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PROXIMUS

Active Risk: not assessed
Naamloze vennootschap van publiek rechtfounded 193096 yrs activeKoning AlbertII laan 27, 1030 Schaarbeek, BelgiumKBO/BCE: BE 0202.239.951

For the legal form of PROXIMUS, Checked does not compute a bankruptcy probability. The company has been active since 1930 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

Three signals. 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 23-04-2026, 99 days ahead of the deadline.
NBB · 5 filings
Deviation from the deadline
2025
99 d early
2024
84 d early
2023
100 d early
2022
84 d early
2021
90 d early
← before the deadline after the deadline →
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.
Companies Code · seven months
Position in the running window
23-09-2026 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

Financials · consolidated, statutory

Figures filed as PDF only
The National Bank holds 74 filings for this company, the latest for fiscal year 2025 (consolidated). That filing exists only as a PDF; Checked reads figures from a filing's XBRL file.
Latest 10 of 74 filings
Fiscal year Type Filed Reference
31-12-2025 consolidated 07-05-2026 2026-00109523
31-12-2025 full schema 23-04-2026 2026-00094118
31-12-2024 full schema 08-05-2025 2025-00098108
31-12-2024 consolidated 08-05-2025 2025-00094062
31-12-2023 consolidated 03-05-2024 2024-00084921
31-12-2023 full schema 22-04-2024 2024-00070929
31-12-2022 full schema 09-05-2023 2023-00089067
31-12-2022 consolidated 08-05-2023 2023-00086197
31-12-2021 consolidated 09-05-2022 2022-20025605
31-12-2021 full schema 02-05-2022 2022-20025637

