBEL (director)
  • Director reappointment, Evert-Jan LAMMERS (director)
  • Director resignation, Roger HEIJENS (director)
  • Director resignation, Luc VAN LIEDEKERKE (director)
  • Director resignation, Evert-Jan LAMMERS (treasurer)
  • +2 further facts in this act
02-03
State Gazette act Appointments: Thierry Dupont (director) and Hanneke de Visser (director)
Resignations: Lubumbe Van de Velde (director) and David Szafran (director)6 facts ▸
  • General meeting, 07/03/2017
  • Director appointment, Thierry Dupont (director)
  • Director appointment, Hanneke de Visser (director)
  • Director appointment, Hanneke de Visser (secretary)
  • Director resignation, Lubumbe Van de Velde (director)
  • Director resignation, David Szafran (director)
2017
19-04
State Gazette act Appointments: Guido De Clercq (director) and Dominique Dussard (director)
Resignations: Jacques Lévy-Morelle, Daniel Janssen and Karel Boone6 facts ▸
  • General meeting, 13/12/2016
  • Director appointment, Guido De Clercq (director)
  • Director appointment, Dominique Dussard (director)
  • Director resignation, Jacques Lévy-Morelle (director)
  • Director resignation, Daniel Janssen (director)
  • Director resignation, Karel Boone (director)
2016
23-11
State Gazette act Registered office
Registered-office move2 facts ▸
  • Board meeting, 19/09/2016
  • Registered-office move, Nijverheidsstraat 10, 1000 Brussel
13-04
State Gazette act Appointments: Paul Eric PARADIS, Carlos DESMET and 3 others
Mandate compensation7 facts ▸
  • General meeting, 01/03/2016
  • Director appointment, Paul Eric PARADIS (director)
  • Director appointment, Carlos DESMET (director)
  • Director appointment, Lubumbe VAN DE VELDE (director)
  • Director appointment, Mathieu MAES (director)
  • Director appointment, Michael FERNANDEZ-BERTIER (director)
  • Mandate compensation, Transparency International Belgium
2015
12-06
State Gazette act Resignations: Marc de Schoutheete de Tervarent, Chantale Hébette and Jean-Claude Delepière
Appointments: Evert-Jan Lammers (director) and Karel Boone (director) · Mandate compensation10 facts ▸
  • General meeting, 27/03/2015
  • Director resignation, Marc de Schoutheete de Tervarent (director)
  • Director resignation, Marc de Schoutheete de Tervarent (treasurer)
  • Director resignation, Chantale Hébette (director)
  • Director resignation, Jean-Claude Delepière (director)
  • Director appointment, Evert-Jan Lammers (director)
  • Director appointment, Evert-Jan Lammers (treasurer)
  • Director appointment, Karel Boone (director)
  • Mandate compensation, Evert-Jan Lammers
  • Mandate compensation, Karel Boone
2014
07-04
State Gazette act Resignation: Michel Van der Stichele (director)
Reappointments: Anja Siebel, Luc Van Liedekerke and 8 others · Appointments: Marc de Schoutheete de Tervarent, Jacques Lévy-Morelle and Michael Clarke · Permanent representative: David Szafran17 facts ▸
  • General meeting, 04/03/2014
  • Director resignation, Michel Van der Stichele (director)
  • Director reappointment, Anja Siebel (director)
  • Director reappointment, Luc Van Liedekerke (director)
  • Director reappointment, Chantal Hébette (director)
  • Director reappointment, Daniel Janssen (director)
  • Director reappointment, Roger Heijens (director)
  • Director reappointment, François Vincke (director)
  • Director reappointment, Jean-Claude Delepière (director)
  • Director reappointment, Marc de Schoutheete de Tervarent (director)
  • Director appointment, Marc de Schoutheete de Tervarent (treasurer)
  • Director reappointment, Institut des Réviseurs d'Entreprises-IRE (director)
  • +5 further facts in this act
2013
30-10
State Gazette act Reappointments: Chantal Hébette, L'Institut des Réviseurs d'Entreprises (IRE-IBR) and 3 others
Permanent representative: David Szafran7 facts ▸
  • General meeting, 01/10/2013
  • Director reappointment, Chantal Hébette (director)
  • Director reappointment, L'Institut des Réviseurs d'Entreprises (IRE-IBR) (director)
  • Permanent representative, David Szafran
  • Director reappointment, Michel Van Der Stichele (director)
  • Director reappointment, Luc Van Liedekerke (director)
  • Director reappointment, François Vincke (director)
23-09
State Gazette act Resignations: Nanyi Kaluma, Jean-François Cats and 6 others
Appointments: Michel Van der Stichele, Luc Van Liedekerke and 8 others · Admissions: Anja Siebel, Jean-Claude Delepière and 3 others · Registered-office move35 facts ▸
  • General meeting, 03/03/2010
  • Director resignation, Nanyi Kaluma (director)
  • Director appointment, Michel Van der Stichele (director)
  • Director appointment, Luc Van Liedekerke (director)
  • General meeting, 07/12/2010
  • Registered-office move, Boulevard Emile Jacgmain 135, 1000 Bruxelles
  • Director resignation, Jean-François Cats (director)
  • General meeting, 21/06/2011
  • Director appointment, Roger Heijens (director)
  • Board meeting, 18/07/2012
  • Director resignation, Chantal Hébette (chair)
  • Board meeting, 13/08/2012
  • +23 further facts in this act
2009
01-10
State Gazette act Appointments: Chantal Van den Broeke, Marc Brykman and 5 others
Resignation: François Vincke (chair of the board) · Registered-office move · Statutes amendment25 facts ▸
  • General meeting, 15/07/2008
  • Director appointment, Chantal Van den Broeke (director)
  • Director appointment, Marc Brykman (director)
  • Director appointment, Jean-François Cats (director)
  • Director appointment, Marc Oostens (director)
  • Director appointment, Michel De Samblanx (director)
  • Board meeting, 14/10/2008
  • Director resignation, François Vincke (chair of the board)
  • Director appointment, Chantal Hébette (chair of the board)
  • General meeting, 22/01/2009
  • Director appointment, Evert-Jan Lammers (director)
  • Registered-office move, 1000 Bruxelles, rue d'Arenberg 13
  • +13 further facts in this act
State Gazette actAn act published in both Dutch and French appears here once.

