PensioPlus (frans)
ActivePensioPlus (frans) has been active since 1975 and the Belgian State Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €2.07M and a net result of €-91k. Equity remains stable across the filed fiscal years (±2.5% per year). Its solvency ranks better than 86% of 502 sector peers (fiscal year 2025). The computed 12-month bankruptcy probability is < 0.1% (very low).
Checked score
Score 2025
70
/ 100
Healthy
The score weighs solvency, liquidity, profitability and financial development. Bankruptcy probability contributes 35%. Every signal that weighs is under Signals.
Axes · tick = 2024
Profitability14▲+7
Solvency100=
Growth52=
Track record100
Bankruptcy probability, 12 months
< 0.1%
Very low
0%0.5%1.5%4%10%≥ 25%
Credit up to €140k at 30 days acceptable
Liquidity ample (current ratio 16.07 against 17.52 in 2024; short-term debt: 6.1% and cash: 11.7% of total assets), and 7% of the assets are financed with debt.
Credit advice for your own amount and term
Signals
Nine signals. The signal on the left, the evidence on the right.
−lowers risk+raises risk○neutral
lowers risk · Lower-failure-rate sector
In this sector companies fail less often than the Belgian average.
Gazette · bankruptcies per sector, NACE 94
Relative position
BE, all sectors
reference
Sector 94
lower
← fewer bankruptcies
more bankruptcies →
lowers risk · Long track record
A company with a long track record statistically fails less often than a young one.
KBO · incorporation dateAge against the risk zone
lowers risk · Annual accounts: healthy financial profile
The latest annual accounts show a healthy profile in solvency, result and liquidity.
NBB · annual accounts 2025Solvency, return and age of the figures
Solvency
93%
Return on assets
-4.1%
Age of the figures
9 mo
raises risk · Persistent losses
Two consecutive loss-making years (2024 and 2025); equity is also lower. May indicate structural pressure on profitability.
NBB · annual accounts 2025Net result per financial year
1819202122232425
2018 to 2025 · latest year €-91k
neutral · Latest accounts filed on time
The financial year that closed on 31-12-2025 was due by 31-07-2026 and was filed on 02-07-2026, 29 days ahead of the deadline.
NBB · 6 filingsDeviation from the deadline
2025
29 d early
2024
35 d early
2023
55 d early
2022
55 d early
2021
9 d early
2020
29 d early
← before the deadline
after the deadline →
neutral · The next deadline is still running
The next financial year closes on 31-12-2026 and is due by 31-07-2027. Nothing is late today.
Companies Code · seven monthsPosition in the running window
23-09-2026 today31-12-2026 close31-07-2027 deadline
Financials · fiscal year 2025, full schema
Turnover
Not included in this filing
EBIT margin
Not included in this filing
Net result
€-91k▲ 57.2%
2024 · €-214k
2018: €74k
2019: €76k
2020: €114k
2021: €282k
2022: €71k
2023: €286
2024: €-214k
2018 → 2025
Working capital
€2.05M▼ 3.7%
2024 · €2.13M
2018: €1.83M
2019: €1.90M
2020: €1.93M
2021: €2.20M
2022: €2.30M
2023: €2.33M
2024: €2.13M
2018 → 2025
Multi-year overview
Every figure with its change against the year before
▲ rise
▼ fall
Line20212022202320242025Trend
Equity€2.30M-€2.37M▲ 3.1%€2.37M=€2.16M▼ 9.0%€2.07M▼ 4.2%
Operating result€286k-€73k▼ 74.6%€-12k€-243k▼ 1,978%€-113k▲ 53.5%
Net result€282k-€71k▼ 74.9%€286▼ 99.6%€-214k€-91k▲ 57.2%
Result per fiscal year
Operating resultNet result
The operating result stays negative: a loss of €113k in 2025 against €243k in 2024; the loss shrinks.
Balance-sheet composition
2025 in colour, 2024 as the grey bar beneath
Assets €2.23M
Fixed assets
€37k▼ 22.0%
Current assets
€2.19M▼ 3.2%
Equity and liabilities €2.23M
Equity
€2.07M▼ 4.2%
Provisions
€13k▲ 6.7%
Debt
€143k▲ 5.4%
The debt ratio rises from 5.9% to 6.4%. Equity is lower and debt is higher.
Key figures and ratios
EBITDA
€-82k▲
2024 · €-210k
Cash flow
€-60k▲
2024 · €-180k
Solvency
93.0%▼
2024 · 93.6%
Current ratio
16.07▼
2024 · 17.52
Quick ratio
16.07▼
2024 · 17.52
Debt / equity
0.07▲
2024 · 0.06
ROE
-4.4%▲
2024 · -9.9%
ROA
-4.1%▲
2024 · -9.2%
Interest coverage
-86.05▲
2024 · -309.84
Debt
€143k▲
2024 · €136k
Debt ≤ 1 year
€136k▲
2024 · €129k
Income taxes
€10k▼
2024 · €14k
Staff costs
€925k▲
2024 · €886k
Green means a favourable move, even when the figure itself falls: as with debt or debt / equity.
Filed annual accounts
As filed with the NBB · 2025 against 2024
Balance sheet
Code20242025
Assets
Total assets20/58€2.31M€2.23M▼
Fixed assets21/28€47k€37k▼
Intangible fixed assets21€31k€6k▼
Tangible fixed assets22/27€5k€14k▲
Plant, machinery and equipment23€5k€12k▲
Furniture and vehicles24-€2k
Financial fixed assets28€11k€16k▲
Current assets29/58€2.26M€2.19M▼
Amounts receivable within one year40/41€31k€3k▼
Trade receivables40€31k€3k▼
Other amounts receivable41-€2
Current investments50/53€1.40M€1.89M▲
Cash at bank and in hand54/58€807k€261k▼
Deferred charges and accrued income490/1€24k€34k▲
Equity and liabilities
Total equity and liabilities10/49€2.31M€2.23M▼
Equity10/15€2.16M€2.07M▼
Profit (loss) carried forward14€2.16M€2.07M▼
Provisions and deferred taxes16€12k€13k▲
Provisions for liabilities and charges160/5€12k€13k▲
Pensions and similar obligations160€12k€13k▲
Amounts payable17/49€136k€143k▲
Amounts payable within one year42/48€129k€136k▲
Trade debts44€28k€27k▼
Suppliers440/4€28k€27k▼
Taxes, remuneration and social security45€101k€109k▲
Taxes450/3-€1k
Remuneration and social security454/9€101k€107k▲
Accrued charges and deferred income492/3€6k€7k▲
Income statement
Code20242025
Remuneration, social security and pensions62€886k€925k▲
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630€34k€32k▼
Other operating charges640/8€3k€5k▲
Gross operating margin9900€679k€849k▲
Operating profit (loss)9901€-243k€-113k▲
Financial income75/76B€45k€33k▼
Recurring financial income75€45k€33k▼
Financial charges65/66B€677€950▲
Recurring financial charges65€677€950▲
Profit (loss) for the period before taxes9903€-199k€-81k▲
Income taxes67/77€14k€10k▼
Profit (loss) for the period9904€-214k€-91k▲
Profit (loss) for the period to be appropriated9905€-214k€-91k▲
Appropriation of the result
Profit (loss) to be appropriated9906€2.16M€2.07M▼
Profit (loss) brought forward from the previous period14P€2.37M€2.16M▼
Social balance
Average headcount (FTE)90875.85.6▼
The notes to these accounts (15 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.
