UniCredit
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.
| Active | 79 yrs |
| Board | 14 |
| Locations | 1 |
| Publications | 50 |
This is a financial institution (bank, insurer or financial holding). Our bankruptcy model is trained on ordinary trading and manufacturing companies; a bank balance sheet falls outside that scope. We therefore show no bankruptcy probability rather than a misleading figure.
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2025 | ander | 24-04-2026 | 2026-00098659 |
| 31-12-2024 | ander | 28-07-2025 | 2025-00325851 |
| 31-12-2023 | ander | 08-07-2024 | 2024-00228474 |
| 31-12-2022 | ander | 18-07-2023 | 2023-00274628 |
| 31-12-2021 | ander | 12-07-2022 | 2022-20195551 |
| 31-12-2020 | ander | 27-07-2021 | 2021-41100478 |
| 31-12-2019 | ander | 05-10-2020 | 2020-58800079 |
| 31-12-2018 | ander | 23-05-2019 | 2019-14100006 |
| 31-12-2017 | ander | 04-06-2018 | 2018-15700534 |
| 31-12-2016 | ander | 09-05-2017 | 2017-11600306 |
-
Current16-02-2026 → present
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Current16-02-2026 → present
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Current10-04-2025 → present
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Current10-04-2025 → present
-
Current10-04-2025 → present
-
Current10-04-2025 → present
4 events
- 10-04-2025 Appointed· Director
- 30-04-2023 Resigned· Director
- 01-08-2021 Appointed· Director
- 14-06-2019 Appointed· Director
-
Current22-02-2024 → present
-
Current01-11-2023 → present
2 events
- 11-07-2025 Mandate renewed· Director
- 01-11-2023 Appointed· Director
-
Current01-08-2021 → present
2 events
- 11-07-2025 Mandate renewed· Director
- 01-08-2021 Appointed· Director
-
Current01-12-2020 → present
-
Current01-12-2020 → present
-
Current01-12-2020 → present
-
Current14-06-2019 → present
2 events
- 11-07-2025 Mandate renewed· Director
- 14-06-2019 Appointed· Director
-
Current04-03-2014 → present
5 events
- 11-07-2025 Mandate renewed· Director
- 09-04-2019 Appointed· Director
- 20-07-2017 Appointed· Director
- 23-09-2016 Appointed· Director
- 04-03-2014 Appointed· Director
Historic, not recently confirmed (26)
-
Not recently confirmedlast confirmed in an act from 2019
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Not recently confirmedlast confirmed in an act from 2019
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Not recently confirmedlast confirmed in an act from 2019
-
Not recently confirmedlast confirmed in an act from 2019
10 events
- 14-06-2019 Resigned· Director
- 09-04-2019 Appointed· Director
- 20-07-2017 Appointed· Director
- 23-09-2016 Appointed· Director
- 18-04-2013 Appointed· Director
- 09-12-2010 Appointed· Director
- 15-04-2010 Appointed· Director
- 25-02-2008 Appointed· Administrateur directeur genéral adjoint
- 19-04-2007 Appointed· Director
- 19-04-2007 Appointed· Director
-
Not recently confirmedlast confirmed in an act from 2019
4 events
- 09-04-2019 Appointed· Director
- 20-07-2017 Appointed· Director
- 23-09-2016 Appointed· Director
- 18-04-2013 Appointed· Director
-
Not recently confirmedlast confirmed in an act from 2019
2 events
- 09-04-2019 Appointed· Director
- 11-04-2017 Appointed· Director
-
Not recently confirmedlast confirmed in an act from 2019
2 events
- 09-04-2019 Appointed· Director
- 18-04-2013 Appointed· Director
-
Not recently confirmedlast confirmed in an act from 2019
3 events
- 09-04-2019 Appointed· Director
- 21-02-2018 Appointed· Director
- 18-04-2013 Appointed· Director
-
Not recently confirmedlast confirmed in an act from 2017
2 events
- 20-07-2017 Appointed· Director
- 23-09-2016 Appointed· Director
-
Not recently confirmedlast confirmed in an act from 2014
-
Not recently confirmedlast confirmed in an act from 2010
2 events
- 09-12-2010 Appointed· Director
- 15-04-2010 Appointed· Director
-
Not recently confirmedlast confirmed in an act from 2010
5 events
- 09-12-2010 Appointed· Director
- 15-04-2010 Appointed· Director
- 25-02-2008 Appointed· Vice président du conseil d'administration
- 19-04-2007 Appointed· Vice président du conseil d'administration
- 19-04-2007 Appointed· Director
-
Not recently confirmedlast confirmed in an act from 2010
5 events
- 09-12-2010 Appointed· Director
- 15-04-2010 Appointed· Director
- 25-02-2008 Appointed· Président du conseil d'administration
- 19-04-2007 Appointed· Director
