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Baxter Pension Fund Belgium

Active Risk: not assessed
Organisme voor de Financiering van Pensioenenfounded 198342 yrs activeBoulevard René Branquart(L) 80, 7860 Lessines, BelgiumKBO/BCE: BE 0428.690.312
Summary

For the legal form of Baxter Pension Fund Belgium, Checked does not compute a bankruptcy probability. The company has been active since 1983 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.

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Baxter Pension Fund BelgiumActive
Risk analysis Report Compare

Signals

1 signal. The signal on the left, the evidence on the right.
○neutral
neutral · Latest accounts filed on time
The financial year that closed on 31-12-2025 was due by 31-07-2026 and was filed on 13-07-2026, 18 days ahead of the deadline.
NBB · 10 filings
Deviation from the deadline
2025
18 d early
2024
7 d early
2023
13 d early
2022
34 d early
2021
34 d early
2020
45 d early
2019
31 d early
← before the deadline after the deadline →
Checked, nothing found (2)
neutral · The next deadline is still running
The next financial year closes on 31-12-2026 and is due by 31-07-2027. Nothing is late today.
Companies Code · seven months
Position in the running window
25-09-2026 today31-12-2026 close31-07-2027 deadline
neutral · No strike-offs in the KBO publications
We found no ex-officio strike-off or cessation. Our series starts in 2021 and has gaps, so this is not a confirmation that there is nothing.
KBO publications · our coverage

Financials · unclassified schema

Annual accounts outside the standard scheme
The National Bank holds 27 filings for this company, the latest for fiscal year 2025. They follow a sector scheme (bank, insurer, association or foreign entity); Checked reads figures only from the full, abbreviated and micro schemes.
Latest 10 of 27 filings
Fiscal year Type Filed Reference
31-12-2025 unclassified schema 13-07-2026 2026-00297413
31-12-2024 unclassified schema 24-07-2025 2025-00332673
31-12-2023 unclassified schema 18-07-2024 2024-00264241
31-12-2022 unclassified schema 27-06-2023 2023-00168763
31-12-2021 unclassified schema 27-06-2022 2022-20095337
31-12-2020 unclassified schema 16-06-2021 2021-20700512
31-12-2019 unclassified schema 30-06-2020 2020-24200344
31-12-2018 unclassified schema 26-06-2019 2019-23100019
31-12-2017 unclassified schema 05-07-2018 2018-30400249
31-12-2016 unclassified schema 29-06-2017 2017-25700209

