Skip to content

KBC Groep

Active Risk: not assessed
Public limited companyfounded 193591 yrs activeHavenlaan 2, 1080 Sint-Jans-Molenbeek, BelgiumKBO/BCE: BE 0403.227.515
Summary

KBC Groep is a financial institution; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The 2024 annual accounts show equity of €16.47B and a net result of €2.24B. Its solvency ranks better than 37% of 2777 sector peers (fiscal year 2024). The company has been active since 1935 and the Belgian State Gazette contains no insolvency signals. The CBE does carry 2 administrative register entries (see administrative flags).

Watch
Print / PDF

Checked score

Outside the general model
Model not applicable to financial institutions
The health score weighs liquidity, leverage and margins against norms for trading and manufacturing companies. A bank, insurer or financial holding has a fundamentally different balance-sheet structure, so those ratios, and hence the score, carry no meaning here. That is why we show no financial axes either.
Credit advice for your own amount and term

Signals

Two signals. The signal on the left, the evidence on the right.
+raises risk○neutral
neutral · Latest accounts filed on time
The financial year that closed on 31-12-2024 was due by 31-07-2025 and was filed on 16-05-2025, 76 days ahead of the deadline.
NBB · 5 filings
Deviation from the deadline
2025
not confirmed
2024
76 d early
2023
76 d early
2022
70 d early
2021
73 d early
2020
65 d early
← before the deadline after the deadline →
raises risk · Administrative warnings in the KBO publications
2 publications by the FPS Economy about this company, such as a strike-off for address, accounts or UBO, or their withdrawal.
KBO publications
Publications
Address struckAddress strikeout annulled

Financials · fiscal year 2024, full schema, statutory accounts

Equity
€16.47B▲ 2.1%
2023 · €16.13B
2023: €16.13B
2023 → 2024
Net result
€2.24B▼ 2.5%
2023 · €2.30B
2023: €2.30B
2023 → 2024
Total assets
€39.12B▼ 2.8%
2023 · €40.25B
2023: €40.25B
2023 → 2024
Solvency
42.1%▲ 2.0pp
2023 · 40.1%
2023: 40.1%
2023 → 2024
Multi-year overview
Every figure with its change against the year before
▲ rise ▼ fall
Line20232024Trend
Turnover€100.18M-€106.21M▲ 6.0%
Equity€16.13B-€16.47B▲ 2.1%
Operating result€-12.97M-€-13.19M▼ 1.7%
Net result€2.30B-€2.24B▼ 2.5%
Result per fiscal year
Operating resultNet result
€-1.00B€0€1.00B€2.00BOperating result 2023: €-12.97M€-12.97MNet result 2023: €2.30B€2.30BOperating result 2024: €-13.19M€-13.19MNet result 2024: €2.24B€2.24B20232024€-1B€0€1B€2BOperating result 2023: €-12.97M€-13MNet result 2023: €2.30B€2.3BOperating result 2024: €-13.19M€-13MNet result 2024: €2.24B€2.2B20232024
The operating result stays negative: a loss of €13.19M in 2024 against €12.97M in 2023; the loss grows.
Balance-sheet composition
2024 in colour, 2023 as the grey bar beneath
Assets €39.12B
Fixed assets €37.33B ▼ 3.5%
Current assets €1.79B ▲ 13.6%
Equity and liabilities €39.12B
Equity €16.47B ▲ 2.1%
Provisions €1.50M ▲ 14.8%
Debt €22.65B ▼ 6.1%
Debt's share of the balance-sheet total falls from 59.9% to 57.9%. Equity is higher and debt is lower.
Key figures and ratios
2024 value · change against 2023
ROE
13.6%▼
2023 · 14.3%
ROA
5.7%▲
2023 · 5.7%
Debt ≤ 1 year
€4.95B▲
2023 · €4.01B
Debt > 1 year
€17.37B▼
2023 · €19.83B
Income taxes
€1.16M▼
2023 · €3.53M
Staff costs
€84.72M▲
2023 · €82.59M
Green means a favourable move, even when the figure itself falls: as with debt or debt to equity.
Filed annual accounts As filed with the NBB · 2024 against 2023 · 92 lines
Balance sheet Code20232024
Assets
Total assets20/58€40.25B€39.12B▼
Fixed assets21/28€38.68B€37.33B▼
Financial fixed assets28€38.68B€37.33B▼
Affiliated companies280/1€38.68B€37.33B▼
Participating interests280€16.37B€16.36B=
Amounts receivable281€22.31B€20.97B▼
Companies linked by participating interests282/3€915k€915k=
Participating interests282€915k€915k=
Other financial fixed assets284/8€224k€224k=
Shares284€224k€224k=
Current assets29/58€1.57B€1.79B▲
Amounts receivable within one year40/41€9.49M€11.60M▲
Trade receivables40€8.13M€9.07M▲
Other amounts receivable41€1.36M€2.53M▲
Current investments50/53€1.02B€1.30B▲
Own shares50€475.67M€1.30B▲
Other investments51/53€541.70M-
Cash at bank and in hand54/58€220.37M€106.08M▼
Deferred charges and accrued income490/1€325.56M€369.51M▲
Equity and liabilities
Total equity and liabilities10/49€40.25B€39.12B▼
Equity10/15€16.13B€16.47B▲
Contributions10/11€6.98B€6.99B▲
Capital10€1.46B€1.46B▲
Issued capital100€1.46B€1.46B▲
Outside capital11€5.52B€5.53B▲
Share premium1100/10€5.52B€5.53B▲
Reserves13€1.29B€1.64B▲
Non-distributable reserves130/1€623.11M€1.45B▲
Legal reserve130€146.10M€146.19M▲
Own shares acquired1312€475.67M€1.30B▲
Other1319€1.34M€1.34M=
Tax-exempt reserves132€190.49M€190.49M=
Distributable reserves133€473.08M-
Profit (loss) carried forward14€7.87B€7.84B▼
Provisions and deferred taxes16€1.31M€1.50M▲
Provisions for liabilities and charges160/5€1.31M€1.50M▲
Pensions and similar obligations160€1.31M€1.50M▲
Amounts payable17/49€24.12B€22.65B▼
Amounts payable after more than one year17€19.83B€17.37B▼
Financial debts170/4€19.83B€17.37B▼
Subordinated loans170€4.43B€4.35B▼
Unsubordinated bonds171€15.40B€13.02B▼
Amounts payable within one year42/48€4.01B€4.95B▲
Current portion of amounts payable after more than one year42€1.50B€3.62B▲
Financial debts43€1.20B€39.91M▼
Credit institutions430/8€1.20B€39.91M▼
Other loans439-€0
Trade debts44€1.07M€1.24M▲
Suppliers440/4€1.07M€1.24M▲
Taxes, remuneration and social security45€15.57M€16.43M▲
Taxes450/3€56k-
Remuneration and social security454/9€15.51M€16.43M▲
Other amounts payable47/48€1.29B€1.27B▼
Accrued charges and deferred income492/3€276.69M€326.01M▲
Income statement Code20232024
Operating income70/76A€100.85M€106.99M▲
Turnover70€100.18M€106.21M▲
Other operating income74€678k€774k▲
Operating charges60/66A€113.83M€120.18M▲
Services and other goods61€30.25M€34.18M▲
Remuneration, social security and pensions62€82.59M€84.72M▲
Provisions for liabilities and charges: additions (uses and reversals)635/8€931k€193k▼
Other operating charges640/8€56k€1.08M▲
Operating profit (loss)9901€-12.97M€-13.19M▼
Financial income75/76B€2.86B€3.05B▲
Recurring financial income75€2.86B€3.05B▲
Income from financial fixed assets750€2.29B€2.24B▼
Income from current assets751€25.95M€31.34M▲
Other financial income752/9€543.65M€779.13M▲
Financial charges65/66B€542.94M€795.20M▲
Recurring financial charges65€542.94M€789.20M▲
Debt charges650€519.16M€756.27M▲
Other financial charges652/9€23.78M€32.93M▲
Non-recurring financial charges66B-€6.00M
Profit (loss) for the period before taxes9903€2.31B€2.24B▼
Income taxes67/77€3.53M€1.16M▼
Taxes670/3€3.57M€1.20M▼
Tax adjustments and reversals of tax provisions77€38k€48k▲
Profit (loss) for the period9904€2.30B€2.24B▼
Profit (loss) for the period to be appropriated9905€2.30B€2.24B▼
Appropriation of the result
Profit (loss) to be appropriated9906€9.56B€10.11B▲
Profit (loss) brought forward from the previous period14P€7.26B€7.87B▲
Transfer from equity791/2-€0
From contributions791-€0
From reserves792-€0
Transfer to equity691/2€48k€351.36M▲
To the legal reserve6920€48k€84k▲
To other reserves6921-€351.27M
Profit to be distributed694/7€1.69B€1.92B▲
Return on contributions (dividend)694€1.68B€1.92B▲
Directors or managers695-€0
Employees696€2.62M€2.77M▲
Social balance
Average headcount (FTE)9087639.6641.1▲

The notes to these accounts (85 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.