Timeline · acts, filings and financial milestones
Next filing, fiscal year 2026, expected by
2026
26-08
State Gazette act
Resignations & appointmentsGeneral meeting · Director resignation · Director reappointment31 facts ▸
State Gazette act
Resignations & appointments
General meeting · Director resignation · Director reappointment31 facts ▸
- General meeting, 2026-05-21
- Director resignation, Amonis, OFP (bestuurder)
- Director resignation, Caisse de Pensions Tractebel, OFP (bestuurder)
- Director resignation, ExxonMobil, OFP (bestuurder)
- Director resignation, Fonds 2e Pijler PC 118 (F2P PC 118) (bestuurder)
- Director resignation, Fonds de Sécurité d'Existence du Gardiennage (FSEG) (bestuurder)
- Director resignation, J&J Belgium Pension Fund, OFP (bestuurder)
- Director resignation, Nokia Bell Pensioenfonds, OFP (bestuurder)
- Director resignation, Pensio B, OFP (bestuurder)
- Director resignation, Pensioenfonds UZ Gent - U gent, OFP (bestuurder)
- Director reappointment, Amonis, OFP (bestuurder)
- Director reappointment, Caisse de Pensions Tractebel, OFP (bestuurder)
- +19 further facts in this act
02-07
NBB filing
Annual accounts filed
fiscal year 2025 · full schema
2025
17-11
State Gazette act
Registered officeGeneral meeting · Registered-office move2 facts ▸
State Gazette act
Registered office
General meeting · Registered-office move2 facts ▸
- General meeting, 22/05/2025
- Registered-office move, Bolwerklaan 21, 1210 Brussel
01-07
State Gazette act
Statutes amendment · Resignations & appointmentsGeneral meeting · Statutes amendment · Registered-office move25 facts ▸
State Gazette act
Statutes amendment · Resignations & appointments
General meeting · Statutes amendment · Registered-office move25 facts ▸
- General meeting, 22/05/2025
- Statutes amendment
- Registered-office move, August Reyerslaan 80 - 1030 Schaarbeek
- Director resignation, Fonds de Pensions Solvay Belgique, OFP (bestuurder)
- Director resignation, Euroclear Pension Fund, OFP (bestuurder)
- Director resignation, Fonds de Prévoyance UCB, OFP (bestuurder)
- Director resignation, Fonds de Pension Proximus, OFP (bestuurder)
- Director resignation, Prolocus OFP (bestuurder)
- Director appointment, Euroclear Pension Fund, OFP (bestuurder)
- Director appointment, Fonds de Prévoyance UCB, OFP (bestuurder)
- Director appointment, Fonds de Pension Proximus, OFP (bestuurder)
- Director appointment, Prolocus OFP (bestuurder)
- +13 further facts in this act
26-06
NBB filing
Annual accounts filed
fiscal year 2024 · full schema
26-06
NBB filing
Annual accounts filed
fiscal year 2024 · abbreviated schema
2024
31-12
Financial
Weakest financial yearnet €-214k ▼74714%
Net result drops to €-214k, the lowest in the series; recovery starts the following year.
03-09
State Gazette act
Resignations & appointmentsGeneral meeting · Director resignation · Director reappointment30 facts ▸
State Gazette act
Resignations & appointments
General meeting · Director resignation · Director reappointment30 facts ▸
- General meeting, 16/05/2024
- Director resignation, Pensiobel, OFP (bestuurder)
- Director resignation, Procter & Gamble Belgium Pension Fund, OFP (bestuurder)
- Director resignation, Pensions Complémentaires d'ING Belgique, OFP (bestuurder)
- Director resignation, Pensioenfonds Metaal, OFP (bestuurder)
- Director resignation, Bekaert IBP Arbeiders, OFP (bestuurder)
- Director resignation, Shell Belgium Pension Fund, OFP (bestuurder)
- Director resignation, Pensioenfonds KBC, OFP (bestuurder)
- Director resignation, Pensioenfonds Federale Non-Profit/Social - Profitsector, OFP (bestuurder)
- Director reappointment, Pensiobel, OFP (bestuurder)
- Director reappointment, Procter & Gamble Belgium Pension Fund, OFP (bestuurder)
- Director reappointment, Pensioenfonds Metaal, OFP (bestuurder)
- +18 further facts in this act
06-06
NBB filing
Annual accounts filed
fiscal year 2023 · full schema
24-04
State Gazette act
Resignations & appointmentsGeneral meeting · Director reappointment · Permanent representative28 facts ▸
State Gazette act
Resignations & appointments
General meeting · Director reappointment · Permanent representative28 facts ▸
- General meeting, 25/05/2023
- Director reappointment, Nokia Bell Pensioenfonds, OFP (bestuurder)
- Director reappointment, J&J Belgium Pension Fund, OFP (bestuurder)
- Director reappointment, Pensioenkas Tractebel, OFP (bestuurder)
- Director reappointment, Pensio B, OFP (bestuurder)
- Director reappointment, Pensioenfonds UZ Gent - U gent, OFP (bestuurder)
- Director reappointment, Fonds 2e Pillier PC 118 (F2P PC 118) (bestuurder)
- Director reappointment, Unilever Belgium Pension Fund "Union", OFP (bestuurder)
- Director reappointment, Amonis, OFP (bestuurder)
- Director reappointment, ExxonMobil Pensioenfonds, OFP (bestuurder)
- Director reappointment, FBZB (bestuurder)
- Permanent representative, Baeke Eddy
- +16 further facts in this act
22-03