Timeline · acts, filings and financial milestones

Next filing, fiscal year 2026, expected by 31-07-2027
2026
07-05
NBB filing Annual accounts filed
fiscal year 2025 · consolidated
23-04
NBB filing Annual accounts filed
fiscal year 2025 · full schema
19-02
State Gazette act Resignations & appointments
Board meeting · Director resignation2 facts ▸
  • Board meeting, 06/02/2026
  • Director resignation, Franck-Philippe Georgin (lid van de Raad van Bestuur)
19-02
State Gazette act Resignations & appointments
Board meeting · Director resignation2 facts ▸
  • Board meeting, 06/02/2026
  • Director resignation, Franck-Philippe Georgin (membre du Conseil d'administration)
2025
15-10
State Gazette act Resignations & appointments
Board meeting · Power of attorney2 facts ▸
  • Board meeting, 18/09/2025
  • Power of attorney, Gedelegeerd Bestuurder
15-10
State Gazette act Resignations & appointments
Board meeting · Power of attorney2 facts ▸
  • Board meeting, 18/09/2025
  • Power of attorney, PROXIMUS (Administrateur Délégué)
29-09
State Gazette act Resignations & appointments
Board meeting · Director appointment3 facts ▸
  • Board meeting, 18/09/2025
  • Director appointment, Stijn Bijnens (bestuurder)
  • Director appointment, Stijn Bijnens (Gedelegeerd Bestuurder/ Administrateur Délégué/Managing Director)
29-09
State Gazette act Resignations & appointments
Board meeting · Director appointment3 facts ▸
  • Board meeting, 18/09/2025
  • Director appointment, Stijn Bijnens (administrateur)
  • Director appointment, Stijn Bijnens (Administrateur Délégué/Gedelegeerd Bestuurder/Managing Director)
04-09
State Gazette act Resignations & appointments
Board meeting · Director resignation · Director appointment3 facts ▸
  • Board meeting, 13/06/2025
  • Director resignation, Jan Van Acoleyen (Directeur Général (Chief Executive Officer) ad interim)
  • Director appointment, Stijn Bijnens (Directeur Général (Chief Executive Officer))
04-09
State Gazette act Resignations & appointments
Board meeting · Director resignation · Director appointment3 facts ▸
  • Board meeting, 13/06/2025
  • Director resignation, Jan Van Acoleyen (Algemeen Directeur (Chief Executive Officer) ad interim)
  • Director appointment, Stijn Bijnens (Algemeen Directeur (Chief Executive Officer))
20-05
State Gazette act Resignations & appointments
General meeting · Director resignation · Director reappointment11 facts ▸
  • General meeting, 16/04/2025
  • Director resignation, Stefaan De Clerck (bestuurder)
  • Director resignation, Karel De Gucht (bestuurder)
  • Director resignation, Ibrahim Ouassari (bestuurder)
  • Director reappointment, Stefaan De Clerck (bestuurder)
  • Director appointment, Koen Kennis (bestuurder)
  • Director appointment, Franck-Philippe Georgin (bestuurder)
  • Auditor appointment, Deloitte Bedrijfsrevisoren BV (revisor geconsolideerde jaarrekening)
  • Auditor appointment, Luc Callaert BV (revisor geconsolideerde jaarrekening)
  • Auditor appointment, Deloitte Bedrijfsrevisoren (revisor duurzaamheidverslag CSRD)
  • Permanent representative, Fabio De Clercq
20-05
State Gazette act Resignations & appointments
General meeting · Director resignation · Director reappointment11 facts ▸
  • General meeting, 16/04/2025
  • Director resignation, Karel De Gucht (administrateur)
  • Director resignation, Ibrahim Ouassari (administrateur)
  • Director reappointment, Stefaan De Clerck (administrateur)
  • Director appointment, Koen Kennis (administrateur)
  • Director appointment, Franck-Philippe Georgin (administrateur)
  • Auditor appointment, Deloitte Réviseurs d'Entreprises SRL (réviseur d'entreprises (certification des comptes consolidés))
  • Auditor appointment, Luc Callaert SRL (réviseur d'entreprises (certification des comptes consolidés))
  • Auditor appointment, Deloitte Réviseurs d'Entreprises SRL (réviseur d'entreprises (assurance rapport développement durable CSRD))
  • Permanent representative, Fabio De Clercq
  • Director resignation, Koen Neijens (représentant permanent)
14-05
State Gazette act Resignations & appointments
Board meeting · Director resignation · Director appointment5 facts ▸
  • Board meeting, 13/03/2025
  • Director resignation, Guillaume Boutin (Directeur Général (Chief Executive Officer))
  • Director resignation, Guillaume Boutin (Administrateur)
  • Director resignation, Guillaume Boutin (Administrateur Délégué)
  • Director appointment, Jan Van Acoleyen (Directeur Général (Chief Executive Officer) ad interim)
14-05
State Gazette act Resignations & appointments
Board meeting · Director resignation · Director appointment5 facts ▸
  • Board meeting, 13 maart 2025
  • Director resignation, Guillaume Boutin (Algemeen Directeur (Chief Executive Officer))
  • Director resignation, Guillaume Boutin (Bestuurder)
  • Director resignation, Guillaume Boutin (Gedelegeerd Bestuurder)
  • Director appointment, Jan Van Acoleyen (Algemeen Directeur (Chief Executive Officer) ad interim)
08-05
NBB filing Annual accounts filed
fiscal year 2024 · full schema
08-05
NBB filing Annual accounts filed
fiscal year 2024 · consolidated
05-05
State Gazette act Capital & shares · Resignations & appointments
Power of attorney1 fact ▸
  • Power of attorney, Leden Proximus Leadership Squad & Leadership Team
05-05
State Gazette act Capital & shares · Resignations & appointments
Power of attorney1 fact ▸
  • Power of attorney
24-01
State Gazette act Statutes amendment
Corporate purpose · Merger · Share issue5 facts ▸
  • Corporate purpose, La Société a pour objet : 1° le développement de services, à l'intérieur ou à l'extérieur du pays, dans le domaine des télécommunications. 2° l'exécution de tou…
  • Corporate purpose, La société a pour objet, tant en Belgique qu'à l'étranger, pour son propre compte ou pour le compte de tiers, ou avec la participation de ces derniers, -Fournit…
  • Merger, apport de branche d'activité
  • Share issue, nouvelles actions ordinaires nominatives, 52.363.000
  • Accounting effect, 28/02/2025
24-01
State Gazette act Capital & shares
Merger · Corporate purpose · Share issue5 facts ▸
  • Merger, inbreng van bedrijfstak
  • Corporate purpose, 1° het ontwikkelen van diensten, in het binnen- of buitenland, op telecommunicatiegebied; 2° het verrichten van alle handelingen bestemd om rechtstreeks of onre…
  • Corporate purpose, Dienstverlening, adviesverstrekking en bijstand, rechtstreeks of onrechtstreeks, op het gebied van internethosting, datacenters, co-locatie, telecominformatie-…
  • Share issue, nieuwe gewone aandelen op naam, 52.363.000
  • Accounting effect, 28/02/2025
2024
31-05
State Gazette act Resignations & appointments
General meeting · Director appointment · Director reappointment5 facts ▸
  • General meeting, 17/04/2024
  • Director appointment, Caroline Basyn (onafhankelijke bestuurder)
  • Director reappointment, Joachim Sonne (onafhankelijke bestuurder)
  • Director reappointment, Luc Van den hove (onafhankelijke bestuurder)
  • Director reappointment, Guillaume Boutin (bestuurder)
31-05
State Gazette act Resignations & appointments
General meeting · Director appointment · Director reappointment5 facts ▸
  • General meeting, 17/04/2024
  • Director appointment, Caroline Basyn (administrateur indépendant)
  • Director reappointment, Joachim Sonne (administrateur indépendant)
  • Director reappointment, Luc Van den hove (administrateur indépendant)
  • Director reappointment, Guillaume Boutin (administrateur, au nom de l'Etat belge)
28-05
State Gazette act Restructuring
Merger · Corporate purpose · Power of attorney4 facts ▸
  • Merger, inbreng van bedrijfstak
  • Corporate purpose, De vennootschap heeft tot voorwerp zowel in België als in het buitenland, zowel voor eigen rekening als voor rekening van derden als onder de vorm van samenwerk…
  • Corporate purpose, De Vennootschap heeft tot voorwerp: 1° het ontwikkelen van diensten, in het binnen- of buitenland, op telecommunicatiegebied; 2° het verrichten van alle handeli…
  • Power of attorney, Thomas Van Den Branden
28-05
State Gazette act Restructuring
Demerger1 fact ▸
  • Demerger, Apport de branche d'activité (division Entreprise Business Unit B2B IT)
03-05
NBB filing Annual accounts filed
fiscal year 2023 · consolidated
02-05
State Gazette act Resignations & appointments
Board meeting · Director resignation2 facts ▸
  • Board meeting, 25/10/2023
  • Director resignation, Agnès Touraine (lid van de Raad van Bestuur)
02-05
State Gazette act Resignations & appointments
Board meeting · Director resignation2 facts ▸
  • Board meeting, 25/10/2023
  • Director resignation, Agnès Touraine (membre du Conseil d'Administration)
22-04
NBB filing Annual accounts filed
fiscal year 2023 · full schema
2023
15-05
State Gazette act Resignations & appointments
General meeting · Director resignation · Director appointment5 facts ▸
  • General meeting, 19/04/2023
  • Director resignation, Pierre Demuelenaere (administrateur)
  • Director appointment, Cécile COUNE (administrateur indépendant)
  • Director reappointment, Catherine RUTTEN (administrateur indépendant)
  • Director reappointment, Martin DE PRYCKER (administrateur indépendant)
15-05
State Gazette act Resignations & appointments
General meeting · Director resignation · Director appointment5 facts ▸
  • General meeting, 19/04/2023
  • Director resignation, Pierre Demuelenaere (bestuurder)
  • Director appointment, Cécile COUNE (onafhankelijke bestuurder)
  • Director reappointment, Catherine RUTTEN (onafhankelijke bestuurder)
  • Director reappointment, Martin DE PRYCKER (onafhankelijke bestuurder)
09-05
NBB filing Annual accounts filed
fiscal year 2022 · full schema
08-05
NBB filing Annual accounts filed
fiscal year 2022 · consolidated
2022
20-10
State Gazette act Capital & shares · Restructuring
Board meeting · Merger · Accounting effect3 facts ▸
  • Board meeting, 29/09/2022
  • Merger, verrichting gelijkgesteld met fusie door overneming, 01/10/2022
  • Accounting effect, 01/10/2022
20-10
State Gazette act Capital & shares · Restructuring
Board meeting · Merger · Accounting effect3 facts ▸
  • Board meeting, 29/09/2022
  • Merger
  • Accounting effect, 01/10/2022
11-08
State Gazette act Restructuring
Merger · Corporate purpose3 facts ▸
  • Merger, 01/10/2022
  • Corporate purpose, 1 .le développement de services, à l'intérieur ou à l'extérieur du pays, dans le domaine des télécommunications; 2. l'exécution de toutes les opérations destiné…
  • Corporate purpose, 1 .l'exportation, l'importation, la vente, l'achat, la location, le courtage et le commerce en général - en gros et au détail - de toutes sortes de marchandises…
11-08
State Gazette act Restructuring
Merger1 fact ▸
  • Merger, 2022-10-01
12-05
State Gazette act Resignations & appointments
General meeting · Board meeting · Director resignation17 facts ▸
  • General meeting, 20/04/2022
  • Board meeting, 28/04/2022
  • Director resignation, Martine Durez (bestuurder)
  • Director resignation, Isabelle Santens (bestuurder)
  • Director resignation, Paul Van de Perre (bestuurder)
  • Director resignation, Stefaan de Clerck (bestuurder)
  • Director reappointment, Agnès Touraine (onafhankelijke bestuurder)
  • Director reappointment, Catherine Vandenborre (onafhankelijke bestuurder)
  • Director reappointment, Stefaan de Clerck (bestuurder)
  • Director appointment, Claire Tillekaerts (bestuurder)
  • Director appointment, Béatrice de Mahieu (bestuurder)
  • Director appointment, Audrey Hanard (bestuurder)
  • +5 further facts in this act
12-05
State Gazette act Resignations & appointments
General meeting · Board meeting · Director resignation17 facts ▸
  • General meeting, 20/04/2022
  • Board meeting, 28/04/2022
  • Director resignation, Martine Durez (administrateur)
  • Director resignation, Isabelle Santens (administrateur)
  • Director resignation, Paul Van de Perre (administrateur)
  • Director resignation, Stefaan De Clerck (administrateur)
  • Director reappointment, Agnès Touraine (administrateur indépendant)
  • Director reappointment, Catherine Vandenborre (administrateur indépendant)
  • Director reappointment, Stefaan De Clerck (administrateur)
  • Director appointment, Claire Tillekaerts (administrateur)
  • Director appointment, Béatrice de Mahieu (administrateur)
  • Director appointment, Audrey Hanard (administrateur)
  • +5 further facts in this act
09-05
NBB filing Annual accounts filed
fiscal year 2021 · consolidated
02-05
NBB filing Annual accounts filed
fiscal year 2021 · full schema
22-04
State Gazette act Restructuring
Board meeting · Merger · Corporate purpose6 facts ▸
  • Board meeting, 08/04/2022
  • Merger, inbreng van bedrijfstak
  • Corporate purpose, De vennootschap heeft tot voorwerp, zowel in België als in het buitenland, voor eigen rekening of voor rekening van derden, of door deelname van dezen, de ontwi…
  • Corporate purpose, De Vennootschap heeft tot voorwerp: 1° het ontwikkelen van diensten, in het binnen- of buitenland, op telecommunicatiegebied; 2° het verrichten van alle handeli…
  • Accounting effect, datum van de Inbreng
  • Contribution consideration, uitsluitend aandelen in de Verkrijger
22-04
State Gazette act Restructuring
Board meeting · Merger · Corporate purpose4 facts ▸
  • Board meeting, 08/04/2022
  • Merger, apport de branche d'activité
  • Corporate purpose, Le développement, la commercialisation et le soutien de solutions numériques de santé en ligne pour les patients et les prestataires de soins de santé... la con…
  • Corporate purpose, 1° le développement de services, à l'intérieur ou à l'extérieur du pays, dans le domaine des télécommunications; 2° l'exécution de toutes les opérations destiné…
23-02
State Gazette act Restructuring
Demerger · Corporate purpose · Accounting effect6 facts ▸
  • Demerger
  • Corporate purpose, De vennootschap heeft tot voorwerp, zowel voor eigen rekening als voor rekening van derden, in België en in het buitenland: - Alle adviesactiviteiten op het geb…
  • Corporate purpose, De Vennootschap heeft tot voorwerp: 1° het ontwikkelen van diensten, in het binnen- of buitenland, op telecommunicatiegebied; 2° het verrichten van alle handeli…
  • Accounting effect, 01/04/2022
  • Consideration, uitsluitend aandelen in de Verkrijger
  • Dividend rights, 01/04/2022
23-02
State Gazette act Restructuring
Merger · Accounting effect · Corporate purpose4 facts ▸
  • Merger, apport de branche d'activité
  • Accounting effect, 01/04/2022
  • Corporate purpose, L'objet de la société, tant pour son propre compte que pour le compte de tiers, en Belgique et à l'étranger: -Toutes activités de conseil dans le domaine de la…
  • Corporate purpose, La Société a pour objet: 1º le développement de services, à l'intérieur ou à l'extérieur du pays, dans le domaine des télécommunications: 2° l'exécution de tout…
2021
19-05
State Gazette act Resignations & appointments
General meeting · Director reappointment · Director appointment4 facts ▸
  • General meeting, 21/04/2021
  • Director reappointment, Pierre Demuelenaere (onafhankelijke bestuurder)
  • Director reappointment, Karel De Gucht (bestuurder)
  • Director appointment, Ibrahim Ouassari (bestuurder)
19-05
State Gazette act Resignations & appointments
General meeting · Director reappointment · Director appointment4 facts ▸
  • General meeting, 21/04/2021
  • Director reappointment, Pierre Demuelenaere (administrateur indépendant)
  • Director reappointment, Karel De Gucht (administrateur)
  • Director appointment, Ibrahim Ouassari (administrateur)
10-05
State Gazette act Statutes amendment · Resignations & appointments
General meeting · Statutes amendment · Power of attorney5 facts ▸
  • General meeting, 21/04/2021
  • Statutes amendment
  • Statutes amendment
  • Power of attorney, Raad van Bestuur
  • Power of attorney, Raad van Bestuur
10-05
State Gazette act Statutes amendment · Resignations & appointments
General meeting · Statutes amendment · Authorized capital increase5 facts ▸
  • General meeting, 21/04/2021
  • Statutes amendment
  • Authorized capital increase, 200.000.000,00 EUR
  • Statutes amendment
  • Power duration, 5 ans
15-03
State Gazette act Resignations & appointments
Power of attorney · Revocation3 facts ▸
  • Power of attorney, Chief Enterprise Market Officer
  • Power of attorney, Director Enterprise Segments
  • Revocation, remplace les délégations de pouvoir telles que publiées aux annexes du Moniteur Belge du 23 novembre 2018
15-03
State Gazette act Resignations & appointments
Power of attorney3 facts ▸
  • Power of attorney, Chief Enterprise Market Officer
  • Power of attorney, Director Enterprise Segments
  • Power of attorney, Chief Enterprise Market Officer
2020
20-05
State Gazette act Resignations & appointments
Board meeting · Director resignation · General meeting12 facts ▸
  • Board meeting, 23/10/2019
  • Director resignation, Laurent Levaux (bestuurder)
  • General meeting, 15/04/2020
  • Director appointment, Guillaume Boutin (bestuurder)
  • Director reappointment, Luc Van den hove (onafhankelijke bestuurder)
  • Director appointment, Joachim Sonne (onafhankelijke bestuurder)
  • Director reappointment, Stefaan De Clerck (bestuurder)
  • Director reappointment, Martine Durez (bestuurder)
  • Director reappointment, Isabelle Santens (bestuurder)
  • Director reappointment, Paul Van de Perre (bestuurder)
  • Board meeting, 29/04/2020
  • Director reappointment, Stefaan De Clerck (Voorzitter van de Raad van Bestuur)
20-05
State Gazette act Resignations & appointments
Board meeting · Director resignation · General meeting12 facts ▸
  • Board meeting, 23/10/2019
  • Director resignation, Laurent Levaux (administrateur)
  • General meeting, 15/04/2020
  • Director appointment, Guillaume Boutin (administrateur)
  • Director reappointment, Luc Van den hove (administrateur indépendant)
  • Director appointment, Joachim Sonne (administrateur indépendant)
  • Director reappointment, Stefaan De Clerck (administrateur)
  • Director reappointment, Martine Durez (administrateur)
  • Director reappointment, Isabelle Santens (administrateur)
  • Director reappointment, Paul Van de Perre (administrateur)
  • Board meeting, 29/04/2020
  • Director reappointment, Stefaan De Clerck (Président du Conseil d'Administration)
19-05
State Gazette act Miscellaneous
19-05
State Gazette act Miscellaneous
14-05
State Gazette act Statutes amendment
General meeting · Statutes amendment · Corporate purpose4 facts ▸
  • General meeting, 15/04/2020
  • Statutes amendment
  • Corporate purpose, 1° het ontwikkelen van diensten, in het binnen- of buitenland, op telecommunicatiegebied; 2° het verrichten van alle handelingen bestemd om rechtstreeks of onre…
  • Capital, €1.000.000.000
14-05
State Gazette act Statutes amendment
General meeting · Statutes amendment · Corporate purpose5 facts ▸
  • General meeting, 15/04/2020
  • Statutes amendment
  • Corporate purpose, 1° le développement de services, à l'intérieur ou à l'extérieur du pays, dans le domaine des télécommunications. 2° l'exécution de tous les opérations destinées…
  • Capital, €1.000.000.000
  • Authorised capital, 200.000.000, EUR
20-01
State Gazette act Resignations & appointments
Power of attorney1 fact ▸
  • Power of attorney, PROXIMUS
20-01
State Gazette act Resignations & appointments
Power of attorney2 facts ▸
  • Power of attorney, Guillaume Boutin
  • Power of attorney, Guillaume Boutin
03-01
State Gazette act Resignations & appointments
Board meeting · Director appointment5 facts ▸
  • Board meeting, 27/11/2019
  • Director appointment, Guillaume Boutin (Chief Executive Officer)
  • Board meeting, 12/12/2019
  • Director appointment, Guillaume Boutin (bestuurder)
  • Director appointment, Guillaume Boutin (Gedelegeerd Bestuurder/Administrateur Délégué)
03-01
State Gazette act Resignations & appointments
Board meeting · Director appointment5 facts ▸
  • Board meeting, 27/11/2019
  • Director appointment, Guillaume Boutin (Chief Executive Officer)
  • Board meeting, 12/12/2019
  • Director appointment, Guillaume Boutin (administrateur)
  • Director appointment, Guillaume Boutin (Administrateur Délégué/Gedelegeerd Bestuurder)
2019
11-10
State Gazette act Resignations & appointments
Board meeting · Director resignation · Director appointment3 facts ▸
  • Board meeting, 14/09/2019
  • Director resignation, Dominique Leroy (Gedelegeerd Bestuurder en Bestuurder)
  • Director appointment, Sandrine Dufour (Chief Executive Officer ad interim)
11-10
State Gazette act Resignations & appointments
Board meeting · Director resignation · Director appointment3 facts ▸
  • Board meeting, 14/09/2019
  • Director resignation, Dominique Leroy (Administrateur Délégué et Administrateur)
  • Director appointment, Sandrine Dufour (Chief Executive Officer ad interim)
11-10
State Gazette act Resignations & appointments
Board meeting · Director appointment · Director reappointment7 facts ▸
  • Board meeting, 29/07/2019
  • Director appointment, Joachim Sonne (onafhankelijk bestuurder)
  • Director reappointment, Stefaan De Clerck (bestuurder)
  • Director reappointment, Martine Durez (bestuurder)
  • Director reappointment, Laurent Levaux (bestuurder)
  • Director reappointment, Isabelle Santens (bestuurder)
  • Director reappointment, Paul Van de Perre (bestuurder)
11-10
State Gazette act Resignations & appointments
Board meeting · Director appointment · Director reappointment8 facts ▸
  • Board meeting, 29/07/2019
  • Director appointment, Joachim Sonne (administrateur indépendant)
  • Director reappointment, Stefaan De Clerck (administrateur)
  • Director reappointment, Martine Durez (administrateur)
  • Director reappointment, Laurent Levaux (administrateur)
  • Director reappointment, Isabelle Santens (administrateur)
  • Director reappointment, Paul Van de Perre (administrateur)
  • Director appointment, Stefaan De Clerck (Président du Conseil d'Administration)
24-05
State Gazette act Resignations & appointments
General meeting · Board meeting · Director reappointment9 facts ▸
  • General meeting, 17/04/2019
  • Board meeting, 02/05/2019
  • Director reappointment, Martin De Prycker (onafhankelijke bestuurder)
  • Director reappointment, Dominique Leroy (bestuurder)
  • Director appointment, Catherine Rutten (onafhankelijke bestuurder)
  • Auditor appointment, Deloitte Bedrijfsrevisoren CVBA (commissaris)
  • Auditor appointment, CDP Petit & Co BVBA (commissaris)
  • Permanent representative, Geert Verstraeten
  • Director resignation, Tanuja Randery (onafhankelijk bestuurder)
24-05
State Gazette act Resignations & appointments
General meeting · Board meeting · Director reappointment9 facts ▸
  • General meeting, 17/04/2019
  • Board meeting, 02/05/2019
  • Director reappointment, Martin De Prycker (administrateur indépendant)
  • Director reappointment, Dominique Leroy (administrateur)
  • Director appointment, Catherine Rutten (administrateur indépendant)
  • Auditor appointment, Deloitte Réviseurs d'Entreprises SCRL (chargés du contrôle conjoint des comptes consolidés du Groupe Proximus)
  • Auditor appointment, CDP Petit & Co SPRL (chargés du contrôle conjoint des comptes consolidés du Groupe Proximus)
  • Permanent representative, Geert Verstraeten
  • Director resignation, Tanuja Randery (administrateur indépendant)
22-05
State Gazette act Restructuring
Board meeting · Merger · Accounting effect6 facts ▸
  • Board meeting, 02/05/2019
  • Merger, verrichting gelijkgesteld met een fusie door overneming, 02/05/2019
  • Accounting effect, 01/01/2019
  • Power of attorney, Inge Goossens
  • Power of attorney, Anne-Marie Schaerlaeken
  • Power of attorney, Michiel Dewael
22-05
State Gazette act Restructuring
Board meeting · Merger · Accounting effect6 facts ▸
  • Board meeting, 02/05/2019
  • Merger, opération assimilée à une fusion par absorption
  • Accounting effect, 01/01/2019
  • Power of attorney, Inge Goossens
  • Power of attorney, Anne-Marie Schaerlaeken
  • Power of attorney, Michiel Dewael
18-03
State Gazette act Restructuring
Merger · Accounting effect · Power of attorney4 facts ▸
  • Merger, 2019-05-02
  • Accounting effect, 2019-01-01
  • Power of attorney, Dirk Lybaert
  • Power of attorney, Dirk Lybaert
18-03
State Gazette act Restructuring
Merger · Accounting effect · Corporate purpose4 facts ▸
  • Merger, fusion par absorption, 2019-05-02