Download as CSV

Timeline · acts, filings and financial milestones

2026
03-09
State Gazette act Appointments: Kris Vervaet, Johan Thijs and 8 others
Resignation: Erik Luts (member of the executive committee)38 facts ▸
  • Board meeting, 12-03-2026
  • Director appointment, Kris Vervaet (member of the executive committee)
  • Director resignation, Erik Luts (member of the executive committee)
  • Board composition, Koenraad Debackere (chair)
  • Board composition, Michiel Allaerts (member)
  • Board composition, Alain Bostoen (member)
  • Board composition, Kristine Wolcott Braden (member)
  • Board composition, Erik Clinck (member)
  • Board composition, Sonja De Becker (member)
  • Board composition, Marc De Ceuster (member)
  • Board composition, Franky Depickere (member)
  • Board composition, Frank Donck (member)
  • +26 further facts in this act
20-01
State Gazette act Capital & shares
Capital increase · Bank certificate · Capital11 facts ▸
  • Board meeting, 12/11/2025
  • Capital increase, €416.398,32
  • Bank certificate, 10.740.941,28 EUR
  • Capital, €1.462.270.493,83
  • Statutes amendment
  • Share-premium increase, 10.324.542,96 EUR
  • Total shares, 417662783
  • Remaining authorised capital, 698.268.274,81 EUR, 144.268.274,81 EUR
  • Subscription period, 05/12/2025 16:00, 17/11/2025
  • Minimum subscription, 14
  • Payment method, cash
2025
12-12
State Gazette act Capital & shares · Statutes amendment
Capital increase · Share issue · Subscription period9 facts ▸
  • Board meeting, 12/11/2025
  • Capital increase
  • Share issue, nieuwe aandelen, zonder nominale waarde, werknemers van de Vennootschap of van één van haar Belgische dochtervennootschappen
  • Subscription period, 5 december 2025 om 16:00 uur, 17 november 2025
  • Net book value, 30 september 2025
  • Reference-price date, 13 november 2025
  • Dividend exclusion, 7 november 2025
  • Lock-up period, 2 jaar
  • Allocation limits, 3.500 EUR / uitgifteprijs (max 57 aandelen), 820 EUR / uitgifteprijs (max 14 aandelen)
30-07
State Gazette act Resignations & appointments
20-06
KBO administration Address strikeout annulled
13-06
KBO administration Address struck
19-05
State Gazette act Appointments: KPMG Bedrijfsrevisoren, Bartel Puelinckx and 17 others
Resignation: Theodoros Roussis (director) · Reappointment: Philippe Vlerick (director)26 facts ▸
  • General meeting, 30/04/2025
  • Auditor appointment, KPMG Bedrijfsrevisoren (statutory auditor)
  • Auditor appointment, KPMG Bedrijfsrevisoren (assurance van de duurzaamheidsinformatie)
  • Director appointment, Bartel Puelinckx (director)
  • Director appointment, Kristine Wolcott Braden (independent director)
  • Director appointment, Line Merethe Hestvik (independent director)
  • Director appointment, Michiel Allaerts (director)
  • Director resignation, Theodoros Roussis (director)
  • Director reappointment, Philippe Vlerick (director)
  • Director appointment, Koenraad Debackere (chair)
  • Director appointment, Philippe Vlerick (vice-chair)
  • Director appointment, Johan Thijs (voorzitter directiecomité)
  • +14 further facts in this act
16-05
NBB filing Annual accounts filed
fiscal year 2024 · full schema
16-05
NBB filing Annual accounts filed
fiscal year 2024 · consolidated
08-01
State Gazette act Capital & shares
Capital increase · Bank account · Capital9 facts ▸
  • Board meeting, 06/11/2024
  • Capital increase, €836.345,25
  • Bank account, BE23 7380 4530 5991
  • Capital, €1.461.854.095,51
  • Statutes amendment
  • Subscription period, 29/11/2024 16:00, 14/11/2024
  • Minimum subscription, 16
  • Deposited amount, 13.522.106,25 EUR
  • Remaining authorised capital, 698.684.673,13 EUR, 144.684.673,13 EUR
2024
19-12
State Gazette act Capital & shares
Capital increase · Power of attorney3 facts ▸
  • Board meeting, 06/11/2024
  • Capital increase
  • Power of attorney, BERQUIN NOTARISSEN
24-09
State Gazette act Resignation: Luc Popelier (lid van de raad van bestuur en het directiecomité)
Appointments: Bartel Puelinckx, Koen De Meyer and 3 others8 facts ▸
  • Director resignation, Luc Popelier (lid van de raad van bestuur en het directiecomité)
  • Director appointment, Bartel Puelinckx (director)
  • Director appointment, Bartel Puelinckx (member of the executive committee)
  • Director appointment, Bartel Puelinckx (executive director)
  • Director appointment, Koen De Meyer (algemeen directeur)
  • Director appointment, Michael Wittenburg (algemeen directeur)
  • Director appointment, Michal Stefek (algemeen directeur)
  • Director appointment, Steven Van Droogenbroeck (algemeen directeur)
Show earlier events
17-05
NBB filing Annual accounts filed
fiscal year 2023 · consolidated
16-05
NBB filing Annual accounts filed
fiscal year 2023 · full schema
14-05
State Gazette act Appointments: Diana Rádl Rogerová, KPMG Bedrijfsrevisoren and 15 others
Resignation: Vladimira Papirnik (director) · Reappointments: Johan Thijs, Sonja De Becker and 3 others · Auditor representative30 facts ▸
  • General meeting, 02/05/2024
  • Director appointment, Diana Rádl Rogerová (independent director)
  • Director resignation, Vladimira Papirnik (director)
  • Director reappointment, Johan Thijs (director)
  • Director reappointment, Sonja De Becker (director)
  • Director reappointment, Liesbet Okkerse (director)
  • Director reappointment, Erik Clinck (director)
  • Director reappointment, Theodoros Roussis (director)
  • Auditor appointment, KPMG Bedrijfsrevisoren (auditor voor de assurance van de duurzaamheidsrapportering)
  • Auditor representative, Kenneth Vermeire
  • Auditor representative, Steven Mulkens
  • Director appointment, Koenraad Debackere (chair)
  • +18 further facts in this act
29-02
State Gazette act Capital & shares
Capital increase · Statutes amendment · Power of attorney8 facts ▸
  • Board meeting, 08/11/2023
  • Capital increase
  • Statutes amendment
  • Power of attorney, BERQUIN NOTARISSEN
  • Power of attorney, Directiecomité
  • Power of attorney, Directiecomité
  • Power of attorney, Directiecomité
  • Waiver of preemptive rights, nog steeds tewerkgesteld op 13 december 2023, werknemers met minstens 6 maanden anciënniteit per 01/01/2023
2023
26-05
NBB filing Annual accounts filed
fiscal year 2022 · consolidated
22-05
State Gazette act Resignations & appointments
Statutes amendment9 facts ▸
  • General meeting, 04/05/2023
  • Statutes amendment
  • Statutes amendment
  • Statutes amendment
  • Statutes amendment
  • Statutes amendment
  • Statutes amendment
  • Statutes amendment
  • Statutes amendment
22-05
NBB filing Annual accounts filed
fiscal year 2022 · full schema
19-05
State Gazette act Appointments: Marc De Ceuster, Raf Sels and 11 others
Resignations: Katelijn Callewaert (director) and Marc Wittemans (director) · Reappointments: Koenraad Debackere, Alain Bostoen and 2 others22 facts ▸
  • General meeting, 04/05/2023
  • Director appointment, Marc De Ceuster (director)
  • Director resignation, Katelijn Callewaert (director)
  • Director appointment, Raf Sels (director)
  • Director resignation, Marc Wittemans (director)
  • Director reappointment, Koenraad Debackere (independent director)
  • Director reappointment, Alain Bostoen (director)
  • Director reappointment, Franky Depickere (director)
  • Director reappointment, Frank Donck (director)
  • Director appointment, Koenraad Debackere (chair)
  • Director appointment, Philippe Vlerick (vice-chair)
  • Director appointment, Johan Thijs (voorzitter directiecomité)
  • +10 further facts in this act
06-01
State Gazette act Capital & shares · Statutes amendment
Capital increase · Bank account · Capital5 facts ▸
  • Board meeting, 08/11/2022
  • Capital increase, €1.003.235,22
  • Bank account, BE50 7340 6578 6318
  • Capital, €1.460.538.768,84
  • Statutes amendment
2022
25-11
State Gazette act Capital & shares
Capital increase · Power of attorney · Statutes amendment7 facts ▸
  • Board meeting, 08/11/2022
  • Capital increase
  • Power of attorney, Directiecomité van de Vennootschap
  • Power of attorney, twee leden van het Directiecomité van de Vennootschap gezamenlijk
  • Power of attorney, elk van de leden van het Directiecomité van de Vennootschap
  • Power of attorney, ieder medewerker van Berquin Notarissen
  • Statutes amendment
13-09
State Gazette act Miscellaneous
Power of attorney2 facts ▸
  • General meeting, 05/05/2022
  • Power of attorney, Raad van Bestuur
01-08
State Gazette act Appointment: PricewaterhouseCoopers Bedrijfsrevisoren BV (statutory auditor)
Permanent representatives: Damien Walgrave and Jeroen Bockaert4 facts ▸
  • General meeting, 05/05/2022
  • Auditor appointment, PricewaterhouseCoopers Bedrijfsrevisoren BV (statutory auditor)
  • Permanent representative, Damien Walgrave
  • Permanent representative, Jeroen Bockaert
25-05
State Gazette act Appointments: Alicia Reyes Revuelta, Ales Blazek and 11 others
Reappointments: Christine Van Rijsseghem (director) and Marc Wittemans (director) · Resignations: John Hollows, Anette Böhm and 3 others23 facts ▸
  • General meeting, 05/05/2022
  • Director appointment, Alicia Reyes Revuelta (independent director)
  • Director reappointment, Christine Van Rijsseghem (director)
  • Director reappointment, Marc Wittemans (director)
  • Director appointment, Ales Blazek (member of the executive committee)
  • Director resignation, John Hollows (member of the executive committee)
  • Director appointment, Koenraad Debackere (voorzitter raad van bestuur)
  • Director appointment, Philippe Vlerick (ondervoorzitter raad van bestuur)
  • Director appointment, Johan Thijs (voorzitter directiecomité)
  • Director appointment, Johan Thijs (executive director)
  • Director appointment, Luc Popelier (executive director)
  • Director appointment, Christine Van Rijsseghem (executive director)
  • +11 further facts in this act
23-05
NBB filing Annual accounts filed
fiscal year 2021 · full schema
19-05
NBB filing Annual accounts filed
fiscal year 2021 · consolidated
31-03
State Gazette act Capital & shares
Merger1 fact ▸
  • Merger, inbreng van bedrijfstak
21-01
State Gazette act Capital & shares
Capital increase · Capital · Statutes amendment4 facts ▸
  • Board meeting, 10/11/2021
  • Capital increase, €663.509,34
  • Capital, €1.459.535.533,42
  • Statutes amendment
21-01
State Gazette act Capital & shares
Capital increase · Statutes amendment · Power of attorney10 facts ▸
  • Board meeting, 10/11/2021
  • Capital increase
  • Statutes amendment
  • Power of attorney, Directiecomité van de Vennootschap
  • Power of attorney, twee leden van het Directiecomité van de Vennootschap gezamenlijk
  • Power of attorney, elk van de leden van het Directiecomité van de Vennootschap
  • Power of attorney, ieder medewerker van Berquin Notarissen
  • Power of attorney, ieder medewerker van Berquin Notarissen
  • Waiver of preemptive rights, ja
  • Authorised-capital framework, ja
2021
31-12
State Gazette act Resignation: Julia Király (director)
1 fact ▸
  • Director resignation, Julia Király (director)
08-09
State Gazette act Resignations & appointments
Board meeting · Board resolution2 facts ▸
  • Board meeting, 26/08/2021
  • Board resolution, overdracht bevoegdheden aan het Directiecomité
03-08
State Gazette act Appointments: Luc Popelier, Peter Andronov and 7 others
Resignations: Hendrik Scheerlinck (director) and Daniel Falque (member of the executive committee) · Choice of domicile28 facts ▸
  • General meeting, 06/05/2021
  • Director appointment, Luc Popelier (director)
  • Director resignation, Hendrik Scheerlinck (director)
  • Director appointment, Peter Andronov (member of the executive committee)
  • Director appointment, David Moucheron (member of the executive committee)
  • Director resignation, Hendrik Scheerlinck (member of the executive committee)
  • Director resignation, Daniel Falque (member of the executive committee)
  • Director appointment, Koenraad Debackere (voorzitter raad van bestuur)
  • Director appointment, Philippe Vlerick (ondervoorzitter raad van bestuur)
  • Director appointment, Johan Thijs (voorzitter directiecomité)
  • Director appointment, Johan Thijs (executive director)
  • Director appointment, Luc Popelier (executive director)
  • +16 further facts in this act
14-06
State Gazette act Capital & shares · Purpose · Statutes amendment
Purpose change · Statutes amendment · Power of attorney22 facts ▸
  • General meeting, 06/05/2021
  • Purpose change, De vennootschap heeft als voorwerp het rechtstreeks of onrechtstreeks houden en beheren van participaties in andere ondernemingen, waaronder -doch niet beperkt…
  • Statutes amendment
  • Statutes amendment
  • Statutes amendment
  • Statutes amendment
  • Statutes amendment
  • Statutes amendment
  • Statutes amendment
  • Statutes amendment
  • Statutes amendment
  • Statutes amendment
  • +10 further facts in this act
28-05
NBB filing Annual accounts filed
fiscal year 2020 · full schema
27-05
NBB filing Annual accounts filed
fiscal year 2020 · consolidated
20-05
State Gazette act Appointments: Luc Popelier, Koenraad Debackere and 13 others
Resignation: Hendrik Scheerlinck (director) · Reappointments: Katelijn Callewaert (director) and Philippe Vlerick (director)22 facts ▸
  • General meeting, 06/05/2021
  • Director appointment, Luc Popelier (director)
  • Director resignation, Hendrik Scheerlinck
  • Director reappointment, Katelijn Callewaert (director)
  • Director reappointment, Philippe Vlerick (director)
  • Director appointment, Koenraad Debackere (chair)
  • Director appointment, Philippe Vlerick (vice-chair)
  • Director appointment, Johan Thijs (voorzitter directiecomité)
  • Director appointment, Johan Thijs (executive director)
  • Director appointment, Luc Popelier (executive director)
  • Director appointment, Christine Van Rijsseghem (executive director)
  • Director appointment, Wilfried Kupers (secretaris van de raad van bestuur)
  • +10 further facts in this act
08-01
State Gazette act Capital & shares
Capital increase · Capital · Statutes amendment4 facts ▸
  • Board meeting, 10/11/2020
  • Capital increase, €1.052.705,16
  • Capital, €1.458.872.024,08
  • Statutes amendment
2020
07-12
State Gazette act Capital & shares · Statutes amendment · Resignations & appointments
Capital increase · Share issue · Statutes amendment10 facts ▸
  • Board meeting, 10/11/2020
  • Capital increase
  • Share issue, nieuwe aandelen, zonder nominale waarde, 2 jaar
  • Statutes amendment
  • Power of attorney, ARIZA Pieter
  • Power of attorney, VAN DE MEIRSSCHE Tom
  • Power of attorney, Directiecomité
  • Power of attorney, Directiecomité
  • Power of attorney, Directiecomité