State Gazette act
Resignations & appointmentsGeneral meeting · Auditor appointment · Permanent representative3 facts ▸
State Gazette act
Resignations & appointments
General meeting · Auditor appointment · Permanent representative3 facts ▸
- General meeting, 25/05/2023
- Auditor appointment, PwC Bedrijfsrevisoren (commissaris)
- Permanent representative, Mieke Van Leeuwe (vertegenwoordiger)
19-03
State Gazette act
Resignations & appointmentsGeneral meeting · Permanent representative · Power of attorney3 facts ▸
State Gazette act
Resignations & appointments
General meeting · Permanent representative · Power of attorney3 facts ▸
- General meeting, 23/10/2023
- Permanent representative, Vincent Slembrouck (wettelijke vertegenwoordiger)
- Power of attorney, BV dnf belgium
2023
08-11
State Gazette act
Statutes amendmentGeneral meeting · Corporate purpose · Statutes amendment3 facts ▸
State Gazette act
Statutes amendment
General meeting · Corporate purpose · Statutes amendment3 facts ▸
- General meeting, 20/06/2023
- Corporate purpose, d'assurer de la manière la plus large la défense des intérêts de ses membres effectifs, tant sur le plan national qu'international; l'octroi des avantages matér…
- Statutes amendment
07-06
NBB filing
Annual accounts filed
fiscal year 2022 · full schema
06-06
NBB filing
Annual accounts filed
fiscal year 2022 · abbreviated schema
2022
30-08
NBB filing
Annual accounts filed
fiscal year 2021 · full schema
28-07
State Gazette act
Resignations & appointmentsGeneral meeting · Director resignation · Director reappointment25 facts ▸
State Gazette act
Resignations & appointments
General meeting · Director resignation · Director reappointment25 facts ▸
- General meeting, 12/05/2022
- Director resignation, Euroclear Pension Fund, OFP (bestuurder)
- Director resignation, Fonds de Prévoyance UCB, OFP (bestuurder)
- Director resignation, Fonds de Pension Proximus, OFP (bestuurder)
- Director resignation, Neyt Philip (onafhankelijk bestuurder)
- Director resignation, Prolocus, OFP (bestuurder)
- Director resignation, Fonds de Pensions Solvay Belgique, OFP (bestuurder)
- Director reappointment, Euroclear Pension Fund, OFP (bestuurder)
- Director reappointment, Fonds de Prévoyance UCB, OFP (bestuurder)
- Director reappointment, Fonds de Pension Proximus, OFP (bestuurder)
- Director reappointment, Prolocus, OFP (bestuurder)
- Director reappointment, Fonds de Pensions Solvay Belgique, OFP (bestuurder)
- +13 further facts in this act
22-07
NBB filing
Annual accounts filed
fiscal year 2021 · abbreviated schema
2021
31-12
Financial
Highest result since 2018net €282k ▲146%
Operating result €286k, net result €282k, both a record.
19-10
State Gazette act
Resignations & appointmentsGeneral meeting · Director appointment · Permanent representative19 facts ▸
State Gazette act
Resignations & appointments
General meeting · Director appointment · Permanent representative19 facts ▸
- General meeting, 20/05/2021
- Director appointment, Pensiobel, OFP (bestuurslid)
- Permanent representative, Bocqué Brigitte
- Director appointment, Procter & Gamble Belgium Pension Fund, OFP (bestuurslid)
- Permanent representative, Borremans Wouter
- Director appointment, Pensions Complémentaires d'ING Belgique, OFP (bestuurslid)
- Permanent representative, De Deckère Olivier
- Director appointment, Bekaert Instelling voor Bedrijfspensioenvoorziening Arbeiders, OFP (bestuurslid)
- Permanent representative, De Lannoy Catherine
- Director appointment, Pensioenfonds Metaal, OFP (bestuurslid)
- Permanent representative, De Smet Jan
- Director appointment, Shell Belgium Pension Fund, OFP (bestuurslid)
- +7 further facts in this act
19-10
State Gazette act
Resignations & appointmentsGeneral meeting · Director appointment · Permanent representative21 facts ▸
State Gazette act
Resignations & appointments
General meeting · Director appointment · Permanent representative21 facts ▸
- General meeting, 20/05/2021
- Director appointment, Pensiobel, OFP (administrateur)
- Permanent representative, Bocqué Brigitte
- Director appointment, Procter & Gamble Belgium Pension Fund, OFP (administrateur)
- Permanent representative, Borremans Wouter
- Director appointment, Pensions Complémentaires d'ING Belgique, OFP (administrateur)
- Permanent representative, De Deckère Olivier
- Director appointment, Bekaert Instelling voor Bedrijfspensioenvoorziening Arbeiders, OFP (administrateur)
- Permanent representative, De Lannoy Catherine
- Director appointment, Pensioenfonds Metaal, OFP (administrateur)
- Permanent representative, De Smet Jan
- Director appointment, Shell Belgium Pension Fund, OFP (administrateur)
- +9 further facts in this act
02-07
NBB filing
Annual accounts filed
fiscal year 2020 · full schema
02-07
NBB filing
Annual accounts filed
fiscal year 2020 · abbreviated schema
2020
31-12
Financial
Equity above €2MEq €2.02M ▲6%
3 profitable years in a row build equity to €2.02M.