- 19-04-2007 Appointed· Président du conseil d'administration
-
Not recently confirmedlast confirmed in an act from 2010
4 events
- 09-12-2010 Appointed· Director
- 15-04-2010 Appointed· Director
- 25-02-2008 Appointed· Director
- 19-04-2007 Appointed· Director
-
Not recently confirmedlast confirmed in an act from 2010
4 events
- 09-12-2010 Appointed· Director
- 15-04-2010 Appointed· Director
- 25-02-2008 Appointed· Director
- 19-04-2007 Appointed· Director
-
Not recently confirmedlast confirmed in an act from 2010
2 events
- 09-12-2010 Appointed· Director
- 15-04-2010 Appointed· Director
-
Not recently confirmedlast confirmed in an act from 2010
2 events
- 09-12-2010 Appointed· Director
- 15-04-2010 Appointed· Director
-
Not recently confirmedlast confirmed in an act from 2010
4 events
- 09-12-2010 Appointed· Director
- 15-04-2010 Appointed· Director
- 25-02-2008 Appointed· Director
- 19-04-2007 Appointed· Director
-
Not recently confirmedlast confirmed in an act from 2010
2 events
- 09-12-2010 Appointed· Director
- 15-04-2010 Appointed· Director
-
Not recently confirmedlast confirmed in an act from 2010
-
Not recently confirmedlast confirmed in an act from 2008
2 events
- 25-02-2008 Appointed· Director
- 19-04-2007 Appointed· Director
-
Not recently confirmedlast confirmed in an act from 2008
2 events
- 25-02-2008 Appointed· Director
- 19-04-2007 Appointed· Director
-
Not recently confirmedlast confirmed in an act from 2008
-
Not recently confirmedlast confirmed in an act from 2007
2 events
- 19-04-2007 Appointed· Directeur général adjoint
- 19-04-2007 Appointed· Director
-
Not recently confirmedlast confirmed in an act from 2007
3 events
- 19-04-2007 Appointed· Directeur général
- 19-04-2007 Appointed· Président du comité de direction
- 19-04-2007 Appointed· Director
-
Not recently confirmedlast confirmed in an act from 2005
Former directors (14)
-
Former10-12-2023 → 10-04-2025
2 events
- 10-04-2025 Resigned· Director
- 10-12-2023 Appointed· Director
-
Former14-06-2019 → 10-04-2025
2 events
- 10-04-2025 Resigned· Director
- 14-06-2019 Appointed· Director
-
Former14-06-2019 → 10-04-2025
2 events
- 10-04-2025 Resigned· Director
- 14-06-2019 Appointed· Director
-
Former- → 10-04-2025
-
Former14-06-2019 → 15-11-2023
3 events
- 15-11-2023 Resigned· Director
- 01-08-2021 Appointed· Managing director
- 14-06-2019 Appointed· Director
-
Former09-12-2010 → 14-06-2019
6 events
- 14-06-2019 Resigned· Director
- 09-04-2019 Appointed· Director
- 20-07-2017 Appointed· Director
- 23-09-2016 Appointed· Director
- 18-04-2013 Appointed· Director
- 09-12-2010 Appointed· Director
-
Former20-07-2017 → 31-10-2017
2 events
- 31-10-2017 Resigned· Director
- 20-07-2017 Appointed· Director
-
Former23-09-2016 → 20-07-2017
2 events
- 20-07-2017 Resigned· Director
- 23-09-2016 Appointed· Director
-
Former04-03-2014 → 20-07-2017
3 events
- 20-07-2017 Resigned· Director
- 23-09-2016 Appointed· Director
- 04-03-2014 Appointed· Director
-
Former18-04-2013 → 06-02-2014
2 events
- 06-02-2014 Resigned· Director
- 18-04-2013 Appointed· Director
-
Former- → 12-12-2013
-
Former16-10-2007 → 14-11-2013
6 events
- 14-11-2013 Resigned· Director
- 18-04-2013 Appointed· Director
- 09-12-2010 Appointed· Director
- 15-04-2010 Appointed· Director
- 25-02-2008 Appointed· Administrateur directeur général
- 16-10-2007 Appointed· Director
-
Former- → 25-02-2008
-
Former- → 18-02-2008
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| PricewaterhouseCoopers Reviseurs d'EntreprisesCurrent Company auditor · represented by Gregory Joos |
- | 26-08-2022 → present |
| Ernst & Young Réviseurs d'entreprises Statutory auditor · represented by HUBIN Jean-François succeeded by KLAYKENS Joeri in 2019 |
- | 23-09-2016 → 09-04-2019 |
| HUBIN Jean-François Commissaire réviseur succeeded by Ernst & Young Réviseurs d'entreprises in 2016 |
- | 18-04-2013 → 23-09-2016 |
| KLAYKENS Joeri Statutory auditor succeeded by PricewaterhouseCoopers Reviseurs d'Entreprises in 2022 |
- | 09-04-2019 → 26-08-2022 |
| Olivier Macq Statutory auditor |
- | 15-04-2010 → 10-07-2013 |
| ROMONT Jean-Pierre Commissaire réviseur succeeded by HUBIN Jean-François in 2013 |
- | 30-07-2007 → 18-04-2013 |
| NACE primary | Overige activiteiten van geldscheppende financiële instellingen(64190) |
| Legal form | Public limited company(014) |
| Incorporation | 12-06-1947 |