  • Accounting effect, 2019-01-01
  • Corporate purpose, 1.le développement de services, à l'intérieur ou à l'extérieur du pays, dans le domaine des télécommunications; 2.l'exécution de toutes les opérations destinées…
  • Corporate purpose, La société a pour but, tant en Belgique qu'à l'étranger et au bénéfice exclusif des scciétés appartenant au même Groupe qu'elle, d'effectuer pour l'essentiel de…
2018
23-11
State Gazette act Resignations & appointments
Power of attorney · Revocation3 facts ▸
  • Power of attorney, Chief Enterprise Market Officer (Chief Enterprise Market Officer)
  • Power of attorney, Director Corporate Market en Director Medium Enterprise Market (Director Corporate Market en Director Medium Enterprise Market)
  • Revocation, 24/07/2015
23-11
State Gazette act Resignations & appointments
Power of attorney2 facts ▸
  • Power of attorney, Chief Enterprise Market Officer
  • Power of attorney
23-05
State Gazette act Resignations & appointments
Board meeting · Power of attorney2 facts ▸
  • Board meeting
  • Power of attorney, Gedelegeerd Bestuurder
23-05
State Gazette act Resignations & appointments
Power of attorney1 fact ▸
  • Power of attorney, Administrateur Délégué
11-05
State Gazette act Resignations & appointments
General meeting · Director reappointment3 facts ▸
  • General meeting, 18/04/2018
  • Director reappointment, Agnès Touraine (onafhankelijke bestuurder)
  • Director reappointment, Catherine Vandenborre (onafhankelijke bestuurder)
11-05
State Gazette act Resignations & appointments
General meeting · Director reappointment3 facts ▸
  • General meeting, 18/04/2018
  • Director reappointment, Agnès Touraine (administrateur indépendant)
  • Director reappointment, Catherine Vandenborre (administrateur indépendant)
2017
12-05
State Gazette act Resignations & appointments
General meeting · Director reappointment2 facts ▸
  • General meeting, 19/04/2017
  • Director reappointment, Pierre DEMUELENAERE (onafhankelijke bestuurder)
12-05
State Gazette act Resignations & appointments
General meeting · Director appointment2 facts ▸
  • General meeting, 19/04/2017
  • Director appointment, Pierre Demuelenaere (administrateur indépendant)
2016
14-11
State Gazette act Restructuring
Board meeting · Merger · Accounting effect3 facts ▸
  • Board meeting, 20/10/2016
  • Merger, 20/10/2016
  • Accounting effect, 01/10/2016
14-11
State Gazette act Restructuring
Board meeting · Merger · Accounting effect3 facts ▸
  • Board meeting, 20/10/2016
  • Merger, opération assimilée à une fusion par absorption
  • Accounting effect, 01/10/2016
07-10
State Gazette act Miscellaneous
General meeting · Statutes amendment2 facts ▸
  • General meeting, 20/04/2016
  • Statutes amendment
07-10
State Gazette act Miscellaneous
General meeting1 fact ▸
  • General meeting, 20/04/2016
19-08
State Gazette act Restructuring
Merger · Accounting effect · Corporate purpose4 facts ▸
  • Merger, 2016-10-19
  • Accounting effect, 2016-10-01
  • Corporate purpose, 1. het ontwikkelen van diensten, in het binnen- of buitenland, op telecommunicatiegebied; 2. het verrichten van alle handelingen bestemd om rechtstreeks of onre…
  • Corporate purpose, 1) de studie, engineering, conceptualisering, uitvoering, aankoop, verkoop, vervaardiging, commissie, verhuring en distributie van alle materialen, producten en…
19-08
State Gazette act Restructuring
Merger · Accounting effect · Corporate purpose6 facts ▸
  • Merger, 2016-10-19, 2016-10-01
  • Accounting effect, 2016-10-01
  • Corporate purpose, La Société a pour objet: 1. le développement de services, à l'intérieur ou à l'extérieur du pays, dans le domaine des télécommunications: 2. l'exécution de tout…
  • Corporate purpose, L'entreprise poursuit les objectifs suivants, tant en Belgique qu'à l'étranger, pour son propre compte, pour le compte de tiers ou en collaboration avec des tie…
  • Shareholding, 100%
  • Real estate, none
25-05
State Gazette act Resignations & appointments
General meeting · Director resignation · Director appointment8 facts ▸
  • General meeting, 20/04/2016
  • Director resignation, Carine Doutrelepont (bestuurder)
  • Director resignation, Lutgart Van den Berghe (bestuurder)
  • Director appointment, Tanuja Randery (bestuurder)
  • Director appointment, Luc Van den hove (bestuurder)
  • Auditor appointment, Deloitte Bedrijfsrevisoren BV ovve CVBA (commissaris jaarrekening)
  • Auditor appointment, CDP Petit & Co BVBA (commissaris jaarrekening)
  • Auditor appointment, Deloitte Bedrijfsrevisoren BV ovve CVBA (commissaris geconsolideerde jaarrekening)
25-05
State Gazette act Resignations & appointments
General meeting · Director resignation · Director appointment8 facts ▸
  • General meeting, 20/04/2016
  • Director resignation, Carine Doutrelepont (administrateur)
  • Director resignation, Lutgart Van den Berghe (administrateur)
  • Director appointment, Tanuja Randery (administrateur)
  • Director appointment, Luc Van den hove (administrateur)
  • Auditor appointment, Deloitte Réviseurs d'Entreprises SC sfd SCRL (réviseur d'entreprises (comptes annuels))
  • Auditor appointment, CDP Petit &Co SPRL (réviseur d'entreprises (comptes annuels))
  • Auditor appointment, Deloitte Réviseurs d'Entreprises SC sfd SCRL (réviseur d'entreprises (comptes consolidés))
13-05
State Gazette act Capital & shares · Purpose · Statutes amendment · Resignations & appointments
General meeting · Statutes amendment · Purpose change6 facts ▸
  • General meeting, 20/04/2016
  • Statutes amendment
  • Purpose change, Wijziging van het maatschappelijk doel teneinde huidige en toekomstige technologische ontwikkelingen en diensten te omvatten
  • Corporate purpose, 5° de levering van ICT- en digitale diensten. De Vennootschap mag alle commerciële, financiële, technologische en andere handelingen stellen die rechtstreeks of…
  • Board authorisation, Machtiging aan de Raad van Bestuur om het kapitaal te verhogen tot maximum 200.000.000,00 EUR gedurende vijf jaar
  • Board authorisation, Machtiging aan de Raad van Bestuur om eigen aandelen in te kopen gedurende vijf jaar
13-05
State Gazette act Capital & shares · Purpose · Statutes amendment · Resignations & appointments
General meeting · Statutes amendment · Purpose change7 facts ▸
  • General meeting, 20/04/2016
  • Statutes amendment
  • Statutes amendment
  • Statutes amendment
  • Purpose change, Modification de l'objet social afin de couvrir les services et développements technologiques actuels et futurs
  • Statutes amendment
  • Statutes amendment
14-03
State Gazette act Miscellaneous
Statutes amendment · General meeting2 facts ▸
  • Statutes amendment
  • General meeting, 15/04/2015
14-03
State Gazette act Miscellaneous
Statutes amendment1 fact ▸
  • Statutes amendment
2015
05-08
State Gazette act Capital & shares
05-08
State Gazette act Capital & shares
Isin · Max shares · Deadline6 facts ▸
  • Isin, BE0003810273
  • Max shares, 10.038
  • Deadline, 30/09/2015
  • Account keeper, ING Belgium, Cours Saint Michel 60, 1040 Bruxelles
  • Market, Euronext Brussels
  • Signatory, Administrateur Délégué
24-07
State Gazette act Resignations & appointments
Power of attorney · Replacement3 facts ▸
  • Power of attorney, Chief Enterprise Market Officer
  • Power of attorney, Director Corporate Market
  • Replacement, 02/01/2015
24-07
State Gazette act Resignations & appointments
Board meeting · Power of attorney3 facts ▸
  • Board meeting, 24/05/2006
  • Power of attorney, Chief Enterprise Market Officer (Chief Enterprise Market Officer)
  • Power of attorney, Director Corporate Market (Director Corporate Market)
11-05
State Gazette act Statutes amendment
General meeting · Name change · Statutes amendment4 facts ▸
  • General meeting, 15/04/2015
  • Name change, PROXIMUS
  • Statutes amendment, 1
  • Statutes amendment, 17.4
11-05
State Gazette act Statutes amendment · Resignations & appointments
General meeting · Name change · Statutes amendment4 facts ▸
  • General meeting, 15/04/2015
  • Name change, PROXIMUS
  • Statutes amendment, Article 1
  • Statutes amendment, Article 17.4
06-05
State Gazette act Resignations & appointments
General meeting · Director resignation · Director appointment3 facts ▸
  • General meeting, 15/04/2015
  • Director resignation, Jozef Cornu (bestuurder)
  • Director appointment, Martin De Prycker (bestuurder)
06-05
State Gazette act Resignations & appointments
General meeting · Director resignation · Director appointment3 facts ▸
  • General meeting, 15/04/2015
  • Director resignation, Jozef Cornu (administrateur)
  • Director appointment, Martir De Prycker (administrateur)
02-01
State Gazette act Resignations & appointments
Board meeting · Power of attorney3 facts ▸
  • Board meeting, 24/05/2006
  • Power of attorney, Dominique LEROY
  • Power of attorney, Dominique LEROY
02-01
State Gazette act Resignations & appointments
Board meeting · Power of attorney3 facts ▸
  • Board meeting, 24/05/2006
  • Power of attorney, Chief Enterprise Market Officer
  • Power of attorney, Director Corporate Market
2014
20-08
State Gazette act Restructuring
Board meeting · Merger · Accounting effect3 facts ▸
  • Board meeting, 31/07/2014
  • Merger, fusie door overneming
  • Accounting effect, 01/01/2014
20-08
State Gazette act Restructuring
Board meeting · Merger · Accounting effect4 facts ▸
  • Board meeting, 31/07/2014
  • Merger, absorption, BELGACOM SKYNET
  • Accounting effect, 01/01/2014
  • Power of attorney, Patricia Van de Wiele
12-08
State Gazette act Resignations & appointments
12-08
State Gazette act Resignations & appointments
Board meeting · Power of attorney · Revocation4 facts ▸
  • Board meeting, 24/05/2006
  • Power of attorney, Chief Enterprise Market Officer
  • Power of attorney, Chief Enterprise Market Officer - Corporate Market
  • Revocation, 17/06/2010
16-06
State Gazette act Restructuring · Miscellaneous
Merger · Accounting effect2 facts ▸
  • Merger
  • Accounting effect, 01/01/2014
16-06
State Gazette act Restructuring · Miscellaneous
Merger · Accounting effect2 facts ▸
  • Merger
  • Accounting effect, 01/01/2014
22-05
State Gazette act Resignations & appointments
General meeting · Director resignation · Director appointment5 facts ▸
  • General meeting, 16/04/2014
  • Director resignation, Pierre-Alain De Smedt (administrateur)
  • Director resignation, Oren G. Shaffer (administrateur)
  • Director appointment, Agnès Touraine (administrateur)
  • Director appointment, Catherine Vandenborre (administrateur)
22-05
State Gazette act Resignations & appointments
General meeting · Director resignation · Director appointment5 facts ▸
  • General meeting, 16/04/2014
  • Director resignation, Pierre-Alain De Smedt (bestuurder)
  • Director resignation, Oren G. Shaffer (bestuurder)
  • Director appointment, Agnès Touraine (bestuurder)
  • Director appointment, Catherine Vandenborre (bestuurder)
12-05
State Gazette act Capital & shares · Statutes amendment
General meeting · Statutes amendment10 facts ▸
  • General meeting, 16/04/2014
  • Statutes amendment
  • Statutes amendment
  • Statutes amendment
  • Statutes amendment
  • Statutes amendment
  • Statutes amendment
  • Statutes amendment
  • Statutes amendment
  • Statutes amendment
12-05
State Gazette act Capital & shares
General meeting · Statutes amendment10 facts ▸
  • General meeting, 16/04/2014
  • Statutes amendment
  • Statutes amendment
  • Statutes amendment
  • Statutes amendment
  • Statutes amendment
  • Statutes amendment
  • Statutes amendment
  • Statutes amendment
  • Statutes amendment
2013
03-12
State Gazette act Resignations & appointments
Board meeting · Director appointment3 facts ▸
  • Board meeting, 16/11/2013
  • Director appointment, Stefaan De Clerck (dagelijks bestuurder)
  • Director appointment, Ray Stewart (dagelijks bestuurder)
03-12
State Gazette act Resignations & appointments
Board meeting · Power of attorney3 facts ▸
  • Board meeting, 16/11/2013
  • Power of attorney, Stefaan De Clerck
  • Power of attorney, Ray Stewart
07-05
State Gazette act Resignations & appointments
General meeting · Director appointment · Mandate compensation8 facts ▸
  • General meeting, 17/04/2013
  • Director appointment, Guido J.M. Demuynck (administrateur)
  • Director appointment, Carine Doutrelepont (administrateur)
  • Director appointment, Oren G. Shaffer (administrateur)
  • Mandate compensation, Guido J.M. Demuynck
  • Mandate compensation, Carine Doutrelepont
  • Mandate compensation, Oren G. Shaffer
  • Auditor appointment, Deloitte Réviseurs d'Entreprises SC sfd SCRL (Réviseur d'Entreprises)
07-05
State Gazette act Resignations & appointments
General meeting · Director appointment · Mandate compensation8 facts ▸
  • General meeting, 17/04/2013
  • Director appointment, Guido J.M. Demuynck (bestuurder)
  • Director appointment, Carine Doutrelepont (bestuurder)
  • Director appointment, Oren G. Shaffer (bestuurder)
  • Mandate compensation, Guido J.M. Demuynck
  • Mandate compensation, Carine Doutrelepont
  • Mandate compensation, Oren G. Shaffer
  • Auditor appointment, Deloitte Bedrijfsrevisoren BV bv CVBA (certificatie van de geconsolideerde jaarrekening)
20-03
State Gazette act Statutes amendment
Board meeting · Statutes amendment · Statutory clause3 facts ▸
  • Board meeting, 28/02/2013
  • Statutes amendment
  • Statutory clause, Sur les bénéfices nets de la Société, il est effectué annuellement un prélèvement de cinq pour cent au moins qui est affecté à la constitution de la réserve lég…
20-03
State Gazette act Statutes amendment
Board meeting · Statutes amendment2 facts ▸
  • Board meeting, 28/02/2013
  • Statutes amendment
2012
09-05
State Gazette act Statutes amendment · Restructuring
General meeting · Merger · Accounting effect6 facts ▸
  • General meeting, 18/04/2012
  • Merger, absorption, 01/05/2012
  • Accounting effect, 01/01/2012
  • Statutes amendment
  • Statutes amendment
  • Statutes amendment
09-05
State Gazette act Statutes amendment · Restructuring
General meeting · Merger · Accounting effect7 facts ▸
  • General meeting, 18/04/2012
  • Merger, opération assimilée à une fusion par absorption, 01/05/2012
  • Accounting effect, 01/01/2012
  • Statutes amendment
  • Statutes amendment
  • Statutes amendment
  • Power of attorney, BELGACOM
05-03
State Gazette act Restructuring
Board meeting · Merger · Accounting effect5 facts ▸
  • Board meeting, 17/02/2012
  • Merger
  • Accounting effect, 01/01/2012
  • Entry into force, 01/05/2012
  • Shareholding, 35800000, 100
05-03
State Gazette act Restructuring
Board meeting · Merger · Accounting effect5 facts ▸
  • Board meeting, 17/02/2012
  • Merger
  • Accounting effect, 01/01/2012
  • Merger effective date, 01/05/2012
  • Shareholding, 35800000
02-01
State Gazette act Statutes amendment
Statutes amendment1 fact ▸
  • Statutes amendment
02-01
State Gazette act Statutes amendment
Statute filing1 fact ▸
  • Statute filing, Dépôt du texte coordonné des statuts du 1 janvier 2012
2011
11-05
State Gazette act Resignations & appointments
General meeting · Director resignation · Director appointment4 facts ▸
  • General meeting, 13/04/2011
  • Director resignation, Georges Jacobs (bestuurder)
  • Director appointment, Pierre Demuelenaere (bestuurder)
  • Mandate compensation, Pierre Demuelenaere
11-05
State Gazette act Resignations & appointments
General meeting · Director resignation · Director appointment4 facts ▸
  • General meeting, 13/04/2011
  • Director resignation, Georges Jacobs (administrateur)
  • Director appointment, Pierre Demuelenaere (administrateur)
  • Mandate compensation, Pierre Demuelenaere
09-05
State Gazette act Resignations & appointments
General meeting · Statutes amendment10 facts ▸
  • General meeting, 13/04/2011
  • Statutes amendment
  • Statutes amendment
  • Statutes amendment
  • Statutes amendment
  • Statutes amendment
  • Statutes amendment
  • Statutes amendment
  • Statutes amendment
  • Statutes amendment
09-05
State Gazette act Statutes amendment · Resignations & appointments
General meeting · Statutes amendment10 facts ▸
  • General meeting, 13/04/2011
  • Statutes amendment
  • Statutes amendment
  • Statutes amendment
  • Statutes amendment
  • Statutes amendment
  • Statutes amendment
  • Statutes amendment
  • Statutes amendment
  • Statutes amendment
2010
26-10
State Gazette act Capital & shares
Merger · Net-asset statement · Accounting effect11 facts ▸
  • Merger, 30/09/2010
  • Net-asset statement, 30/09/2010
  • Accounting effect, 01/10/2010
  • General meeting, 30/09/2010
  • Board meeting, 20/09/2010
  • Power of attorney, Anne Jacqueline Alix LILIEN
  • Power of attorney, Anne Jacqueline Alix LILIEN
  • Cost allocation, entièrement
  • Cession project draft, 30/07/2010
  • Cession project deposit, 05/08/2010
  • Detailed report, 16/07/2010
16-08
State Gazette act Capital & shares · Miscellaneous
Board meeting · Merger2 facts ▸
  • Board meeting, 29/07/2010
  • Merger, transfer of universality
16-08
State Gazette act Capital & shares · Miscellaneous
Board meeting · Merger2 facts ▸
  • Board meeting, 29 juillet 2010
  • Merger, cession d'une universalité
17-06
State Gazette act Resignations & appointments
Board meeting · Power of attorney3 facts ▸
  • Board meeting, 24/05/2006
  • Power of attorney, Didier Bellens
  • Power of attorney, Didier Bellens
17-06
State Gazette act Resignations & appointments
Power of attorney2 facts ▸
  • Power of attorney, Executive Vice President EBU (Enterprise Busines Unit)
  • Power of attorney, Vice President EBU - Corporate Market
26-05
State Gazette act Resignations & appointments
General meeting · Director appointment · Mandate compensation9 facts ▸
  • General meeting, 14/04/2010
  • Director appointment, Lutgart Van Den Berghe (bestuurder)
  • Director appointment, Pierre-Alain De Smedt (bestuurder)
  • Mandate compensation, Lutgart Van Den Berghe
  • Mandate compensation, Pierre-Alain De Smedt
  • Auditor appointment, Deloitte Bedrijfsrevisoren BV ovve CVBA (certificatie van de jaarrekening)
  • Auditor appointment, Luc Callaert BV ovve EBVBA (certificatie van de jaarrekening)
  • Auditor removal, bedrijfsrevisor voor de certificatie van de geconsolideerde jaarrekening, vroegtijdige intrekking mandaat
  • Auditor appointment, Deloitte Bedrijfsrevisoren BV ovve CVBA (certificatie van de geconsolideerde jaarrekening)
26-05
State Gazette act Resignations & appointments
General meeting · Director appointment · Mandate compensation10 facts ▸
  • General meeting, 14/04/2010
  • Director appointment, Lutgart Van den Berghe (administrateur)
  • Director appointment, Pierre-Alain De Smedt (administrateur)
  • Mandate compensation, Lutgart Van den Berghe
  • Mandate compensation, Pierre-Alain De Smedt
  • Auditor appointment, Deloitte Réviseurs d'Entreprises SC sfd SCRL (certification des comptes annuels)
  • Auditor appointment, Luc Callaert SARL sfd SPRLU (certification des comptes annuels)
  • Director resignation, Ernst & Young, Réviseurs d'Entreprises SCC (Réviseur d'Entreprises (comptes consolidés))
  • Auditor appointment, Deloitte Réviseurs d'Entreprises SC sfd SCRL (certification des comptes consolidés du Groupe Belgacom)
  • Director appointment, Pierre Rion (membre du Collège des Commissaires)
07-05
State Gazette act Capital & shares
General meeting · Statutes amendment3 facts ▸
  • General meeting, 14/04/2010
  • Statutes amendment
  • Statutes amendment
07-05
State Gazette act Capital & shares
General meeting · Statutes amendment3 facts ▸
  • General meeting, 14-04-2010
  • Statutes amendment
  • Statutes amendment
25-01
State Gazette act Capital & shares · Restructuring
General meeting · Demerger · Capital decrease11 facts ▸
  • General meeting, 04/01/2010
  • Demerger, 04/01/2010
  • Capital decrease, €13.551.119,5
  • Accounting effect, 01/01/2010
  • Demerger, 04/01/2010
  • Capital decrease, €259.209,02
  • Accounting effect, 01/01/2010
  • Merger, 04/01/2010
  • Merger, 04/01/2010
  • Merger, 04/01/2010
  • Accounting effect, 01/01/2010
25-01
State Gazette act Capital & shares · Restructuring
General meeting · Demerger · Capital decrease13 facts ▸
  • General meeting, 04/01/2010
  • Demerger, scission partielle, 01/01/2010
  • Capital decrease, €13.551.119,5
  • Accounting effect, 01/01/2010
  • Demerger, scission partielle, 01/01/2010
  • Capital decrease, €259.209,02
  • Accounting effect, 01/01/2010
  • Merger, opération assimilée à une fusion par absorption, 01/01/2010
  • Merger, opération assimilée à une fusion par absorption, 01/01/2010
  • Merger, opération assimilée à une fusion par absorption, 01/01/2010
  • Accounting effect, 01/01/2010
  • Accounting effect, 01/01/2010
  • +1 further facts in this act
2009
30-11
State Gazette act Restructuring · Miscellaneous
Demerger1 fact ▸
  • Demerger
30-11
State Gazette act Restructuring · Miscellaneous
Demerger1 fact ▸
  • Demerger
30-11
State Gazette act Restructuring · Miscellaneous
Demerger1 fact ▸
  • Demerger
30-11
State Gazette act Restructuring · Miscellaneous
Demerger1 fact ▸
  • Demerger
30-11
State Gazette act Restructuring · Miscellaneous
Merger3 facts ▸
  • Merger, fusion simplifiée
  • Merger, fusion simplifiée
  • Merger, fusion simplifiée
30-11
State Gazette act Restructuring · Miscellaneous
Merger3 facts ▸
  • Merger
  • Merger
  • Merger
2008
17-11
State Gazette act Resignations & appointments
Board meeting · Director resignation2 facts ▸
  • Board meeting, 23/10/2008
  • Director resignation, Maurice Lippens (administrateur)
17-11
State Gazette act Resignations & appointments
Board meeting · Director resignation2 facts ▸
  • Board meeting, 23/10/2008
  • Director resignation, Maurice Lippens (bestuurder)
2007
30-04
State Gazette act Capital & shares · Statutes amendment · Resignations & appointments
General meeting · Statutes amendment · Share cancellation9 facts ▸
  • General meeting, 11/04/2007
  • Statutes amendment
  • Statutes amendment
  • Statutes amendment
  • Share cancellation, 23.750.000, 644.100.000,00
  • Capital
  • Statutes amendment
  • Statutes amendment
  • Statutes amendment
30-04
State Gazette act Capital & shares · Statutes amendment · Resignations & appointments
General meeting · Statutes amendment · Share cancellation10 facts ▸
  • General meeting, 11/04/2007
  • Statutes amendment
  • Statutes amendment
  • Statutes amendment
  • Share cancellation, 23 750 000, 644 100 000
  • Capital
  • Statutes amendment
  • Statutes amendment
  • Statutes amendment
  • Power of attorney, Secretaris-Generaal
2006
14-06
State Gazette act Resignations & appointments
General meeting · Permanent representative · Board meeting5 facts ▸
  • General meeting, 12/04/2006
  • Permanent representative, Ludo Swolfs
  • Permanent representative, Marnix Van Dooren
  • Board meeting, 24/05/2006
  • Power of attorney, BELGACOM (Gedelegeerd Bestuurder)
14-06
State Gazette act Resignations & appointments
General meeting · Permanent representative · Board meeting5 facts ▸
  • General meeting, 12/04/2006
  • Permanent representative, Ludo Swolfs
  • Permanent representative, Marnix Van Dooren
  • Board meeting, 24/05/2006
  • Power of attorney, Administrateur Délégué
2005
02-05
State Gazette act Resignations & appointments
General meeting · Director reappointment · Director resignation3 facts ▸
  • General meeting, 13 april 2005
  • Director reappointment, Oren G. Shaffer (bestuurder)
  • Director resignation, L. kelley
02-05
State Gazette act Resignations & appointments
General meeting · Director reappointment · Director resignation3 facts ▸
  • General meeting, 13/04/2005
  • Director reappointment, Oren G. Shaffer (administrateur)
  • Director resignation, Lloyd Kelley (administrateur)
2004
11-10
State Gazette act Capital & shares · Statutes amendment
Share cancellation · Capital · Statutes amendment3 facts ▸
  • Share cancellation, 25.843.915
  • Capital, €1.000.000.000
  • Statutes amendment
11-10
State Gazette act Capital & shares · Statutes amendment
Share cancellation · Capital · Statutes amendment3 facts ▸
  • Share cancellation, 25 843 915
  • Capital, €1.000.000.000
  • Statutes amendment
2003
02-10
State Gazette act Resignations & appointments
Board meeting · Power of attorney2 facts ▸
  • Board meeting, 19/06/2003
  • Power of attorney, Didier Bellens
State Gazette actNBB filing