  • Lifting of preemptive rights, Opheffing voorkeurrecht bestaande aandeelhouders; aanbod beperkt tot werknemers met minstens 6 maanden anciënniteit per 16 mei 2020
02-12
State Gazette act Resignations & appointments
Power of attorney · Bank account29 facts ▸
  • Power of attorney, Johan Thijs
  • Power of attorney, Daniel Falque
  • Power of attorney, Erik Luts
  • Power of attorney, Wim Eraly
  • Power of attorney, Geert Cromphout
  • Power of attorney, Rik Coorevits
  • Power of attorney, Karel De Leener
  • Power of attorney, Kris Vandeweyer
  • Power of attorney, Koen Verthez
  • Power of attorney, Christiaan Bavay
  • Power of attorney, Helene Fastré
  • Power of attorney, Evie Peirsman
  • +17 further facts in this act
19-05
State Gazette act Appointments: Koenraad Debackere, Erik Clinck and 14 others
Reappointments: Theodoros Roussis, Sonja De Becker and 2 others · Resignations: Thomas Leysen (director) and Matthieu Vanhove (director)25 facts ▸
  • General meeting, 07/05/2020
  • Director appointment, Koenraad Debackere (independent director)
  • Director appointment, Erik Clinck (director)
  • Director appointment, Liesbet Okkerse (director)
  • Director reappointment, Theodoros Roussis (director)
  • Director reappointment, Sonja De Becker (director)
  • Director reappointment, Johan Thijs (director)
  • Director reappointment, Vladimira Papirnik (independent director)
  • Director resignation, Thomas Leysen (director)
  • Director resignation, Matthieu Vanhove (director)
  • Director appointment, Philippe Vlerick (vice-chair)
  • Director appointment, Johan Thijs (voorzitter directiecomité)
  • +13 further facts in this act
03-02
State Gazette act Capital & shares · Statutes amendment
Capital increase · Bank account · Capital7 facts ▸
  • Board meeting, 13/11/2019
  • Capital increase, €838.770,66
  • Bank account, KBC Bank NV, 13.341.471,78 EUR
  • Capital, €1.457.819.318,92
  • Statutes amendment
  • Authorised capital, 698.255.266,75 EUR, 289.255.266,75 EUR
  • Preemption waiver, ja
2019
02-12
State Gazette act Capital & shares
Capital increase · Share issue · Statutes amendment12 facts ▸
  • Board meeting, 13/11/2019
  • Capital increase
  • Share issue, nieuwe aandelen, zonder nominale waarde, 307.260
  • Statutes amendment
  • Power of attorney, Directiecomité van de Vennootschap
  • Power of attorney, twee leden van het Directiecomité van de Vennootschap gezamenlijk
  • Power of attorney, elk van de leden van het Directiecomité van de Vennootschap
  • Power of attorney, STEEEN Tibo
  • Power of attorney, VERLEGH Marc Cyriel
  • Subscription payment, 19 december 2019
  • Dividend, 15 november 2019
  • Issue-price reference, 14 november 2019, 30 september 2019
04-10
State Gazette act Registered office · Other addresses
23-08
State Gazette act Miscellaneous
Board meeting1 fact ▸
  • Board meeting, 07/08/2019
27-05
State Gazette act Statutes amendment
7 facts ▸
  • General meeting, 02/05/2019
  • Statutes amendment
  • Statutes amendment
  • Statutes amendment
  • Statutes amendment
  • Statutes amendment
  • Statutes amendment
15-05
State Gazette act Appointments: Koenraad Debackere, PricewaterhouseCoopers Bedrijfsrevisoren CVBA and 20 others
Resignation: Walter Nonneman (director) · Reappointments: Alain Bostoen, Franky Depickere and 2 others · Permanent representatives: Roland Jeanquart and Tom Meuleman33 facts ▸
  • General meeting, 02/05/2019
  • Director appointment, Koenraad Debackere (director)
  • Director resignation, Walter Nonneman (director)
  • Director reappointment, Alain Bostoen (director)
  • Director reappointment, Franky Depickere (director)
  • Director reappointment, Frank Donck (director)
  • Director reappointment, Thomas Leysen (independent director)
  • Auditor appointment, PricewaterhouseCoopers Bedrijfsrevisoren CVBA (statutory auditor)
  • Permanent representative, Roland Jeanquart
  • Permanent representative, Tom Meuleman
  • Director appointment, Thomas Leysen (chair)
  • Director appointment, Philippe Vlerick (vice-chair)
  • +21 further facts in this act
18-01
State Gazette act Capital & shares
Capital increase · Capital · Bank account8 facts ▸
  • Board meeting, 14/11/2018
  • Capital increase, €905.962,59
  • Capital, €1.456.980.548,26
  • Bank account, KBC Bank NV, 13.401.019,28
  • Statutes amendment
  • Share premium, 12.495.056,69, Onbeschikbare rekening uitgiftepremie
  • Authorised capital, EUR, 699.094.037,41
  • Power of attorney, Hendrik Josine SCHEERLINCK
2018
04-12
State Gazette act Capital & shares
Capital increase · Statutes amendment · Power of attorney11 facts ▸
  • Board meeting, 14/11/2018
  • Capital increase
  • Statutes amendment
  • Power of attorney, het Directiecomité van de Vennootschap
  • Power of attorney, twee leden van het Directiecomité van de Vennootschap gezamenlijk
  • Power of attorney, elk van de leden van het Directiecomité van de Vennootschap
  • Power of attorney, elk van de gedelegeerd bestuurders van de Vennootschap
  • Dividend, 16/11/2018
  • Partial subscription, kapitaal slechts verhoogd met bedrag van werkelijk geplaatste inschrijvingen indien niet volledig ingeschreven
  • Share allocation, aandelen worden geleverd en ingeschreven in een effectenrekening waarvan het personeelslid de hoofdtitularis is
  • Power-of-attorney substitution, met mogelijkheid tot indeplaatsstelling, all granted powers
22-10
State Gazette act Resignations & appointments
Statutes amendment · Capital-increase authorisation4 facts ▸
  • General meeting, 04/10/2018
  • Statutes amendment
  • Statutes amendment
  • Capital-increase authorisation, € 291.000.000, € 409.000.000
30-08
State Gazette act Capital & shares
Share cancellation · Reserve release · Capital5 facts ▸
  • Board meeting, 08/08/2018
  • Share cancellation, 2.700.000
  • Reserve release, onbeschikbare reserve
  • Capital, €1.456.074.585,67
  • Statutes amendment
29-05
State Gazette act Capital & shares · Statutes amendment
Statutes amendment16 facts ▸
  • General meeting, 03/05/2018
  • Statutes amendment
  • Statutes amendment
  • Statutes amendment
  • Statutes amendment
  • Statutes amendment
  • Statutes amendment
  • Statutes amendment
  • Statutes amendment
  • Statutes amendment
  • Statutes amendment
  • Statutes amendment
  • +4 further facts in this act
17-05
State Gazette act Reappointments: Marc Wittemans, Christine Van Rijsseghem and Julia Kiraly
Appointments: Thomas Leysen, Philippe Vlerick and 15 others23 facts ▸
  • General meeting, 03/05/2018
  • Director reappointment, Marc Wittemans (director)
  • Director reappointment, Christine Van Rijsseghem (director)
  • Director reappointment, Julia Kiraly (independent director)
  • Director appointment, Thomas Leysen (chair)
  • Director appointment, Philippe Vlerick (vice-chair)
  • Director appointment, Johan Thijs (voorzitter directiecomité)
  • Director appointment, Johan Thijs (managing director)
  • Director appointment, Hendrik Scheerlinck (managing director)
  • Director appointment, Christine Van Rijsseghem (managing director)
  • Director appointment, Johan Tyteca (secretaris van de raad van bestuur)
  • Director appointment, Thomas Debacker (secretaris van het directiecomité)
  • +11 further facts in this act
19-01
State Gazette act Capital & shares
Capital increase · Bank account · Statutes amendment5 facts ▸
  • Board meeting, 15/11/2017
  • Capital increase, €784.687,8
  • Bank account, BE68 7370 4790 7434
  • Statutes amendment, 5
  • Statutes amendment, 7
2017
06-12
State Gazette act Capital & shares
Capital increase · Power of attorney · Dividend6 facts ▸
  • Board meeting, 15/11/2017
  • Capital increase, €784.687,8
  • Power of attorney, Directiecomité
  • Power of attorney, elk van de gedelegeerd bestuurders
  • Power of attorney, elk van de gedelegeerd bestuurders
  • Dividend, 17/11/2017
19-05
State Gazette act Appointments: Katelijn Callewaert, Matthieu Vanhove and 18 others
Reappointment: Philippe Vlerick (director) · Resignation: Luc Popelier (director)26 facts ▸
  • General meeting, 04/05/2017
  • Director appointment, Katelijn Callewaert (director)
  • Director appointment, Matthieu Vanhove (director)
  • Director appointment, Walter Nonneman (director)
  • Director reappointment, Philippe Vlerick (director)
  • Director appointment, Hendrik Scheerlinck (director)
  • Director resignation, Luc Popelier (director)
  • Director appointment, Thomas Leysen (chair)
  • Director appointment, Philippe Vlerick (vice-chair)
  • Director appointment, Johan Thijs (voorzitter directiecomité)
  • Director appointment, Johan Thijs (managing director)
  • Director appointment, Hendrik Scheerlinck (managing director)
  • +14 further facts in this act
25-01
State Gazette act Capital & shares
Capital increase · Statutes amendment2 facts ▸
  • Capital increase, €991.883,52
  • Statutes amendment
03-01
State Gazette act Appointments: Walter Nonneman, Matthieu Vanhove and 19 others
Resignations: Lode Morlion, Ghislaine Van Kerckhove and Luc Discry29 facts ▸
  • Board meeting, 15/12/2016
  • Director appointment, Walter Nonneman (director)
  • Director resignation, Lode Morlion (director)
  • Director appointment, Matthieu Vanhove (director)
  • Director resignation, Ghislaine Van Kerckhove (director)
  • Director appointment, Katelijn Callewaert (director)
  • Director resignation, Luc Discry (director)
  • Director appointment, Thomas Leysen (chair)
  • Director appointment, Philippe Vlerick (vice-chair)
  • Director appointment, Johan Thijs (voorzitter directiecomité)
  • Director appointment, Johan Thijs (managing director)
  • Director appointment, Luc Popelier (managing director)
  • +17 further facts in this act
2016
08-12
State Gazette act Capital & shares
Capital increase · Power of attorney5 facts ▸
  • Board meeting, 16/11/2016
  • Capital increase, €991.939,2
  • Power of attorney, Directiecomité
  • Power of attorney, gedelegeerd bestuurders
  • Power of attorney, gedelegeerd bestuurders
13-09
State Gazette act Resignations & appointments
Power of attorney · Bank account18 facts ▸
  • Power of attorney, Johan Thijs
  • Power of attorney, Daniel Falque
  • Power of attorney, Erik Luts
  • Power of attorney, Wim Eraly
  • Power of attorney, Geert Cromphout
  • Power of attorney, Jan Haverhals
  • Power of attorney, Rik Coorevits
  • Power of attorney, Karel De Leener
  • Power of attorney, Yves Debusscher
  • Power of attorney, Marnix Lobbens
  • Power of attorney, Kris Vandeweyer
  • Power of attorney, Koen Verthez
  • +6 further facts in this act
20-05
State Gazette act Appointments: Sonja De Becker, PricewaterhouseCoopers Bedrijfsrevisoren BCVBA and 17 others
Resignation: Piet Vanthemsche (director) · Reappointments: Lode Morlion, Vladimira Papirnik and 3 others · Auditor representative33 facts ▸
  • General meeting, 04/05/2016
  • Director appointment, Sonja De Becker (director)
  • Director resignation, Piet Vanthemsche (director)
  • Director reappointment, Lode Morlion (director)
  • Director reappointment, Vladimira Papirnik (independent director)
  • Director reappointment, Theodoros Roussis (director)
  • Director reappointment, Johan Thijs (director)
  • Director reappointment, Ghislaine Van Kerckhove (director)
  • Auditor appointment, PricewaterhouseCoopers Bedrijfsrevisoren BCVBA (statutory auditor)
  • Auditor representative, Roland Jeanquart
  • Auditor representative, Tom Meuleman
  • Director appointment, Thomas Leysen (chair)
  • +21 further facts in this act
18-01
State Gazette act Capital & shares
Capital increase · Statutes amendment2 facts ▸
  • Capital increase, €1.066.272
  • Statutes amendment
08-01
State Gazette act Resignations: Marc De Ceuster (director) and Koen Algoed (director)
2 facts ▸
  • Director resignation, Marc De Ceuster (director)
  • Director resignation, Koen Algoed (director)
2015
07-12
State Gazette act Capital & shares
Capital increase · Power of attorney5 facts ▸
  • Board meeting, 13/11/2015
  • Capital increase, €1.066.359
  • Power of attorney, het Directiecomité van de vennootschap
  • Power of attorney, elk van de leden van het directiecomité van de vennootschap, individueel of per twee optredend
  • Power of attorney, elk van de gedelegeerd bestuurders van de vennootschap, individueel of per twee optredend
03-08
State Gazette act Appointments: Koen Algoed, Thomas Leysen and 31 others
36 facts ▸
  • General meeting, 07/05/2015
  • Director appointment, Koen Algoed (director)
  • Director appointment, Thomas Leysen (chair)
  • Director appointment, Philippe Vierick (vice-chair)
  • Director appointment, Johan Thijs (voorzitter directiecomité)
  • Director appointment, Johan Thijs (managing director)
  • Director appointment, Luc Popelier (managing director)
  • Director appointment, Christine Van Rijsseghem (managing director)
  • Director appointment, Johan Tyteca (secretaris raad van bestuur)
  • Director appointment, Thomas Debacker (secretaris directiecomité)
  • Director appointment, Johan Tyteca (groepssecretaris)
  • Director appointment, Anette Böhm (algemeen directeur)
  • +24 further facts in this act
22-05
State Gazette act Appointments: Alain Bostoen, Thomas Leysen and 16 others
Reappointments: Franky Depickere, Luc Discry and 3 others · Resignation: Jozef Cornu (director)27 facts ▸
  • General meeting, 07/05/2015
  • Director appointment, Alain Bostoen (director)
  • Director reappointment, Franky Depickere (director)
  • Director reappointment, Luc Discry (director)
  • Director reappointment, Frank Donck (director)
  • Director reappointment, Thomas Leysen (independent director)
  • Director reappointment, Luc Popelier (director)
  • Director resignation, Jozef Cornu (director)
  • Director appointment, Thomas Leysen (chair)
  • Director appointment, Philippe Vlerick (vice-chair)
  • Director appointment, Johan Thijs (voorzitter directiecomité)
  • Director appointment, Johan Thijs (managing director)
  • +15 further facts in this act
06-01
State Gazette act Capital & shares
Capital increase · Statutes amendment3 facts ▸
  • Board meeting, 12/11/2014
  • Capital increase, €1.448.724
  • Statutes amendment
06-01
State Gazette act Resignation: Tom Dechaene (director)
1 fact ▸
  • Director resignation, Tom Dechaene (director)
2014
09-12
State Gazette act Appointments: Alain Bostoen, Thomas Leysen and 16 others
21 facts ▸
  • Board meeting, 12/11/2014
  • Director appointment, Alain Bostoen (director)
  • Director appointment, Thomas Leysen (chair)
  • Director appointment, Philippe Vlerick (vice-chair)
  • Director appointment, Johan Thijs (voorzitter directiecomité)
  • Director appointment, Johan Thijs (managing director)
  • Director appointment, Luc Popelier (managing director)
  • Director appointment, Christine Van Rijsseghem (managing director)
