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UniCredit

Active Risk: not assessed
Public limited companyfounded 194779 yrs activeVictoria Reginaplantsoen 1, 1210 Sint-Joost-ten-Node, BelgiumKBO/BCE: BE 0403.199.306
Summary

UniCredit 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 1947 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.

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Signals

1 signal. The signal on the left, the evidence on the right.
○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 24-04-2026, 98 days ahead of the deadline.
NBB · 10 filings
Deviation from the deadline
2025
98 d early
2024
3 d early
2023
23 d early
2022
13 d early
2021
19 d early
2020
4 d early
2019
66 d 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 13 days before the deadline; the sector median for financial year 2024 is 14 days before the deadline, and 28% of the sector filed late.

Checked, nothing found (2)
neutral · The next deadline is still running
The next financial year closes on 31-12-2026 and is due by 31-07-2027. Nothing is late today. Usually files around 12 July (4 of the last 5 filed years within 30 days of that day).
Companies Code · seven months
Position in the running window
30-09-2026 today31-12-2026 close31-07-2027 deadline
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

History

UniCredit was incorporated on 12 June 1947.1 Between 2006 and 2026 the capital was increased 18 times, most recently to EUR 316 million.234 The registered office moved to Bruxelles in 2018 and to Saint-Josse-ten-Noode in 2025.56 The name was changed to AION Bank in 2021 and to UniCredit NV/SA in 2025.78 The board currently has 15 members; Guido Ravoet has served longest, since 2014.9

  1. 1Crossroads Bank for Enterprises
  2. 2Belgian State Gazette, 17-02-2006
  3. 3Belgian State Gazette, 28-11-2025
  4. 4Belgian State Gazette, 19-03-2026
  5. 5Belgian State Gazette, 03-04-2018
  6. 6Belgian State Gazette, 06-01-2025
  7. 7Belgian State Gazette, 22-03-2021
  8. 8Belgian State Gazette, 01-07-2025
  9. 9Belgian State Gazette, 18-07-2025

Go further with this company

How much credit can you give this customer, and on what term?Credit check What should you check before you do business with this company?Supplier due diligence Can you accept this company as a client under the anti-money-laundering law?AML client file Which of your other customers can you e-invoice via Peppol?Peppol check What other support did companies like this one receive, and it did not?Public money What held for this company on a given day: board, seat, name?Company as of a date

Your own company? See how customers, suppliers and banks see it and what to improve first.

Investigating this company? Keep it with today's facts in a case file.

Financials · unclassified schema

Annual accounts outside the standard scheme
The National Bank holds 55 filings for this company, the latest for fiscal 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 55 filings
Fiscal year Type Filed Reference
31-12-2025 unclassified schema 24-04-2026 2026-00098659
31-12-2024 unclassified schema 28-07-2025 2025-00325851
31-12-2023 unclassified schema 08-07-2024 2024-00228474
31-12-2022 unclassified schema 18-07-2023 2023-00274628
31-12-2021 unclassified schema 12-07-2022 2022-20195551
31-12-2020 unclassified schema 27-07-2021 2021-41100478
31-12-2019 unclassified schema 05-10-2020 2020-58800079
31-12-2018 unclassified schema 23-05-2019 2019-14100006
31-12-2017 unclassified schema 04-06-2018 2018-15700534
31-12-2016 unclassified schema 09-05-2017 2017-11600306