Directors · office · real estate

Directors
39 directors, no change since 2026
Stijn BIJNENS
Gedelegeerd bestuurder/ administrateur délégué/managing director · since 01-09-2025
Current
Koen Kennis
Director · since 16-04-2025
Current
Caroline Basyn
Onafhankelijke bestuurder · since 17-04-2024
Current
Cécile COUNE
Onafhankelijke bestuurder · since 19-04-2023
Current
Joachim Sonne
Administrateur indépendant · since 29-07-2019
Current
Catherine Rutten
Onafhankelijke bestuurder · since 24-05-2019
Current
+ 6 not shown in this overview
07-05-2026 Audrey Hanard: Resigned as Director
07-05-2026 Béatrice de Mahieu: Resigned as Director
07-05-2026 Catherine Vandenborre: Resigned as Director
07-05-2026 Claire Tillekaerts: Resigned as Director
07-05-2026 Stefaan De Clerck: Resigned as Director
06-02-2026 Franck-Philippe Georgin: Resigned as Lid van de raad van bestuur
06-02-2026 Franck-Philippe Georgin: Resigned as Membre du conseil d'administration
18-09-2025 Stijn BIJNENS: Appointed as Gedelegeerd bestuurder/ administrateur délégué/managing director
18-09-2025 Stijn BIJNENS: Appointed as Director
18-09-2025 Stijn BIJNENS: Appointed as Director
18-09-2025 Stijn BIJNENS: Appointed as Administrateur délégué/gedelegeerd bestuurder/managing director
01-09-2025 Stijn BIJNENS: Appointed as Directeur général (chief executive officer)
01-09-2025 Stijn BIJNENS: Appointed as Algemeen directeur (chief executive officer)
01-09-2025 Jan Van Acoleyen: Resigned as Algemeen directeur (chief executive officer) ad interim
01-09-2025 Jan Van Acoleyen: Resigned as Directeur général (chief executive officer) ad interim
15-05-2025 Guillaume Boutin: Resigned as Director
15-05-2025 Guillaume Boutin: Resigned as Managing director
15-05-2025 Guillaume Boutin: Resigned as Managing director
15-05-2025 Guillaume Boutin: Resigned as Director
17-04-2025 Jan Van Acoleyen: Appointed as Directeur général (chief executive officer) ad interim
17-04-2025 Jan Van Acoleyen: Appointed as Algemeen directeur (chief executive officer) ad interim
17-04-2025 Guillaume Boutin: Resigned as Directeur général (chief executive officer)
17-04-2025 Guillaume Boutin: Resigned as Algemeen directeur (chief executive officer)
16-04-2025 Koen Kennis: Appointed as Director
+ 125 not shown in this overview
Location & real-estate footprint
Registered office, Schaarbeek · 186 establishment units since 1995
establishment approximate 174 of 186 establishment units 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.