  • Director appointment, Johan Tyteca (secretaris van de raad van bestuur)
  • Director appointment, Thomas Debacker (secretaris van het directiecomité)
  • Director appointment, Johan Tyteca (groepssecretaris)
  • Director appointment, Anette Böhm (algemeen directeur)
  • +9 further facts in this act
02-12
State Gazette act Capital & shares · Statutes amendment
Capital increase · Power of attorney5 facts ▸
  • Board meeting, 12/11/2014
  • Capital increase, €1.448.804,04
  • Power of attorney, Directiecomité
  • Power of attorney, leden van het Directiecomité
  • Power of attorney, gedelegeerd bestuurders
29-08
State Gazette act Resignation: Alain Tytgadt (director)
1 fact ▸
  • Director resignation, Alain Tytgadt (director)
26-05
State Gazette act Reappointments: Marc De Ceuster, Piet Vanthemsche and Marc Wittemans
Appointments: Julia Kiraly, Christine Van Rijsseghem and 15 others · Resignations: John Hollows, Alain Bostoen and 4 others · Permanent representatives: Christel Weymeersch and Jean-François Hubin34 facts ▸
  • General meeting, 30/04/2014
  • Director reappointment, Marc De Ceuster (director)
  • Director reappointment, Piet Vanthemsche (director)
  • Director reappointment, Marc Wittemans (director)
  • Director appointment, Julia Kiraly (independent director)
  • Director appointment, Christine Van Rijsseghem (director)
  • Director appointment, Thomas Leysen (independent director)
  • Director resignation, John Hollows (director)
  • Director resignation, Alain Bostoen (director)
  • Director appointment, Thomas Leysen (chair)
  • Director appointment, Philippe Vlerick (vice-chair)
  • Director resignation, Pavel Kavánek (lid directiecomité)
  • +22 further facts in this act
28-03
State Gazette act Miscellaneous
26-03
State Gazette act Resignation: Danny De Raymaeker (member of the executive committee)
1 fact ▸
  • Director resignation, Danny De Raymaeker (member of the executive committee)
24-02
State Gazette act Resignations & appointments
Power of attorney · Power of attorney effective date · Power-of-attorney revocation18 facts ▸
  • Power of attorney, Johan Thijs
  • Power of attorney, Daniël Falque
  • Power of attorney, Erik Luts
  • Power of attorney, Wim Eraly
  • Power of attorney, Geert Cromphout
  • Power of attorney, Anton Sabbe
  • Power of attorney, Jan Haverhals
  • Power of attorney, Rik Coorevits
  • Power of attorney, Karel de Leener
  • Power of attorney, Yves Debusscher
  • Power of attorney, Marnix Lobbens
  • Power of attorney, Dirk Van Maelzaeke
  • +6 further facts in this act
31-01
State Gazette act Capital & shares · Statutes amendment
Capital increase · Capital · Statutes amendment4 facts ▸
  • Board meeting, 13/11/2013
  • Capital increase, €1.381.570,44
  • Capital, €1.451.783.018,35
  • Statutes amendment
22-01
State Gazette act Statutes amendment · Miscellaneous
Statutes amendment1 fact ▸
  • Statutes amendment
16-01
State Gazette act Miscellaneous
Statutes amendment1 fact ▸
  • Statutes amendment
2013
02-12
State Gazette act Capital & shares · Statutes amendment
Capital increase · Power of attorney5 facts ▸
  • Board meeting, 13/11/2013
  • Capital increase, €1.480.099,68
  • Power of attorney, Directiecomité
  • Power of attorney, twee leden van het Directiecomité
  • Power of attorney, elk van de gedelegeerd bestuurders van de vennootschap
29-10
State Gazette act Appointment: Julia Kiraly (independent director)
Resignation: Dirk Heremans (director)3 facts ▸
  • Board meeting, 18/09/2013
  • Director appointment, Julia Kiraly (independent director)
  • Director resignation, Dirk Heremans (director)
23-07
State Gazette act Resignations & appointments
Appointments: Thomas Leysen, Philippe Vlerick and 33 others · Merger · Power of attorney46 facts ▸
  • General meeting, 02/05/2013
  • Merger, 01/07/2013
  • Director appointment, Thomas Leysen (voorzitter raad van bestuur)
  • Director appointment, Philippe Vlerick (ondervoorzitter raad van bestuur)
  • Director appointment, Alain Bostoen (director)
  • Director appointment, Jozef Cornu (director)
  • Director appointment, Marc De Ceuster (director)
  • Director appointment, Tom Dechaene (director)
  • Director appointment, Franky Depickere (director)
  • Director appointment, Luc Discry (director)
  • Director appointment, Frank Donck (director)
  • Director appointment, Dirk Heremans (director)
  • +34 further facts in this act
27-05
State Gazette act Reappointments: Alain Tytgadt, Philippe Vlerick and Dirk Heremans
Appointments: Ernst & Young, bedrijfsrevisoren BCVBA, Thomas Leysen and 7 others · Share-buyback authorisation16 facts ▸
  • General meeting, 02/05/2013
  • Director reappointment, Alain Tytgadt (director)
  • Director reappointment, Philippe Vlerick (director)
  • Director reappointment, Dirk Heremans (independent director)
  • Auditor appointment, Ernst & Young, bedrijfsrevisoren BCVBA (statutory auditor)
  • Director appointment, Thomas Leysen (chair)
  • Director appointment, Philippe Vlerick (vice-chair)
  • Director appointment, Johan Thijs (voorzitter directiecomité)
  • Director appointment, Johan Thijs (managing director)
  • Director appointment, John Hollows (managing director)
  • Director appointment, Luc Popelier (managing director)
  • Director appointment, Johan Tyteca (secretaris van de raad van bestuur)
  • +4 further facts in this act
21-05
State Gazette act Restructuring
Merger · Accounting effect · Purpose change10 facts ▸
  • General meeting, 02/05/2013
  • Merger, 01/07/2013
  • Accounting effect, 01/01/2013
  • Purpose change, schrapping van het derde lid van artikel 2 ... en door aanvulling van dit artikel 2 met de volgende tekst ...
  • Statutes amendment
  • Statutes amendment
  • Statutes amendment
  • Statutes amendment
  • Statutes amendment
  • Capital-increase authorisation, 700.000.000 EUR over 5 years
08-03
State Gazette act Restructuring · Miscellaneous
Merger · Accounting effect2 facts ▸
  • Merger
  • Accounting effect, 01/01/2013
06-02
State Gazette act Resignations: Eric Stroobants (director) and Jean-Pierre Hansen (director)
Appointments: Thomas Leysen, Philippe Vierick and 26 others38 facts ▸
  • Board meeting, 20/12/2012
  • Director resignation, Eric Stroobants (director)
  • Director resignation, Jean-Pierre Hansen (director)
  • Director appointment, Thomas Leysen (chair)
  • Director appointment, Philippe Vierick (vice-chair)
  • Director appointment, Alain Bostoen (director)
  • Director appointment, Jozef Cornu (director)
  • Director appointment, Marc De Ceuster (director)
  • Director appointment, Tom Dechaene (director)
  • Director appointment, Franky Depickere (director)
  • Director appointment, Luc Discry (director)
  • Director appointment, Frank Donck (director)
  • +26 further facts in this act
31-01
State Gazette act Capital & shares
Capital increase · Capital · Statutes amendment5 facts ▸
  • Capital increase, €204.746.823,12
  • Capital, €1.449.873.364,87
  • Statutes amendment
  • Power of attorney, Johan Denis Willem THIJS
  • Power of attorney, Guy François Maria VAN EECHAUTE
31-01
State Gazette act Capital & shares
Capital increase · Statutes amendment · Capital3 facts ▸
  • Capital increase, €528.083,04
  • Statutes amendment
  • Capital, €1.450.401.447,91
15-01
State Gazette act Capital & shares · Statutes amendment
Capital increase · Share issue · Power of attorney12 facts ▸
  • Board meeting, 09/12/2012
  • Capital increase
  • Share issue, aandelen zonder nominale waarde, maximum vijfenzeventig miljoen (75.000.000) nieuwe aandelen
  • Power of attorney, Thomas Leysen
  • Power of attorney, Johan Thijs
  • Power of attorney, Luc Popelier
  • Power of attorney, Guy Van Eechaute
  • Capital-increase terms, EUR, 1.250.250.000,00
  • Capital-increase terms, EUR, 3,48
  • Capital-increase terms, 31 december 2012
  • Capital-increase terms, 35798030
  • Capital-increase terms
2012
28-11
State Gazette act Capital & shares
Capital increase · Power of attorney · Waiver of preemptive rights8 facts ▸
  • Board meeting, 07/11/2012
  • Capital increase
  • Power of attorney, het Directiecomité van de vennootschap
  • Power of attorney, twee leden van het Directiecomité
  • Power of attorney, elk van de gedelegeerd bestuurders van de vennootschap, individueel of per twee optredend
  • Waiver of preemptive rights, opheffing van het voorkeurrecht van de bestaande aandeelhouders
  • Right of substitution, met mogelijkheid tot indeplaatsstelling
  • Issue-price allocation, 3,48, saldo
26-07
State Gazette act Appointments: Johan Tyteca, Thomas Debacker and Philippe Verly
7 facts ▸
  • Board meeting, 21/06/2012
  • Director appointment, Johan Tyteca (secretaris van de raad van bestuur)
  • Director appointment, Thomas Debacker (plaatsvervangend secretaris raad van bestuur)
  • Director appointment, Philippe Verly (plaatsvervangend secretaris raad van bestuur)
  • Director appointment, Thomas Debacker (secretaris van het directiecomité)
  • Director appointment, Philippe Verly (groepssecretaris)
  • Director appointment, Johan Tyteca (groepssecretaris)
30-05
State Gazette act Statutes amendment
5 facts ▸
  • General meeting, 03/05/2012
  • Statutes amendment
  • Statutes amendment
  • Statutes amendment
  • Statutes amendment
23-05
State Gazette act Appointments: Tom Dechaene, Johan Thijs and 7 others
Reappointments: Ghislaine Van Kerckhove, Lode Morlion and 2 others · Resignations: Jan Vanhevel, Philippe Naert and 3 others21 facts ▸
  • General meeting, 03/05/2012
  • Director appointment, Tom Dechaene (director)
  • Director reappointment, Ghislaine Van Kerckhove (director)
  • Director reappointment, Lode Morlion (director)
  • Director reappointment, Theodoros Roussis (director)
  • Director reappointment, Jo Cornu (independent director)
  • Director appointment, Johan Thijs (director)
  • Director resignation, Jan Vanhevel (director)
  • Director appointment, Vladimira Papirnik (independent director)
  • Director resignation, Philippe Naert (director)
  • Director resignation, Paul Borghgraef (director)
  • Director resignation, Hendrik Soete (director)
  • +9 further facts in this act
28-02
State Gazette act Capital & shares · Statutes amendment
Capital increase · Statutes amendment2 facts ▸
  • Capital increase, €146.577,6
  • Statutes amendment
03-02
State Gazette act Miscellaneous
Statutes amendment1 fact ▸
  • Statutes amendment
2011
10-11
State Gazette act Resignation: Jan Huyghebaert (director)
Appointments: Tom Dechaene (director) and Thomas Leysen (chair of the board)4 facts ▸
  • Board meeting, 22-09-2011
  • Director resignation, Jan Huyghebaert (director)
  • Director appointment, Tom Dechaene (director)
  • Director appointment, Thomas Leysen (chair of the board)
18-10
State Gazette act Capital & shares
Capital increase · Share issue · Power of attorney10 facts ▸
  • Board meeting, 22/09/2011
  • Capital increase, €3.120.561,24
  • Share issue, nieuwe aandelen, zonder nominale waarde, 896.713
  • Power of attorney, Directiecomité
  • Power of attorney, twee leden van het Directiecomité
  • Power of attorney, gedelegeerd bestuurders
  • Subscription period, 24/10/2011 tot 15/11/2011 om 16:00
  • Eligibility conditions, werknemers (uitsl. Fidea en Antwerpse Diamantbank) per 01/01/2011, min. 6 maanden dienst (vanaf 24/04/2011), tewerkgesteld op betaaldatum 24/11/2011
  • Partial-subscription rule, kapitaal slechts verhoogd met bedrag werkelijk geplaatste inschrijvingen indien niet volledig ingeschreven
  • Subscription-calculation rule, niet reduceerbaar aantal = 710 / uitgifteprijs, afgerond op hogere eenheid
06-06
State Gazette act Capital & shares · Statutes amendment
Statutes amendment10 facts ▸
  • General meeting, 28/04/2011
  • Statutes amendment
  • Statutes amendment
  • Statutes amendment
  • Statutes amendment
  • Statutes amendment
  • Statutes amendment
  • Statutes amendment
  • Statutes amendment
  • Statutes amendment
20-05
State Gazette act Appointments: Luc Discry, John Hollows and 7 others
Reappointments: Franky Depickere (director) and Frank Donck (director) · Resignation: Luc Philips (director)16 facts ▸
  • General meeting, 28/04/2011
  • Director appointment, Luc Discry (director)
  • Director reappointment, Franky Depickere (director)
  • Director reappointment, Frank Donck (director)
  • Director appointment, John Hollows (director)
  • Director appointment, Thomas Leysen (director)
  • Director appointment, Luc Popelier (director)
  • Director resignation, Luc Philips (director)
  • Director appointment, Jan Huyghebaert (voorzitter raad van bestuur)
  • Director appointment, Philippe Vlerick (ondervoorzitter raad van bestuur)
  • Director appointment, Jan Vanhevel (voorzitter directiecomité)
  • Director appointment, Jan Vanhevel (managing director)
  • +4 further facts in this act
23-02
State Gazette act Capital & shares · Statutes amendment
Capital increase · Statutes amendment2 facts ▸
  • Capital increase, €69.836,64
  • Statutes amendment
2010
07-12
State Gazette act Resignation: Etienne Verwilghen (director)
Appointments: Jan Huyghebaert, Philippe Vlerick and 2 others8 facts ▸
  • Board meeting, 09/11/2010
  • Director resignation, Etienne Verwilghen (director)
  • Director appointment, Jan Huyghebaert (director)
  • Director appointment, Jan Huyghebaert (chair)
  • Director appointment, Philippe Vlerick (director)
  • Director appointment, Philippe Vlerick (vice-chair)
  • Director appointment, Paul Borghgraef (director)
  • Director appointment, Alain Bostoen (director)
06-12
State Gazette act Capital & shares
Capital increase · Power of attorney · Subscription period8 facts ▸
  • Board meeting, 09/11/2010
  • Capital increase, €1.397.655
  • Power of attorney, Directiecomité
  • Power of attorney, twee leden van het Directiecomité
  • Power of attorney, elk van de gedelegeerd bestuurders van de vennootschap, individueel of per twee optredend
  • Subscription period, van zestien november tot en met zeven december tweeduizend en tien om zestien uur
  • Share form, gedematerialiseerd
  • Subscription conditions, werknemers met min. 6 maanden anciënniteit vanaf 16/05/2010, recht op belastingvermindering, tewerkstelling op betaaldatum
25-10
State Gazette act Resignation: Germain Vantieghem (director)
Appointment: Luc Discry (director)3 facts ▸
  • Board meeting, 23/09/2010
  • Director resignation, Germain Vantieghem (director)
  • Director appointment, Luc Discry (director)
28-07
State Gazette act Resignations & appointments
Power of attorney · Mandate term36 facts ▸
  • Power of attorney, Johan Thijs
  • Power of attorney, Danny De Raymaeker
  • Power of attorney, Eric Luts
  • Power of attorney, Dirk Van Der Meersch
  • Power of attorney, Anton Sabbe