| Status | Active |
| Postal code | 1210 |
Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates, not a deeds register.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 21014A0008/00Z010 | Brussels | 7,591 m² | 1 · 6,964 m² | 112.8 m · 22 fl. |
| 21014A0134/00D002 ProtectedSite or landscapeKruidtuinpark |
Brussels | 3,260 m² | 1 · 1,083 m² | 99.5 m · 23 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
19-03-2026 2 directors appointed
- Vincent Piron, Bestuurder
- Dominique Bourrat Dehin, Bestuurder
Technical details
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"role": "bestuurder",
"person": {
"rrn": null,
"name": "Vincent Piron",
"address": null,
"birth_date": null
},
"effective_date": "2026-02-16",
"evidence_quote": "Les personnes suivantes sont nomm\u00E9es en qualit\u00E9 d\u0027administrateurs B (tels que d\u00E9finis dans les statuts de la Soci\u00E9t\u00E9) avec effet \u00E0 la date des pr\u00E9sentes: M. Vincent Piron."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dominique Bourrat Dehin",
"address": null,
"birth_date": null
},
"effective_date": "2026-02-16",
"evidence_quote": "Les personnes suivantes sont nomm\u00E9es en qualit\u00E9 d\u0027administrateurs B (tels que d\u00E9finis dans les statuts de la Soci\u00E9t\u00E9) avec effet \u00E0 la date des pr\u00E9sentes: ... Mme Dominique Bourrat Dehin."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0403.199.306",
"name_full": "UNICREDIT",
"legal_form": "SA"
}
}19-03-2026 Capital increase of €136,000,000.00 to €316,388,562.23
- €180.388.562,23 → €316.388.562,23
- Inbreng in geld · Apport en numéraire
Technical details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 316388562.23,
"delta_eur": 136000000.00000003,
"before_eur": 180388562.23,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0403.199.306",
"name_full": "UniCredit"
}
}28-11-2025 Capital decrease of €41,152,795.24 to €180,388,562.23
- €221.541.357,47 → €180.388.562,23
- 2 kapitaalbewegingen in deze akte
Technical details
{
"events": [
{
"kind": "capital_increase",
"amount": 38000000.0,
"currency": "EUR",
"after_eur": 221541357.47,
"delta_eur": 38000000.0,
"before_eur": 183541357.47,
"amount_type": "kapitaal_effectief",
"effective_date": "2025-11-25",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital de la Soci\u00E9t\u00E9 \u00E0 concurrence de 38.000.000,00 EUR, pour le porter de 183.541.357,47 EUR \u00E0 221.541.357,47 EUR",
"contribution_type": "cash"
},
{
"kind": "capital_decrease",
"amount": 41152795.24,
"currency": "EUR",
"after_eur": 180388562.23,
"delta_eur": -41152795.24,
"before_eur": 221541357.47,
"amount_type": "kapitaal_effectief",
"effective_date": "2025-11-25",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de r\u00E9duire le capital par apurement des pertes... \u00E0 concurrence de 41.152.795,24 EUR, pour le ramener de 221.541.357,47 EUR \u00E0 180.388.562,23 EUR",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0403.199.306",
"name_full": "UNICREDIT",
"legal_form": "SA"
}
}25-08-2025 Articles of association amended
Technical details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": true,
"seat_change": false,
"object_change": false,
"effective_date": "2025-10-06",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0403.199.306",
"name_full": "AION BANK",
"legal_form": "SA"
},
"signature_regime": null,
"special_mandates": [
{
"quote": "D\u00C9CIDE d\u0027accorder tous pouvoirs \u00E0 M. Pierre van Scherpenzeel Thim, Mme M\u00E9lodie Goes, ainsi qu\u0027\u00E0 tout autre avocat du cabinet NEXEA, \u00E9tabli avenue des Arts 50/20, 1000 Bruxelles, agissant chacun individuellement, pour accomplir toutes ies formalit\u00E9s n\u00E9cessaires \u00E0 la publication de la r\u00E9solution ci-dessus dans les annexes du Moniteur belge (Moniteur belge / Beigisch Staatsblad), de mettre \u00E0 jour l\u0027enregistrement de la Soci\u00E9t\u00E9 aupr\u00E8s de la Banque-Carrefour des Entreprises et, \u00E0 cette fin, de signer tous les documents, d\u0027accomplir toutes les d\u00E9marches n\u00E9cessaires et, d\u0027une mani\u00E8re g\u00E9n\u00E9rale, de faire tout ce qui est n\u00E9cessaire ou utile.",
"holder_kbo": null,
"holder_name": "M. Pierre van Scherpenzeel Thim",
"scope_categories": [
"publication",
"KBO",
"filing"
],
"with_substitution": false
},
{