Koning AlbertII laan 271030 Schaarbeek
Ground area
140 ha
Building footprint
62.2 ha
Volume, LiDAR
5,618,900 m³
171 parcels, Brussels, Flanders, Wallonia · tallest building 76.3 m, ±15 floors. Linked by address, not a title deed.
186 establishment units
Proximus
Vooruitgangstraat 55, 1210 Sint-Joost-ten-NodeNACE 5245002
since 19952.102.964.255
Proximus
Statiestraat 38 A, 2400 MolNACE 3162101
since 19972.102.976.628
Proximus
Parklaan 34, 2300 TurnhoutNACE 3162101
since 19972.102.976.430
Proximus
Gasthuisstraat 29, 2300 TurnhoutHoldings
since 19972.102.976.727
Proximus
Zandstraat(HRT) 27, 2200 HerentalsNACE 3162101
since 19972.102.976.529
Proximus
Passtraat 1C, 9100 Sint-NiklaasHoldings
since 19972.102.975.242
Show 180 more locations
Proximus
Markt 56, 9160 LokerenManufacture of machinery and equipment not elsewhere classified
since 19972.102.975.341
Berchem Post X
Borsbeeksebrug 24, 2600 AntwerpenHoldings
since 19972.102.966.037
Lange Nieuwstraat 106, 2000 Antwerpen
Holdings
since 19972.102.966.235
Proximus
Bist 36, 2610 AntwerpenNACE 3162101
since 19972.102.966.928
Shop Wijnegem Shoppingcenter
Turnhoutsebaan 5, 2110 WijnegemRetail trade
since 19972.102.967.027
Proximus
Grote Markt 23, 3200 AarschotNACE 3162101
since 19972.102.971.381
Proximus
Boulevard Walter de Marvis(TOU) 22, 7500 TournaiNACE 2465001
since 19972.102.976.232
Proximus
Pater Damiaanstraat 8, 7700 MouscronHoldings
since 19972.102.976.133
Proximus
Rue aux Gâdes 10, 7800 AthNACE 2465001
since 19972.102.976.034
Proximus
Grote Markt 25, 9300 AalstHoldings
since 19972.102.965.839
Proximus
Graanmarkt 38, 9400 NinoveHoldings
since 19972.102.965.938
Proximus
Boulevard des Nerviens(TOU) 1, 7500 TournaiHoldings
since 19972.102.975.935
Proximus
Lippenslaan 176, 8300 Knokke-HeistManufacture of machinery and equipment not elsewhere classified
since 19972.102.968.215
Proximus
Kortrijkstraat 29, 8700 TieltManufacture of machinery and equipment not elsewhere classified
since 19972.102.968.314
Proximus
Demerstraat 65, 3500 HasseltManufacture of machinery and equipment not elsewhere classified
since 19972.102.970.094
Proximus
Luikerstraat 23, 3800 Sint-TruidenManufacture of machinery and equipment not elsewhere classified
since 19972.102.970.292
Proximus
Bondgenotenlaan 55, 3000 LeuvenHoldings
since 19972.102.971.579
Proximus
Sint-Jan Berchmansstraat 3, 3290 DiestHoldings
since 19972.102.971.480
Proximus
Vismarkt 17, 3000 LeuvenNACE 3162101
since 19972.102.971.282
Proximus
Rue Saint-Jacques 337, 5500 DinantManufacture of machinery and equipment not elsewhere classified
since 19972.102.969.403
Proximus
Antwerpsestraat 14, 2500 LierManufacture of machinery and equipment not elsewhere classified
since 19972.102.972.866
Proximus
Libramont,Rue des Alliés 1, 6800 Libramont-ChevignyHoldings
since 19972.102.974.252
Proximus
Stationsstraat 58, 2800 MechelenManufacture of machinery and equipment not elsewhere classified
since 19972.102.972.965
Proximus
Quai des Vennes 1, 4020 LiègeManufacture of machinery and equipment not elsewhere classified
since 19972.102.972.272
Proximus
Rue du Nord-Belge 6, 4020 LiègeHoldings
since 19972.102.971.975
Proximus
Rue de la Sirène 7, 4000 LiègeHoldings
since 19972.102.971.876
PXS Rocourt
Chaussée de Tongres 269, 4000 LiègeHoldings
since 19972.102.972.173
Proximus
Avenue Reine Astrid 10, 4300 WaremmeManufacture of machinery and equipment not elsewhere classified
since 19972.102.972.470
Proximus
Markt 13, 9700 OudenaardeManufacture of machinery and equipment not elsewhere classified
since 19972.102.975.143
Proximus
Pannestraat 1, 8630 VeurneManufacture of machinery and equipment not elsewhere classified
since 19972.102.977.123
Proximus
Rue du Pont des Ardennes(JB) 6, 5100 NamurHoldings
since 19972.102.973.856
Proximus
Xavier De Buestraat 52, 1180 UkkelHoldings
since 19972.133.613.087
Proximus
Menenstraat 14, 8900 IeperManufacture of machinery and equipment not elsewhere classified
since 19972.102.970.589
Proximus
Marche, Rue de la Pirire 3, 6900 Marche-en-FamenneHoldings
since 19972.102.972.668
Proximus
Place Verte 20, 6000 CharleroiManufacture of machinery and equipment not elsewhere classified
since 19972.102.968.413
Proximus
Rue du Trieu-Kaisin 71, 6200 ChâteletManufacture of machinery and equipment not elsewhere classified
since 19972.102.969.007
Proximus
Avenue Eugène Mascaux 223, 6001 CharleroiManufacture of machinery and equipment not elsewhere classified
since 19972.102.968.710
Proximus
Oude Vest (DEN) 5/7, 9200 DendermondeManufacture of machinery and equipment not elsewhere classified
since 19972.102.969.205
Proximus
Markt 21, 8790 WaregemHoldings
since 19972.102.971.183
Proximus
Ringlaan(Kor) 34, 8500 KortrijkManufacture of machinery and equipment not elsewhere classified
since 19972.102.970.985
Proximus
Ooststraat 23, 8800 RoeselareManufacture of machinery and equipment not elsewhere classified
since 19972.102.970.787
Proximus
Doorniksestraat(Kor) 35, 8500 KortrijkNACE 3162101
since 19972.102.970.688
Proximus
Avenue Albert 1er 117, 1420 Braine-l'AlleudHoldings
since 19972.102.974.648
Proximus
Rue de la Limite 2, 1300 WavreManufacture of machinery and equipment not elsewhere classified
since 19972.102.974.549
Proximus
Rue de la Technique 11, 1400 NivellesHoldings
since 19972.102.974.846
Proximus
Bergstrasse 14, 4700 EupenHoldings
since 19972.102.977.222
Proximus
Rue Pietro-Ferrero 1, 6700 ArlonHoldings
since 19972.102.967.621
Proximus
Avenue Jean-Baptiste-Nothomb 40, 6700 ArlonHoldings
since 19972.102.967.522
Proximus
Kortrijksesteenweg 542, 9000 GentHoldings
since 19972.102.969.896
Proximus
Stationsstraat 36, 9900 EekloHoldings
since 19972.102.969.797
PXS Namur
Rue de l'Ange 61-63, 5000 NamurManufacture of machinery and equipment not elsewhere classified
since 19972.102.973.955
Proximus
Rue Marie Henriette 60, 5000 NamurManufacture of machinery and equipment not elsewhere classified
since 19972.102.973.559
Proximus
Rue Saint Jean-Baptiste(TAM) 1, 5060 SambrevilleHoldings
since 19972.102.973.658
Proximus
Grand'Rue 18, 5030 GemblouxHoldings
since 19972.102.973.757
Proximus
Europalaan 27, 3600 GenkManufacture of machinery and equipment not elsewhere classified
since 19972.102.975.539
Proximus
Crapaurue 126, 4800 VerviersManufacture of machinery and equipment not elsewhere classified
since 19972.102.976.925
Proximus
Place du Châtelet 1, 4960 MalmedyManufacture of machinery and equipment not elsewhere classified
since 19972.102.977.024
Proximus
Avenue Edison 1, 7000 MonsNACE 3162102
since 19982.102.973.361
Proximus
Rue des Fossés 7, 7000 MonsManufacture of machinery and equipment not elsewhere classified
since 19982.102.973.460
Proximus
Rue de la Franco-Belge(L.L) 28, 7100 La LouvièreNACE 4531002
since 19982.102.973.262
Proximus
Industriepark 4A, 9820 Merelbeke-MelleHoldings
since 19982.102.965.245
Proximus
Vorstlaan 240, 1160 OudergemManufacture of machinery and equipment not elsewhere classified
since 19982.102.964.750
Proximus
Boomse Steenweg 37, 2627 SchelleManufacture of machinery and equipment not elsewhere classified
since 19982.102.967.423
Proximus
Sint-Lambertusstraat 202, 1200 Sint-Lambrechts-WoluweHoldings
since 19982.102.965.740
Proximus
Portaelsplein 68, 1800 VilvoordeManufacture of machinery and equipment not elsewhere classified
since 19982.102.965.641
Proximus
Rodenbachstraat 133, 1190 VorstHoldings
since 19982.102.965.542
Proximus
Gulden-Vlieslaan 40, 1060 Sint-Gillis (bij-Brussel)Holdings
since 19982.102.965.443
Proximus
Olmstraat 14, 1030 SchaarbeekHoldings
since 19982.102.965.344
Proximus
Hogeschoollaan 11-13, 1050 ElseneManufacture of machinery and equipment not elsewhere classified
since 19982.102.965.146
Proximus
Sylvain Dupuislaan 433, 1070 AnderlechtManufacture of machinery and equipment not elsewhere classified
since 19982.102.964.651
Shop Halle
Basiliekstraat 30-32, 1500 HalleManufacture of machinery and equipment not elsewhere classified
since 19982.102.965.047
Proximus
Rue de la Chaussée 42, 7000 MonsHoldings
since 19982.133.610.020
Proximus
Kouter 1, 9000 GentManufacture of machinery and equipment not elsewhere classified
since 19982.102.969.995
Proximus
Keizer Karellaan 420, 1082 Sint-Agatha-BerchemHoldings
since 19982.133.612.790
Proximus
Chaussée de Bruxelles 219A, 1410 WaterlooHoldings
since 19992.102.974.945
Proximus
Bruul 112, 2800 MechelenHoldings
since 19992.102.973.064
Proximus
Maastrichterstraat 94, 3700 Tongeren-BorgloonManufacture of machinery and equipment not elsewhere classified
since 19992.102.975.836
Proximus
Grand'Place 26, 4500 HuyHoldings
since 19992.102.970.490
Proximus
Place Cardinal Mercier 1, 1300 WavreHoldings
since 19992.133.609.525
Proximus
Tongerenstraat 63, 1040 EtterbeekHoldings
since 20002.133.612.196
Proximus
Veldstraat 9-11, 9000 GentHoldings
since 20022.133.611.208
Proximus
Kaardeloodstraat 62, 9400 NinoveHoldings
since 20022.133.611.703
Proximus
Nieuwpoortse Steenweg 15, 8470 GistelHoldings
since 20062.153.245.392
Proximus
Tweestationsstraat 84, 1070 AnderlechtHoldings
since 20062.153.240.048
Proximus
Birminghamstraat 66, 1080 Sint-Jans-MolenbeekHoldings
since 20062.153.240.147
Proximus
Carlistraat 2, 1140 EvereHoldings
since 20062.153.240.642
Proximus
Jacminstraat (Jean) 14, 1500 HalleHoldings
since 20062.153.240.741
Proximus
Borrensstraat 16, 1050 ElseneHoldings
since 20062.153.240.840
Proximus
Leuvensestraat 7-9, 1800 VilvoordeHoldings
since 20062.153.240.939
Proximus
Lebeaustraat 2, 1000 BrusselHoldings
since 20062.153.241.137
Proximus
Karel Coggestraat 2, 2600 AntwerpenHoldings
since 20062.153.241.434
Proximus
Bollaarstraat 8A+B, 2500 LierHoldings
since 20062.153.241.533
Proximus
Leopoldslei 13, 2930 BrasschaatHoldings
since 20062.153.241.632
Proximus
Antwerpsebaan 105, 2040 AntwerpenHoldings
since 20062.153.241.731
Proximus
Hendrik Consciencelaan 62, 2640 MortselHoldings
since 20062.153.241.830
Proximus
Paardsdemerstraat 8-10, 3500 HasseltHoldings
since 20062.153.241.929
Proximus
Koning Albertlaan 1, 3900 OverpeltHoldings
since 20062.153.242.226
Proximus
Rijschoolstraat 49, 3800 Sint-TruidenHoldings
since 20062.153.242.325
Proximus
Ferdinand Allenstraat 38, 3290 DiestHoldings
since 20062.153.242.424
Proximus
Dellingstraat 52, 2800 MechelenHoldings
since 20062.153.242.523
Proximus
Gaston Geenslaan 17, 3200 AarschotHoldings
since 20062.153.242.721
Proximus
Lolanden 1, 3010 LeuvenHoldings
since 20062.153.242.820
Proximus
Impasse Jonckeu 12, 4000 LiègeHoldings
since 20062.153.242.919
Proximus
Rue Pépin de Herstal 16, 4040 HerstalHoldings
since 20062.153.243.018
Proximus
Matmeers 2, 8310 BruggeHoldings
since 20062.153.243.117
Proximus
Beversesteenweg 189, 8800 RoeselareHoldings
since 20062.153.243.315
Proximus
De Ridderstraat 41, 9300 AalstHoldings
since 20062.153.243.909
Proximus
Ed. Schelfhoutstraat 232, 1770 LiedekerkeHoldings
since 20062.153.244.107
Proximus
Politiekegevangenenstraat 14, 9600 RonseHoldings
since 20062.153.244.206
Proximus
Sint-Janslaan(Kor) 8, 8500 KortrijkHoldings
since 20062.153.244.305
Proximus
Keizer Karelstraat 90, 7700 MouscronHoldings
since 20062.153.244.602
Proximus
Wittenonnenstraat 44, 8400 OostendeHoldings
since 20062.153.245.491
Proximus
Rue Anatole France(L.L) 16, 7100 La LouvièreHoldings
since 20062.153.245.689
Proximus
Place Albert-Ier 3-5, 1400 NivellesHoldings
since 20062.153.245.986
Proximus
Rue Jean Jaurès 11, 7800 AthHoldings
since 20062.153.246.085
Proximus
Rue de la Science 2, 6000 CharleroiHoldings
since 20062.153.246.283
Proximus
Rue du Carrosse 2, 6041 CharleroiHoldings
since 20062.153.246.580
Proximus
Cour de l'Hôtel de ville 3, 4970 StavelotHoldings
since 20062.153.246.778
Proximus
Rue Tir de Ronet(FW) 5, 5020 NamurHoldings
since 20062.153.246.877
Proximus
Rue Joseph Wauters,Jemelle S/N, 5580 RochefortHoldings
since 20062.153.247.174
Proximus
On, Rue Delvigne 102, 6900 Marche-en-FamenneHoldings
since 20062.153.247.273
Proximus
Rue du Vieux-Pont 16, 4500 HuyHoldings
since 20062.153.247.768
Proximus
Rue Thil Lorrain 6, 4800 VerviersHoldings
since 20062.153.248.164
Proximus
Ommegangstraat 24, 9800 DeinzeHoldings
since 20062.153.248.263
Proximus
Euerardstraat 39, 9900 EekloHoldings
since 20062.153.248.659
Proximus
Dekenijstraat 11, 9080 LochristiHoldings
since 20062.153.248.758
Proximus
Stationsplein 10, 9230 WetterenHoldings
since 20062.153.249.055
Proximus
Malmedyer Strasse 22, 4780 Sankt VithHoldings
since 20062.153.249.352
Proximus
Vinâve d'Ile 36-38, 4000 LiègeHoldings
since 20062.160.612.048
Proximus
Klötzerbahn 24, 4700 EupenHoldings
since 20062.160.609.474
Proximus
Place des Grands Prés 1, 7000 MonsNACE 64201
since 20072.174.823.142
Proximus
Geldenaaksebaan 335, 3001 LeuvenWholesale trade
since 20082.174.815.917
Proximus
Rakestraat 27A, 8750 WingeneGeneral electrical installation work
since 20092.181.462.494
Proximus
Rue du Sablon 125-127, 6600 BastogneWired, wireless and satellite telecommunications
since 20102.186.642.096
Proximus
Libramont,Avenue de Bouillon 5, 6800 Libramont-ChevignyWired, wireless and satellite telecommunications
since 20102.186.643.779
Proximus
Wijnendalestraat 160, 8800 RoeselareWired, wireless and satellite telecommunications
since 20102.187.794.913
Proximus
Rue de Liège(CO) 70, 6180 CourcellesRetail trade
since 20112.210.681.072
Proximus
Koningin Astridlaan 97, 8200 BruggeRetail trade
since 20112.209.570.522
Proximus
Oostlaan 6, 8560 WevelgemWired, wireless and satellite telecommunications
since 20122.211.072.339
PROXIMUS SCARLET
Koning AlbertII laan 27 GLV, 1030 SchaarbeekConstruction of utility projects for electricity and telecommunications
since 20122.210.722.050
Proximus
Carlistraat 2, 1140 EvereConstruction of utility projects for electricity and telecommunications
since 20122.210.722.149
Zoning des Plénesses
Rue des Waides 12-14, 4890 Thimister-ClermontWired, wireless and satellite telecommunications
since 20142.244.500.519
GENT OUTDOOR CENTER
Industriepark 2, 9820 Merelbeke-MelleWired, wireless and satellite telecommunications
since 20162.250.632.897
SAINT-VITH RECHT
Blausteinstraße,Recht 20, 4780 Sankt VithWired, wireless and satellite telecommunications
since 20162.250.632.996
Proximus Center Brugge Centrum
Steenstraat 22-24, 8000 BruggeRetail trade
since 20162.250.633.095
OPC Anderlecht
Olympische dreef 13, 1070 AnderlechtRetail trade
since 20162.260.502.252
OPC De Keyserlei
De Keyserlei 56, 2018 AntwerpenRetail trade
since 20162.260.501.955
Shop Meir
Meir 41, 2000 AntwerpenRetail trade
since 20162.260.502.054
Shop City II
Nieuwstraat 123, 1000 BrusselRetail trade