  • Power of attorney, Otto Willems
  • Power of attorney, Jan Haverhals
  • Power of attorney, Nadine Vandendriessche
  • Power of attorney, Marnix Lobbens
  • Power of attorney, Dirk Van Maelzeke
  • Power of attorney, Johann Vandendriessche
  • Power of attorney, Kris Vandeweyer
  • +24 further facts in this act
04-06
State Gazette act Appointments: Jan Vanhevel, Luc Philips and 16 others
Reappointments: Germain Vantieghem, Marc Wittemans and Jo Cornu · Resignations: Christian Defrancq (director) and Noël Devisch (director)29 facts ▸
  • General meeting, 29-04-2010
  • Director appointment, Jan Vanhevel (director)
  • Director reappointment, Germain Vantieghem (director)
  • Director reappointment, Marc Wittemans (director)
  • Director appointment, Luc Philips (director)
  • Director resignation, Christian Defrancq (director)
  • Director appointment, Piet Vanthemsche (director)
  • Director resignation, Noël Devisch (director)
  • Director appointment, Alain Bostoen (director)
  • Director appointment, Marc De Ceuster (director)
  • Director appointment, Eric Stroobants (director)
  • Director appointment, Jean-Pierre Hansen (director)
  • +17 further facts in this act
28-05
State Gazette act Capital & shares · Restructuring
Statutes amendment · Capital increase · Share issue20 facts ▸
  • General meeting, 29/04/2010
  • Statutes amendment
  • Statutes amendment
  • Statutes amendment
  • Statutes amendment
  • Statutes amendment
  • Statutes amendment
  • Statutes amendment
  • Statutes amendment
  • Statutes amendment
  • Statutes amendment
  • Statutes amendment
  • +8 further facts in this act
26-03
State Gazette act Restructuring · Miscellaneous
Merger1 fact ▸
  • Merger
25-01
State Gazette act Capital & shares · Statutes amendment
Capital increase · Statutes amendment2 facts ▸
  • Capital increase, €575.254,44
  • Statutes amendment
2009
30-11
State Gazette act Capital & shares · Statutes amendment
Capital increase · Power of attorney4 facts ▸
  • Board meeting, 12/11/2009
  • Capital increase
  • Power of attorney, Directiecomité
  • Power of attorney, gedelegeerd bestuurders
2008
22-12
State Gazette act Appointment: Ernst & Young Bedrijfsrevisoren (statutory auditor)
Capital increase · Share issue · Statutes amendment7 facts ▸
  • Capital increase, €8.786.032,56
  • Share issue, VV-aandelen, 2524722
  • Statutes amendment, Artikel 5
  • Power of attorney, HAVERANS Christel Gabrielle Jozef
  • Power of attorney, KBC SECURITIES
  • Power of attorney, ALMANIJ
  • Auditor appointment, Ernst & Young Bedrijfsrevisoren (statutory auditor)
01-12
State Gazette act Capital & shares
Capital increase · Power of attorney3 facts ▸
  • Board meeting, 05/11/2008
  • Capital increase
  • Power of attorney, Philippe VL ERICK
20-10
State Gazette act Capital & shares
Capital increase · Share issue · Capital4 facts ▸
  • Capital increase, €199.191,72
  • Share issue, VV-aandelen, 57239
  • Capital, €1.235.381.264,59
  • Statutes amendment, 5
18-08
State Gazette act Resignation: Herwig Langohr (director)
Appointments: André Bergen, Christian Defrancq and 3 others6 facts ▸
  • Director resignation, Herwig Langohr (director)
  • Director appointment, André Bergen (managing director)
  • Director appointment, Christian Defrancq (managing director)
  • Director appointment, Etienne Verwilghen (managing director)
  • Director appointment, Thomas Debacker (secretaris van de raad van bestuur en van het directiecomité)
  • Director appointment, Philippe Verly (groepssecretaris)
24-07
State Gazette act Capital & shares
Capital increase · Capital · Statutes amendment3 facts ▸
  • Capital increase, €14.017,44
  • Capital, €1.235.182.072,87
  • Statutes amendment
06-06
State Gazette act Reappointments: Jan Huyghebaert, Theodoros Roussis and Jozef Cornu
Appointments: Lode Morlion, Ghislaine Van Kerckhove and 12 others · Resignations: Guido Van Roey, Xavier Liénart and Frans Florquin · Board authorisation25 facts ▸
  • General meeting, 24/04/2008
  • Director reappointment, Jan Huyghebaert (director)
  • Director reappointment, Theodoros Roussis (director)
  • Director reappointment, Jozef Cornu (director)
  • Director appointment, Lode Morlion (director)
  • Director resignation, Guido Van Roey (director)
  • Director appointment, Ghislaine Van Kerckhove (director)
  • Director resignation, Xavier Liénart (director)
  • Director appointment, Jan Huyghebaert (chair)
  • Director appointment, Philippe Vlerick (vice-chair)
  • Director appointment, André Bergen (voorzitter directiecomité)
  • Director appointment, André Bergen (managing director)
  • +13 further facts in this act
2007
02-07
State Gazette act Capital & shares · Statutes amendment
Capital increase · Capital · Statutes amendment3 facts ▸
  • Capital increase, €20.774
  • Capital, €1.234.732.275,91
  • Statutes amendment
18-06
State Gazette act Capital & shares · Statutes amendment
Share cancellation · Capital · Statutes amendment13 facts ▸
  • General meeting, 26/04/2007
  • Share cancellation, Ingekochte eigen aandelen KBC Groep NV, zonder kapitaalvermindering, door aanrekening op de onbeschikbare reserves
  • Capital, €1.234.732.275,91
  • Statutes amendment
  • Statutes amendment
  • Statutes amendment
  • Statutes amendment
  • Statutes amendment
  • Statutes amendment
  • Statutes amendment
  • Statutes amendment
  • Statutes amendment
  • +1 further facts in this act
18-06
State Gazette act Resignations & appointments
Power of attorney9 facts ▸
  • Power of attorney, Frans Florquin
  • Power of attorney, Guido Poffé
  • Power of attorney, Dirk Van Der Meersch
  • Power of attorney, Luk Ballon
  • Power of attorney, Jan Haverhals
  • Power of attorney, Freddy Druwé
  • Power of attorney, Hugo Bollaert
  • Power of attorney, Walter Verhaeren
  • Power of attorney, Otto Willems
05-06
State Gazette act Reappointments: André Bergen, Frank Donck and Herwig Langohr
Appointments: Franky Depickere, Christian Defrancq and 18 others · Resignations: Rik Donckels (director) and Willy Duron (director) · Share-buyback authorisation29 facts ▸
  • General meeting, 26-04-2007
  • Director reappointment, André Bergen (director)
  • Director reappointment, Frank Donck (director)
  • Director reappointment, Herwig Langohr (director)
  • Director appointment, Franky Depickere (director)
  • Director appointment, Christian Defrancq (director)
  • Auditor appointment, Ernst & Young Bedrijfsrevisoren BCVBA (statutory auditor)
  • Director appointment, Jan Huyghebaert (voorzitter raad van bestuur)
  • Director appointment, Philippe Vlerick (ondervoorzitter raad van bestuur)
  • Director appointment, André Bergen (voorzitter directiecomité)
  • Director appointment, André Bergen (managing director)
  • Director appointment, Christian Defrancq (managing director)
  • +17 further facts in this act
05-06
State Gazette act Reappointments: André Bergen, Frank Donck and Herwig Langohr
Appointments: Franky Depickere, Christian Defrancq and 18 others · Resignations: Rik Donckels (director) and Willy Duron (director) · Share-buyback authorisation29 facts ▸
  • General meeting, 26/04/2007
  • Director reappointment, André Bergen (director)
  • Director reappointment, Frank Donck (director)
  • Director reappointment, Herwig Langohr (director)
  • Director appointment, Franky Depickere (director)
  • Director appointment, Christian Defrancq (director)
  • Auditor appointment, Ernst & Young Bedrijfsrevisoren BCVBA (statutory auditor)
  • Director appointment, Jan Huyghebaert (voorzitter raad van bestuur)
  • Director appointment, Philippe Vlerick (ondervoorzitter raad van bestuur)
  • Director appointment, André Bergen (voorzitter directiecomité)
  • Director appointment, André Bergen (managing director)
  • Director appointment, Christian Defrancq (managing director)
  • +17 further facts in this act
26-02
State Gazette act Capital & shares
Capital increase · Bank account · Statutes amendment4 facts ▸
  • Capital increase, €397.953
  • Bank account, 8530239.60, EUR
  • Statutes amendment, 5
  • Statutes amendment, 7
2006
27-11
State Gazette act Capital & shares · Statutes amendment
Capital increase · Power of attorney · Waiver of preemptive rights10 facts ▸
  • Board meeting, 26/10/2006
  • Capital increase, €1.131.078
  • Power of attorney, Marc WITTEMANS
  • Power of attorney, Directiecomité
  • Power of attorney, twee leden van het Directiecomité
  • Power of attorney, gedelegeerd bestuurders
  • Waiver of preemptive rights, ja
  • Share type, aan toonder
  • Lock-up period, 2 jaar vanaf betaaldatum
  • Share attributes, verlaagde voorheffing ('VV')
27-11
State Gazette act Appointments: Franky Depickere, Jan Huyghebaert and 36 others
45 facts ▸
  • Board meeting, 30/08/2006
  • Director appointment, Franky Depickere (director)
  • Director appointment, Jan Huyghebaert (voorzitter raad van bestuur)
  • Director appointment, Philippe Vlerick (ondervoorzitter raad van bestuur)
  • Director appointment, André Bergen (director)
  • Director appointment, Paul Borghgraef (director)
  • Director appointment, Paul Bostoen (director)
  • Director appointment, Jozef Cornu (director)
  • Director appointment, Luc Debaillie (director)
  • Director appointment, Christian Defrancq (director)
  • Director appointment, Noel Devisch (director)
  • Director appointment, Frank Donck (director)
  • +33 further facts in this act
13-06
State Gazette act Appointments: Herman Agneessens, Christian Defrancq and 6 others
10 facts ▸
  • Board meeting, 15/12/2005
  • Director appointment, Herman Agneessens (member of the executive committee)
  • Director appointment, Christian Defrancq (member of the executive committee)
  • Director appointment, Frans Florquin (member of the executive committee)
  • Director appointment, Guido Segers (member of the executive committee)
  • Director appointment, Jan Vanhevel (member of the executive committee)
  • Director appointment, Willy Duron (voorzitter directiecomité)
  • Director appointment, Willy Duron (managing director)
  • Director appointment, André Bergen (managing director)
  • Director appointment, Etienne Verwilghen (managing director)
22-05
State Gazette act Resignations & appointments
Board authorisation2 facts ▸
  • General meeting, 27 april 2006
  • Board authorisation, 18 maanden, Machtiging tot inkoop eigen aandelen: bevoegdheid aan de Raad van Bestuur en Raden van Bestuur van dochtervennootschappen om gedurende 18 maanden aa…
22-05
State Gazette act Restructuring
Merger · Accounting effect · Share cancellation6 facts ▸
  • General meeting, 27/04/2006
  • Merger, verrichting gelijkgesteld met een fusie door overneming
  • Accounting effect, 01/01/2006
  • Share cancellation, Ingekochte eigen aandelen KBC Groep NV
  • Capital, €1.234.296.970,51
  • Statutes amendment
27-02
State Gazette act Capital & shares · Statutes amendment
Capital increase · Bank account · Statutes amendment7 facts ▸
  • Board meeting, 27/10/2005
  • Capital increase, €453.130,2
  • Bank account, 733-0313217-34 bij de KBC Bank
  • Statutes amendment
  • Capital, €1.234.188.473,36
  • Power of attorney, HAVERANS Christel Gabrielle Jozef
  • Power of attorney, Walter HAECK
27-02
State Gazette act Capital & shares · Statutes amendment
Capital increase · Capital · Statutes amendment3 facts ▸
  • Capital increase, €12.418,45
  • Capital, €1.234.200.891,81
  • Statutes amendment
13-02
State Gazette act Capital & shares · Statutes amendment
Capital increase · Capital · Statutes amendment4 facts ▸
  • Capital increase, €643,67
  • Capital, €1.233.735.343,16
  • Statutes amendment
  • Accounting effect, 07/12/2005
2005
30-05
State Gazette act Reappointment: Luc Philips (director)
Appointments: Jan Huyghebaert, Philippe Vlerick and 23 others · Share-repurchase authorisation31 facts ▸
  • General meeting, 28/04/2005
  • Director reappointment, Luc Philips (director)
  • Director appointment, Jan Huyghebaert (chair)
  • Director appointment, Philippe Vlerick (vice-chair)
  • Director appointment, Willy Duron (director)
  • Director appointment, André Bergen (director)
  • Director appointment, Paul Borghgraef (director)
  • Director appointment, Paul Bostoen (director)
  • Director appointment, Jozef Cornu (director)
  • Director appointment, Luc Debaillie (director)
  • Director appointment, Noel Devisch (director)
  • Director appointment, Frank Donck (director)
  • +19 further facts in this act
14-02
State Gazette act Capital & shares
Capital increase · Capital · Statutes amendment3 facts ▸
  • Capital increase, €271.973,52
  • Capital, €608.013.834,31
  • Statutes amendment
14-02
State Gazette act Capital & shares
Capital increase · Capital · Statutes amendment5 facts ▸
  • Capital increase, €39,2
  • Capital, €608.013.873,51
  • Statutes amendment, 5
  • Share issue, VV-aandelen, 20
  • Number of shares, 310 849 427
03-01
State Gazette act Restructuring · Miscellaneous
Merger1 fact ▸
  • Merger
2004
08-11
State Gazette act Capital & shares
Capital increase · Capital · Statutes amendment3 facts ▸
  • Capital increase, €407,68
  • Capital, €607.741.860,79
  • Statutes amendment
18-06
State Gazette act Capital & shares · Statutes amendment · Resignations & appointments
Statutes amendment8 facts ▸
  • General meeting, 29/04/2004
  • Statutes amendment
  • Statutes amendment
  • Statutes amendment
  • Statutes amendment
  • Statutes amendment
  • Statutes amendment
  • Statutes amendment
02-06
State Gazette act Reappointments: Willy Duron, Emile Celis and 12 others
Appointments: Ernst & Young Bedrijfsrevisoren BCV, Willy Breesch and Willy Duron · Share-buyback authorisation19 facts ▸
  • General meeting, 29/04/2004
  • Director reappointment, Willy Duron (director)
  • Director reappointment, Emile Celis (director)
  • Director reappointment, Christian Defrancq (director)
  • Director reappointment, Rik Donckels (director)
  • Director reappointment, Frans Florquin (director)
  • Director reappointment, Xavier Liénart (director)
  • Director reappointment, Paul Peeters (director)
  • Director reappointment, Patrick Vanden Avenne (director)
  • Director reappointment, Germain Vantieghem (director)
  • Director reappointment, Marc Wittemans (director)
  • Director reappointment, Willy Breesch (independent director)
  • +7 further facts in this act
2003
01-10
State Gazette act Capital & shares · Statutes amendment
Capital increase · Statutes amendment2 facts ▸
  • Capital increase, €4.390,4
  • Statutes amendment, 5
14-08
State Gazette act Capital & shares · Statutes amendment
Capital increase · Capital · Statutes amendment3 facts ▸
  • Capital increase, €257.073,6
  • Capital, €591.437.982,99
  • Statutes amendment
SignalState Gazette actNBB filing