Directors · office · real estate

Directors
32 directors, no change since 2026
Annelies DE CONINCK
Director · since 22-06-2026
Current
Pierre-Guillaume MEON
Director · since 22-06-2026
Current
Wim VANDEKERCKHOVE
Director · since 22-06-2026
Current
Gudrun VANDE WALLE
Administratrice déléguée (chargée de la gestion journalière) · since 10-12-2025
Current
Géraldine ZEIMERS
Director · since 10-12-2025
Current
Jacques SPELKENS
Treasurer · since 10-12-2025
Current
26 other directors
Corentin Hericher
Director · since 04-08-2025
Current
Kim LOYENS
Director · since 10-06-2025
Current
Stéfanie THOMAS
Director · since 10-06-2025
Current
Marie-France DE POVER
Director · since 20-01-2025
Current
Stijn DE MEULENAERE
Director · since 15-04-2024
Current
Tania DAMIANOVA SABIR
Director · since 05-06-2023
Current
Stéphanie SIMONE
Director · since 25-04-2023
Current
Stéphanie THOMAS
Director · since 25-04-2023
Current
Howard M. LIEBMAN
Director · since 10-06-2022
Current
Jan Cerfontaine
Vice-chair · since 02-03-2021
Current
Marc BEYENS
Chair · since 02-03-2021
Current
Sarah CORYN
Director · since 02-03-2021
Current
Thibaut GILLIS
Director · since 02-03-2021
Current
Thomas VERMAERKE
Director · since 02-03-2021
Current
Marc Bihain
Treasurer · since 05-03-2019
Current
INSTITUUT van BEDRIJVENSREVISOREN
Director · Legal entity · perm. rep.: Marc BIHAIN
Current
Current
Paul Eric PARADIS
Director · since 01-03-2016
Not recently confirmed
Evert-Jan Lammers
Director · since 22-01-2009
Not recently confirmed
L'Institut des Réviseurs d'Entreprises (IRE-IBR)
Director · Legal entity · perm. rep.: David Szafran
Not recently confirmed
Hanneke de Visser
Director · since 02-03-2018
Not recently confirmed
Chantal Hébette
Vice-chair · since 14-10-2008
Not recently confirmed
Institut des Réviseurs d'Entreprises-IRE
Director · Legal entity
Not recently confirmed
Baron Daniel Janssen
Director · since 27-06-2013
Not recently confirmed
Jacques Lévy Morelle
Director · since 27-06-2013
Not recently confirmed
Chantal Van den Broeke
Director · since 15-07-2008
Not recently confirmed
22-06-2026 Annelies DE CONINCK: Appointed as Director
22-06-2026 Annelies DE CONINCK: Appointed as Director
22-06-2026 Pierre-Guillaume MEON: Appointed as Director
22-06-2026 Pierre-Guillaume MEON: Appointed as Director
22-06-2026 Wim VANDEKERCKHOVE: Appointed as Director
Full history in the Timeline (208 changes) →
Location & real-estate footprint
Registered office, Brussel · 1 establishment unit since 2024
establishment The establishment unit on the map
Cannot be placed on the map

This address could not be matched to a point in the Belgian address register (BOSA BEST). The address below comes straight from the Crossroads Bank.