"quote": "D\u00C9CIDE d\u0027accorder tous pouvoirs \u00E0 M. Pierre van Scherpenzeel Thim, Mme M\u00E9lodie Goes, ainsi qu\u0027\u00E0 tout autre avocat du cabinet NEXEA, \u00E9tabli avenue des Arts 50/20, 1000 Bruxelles, agissant chacun individuellement, pour accomplir toutes ies formalit\u00E9s n\u00E9cessaires \u00E0 la publication de la r\u00E9solution ci-dessus dans les annexes du Moniteur belge (Moniteur belge / Beigisch Staatsblad), de mettre \u00E0 jour l\u0027enregistrement de la Soci\u00E9t\u00E9 aupr\u00E8s de la Banque-Carrefour des Entreprises et, \u00E0 cette fin, de signer tous les documents, d\u0027accomplir toutes les d\u00E9marches n\u00E9cessaires et, d\u0027une mani\u00E8re g\u00E9n\u00E9rale, de faire tout ce qui est n\u00E9cessaire ou utile.",
"holder_kbo": null,
"holder_name": "Mme M\u00E9lodie Goes",
"scope_categories": [
"publication",
"KBO",
"filing"
],
"with_substitution": false
},
{
"quote": "D\u00C9CIDE d\u0027accorder tous pouvoirs \u00E0 M. Pierre van Scherpenzeel Thim, Mme M\u00E9lodie Goes, ainsi qu\u0027\u00E0 tout autre avocat du cabinet NEXEA, \u00E9tabli avenue des Arts 50/20, 1000 Bruxelles, agissant chacun individuellement, pour accomplir toutes ies formalit\u00E9s n\u00E9cessaires \u00E0 la publication de la r\u00E9solution ci-dessus dans les annexes du Moniteur belge (Moniteur belge / Beigisch Staatsblad), de mettre \u00E0 jour l\u0027enregistrement de la Soci\u00E9t\u00E9 aupr\u00E8s de la Banque-Carrefour des Entreprises et, \u00E0 cette fin, de signer tous les documents, d\u0027accomplir toutes les d\u00E9marches n\u00E9cessaires et, d\u0027une mani\u00E8re g\u00E9n\u00E9rale, de faire tout ce qui est n\u00E9cessaire ou utile.",
"holder_kbo": null,
"holder_name": "NEXEA",
"scope_categories": [
"publication",
"KBO",
"filing"
],
"with_substitution": false
}
],
"governance_change": {
"admin_delegated_added": []
}
}18-07-2025 4 reappointed
- Tom Boedts, Bestuurder
- Niels Lundorff, Bestuurder
- Kathleen Ramsey, Bestuurder
- Guido Ravoet, Bestuurder
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Tom Boedts",
"address": null,
"birth_date": null
},
"effective_date": "2025-07-11",
"evidence_quote": "Sous r\u00E9serve de l\u0027approbation de la BNB/BCE, les mandats des administrateurs suivants sont renouvel\u00E9s/prolong\u00E9s avec effet \u00E0 compter de ce jour jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui va approuver comptes annuels de l\u0027exercice social se cl\u00F4turant le 31 d\u00E9cembre 2027. - Tom Boedts, administrateur "
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Niels Lundorff",
"address": null,
"birth_date": null
},
"effective_date": "2025-07-11",
"evidence_quote": "Sous r\u00E9serve de l\u0027approbation de la BNB/BCE, les mandats des administrateurs suivants sont renouvel\u00E9s/prolong\u00E9s avec effet \u00E0 compter de ce jour jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui va approuver comptes annuels de l\u0027exercice social se cl\u00F4turant le 31 d\u00E9cembre 2027. - Niels Lundorff, administrat"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Kathleen Ramsey",
"address": null,
"birth_date": null
},
"effective_date": "2025-07-11",
"evidence_quote": "Sous r\u00E9serve de l\u0027approbation de la BNB/BCE, les mandats des administrateurs suivants sont renouvel\u00E9s/prolong\u00E9s avec effet \u00E0 compter de ce jour jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui va approuver comptes annuels de l\u0027exercice social se cl\u00F4turant le 31 d\u00E9cembre 2027. - Kathleen Ramsey, administra"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Guido Ravoet",
"address": null,
"birth_date": null
},
"effective_date": "2025-07-11",
"evidence_quote": "Sous r\u00E9serve de l\u0027approbation de la BNB/BCE, les mandats des administrateurs suivants sont renouvel\u00E9s/prolong\u00E9s avec effet \u00E0 compter de ce jour jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui va approuver comptes annuels de l\u0027exercice social se cl\u00F4turant le 31 d\u00E9cembre 2027. - Guido Ravoet, administrateu"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0403.199.306",
"name_full": "AION BANK",
"legal_form": "SA"
}
}01-07-2025 Articles of association amended
Technical details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": true,
"seat_change": false,
"object_change": false,