Timeline · acts, filings and financial milestones

Next filing, fiscal year 2026, expected by 31-07-2027
2026
23-06
State Gazette act Restructuring
Capital · Merger · Shareholding32 facts ▸
  • Capital, €180.388.562,23
  • Capital, €21.509.089.303
  • Merger, fusion transfrontalière par incorporation/absorption, date effective juridique comptable et fiscale et succession
  • Board meeting, approbation Projet Commun de Fusion, conseil d'administration d'UCBe
  • Board meeting, approbation Projet Commun de Fusion, conseil d'administration d'UniCredit
  • Shareholding, Projet Commun de Fusion, totalité du capital social d'UCBe
  • Other statement, qualification fusion simplifiée droit italien, article 38 paragraphe 1 décret législatif 19/2023 et article 2505 Code civil italien
  • Other statement, qualification fusion simplifiée droit belge, article 12.7 1° CSA
  • Other statement, création succursales et attribution, succursale belge
  • Other statement, régime fiscal et TVA, TVA non appliquée
  • Other statement, considérants partie intégrante, Projet Commun de Fusion
  • Other statement, corporate.law@pec.unicredit.eu, adresse électronique communications
  • +20 further facts in this act
24-04
NBB filing Annual accounts filed
fiscal year 2025 · unclassified schema
19-03
State Gazette act Appointments: Vincent Piron (class B director) and Dominique Bourrat Dehin (class B director)
Director compensation4 facts ▸
  • General meeting, 16/02/2026
  • Director appointment, Vincent Piron (class B director)
  • Director appointment, Dominique Bourrat Dehin (class B director)
  • Director compensation
19-03
State Gazette act Capital & shares · Statutes amendment
Capital increase · Capital4 facts ▸
  • General meeting, 13/03/2026
  • Capital increase, €136.000.000
  • Capital, €316.388.562,23
  • Statutes amendment, 25
2025
28-11
State Gazette act Capital & shares · Statutes amendment · Resignations & appointments
Capital increase · Capital · Capital decrease6 facts ▸
  • General meeting, 25/11/2025
  • Capital increase, €38.000.000
  • Capital, €221.541.357,47
  • Capital decrease, €41.152.795,24
  • Capital, €180.388.562,23
  • Statutes amendment
25-08
State Gazette act Resignations & appointments
Name change3 facts ▸
  • Board meeting, 11/08/2025
  • General meeting, 26/06/2025
  • Name change, UniCredit NV/SA
28-07
NBB filing Annual accounts filed
fiscal year 2024 · unclassified schema
18-07
State Gazette act Resignations: Neil Chandler (administrateur délégué et chief executive officer) and Doris Honold (administratrice non exécutive et présidente des comité des risques et de l'audit)
Reappointments: Tom Boedts, Niels Lundorff and 2 others7 facts ▸
  • General meeting, 30/06/2025
  • Director resignation, Neil Chandler (administrateur délégué et chief executive officer)
  • Director resignation, Doris Honold (administratrice non exécutive et présidente des comité des risques et de l'audit)
  • Director reappointment, Tom Boedts (administrateur exécutif, membre du comité de direction, administrateur a)
  • Director reappointment, Niels Lundorff (administrateur exécutif, membre du comité de direction, administrateur a)
  • Director reappointment, Kathleen Ramsey (administrateur exécutif, membre du comité de direction, administrateur a)
  • Director reappointment, Guido Ravoet (administrateur non exécutif, administrateur b)
01-07
State Gazette act Resignations & appointments
Name change2 facts ▸
  • General meeting, 26/06/2025
  • Name change, UniCredit NV/SA
28-04
State Gazette act Capital & shares
Capital increase · Bank account · Capital4 facts ▸
  • General meeting, 16/04/2025
  • Capital increase, €100.000.000
  • Bank account, ING Belgium NV/SA, 15/04/2025
  • Capital, €183.541.357,47
10-04
State Gazette act Resignations: Peter Deming, Richard Laxer and 3 others
Appointments: Alessandra Protopapa, Gianluca Pometto and 4 others · Permanent representatives: Stéphane Nolf and Mélissa Lucas · Director discharge17 facts ▸
  • Shareholder resolution, 06/03/2025
  • Director resignation, Peter Deming (director)
  • Director resignation, Richard Laxer (director)
  • Director resignation, Amit Malik (director)
  • Director resignation, Sina Öfinger (director)
  • Director appointment, Alessandra Protopapa (director)
  • Director appointment, Gianluca Pometto (director)
  • Director appointment, Emidio Salvatore (director)
  • Director appointment, Wojciech Sobieraj (director)
  • Director appointment, Wojciech Sobieraj (chair of the board)
  • Director resignation, PricewaterhouseCoopers Réviseurs d'Entreprises SRL (statutory auditor)
  • Director discharge, PricewaterhouseCoopers Réviseurs d'Entreprises SRL
  • +5 further facts in this act
12-03
State Gazette act Statutes amendment
2 facts ▸
  • General meeting, 07/03/2025
  • Statutes amendment
Show earlier events
06-01
State Gazette act Registered office
Registered-office move · Power of attorney7 facts ▸
  • Board meeting, 17/10/2024
  • Registered-office move, Place Victoria Régina 1, 1210 Saint-Josse-ten-Noode, Belgique
  • Power of attorney, Pawel Tokarz
  • Power of attorney, Alisha Dooms
  • Power of attorney, Klaus Xhaxhiu
  • Power of attorney, Pierre Van Scherpenzeel
  • Power of attorney, Jagoda Szpak
2024
08-07
NBB filing Annual accounts filed
fiscal year 2023 · unclassified schema
04-04
State Gazette act Capital & shares · Statutes amendment
Capital increase · Capital3 facts ▸
  • General meeting, 22/03/2024
  • Capital increase, €4.000.000
  • Capital, €83.541.357,47
03-04
State Gazette act Appointment: Amit Malik (administrateur non exécutif et non indépendant)
2 facts ▸
  • General meeting, 19/12/2023
  • Director appointment, Amit Malik (administrateur non exécutif et non indépendant (catégorie d))
20-03
State Gazette act Resignation: Wojciech Sass (director and member of the executive committee)
Appointment: Neil Chandler (administrateur exécutif, membre du comité de direction et administrateur délégué)3 facts ▸
  • General meeting, 22/02/2024
  • Director resignation, Wojciech Sass (director and member of the executive committee)
  • Director appointment, Neil Chandler (administrateur exécutif (catégorie a), membre du comité de direction et administrateur délégué)
23-01
State Gazette act Capital & shares · Statutes amendment
Capital increase · Capital4 facts ▸
  • General meeting, 22/12/2023
  • Capital increase, €16.000.000
  • Capital, €79.541.357,47
  • Statutes amendment
2023
07-12
State Gazette act Appointment: Kathleen Ramsey (administrateur exécutif et membre du comité de direction)
Mandate compensation3 facts ▸
  • General meeting, 16/11/2023
  • Director appointment, Kathleen Ramsey (administrateur exécutif (catégorie a) et membre du comité de direction)
  • Mandate compensation, Kathleen Ramsey
13-10
State Gazette act Capital & shares · Statutes amendment
Capital increase · Bank account · Capital5 facts ▸
  • General meeting, 29/09/2022
  • Capital increase, €9.000.000
  • Bank account, 29/09/2023
  • Capital, €63.541.357,47
  • Statutes amendment
18-07
NBB filing Annual accounts filed
fiscal year 2022 · unclassified schema
26-05
State Gazette act Statutes amendment
Capital3 facts ▸
  • General meeting, 22/05/2023
  • Statutes amendment
  • Capital, €54.541.357,47
22-05
State Gazette act Resignation: Wojciech SOBIERAJ (director)
2 facts ▸
  • Board meeting, 18/04/2023
  • Director resignation, Wojciech SOBIERAJ (director)
2022
03-11
State Gazette act Capital & shares · Statutes amendment
Capital increase · Capital decrease · Capital7 facts ▸
  • General meeting, 26/10/2022
  • Capital increase, €11.000.000
  • Capital decrease, €95.519.000
  • Capital, €54.541.357,47
  • Statutes amendment
  • Power of attorney, Peter VAN MELKEBEKE
  • Capital increase paid, 100%
01-09
State Gazette act Reappointments: HONOLD Doris, BOEDTS Tom Jan Denise and 4 others
Appointment: PricewaterhouseCoopers Réviseurs d'Entreprises (statutory auditor) · Capital increase · Capital10 facts ▸
  • General meeting, 26/08/2022