25-08
State Gazette act
Resignations & appointmentsGeneral meeting · Director resignation · Permanent representative29 facts ▸
State Gazette act
Resignations & appointments
General meeting · Director resignation · Permanent representative29 facts ▸
- General meeting, 14/05/2020
- Director resignation, Total Pension Fund Belgium (bestuurslid)
- Permanent representative, Daan HOLEMANS
- Director reappointment, Pensio B (bestuurslid)
- Permanent representative, Barbara DEROOSE
- Director reappointment, J&J Belgium Pension Fund (bestuurslid)
- Permanent representative, Luc FREYNE
- Director reappointment, Caisse de Pensions Tractebel (bestuurslid)
- Permanent representative, Hervé NOËL
- Director reappointment, Amonis (bestuurslid)
- Permanent representative, Tom MERGAERTS
- Director reappointment, Unilever Belgium Pension Fund "Union" (bestuurslid)
- +17 further facts in this act
25-08
State Gazette act
Resignations & appointmentsGeneral meeting · Director resignation · Director reappointment28 facts ▸
State Gazette act
Resignations & appointments
General meeting · Director resignation · Director reappointment28 facts ▸
- General meeting, 14/05/2020
- Director resignation, Total Pension Fund Belgium, OFP (administrateur)
- Director resignation, Daan HOLEMANS (représentant permanent)
- Director reappointment, Pensio B, OFP (administrateur)
- Permanent representative, Barbara DEROOSE
- Director reappointment, J&J Belgium Pension Fund, OFP (administrateur)
- Permanent representative, Luc FREYNE
- Director reappointment, Caisse de Pensions Tractebel, OFP (administrateur)
- Permanent representative, Hervé NOËL
- Director reappointment, Amonis, OFP (administrateur)
- Permanent representative, Tom MERGAERTS
- Director reappointment, Unilever Belgium Pension Fund "Union", OFP (administrateur)
- +16 further facts in this act
20-04
State Gazette act
Resignations & appointmentsGeneral meeting · Director reappointment · Permanent representative10 facts ▸
State Gazette act
Resignations & appointments
General meeting · Director reappointment · Permanent representative10 facts ▸
- General meeting, 16/05/2019
- Director reappointment, Fonds de Prevoyance UCB (bestuurder)
- Permanent representative, Isabelle Feuillien
- Director reappointment, Fonds de Pensions des cadres du Groupe Solvay OFP (bestuurder)
- Permanent representative, Barbara Sine
- Director reappointment, Proximus Pensioenfonds OFP (bestuurder)
- Permanent representative, Vincent Lantin
- Director reappointment, Provant OFP (bestuurder)
- Permanent representative, Peter Sommen
- Director reappointment, Philip Neyt (bestuurder)
20-04
State Gazette act
Resignations & appointmentsGeneral meeting · Director reappointment · Permanent representative10 facts ▸
State Gazette act
Resignations & appointments
General meeting · Director reappointment · Permanent representative10 facts ▸
- General meeting, 16/05/2019
- Director reappointment, Fonds de Prevoyance UCB (administrateur)
- Permanent representative, Isabelle Feuillien
- Director reappointment, Fonds de Pensions des cadres du Groupe Solvay OFP (administrateur)
- Permanent representative, Barbara Sine
- Director reappointment, Proximus Pensioenfonds OFP (administrateur)
- Permanent representative, Vincent Lantin
- Director reappointment, Provant OFP (administrateur)
- Permanent representative, Peter Sommen
- Director reappointment, Philip Neyt (administrateur)
2019
04-11
State Gazette act
Statutes amendment · Resignations & appointmentsGeneral meeting · Board meeting · Director resignation13 facts ▸
State Gazette act
Statutes amendment · Resignations & appointments
General meeting · Board meeting · Director resignation13 facts ▸
- General meeting, 16/05/2019
- General meeting, 03/06/2019
- Board meeting, 21/06/2019
- Director resignation, IBM Belgium OFP (bestuurder)
- Permanent representative, Daniel Chanbon
- Director resignation, Agoria OFP (bestuurder)
- Permanent representative, Fritz Potemans
- Director resignation, Jos Verlinden (bestuurder)
- Director appointment, Euroclear Pension Fund OFP (bestuurder)
- Permanent representative, Elien De Laender
- Statutes amendment
- Director appointment, Ann Verlinden (Secretaris-Generaal)
- +1 further facts in this act
04-11
State Gazette act
Statutes amendment · Resignations & appointmentsGeneral meeting · Director resignation · Permanent representative16 facts ▸
State Gazette act
Statutes amendment · Resignations & appointments
General meeting · Director resignation · Permanent representative16 facts ▸
- General meeting, 16/05/2019
- General meeting, 03/06/2019
- Director resignation, IBM Belgium OFP (administrateur)
- Permanent representative, Daniel Chanbon
- Director resignation, Agoria OFP (administrateur)
- Permanent representative, Frilz Potemans
- Director resignation, Jos Verlinden (administrateur)
- Director appointment, Euroclear Pension Fund OFP (administrateur)
- Permanent representative, Ellen De Laender
- Statutes amendment
- Board meeting, 21/06/2019
- Director appointment, Ann Verlinden (Secrétaire Général)
- +4 further facts in this act
2018
30-07
State Gazette act
Resignations & appointmentsGeneral meeting · Permanent representative · Director resignation34 facts ▸
State Gazette act
Resignations & appointments
General meeting · Permanent representative · Director resignation34 facts ▸
- General meeting, 15/05/2018
- Permanent representative, Greet Moerman
- Permanent representative, Serge Tubeeckx
- Permanent representative, Jan Vilietinck
- Permanent representative, Anke Grooten
- Permanent representative, Brigitte Bocqué
- Permanent representative, Valerie Magerus
- Director resignation, Jos Verlinden (onafhankelijk bestuurder)
- Director resignation, Bekaert IBP Arbeiders OFP (bestuurder)
- Director resignation, Shell Belgium Pension Fund OFP (bestuurder)
- Director resignation, Pensioenfonds KBC OFP (bestuurder)
- Director resignation, Pensioenfonds Metaal OFP (bestuurder)
- +22 further facts in this act
30-07
State Gazette act
Resignations & appointmentsGeneral meeting · Permanent representative · Director resignation40 facts ▸
State Gazette act
Resignations & appointments
General meeting · Permanent representative · Director resignation40 facts ▸
- General meeting, 15/05/2018
- Permanent representative, Greet Moerman
- Director resignation, Greet Moerman (représentant permanent)
- Permanent representative, Serge Tubeeckx
- Director resignation, Serge Tubeeckx (représentant permanent)
- Permanent representative, Jan Vlietinck
- Director resignation, Jan Vlietinck (représentant permanent)
- Permanent representative, Anke Grooten
- Director appointment, Anke Grooten (représentant permanent)
- Permanent representative, Brigitte Bocqué
- Director appointment, Brigitte Bocqué (représentant permanent)
- Permanent representative, Valerie Magerus
- +28 further facts in this act
17-05
State Gazette act
Resignations & appointmentsBoard meeting · Director resignation · Permanent representative5 facts ▸