Directors · office · real estate

Directors
52 directors, no change since 2026
Kris Vervaet
Member of the executive committee · since 01-09-2026
Current
Bostjan Jazbec
Algemeen directeur · since 27-08-2026
Current
Steven Wittemans
Secretaris van het directiecomité · since 27-08-2026
Current
Kristine Wolcott Braden
Independent director · since 30-04-2025
Current
Line Merethe Hestvik
Independent director · since 30-04-2025
Current
Michiel Allaerts
Director · since 30-04-2025
Current
46 other directors
Michael Wittenburg
Algemeen directeur · since 24-09-2024
Current
Diana Rádl Rogerová
Independent director · since 02-05-2024
Current
Marc DE CEUSTER
Director · since 04-05-2023
Current
Raf Sels
Director · since 04-05-2023
Current
Koen De Meyer
Algemeen directeur · since 01-06-2022
Current
Steven Van Droogenbroeck
Algemeen directeur · since 01-06-2022
Current
Ales Blazek
Member of the executive committee · since 05-05-2022
Current
Alicia Reyes Revuelta
Independent director · since 05-05-2022
Current
David Moucheron
Member of the executive committee · since 06-05-2021
Current
Peter Andronov
Member of the executive committee · since 06-05-2021
Current
Wilfried Kupers
Secretaris van de raad van bestuur · since 13-07-2020
Current
Bartel Puelinckx
Executive director · since 07-05-2020
Current
Erik Clinck
Director · since 07-05-2020
Current
Liesbet Okkerse
Director · since 07-05-2020
Current
Koenraad Debackere
Independent director · since 02-05-2019
Current
Sonja De Becker
Director · since 04-05-2016
Current
Alain Bostoen
Director · since 12-11-2014
Current
Christine Van Rijsseghem
Executive director · since 30-04-2014
Current
Michal Stefek
Algemeen directeur · since 06-02-2013
Current
Johan Thijs
Executive director · since 29-04-2010
Current
Philippe Vlerick
Director · since 24-04-2008
Current
Thomas Debacker
Secretaris van het directiecomité · since 24-04-2008
Current
Frank DONCK
Director · since 26-04-2007
Current
Franky Depickere
Director · since 15-09-2006
Current
Guy Libot
Algemeen directeur · since 03-01-2017
Not recently confirmed
Johan Daemen
Algemeen directeur · since 03-01-2017
Not recently confirmed
Johan Tyteca
Secretaris van de raad van bestuur · since 01-07-2012
Not recently confirmed
Rudi Peeters
Algemeen directeur · since 03-01-2017
Not recently confirmed
Erwin Schoeters
Algemeen directeur · since 03-01-2017
Not recently confirmed
Frank Demonie
Algemeen directeur · since 03-01-2017
Not recently confirmed
Herwig Huysmans
Algemeen directeur · since 03-01-2017
Not recently confirmed
Lucien Gijsens
Lid directiecomité · since 06-02-2013
Not recently confirmed
Marko Voljč
Lid directiecomité · since 29-04-2010
Not recently confirmed
Philippe Vierick
Vice-chair · since 06-02-2013
Not recently confirmed
Vladimira Papimik
Director · since 06-02-2013
Not recently confirmed
Philippe Verly
Plaatsvervangend secretaris raad van bestuur · since 18-08-2008
Not recently confirmed
Jo Cornu
Independent director · since 29-04-2010
Not recently confirmed
Bergen, André
Managing director · since 15-12-2005
Not recently confirmed
Guido Segers
Lid directiecomité · since 15-12-2005
Not recently confirmed
Herman Agneessens
Lid directiecomité · since 15-12-2005
Not recently confirmed
Philippe Verty
Groepssecretaris · since 24-04-2008
Not recently confirmed
Alfons Wouters
Independent director · since 29-04-2004
Not recently confirmed
Emile Celis
Director · since 29-04-2004
Not recently confirmed
Patrick Vanden Avenne
Director · since 29-04-2004
Not recently confirmed
Paul Peeters
Director · since 29-04-2004
Not recently confirmed
Willy Breesch
Voorzitter raad van bestuur · since 29-04-2004
Not recently confirmed
01-09-2026 Kris Vervaet: Appointed as Member of the executive committee
01-09-2026 Bartel Puelinckx: Appointed as Executive director
01-09-2026 Christine Van Rijsseghem: Appointed as Executive director
01-09-2026 Johan Thijs: Appointed as Executive director
27-08-2026 Bostjan Jazbec: Appointed as Algemeen directeur
Full history in the Timeline (360 changes) →
Location & real-estate footprint
Registered office, Sint-Jans-Molenbeek · 14 establishment units since 1935
establishment approximate 13 of 14 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.

Havenlaan 21080 Sint-Jans-Molenbeek
Ground area
20.0 ha
Building footprint
5.4 ha
Volume, LiDAR
1,015,299 m³
13 parcels, Brussels, Flanders · tallest building 51.3 m, ±10 floors. Linked by address, not a title deed.
14 establishment units
Gouverneur Verwilghensingel 100, 3500 Hasselt
Holdings
since 19352.127.607.601
KBC Groep
Havenlaan 2, 1080 Sint-Jans-MolenbeekNACE 65231
since 19982.127.571.769
KBC Groep
Grote Markt 18, 1000 BrusselNACE 65231
since 20062.152.440.787
KBC Groep
Brusselsesteenweg 100, 3000 LeuvenNACE 65231
since 20062.152.450.487
KBC Groep
Monseigneur Ladeuzeplein 15, 3000 LeuvenNACE 65231
since 20062.152.451.081
KBC Groep
Geerdegemdries 29, 2800 MechelenNACE 65231
since 20062.152.452.071
Show 8 more locations
KBC Groep
Egide Walschaertsstraat 3, 2800 MechelenNACE 65231
since 20062.152.452.962
KBC Groep
Keizerstraat 10, 2000 AntwerpenNACE 65231
since 20062.152.438.611
KBC Groep
Ter Reigerie 1, 8800 RoeselareNACE 65231
since 20062.155.795.702
KBC Groep
Havenlaan 6, 1080 Sint-Jans-MolenbeekNACE 65231
since 20062.155.797.383
Professor Van Overstraetenplein 2, 3000 Leuven
Holdings
since 20082.172.430.905
KBC GROEP
Kortrijksesteenweg 1100, 9051 GentHoldings
since 20132.217.795.825
KBC Brussels
Wetenschapsstraat 23-25, 1000 BrusselHoldings
since 20152.241.912.795
KBC Groep
Delacenseriestraat 1, 2018 AntwerpenHoldings
since 20212.322.992.226
13 parcels
Flanders 9 (69.2%) Brussels 4 (30.8%)
Parcel (capakey) Region Area Buildings Height / fl.
24505I0008/00G000 Flanders 8.5 ha 1 · 1.5 ha 36.0 m · 6 fl.
12403E0829/00C000 Flanders 3.8 ha 1 · 1.1 ha 18.5 m · 5 fl.
12403E0762/00B000 Flanders 2.4 ha 1 · 4,152 m² 17.9 m · 5 fl.
21012A0177/00B004 Brussels 1.6 ha 1 · 1.3 ha 51.3 m · 7 fl.
36504D0232/00T000 Flanders 1.4 ha 1 · 964 m² 12.9 m · 3 fl.
71323C1131/00C000 Flanders 1.2 ha 1 · 2,518 m² 29.8 m · 3 fl.
21012A0168/00V011 Brussels 4,592 m² 1 · 2,605 m² 33.5 m · 10 fl.
24502B0583/00X002 Flanders 1,804 m² 1 · 1,448 m² 24.2 m · 6 fl.
21805E0405/00G000indicative
ProtectedArchitectural ensembleGeheel van herenhuizenSource ↗
 Brussels 1,804 m² 1 · 1,809 m² 34.8 m · 9 fl.
11802B2296/00A000
ProtectedMonumentKantoorgebouw Comptoir Commercial AnversoisSource ↗
 Flanders 1,695 m² 1 · 287 m² 16.7 m · 4 fl.
11808H1281/00A000 Flanders 893 m² - -
44062D0396/00L003 Flanders 527 m² 1 · 527 m² 8.3 m · 3 fl.
21004A1205/00E000
ProtectedSite or landscape · MonumentDe Borse - uitbreiding van de bescherming met bepaalde delenSource ↗
 Brussels 496 m² 1 · 1,252 m² 26.0 m · 7 fl.
Linked by address, not proof of ownership
Methodology
via registered seat: 1 · via establishment units: 12
12 of 13 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
3 of these parcels carry protected heritage (source: regional heritage registers, Onroerend Erfgoed / patrimoine.brussels).