"effective_date": "2025-12-01",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0403.199.306",
"name_full": "AION BANK",
"legal_form": "SA"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}28-04-2025 Capital increase of €100,000,000 to €183,541,357.47
- €83.541.357,47 → €183.541.357,47
Technical details
{
"events": [
{
"kind": "capital_increase",
"amount": 100000000.0,
"currency": "EUR",
"after_eur": 183541357.47,
"delta_eur": 100000000.0,
"before_eur": 83541357.47,
"amount_type": "kapitaal_effectief",
"effective_date": "2025-04-16",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital de la Soci\u00E9t\u00E9 \u00E0 concurrence de 100.000.000,00 EUR, pour le porter de 83.541.357,47 EUR \u00E0 183.541.357,47 EUR sans \u00E9mission de nouvelles actions.",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0403.199.306",
"name_full": "AION BANK",
"legal_form": "SA"
}
}10-04-2025 5 directors appointed, 4 resigning
- Alessandra Protopapa, Bestuurder
- Gianluca Pometto, Bestuurder
- Emidio Salvatore, Bestuurder
- Wojciech Sobieraj, Bestuurder
- KPMG Réviseurs d'Entreprises BV/SRL, Commissaris
- Peter Deming, Bestuurder
- Richard Laxer, Bestuurder
- Amit Malik, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Peter Deming",
"address": null,
"birth_date": null
},
"effective_date": "2025-04-10",
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},
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"evidence_quote": "de prendre acte de la d\u00E9mission des personnes suivantes en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9 (les \u00AB Administrateurs D\u00E9missionnaires \u00BB) avec effet \u00E0 la date des pr\u00E9sentes: -M. Richard Laxer;"
},
{
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},
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"evidence_quote": "de prendre acte de la d\u00E9mission des personnes suivantes en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9 (les \u00AB Administrateurs D\u00E9missionnaires \u00BB) avec effet \u00E0 la date des pr\u00E9sentes: -M. Amit Malik;"
},
{
"kind": "director_out",
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},
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"evidence_quote": "de prendre acte de la d\u00E9mission des personnes suivantes en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9 (les \u00AB Administrateurs D\u00E9missionnaires \u00BB) avec effet \u00E0 la date des pr\u00E9sentes: -Mme Sina \u00D6finger;"
},
{
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"name": "Alessandra Protopapa",
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},
"effective_date": "2025-04-10",
"evidence_quote": "de nommer les personnes suivantes en qualit\u00E9 d\u0027administrateurs de la Soci\u00E9t\u00E9 (les \u00AB Administrateurs Entrants \u00BB), avec effet \u00E0 la date des pr\u00E9sentes: -Mme Alessandra Protopapa, (...);"
},
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},
"effective_date": "2025-04-10",
"evidence_quote": "de nommer les personnes suivantes en qualit\u00E9 d\u0027administrateurs de la Soci\u00E9t\u00E9 (les \u00AB Administrateurs Entrants \u00BB), avec effet \u00E0 la date des pr\u00E9sentes: -M. Gianluca Pometto, (...);"
},
{
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},
"effective_date": "2025-04-10",
"evidence_quote": "de nommer les personnes suivantes en qualit\u00E9 d\u0027administrateurs de la Soci\u00E9t\u00E9 (les \u00AB Administrateurs Entrants \u00BB), avec effet \u00E0 la date des pr\u00E9sentes: -M. Emidio Salvatore, (...);"
},
{
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},
"effective_date": "2025-04-10",
"evidence_quote": "de nommer les personnes suivantes en qualit\u00E9 d\u0027administrateurs de la Soci\u00E9t\u00E9 (les \u00AB Administrateurs Entrants \u00BB), avec effet \u00E0 la date des pr\u00E9sentes: -M. Wojciech Sobieraj, (...);"
},
{
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},
"effective_date": "2025-04-10",
"evidence_quote": "L\u0027Actionnaire nomme KPMG R\u00E9viseurs d\u0027Entreprises BV/SRL (B00001), dont le si\u00E8ge est situ\u00E9 \u00E0 Luchthaven Brussel Nationaal 1K \u00E0 1930 Zaventem (ci-apr\u00E8s \u00AB KPMG \u00BB) et qui est enregistr\u00E9e aupr\u00E8s de la BCE sous le num\u00E9ro 0419.122.548 en tant que commissaire pour un mandat d\u0027une dur\u00E9e de trois ans, (...)."