Timeline · acts, filings and financial milestones

Next filing, fiscal year 2026, expected by 31-07-2027
2026
10-09
State Gazette act Appointment: Pascal Kalek (director and managing director)
Reappointment: PricewaterhouseCoopers Reviseurs d'Entreprise SCRL (statutory auditor)3 facts ▸
  • General meeting, 26-06-2026
  • Director appointment, Pascal Kalek (director and managing director)
  • Auditor reappointment, PricewaterhouseCoopers Reviseurs d'Entreprise SCRL
13-07
NBB filing Annual accounts filed
fiscal year 2025 · unclassified schema
2025
27-10
State Gazette act Resignations: Jean-Philippe Ferette (membre du conseil d'administration et du comité d'investissement) and Vincent Vroman (représentant du réviseur d'entreprises statutaire)
Appointment: Isabelle Compére (représentant du réviseur d'entreprises statutaire)5 facts ▸
  • General meeting, 27-06-2025
  • Board meeting, 07-04-2025
  • Director resignation, Jean-Philippe Ferette (membre du conseil d'administration et du comité d'investissement)
  • Director resignation, Vincent Vroman (représentant du réviseur d'entreprises statutaire)
  • Director appointment, Isabelle Compére (représentant du réviseur d'entreprises statutaire)
24-07
NBB filing Annual accounts filed
fiscal year 2024 · unclassified schema
2024
05-11
State Gazette act Resignations: Simon Biesmans, Romain Schollaert and Herman Jacobs
Appointments: Serge Vandermotten, Bram Alsteens and Luc Mespreuve · Regulatory approval9 facts ▸
  • General meeting, 21-06-2024
  • Board meeting, 08-05-2024
  • Director resignation, Simon Biesmans (director)
  • Director resignation, Romain Schollaert (director)
  • Director appointment, Serge Vandermotten (director)
  • Director appointment, Bram Alsteens (director)
  • Director resignation, Herman Jacobs (membre du comité de gestion administratif et d'investissement (cgai))
  • Director appointment, Luc Mespreuve (membre du comité de gestion administratif et d'investissement (cgai))
  • Regulatory approval, FSMA board approval of nominations of Serge Vandermotten, Bram Alsteens, and Luc Mespreuve on 2024-09-17 pursuant to article 77 §2 LIRP
18-07
NBB filing Annual accounts filed
fiscal year 2023 · unclassified schema
20-02
State Gazette act Reappointments: Jean-Philippe Ferette, Fabian Kamp and Serge Vandemotten
4 facts ▸
  • Board meeting, 08-12-2023
  • Director reappointment, Jean-Philippe Ferette (président du cgai)
  • Director reappointment, Fabian Kamp (membre du cgai)
  • Director reappointment, Serge Vandemotten (membre du cgai)
2023
18-09
State Gazette act Resignations: Johnny Catoire (représentant du conseil d'administration du groupe b) and Olivier Chamart (représentant du conseil d'administration du groupe b)
Appointments: Luc Mespreuve (représentant du conseil d'administration du groupe b) and Damien Walgraef (représentant du conseil d'administration du groupe b) · Reappointment: PwC Reviseurs d'Entreprises (statutory auditor)6 facts ▸
  • General meeting, 23-06-2023
  • Director resignation, Johnny Catoire (représentant du conseil d'administration du groupe b)
  • Director resignation, Olivier Chamart (représentant du conseil d'administration du groupe b)
  • Director appointment, Luc Mespreuve (représentant du conseil d'administration du groupe b)
  • Director appointment, Damien Walgraef (représentant du conseil d'administration du groupe b)
  • Auditor reappointment, PwC Reviseurs d'Entreprises
27-06
NBB filing Annual accounts filed
fiscal year 2022 · unclassified schema
2022
19-09
State Gazette act Miscellaneous
Erroneous publication · Correction handler2 facts ▸
  • Erroneous publication, dépôt au greffe le 3 mars 2021 - publication aux annexes du Moniteur belge le 11 mars 2021
  • Correction handler, s'occupe de la correction de la publication erronée
27-06
NBB filing Annual accounts filed
fiscal year 2021 · unclassified schema
2021
09-11
State Gazette act Reappointments: Bruno Remacle, Jean-Philippe Ferette and 6 others
Appointments: Grégory Ciccone (director) and Simon Biesmans (director) · Resignations: Giuseppe Spatola (director) and Christophe Gyselinck (director)13 facts ▸
  • General meeting, 27-08-2021
  • Director reappointment, Bruno Remacle (chair)
  • Director reappointment, Jean-Philippe Ferette (managing director)
  • Director reappointment, Romain Schollaert (director)
  • Director reappointment, Frédéric Yannart (director)
  • Director reappointment, Fabian Kamp (director)