Egmontstraat 111000 Brussel
Ground area
1,190 m²
Building footprint
501 m²
Volume, LiDAR
9,009 m³
Parcel 21805E0528/00Y000, Brussels · tallest building 25.9 m, ±6 floors. Linked by address, not a title deed.
1 establishment unit
Transparency International Belgium
Egmontstraat 11, 1000 BrusselOther membership organisations
since 20242.357.890.450
1 parcel
Brussels 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
21805E0528/00Y000
ProtectedMonumentUniversitaire StichtingSource ↗
Brussels 1,190 m² 1 · 501 m² 25.9 m · 6 fl.
Linked by address, not proof of ownership
Methodology
via registered seat: 1
1 of 1 parcel with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
1 of these parcels carry protected heritage (source: regional heritage registers, Onroerend Erfgoed / patrimoine.brussels).

Statutory auditor

INSTITUT des REVISEURS d'ENTREPRISES
Réviseur d'entreprises
- → 13-11-2025
Show 1 earlier auditors
Instituut voor bedrijfsrevísoren
Statutory auditor
- → 10-06-2025

Articles of association

Purpose
L'association a pour but non lucratif de promouvoir l'intégrité, la transparence et la responsabilité dans tous les secteurs de la société belge, notamment les secteurs public et…
Full purpose

L'association a pour but non lucratif de promouvoir l'intégrité, la transparence et la responsabilité dans tous les secteurs de la société belge, notamment les secteurs public et privé ainsi que les organisations de la société civile. Section nationale de l'organisation non gouvernementale Transparency International, basée à Berlin l'association agit dans le respect des principes fondateurs et des objectifs de celle-ci, tels que publiés sur son site officiel, visant à lutter contre la corruption et à promouvoir la transparence, la responsabilité et l'intégrité à l'échelle mondiale. À cette fin, l'association poursuit, de manière spécifique, effective et durable, un objet social propre consistant à prévenir, analyser, signaler et combattre la corruption, les infractions qui y sont liées ou assimilées, ainsi que les atteintes connexes à l'intégrité, à la transparence, à la responsabilité publique ou privée et à l'État de droit. Cet objet social, distinct de la poursuite du seul intérêt général au sens de l'article 17 du Code judiciaire tel qu'interprété par la jurisprudence, fonde la défense d'intérêts collectifs propres en lien direct avec les finalités statutaires de l'association. L'association vise, par ses activités, à défendre, promouvoir et renforcer l'État de droit et la gouvernance démocratique en Belgique. À ce titre, relèvent notamment de son champ d'action, à titre exemplatif et non limitatif: •Le trafic d'influence •La prise illégale d'intérêts; •L'abus de biens sociaux ; •Les infractions relatives aux marchés publics, dont le favoritisme; •Le détournement de deniers publics ou privés et la concussion; •Le blanchiment d'argent et le recel liés au produit de ces infractions, notamment lorsqu'ils impliquent des personnalités publiquement exposées qui ne justifient pas l'origine licite des fonds concernés, laissant subsister un doute sur leur légalité •Le non-respect du cadre légal du financement des partis politiques et des élections. •Les manœuvres frauduleuses ou d'intimidation émanant d'organisations criminelles et portant atteinte à l'intégrité ou à l'honneur des personnes physiques ou morales, notamment les menaces, pressions et campagnes de désinformation ; En considération du fait que les infractions précitées portent atteinte aux principes fondamentaux d'égalité, de non-discrimination et d'indépendance des pouvoirs, l'association se donne pour mission de protéger et à contribuer à la mise en œuvre effective des droits et libertés reconnus par la Constitution belge, notamment ses articles 10 et 11, ainsi que par les instruments internationaux liant la Belgique, en ce compris la Convention européenne des droits de l'homme. Dans le cadre de son objet, l'association porte également une attention particulière à la prévention et à la lutte contre les phénomènes de désinformation, de manipulation de l'information, de rumeurs organisées et, plus généralement, contre toute forme de pression, d'intimidation, de menace ou de manœuvre visant à entraver la transparence, l'intégrité ou le bon fonctionnement des institutions et de l'État de droit. À ce titre, l'association peut notamment contribuer à documenter, analyser et signaler, dans le respect des droits fondamentaux, des garanties procédurales et de la présomption d'innocence, les pratiques susceptibles de constituer des mécanismes de déstabilisation ou d'entrave, y compris celles pouvant relever d'infractions pénales telles que les dénonciations calomnieuses, la corruption, les menaces ou toute autre infraction pertinente, en ce compris lorsqu'elles s'inscrivent dans des formes de criminalité organisée. Dans les limites de son objet social ainsi défini, l'association peut accomplir tous actes et exercer toutes activités, directes ou indirectes, se rapportant à celui-ci. Elle peut notamment agir en justice devant toute juridiction civile, pénale, administrative ou répressive, introduire toute action, intervenir à toute procédure, se constituer partie civile ou soutenir toute démarche tendant à prévenir, faire cesser, constater, sanctionner ou réparer les atteintes portées aux intérêts collectifs spécifiques qu'elle a pour mission statutaire de défendre. Elle exerce ce droit d'action dans le cadre strict de son objet social, de manière conforme à l'article 17 du Code judiciaire, tel qu'interprété par la jurisprudence, ainsi qu'aux dispositions légales applicables, en ce compris en matière de protection des lanceurs d'alerte.