}
],
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"subject_company": {
"kbo": "0403.199.306",
"name_full": "AION BANK",
"legal_form": "SA"
}
}12-03-2025 Articles of association amended
Technical details
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"quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs au cabinet White \u0026 Case LLP, ayant son si\u00E8ge \u00E0 1040 Bruxelles, Rue de la Science 37, avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u2019 entreprise en vue d\u2019assurer l\u2019inscription/la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e.",
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}06-01-2025 Registered office moved from Bruxelles to Saint-Josse-ten-Noode
- Avenue du Boulevard 21, 1210 Bruxelles → Place Victoria Régina 1, 1210 Saint-Josse-ten-Noode
Technical details
{
"events": [
{
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},
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"evidence_quote": "De transf\u00E9rer l\u0027adresse du si\u00E8ge social de la Soci\u00E9t\u00E9 de l\u0027Avenue du Boulevard 21, 1210 Bruxelles, Belgique \u00E0 la Place Victoria R\u00E9gina 1, 1210 Saint-Josse-ten-Noode, Belgique, avec effet au 1er janvier 2025"
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}
}04-04-2024 Articles of association amended
Technical details
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}03-04-2024 Amit Malik appointed as director
- Amit Malik, Bestuurder
Technical details
{
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"person": {
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}
}20-03-2024 1 director appointed, 1 resigning
- Neil Chandler, Bestuurder
- Wojciech Sass, Bestuurder
Technical details
{
"events": [
{
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"person": {
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},
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"evidence_quote": "Par courrier du 10 novembre 2023, Monsieur Wojciech Sass a donn\u00E9 sa d\u00E9mission comme administrateur et membre du comit\u00E9 de direction de Aion Bank avec effet au 15 novembre 2023."
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"evidence_quote": "I\u0027Actionnaire d\u00E9cide de nommer Monsieur Neil Chandler en tant qu\u0027administrateur ex\u00E9cutif (cat\u00E9gorie A), membre du comit\u00E9 de direction et administrateur d\u00E9l\u00E9gu\u00E9. Son mandat prend effet imm\u00E9diatement."
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}
}23-01-2024 Articles of association amended
Technical details
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}07-12-2023 Kathleen Ramsey appointed as director
- Kathleen Ramsey, Bestuurder
Technical details
{
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{
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},
"effective_date": "2023-11-01",
"evidence_quote": "L\u0027Actionnaire d\u00E9cide de nommer Madame Kathleen Ramsey, en tant qu\u0027administrateur ex\u00E9cutif (cat\u00E9gorie A) et membre du Comit\u00E9 de direction. Son mandat prend effet le 1er novembre 2023"
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}
}13-10-2023 Articles of association amended
Technical details
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}
}26-05-2023 Articles of association amended
Technical details
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}22-05-2023 Wojciech SOBIERAJ resigns as director
- Wojciech SOBIERAJ, Bestuurder
Technical details
{
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{
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"role": "bestuurder",
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},
"effective_date": "2023-04-30",
"evidence_quote": "Monsieur Wojciech SOBIERAJ a pr\u00E9sent\u00E9 sa d\u00E9mission en qualit\u00E9 d\u0027administrateur de la soci\u00E9t\u00E9 lors de la r\u00E9union du conseil d\u0027administration qui s\u0027est tenue le 18 avril 2023. Cette d\u00E9mission prendra effet au 30 avril 2023."