  • Director reappointment, Sabine Brixy (director)
  • Director reappointment, Johnny Catoire (director)
  • Director reappointment, Olivier Chamart (director)
  • Director appointment, Grégory Ciccone (director)
  • Director appointment, Simon Biesmans (director)
  • Director resignation, Giuseppe Spatola (director)
  • +1 further facts in this act
Show earlier events
16-06
NBB filing Annual accounts filed
fiscal year 2020 · unclassified schema
11-03
State Gazette act Resignations & appointments
Statutes amendment · Management agreement modification3 facts ▸
  • General meeting, 15-12-2020
  • Statutes amendment
  • Management agreement modification, Modifications apportées à la convention de gestion suite aux recommandations du Compliance officer
18-02
State Gazette act Reappointment: SCRL PricewaterhouseCoopers Réviseurs d'Entreprises (statutory auditor)
Appointment: Vincent Vroman (permanent representative)3 facts ▸
  • General meeting, 17-11-2020
  • Auditor reappointment, SCRL PricewaterhouseCoopers Réviseurs d'Entreprises
  • Director appointment, Vincent Vroman (permanent representative)
18-02
State Gazette act Resignations: Antonio Oyarzabal-Nofuentes, Andrea Borell Vila and Herman Jacobs
Appointments: Christophe Gyselinck, Grégory Ciccone and 2 others10 facts ▸
  • General meeting, 24-04-2020
  • Director resignation, Antonio Oyarzabal-Nofuentes (administrateur du groupe b (représentant des employés))
  • Director appointment, Christophe Gyselinck (administrateur du groupe b (représentant des employés))
  • Director resignation, Andrea Borell Vila (administrateur du groupe a (représentant des employeurs))
  • Director appointment, Grégory Ciccone (administrateur du groupe a (représentant des employeurs))
  • General meeting, 29-06-2020
  • Director appointment, Jean-Philippe Ferette (administrateur du groupe a (représentant des employeurs) et administrateur délégué)
  • Board meeting, 30-10-2020
  • Director appointment, Fabian Kamp (membre du comité de gestion administrative et d'investissement)
  • Director resignation, Herman Jacobs (administrateur du groupe a (représentant des employeurs) et administrateur délégué)
2020
30-06
NBB filing Annual accounts filed
fiscal year 2019 · unclassified schema
2019
26-06
NBB filing Annual accounts filed
fiscal year 2018 · unclassified schema
08-05
State Gazette act Resignations: Bhevan Chandrasena, Jacques Delbecq and Frédéric Hoffmann
Appointments: Bruno Remacle (administrateur et président du conseil d'administration) and Andrea Borrell Vila (director) · Permanent representatives: Jacques Delbecq and Anne Charlier10 facts ▸
  • Board meeting, 10-12-2018
  • General meeting, 14-01-2019
  • Director resignation, Bhevan Chandrasena (membre du comité de gestion administratif et d'investissement (cgai))
  • Director resignation, Jacques Delbecq (membre du comité de gestion administratif et d'investissement (cgai))
  • Director resignation, Bhevan Chandrasena (administrateur (groupe a représentant des employeurs) et président du conseil d'administration)
  • Director resignation, Frédéric Hoffmann (director)
  • Director appointment, Bruno Remacle (administrateur (groupe a représentant des employeurs) et président du conseil d'administration)
  • Director appointment, Andrea Borrell Vila (director)
  • Permanent representative, Jacques Delbecq
  • Permanent representative, Anne Charlier
2018
05-07
NBB filing Annual accounts filed
fiscal year 2017 · unclassified schema
08-06
State Gazette act Appointments: Fabian Kamp (director) and Giuseppe Spatola (director)
Resignations: Giuseppe Spatola (director) and Erich Kollegger (director) · Permanent representative: Giuseppe Spatola7 facts ▸
  • General meeting, 28-02-2018
  • Director appointment, Fabian Kamp (director)
  • Director resignation, Giuseppe Spatola (director)
  • Director appointment, Giuseppe Spatola (director)
  • Director resignation, Erich Kollegger (director)
  • Permanent representative, Giuseppe Spatola
  • Director resignation, Erich Kollegger (représentant permanent du baxter sa membre de l'assemblée générale)
2017
16-08
State Gazette act Permanent representatives: Bruno Remacle, Andrea Borrell Vila and Romain Schollaert
Appointments: Romain Schollaert (director) and Vincent Vroman (représentant de la scrl pricewaterhousecoopers réviseurs d'entreprises) · Reappointments: Herman Jacobs (managing director) and SCRL PricewaterhouseCoopers Réviseurs d'Entreprises (statutory auditor) · Resignations: Bhevan Chandrasena (director) and Herman Jacobs (director)10 facts ▸