Structure & network

Connections & network

36 connected companies
Jan Cerfontaine, Shared director, links 6 companies JCJan CerfontaineFONDS DE PENSION METAL OFP, via Jan Cerfontaine FDFONDS DE PENSIONMETAL OFPARGENTA ASSURANTIES, via Jan Cerfontaine AAARGENTAASSURANTIESARGENTA BANK - EN VERZEKERINGSGROEP, via Jan Cerfontaine ABARGENTA BANKEN…ARGENTA SPAARBANK, via Jan Cerfontaine ASARGENTASPAARBANKBolster, via Jan Cerfontaine BBolsterCAPRICORN PARTNERS, via Jan Cerfontaine CPCAPRICORNPARTNERSMarc Bihain, Shared director MBMarc BihainPensions Complémentaires d'ING Belgique S.A. - Aanvullende Pensioenen van ING België, via Marc Bihain PCPensionsComplémentaires…ageas SA/NV, Shared director ASageas SA/NVAlumnivereniging van de Faculteit economie en bedrijfswetenschappen van de K.U.Leuven, Shared director AVAlumniverenigingvan de…AMONIS, Shared director AAMONISAssociation Culturelle de Rhode-Saint-Genèse, Shared director ACAssociationCulturelle de…Association Jules Bordet, Shared director AJAssociationJules BordetTransparency International Belgium TransparencyInternation…0457.339.360
Shared directors
Linked via shared directors
FONDS DE PENSION METAL OFP
via Jan Cerfontaine · Independent director
former
former
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Bolster
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former
ageas SA/NV
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AMONIS
Shared director
AXA BELGIUM
Shared director
ELECTRABEL
Shared director
ENGIE CC
Shared director
FINANCIERE DE TUBIZE
Shared director
FLAGEY
Shared director
Fondation Francqui
Shared director
ICC Belgique
Shared director
JEAN CRAB ET SES FILS
Shared director
Le Botanique
Shared director
LOTUS BAKERIES
Shared director
Médiathèque Nouvelle
Shared director
NETHYS
Shared director
PwC Legal
Shared director
RSM INTERAUDIT
Shared director
SILVA MEDICAL
Shared director
U C B
Shared director
Vandemoortele
Shared director

Capital and shareholders

Shareholders according to the acts
At incorporation act of 01-10-2009 ↗
  • André Clodong founder
  • Martina Clodong founder
  • Werner Comelis founder
  • Thierry de Vries founder
  • André Dubois founder
  • Werner Ellerkmann founder
  • Dieter Frisch founder
  • Xavier Malou founder
  • Aurelio Pappalardo founder
  • Armando Toledano-Laredo founder

The Belgian State Gazette names shareholders only when an act mentions them; the share register itself is not published.

Similar companies · same sector and region

We hold no filed accounts for this company, so a size comparison is not possible. These companies share only the sector and the region. Of 3,134 companies in sector 94999 we hold annual accounts for 707. See the whole sector

Company data · Crossroads Bank

Identification
Legal formNon-profit association
Founded01-03-1995
Activities, NACEBEL 2025
94999Other membership organisations
Sources
Crossroads Bank for EnterprisesAddress and cadastre registers

Scores and ratios are computed by Checked and are not a credit decision.