since 20162.260.502.153
OPC Anspach
Grétrystraat 12, 1000 BrusselRetail trade
since 20162.260.502.351
OPC Genk
Rootenstraat 1, 3600 GenkRetail trade
since 20162.260.502.747
OPC Herstal
Rue Basse Campagne 1, 4040 HerstalRetail trade
since 20162.260.503.143
PXS Mediacité
Boulevard Raymond-Poincaré 7, 4020 LiègeRetail trade
since 20162.260.503.737
OPC Heist-op-den-Berg
Bergstraat 55, 2220 Heist-op-den-BergRetail trade
since 20162.260.503.836
OPC Brasschaat
Bredabaan 319, 2930 BrasschaatRetail trade
since 20162.260.503.935
OPC Hornu
Route de Mons 163, 7390 QuaregnonRetail trade
since 20162.260.504.133
Shop Oostende
Kapellestraat 43, 8400 OostendeRetail trade
since 20162.260.504.529
PXC Sint-Niklaas Waasland
Kapelstraat 100, 9100 Sint-NiklaasRetail trade
since 20162.260.504.727
OPC Louvain-la-Neuve
Rue Charlemagne 31, 1348 Ottignies-Louvain-la-NeuveRetail trade
since 20162.260.505.024
OPC Ixelles
Elsense Steenweg 32, 1050 ElseneRetail trade
since 20162.260.506.707
Hasselt Herkenrode
Herkenrodesingel 6B, 3500 HasseltConstruction of utility projects for electricity and telecommunications
since 20172.268.680.441
50BGL
Frank Van Ackerpromenade 15, 8000 BruggeWired, wireless and satellite telecommunications
since 20182.273.122.546
Technische diensten Geel
Heidebloemstraat 2, 2440 GeelGeneral electrical installation work
since 20192.285.962.079
Shop Sint-Denijs-Westrem
Kortrijksesteenweg 1098, 9051 GentRetail trade
since 20202.298.528.331
Shop Arlon
Stockem, rue de l'Hydrion 131, 6700 ArlonRetail trade
since 20212.311.167.728
Shop Bastogne
Rue du Sablon 155, 6600 BastogneRetail trade
since 20212.311.168.619
LSP Hoboken
Smallandlaan 14, 2660 AntwerpenGeneral electrical installation work
since 20212.316.676.239
Shop The Mint
Munt 4, 1000 BrusselRetail trade
since 20222.331.252.369
SHOP MONT-SUR-MARCHIENNE
Route de Philippeville 303, 6010 CharleroiManufacture of computer, electronic and optical products
since 20232.350.503.901
SHOP BLANKENBERGE
Molenstraat 40, 8370 BlankenbergeRetail trade
since 20242.352.920.684
SHOP RONSE
Franklin Rooseveltplein 1, 9600 RonseRetail trade
since 20242.352.920.882
SHOP ZOTTEGEM
Markt 17a, 9620 ZottegemRetail trade
since 20242.352.920.387
SHOP NIEUWPOORT
Albert I laan 102, 8620 NieuwpoortRetail trade
since 20242.352.920.486
SHOP UCCLE FORT JACO
Waterloosesteenweg 1328, 1180 UkkelRetail trade
since 20242.352.920.585
SHOP AYWAILLE
Place Joseph Thiry 26, 4920 AywailleRetail trade
since 20242.352.920.783
SHOP UCCLE VANDERKINDERE
Léon Vanderkindereplein 7, 1180 UkkelRetail trade
since 20242.352.811.115
SHOP BXL BAILLI
Baljuwstraat 19, 1000 BrusselRetail trade
since 20242.352.811.016
SHOP CORBAIS
Grand'Route 14, 1435 Mont-Saint-GuibertRetail trade
since 20242.358.355.951
Rue de la Terre à Briques(MAR) 3, 7522 Tournai
Construction of utility projects for electricity and telecommunications
since 20252.370.127.197
GENT ZONNESTRAAT
Zonnestraat 10, 9000 GentRetail sale of information and communication equipment
since 20252.373.326.318
171 parcels
Flanders 90 (52.6%) Wallonia 57 (33.3%) Brussels 24 (14%)
Parcel (capakey) Region Area Buildings Height / fl.
46445D1155/00R000 Flanders 10.8 ha 1 · 5.0 ha 18.2 m · 2 fl.
53402A0191/00H015 Wallonia 7.0 ha 1 · 4.4 ha 14.3 m · 3 fl.
62806C0923/00B002 Wallonia 6.3 ha 1 · 3.8 ha 22.7 m · 3 fl.
57462B0160/00Y003 Wallonia 6.2 ha 1 · 3.8 ha 15.8 m · 3 fl.
21001A0250/00C000 Brussels 5.8 ha 1 · 3.8 ha 48.1 m · 3 fl.
11050B0010/00E002 Flanders 5.6 ha 1 · 4.9 ha 27.4 m · 4 fl.
54007B0685/00D000 Wallonia 5.5 ha 1 · 8,181 m² -
21332B0438/00B002 Brussels 5.5 ha 1 · 2.1 ha 21.4 m · 2 fl.
52322A0090/00N002 Wallonia 5.3 ha 1 · 4.1 ha -
21674C0095/00M007 Brussels 5.2 ha 1 · 1.2 ha 17.1 m · 3 fl.
34352B0962/00W000 Flanders 4.9 ha 1 · 1.5 ha -
24514C0061/00Y000 Flanders 4.3 ha 1 · 1.7 ha 18.1 m · 3 fl.
62312B0469/00C002 Wallonia 4.2 ha 1 · 1.7 ha 9.8 m · 2 fl.
25099D0046/00G000 Wallonia 3.9 ha 1 · 1.3 ha 13.1 m · 4 fl.
31030A0339/00F002 Flanders 3.8 ha 1 · 1.7 ha 14.6 m · 2 fl.
52502C0335/00E005 Wallonia 3.3 ha 1 · 2.2 ha 9.5 m · 2 fl.
92043E0507/00A000 Wallonia 3.1 ha 1 · 159 m² -
12392A0521/00K000 Flanders 3.0 ha 1 · 3,973 m² 10.8 m · 2 fl.
36505C0954/00C000 Flanders 2.7 ha - -
12403D0225/00Z002 Flanders 2.5 ha 1 · 1.5 ha 11.5 m · 2 fl.
11302A0095/00E008 Flanders 2.4 ha 1 · 1,270 m² 20.7 m · 6 fl.
55022A0356/00Y003 Wallonia 2.2 ha 1 · 6,334 m² 15.1 m · 2 fl.
21006A0537/00D000 Brussels 2.1 ha 1 · 1.1 ha 33.4 m · 6 fl.
21802B1669/00A000 Brussels 1.6 ha 1 · 1.6 ha 63.3 m · 7 fl.
92094A0186/00B004 Wallonia 1.4 ha 1 · 3,394 m² 31.8 m · 4 fl.
21003A0333/00C006 Brussels 1.3 ha 1 · 9,101 m² 26.6 m · 4 fl.
31002A0009/00D000 Flanders 1.2 ha 1 · 1,650 m² 26.9 m · 7 fl.
62817B0482/00Y003 Wallonia 1.1 ha 1 · 3,509 m² 49.7 m · 9 fl.
53080A0060/00B000indicative Wallonia 1.1 ha - -
21307F0133/00W000indicative Brussels 9,813 m² - -
46442C0021/00H000 Flanders 9,002 m² 1 · 6,827 m² 10.1 m · 3 fl.
83042B0463/00H002 Wallonia 8,688 m² 1 · 1,071 m² -
71016I0980/00C000 Flanders 8,592 m² 1 · 4,526 m² 16.5 m · 4 fl.
11803C2486/00A000 Flanders 7,777 m² 1 · 1,001 m² 39.6 m · 9 fl.
21014A0003/00E022 Brussels 7,162 m² 1 · 3,698 m² 76.3 m · 15 fl.
44809I0668/00R000
ProtectedTownscape or village viewMiljoenenkwartierSource ↗
 Flanders 6,985 m² 1 · 1,765 m² 22.6 m · 4 fl.
24662F0215/00E000 Flanders 6,921 m² 1 · 990 m² 8.1 m · 2 fl.
21808H1794/00Y006 Brussels 6,898 m² 1 · 1,768 m² 33.8 m · 10 fl.
62817B0604/00D002 Wallonia 6,611 m² 1 · 4,730 m² 25.6 m · 5 fl.
72029A1352/00A000 Flanders 6,006 m² 1 · 2,406 m² 7.6 m · 1 fl.
71022H0054/00E000 Flanders 5,899 m² 1 · 1,756 m² 28.7 m · 6 fl.
21614H0011/00G005 Brussels 5,869 m² 1 · 2,090 m² 30.7 m · 7 fl.
52028C0052/00B000 Wallonia 5,831 m² - -
62051C0957/00V021 Wallonia 5,717 m² 1 · 3,986 m² 16.4 m · 3 fl.
81001A1733/02X002 Wallonia 5,643 m² 1 · 28 m² 2.4 m · 1 fl.
71327G0375/00H000 Flanders 5,568 m² 1 · 1,388 m² 0.9 m
21802B1472/00K000 Brussels 5,275 m² 1 · 5,338 m² 33.3 m · 10 fl.
34012A0388/00D000 Flanders 5,187 m² 1 · 2,626 m² 10.7 m · 3 fl.
11003A0160/00G002 Flanders 5,137 m² 1 · 1,164 m² 15.0 m · 4 fl.
24483E0071/00L009 Flanders 4,655 m² 1 · 791 m² 11.3 m · 3 fl.
71016I0320/00F015 Flanders 4,492 m² 1 · 1,432 m² 18.5 m · 3 fl.
34353H1630/00A000 Flanders 4,214 m² 1 · 520 m² 21.5 m · 6 fl.
12403D0040/00Z004 Flanders 4,005 m² 1 · 1,721 m² -
62063A0891/00M000 Wallonia 3,779 m² 1 · 2,666 m² 34.7 m · 9 fl.
44413A0078/00T000 Flanders 3,765 m² 1 · 2,626 m² 8.6 m · 3 fl.
13453O0327/00S000 Flanders 3,749 m² 1 · 2,107 m² 7.2 m · 2 fl.
31512B0005/12E002 Flanders 3,533 m² 1 · 3,263 m² 57.6 m
21523B0939/00B106 Brussels 3,525 m² 1 · 3,522 m² 22.7 m · 5 fl.
53403G0292/00S000 Wallonia 3,520 m² 1 · 2,161 m² 23.8 m · 6 fl.
91034B0152/00Z002 Wallonia 3,373 m² 1 · 598 m² 7.0 m · 2 fl.
45423E0499/00H000 Flanders 3,372 m² 1 · 2,983 m² 36.4 m · 5 fl.
81001A1041/00Y000 Wallonia 3,199 m² 1 · 760 m² 22.8 m · 6 fl.
35005B0214/00R002 Flanders 3,184 m² 1 · 730 m² 10.3 m · 2 fl.
24020A1324/00N000 Flanders 3,089 m² 1 · 754 m² 13.3 m · 4 fl.
62805B0463/00D002 Wallonia 3,087 m² 1 · 515 m² 21.2 m · 7 fl.
21305C0327/00H014indicative
ProtectedMonument · Site or landscapeVeeartsenijschool van Kuregem en het park
 Brussels 2,723 m² 1 · 1,333 m² 17.0 m · 3 fl.
23642D0465/00X000 Flanders 2,587 m² 1 · 886 m² 34.5 m · 5 fl.
44034C0361/00D000 Flanders 2,460 m² 1 · 501 m² 12.5 m · 3 fl.
11029A0139/05F000 Flanders 2,440 m² 1 · 1,102 m² 12.0 m · 3 fl.
63077C0482/00V000 Wallonia 2,404 m² 1 · 1,033 m² 8.0 m · 2 fl.
21443C0196/00N023 Brussels 2,390 m² 1 · 1,325 m² 35.2 m · 7 fl.
62087B0259/00M002 Wallonia 2,262 m² 1 · 2,158 m² 13.3 m · 4 fl.
43005D1047/00K004 Flanders 2,193 m² 1 · 430 m² 11.0 m · 3 fl.
41362B1197/00L000 Flanders 2,091 m² 1 · 437 m² 17.8 m · 5 fl.
36505A0779/00H000 Flanders 2,039 m² 1 · 202 m² 6.8 m · 1 fl.
52011B0239/00W138 Wallonia 1,906 m² 1 · 356 m² 27.7 m · 8 fl.
21911C0004/00L002 Brussels 1,871 m² 1 · 1,268 m² 31.9 m · 6 fl.
25386B0122/02C000 Wallonia 1,765 m² 1 · 1,214 m² -
44413A0055/00C000 Flanders 1,744 m² 1 · 1,744 m² 15.2 m · 3 fl.
11382A0498/00P000 Flanders 1,641 m² 1 · 643 m² 7.3 m · 2 fl.
25782D0118/00N000 Wallonia 1,587 m² - -
81011C2311/00Z000 Wallonia 1,563 m² 1 · 232 m² -
41362B1900/00A000 Flanders 1,539 m² 1 · 815 m² 26.7 m · 3 fl.
13376G0568/00V014 Flanders 1,351 m² 1 · 525 m² 14.2 m · 3 fl.
42302E0901/00A004 Flanders 1,332 m² 1 · 887 m² 19.4 m · 3 fl.
23762B0012/00G004
ProtectedCultural-historical landscapeLiedekerkebosSource ↗
 Flanders 1,320 m² 1 · 303 m² 10.2 m · 3 fl.
63079A2437/00A000 Wallonia 1,318 m² - -
25112M0319/00L000 Wallonia 1,255 m² 1 · 800 m² 19.3 m · 5 fl.
44054A0369/00Y003 Flanders 1,254 m² 1 · 749 m² 14.8 m · 3 fl.
44803C1033/00D000 Flanders 1,251 m² 1 · 1,247 m² 36.3 m · 5 fl.
38025A0341/00C000
ProtectedTownscape or village viewStadskern VeurneSource ↗
 Flanders 1,233 m² 1 · 1,010 m² 16.9 m · 4 fl.
13434F0822/00S006 Flanders 1,223 m² 1 · 860 m² 18.1 m · 1 fl.
11324D0702/00Y000 Flanders 1,021 m² 1 · 806 m² 27.8 m · 1 fl.
92067B0361/00_000 Wallonia 966 m² 1 · 447 m² 25.1 m · 7 fl.
37018D0574/00R000 Flanders 897 m² 1 · 936 m² 4.4 m · 1 fl.
21013B0020/00R003 Brussels 887 m² - -
71053G0362/00T002 Flanders 830 m² 1 · 499 m² 11.1 m · 3 fl.
35013A1007/00P002 Flanders 817 m² 1 · 858 m² 43.0 m · 9 fl.
42006D0537/00R000 Flanders 787 m² 1 · 154 m² 14.5 m · 4 fl.
25742A0547/00P000 Wallonia 762 m² 1 · 237 m² 14.3 m · 4 fl.
92053D0487/00D000 Wallonia 688 m² 1 · 152 m² -
41002A0231/00B000indicative Flanders 634 m² 1 · 377 m² 16.5 m · 4 fl.
24062A0525/00P000 Flanders 631 m² 1 · 534 m² 18.4 m · 5 fl.
44062D0396/00Y002 Flanders 619 m² 1 · 106 m² 9.7 m · 3 fl.
91075A0833/00D007 Wallonia 619 m² 1 · 64 m² -
21445C0263/00F011 Brussels 596 m² 1 · 157 m² 15.6 m · 5 fl.
52014B0067/00L005 Wallonia 550 m² 1 · 6 m² 2.1 m · 1 fl.
25020B0001/00L002 Wallonia 477 m² 1 · 53 m² 9.6 m · 3 fl.
45423E0251/00F000indicative Flanders 458 m² 1 · 184 m² 16.4 m · 3 fl.
25763L0350/00C000 Wallonia 437 m² 1 · 133 m² 10.7 m · 3 fl.
71053H1037/00H000
ProtectedMonumentWoning De Gulden HaenSource ↗
 Flanders 416 m² 1 · 207 m² 16.7 m · 3 fl.
41002A1010/00B000 Flanders 388 m² 1 · 169 m² 13.3 m · 3 fl.
36015A0172/00B000 Flanders 388 m² 1 · 275 m² 16.2 m · 2 fl.
31334B0821/00A000 Flanders 385 m² 1 · 368 m² 23.3 m · 5 fl.
25112M0256/00Y000 Wallonia 382 m² 1 · 88 m² 13.0 m · 4 fl.
24662H0320/00F000 Flanders 347 m² 1 · 136 m² 16.4 m · 5 fl.
12025D0303/00C002 Flanders 322 m² 1 · 343 m² 18.0 m · 1 fl.
33011H0441/00K000 Flanders 319 m² 1 · 301 m² 17.2 m · 1 fl.
11462A0272/00D000 Flanders 315 m² 1 · 313 m² 20.0 m · 5 fl.
62009B0025/00G000 Wallonia 313 m² 1 · 95 m² 12.8 m · 4 fl.
13011F0343/00W000 Flanders 311 m² 1 · 227 m² 9.7 m · 2 fl.
13453T0300/00E000 Flanders 302 m² 1 · 305 m² 11.1 m · 2 fl.
38402D0231/00A000 Flanders 288 m² 1 · 314 m² 25.2 m · 6 fl.
31004A0313/00D002 Flanders 287 m² 1 · 378 m² 13.8 m · 4 fl.
21016B0034/00M012 Brussels 287 m² 1 · 247 m² 12.6 m · 1 fl.
54007B0954/00A003 Wallonia 286 m² 1 · 49 m² 9.7 m · 3 fl.
45035B0494/00F000
ProtectedTownscape or village viewStadskern OudenaardeSource ↗
 Flanders 281 m² 1 · 183 m² 15.6 m · 4 fl.
23027G0138/00E000
ProtectedTownscape or village viewStadskern HalleSource ↗
 Flanders 273 m² 1 · 272 m² 17.4 m · 2 fl.
64074C0453/00M000 Wallonia 247 m² 1 · 63 m² 14.0 m · 4 fl.
23642D0701/00N000 Flanders 244 m² 1 · 107 m² 14.3 m · 2 fl.
51004D0344/00A000 Wallonia 238 m² 1 · 68 m² 15.9 m · 4 fl.
21802B0947/00C000 Brussels 230 m² 1 · 205 m² 20.7 m · 6 fl.
44803C0833/00D000 Flanders 229 m² 1 · 231 m² 26.2 m · 8 fl.
61031B0281/00P000 Wallonia 228 m² 1 · 120 m² 18.1 m · 5 fl.
92094C1437/00E000 Wallonia 219 m² 1 · 55 m² 17.7 m · 3 fl.
11803C1434/00C000
ProtectedMonumentHandels- en kantoorgebouw in art nouveau: gevels, bedaking en winkelinrichtingSource ↗
 Flanders 217 m² 1 · 311 m² 30.4 m · 4 fl.
57462A0281/00L023 Wallonia 217 m² 1 · 54 m² 15.7 m · 5 fl.
71022H0032/00K000 Flanders 216 m² 1 · 216 m² 16.9 m · 5 fl.
46384E0578/00C000
ProtectedTownscape or village viewStadskern LokerenSource ↗
 Flanders 214 m² 1 · 261 m² 10.2 m · 1 fl.
53403E0292/00C000 Wallonia 214 m² 1 · 99 m² 25.6 m · 5 fl.
12021G0684/00H000 Flanders 212 m² 1 · 219 m² 12.2 m · 1 fl.
73083C0055/00P000
ProtectedMonumentLaatclassicistisch burgerhuisSource ↗
 Flanders 206 m² 1 · 199 m² 15.1 m · 3 fl.
11808H1167/00Z006 Flanders 206 m² 1 · 183 m² 23.3 m · 3 fl.
21005A0574/00R003 Brussels 204 m² 1 · 171 m² 20.0 m · 3 fl.
11324D0591/00Z000 Flanders 195 m² 1 · 195 m² 10.6 m · 1 fl.
35013A1108/00C000 Flanders 182 m² 1 · 182 m² 17.6 m · 4 fl.
63079A0583/00H000 Wallonia 174 m² 1 · 77 m² 11.8 m · 2 fl.
82302B0520/00D000 Wallonia 168 m² 1 · 40 m² 13.7 m · 4 fl.
24020A1019/00B000
ProtectedMonument · Townscape or village viewBurgerhuis Het LammekeSource ↗
 Flanders 163 m² 1 · 164 m² 16.2 m · 1 fl.
37015K0860/00P000 Flanders 161 m² 1 · 138 m² 11.4 m · 2 fl.
43352E0902/00B000 Flanders 158 m² 1 · 158 m² 14.6 m · 2 fl.
21383B0064/00V002 Brussels 156 m² - -
63049C0955/00_000 Wallonia 152 m² 1 · 43 m² 12.8 m · 2 fl.
24502B0626/00A002
ProtectedTownscape or village viewBondgenotenlaanSource ↗
 Flanders 151 m² 1 · 150 m² 17.8 m · 3 fl.
52392C0162/00Z006indicative Wallonia 150 m² 1 · 72 m² 10.1 m · 3 fl.
41081A0317/00K000
ProtectedTownscape or village viewStadskern ZottegemSource ↗
 Flanders 140 m² 1 · 114 m² 15.3 m · 4 fl.
34353H1528/00B000 Flanders 137 m² 1 · 137 m² 12.0 m · 3 fl.
31804D0477/00A000
ProtectedMonument · Townscape or village viewBurgerhuis In SlypeSource ↗
 Flanders 131 m² 1 · 136 m² 12.7 m · 2 fl.
92121A0642/00K002 Wallonia 130 m² 1 · 65 m² -
34040C0772/00L000 Flanders 127 m² 1 · 127 m² 14.0 m · 4 fl.
51004B0811/00B097 Wallonia 126 m² 1 · 62 m² 9.5 m · 3 fl.
82302B0458/00D000 Wallonia 120 m² 1 · 96 m² 15.7 m · 4 fl.
12014K0643/00E003 Flanders 113 m² 1 · 53 m² 9.4 m · 3 fl.
55372D0052/00G005indicative Wallonia 110 m² 1 · 61 m² 13.5 m · 4 fl.
44803C0175/00B000 Flanders 108 m² 1 · 108 m² 17.6 m · 5 fl.
21009A0756/00L000 Brussels 107 m² 1 · 125 m² 15.7 m · 4 fl.
11819B0639/00C000 Flanders 105 m² 1 · 105 m² 9.5 m · 2 fl.
21016B0276/00H050 Brussels 94 m² 1 · 83 m² 17.6 m · 5 fl.
62803A1275/00B000 Wallonia 61 m² 1 · 88 m² 18.2 m · 5 fl.
21807G0117/00R003 Brussels 45 m² 1 · 71 m² 19.3 m · 5 fl.
52011D0126/02S000indicative Wallonia 27 m² - -
Linked by address, not proof of ownership
Methodology
via establishment units: 171
163 of 171 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
14 of these parcels carry protected heritage (source: regional heritage registers, Onroerend Erfgoed / patrimoine.brussels).