  • Capital increase, €3.100.000
  • Capital, €139.060.357,47
  • Director reappointment, HONOLD Doris (administratrice non exécutive)
  • Director reappointment, BOEDTS Tom Jan Denise (administrateur exécutif, membre du comité de direction)
  • Director reappointment, LUNDORFF Niels (administrateur exécutif, membre du comité de direction)
  • Director reappointment, RAVOET Guido Frans Leopold (administrateur non exécutif)
  • Director reappointment, SASS Wojciech Maria (administrateur exécutif, membre du comité de direction)
  • Director reappointment, SOBIERAJ Wojciech Krzysztof (administrateur non exécutif)
  • Auditor appointment, PricewaterhouseCoopers Réviseurs d'Entreprises
12-07
NBB filing Annual accounts filed
fiscal year 2021 · unclassified schema
29-06
State Gazette act Registered office
Registered-office move2 facts ▸
  • Board meeting, 25/05/2022
  • Registered-office move, Manhattan Center, avenue du Boulevard 21 à 1210 Bruxelles
07-06
State Gazette act Resignation: Danielle Marie CROOK (director)
Capital increase · Capital4 facts ▸
  • General meeting, 30/05/2022
  • Capital increase, €4.000.000
  • Capital, €135.960.357,47
  • Director resignation, Danielle Marie CROOK (director)
2021
23-11
State Gazette act Capital & shares · Statutes amendment
Capital increase · Capital4 facts ▸
  • General meeting, 04/11/2021
  • Capital increase, €24.700.000
  • Capital, €131.960.357,47
  • Statutes amendment
23-09
State Gazette act Resignation: Wojciech Sobieraj (administrateur exécutif)
Appointments: Tom Boedts, Wojciech Sobieraj and Wojciech Sass8 facts ▸
  • General meeting, 30/07/2021
  • Board meeting, 30/07/2021
  • Director resignation, Wojciech Sobieraj (administrateur exécutif (administrateur de la catégorie a))
  • Director appointment, Tom Boedts (administrateur exécutif de catégorie a)
  • Director appointment, Wojciech Sobieraj (administrateur non exécutif et non indépendant (administrateur de la catégorie c))
  • Director resignation, Wojciech Sobieraj (managing director)
  • Director appointment, Wojciech Sass (managing director)
  • Director appointment, Tom Boedts (member of the executive committee)
08-09
State Gazette act Capital & shares
Capital increase · Bank account · Capital5 facts ▸
  • General meeting, 29/07/2021
  • Capital increase, €18.925.000
  • Bank account, ING
  • Capital, €107.260.357,47
  • Statutes amendment
27-07
NBB filing Annual accounts filed
fiscal year 2020 · unclassified schema
05-05
State Gazette act Capital & shares
Capital increase · Bank account · Capital5 facts ▸
  • General meeting, 29/04/2021
  • Capital increase, €20.400.000
  • Bank account, 28/04/2021
  • Capital, €88.335.357,47
  • Statutes amendment
22-03
State Gazette act Resignation: DROK Evert Derks Eric (director)
Name change · Registered-office move4 facts ▸
  • General meeting, 26/02/2021
  • Name change, AION Bank
  • Registered-office move, 1050 Bruxelles, Avenue de la Toison d'Or 26/28
  • Director resignation, DROK Evert Derks Eric (director)
01-02
State Gazette act Capital & shares · Statutes amendment
Capital increase · Capital decrease · Capital5 facts ▸
  • General meeting, 29/12/2020
  • Capital increase, €9.800.000
  • Capital decrease, €43.752.291,53
  • Capital, €67.935.357,47
  • Statutes amendment
2020
22-12
State Gazette act Resignation: Daniel Zilberman (director)
Appointments: Danielle Crook-Davis, Doris Honold and Michael Thompson5 facts ▸
  • General meeting, 25/11/2020
  • Director resignation, Daniel Zilberman (director)
  • Director appointment, Danielle Crook-Davis (administrateur indépendant de catégorie b)
  • Director appointment, Doris Honold (administrateur indépendant de catégorie b)
  • Director appointment, Michael Thompson (administrateur non exécutif de catégorie c)
09-10
State Gazette act Capital & shares · Statutes amendment
Capital increase · Bank account · Capital5 facts ▸
  • General meeting, 24/09/2020
  • Capital increase, €12.000.000
  • Bank account, ING, BE32 3632 0443 3402
  • Capital, €101.887.649
  • Statutes amendment
05-10
NBB filing Annual accounts filed
fiscal year 2019 · unclassified schema · 66 days late
15-04
State Gazette act Statutes amendment
Capital increase · Bank account · Capital5 facts ▸
  • General meeting, 30/03/2020
  • Statutes amendment
  • Capital increase, €15.000.000
  • Bank account, BE23 3632 0017 4391
  • Capital, €89.887.649
05-02
State Gazette act Capital & shares
Capital increase · Bank account · Capital5 facts ▸
  • General meeting, 30/12/2019
  • Capital increase, €14.000.000
  • Bank account, 27/12/2019
  • Capital, €74.887.649
  • Statutes amendment
2019
28-10
State Gazette act Resignations & appointments
Name change · Statutes amendment3 facts ▸
  • General meeting, 14/10/2019
  • Name change, AION
  • Statutes amendment
18-07
State Gazette act Resignations: Anna Armento, Cristiano Ciappei and 4 others
Appointments: Wojciech Sobieraj, Wojciech Sass and 8 others · Reappointment: Guido Ravoet (independent director) · Mandate compensation32 facts ▸
  • General meeting, 14/06/2019
  • Director resignation, Anna Armento (director)
  • Director resignation, Cristiano Ciappei (director)
  • Director resignation, Giampiero Bergami (director)
  • Director resignation, Fabrizio Angelo Schintu (director)
  • Director resignation, Dino Albanese (director)
  • Director resignation, Alain Cools (director)
  • Director appointment, Wojciech Sobieraj (administrateur exécutif)
  • Director appointment, Wojciech Sass (administrateur exécutif)
  • Director appointment, Niels Lundorff (administrateur exécutif)
  • Director appointment, Daniel Zilberman (administrateur non exécutif)
  • Director appointment, Richard Laxer (administrateur non exécutif)
  • +20 further facts in this act
08-07
State Gazette act Appointments: Wojciech Sobieraj, Wojciech Sass and 7 others
Capital increase · Bank account · Capital15 facts ▸
  • General meeting, 14/06/2019
  • Capital increase, €10.000.000
  • Bank account, BE65 3631 8875 7996
  • Capital, €60.887.649
  • Statutes amendment
  • Director appointment, Wojciech Sobieraj (class A director)
  • Director appointment, Wojciech Sass (class A director)
  • Director appointment, Niels Lundorff (class A director)
  • Director appointment, Eric Drok (class B director)
  • Director appointment, Guido Ravoet (class B director)
  • Director appointment, Richard Laxer (administrateur c)
  • Director appointment, Sina Oefinger (administrateur c)
  • +3 further facts in this act
28-05
State Gazette act Resignation: BANCA MONTE PASCHI BELGIO (director)
Appointments: ALBANESE Dino, COOLS Alain and 6 others10 facts ▸
  • General meeting, 09-04-2019
  • Director resignation, BANCA MONTE PASCHI BELGIO
  • Director appointment, ALBANESE Dino (administrateur, dirigeant effectif)
  • Director appointment, COOLS Alain (administrateur, dirigeant effectif)
  • Director appointment, SCHINTU Fabrizio Angelo (administrateur, dirigeant effectif)
  • Director appointment, ARMENTO Anna (administrateur, dirigeant non effectif)
  • Director appointment, BERGAMI Giampiero (administrateur, dirigeant non effectif)
  • Director appointment, CIAPPEI Cristiano (administrateur, dirigeant non effectif)
  • Director appointment, RAVOET Guido (administrateur, dirigeant non effectif)
  • Auditor appointment, KLAYKENS Joeri (commissaire reviseur)
23-05
NBB filing Annual accounts filed
fiscal year 2018 · unclassified schema
2018
04-06
NBB filing Annual accounts filed
fiscal year 2017 · unclassified schema
03-04
State Gazette act Appointment: BERGAMI Giampiero (administrateur dirigeant non effectif)
Registered-office move · Statutes amendment5 facts ▸
  • General meeting, 11-04-2017
  • Director appointment, BERGAMI Giampiero (administrateur dirigeant non effectif)
  • Board meeting, 20-03-2018
  • Registered-office move, Rue de la Loi 34. 1040 Bruxelles
  • Statutes amendment
21-02
State Gazette act Resignation: ONORATI Nicola (director)