}
],
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}
}03-11-2022 Capital decrease of €95,519,000 to €54,541,357.47
- €150.060.357,47 → €54.541.357,47
- 2 kapitaalbewegingen in deze akte
Technical details
{
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{
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"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de r\u00E9duire le capital par apurement des pertes subies, \u00E0 concurrence de 95.519.000,00 EUR, pour le ramener de 150.060.357,47 EUR \u00E0 54.541.357,47 EUR",
"contribution_type": "cash"
}
],
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}
}01-09-2022 Capital increase of €3,100,000 to €139,060,357.47
- €135.960.357,47 → €139.060.357,47
Technical details
{
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{
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"amount_type": "kapitaal_effectief",
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"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital de la Soci\u00E9t\u00E9 en num\u00E9raire \u00E0 concurrence de 3.100.000,00 EUR, pour le porter de 135.960.357,47 EUR \u00E0 139.060.357,47 EUR",
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}29-06-2022 Registered office moved within Bruxelles
- avenue de la Toison d'Or 26/28, 1050 Bruxelles → avenue du Boulevard 21, 1210 Bruxelles
Technical details
{
"events": [
{
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},
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"street_number": "26/28"
},
"effective_date": "2022-06-17",
"evidence_quote": "Par r\u00E9solution \u00E9crite unanime dat\u00E9e du 25 mai 2022, le Conseil d\u0027administration a d\u00E9cid\u00E9 de d\u00E9placer le si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 l\u0027adresse suivante: Manhattan Center, avenue du Boulevard 21 \u00E0 1210 Bruxelles. Le changement de si\u00E8ge social prendra effet le 17 juin 2022"
}
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}07-06-2022 Articles of association amended
Technical details
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"quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 Victor Burki, Ikram Ahally, ainsi qu\u0027\u00E0 tout autre avocat ou collaborateur du cabinet d\u0027avocats Linklaters LLP, qui tous, \u00E0 cet effet, \u00E9lisent domicile \u00E0 1000 Bruxelles, Rue de Brederode 13, et \u00E0 la soci\u00E9t\u00E9 responsabilit\u00E9 limit\u00E9e \u0022B-docs\u0022, ayant son si\u00E8ge \u00E0 1000 Bruxelles, Rue du Taciturne 27, titulaire du num\u00E9ro d\u0027entreprise 0876.368.373, repr\u00E9sent\u00E9e par Hanane Mejdoubi et Carmen Theunis, ainsi qu\u0027\u00E0 ses employ\u00E9s, pr\u00E9pos\u00E9s et mandataires, avec droit de substitution, chacun pouvant agir individuellement, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u0027entreprise en vue d\u0027assurer l\u0027inscription/la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e.",
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{
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],
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}23-11-2021 Capital increase of €24,700,000 to €131,960,357.47
- €107.260.357,47 → €131.960.357,47
Technical details
{
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"amount_type": "kapitaal_effectief",
"effective_date": "2021-11-04",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital de la Soci\u00E9t\u00E9 \u00E0 concurrence de 24.700.000,00 EUR, pour le porter de 107.260.357,47 EUR \u00E0 131.960.357,47 EUR.",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0403.199.306",
"name_full": "AION BANK",
"legal_form": "SA"
}
}23-09-2021 3 directors appointed
- Tom Boedts, Bestuurder
- Wojciech Sobieraj, Bestuurder
- Wojciech Sass, Gedelegeerd bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Tom Boedts",
"address": null,
"birth_date": null
},
"effective_date": "2021-08-01",
"evidence_quote": "L\u0027Actionnaire a d\u00E9cid\u00E9 de nommer Monsieur Tom Boedts, domicili\u00E9 \u00E0 Notelaarstraat 330, 1030 Schaarbeek en tant qu\u0027administrateur ex\u00E9cutif de cat\u00E9gorie A."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Wojciech Sobieraj",
"address": null,
"birth_date": null
},
"effective_date": "2021-08-01",
"evidence_quote": "L\u0027Actionnaire a d\u00E9cid\u00E9 de nommer M. Wojciech Sobieraj, domicili\u00E9 \u00E0 Jezus Eiklaan 107, 3080 Tervuren, en tant qu\u0027administrateur non-ex\u00E9cutif et non ind\u00E9pendant (administrateur de la Cat\u00E9gorie C)."