Statutory auditor

1 auditor
KPMG BedrijfsrevisorenCurrent
Statutory auditor
14-05-2024 → present
Show 6 earlier auditors
BCV Ernst & Young Bedrijfsrevisoren
Statutory auditor
succeeded by Ernst & Young Bedrijfsrevisoren BCVBA in 2007
02-06-2004 → 05-06-2007
Ernst & Young Bedrijfsrevisoren
Statutory auditor
succeeded by PricewaterhouseCoopers Bedrijfsrevisoren BCVBA in 2016
22-12-2008 → 20-05-2016
Ernst & Young Bedrijfsrevisoren BCVBA
Statutory auditor
succeeded by Ernst & Young Bedrijfsrevisoren in 2008
05-06-2007 → 22-12-2008
PricewaterhouseCoopers Bedrijfsrevisoren BCVBA
Statutory auditor
succeeded by PricewaterhouseCoopers Bedrijfsrevisoren Cvba in 2019
20-05-2016 → 15-05-2019
PricewaterhouseCoopers Bedrijfsrevisoren BV
Statutory auditor
succeeded by KPMG Bedrijfsrevisoren in 2024
01-08-2022 → 14-05-2024
PricewaterhouseCoopers Bedrijfsrevisoren Cvba
Statutory auditor
succeeded by PricewaterhouseCoopers Bedrijfsrevisoren BV in 2022
15-05-2019 → 01-08-2022

Articles of association

Purpose
De vennootschap is een financiële holding die tot doel heeft het rechtstreeks of onrechtstreeks houden en beheren van participaties in andere ondernemingen, waaronder - doch niet…
Full purpose

De vennootschap is een financiële holding die tot doel heeft het rechtstreeks of onrechtstreeks houden en beheren van participaties in andere ondernemingen, waaronder - doch niet beperkt tot - kredietinstellingen, verzekeringsondernemingen en andere financiële instellingen. De vennootschap heeft tevens tot doel ondersteunende diensten te verlenen ten behoeve van derden, als lasthebber of anderszins, in het bijzonder ten behoeve van ondernemingen waarin de vennootschap rechtstreeks of onrechtstreeks een participatie heeft. De vennootschap mag alles doen wat rechtstreeks of onrechtstreeks kan bijdragen tot de verwezenlijking van haar doel in de ruimste zin.

according to the deed of 08-03-2013

Structure & network

Connections & network

153 connected companies
Koenraad Debackere, Shared director, links 21 companies KDKoenraadDebackereASSOCIATIE KU Leuven, via Koenraad Debackere AKASSOCIATIE KULeuvenFestival van Vlaanderen Vlaams Brabant, via Koenraad Debackere FVFestival vanVlaanderen…Katholieke Hogeschool VIVES Noord, via Koenraad Debackere KHKatholiekeHogeschool…Katholieke Hogeschool Vives Zuid, via Koenraad Debackere KHKatholiekeHogeschool…Thomas More Kempen, via Koenraad Debackere TMThomas MoreKempenTHOR PARK, via Koenraad Debackere TPTHOR PARKUMICORE, via Koenraad Debackere UUMICOREAlumni Lovanienses, via Koenraad Debackere ALAlumniLovaniensesComplix, via Koenraad Debackere CComplixGEMMA FRISIUS-FONDS KU LEUVEN, via Koenraad Debackere GFGEMMAFRISIUS-FONDS…INNOVATION FUND, via Koenraad Debackere IFINNOVATIONFUNDJOOS, via Koenraad Debackere JJOOSKatholieke Universiteit te Leuven, via Koenraad Debackere KUKatholiekeUniversiteit…KBC Groep KBC Groep0403.227.515
Shared directors
Linked via shared directors
Show 149 more companies with a shared director
ATENOR
via Frank DONCK · Director
→
BESIX Group
via Philippe Vlerick · Independent director
→
Cera
via Marc DE CEUSTER · Lid van het comité van dagelijks bestuur
→
EverESSt
via Raf Sels · Class B director
→
EXMAR
via Philippe Vlerick · Non-executive director
→
IBERIS
via Frank DONCK · Permanent representative
→
PENTAHOLD
via Philippe Vlerick · A5 bestuurder
→
PRIEEL 18
via Erik Clinck · Permanent representative
→
Smartphoto group
via Philippe Vlerick · Chair of the board
→
→
→
UC Leuven
via Raf Sels · Director
→
UC Limburg
via Raf Sels · Director
→
UMICORE
via Koenraad Debackere · Onafhankelijk lid van de raad van toezicht
→
WINGE GOLF
via Frank DONCK · Director
→
former→
BARCO
via Frank DONCK · Independent director
former→
former→
former→
CRELANCO
via Erik Clinck · Wettelijke vertegenwoordiger bij de bank
former→
ELIA ASSET
via Frank DONCK · Independent director
former→
former→
Elia Transmission Belgium
via Frank DONCK · Independent director
former→
ETEX
via Philippe Vlerick · Director
former→
FLUVIUS ZENNE-DIJLE
via Erik Clinck · Wettelijk vertegenwoordiger
former→
former→
INFRABEL
via Erik Clinck · Permanent representative
former→
former→
IVC
via Philippe Vlerick · Director
former→
JOOS
via Koenraad Debackere · Director
former→
K.N.C.
via Marc DE CEUSTER · Director
former→
former→
former→
KPMG Réviseurs d'Entreprises
via Erik Clinck · Permanent representative
former→
former→
former→
former→
former→
MIJNEN
via Koenraad Debackere · Director
former→
MIKO
via Franky Depickere · Director
former→
Noordheuvel
via Erik Clinck · Director
former→
OLO-ROTONDE
via Erik Clinck · Director
former→
Oxurion
via Philippe Vlerick · Director
former→
TASCO
via Frank DONCK · Director
former→
TELENET
via Frank DONCK · Director
former→
former→
former→
former→
former→
VAB Rijschool
via Johan Thijs · Director
former→
former→
Z.org KU Leuven
via Koenraad Debackere · Lid van de raad van bestuur en van de algemene vergadering
former→
ADM
Shared director
→
Agfa-Gevaert
Shared director
→
AGORIA
Shared director
→
AMONIS
Shared director
→
→
ARGENTA ASSURANTIES
Shared director
→
ARGENTA SPAARBANK
Shared director
→
AVEVE
Shared director
→
BASF Antwerpen
Shared director
→
Booischot
Shared director
→
Capstone Partners
Shared director
→
Cofinimmo
Shared director
→
DELEN PRIVATE BANK
Shared director
→
→
ELECTRABEL
Shared director
→
ELICIO
Shared director
→
EPM ACADEMY
Shared director
→
ETHIAS
Shared director
→
EXCHANGE
Shared director
→
FLUXYS BELGIUM
Shared director
→
Fondation Francqui
Shared director
→
Fondation Roi Baudouin
Shared director
→
FONDS BAILLET LATOUR
Shared director
→
Fonds de pension KBC
Shared director
→
FRIENDS OF EUROPE
Shared director
→
Gezinszorg Villers
Shared director
→
HETPALEIS
Shared director
→
ICC Belgique
Shared director
→
IMEC International
Shared director
→
INTEGRALE
Shared director
→
LINEAS GROUP
Shared director
→
Luc Gijsens
Shared director
→
Lucia
Shared director
→
NETHYS
Shared director
→
→
NeWIN
Shared director
→
Odisee
Shared director
→
→
OPDORP FINANCE
Shared director
→
PHENIX DATA CENTER
Shared director
→
PUBSTONE
Shared director
→
PUBSTONE GROUP
Shared director
→
RUDANN
Shared director
→
SILVERSTONE
Shared director
→
SOCOFE
Shared director
→
The Shift
Shared director
→
U C B
Shared director
→
→
Wallonie Data Center
Shared director
→
YPTO
Shared director
→

Ownership & control

45 subsidiaries, 31 abroad
KBC GroepBE 0403.227.515
controls
Where this company holds controlsubsidiary per the LEI register45
CBC BANQUE
Namur
KBC BANK
Bruxelles
KBC Global Services
Sint-Jans-Molenbeek
KBC VERZEKERINGEN
Leuven
K&H AUTÓPARK BÉRLETI ÉS SZOLGÁLTATÓ KORLÁTOLT FELELŐSSÉGŰ TÁRSASÁG
Budapest, Hungary · LEI lapsed
K&H JELZÁLOGBANK ZÁRTKÖRŰEN MŰKÖDŐ RÉSZVÉNYTÁRSASÁG
Budapest, Hungary
Show 39 more
ČSOB Asset Management, a.s., investiční společnost
Praha 5, Czechia
ОББ ИНТЕРЛИЙЗ
Sofia, Bulgaria
ADD
Leuven · indirect
AGENTUUR VOOR BRANDHERVERZEKERING
Leuven · indirect · LEI lapsed
Almafin Real Estate
Molenbeek-Saint-Jean · indirect
APICINQ
Molenbeek-Saint-Jean · indirect
KBC Autolease
Leuven · indirect
KBC SECURITIES
Brussel · indirect
KBC VASTGOEDPORTEFEUILLE BELGIE
Molenbeek-Saint-Jean · indirect
Omnia Travel
Leuven · indirect
POELAERT INVEST
Molenbeek-Saint-Jean · indirect
THEA PHARMA
Gent · indirect
365.bank, a. s.
Bratislava, Slovakia · indirect
365.invest,správ.spol., a. s.
Bratislava, Slovakia · indirect
Ahoj, a.s.
Bratislava, Slovakia · indirect
BUSINESS LEASE SLOVAKIA s.r.o.
Bratislava - Mestská Časť Staré Mesto, Slovakia · indirect
CB Property Development, a.s.
Praha, Czechia · indirect
CPI Jihlava Shopping, a.s.
Praha, Czechia · indirect
DanubePay, a. s.
Bratislava, Slovakia · indirect
KBC BAIL IMMOBILIER FRANCE SAS
Villeneuve D Ascq, France · indirect
KBC Group Re S.A.
Luxembourg, Luxembourg · indirect
KBC IFIMA S.A.
Luxembourg, Luxembourg · indirect
KBC INVESTMENTS LIMITED
London, United Kingdom · indirect · LEI lapsed
Marissa Yellow, a.s.
Praha, Czechia · indirect
Patria Corporate Finance, a.s.
Praha, Czechia · indirect
Patria Finance, a.s.
Praha, Czechia · indirect
PB Servis, a. s.
Bratislava, Slovakia · indirect · LEI lapsed
Skip Pay s.r.o.
Praha, Czechia · indirect
Československá obchodná banka, a.s.
Bratislava, Slovakia · indirect
Československá obchodní banka, a. s.
Praha 5, Czechia · indirect
ČSOB Advisory, a.s.
Praha 5, Czechia · indirect
ČSOB Hypoteční banka, a.s.
Praha 5, Czechia · indirect
ČSOB Leasing, a.s.
Praha, Czechia · indirect
ČSOB Poisťovňa, a.s.
Bratislava, Slovakia · indirect
ČSOB Pojišťovna, a. s., člen holdingu ČSOB
Pardubice, Czechia · indirect
ČSOB Stavební spořitelna, a.s.
Praha 5, Czechia · indirect
ДЗИ - Животозастраховане
София, Bulgaria · indirect
ОБЕДИНЕНА БЪЛГАРСКА БАНКА
Sofia, Bulgaria · indirect
Пенсионноосигурителна компания ОББ - ЕАД
Sofia, Bulgaria · indirect

Acquisitions and mergers

5 transactions
Took over:KBC Global Services
merger by absorption · State Gazette act of 23-07-2013 (3 acts) · effective 01-07-2013
Took over:FIDABEL
operation treated as a merger by absorption · State Gazette act of 28-05-2010 (2 acts)
Took over:GEVAERT
merger by absorption · State Gazette act of 22-05-2006
Took over:Almani NV
proposal · State Gazette act of 03-01-2005
Contributed a branch of activity to:KBC Global Services NV
proposal · State Gazette act of 31-03-2022