Appointment: SCHINTU Fabrizio Angelo (administrateur dirigeant effectif, directeur général et président du comité de direction) · Ecb approval5 facts ▸
  • Board meeting, 26-10-2017
  • Director resignation, ONORATI Nicola (director)
  • Board meeting, 17-11-2017
  • Director appointment, SCHINTU Fabrizio Angelo (administrateur dirigeant effectif, directeur général et président du comité de direction)
  • Ecb approval, 02-02-2018
2017
20-07
State Gazette act Resignations: BONUCCI Roberto (director) and VICINANZA Sergio (director)
Appointments: ALBANESE Dino, ONORATI Nicola and 5 others · Mandate term17 facts ▸
  • General meeting, 11/04/2017
  • Director resignation, BONUCCI Roberto (director)
  • Director resignation, VICINANZA Sergio (director)
  • Director appointment, ALBANESE Dino (administrateur, dirigeant effectif)
  • Director appointment, ONORATI Nicola (administrateur, dirigeant effectif)
  • Director appointment, COOLS Alain (administrateur, dirigeant effectif)
  • Director appointment, RAVOET Guido (administrateur, dirigeant non effectif)
  • Director appointment, CIAPPEI Christiano (administrateur indépendant, dirigeant non effectif)
  • Director appointment, ARMENTO Anna (administrateur indépendant, dirigeant non effectif)
  • Auditor appointment, HUBIN Jean-François (commissaire réviseur)
  • Mandate term, 3 ans
  • Mandate term, 3 ans
  • +5 further facts in this act
09-05
NBB filing Annual accounts filed
fiscal year 2016 · unclassified schema
2016
23-09
State Gazette act Appointments: ALBANESE Dino, BONUCCI Roberto and 6 others
Mandate term10 facts ▸
  • General meeting, 11-04-2016
  • Director appointment, ALBANESE Dino (administrateur, dirigeant effectif)
  • Director appointment, BONUCCI Roberto (administrateur, dirigeant effectif)
  • Director appointment, COOLS Alain (administrateur, dirigeant effectif)
  • Director appointment, RAVOET Guido (administrateur, dirigeant non effectif)
  • Director appointment, VICINANZA Sergio (administrateur, dirigeant non effectif)
  • Director appointment, CIAPPEI Christiano (administrateur indépendant, dirigeant non effectif)
  • Director appointment, ARMENTO Anna (administrateur indépendant, dirigeant non effectif)
  • Auditor appointment, HUBIN Jean-François (commissaire reviseur)
  • Mandate term, 3 ans
2014
19-08
State Gazette act Resignations: Fabio GIANNOTTI, Fabrizio SCHINTU and Marco MASSACESI
Appointments: Daniele BASTIANELLI, Sergio VICINANZA and Guido RAVOET8 facts ▸
  • General meeting, 17/04/2014
  • Director resignation, Fabio GIANNOTTI (director)
  • Director resignation, Fabrizio SCHINTU (director)
  • Director resignation, Marco MASSACESI (director)
  • Director appointment, Daniele BASTIANELLI (director)
  • Director appointment, Sergio VICINANZA (director)
  • Director appointment, Guido RAVOET (director)
  • Board composition, Composition du conseil d'administration
2013
10-07
State Gazette act Resignations: BANCA MONTE PASCHI BELGIO (director) and MACQ Olivier (statutory auditor)
Appointments: ALBANESE Dino, CIAPPEI Cristiano and 6 others12 facts ▸
  • General meeting, 18-04-2013
  • Board meeting, 26-03-2013
  • Director resignation, BANCA MONTE PASCHI BELGIO (director)
  • Director appointment, ALBANESE Dino (director)
  • Director appointment, CIAPPEI Cristiano (director)
  • Director appointment, COOLS Alain (director)
  • Director appointment, GIANNOTTI Fabio (director)
  • Director appointment, MASSACESI Marco (director)
  • Director appointment, SCHINTU Fabrizio Angelo (director)
  • Director appointment, ARMENTO Anna (director)
  • Director resignation, MACQ Olivier (statutory auditor)
  • Auditor appointment, HUBIN Jean-François (commissaire réviseur)
2010
09-12
State Gazette act Resignations: BANCA MONTE PASCHI BELGIO (director) and Jean-Pierre Romont (statutory auditor)
Appointments: ALBANESE Dino, BENI Gabriele and 11 others18 facts ▸
  • General meeting, 15/04/2010
  • Director resignation, BANCA MONTE PASCHI BELGIO (director)
  • Director appointment, ALBANESE Dino (director)
  • Director appointment, BENI Gabriele (director)
  • Director appointment, BIGAZZI Maurizio (director)
  • Director appointment, COOLS Alain (director)
  • Director appointment, BRIONI Primo (director)
  • Director appointment, GIANNOTTI Fabio (director)
  • Director appointment, NERI Stefano (director)
  • Director appointment, PAGLIALUNGA Marco (director)
  • Director appointment, PATRONE Davide (director)
  • Director appointment, PETRI Fabio (director)
  • +6 further facts in this act
17-11
State Gazette act Resignations: BANCA MONTE PASCHI BELGIO (director) and Jean-Pierre Romont (statutory auditor)
Appointments: ALBANESE Dirio, BENI Gabriele and 11 others16 facts ▸
  • General meeting, 15/04/2010
  • Director resignation, BANCA MONTE PASCHI BELGIO (director)
  • Director appointment, ALBANESE Dirio (director)
  • Director appointment, BENI Gabriele (director)
  • Director appointment, BIGAZZI Maurizio (director)
  • Director appointment, COOLS Alain (director)
  • Director appointment, BRIONI Primo (director)
  • Director appointment, GIANNOTTI Fabio (director)
  • Director appointment, NERI Stefano (director)
  • Director appointment, PAGLIALUNGA Marco (director)
  • Director appointment, PATRONE Davide (director)
  • Director appointment, PETRI Fabio (director)
  • +4 further facts in this act
2008
25-02
State Gazette act Appointments: MALBANESE Dino, BIGAZZI Maurizio and 8 others
Resignation: LAMI M (director)12 facts ▸
  • Board meeting, 20-12-2007
  • Director appointment, MALBANESE Dino (director)
  • Director resignation, LAMI M (director)
  • Director appointment, BIGAZZI Maurizio (vice président du conseil d'administration)
  • Director appointment, BRIONI Primo (chair of the board)
  • Director appointment, CANTELLI Paolo (director)
  • Director appointment, COOLS Alain (administrateur directeur genéral adjoint)
  • Director appointment, DEGORTES Antonio (director)
  • Director appointment, GIANNOTTI Fabio (administrateur directeur général)
  • Director appointment, NERI Stefano (director)
  • Director appointment, PAGLIALUNGA Marco (director)
  • Director appointment, SAVELLI Aviano (director)
18-02
State Gazette act Appointment: GIANNOTTI Fabio (director)
Resignation: Macchiola (director)3 facts ▸
  • Board meeting, 16/10/2007
  • Director appointment, GIANNOTTI Fabio (director)
  • Director resignation, Macchiola (director)
2007
30-07
State Gazette act Resignations: BANCA MONTE PASCHI BELGIO (director) and ROMONT Jean-Pierre (statutory auditor)
Appointments: BIGAZZI Maurizio, BRIONI Primo and 9 others19 facts ▸
  • General meeting, 19/04/2007
  • Director resignation, BANCA MONTE PASCHI BELGIO
  • Director appointment, BIGAZZI Maurizio (director)
  • Director appointment, BIGAZZI Maurizio (vice président du conseil d'administration)
  • Director appointment, BRIONI Primo (director)
  • Director appointment, BRIONI Primo (chair of the board)
  • Director appointment, CANTELLI Paolo (director)
  • Director appointment, COOLS Alain (director)
  • Director appointment, DEGORTES Antonio (director)
  • Director appointment, LAMI Alessandro (director)
  • Director appointment, LAMI Alessandro (directeur général adjoint)
  • Director appointment, MACCHIOLA Luigi (director)
  • +7 further facts in this act
21-06
State Gazette act Appointment: Alain COOLS (director)
2 facts ▸
  • General meeting, 19-04-2007
  • Director appointment, Alain COOLS (director)
2006
17-02
State Gazette act Capital & shares · Statutes amendment
Capital decrease · Capital increase · Capital6 facts ▸
  • General meeting, 25/01/2006
  • Capital decrease, €1.357.365,37
  • Capital increase, €1.357.365,37
  • Capital, €41.156.701
  • Statutes amendment
  • Power of attorney, Jean Paul LYCOPS
2005
15-07
State Gazette act Appointment: Marco BURIANI (director)
Mandate compensation · Statutes amendment4 facts ▸
  • General meeting, 22 juin 2005
  • Director appointment, Marco BURIANI (director)
  • Mandate compensation, Marco BURIANI
  • Statutes amendment
State Gazette actNBB filing
51 of 51 acts read