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Wojciech Sass",
"address": null,
"birth_date": null
},
"effective_date": "2021-08-01",
"evidence_quote": "Les administrateurs ont d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de nommer M. Wojciech Sass, en tant qu\u0027administrateur d\u00E9l\u00E9gu\u00E9 de la Soci\u00E9t\u00E9 avec effet au 1 ao\u00FBt 2021 pour une dur\u00E9e ind\u00E9termin\u00E9e."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0403.199.306",
"name_full": "AION BANK",
"legal_form": "SA"
}
}08-09-2021 Capital increase of €18,925,000 to €107,260,357.47
- €88.335.357,47 → €107.260.357,47
Technical details
{
"events": [
{
"kind": "capital_increase",
"amount": 18925000.0,
"currency": "EUR",
"after_eur": 107260357.47,
"delta_eur": 18925000.0,
"before_eur": 88335357.47,
"amount_type": "kapitaal_effectief",
"effective_date": "2021-07-29",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital de la Soci\u00E9t\u00E9 \u00E0 concurrence de 18.925.000,00 EUR, pour le porter de 88.335.357,47 EUR \u00E0 107.260.357,47 EUR.",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0403.199.306",
"name_full": "AION BANK",
"legal_form": "SA"
}
}05-05-2021 Capital increase of €20,400,000 to €88,335,357.47
- €67.935.357,47 → €88.335.357,47
Technical details
{
"events": [
{
"kind": "capital_increase",
"amount": 20400000.0,
"currency": "EUR",
"after_eur": 88335357.47,
"delta_eur": 20400000.0,
"before_eur": 67935357.47,
"amount_type": "kapitaal_effectief",
"effective_date": "2021-04-29",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital de la Soci\u00E9t\u00E9 \u00E0 concurrence de 20.400.000,00 EUR, pour le porter de 67.935.357,47 EUR \u00E0 88.335.357,47 EUR.",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0403.199.306",
"name_full": "AION BANK",
"legal_form": "SA"
}
}22-03-2021 Change in the board of directors
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0403.199.306",
"name_full": "AION",
"legal_form": "SA"
}
}01-02-2021 Articles of association amended
Technical details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2020-12-29",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0403.199.306",
"name_full": "AION",
"legal_form": "SA"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}22-12-2020 3 directors appointed
- Danielle Crook-Davis, Bestuurder
- Doris Honold, Bestuurder
- Michael Thompson, Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Danielle Crook-Davis",
"address": null,
"birth_date": null
},
"effective_date": "2020-12-01",
"evidence_quote": "L\u0027Actionnaire d\u00E9cider de nommer: Madame Danielle Crook-Davis, domicili\u00E9e \u00E0 Ouborg 12, 1083 AE Amsterdam (Pays-Bas), en tant qu\u0027administrateur ind\u00E9pendant de cat\u00E9gorie B. Son mandat prend effet le 1er d\u00E9cembre 2020"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Doris Honold",
"address": null,
"birth_date": null
},
"effective_date": "2020-12-01",
"evidence_quote": "L\u0027Actionnaire d\u00E9cider de nommer: Madame Doris Honold, domicili\u00E9e \u00E0 Apartment 1701, Satin House - 15 Piazza Walk, London E1 8PW (Royaume Uni), en tant qu\u0027administrateur ind\u00E9pendant de cat\u00E9gorie B. Son mandat prend effet le 1er d\u00E9cembre 2020"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Michael Thompson",
"address": null,
"birth_date": null
},
"effective_date": "2020-12-01",
"evidence_quote": "L\u0027Actionnaire d\u00E9cider de nommer: Monsieur Michael Thompson, domicili\u00E9e \u00E0 Church Hill Barn, The Street - Assington, Sudbury CO10 5LH (Royaume Uni) en tant qu\u0027administrateur non-ex\u00E9cutif de cat\u00E9gorie C. Son mandat prend effet le 1er d\u00E9cembre 2020"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0403.199.306",
"name_full": "AION",
"legal_form": "SA"
}
}09-10-2020 Capital increase of €12,000,000 to €101,887,649
- €89.887.649 → €101.887.649
Technical details
{
"events": [
{
"kind": "capital_increase",
"amount": 12000000.0,
"currency": "EUR",
"after_eur": 101887649.0,
"delta_eur": 12000000.0,
"before_eur": 89887649.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2020-09-24",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital de la Soci\u00E9t\u00E9 \u00E0 concurrence de 12.000.000,00 EUR, pour le porter de 89.887.649,00 EUR \u00E0 101.887.649,00 EUR.",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0403.199.306",
"name_full": "AION",
"legal_form": "SA"
}
}Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.
| Legal nameFR | UniCredit |