Statutory auditor

14 auditors
Deloitte BedrijfsrevisorenCurrent
Revisor duurzaamheidverslag csrd
20-05-2025 → present
Show 13 earlier auditors
CDP Petit & Co BVBA
Statutory auditor
succeeded by Deloitte bedrijfsrevisoren CVBA in 2019
25-05-2016 → 24-05-2019
DELOITTE Bedrijfsrevisoren BV
Revisor geconsolideerde jaarrekening · represented by Fabio De Clercq
succeeded by Deloitte Bedrijfsrevisoren in 2025
12-05-2022 → 20-05-2025
Deloitte bedrijfsrevisoren BV CVBA
Certificatie van de geconsolideerde jaarrekening
succeeded by CDP Petit & Co BVBA in 2016
07-05-2013 → 25-05-2016
Deloitte Bedrijfsrevisoren BV ovve CVBA
Commissaris jaarrekening
succeeded by Deloitte bedrijfsrevisoren BV CVBA in 2013
26-05-2010 → 07-05-2013
Deloitte bedrijfsrevisoren CVBA
Statutory auditor · represented by Geert Verstraeten
succeeded by DELOITTE Bedrijfsrevisoren BV in 2022
24-05-2019 → 12-05-2022
Deloitte Réviseurs d'Entreprises SC sfd SCRL
Réviseur d'entreprises (comptes annuels) · represented by Michel Denayer
succeeded by Deloitte bedrijfsrevisoren BV CVBA in 2013
26-05-2010 → 07-05-2013
Luc Callaert BV
Revisor geconsolideerde jaarrekening
succeeded by Deloitte Bedrijfsrevisoren in 2025
12-05-2022 → 20-05-2025
Luc Callaert BV ovve EBVBA
Certificatie van de jaarrekening
succeeded by Deloitte bedrijfsrevisoren BV CVBA in 2013
26-05-2010 → 07-05-2013
Luc Callaert SARL sfd SPRLU
Certification des comptes annuels
succeeded by Deloitte bedrijfsrevisoren BV CVBA in 2013
26-05-2010 → 07-05-2013
SCC Ernst & Young Réviseurs d'Entreprises
Réviseur d'entreprises (comptes consolidés)
- → 26-05-2010
SPRL CDP PETIT & CO
Chargés du contrôle conjoint des comptes consolidés du groupe proximus
succeeded by Deloitte bedrijfsrevisoren CVBA in 2019
25-05-2016 → 24-05-2019
SRL DELOITTE Réviseurs d'Entreprises
Réviseur d'entreprises (certification des comptes consolidés)
succeeded by Deloitte Bedrijfsrevisoren in 2025
12-05-2022 → 20-05-2025
Srl Luc Callaert
Réviseur d'entreprises (certification des comptes consolidés)
succeeded by Deloitte Bedrijfsrevisoren in 2025
12-05-2022 → 20-05-2025

Structure & network

Connections & network

83 connected companies
Stijn BIJNENS, Shared director, links 18 companies SB Stijn BIJNENSFonds de pension Proximus, via Stijn BIJNENS FDFonds depension …ximusID en D, via Stijn BIJNENS IEID en DProximus Global, via Stijn BIJNENS PGProximusGlobalProximus Real Estate, via Stijn BIJNENS PRProximus RealEstatebe-MINE, via Stijn BIJNENS Bbe-MINECorda Campus, via Stijn BIJNENS CCCorda CampusDESCARTES SYSTEMS (BELGIUM), via Stijn BIJNENS DSDESCARTESSYSTEMS …GIUM)Greenville, via Stijn BIJNENS GGreenvilleH.W.P., via Stijn BIJNENS HH.W.P.LIMBURGSE RECONVERSIE MAATSCHAPPIJ, via Stijn BIJNENS LRLIMBURGSERECONVER…APPIJLRM Beheer, via Stijn BIJNENS LBLRM BeheerMIJNEN, via Stijn BIJNENS MMIJNENMIJNSCHADE EN BEMALING LIMBURGS MIJNGEBIED, via Stijn BIJNENS MEMIJNSCHADE ENBEMALING…EBIEDPROXIMUS PROXIMUS0202.239.951
Shared directors
Linked via shared directors
Show 37 more companies with a shared director
ID en D
viaStijn BIJNENS · Permanent representative
→
Oeuvres des Frères de la Charité
viaCécile COUNE · Administratrice indépendante
→
PROXIMUS ART
viaCécile COUNE · Présidente
→
Proximus Global
viaStijn BIJNENS · Voorzitter van de raad van bestuur
→
QBE Europe
viaCécile COUNE · Administrateur non exécutif indépendant
→
→
former→
be-MINE
viaStijn BIJNENS · Director
former→
BELFIUS ASSURANCES
viaCécile COUNE · Onafhankelijk bestuurder
former→
Corda Campus
viaStijn BIJNENS · Vaste vertegenwoordiger
former→
former→
H.W.P.
viaStijn BIJNENS · Algemeen directeur
former→
HYDRIA
viaCatherine Rutten · Vice présidente du conseil d'administration
former→
former→
former→
MIJNEN
viaStijn BIJNENS · Algemeen directeur
former→
nexuzhealth
viaStijn BIJNENS · B bestuurder
former→
NSI IT Software & Services
viaStijn BIJNENS · Administrateur de classe a
former→
former→
R2I
viaStijn BIJNENS · Permanent representative
former→
former→
Network connections
ACCES DIRECT
Shared director
→
→
Arrive Belgium
Shared director
→
BANQUE CPH
Shared director
→
Show 38 more network connections
BELFIUS BANQUE
Shared director
→
bpost
Shared director
→
CinemaNext
Shared director
→
→
ELECTRABEL
Shared director
→
ELIA ASSET
Shared director
→
Elia Engineering
Shared director
→
Elia Group
Shared director
→
→
EPM ACADEMY
Shared director
→
EthiasCo
Shared director
→
GAMES SERVICES
Shared director
→
→
IMBC 2020
Shared director
→
IMBC CAPITAL RISQUE
Shared director
→
IPM Group
Shared director
→
Kasteel 't Hooghe
Shared director
→
LES NEWS 24
Shared director
→
LOTUS BAKERIES
Shared director
→
→
PAIRI DAIZA
Shared director
→
SN AIRHOLDING
Shared director
→
→
→
UNILEVER BELGIUM
Shared director
→
Wallonie Entreprendre
Shared director
→
Yamabiko Europe
Shared director
→

Ownership & control

2 parties
PROXIMUSBE 0202.239.951
controls
Where this company holds controlthis company sits on their board2
TECHNO.BEL
2 locations
United Brands Association
1 location

Acquisitions and mergers

29 transactions
Took over:SCARLET BELGIUM
BE 0447.976.484operation treated as a merger by absorption · State Gazette act of 20-10-2022 (4 acts) · effective 01-10-2022
Took over:PROXIMUS GROUP SERVICES
operation treated as a merger by absorption · State Gazette act of 22-05-2019 (2 acts)
BE 0466.917.220merger by absorption · proposal · State Gazette act of 18-03-2019 (2 acts) · effective 02-05-2019
BE 0464.030.479operation treated as a merger by absorption · State Gazette act of 14-11-2016 (4 acts) · effective 20-10-2016
Took over:BELGACOM SKYNET
BE 0460.102.672merger by absorption · State Gazette act of 20-08-2014 (4 acts)
Took over:TELINDUS GROUP
operation treated as a merger by absorption · State Gazette act of 09-05-2012 (2 acts)
BE 0422.674.035proposal · State Gazette act of 05-03-2012 (2 acts)
Took over:EUREMIS
BE 0477.133.397cession d'universalité · State Gazette act of 26-10-2010 · effective 30-09-2010
Took over:BELGACOM MOBILE
operation treated as a merger by absorption · State Gazette act of 25-01-2010 (2 acts) · effective 04-01-2010
Took over:TELINDUS
BE 0442.257.642operation treated as a merger by absorption · State Gazette act of 25-01-2010 (2 acts) · effective 04-01-2010
BE 0457.839.802operation treated as a merger by absorption · State Gazette act of 25-01-2010 (2 acts) · effective 04-01-2010
Took over:Belgacom Mobile NV
proposal · State Gazette act of 30-11-2009
Took over:Belgacom Mobile SA
fusion simplifiée · proposal · State Gazette act of 30-11-2009
Took over:Telincus NV
proposal · State Gazette act of 30-11-2009
Took over:Telindus SA
fusion simplifiée · proposal · State Gazette act of 30-11-2009
Took over:Telindus Sourcing NV
proposal · State Gazette act of 30-11-2009
Took over:Telindus Sourcing SA
fusion simplifiée · proposal · State Gazette act of 30-11-2009
BE 1015.614.744contribution of a business line · proposal · State Gazette act of 24-01-2025
Taken over by:Datacenter United Brussels NV
contribution of a business line · proposal · State Gazette act of 24-01-2025
Taken over by:Proximus ICT NV
BE 0826.942.915contribution of a business line · proposal · State Gazette act of 28-05-2024 (2 acts)
Taken over by:Doktr BV
contribution of a business line · proposal · State Gazette act of 22-04-2022 (2 acts)
Taken over by:Proximus Ada SA
BE 0781.848.902contribution of a business line · proposal · State Gazette act of 23-02-2022
Received a contribution from:BELGACOM SKYNET
demerger · State Gazette act of 25-01-2010 (2 acts) · effective 04-01-2010
Received a contribution from:TELINDUS GROUP
demerger · State Gazette act of 25-01-2010 (2 acts) · effective 04-01-2010
Contributed a business line to:PROXIMUS ICT SA
BE 0826.942.915proposal · State Gazette act of 28-05-2024
Contributed a business line to:Proximus Ada NV
BE 0781.848.902proposal · State Gazette act of 23-02-2022
Contributed a business line to:Belgacom Skynet NV
proposal · State Gazette act of 30-11-2009
Contributed a business line to:Belgacom Skynet SA
proposal · State Gazette act of 30-11-2009
Contributed a business line to:Telindus Group NV
proposal · State Gazette act of 30-11-2009 (2 acts)

Group per the LEI register

11 subsidiaries, 8 abroad
BE 0866.977.981Brussels, Belgium
Subsidiary:PROXIMUS GLOBAL
BE 0861.585.672Schaarbeek, Belgium
BE 0466.917.220Brussels, Belgium · LEI lapsed
Subsidiary:BELGACOM INTERNATIONAL CARRIER SERVICES SPAIN SL
Madrid, Spain · LEI lapsed
Subsidiary:PROXIMUS LUXEMBOURG S.A.
Bertrange, Luxembourg
Subsidiary:PXS Re
Luxembourg, Luxembourg
Subsidiary:TELINDUS-ISIT B.V.
Utrecht, Netherlands · LEI lapsed
Subsidiary:BELGACOM INTERNATIONAL CARRIER SERVICES ASIA PTE. LTD.
Singapore, Singapore · LEI lapsed
Subsidiary:TELESIGN CORPORATION
Glendale, United States
Indirect subsidiary:ROUTE MOBILE (UK) LIMITED
London, United Kingdom
Indirect subsidiary:ROUTE MOBILE LIMITED
Mumbai, India

Public money · subsidies and aid

Flemish government

2024 · 1 entry · 64 EUR awarded · 64 EUR paid
Year Entries awardedpaid
2024 1 64 EUR64 EUR
Schemes
Subsidies jeugdhulp
1 entry · 64 EUR · 64 EUR paid · Opgroeien regie

Federal government

2023 to 2025 · 11 entries · 4,285,511 EUR in total
Year Department Transactions Amount
2025 FOD Economie 1 581,413 EUR
2025 FOD Mobiliteit 2 165,114 EUR
2024 FOD Beleid & Ondersteuning 2 1,081,398 EUR
2024 FOD Economie 1 867,050 EUR
2024 FOD Mobiliteit 2 191,014 EUR
Show 2 more rows
2023 FOD Beleid & Ondersteuning 2 1,246,116 EUR
2023 FOD Mobiliteit 1 153,406 EUR
Budget allocations
Digitale transformatie: subsidies aan ondernemingen
4 entries · 2,327,514 EUR
Subsidies in het kader van het verhogen van de telecom-connectiviteit.
2 entries · 1,448,463 EUR
Sociale voordelen agenten Proximus (cf. art. 2.33.2 van de algemene uitgavenbegroting)
3 entries · 460,126 EUR
Toelage aan de provincies, gemeenten en intercommunales voor de door het Rijk ten behoeve van de uitvoering van openbare werken bevolen verplaatsing van gas- en elektriciteitsinstallaties en rioleringen.
2 entries · 49,408 EUR