Directors · office · real estate

Directors
15 directors, 5 in day-to-day management, no change since 2026

Board 15

Wojciech Sobieraj
Chair of the board · since 06-03-2025 · Director · since 06-03-2025
Current
Guido Ravoet
Administrateur non exécutif, administrateur b · since 04-03-2014
Current
Niels Lundorff
Administrateur exécutif, membre du comité de direction, administrateur a · since 14-06-2019
Current
Danielle Crook-Davis
Administrateur indépendant de catégorie b · since 01-12-2020
Current
Michael Thompson
Administrateur non exécutif de catégorie c · since 01-12-2020
Current
Tom Boedts
Administrateur exécutif, membre du comité de direction, administrateur a · since 01-08-2021
Current
Kathleen Ramsey
Administrateur exécutif, membre du comité de direction, administrateur a · since 01-11-2023
Current
Alessandra Protopapa
Director · since 06-03-2025
Current
Show all 15 directors
Emidio Salvatore
Director · since 06-03-2025
Current
Gianluca Pometto
Director · since 06-03-2025
Current
Dominique Bourrat Dehin
Class B director · since 16-02-2026
Current
Vincent Piron
Class B director · since 16-02-2026
Current
BOEDTS Tom Jan Denise
Administrateur exécutif, membre du comité de direction
Current
SASS Wojciech Maria
Administrateur exécutif, membre du comité de direction
Current
SOBIERAJ Wojciech Krzysztof
Administrateur non exécutif
Current
20 not recently confirmed
Still in office according to the acts, but no act of the last six years confirms the mandate. It has often ended since, in an act we have not read.
BRIONI Primo
Chair of the board · since 19-04-2007 · Director · since 19-04-2007
Not recently confirmed
BIGAZZI Maurizio
Vice président du conseil d'administration · since 19-04-2007 · Director · since 19-04-2007
Not recently confirmed
Marco BURIANI
Director · since 22-06-2005
Not recently confirmed
CANTELLI Paolo
Director · since 19-04-2007
Not recently confirmed
DEGORTES Antonio
Director · since 19-04-2007
Not recently confirmed
LAMI Alessandro
Director · since 19-04-2007
Not recently confirmed
MACCHIOLA Luigi
Director · since 19-04-2007
Not recently confirmed
NERI Stefano
Director · since 19-04-2007
Not recently confirmed
PAGLIALUNGA Marco
Director · since 19-04-2007
Not recently confirmed
SAVELLI Aviano
Director · since 19-04-2007
Not recently confirmed
ALBANESE Dirio
Director · since 15-04-2010
Not recently confirmed
BENI Gabriele
Director · since 15-04-2010
Not recently confirmed
PATRONE Davide
Director · since 15-04-2010
Not recently confirmed
PETRI Fabio
Director · since 15-04-2010
Not recently confirmed
TIRELLI Alberto
Director · since 15-04-2010
Not recently confirmed
Daniele BASTIANELLI
Director · since 01-01-2014
Not recently confirmed
Eric Drok
Membre du comité d'audit et de risque, président du comité · since 14-06-2019
Not recently confirmed
Evert Derks Drok
Independent director · since 14-06-2019
Not recently confirmed
Sina Oefinger
Administrateur non exécutif · since 14-06-2019
Not recently confirmed
Alain COOLS
Administrateur, dirigeant effectif
Not recently confirmed

Day-to-day management 5

Niels Lundorff
Administrateur exécutif, membre du comité de direction, administrateur a · since 14-06-2019
Current
Kathleen Ramsey
Administrateur exécutif, membre du comité de direction, administrateur a · since 01-11-2023
Current
Tom Boedts
Administrateur exécutif, membre du comité de direction, administrateur a · since 30-06-2025
Current
BOEDTS Tom Jan Denise
Administrateur exécutif, membre du comité de direction
Current
SASS Wojciech Maria
Administrateur exécutif, membre du comité de direction
Current
2 not recently confirmed
Still in office according to the acts, but no act of the last six years confirms the mandate. It has often ended since, in an act we have not read.
MACCHIOLA Luigi
Président du comité de direction · since 19-04-2007 · Directeur général · since 19-04-2007
Not recently confirmed
LAMI Alessandro
Directeur général adjoint · since 19-04-2007
Not recently confirmed