Capital and shareholders

Capital over the years
  1. 20-01-2026 Capital increase of 416,398.32 EUR · to 1,462,270,493.83 EUR · 118,632 new shares
  2. 08-01-2025 Capital increase of 836,345.25 EUR · to 1,461,854,095.51 EUR · 238,275 new shares
  3. 06-01-2023 Capital increase of 1,003,235.22 EUR · to 1,460,538,768.64 EUR · 285,822 new shares
  4. 21-01-2022 Capital increase of 663,509.34 EUR · to 1,459,535,533.42 EUR · 189,034 new shares
  5. 08-01-2021 Capital increase of 1,052,705.16 EUR · to 1,458,872,024.08 EUR
  6. 03-02-2020 Capital increase of 838,770.66 EUR · to 1,457,819,318.92 EUR · 238,966 new shares
  7. 18-01-2019 Capital increase of 905,962.59 EUR · to 1,456,980,548.26 EUR · 258,109 new shares
  8. 30-08-2018 Capital stated in the act · 1,456,074,585.67 EUR
Show 33 older capital entries
  1. 19-01-2018 Capital increase of 784,687.80 EUR · to 1,456,074,585.67 EUR · 225,485 new shares
  2. 06-12-2017 Capital increase of 784,687.80 EUR
  3. 25-01-2017 Capital increase of 991,883.52 EUR · to 1,455,289,897.87 EUR
  4. 08-12-2016 Capital increase of 991,939.20 EUR · openbare inschrijving
  5. 18-01-2016 Capital increase of 1,066,272 EUR · to 1,454,298,014.35 EUR
  6. 07-12-2015 Capital increase of 1,066,359 EUR · to 1,454,298,101.35 EUR
  7. 06-01-2015 Capital increase of 1,448,724 EUR · to 1,453,231,742.35 EUR
  8. 02-12-2014 Capital increase of 1,448,804.04 EUR · to 1,453,231,822.39 EUR
  9. 31-01-2014 Capital increase of 1,381,570.44 EUR · to 1,451,783,018.35 EUR
  10. 02-12-2013 Capital increase of 1,480,099.68 EUR
  11. 31-01-2013 Capital increase of 528,083.04 EUR · to 1,450,401,447.91 EUR
  12. 31-01-2013 Capital increase of 204,746,823.12 EUR · 58,835,294 new shares
  13. 28-02-2012 Capital increase of 146,577.60 EUR · to 1,245,126,541.75 EUR
  14. 18-10-2011 Capital increase of 3,120,561.24 EUR · openbare inschrijving
  15. 23-02-2011 Capital increase of 69,836.64 EUR · to 1,244,979,964.15 EUR
  16. 06-12-2010 Capital increase of 1,397,655 EUR · to 1,246,307,782.51 EUR
  17. 25-01-2010 Capital increase of 575,254.44 EUR · to 1,244,910,127.51 EUR
  18. 22-12-2008 Capital increase of 8,786,032.56 EUR · to 1,244,167,297.15 EUR · 2,524,722 new shares
  19. 20-10-2008 Capital increase of 199,191.72 EUR · to 1,235,381,264.59 EUR · 57,239 new shares
  20. 24-07-2008 Capital increase of 14,017.44 EUR · to 1,235,182,072.87 EUR
  21. 02-07-2007 Capital increase of 20,774 EUR · to 1,234,732,275.91 EUR · 6,110 new shares
  22. 18-06-2007 Capital stated in the act · 1,234,732,275.91 EUR
  23. 26-02-2007 Capital increase of 397,953 EUR · to 1,234,704,113.71 EUR
  24. 27-11-2006 Capital increase of 1,131,078 EUR · to 1,235,437,238.71 EUR
  25. 22-05-2006 Capital stated in the act · 1,234,296,970.51 EUR
  26. 27-02-2006 Capital increase of 12,418.45 EUR · to 1,234,200,891.81 EUR
  27. 27-02-2006 Capital increase of 453,130.20 EUR · to 1,234,188,473.36 EUR
  28. 13-02-2006 Capital increase of 643.67 EUR · to 1,233,735,343.16 EUR · 191 new shares
  29. 14-02-2005 Capital increase of 39.20 EUR · to 608,013,873.51 EUR · 20 new shares
  30. 14-02-2005 Capital increase of 271,973.52 EUR · to 608,013,834.31 EUR
  31. 08-11-2004 Capital increase of 407.68 EUR · to 607,741,860.79 EUR · 208 new shares
  32. 01-10-2003 Capital increase of 4,390.40 EUR · to 591,472,478.99 EUR
  33. 14-08-2003 Capital increase of 257,073.60 EUR · to 591,437,982.99 EUR · 131,160 new shares

Public money · subsidies and aid

Flemish government

2022 to 2025 · 8 entries · 270,708 EUR awarded · 270,708 EUR paid
Year Entries awardedpaid
2025 2 16,157 EUR16,157 EUR
2024 2 19,215 EUR19,215 EUR
2023 2 34,194 EUR34,194 EUR
2022 2 201,142 EUR201,142 EUR
Schemes
Vlaamse ondersteuningspremie (VOP) voor werkgevers (uitdovend stelsel)
4 entries · 189,904 EUR · 189,904 EUR paid · Departement Werk en Sociale Economie
Vlaams opleidingsverlof (VOV)
4 entries · 80,804 EUR · 80,804 EUR paid · Departement Werk en Sociale Economie

Recognitions · licences · registrations

Legal Entity Identifier

213800X3Q9LSAKRUWY91
live in the LEI register

Company data · Crossroads Bank

Identification
Legal formPublic limited company
Founded09-02-1935
Fiscal year end31-12
Legal name EN KBC Group
Legal name FR KBC Groupe
Activities, NACEBEL 2025
64190Financial service activities, except insurance and pension funding
70100Activities of head offices
Sources
Crossroads Bank for EnterprisesNational Bank · 75 filingsAddress and cadastre registers

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

General meetings

10 convocations
Ordinary general meeting
on 30-04-2025 at 10u · published 31-03-2025
Agenda
van de jaarvergadering : 1. Kennisname van het gecombineerde jaarverslag - met inbegrip van de geconsolideerde duurzaamheidsinformatie - van de raad van bestuur van KBC Groep NV over de vennootschappelijke en de geconsolideerde jaarrekening over het boekjaar afgesloten op 31 december 2024. 2. Kennisname van de verslagen van de commissaris over de vennootschappelijke en over de geconsolideerde jaarrekening van KBC Groep NV over het boekjaar afgesloten op 31 december 2024. 3. Kennisname van het assuranceverslag over de geconsolideerde duurzaamheidsinformatie van KBC Groep NV over het boekjaar afgesloten op 31 december 2024. 4. Kennisname van de geconsolideerde jaarrekening van KBC Groep NV ove ...
Extraordinary general meeting
on 04-05-2023 · published 03-04-2023
Agenda
van de Jaarvergadering 1. Kennisname van het gecombineerde jaarverslag van de Raad van Bestuur van KBC Groep NV over de vennootschappelijke en de geconsolideerde jaarrekening over het boekjaar afgesloten op 31 december 2022. 2. Kennisname van de verslagen van de commissaris over de vennootschappelijke en over de geconsolideerde jaarrekening van KBC Groep NV over het boekjaar afgesloten op 31 december 2022. 3. Kennisname van de geconsolideerde jaarrekening van KBC Groep NV over het boekjaar afgesloten op 31 december 2022. 4. Voorstel tot goedkeuring van de vennootschappelijke jaarrekening van KBC Groep NV over het boekjaar afgesloten op 31 december 2022, met inbegrip van de volgende bestemmin ...
Ordinary general meeting
on 05-05-2022 at 10u · published 04-04-2022
Agenda
van de Jaarvergadering 1. Kennisname van het gecombineerde jaarverslag van de Raad van Bestuur van KBC Groep NV over de vennootschappelijke en de geconsolideerde jaarrekening over het boekjaar afgesloten op 31 december 2021. 2. Kennisname van de verslagen van de commissaris over de vennootschappelijke en over de geconsolideerde jaarrekening van KBC Groep NV over het boekjaar afgesloten op 31 december 2021. 3. Kennisname van de geconsolideerde jaarrekening van KBC Groep NV over het boekjaar afgesloten op 31 december 2021. 4. Voorstel tot goedkeuring van de vennootschappelijke jaarrekening van KBC Groep NV over het boekjaar afgesloten op 31 december 2021, met inbegrip van de volgende bestemmin ...
Extraordinary general meeting
on 06-05-2021 at 10u · published 01-04-2021
Agenda
van de Jaarvergadering 1. Kennisname van het gecombineerde jaarverslag van de Raad van Bestuur van KBC Groep NVover de vennootschappelijke en de geconsolideerde jaarrekening over het boekjaar afgesloten op 31 december 2020. 2. Kennisname van de verslagen van de commissaris over de vennootschappelijke en over de geconsolideerde jaarrekening van KBC Groep NV over het boekjaar afgesloten op 31 december 2020. 3. Kennisname van de geconsolideerde jaarrekening van KBC Groep NV over het boekjaar afgesloten op 31 december 2020. 4. Voorstel tot goedkeuring van de vennootschappelijke jaarrekening van KBC Groep NVover het boekjaar afgesloten op 31 december 2020. 5. Voorstellen met betrekking tot de win ...
Extraordinary general meeting
on 02-05-2019 at 10u · published 29-03-2019
Agenda
van de Jaarvergadering 1. Kennisname van het gecombineerde jaarverslag van de Raad van Bestuur van KBC Groep NV over de vennootschappelijke en de geconsolideerde jaarrekening over het boekjaar afgesloten op 31 december 2018. 2. Kennisname van de verslagen van de commissaris over de vennootschappelijke en over de geconsolideerde jaarrekening van KBC Groep NV over het boekjaar afgesloten op 31 december 2018. 3. Kennisname van de geconsolideerde jaarrekening van KBC Groep NV, over het boekjaar afgesloten op 31 december 2018. 4. Voorstel tot goedkeuring van de vennootschappelijke jaarrekening van KBC Groep NV over het boekjaar afgesloten op 31 december 2018. 5. Voorstel tot goedkeuring van de vo ...
Show 5 more convocations
Extraordinary general meeting
on 03-05-2018 at 10u · published 29-03-2018
Agenda
van de Jaarvergadering 1. Kennisname van het gecombineerde jaarverslag van de Raad van Bestuur van KBC Groep NV over de vennootschappelijke en de geconsolideerde jaarrekening over het boekjaar afgesloten op 31 december 2017. 2. Kennisname van de verslagen van de commissaris over de vennootschappelijke en over de geconsolideerde jaarrekening van KBC Groep NV over het boekjaar afgesloten op 31 december 2017. 3. Kennisname van de geconsolideerde jaarrekening van KBC Groep NV over het boekjaar afgesloten op 31 december 2017. 4. Voorstel tot goedkeuring van de vennootschappelijke jaarrekening van KBC Groep NV over het boekjaar afgesloten op 31 december 2017. 5. Voorstel tot goedkeuring van de voo ...
Ordinary general meeting
on 04-05-2017 at 10u · published 31-03-2017
Agenda
van de Jaarvergadering 1. Kennisname van het gecombineerde jaarverslag van de Raad van Bestuur van KBC Groep naamloze vennootschap over de vennoot- schappelijke en de geconsolideerde jaarrekening over het boekjaar afgesloten op 31 december 2016. 2. Kennisname van de verslagen van de commissaris over de vennootschappelijke en over de geconsolideerde jaarrekening van KBC Groep naamloze vennootschap over het boekjaar afgesloten op 31 december 2016. 3. Kennisname van de geconsolideerde jaarrekening van KBC Groep naamloze vennootschap over het boekjaar afgesloten op 31 december 2016. 4. Voorstel tot goedkeuring van de vennootschappelijke jaarrekening van KBC Groep naamloze vennootschap over het b ...
Ordinary general meeting
on 07-05-2015 at 10u · published 02-04-2015
Agenda
van de Jaarvergadering 1. Kennisname van het gecombineerde jaarverslag van de Raad van Bestuur van KBC Groep, naamloze vennootschap, over de vennoot- schappelijke en de geconsolideerde jaarrekening over het boekjaar afgesloten op 31 december 2014. 2. Kennisname van de verslagen van de commissaris over de vennootschappelijke en over de geconsolideerde jaarrekening van KBC Groep, naamloze vennootschap, over het boekjaar afgesloten op 31 december 2014. 3. Kennisname van de geconsolideerde jaarrekening van KBC Groep, naamloze vennootschap, over het boekjaar afgesloten op 31 decem- ber 2014. 4. Voorstel tot goedkeuring van de vennootschappelijke jaarrekening van KBC Groep, naamloze vennootschap, ...
Extraordinary general meeting
on 02-05-2013 at 10u · published 02-04-2013
Agenda
van de Jaarvergadering 1. Kennisname van het gecombineerde jaarverslag van de Raad van Bestuur van KBC Groep NV over de vennootschappelijke en de geconsolideerde jaarrekening over het boekjaar afgesloten op 31 december 2012. 2. Kennisname van de verslagen van de commissaris over de vennootschappelijke en over de geconsolideerde jaarrekening van KBC Groep NV over het boekjaar afgesloten op 31 december 2012. 3. Kennisname van de geconsolideerde jaarrekening van KBC Groep NV over het boekjaar afgesloten op 31 december 2012. 4. Voorstel tot goedkeuring van de vennootschappelijke jaarrekening van KBC Groep NV over het boekjaar afgesloten op 31 december 2012. 5. Voorstel tot goedkeuring van de voo ...
Extraordinary general meeting
on 24-04-2008 at 11u · published 27-03-2008
Agenda
van de jaarvergadering 1. Kennisname van het vennootschappelijke en van het geconsoli- deerde jaarverslag van de raad van bestuur van KBC Groep NV over het boekjaar afgesloten op 31 december 2007. 2. Kennisname van het vennootschappelijke en van het geconsoli- deerde controleverslag van de commissaris over de vennootschappe- lijke en over de geconsolideerde jaarrekening van KBC Groep NV over het boekjaar afgesloten op 31 december 2007. 3. Kennisname van de geconsolideerde jaarrekening van KBC Groep NV over het boekjaar afgesloten op 31 december 2007. 4. Voorstel tot goedkeuring van de vennootschappelijke jaarrekening van KBC Groep NV over het boekjaar afgesloten op 31 december 2007. 5. Voors ...

We would like to set cookies. That happens only with your consent. What we measure