European Union, budget

2021 to 2025 · 482 entries · 95,393,111 EUR in total
Year Entries awarded
2025 136 20,947,073 EUR
2024 94 18,865,926 EUR
2023 128 18,155,471 EUR
2022 91 19,721,199 EUR
2021 33 17,703,443 EUR
Projects
SERVICES AND/OR INFRASTRUCTURE TELECOMMUNICATIONS AND/OR INFORMATION TECHNOLOGIES SYSTEMS
7.2.341 - Information and communication technology · 27-12-2021 to 31-03-2022 · 6,375,000 EUR
SERVICES AND/OR INFRASTRUCTURE TELECOMMUNICATIONS AND/OR INFORMATION TECHNOLOGIES SYSTEMS
2.1.11 - European Regional Development Fund (ERDF) · 03-05-2023 to 31-07-2023 · 3,774,090 EUR
SERVICES AND/OR INFRASTRUCTURE TELECOMMUNICATIONS AND/OR INFORMATION TECHNOLOGIES SYSTEMS
7.2.341 - Information and communication technology · 23-06-2023 to 30-06-2024 · 2,421,000 EUR
SERVICES AND/OR INFRASTRUCTURE TELECOMMUNICATIONS AND/OR INFORMATION TECHNOLOGIES SYSTEMS
1.0.221 - Connecting Europe Facility (CEF) - Transport · 18-06-2024 to 31-12-2024 · 2,321,892 EUR
ANALYST/CONSULTANT/ARCHITECT/EXPERT/WEBMASTER/ENGINEER FOR INFORMATION TECHNOLOGIES SYSTEMS AND/OR SERVICES
7.2.341 - Information and communication technology · 25-11-2021 to 06-12-2021 · 2,139,191 EUR
Show 35 more projects
ANALYST/CONSULTANT/ARCHITECT/EXPERT/WEBMASTER/ENGINEER FOR INFORMATION TECHNOLOGIES SYSTEMS AND/OR SERVICES
7.2.341 - Information and communication technology · 25-11-2021 to 06-12-2021 · 1,978,869 EUR
SERVICES AND/OR INFRASTRUCTURE TELECOMMUNICATIONS AND/OR INFORMATION TECHNOLOGIES SYSTEMS
2.2.32 - Erasmus+ · 23-06-2023 to 30-06-2024 · 1,910,308 EUR
RENT AND NON-PURCHASE INSTALMENTS OF REAL ESTATE
7.2.351 - Rents and purchases · 01-01-2025 to 31-03-2026 · 1,834,215 EUR
PURCHASE AND/OR MAINTENANCE OF INFORMATION TECHNOLOGIES AND/OR COMMUNICATION EQUIPMENT COVERING DATA CENTRE FACILITIES AND OTHER RELATED DOMAINS
7.2.341 - Information and communication technology · 19-12-2025 to 31-07-2026 · 1,770,231 EUR
SCIC-C5-2022-LOT2-000266 - PURCHASE OF AUDIO VISUAL AND CONFERENCE EQUIPMENT
7.2.381 - General equipment, vehicle, furniture · 03-01-2023 to 13-02-2023 · 1,737,238 EUR
SERVICES AND/OR INFRASTRUCTURE TELECOMMUNICATIONS AND/OR INFORMATION TECHNOLOGIES SYSTEMS
6.0.111 - Neighbourhood, Development and International Cooperation Instrument - Global Europe ( NDICI - Global Europe ) · 23-06-2023 to 30-06-2024 · 1,668,692 EUR
PURCHASE AND/OR MAINTENANCE OF INFORMATION TECHNOLOGIES AND/OR COMMUNICATION EQUIPMENT
1.0.31 - Single Market Programme (incl. SMEs) · 02-12-2024 to 30-06-2025 · 1,642,571 EUR
LOYERS ET REDEVANCES NON ACQUISITIVES DE BIENS IMMOBILIERS
7.2.351 - Rents and purchases · 01-01-2022 to 31-12-2022 · 1,600,000 EUR
LOYERS ET REDEVANCES NON ACQUISITIVES DE BIENS IMMOBILIERS
7.2.351 - Rents and purchases · 01-01-2021 to 31-12-2021 · 1,586,344 EUR
SERVICES AND/OR INFRASTRUCTURE TELECOMMUNICATIONS AND/OR INFORMATION TECHNOLOGIES SYSTEMS
7.2.341 - Information and communication technology · 18-06-2024 to 31-12-2024 · 1,530,108 EUR
SERVICES AND/OR INFRASTRUCTURE TELECOMMUNICATIONS AND/OR INFORMATION TECHNOLOGIES SYSTEMS
7.2.341 - Information and communication technology · 27-12-2021 to 31-03-2022 · 1,525,000 EUR
SOFTWARE DEVELOPMENT
1.0.34 - Cooperation in the field of customs (Customs) · 28-06-2025 to 28-06-2026 · 1,444,163 EUR
PURCHASE AND/OR MAINTENANCE OF INFORMATION TECHNOLOGIES AND/OR COMMUNICATION EQUIPMENT
7.2.341 - Information and communication technology · 02-12-2024 to 30-06-2025 · 1,150,151 EUR
SERVICES AND/OR INFRASTRUCTURE TELECOMMUNICATIONS AND/OR INFORMATION TECHNOLOGIES SYSTEMS
7.2.341 - Information and communication technology · 16-03-2023 to 30-11-2023 · 1,125,000 EUR
SERVICES AND/OR INFRASTRUCTURE TELECOMMUNICATIONS AND/OR INFORMATION TECHNOLOGIES SYSTEMS
7.2.341 - Information and communication technology · 23-10-2024 to 30-11-2024 · 1,100,000 EUR
PURCHASE AND/OR MAINTENANCE OF INFORMATION TECHNOLOGIES AND/OR COMMUNICATION EQUIPMENT COVERING DATA CENTRE FACILITIES AND OTHER RELATED DOMAINS
7.2.341 - Information and communication technology · 19-12-2025 to 31-07-2026 · 1,066,124 EUR
LOYERS ET REDEVANCES NON ACQUISITIVES DE BIENS IMMOBILIERS
7.2.351 - Rents and purchases · 01-01-2023 to 31-12-2024 · 1,013,233 EUR
AMÉNAGEMENTS DES LOCAUX
7.2.352 - Linked to buildings · 11-10-2024 to 31-03-2025 · 1,000,000 EUR
IT CONTRACT
1.0.34 - Cooperation in the field of customs (Customs) · 01-07-2024 to 30-06-2025 · 1,000,000 EUR
IT CONTRACT
1.0.34 - Cooperation in the field of customs (Customs) · 01-07-2023 to 30-06-2024 · 1,000,000 EUR
SERVICES AND/OR INFRASTRUCTURE TELECOMMUNICATIONS AND/OR INFORMATION TECHNOLOGIES SYSTEMS
7.2.341 - Information and communication technology · 03-05-2023 to 31-07-2023 · 995,400 EUR
PURCHASE AND/OR MAINTENANCE OF INFORMATION TECHNOLOGIES AND/OR COMMUNICATION EQUIPMENT COVERING NETWORK: LAN/WAN AND VOICE AND OTHER RELATED DOMAINS
7.2.341 - Information and communication technology · 25-03-2025 to 30-09-2025 · 960,000 EUR
PURCHASE AND/OR MAINTENANCE OF INFORMATION TECHNOLOGIES AND/OR COMMUNICATION EQUIPMENT COVERING DATA CENTRE FACILITIES AND OTHER RELATED DOMAINS
7.2.341 - Information and communication technology · 27-06-2025 to 31-12-2025 · 943,149 EUR
IT CONTRACT
1.0.34 - Cooperation in the field of customs (Customs) · 19-04-2022 to 30-06-2023 · 916,917 EUR
SERVICES AND/OR INFRASTRUCTURE TELECOMMUNICATIONS AND/OR INFORMATION TECHNOLOGIES SYSTEMS
7.2.341 - Information and communication technology · 22-08-2022 to 30-05-2023 · 850,000 EUR
SERVICES AND/OR INFRASTRUCTURE TELECOMMUNICATIONS AND/OR INFORMATION TECHNOLOGIES SYSTEMS
1.0.31 - Single Market Programme (incl. SMEs) · 23-06-2023 to 30-06-2024 · 750,000 EUR
5G HIGH SPEED LINE EUROLINK PARIS - BRUXELLES
1.0.223 - Connecting Europe Facility (CEF) - Digital · 01-12-2025 to 30-11-2028 · 734,701 EUR · 24-EU-DIG-5G HSL Eurolink Work
PURCHASE AND/OR MAINTENANCE OF INFORMATION TECHNOLOGIES AND/OR COMMUNICATION EQUIPMENT COVERING NETWORK: LAN/WAN AND VOICE AND OTHER RELATED DOMAINS
6.0.111 - Neighbourhood, Development and International Cooperation Instrument - Global Europe ( NDICI - Global Europe ) · 25-09-2025 to 10-07-2026 · 719,049 EUR
SCIC-C5-2022-LOT2-000246 - PURCHASE OF AUDIO VISUAL AND CONFERENCE EQUIPMENT
7.2.381 - General equipment, vehicle, furniture · 28-11-2022 to 05-03-2023 · 677,671 EUR
SERVICES AND/OR INFRASTRUCTURE TELECOMMUNICATIONS AND/OR INFORMATION TECHNOLOGIES SYSTEMS
7.2.341 - Information and communication technology · 03-05-2023 to 31-07-2023 · 663,600 EUR
SERVICES AND/OR INFRASTRUCTURE TELECOMMUNICATIONS AND/OR INFORMATION TECHNOLOGIES SYSTEMS
7.2.341 - Information and communication technology · 03-05-2023 to 31-07-2023 · 663,600 EUR
PURCHASE AND/OR MAINTENANCE OF INFORMATION TECHNOLOGIES AND/OR COMMUNICATION EQUIPMENT
6.0.1SPEC - Actions financed under the prerogatives of the Commission and specific competences conferred to the Commission · 02-12-2024 to 30-06-2025 · 654,043 EUR
ANALYST/CONSULTANT/ARCHITECT/EXPERT/WEBMASTER/ENGINEER FOR INFORMATION TECHNOLOGIES SYSTEMS AND/OR SERVICES
7.2.341 - Information and communication technology · 25-11-2021 to 06-12-2021 · 638,943 EUR
SERVICES AND/OR INFRASTRUCTURE TELECOMMUNICATIONS AND/OR INFORMATION TECHNOLOGIES SYSTEMS
1.0.2SPEC - Actions financed under the prerogatives of the Commission and specific competences conferred to the Commission · 16-02-2022 to 30-09-2022 · 636,500 EUR
PURCHASE AND/OR MAINTENANCE OF INFORMATION TECHNOLOGIES AND/OR COMMUNICATION EQUIPMENT COVERING DATA CENTRE FACILITIES AND OTHER RELATED DOMAINS
7.2.341 - Information and communication technology · 27-06-2025 to 31-12-2025 · 609,600 EUR

European research

2 projects · 524,330 EUR EU contribution
Programmes
h2020
1 entry · 265,500 EUR
fp7
1 entry · 258,830 EUR
Projects
Scalable Policy-awarE linked data arChitecture for prIvacy, trAnsparency and compLiance
h2020 · participant · 01-01-2017 to 31-12-2019 · 265,500 EUR · SPECIAL
Allied Initiative for Training and Education in Coherent Optical Networks
fp7 · participant · 01-02-2014 to 31-01-2018 · 258,830 EUR · ICONE

Recognitions · licences · registrations

Recognised contractor

6 categories
PROXIMUS NV van publiek recht36309
category C6, class 4 · category P1, class 7 · category P2, class 5 · category P3, class 5 · category S1, class 5 · category S3, class 3
decision 29-06-2026

Food safety, FASFC

10 sites · 3 with a smiley
Evere2.153.240.642
1 permission · smiley 2027NF00023 valid until 21-06-2027
Toelating · Andere grootkeuken (bereiding - distributie maaltijden) · since 01-01-2006
Hasselt2.268.680.441
1 permission · smiley 2027NL00599 valid until 27-12-2027
Toelating · Andere grootkeuken (bereiding - distributie maaltijden) · since 08-11-2017
Namur2.102.973.559
1 permission · smiley 2028FR00214 valid until 27-11-2028
Toelating · Andere grootkeuken (bereiding - distributie maaltijden) · since 01-01-2006
Brugge2.273.122.546
1 permission
Toelating · Andere grootkeuken (bereiding - distributie maaltijden) · since 12-03-2018
Show 6 more sites
Evere2.210.722.149
1 permission
Toelating · Andere grootkeuken (bereiding - distributie maaltijden) · since 17-10-2024
Gent2.102.969.896
1 permission
Toelating · Andere grootkeuken (bereiding - distributie maaltijden) · since 07-05-2018
Libramont-Chevigny2.102.974.252
1 permission
Toelating · Andere grootkeuken (bereiding - distributie maaltijden) · since 01-01-2006
Liège2.102.971.975
1 permission
Toelating · Andere grootkeuken (bereiding - distributie maaltijden) · since 24-02-2009
Mons2.102.973.361
1 permission
Toelating · Andere grootkeuken (bereiding - distributie maaltijden) · since 06-11-2007
Sint-Joost-ten-Node2.102.964.255
1 permission
Toelating · Andere grootkeuken (bereiding - distributie maaltijden) · since 20-09-2024

Dual-learning approval

7 ended

Legal Entity Identifier

549300CWRXC5EP004533
live in the LEI register

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Company data · Crossroads Bank

Identification
Legal formNaamloze vennootschap van publiek recht
Founded19-07-1930
Fiscal year end31-12
Activities, NACEBEL
61100Wired, wireless and satellite telecommunications
61200Telecommunications
64200Holdings
26300Manufacture of computer, electronic and optical products
32202
Sources
Crossroads Bank for EnterprisesNational Bank · 74 filingsAddress and cadastre registers

Data from official sources, last processed on 23-09-2026. Scores and ratios are computed by Checked and are not a credit decision.

Contact details

2 entries
Enterprise
Phone:022024111
Enterprise

General meetings

6 convocations
Extraordinary general meeting
on 15-04-2026 at 9u · published 13-03-2026
Agenda
buitengewone algemene vergadering (om 9 u. 30 m.) : 1. Machtiging tot kapitaalverhoging binnen het kader van het toegestaan kapitaal. Kennisname van het bijzonder verslag van de raad van bestuur omtrent de machtiging inzake het toegestaan kapitaal, opgesteld overeenkomstig artikel 7 :199 juncto 7 :202, tweede alinea, 2° van het Wetboek van Vennootschappen en Verenigingen. Voorstel tot besluit : voorstel tot hernieuwing van de machtiging aan de raad van bestuur om, gedurende een periode van vijf jaar te rekenen vanaf de dag van de bekendmaking van de wijziging van deze statuten door de algemene vergadering van vijftien april tweeduizend zesen- twintig, het kapitaal van de vennootschap in één ...
General meeting
on 16-04-2025 at 10u · published 14-03-2025
Agenda
de l’assemblée générale annuelle : 1. Prise de connaissance des rapports annuels du conseil d’administration de Proximus SA de droit public relatifs aux comptes annuels et aux comptes annuels consolidés au 31 décembre 2024. 2. Prise de connaissance des rapports du Collège des Commissaires de Proximus SA de droit public relatifs aux comptes annuels et des commissaires relatifs aux comptes annuels consolidés au 31 décembre 2024. 3. Prise de connaissance des informations fournies par la Commission Paritaire. 4. Prise de connaissance des comptes annuels consolidés au 31 décembre 2024. 5. Approbation des comptes annuels de Proximus SA de droit public au 31 décembre 2024. 34894 MONITEUR BELGE — 14 ...
Ordinary general meeting
on 17-04-2024 at 10u · published 15-03-2024
Agenda
algemene jaarvergadering : 1. Kennisname van de jaarverslagen van de Raad van Bestuur van Proximus NV van publiek recht met betrekking tot de jaarrekening en de geconsolideerde jaarrekening per 31 december 2023. 2. Kennisname van de verslagen van het college van commissarissen van Proximus NV, van publiek recht met betrekking tot de jaarrekening en van de commissaris met betrekking tot de geconsolideerde jaar- rekening per 31 december 2023. 3. Kennisname van de informatie verstrekt door het Paritair Comité. 4. Kennisname van de geconsolideerde jaarrekening per 31 december 2023. 5. Goedkeuring van de jaarrekening van Proximus NV van publiek recht per 31 december 2023. Voorstel tot besluit : g ...
General meeting
on 09-01-2019 · published 20-02-2019
General meeting
on 22-11-2017 · published 24-01-2018
Show 1 more convocations
Extraordinary general meeting
on 04-01-2010 at 15u · published 04-12-2009
Agenda
VAN DE VERGADERING A. Partiële splitsing van Telindus Group NV door overneming door Belgacom NV van publiek recht A.1. Voorstel, verslagen en voorafgaande verklaringen A.1.1. Kennisneming en bespreking van de hiernavolgende docu- menten : het voorstel tot partiële splitsing door overneming goedgekeurd, overeenkomstig artikel 677juncto, artikel 728 W.Venn., door de raden van bestuur van Belgacom NV van publiek recht (hierna “Belga- com NV”) en van Telindus Group NV, met maatschappelijke zetel te 3001 Heverlee, Geldenaaksebaan 355, en met ondernemingsnum- mer 0422.674.035 op 22 en 26 oktober 2009 en neergelegd op de griffie van de rechtbank van koophandel te Brussel en te Leuven op 19 november ...

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