Statutory auditor 2

KPMG Audyt Sp. z o.o. sp.k
Commissaire pour la succursale polonaise d'aion bank sa · since 10-04-2025
Current
KPMG Réviseurs d'Entreprises
Statutory auditor · since 10-04-2025
Current

Other functions 1

Tom Boedts
Member of the executive committee · since 01-08-2021
Current
3 not recently confirmed
Still in office according to the acts, but no act of the last six years confirms the mandate. It has often ended since, in an act we have not read.
Guido Ravoet
Membre du comité d'audit et de risque · since 11-04-2016
Not recently confirmed
Eric Drok
Membre du comité d'audit et de risque, président du comité · since 14-06-2019
Not recently confirmed
Niels Lundorff
Membre du comité de direction, chief financial officer · since 14-06-2019
Not recently confirmed
Derived from published Gazette acts. The CBE keeps the official list of function holders; we do not read it, so the two can differ. See the function holders in the CBE →
Location & real-estate footprint
Registered office, Sint-Joost-ten-Node · 1 establishment unit since 2022
seat establishment The establishment unit on the map
Ground area
3,260 m²
Building footprint
1,083 m²
Volume, LiDAR
72,828 m³
Parcel 21014A0134/00D002, Brussels · tallest building 99.6 m, ±23 floors. Linked by address, not a title deed.
91 companies at this address See who is registered here
1 establishment unit
Victoria Reginaplantsoen 1, 1210 Sint-Joost-ten-Node
Activities of head offices
since 20222.365.836.235
1 parcel
Brussels 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
21014A0134/00D002
ProtectedSite or landscapeKruidtuinpark
 Brussels 3,260 m² 1 · 1,083 m² 99.5 m · 23 fl.
Linked by address, not proof of ownership
Good to know
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: expect extra rules on renovation or sale.