State Gazette act
Resignations & appointments
Board meeting · Director resignation · Permanent representative5 facts ▸
- Board meeting, 25/10/2017
- Director resignation, Organisme voor de Financiering van Pensioenen "Pensioenfonds van de Vlaamse Non-Profit/social-Profitsector" (bestuurder)
- Director resignation, Organisme voor de Financiering van Pensioenen "Pensioenfonds van de Vlaamse Non-Profit/social-Profitsector" (bestuurder)
- Permanent representative, Johan Vanbuylen
- Permanent representative, Johan Vanbuylen
17-05
State Gazette act
Resignations & appointmentsBoard meeting · Director resignation3 facts ▸
State Gazette act
Resignations & appointments
Board meeting · Director resignation3 facts ▸
- Board meeting, 25/10/2017
- Director resignation, Organisme voor de Financiering van Pensioenen "Pensioenfonds van de Vlaamse Non-Profit/social-Profitsector" (administrateur)
- Director resignation, Fonds de pension du secteur non-marchand fédéral (administrateur)
2017
02-10
State Gazette act
Resignations & appointmentsGeneral meeting · Permanent representative · Director resignation38 facts ▸
State Gazette act
Resignations & appointments
General meeting · Permanent representative · Director resignation38 facts ▸
- General meeting, 15/05/2017
- Permanent representative, Adriana Lemsom-Mosselmans
- Director resignation, Adriana Lemsom-Mosselmans (vaste vertegenwoordiger)
- Permanent representative, Sylvianne Loones
- Director appointment, Sylvianne Loones (vaste vertegenwoordiger)
- Director resignation, Edwin Meysmarıs (vaste vertegenwoordiger)
- Permanent representative, Kurt Termote
- Director appointment, Kurt Termote (vaste vertegenwoordiger)
- Director resignation, Emiel Van Loock (vaste vertegenwoordiger)
- Permanent representative, Muriel Leukemans
- Director appointment, Muriel Leukemans (vaste vertegenwoordiger)
- Director resignation, Daniël Vanhaeverbeke (vaste vertegenwoordiger)
- +26 further facts in this act
02-10
State Gazette act
Resignations & appointmentsGeneral meeting · Permanent representative · Director reappointment19 facts ▸
State Gazette act
Resignations & appointments
General meeting · Permanent representative · Director reappointment19 facts ▸
- General meeting, 15/05/2017
- Permanent representative, Adriana Lemsom-Mosselmans
- Permanent representative, Sylvianne Loones
- Permanent representative, Kurt Termote
- Permanent representative, Muriel Leukemans
- Permanent representative, Barbara Deroose
- Permanent representative, Patrick Yot
- Director reappointment, Unilever Belgium Pension Fund "Union" OFP (administrateur)
- Director reappointment, Amonis OFP (administrateur)
- Director reappointment, Pensioenkas Tractebel OFP (administrateur)
- Director reappointment, Fonds de Pension Agoria OFP (administrateur)
- Director reappointment, J&J Pension Fund OFP (administrateur)
- +7 further facts in this act
2016
20-07
State Gazette act
Resignations & appointmentsGeneral meeting · Permanent representative · Director reappointment25 facts ▸
State Gazette act
Resignations & appointments
General meeting · Permanent representative · Director reappointment25 facts ▸
- General meeting, 18/05/2016
- Permanent representative, Barbara Sine
- Director reappointment, IBM Belgium OFP (bestuurder)
- Director reappointment, CCA Integrale OVZM PR (bestuurder)
- Director reappointment, Fonds de Prévoyance UCB OFP (bestuurder)
- Director reappointment, Fonds de Pensions des cadres du Groupe Solvay-F2, OFP (bestuurder)
- Director reappointment, Proximus Pensioenfonds OFP (bestuurder)
- Director reappointment, Pensioenfonds van de Federale Non-Profit/Social-Profitsector OFP (bestuurder)
- Director reappointment, Pensioenforids var de Vlaamse Non-Profit/Social-Profitsector OFP (bestuurder)
- Director reappointment, Provant OFP (bestuurder)
- Director reappointment, Philip Neyt (bestuurder)
- Permanent representative, Daniel Chanbon
- +13 further facts in this act
20-07
State Gazette act
Resignations & appointmentsGeneral meeting · Permanent representative · Director reappointment16 facts ▸
State Gazette act
Resignations & appointments
General meeting · Permanent representative · Director reappointment16 facts ▸
- General meeting, 18/05/2016
- Permanent representative, Christine Dombret
- Permanent representative, Barbara Sine
- Director reappointment, IBM Belgium OFP (administrateur)
- Director reappointment, CCA Integrale GVK PR (administrateur)
- Director reappointment, Fonds de Prévoyance UCB OFP (administrateur)
- Director reappointment, Fonds de Pensions des cadres du Groupe Solvay-F2, OFP (administrateur)
- Director reappointment, Fonds de Pension Proximus OFP (administrateur)
- Director reappointment, Fonds de Pension pour le secteur fédéral du secteur non marchand/social-profit OFP (administrateur)
- Director reappointment, Pensioenfonds van de Vlaamse Non-Profit/Social-Profitsector OFP (administrateur)
- Director reappointment, Provant OFP (administrateur)
- Director reappointment, Philip Neyt (administrateur)
- +4 further facts in this act
23-02
State Gazette act
Statutes amendmentGeneral meeting · Statutes amendment2 facts ▸
State Gazette act
Statutes amendment
General meeting · Statutes amendment2 facts ▸
- General meeting, 09/09/2015
- Statutes amendment
23-02
State Gazette act
Statutes amendmentGeneral meeting · Statutes amendment2 facts ▸
State Gazette act
Statutes amendment
General meeting · Statutes amendment2 facts ▸
- General meeting, 27/10/2015
- Statutes amendment
23-02
State Gazette act
BenamingGeneral meeting · Name change · Statutes amendment3 facts ▸
State Gazette act
Benaming
General meeting · Name change · Statutes amendment3 facts ▸
- General meeting, 27/10/2015
- Name change
- Statutes amendment
23-02
State Gazette act
Resignations & appointmentsGeneral meeting · Name change · Statutes amendment3 facts ▸
State Gazette act
Resignations & appointments
General meeting · Name change · Statutes amendment3 facts ▸
- General meeting, 27/10/2015
- Name change, PensioPlus
- Statutes amendment
2015
31-12
State Gazette act
Resignations & appointmentsGeneral meeting · Permanent representative · Director resignation22 facts ▸
State Gazette act
Resignations & appointments
General meeting · Permanent representative · Director resignation22 facts ▸
- General meeting, 30/04/2015
- Permanent representative, Victor Fabry
- Permanent representative, Emiel Van Loock
- Director resignation, VZW Belgisch Kamer der Verhuizers (bestuurder)
- Permanent representative, Diane De Winter
- Director reappointment, Aanvullende Pensioenen van ING België OFP (bestuurder)
- Permanent representative, Olivier De Deckère
- Director reappointment, Bekaert IBP Arbeiders OFP (bestuurder)
- Permanent representative, Catherine De Lannoy
- Director reappointment, Pensioenfonds Agoria OFP (bestuurder)
- Permanent representative, Fritz Potemans
- Director reappointment, Pensioenfonds KBC OFP (bestuurder)
- +10 further facts in this act
31-12
State Gazette act
Resignations & appointmentsGeneral meeting · Permanent representative · Director resignation14 facts ▸
State Gazette act
Resignations & appointments
General meeting · Permanent representative · Director resignation14 facts ▸
- General meeting, 30/04/2015
- Permanent representative, Emiel Van Loock
- Director resignation, Chambre Belge des Déménageurs (administrateur)
- Director reappointment, Pensions Complémentaires d'ING Belgique OFP (administrateur)
- Director reappointment, Bekaert IBP Arbeiders OFP (administrateur)
- Director reappointment, Fonds de Pension Agoria OFP (administrateur)
- Director reappointment, Fonds de Pension KBC OFP (administrateur)
- Director reappointment, Pensiobel OFP (administrateur)
- Director reappointment, Procter & Gamble Belgium Pension Fund OFP (administrateur)
- Director reappointment, Jos Verlinden (administrateur indépendant)
- Director reappointment, Shell Belgium Pension Fund OFP (administrateur)
- Director reappointment, Fonds de Pension Métal OFP (administrateur)
- +2 further facts in this act
06-08
State Gazette act
Resignations & appointmentsGeneral meeting · Board meeting · Permanent representative30 facts ▸
State Gazette act
Resignations & appointments
General meeting · Board meeting · Permanent representative30 facts ▸
- General meeting, 24/04/2014
- Board meeting, 15/04/2014
- Permanent representative, Adriana Mosselman
- Permanent representative, Fritz Potemans
- Director appointment, ExxonMobil OFP (bestuurder)
- Permanent representative, Gerarda Sibbel
- Director appointment, Nestlé Europees Pensioenfonds (NEPF) OFP (bestuurder)
- Permanent representative, Philippe Kneipe
- Director reappointment, Amonis OFP (bestuurder)
- Permanent representative, Tom Mergaerts
- Director reappointment, Pensioenkas Tractebel OFP (bestuurder)
- Permanent representative, Hervé Noël
- +18 further facts in this act
06-08
State Gazette act
Resignations & appointmentsGeneral meeting · Board meeting · Permanent representative23 facts ▸
State Gazette act
Resignations & appointments
General meeting · Board meeting · Permanent representative23 facts ▸
- General meeting, 24/04/2014
- Board meeting, 15/04/2014
- Permanent representative, Adriana Mosselman
- Permanent representative, Fritz Potemans
- Permanent representative, Gerda Sibbel
- Permanent representative, Philippe Kneipe
- Director reappointment, Amonis OFP (administrateur)
- Director reappointment, Caisse de Pensions Tractebel OFP (administrateur)
- Director reappointment, Fonds 2°Pilier PC118 (F2P PC 118) (administrateur)
- Director reappointment, J & J Pension Fund OFP (administrateur)
- Director reappointment, Pensio B OFP (administrateur)
- Director appointment, Unilever Belgium PF "Union" OFP (administrateur)
- +11 further facts in this act
02-01
State Gazette act
Resignations & appointmentsGeneral meeting · Director appointment · Permanent representative5 facts ▸
State Gazette act
Resignations & appointments
General meeting · Director appointment · Permanent representative5 facts ▸
- General meeting, 27/11/2013
- Director appointment, Philip NEYT (bestuurder)
- Permanent representative, Vincent Lantin
- Board meeting, 27/11/2013
- Director appointment, Philip NEYT (voorzitter)
02-01
State Gazette act
Resignations & appointmentsGeneral meeting · Director appointment · Permanent representative5 facts ▸
State Gazette act
Resignations & appointments
General meeting · Director appointment · Permanent representative5 facts ▸
- General meeting, 27/11/2013
- Director appointment, Philip NEYT (administrateur)
- Permanent representative, Vincent Lantin
- Board meeting, 27/11/2013
- Director appointment, Philip NEYT (président)
02-01
State Gazette act
Statutes amendmentGeneral meeting · Corporate purpose · Statutes amendment3 facts ▸
State Gazette act
Statutes amendment
General meeting · Corporate purpose · Statutes amendment3 facts ▸
- General meeting, 20/06/2012
- Corporate purpose, - het behartigen, in de ruimste zin van het woord, van de belangen van haar leden, zowel op nationaal als op internationaal vlak; -het verstrekken van materiële…
- Statutes amendment
02-01
State Gazette act
Statutes amendmentGeneral meeting · Corporate purpose · Statutes amendment3 facts ▸
State Gazette act
Statutes amendment
General meeting · Corporate purpose · Statutes amendment3 facts ▸
- General meeting, 20/06/2012
- Corporate purpose, -d'assurer de la manière la plus large la défense des intérêts de ses membres, tant sur le plan national qu'international; -l'octroi des avantages matériels et…
- Statutes amendment
2013
05-12
State Gazette act
Resignations & appointmentsGeneral meeting · Director appointment · Permanent representative29 facts ▸
State Gazette act
Resignations & appointments
General meeting · Director appointment · Permanent representative29 facts ▸
- General meeting, 25/04/2013
- Director appointment, PENSIOENFONDS VAN DE FEDERALE NON-PROFIT/SOCIAL-PROFITSECTOR OFP (bestuurder)
- Permanent representative, Johan Vanbuylen
- Director appointment, ORGANISME VOOR DE FINANCIERING VAN PENSIOENEN "PENSIOENFONDS VAN DE VLAAMSE NON-PROFIT/SOCIAL-PROFITSECTOR" OFP (bestuurder)
- Permanent representative, Johan Vanbuylen
- Director appointment, OFP PROVANT (bestuurder)
- Permanent representative, Peter Sommen
- Permanent representative, Frédéric Moonens
- Permanent representative, Christine Dombret
- Permanent representative, Chris Vaes
- Permanent representative, Luc Freyne
- Permanent representative, Manou Doutrepont
- +17 further facts in this act
05-12
State Gazette act
Resignations & appointmentsGeneral meeting · Director appointment · Permanent representative26 facts ▸
State Gazette act
Resignations & appointments
General meeting · Director appointment · Permanent representative26 facts ▸
- General meeting, 25/04/2013
- Director appointment, FONDS DE PENSION DU SECTEUR NON-MARCHAND FEDERAL OFP (administrateur)
- Permanent representative, Johan Vanbuylen
- Director appointment, ORGANISME VOOR DE FINANCIERING VAN PENSIOENEN "PENSIOENFONDS VAN DE VLAAMSE NON-PROFIT/SOCIAL-PROFITSECTOR" OFP (administrateur)
- Permanent representative, Johan Vanbuylen
- Director appointment, OFP PROVANT (administrateur)
- Permanent representative, Peter Sommen
- Permanent representative, Christine Dombret
- Permanent representative, Luc Freyne
- Permanent representative, Greet Moerman
- Director reappointment, OFP IBM BELGIUM (administrateur)
- Permanent representative, Daniel Chanbon
- +14 further facts in this act
2012
23-11
State Gazette act
Resignations & appointmentsGeneral meeting · Director reappointment · Director appointment11 facts ▸
State Gazette act
Resignations & appointments
General meeting · Director reappointment · Director appointment11 facts ▸
- General meeting, 17/04/2012
- Director reappointment, AANVULLENDE PENSIOENEN VAN ING BELGIË OFP (bestuurder)
- Director reappointment, BEKAERT INSTELLING VOOR BEDRIJFSPENSIOENVOORZIENING OFP (bestuurder)