Mandate history

64 people since 2005, 37 in office
Show
  • Board
  • Day-to-day management
  • Statutory auditor
  • Other function
  • not recently confirmed
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
Guido Ravoet
  • Director, from 04-03-2014 to date
  • Administrateur, dirigeant non effectif, from 11-04-2016 not ended, last confirmed 18-07-2019
Niels Lundorff
  • Class A director, from 14-06-2019 to date
  • Membre du comité de direction, chief financial officer, from 14-06-2019 to date
  • Membre du comité de direction, chief financial officer, from 14-06-2019 not ended, last confirmed 18-07-2019
Wojciech Sobieraj
  • Class A director, from 14-06-2019 to 01-08-2021
  • Membre du comité de direction, chief executive officer, from 14-06-2019 to 01-08-2021
  • Administrateur non exécutif et non indépendant (administrateur de la catégorie c), from 01-08-2021 to 22-05-2023
  • Chair of the board, from 06-03-2025 to date
  • Director, from 06-03-2025 to date
Danielle Crook-Davis
  • Administrateur indépendant de catégorie b, from 01-12-2020 to date
Michael Thompson
  • Administrateur non exécutif de catégorie c, from 01-12-2020 to date
Tom Boedts
  • Administrateur exécutif de catégorie a, from 01-08-2021 to date
  • Member of the executive committee, from 01-08-2021 to date
  • Administrateur exécutif, membre du comité de direction, administrateur a, already before 30-06-2025 to date
BOEDTS Tom Jan Denise
  • Administrateur exécutif, membre du comité de direction, already before 01-09-2022 to date
  • Administrateur exécutif, membre du comité de direction, already before 01-09-2022 to date
SASS Wojciech Maria
  • Administrateur exécutif, membre du comité de direction, already before 01-09-2022 to date
  • Administrateur exécutif, membre du comité de direction, already before 01-09-2022 to date
SOBIERAJ Wojciech Krzysztof
  • Administrateur non exécutif, already before 01-09-2022 to date
Kathleen Ramsey
  • Administrateur exécutif (catégorie a) et membre du comité de direction, from 01-11-2023 to date
  • Administrateur exécutif (catégorie a) et membre du comité de direction, from 01-11-2023 to date
Alessandra Protopapa
  • Director, from 06-03-2025 to date
Emidio Salvatore
  • Director, from 06-03-2025 to date
Gianluca Pometto
  • Director, from 06-03-2025 to date
Dominique Bourrat Dehin
  • Class B director, from 16-02-2026 to date
Vincent Piron
  • Class B director, from 16-02-2026 to date
KPMG Audyt Sp. z o.o. sp.k
  • Commissaire pour la succursale polonaise d'aion bank sa, from 10-04-2025 to date
KPMG Réviseurs d'Entreprises
  • Statutory auditor, from 10-04-2025 to date
Marco BURIANI
  • Director, from 22-06-2005 not ended, last confirmed 15-07-2005
Alain COOLS
  • Director, from 19-04-2007 to 14-06-2019
  • Director, from 19-04-2007 not ended, last confirmed 21-06-2007
  • Administrateur directeur genéral adjoint, from 25-02-2008 ended, last mentioned 25-02-2008
  • Administrateur, dirigeant effectif, from 11-04-2016 ended, last mentioned 28-05-2019
BIGAZZI Maurizio
  • Vice président du conseil d'administration, from 19-04-2007 not ended, last confirmed 25-02-2008
  • Director, from 19-04-2007 not ended, last confirmed 09-12-2010
BRIONI Primo
  • Chair of the board, from 19-04-2007 not ended, last confirmed 25-02-2008
  • Director, from 19-04-2007 not ended, last confirmed 09-12-2010
CANTELLI Paolo
  • Director, from 19-04-2007 not ended, last confirmed 25-02-2008
DEGORTES Antonio
  • Director, from 19-04-2007 not ended, last confirmed 25-02-2008
LAMI Alessandro
  • Director, from 19-04-2007 not ended, last confirmed 30-07-2007
  • Directeur général adjoint, from 19-04-2007 not ended, last confirmed 30-07-2007
MACCHIOLA Luigi
  • Director, from 19-04-2007 not ended, last confirmed 30-07-2007
  • Président du comité de direction, from 19-04-2007 not ended, last confirmed 30-07-2007
  • Directeur général, from 19-04-2007 not ended, last confirmed 30-07-2007
NERI Stefano
  • Director, from 19-04-2007 not ended, last confirmed 09-12-2010
PAGLIALUNGA Marco
  • Director, from 19-04-2007 not ended, last confirmed 09-12-2010
SAVELLI Aviano
  • Director, from 19-04-2007 not ended, last confirmed 09-12-2010
ALBANESE Dirio
  • Director, from 15-04-2010 not ended, last confirmed 17-11-2010
BENI Gabriele
  • Director, from 15-04-2010 not ended, last confirmed 09-12-2010
PATRONE Davide
  • Director, from 15-04-2010 not ended, last confirmed 09-12-2010
PETRI Fabio
  • Director, from 15-04-2010 not ended, last confirmed 09-12-2010
TIRELLI Alberto
  • Director, from 15-04-2010 not ended, last confirmed 09-12-2010
Daniele BASTIANELLI
  • Director, from 01-01-2014 not ended, last confirmed 19-08-2014
Eric Drok
  • Class B director, from 14-06-2019 not ended, last confirmed 18-07-2019
  • Membre du comité d'audit et de risque, président du comité, from 14-06-2019 not ended, last confirmed 18-07-2019
Evert Derks Drok
  • Independent director, from 14-06-2019 not ended, last confirmed 18-07-2019
Sina Oefinger
  • Administrateur c, from 14-06-2019 not ended, last confirmed 18-07-2019
Doris Honold
  • Administrateur indépendant de catégorie b, from 01-12-2020 to 30-04-2025
  • Administratrice non exécutive et présidente des comité des risques et de l'audit, until 30-04-2025
Neil Chandler
  • Administrateur exécutif (catégorie a), membre du comité de direction et administrateur délégué, from 22-02-2024 ended, last mentioned 20-03-2024
  • Administrateur exécutif (catégorie a), membre du comité de direction et administrateur délégué, from 22-02-2024 to 30-04-2025
KLAYKENS Joeri
  • Commissaire reviseur, from 09-04-2019 to 10-04-2025
Amit Malik
  • Administrateur non exécutif et non indépendant (catégorie d), from 10-12-2023 to 06-03-2025
  • Administrateur non exécutif et non indépendant (catégorie d), from 10-12-2023 ended, last mentioned 03-04-2024
Peter Deming
  • Administrateur c, from 14-06-2019 to 06-03-2025
PricewaterhouseCoopers Reviseurs d'Entreprises
  • Auditor, from 01-09-2022 to 06-03-2025
Richard Laxer
  • Administrateur c, from 14-06-2019 to 06-03-2025
  • Membre du comité d'audit et de risque, from 14-06-2019 ended, last mentioned 18-07-2019
  • Chair of the board, from 08-07-2019 ended, last mentioned 08-07-2019
Sina Öfinger
  • Director, until 06-03-2025
Wojciech Sass
  • Class A director, from 14-06-2019 to 15-11-2023
  • Membre du comité de direction, chief commercial officer, from 14-06-2019 to 15-11-2023
  • Membre du comité de direction, chief commercial officer, from 14-06-2019 ended, last mentioned 18-07-2019
Danielle Marie CROOK
  • Director, until 07-06-2022
DROK Evert Derks Eric
  • Director, until 31-01-2021
Daniel Zilberman
  • Administrateur c, from 14-06-2019 to 01-12-2020
ALBANESE Dino
  • Director, from 20-12-2007 to 14-06-2019
  • Administrateur, dirigeant effectif, from 11-04-2016 ended, last mentioned 28-05-2019
ARMENTO Anna
  • Director, from 18-04-2013 to 14-06-2019
  • Administrateur indépendant, dirigeant non effectif, from 11-04-2016 ended, last mentioned 28-05-2019
BERGAMI Giampiero
  • Administrateur dirigeant non effectif, from 11-04-2017 to 14-06-2019
  • Administrateur, dirigeant non effectif, from 09-04-2019 ended, last mentioned 28-05-2019
CIAPPEI Cristiano
  • Director, from 18-04-2013 to 14-06-2019
  • Administrateur indépendant, dirigeant non effectif, from 11-04-2016 ended, last mentioned 28-05-2019
SCHINTU Fabrizio Angelo
  • Director, from 18-04-2013 to 12-12-2013
  • Administrateur dirigeant effectif, directeur général et président du comité de direction, from 17-11-2017 to 14-06-2019
  • Administrateur dirigeant effectif, directeur général et président du comité de direction, from 17-11-2017 ended, last mentioned 21-02-2018
  • Administrateur, dirigeant effectif, from 09-04-2019 ended, last mentioned 28-05-2019
HUBIN Jean-François
  • Commissaire réviseur, from 18-04-2013 to 09-04-2019
ONORATI Nicola
  • Administrateur, dirigeant effectif, from 11-04-2017 to 31-10-2017
  • Administrateur, dirigeant effectif, from 11-04-2017 ended, last mentioned 20-07-2017
BONUCCI Roberto
  • Administrateur, dirigeant effectif, from 11-04-2016 to 20-07-2017
  • Administrateur, dirigeant effectif, from 11-04-2016 ended, last mentioned 23-09-2016
VICINANZA Sergio
  • Director, from 04-03-2014 to 20-07-2017
  • Administrateur, dirigeant non effectif, from 11-04-2016 ended, last mentioned 23-09-2016
MASSACESI Marco
  • Director, from 18-04-2013 to 06-02-2014
GIANNOTTI Fabio
  • Director, from 16-10-2007 to 14-11-2013
  • Administrateur directeur général, from 25-02-2008 ended, last mentioned 25-02-2008
Olivier Macq
  • Commissaire réviseur, from 17-11-2010 to 18-04-2013
ROMONT Jean-Pierre
  • Commissaire réviseur, from 30-07-2007 to 09-12-2010
LAMI M
  • Director, until 25-02-2008
Macchiola
  • Director, until 18-02-2008
See the board, name and seat on a given date →

Articles of association

Purpose
La Société a pour objet la collecte d'épargne et l'exercice du crédit sous ses différentes formes en Italie et à l'étranger, où elle opère également conformément aux règles et…
Full purpose (3 activities)
  1. La Société a pour objet la collecte d'épargne et l'exercice du crédit sous ses différentes formes en Italie et à l'étranger, où elle opère également conformément aux règles et usages en vigueur. Elle peut effectuer, dans le respect des dispositions en vigueur, toutes les opérations et tous les services bancaires et financiers autorisés. Afin de mieux atteindre son objet social, la société peut exercer toute activité instrumentale ou connexe.
  2. Conformément aux dispositions réglementaires en vigueur, la société peut émettre des obligations et prendre des participations en Italie et à l'étranger.
  3. La Société, en sa qualité de société mère du groupe bancaire UniCredit, conformément à l'article 61 du décret législatif n° 385 du 1er septembre 1993, émet, dans le cadre de l'exercice de ses activités de direction et de coordination, des dispositions à l'intention des membres du groupe afin de garantir le respect de la réglementation en matière de surveillance, y compris l'exécution des mesures générales et particulières imposées par la Banque d'Italie dans l'intérêt de la stabilité du groupe.
according to the deed of 23-06-2026
Other statement
Organes représentatifs travailleurs ou salariés, information et consultation travailleurs
Heure en Belgique et en Italie, CET ou CEST selon cas
Opposition des créanciers, publication du projet de fusion
Annexe 3, calendrier indicatif de la Fusion
Avis droits et procédures commentaires, informer de leurs droits
10 more provisions on this in the deed
according to the deed of 23-06-2026
Accounting effect
Premier jour de l'exercice en cours à la date d'effet juridique, Date d'Effet Comptable
according to the deed of 23-06-2026