- Director reappointment, PENSIOENFONDS AGORIA OFP (bestuurder)
- Director reappointment, PENSIOENFONDS KBC VZW (bestuurder)
- Director reappointment, PENSIOBEL OFP (bestuurder)
- Director reappointment, PROCTER & GAMBLE BELGIUM PENSION FUND OFP (bestuurder)
- Director reappointment, JOS VERLINDEN (bestuurder)
- Director reappointment, SHELL BELGIUM PENSION FUND OFP (bestuurder)
- Director reappointment, PENSIOENFONDS METAAL OFP (bestuurder)
- Director appointment, BELGISCHE KAMER DER VERHUIZERS VZW (bestuurder)
23-11
State Gazette act
Resignations & appointmentsGeneral meeting · Director reappointment · Director appointment20 facts ▸
State Gazette act
Resignations & appointments
General meeting · Director reappointment · Director appointment20 facts ▸
- General meeting, 17/04/2012
- Director reappointment, PENSIONS COMPLEMENTAIRES D'ING BELGIQUE OFP (administrateur)
- Director reappointment, BEKAERT INSTELLING VOOR BEDRIJFSPENSIOENVOORZIENING OFP (administrateur)
- Director reappointment, FONDS DE PENSION AGORIA OFP (administrateur)
- Director reappointment, FONDS DE PENSION KBC OFP (administrateur)
- Director reappointment, PENSIOBEL OFP (administrateur)
- Director reappointment, PROCTER & GAMBLE BELGIUM PENSION FUND OFP (administrateur)
- Director reappointment, JOS VERLINDEN (administrateur)
- Director reappointment, SHELL BELGIUM PENSION FUND OFP (administrateur)
- Director reappointment, FONDS DE PENSION METAL OFP (administrateur)
- Director appointment, CHAMBRE BELGE DES DEMENAGEURS ASBL (administrateur)
- Permanent representative, Olivier De Deckère
- +8 further facts in this act
11-05
State Gazette act
Statutes amendmentGeneral meeting · Corporate purpose · Statutes amendment3 facts ▸
State Gazette act
Statutes amendment
General meeting · Corporate purpose · Statutes amendment3 facts ▸
- General meeting, 08/12/2010
- Corporate purpose, -d'assurer de la manière la plus large la défense des intérêts de ses membres, tant sur le plan nationial qu'international; -l'octroi des avantages matériels et…
- Statutes amendment
11-05
State Gazette act
Statutes amendmentGeneral meeting · Statutes amendment · Corporate purpose3 facts ▸
State Gazette act
Statutes amendment
General meeting · Statutes amendment · Corporate purpose3 facts ▸
- General meeting, 08/12/2010
- Statutes amendment
- Corporate purpose, - het behartigen, in de ruimste zin van het woord, van de belangen van haar leden, zowel op nationaal als op internationaal vlak; -het verstrekken van materiële…
2008
14-04
State Gazette act
Resignations & appointmentsGeneral meeting · Director resignation · Director reappointment23 facts ▸
State Gazette act
Resignations & appointments
General meeting · Director resignation · Director reappointment23 facts ▸
- General meeting, 27/03/2007
- General meeting, 29/01/2008
- Director resignation, André Rochez (vertegenwoordiger van OFP Fonds de Pensions des Cadres du Groupe Solvay en Belgique)
- Director resignation, Bart Luypaert (vertegenwoordiger van OFP Fonds de Prévoyance UCB)
- Director resignation, Patrick Scheuer (vertegenwoordiger van OFP IBM Belgium)
- Director resignation, Jean-Pierre Ysebaert (externe bestuurder)
- Director reappointment, VZW Pensioenfonds van het Personeel van de ex Generale Bank (bestuurder)
- Director reappointment, CCA Integrale (bestuurder)
- Director reappointment, OFP Fonds de Prévoyance UCB (bestuurder)
- Director reappointment, VZW Pensioenfonds voor de Aanvullende voordelen voor personeelsleden van Belgacom (bestuurder)
- Director reappointment, OFP IBM Belgium (bestuurder)
- Statutes amendment
- +11 further facts in this act
14-04
State Gazette act
Resignations & appointmentsGeneral meeting · Director resignation · Director appointment23 facts ▸
State Gazette act
Resignations & appointments
General meeting · Director resignation · Director appointment23 facts ▸
- General meeting, 27/03/2007
- General meeting, 29/01/2008
- Director resignation, Jean-Pierre Ysebaert (administrateur externe)
- Director resignation, André Rochez (représentant)
- Director resignation, Bart Luypaert (représentant)
- Director resignation, Patrick Scheuer (représentant)
- Director resignation, Peter De Proft (représentant)
- Director appointment, Filip Hemeryck (représentant de OFP Fonds de Pensions des Cadres du Groupe Solvay en Belgique)
- Director appointment, Isabelle Feuillien (représentant de OFP Fonds de Prévoyance UCB)
- Director appointment, Daniel Chanbon (représentant de OFP IBM Belgium)
- Director reappointment, Peter De Proft (représentant de ASBL Fonds de Pension du Personnel de la ex société General de Banque)
- Director reappointment, Philippe Delfosse (représentant de CCA Integrale Caisse Commune D'Assurance en vue de la Vieillesse et du décès prémature de employés)
- +11 further facts in this act
2006
14-06
State Gazette act
Resignations & appointmentsGeneral meeting · Director resignation · Director reappointment14 facts ▸
State Gazette act
Resignations & appointments
General meeting · Director resignation · Director reappointment14 facts ▸
- General meeting, 29 mars 2006
- Director resignation, ASBL Fonds de pension Groupe Bruxelles Lambert (administrateur)
- Director resignation, Bermard Cardon de Lichtbuer (administrateur externe)
- Director reappointment, ASBL Plan de Pensions MMC (administrateur)
- Director reappointment, ASBL Fonds de pension Vopak (administrateur)
- Director reappointment, ASBL Fonds de pension KBC (administrateur)
- Director reappointment, ASBL Fonds de pension Agoria (administrateur)
- Director reappointment, ASBL Pensiobel (administrateur)
- Director reappointment, ASBL Pensions complémentaires d'ING (administrateur)
- Director reappointment, Jos Verlinden (administrateur externe)
- Director reappointment, ASBL Fonds de Pension Bekaert (administrateur)
- Director appointment, ASBL Fonds de prévoyance UCB (administrateur)
- +2 further facts in this act
14-06
State Gazette act
Resignations & appointmentsGeneral meeting · Director appointment · Permanent representative26 facts ▸
State Gazette act
Resignations & appointments
General meeting · Director appointment · Permanent representative26 facts ▸
- General meeting, 29 maart 2006
- Director appointment, VZW Voorzorgsfonds UCB (bestuurder)
- Permanent representative, Bart Luypaert
- Director resignation, Luc Dasnoy-Sumell (bestuurder)
- Director resignation, VZW Pensioenfonds Groep Brussel Lambert (bestuurder)
- Permanent representative, Jürgen De Moor
- Director resignation, Bernard Cardon de Lichtbuer (extern bestuurder)
- Director reappointment, VZW Pensioenplan MMC (bestuurder)
- Permanent representative, Luc Eelen
- Director reappointment, VZW Pensioenfonds Vopak (bestuurder)
- Permanent representative, André Gilles
- Director reappointment, VZW Pensioenfonds KBC (bestuurder)
- +14 further facts in this act
Financial milestoneState Gazette actNBB filingFinancial milestones sit on the fiscal year-end date, not the filing date.
Directors · office · real estate
Directors
88 directors, no change since 2026
AMONIS
CurrentDirector · since 21-05-2026 · Organisme voor de Financiering van Pensioenen · perm. rep.: Tom MERGAERTS
CAISSE DE PENSIONS TRACTEBEL - PENSIOENKAS TRACTEBEL
CurrentDirector · since 21-05-2026 · Organisme voor de Financiering van Pensioenen · perm. rep.: Hervé Noël
ExxonMobil OFP
CurrentDirector · since 21-05-2026 · Organisme voor de Financiering van Pensioenen · perm. rep.: Gerda SHULTZ-SIBBEL
Fonds de sécurité d'existence de gardiennage
CurrentDirector · since 21-05-2026 · Andere privaatrechtelijke vorm met rechtspersoonlijkheid · perm. rep.: Serge Symens
Fonds de Sécurité et d'existence 2ème Pilier CP 118
CurrentDirector · since 21-05-2026 · Andere privaatrechtelijke vorm met rechtspersoonlijkheid · perm. rep.: Hélène HUYGHE
J & J Pension Fund OFP
CurrentDirector · since 21-05-2026 · Organisme voor de Financiering van Pensioenen · perm. rep.: Luc Freyne
+ 58 not shown in this overview
21-05-2026
AMONIS: Mandate renewed as Director
21-05-2026
AMONIS: Resigned as Director
21-05-2026
CAISSE DE PENSIONS TRACTEBEL - PENSIOENKAS TRACTEBEL: Resigned as Director
21-05-2026
CAISSE DE PENSIONS TRACTEBEL - PENSIOENKAS TRACTEBEL: Mandate renewed as Director
21-05-2026
ExxonMobil OFP: Resigned as Director
21-05-2026
ExxonMobil OFP: Mandate renewed as Director
21-05-2026
Fonds de sécurité d'existence de gardiennage: Resigned as Director
21-05-2026
Fonds de sécurité d'existence de gardiennage: Mandate renewed as Director
21-05-2026
Fonds de Sécurité et d'existence 2ème Pilier CP 118: Resigned as Director
21-05-2026
Fonds de Sécurité et d'existence 2ème Pilier CP 118: Mandate renewed as Director
21-05-2026
J & J Pension Fund OFP: Mandate renewed as Director
21-05-2026
J & J Pension Fund OFP: Resigned as Director
21-05-2026
NOKIA BELL PENSIOENFONDS: Resigned as Director
21-05-2026
NOKIA BELL PENSIOENFONDS: Mandate renewed as Director
21-05-2026
Pensio B: Mandate renewed as Director
21-05-2026
Pensio B: Resigned as Director
21-05-2026
Pensioenfonds UZ Gent - UGent: Resigned as Director
21-05-2026
Pensioenfonds UZ Gent - UGent: Mandate renewed as Director
01-07-2025
EUROCLEAR PENSION FUND: Resigned as Director
01-07-2025
Fonds de pension Proximus: Resigned as Director
01-07-2025
FONDS DE PENSIONS SOLVAY BELGIQUE: Resigned as Director
01-07-2025
FONDS DE PREVOYANCE UCB - VOORZORGSFONDS UCB: Resigned as Director
01-07-2025
OFP Prolocus: Resigned as Director
22-05-2025
Ethias Pension Fund: Appointed as Director
+ 304 not shown in this overview
Location & real-estate footprint
Registered office, Sint-Joost-ten-Node · 1 establishment unit since 1975
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.
Bolwerklaan 211210 Sint-Joost-ten-NodeGround area
7,591 m²
Building footprint
6,964 m²
Volume, LiDAR
397,635 m³
Parcel 21014A0008/00Z010, Brussels · tallest building 112.9 m, ±22 floors. Linked by address, not a title deed.
1 establishment unit
Bolwerklaan 21, 1210 Sint-Joost-ten-Node
since 19752.131.458.105
1 parcel
Brussels
1
(100%)
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 21014A0008/00Z010 | Brussels | 7,591 m² | 1 · 6,964 m² | 112.8 m · 22 fl. |
Linked by address, not proof of ownership
Methodology
via registered seat: 1
1 of 1 parcel with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
Statutory auditor
7 auditors| BV PwC BedrijfsrevisorenCurrent Auditor | 21-05-2026 → present |
Show 6 earlier auditors
| Kurt Cappoen Commissaire | - → 19-10-2021 |
| Mieke Van Leeuwe Commissaire succeeded by Pwc Bedrijfsrevisoren in 2024 | 19-10-2021 → 22-03-2024 |
| PricewaterhouseCoopers Reviseurs d'Entreprises Commissaire · represented by Kurt Cappoen succeeded by Mieke Van Leeuwe in 2021 | 25-08-2020 → 19-10-2021 |
| Pwc Bedrijfsrevisoren Statutory auditor · represented by Mieke Van Leeuwe succeeded by BV PwC Bedrijfsrevisoren in 2026 | 22-03-2024 → 21-05-2026 |
| PWC Bedrijfsrevisoren BCVBA Statutory auditor · represented by Kurt Cappoen succeeded by PricewaterhouseCoopers Reviseurs d'Entreprises in 2020 | 06-08-2015 → 25-08-2020 |
| SCCRL PwC Réviseurs d'Entreprises Commissaire succeeded by PricewaterhouseCoopers Reviseurs d'Entreprises in 2020 | 06-08-2015 → 25-08-2020 |
Structure & network
Connections & network
29 connected companiesNetwork connections
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Ownership & control
33 partiesControl over this companysits on this company's board33
3 subsidiaries
1 subsidiary · 1 location
1 subsidiary · 1 location
1 subsidiary · 1 location
1 subsidiary · 1 location
1 subsidiary · 1 location
+27 more
in the list below
controls
PensioPlus (frans)BE 0415.047.855
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Of 1,256 companies in sector 94110 we hold annual accounts for 579. 461 are within a factor 10 of this equity.See the whole sector
Company data · Crossroads Bank
Identification
Legal formNon-profit association
Founded28-02-1975
Fiscal year end31-12
Legal name
PensioPlus (nederlands)
Legal name EN
PensioPlus
Activities, NACEBEL
94110Activities of business and employers' organisations
Sources
Crossroads Bank for EnterprisesNational Bank · 26 filingsAddress and cadastre registers
Data from official sources, last processed on 22-09-2026. Scores and ratios are computed by Checked and are not a credit decision.