Structure & network

Owners and holdings

1 owner

Chain of control

  1. UNICREDIT, SOCIETA' PER AZIONIIT consolidated
  2. UniCredit

Highest known parent: UNICREDIT, SOCIETA' PER AZIONI (Italy). The sources do not say who stands above it.

Owners 1

  • UNICREDIT, SOCIETA' PER AZIONIITparent
    SourceLEI register
    consolidated

Holdings 0

No holding stated in the accounts, acts or LEI register we read.

According to the annual accounts of the other companies, the acts in the Belgian Gazette and the LEI register. The register of ultimate beneficial owners (UBO) is not public: who ultimately stands behind a natural person or a foreign parent is not stated here. A company that does not fill in these statements, or need not, is missing.

Connections & network

4 connected companies
Depth
Guido Ravoet, Shared director, links 3 companies GRGuido RavoetFEDERATION DES ENTREPRISES DE BELGIQUE - VERBOND VAN BELGISCHE ONDERNEMINGEN - VERBAND DER BELGISCHEN UNTERNEHMEN, via Guido Ravoet FDFEDERATION DESENTREPRISES…Regnology FRR Belgium, via Guido Ravoet RFRegnology FRRBelgiumWorld Wide Fund for Nature - Belgium, via Guido Ravoet WWWorld WideFund for…Vincent Piron, Shared director VPVincent PironWavestone Belgium, via Vincent Piron WBWavestoneBelgiumUniCredit UniCredit0403.199.306
Shared directors
This company Company Director Shareholding +N: links not shown yet Click a node to look further, drag to arrange, scroll to zoom.

Group per the LEI register

2 branches
Foreign branch:UNICREDIT S.A. SPÓŁKA AKCYJNA ODDZIAŁ W POLSCE
Warszawa, Poland
Foreign branch:UNICREDIT NV/SA - SUCURSAL EM PORTUGAL
Lisboa, Portugal

Capital and shareholders

Capital over the years
  1. 23-06-2026 Capital stated in the act · 180,388,562.23 EUR · 307,914 shares
  2. 19-03-2026 Capital increase of 136,000,000 EUR · to 316,388,562.23 EUR · in cash
  3. 28-11-2025 Capital increase of 38,000,000 EUR · to 221,541,357.47 EUR · in cash
  4. 28-11-2025 Capital reduction of 41,152,795.24 EUR · to 180,388,562.23 EUR · to absorb losses
  5. 28-04-2025 Capital increase of 100,000,000 EUR · to 183,541,357.47 EUR · in cash
  6. 04-04-2024 Capital increase of 4,000,000 EUR · to 83,541,357.47 EUR · in cash
  7. 23-01-2024 Capital increase of 16,000,000 EUR · to 79,541,357.47 EUR · in cash
  8. 13-10-2023 Capital increase of 9,000,000 EUR · to 63,541,357.47 EUR · in cash
Show 16 older capital entries
  1. 26-05-2023 Capital stated in the act · 54,541,357.47 EUR · 307,914 shares
  2. 03-11-2022 Capital increase of 11,000,000 EUR · to 150,060,357.47 EUR · in cash
  3. 03-11-2022 Capital reduction of 95,519,000 EUR · to 54,541,357.47 EUR · to absorb losses
  4. 01-09-2022 Capital increase of 3,100,000 EUR · to 139,060,357.47 EUR · in cash
  5. 07-06-2022 Capital increase of 4,000,000 EUR · to 135,960,357.47 EUR · in cash
  6. 23-11-2021 Capital increase of 24,700,000 EUR · to 131,960,357.47 EUR · in cash
  7. 08-09-2021 Capital increase of 18,925,000 EUR · to 107,260,357.47 EUR · in cash
  8. 05-05-2021 Capital increase of 20,400,000 EUR · to 88,335,357.47 EUR · in cash
  9. 01-02-2021 Capital increase of 9,800,000 EUR · to 111,687,649 EUR · in cash
  10. 01-02-2021 Capital reduction of 43,752,291.53 EUR · to 67,935,357.47 EUR · to absorb losses
  11. 09-10-2020 Capital increase of 12,000,000 EUR · to 101,887,649 EUR · in cash
  12. 15-04-2020 Capital increase of 15,000,000 EUR · to 89,887,649 EUR · in cash
  13. 05-02-2020 Capital increase of 14,000,000 EUR · to 74,887,649 EUR · in cash
  14. 08-07-2019 Capital increase of 10,000,000 EUR · to 60,887,649 EUR · in cash
  15. 17-02-2006 Capital reduction of 1,357,365.37 EUR · to 39,799,335.63 EUR · transfert à un compte de « plus-values de réévaluation »
  16. 17-02-2006 Capital increase of 1,357,365.37 EUR · to 41,156,701 EUR · from reserves

Public money · subsidies and aid

European research

1 project · 123,500 EUR EU contribution
Programmes
1 entry · 123,500 EUR
Projects
Assistant Buildings’ addition to Retrofit, Adopt, Cure And Develop the Actual Buildings up to zeRo energy, Activating a market for deep renovation
Horizon 2020 · participant · 01-03-2016 to 28-02-2019 · 123,500 EUR · ABRACADABRA

Recognitions · licences · registrations

Legal Entity Identifier

549300U1YXDFKMDU7D20
live in the LEI register

Similar companies · same sector and region

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The National Bank holds 55 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 and the region. Of 232 companies in sector 64190 we hold annual accounts for 110. See the whole sector

Identification & contact

Identification
Legal formPublic limited company
Founded12-06-1947
Fiscal year end31-12
Activities, NACEBEL 2025
64190Financial service activities, except insurance and pension funding
Contact
E-mail jeremie.fastrez.ext@unicredit.beSint-Joost-ten-Node
E-invoicing
Reachable via Peppol
Peppol ID 0208:0403199306
Also 9925:BE0403199306
Registered 04-11-2025

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

Register as of 30 September 2026 · Peppol Directory

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