  • General meeting, 26-06-2017
  • Permanent representative, Bruno Remacle
  • Permanent representative, Andrea Borrell Vila
  • Permanent representative, Romain Schollaert
  • Director appointment, Romain Schollaert (director)
  • Director reappointment, Herman Jacobs (managing director)
  • Director resignation, Bhevan Chandrasena (director)
  • Director resignation, Herman Jacobs (director)
  • Auditor reappointment, SCRL PricewaterhouseCoopers Réviseurs d'Entreprises
  • Director appointment, Vincent Vroman (représentant de la scrl pricewaterhousecoopers réviseurs d'entreprises)
29-06
NBB filing Annual accounts filed
fiscal year 2016 · unclassified schema
11-01
State Gazette act Appointment: Bhevan Chandrasena (director)
Permanent representatives: Bhevan Chandrasena and Vincent Vroman7 facts ▸
  • General meeting, 13-06-2016
  • Director appointment, Bhevan Chandrasena (director)
  • Director appointment, Bhevan Chandrasena (membre du comité de gestion administrative)
  • Director appointment, Bhevan Chandrasena (membre du comité d'investissement)
  • Permanent representative, Bhevan Chandrasena
  • General meeting, 11-10-2016
  • Permanent representative, Vincent Vroman
2015
28-12
State Gazette act Resignation: Philippe Lodomez (director)
Appointment: Jacques Delbecq (director)3 facts ▸
  • General meeting, 20-11-2015
  • Director resignation, Philippe Lodomez (director)
  • Director appointment, Jacques Delbecq (director)
25-11
State Gazette act Resignations: Danny Pesch, Serge Vandermotten and Isabelle Mouzon
Appointments: Dominique Vangermeersch, Erich Kollegger and 3 others · Reappointments: Philippe Lodomez, Herman Jacobs and 3 others14 facts ▸
  • General meeting, 27-08-2015
  • Director resignation, Danny Pesch (director)
  • Director resignation, Serge Vandermotten (director)
  • Director resignation, Isabelle Mouzon (director)
  • Director appointment, Dominique Vangermeersch (director)
  • Director appointment, Erich Kollegger (director)
  • Director appointment, Johnny Catoire (director)
  • Director appointment, Olivier Chamart (director)
  • Director appointment, Antonio Oyarzabal-Nofuentes (director)
  • Director reappointment, Philippe Lodomez (director)
  • Director reappointment, Herman Jacobs (director)
  • Director reappointment, Frédéric Hoffmann (director)
  • +2 further facts in this act
2014
07-08
State Gazette act Appointments: Danielle Pesch, Sabine Brixy and 3 others
Power of attorney7 facts ▸
  • General meeting, 13-06-2014
  • Director appointment, Danielle Pesch (director)
  • Director appointment, Sabine Brixy (director)
  • Director appointment, Guiseppe Spatola (director)
  • Director appointment, Serge Vandermotten (director)
  • Auditor appointment, SCCRL PwC Reviseurs d'Entreprises (statutory auditor)
  • Power of attorney, Roland Jeanquart
2013
26-07
State Gazette act Resignations: Catherine Morlion (administrateur du groupe a) and Stéphanie Termolle (administrateur du groupe b)
Appointments: Frédéric Hoffmann (administrateur pour le groupe a) and Isabelle Mouzon (administrateur pour le groupe b)5 facts ▸
  • General meeting, 14-06-2013
  • Director resignation, Catherine Morlion (administrateur du groupe a)
  • Director resignation, Stéphanie Termolle (administrateur du groupe b)
  • Director appointment, Frédéric Hoffmann (administrateur pour le groupe a)
  • Director appointment, Isabelle Mouzon (administrateur pour le groupe b)
2012
27-11
State Gazette act Permanent representative: Roland Jeanquart
1 fact ▸
  • Permanent representative, Roland Jeanquart
2011
28-07
State Gazette act Resignation: Carmen Rasschaert-Van Assche (administrateur du groupe a)
Appointment: Herman Jacobs (administrateur pour le groupe a) · Reappointment: PriceWaterhouseCoopers Reviseurs d'Entreprises (statutory auditor)4 facts ▸
  • General meeting, 15-06-2011
  • Director resignation, Carmen Rasschaert-Van Assche (administrateur du groupe a)
  • Director appointment, Herman Jacobs (administrateur pour le groupe a)
  • Auditor reappointment, PriceWaterhouseCoopers Reviseurs d'Entreprises
24-02
State Gazette act Resignations: Carmen Rasschaert (membre du comité de gestion administratif et administrateur délégué) and Christian De Vos (administrateur du groupe a)
Appointments: Catherine Morlion (membre du comité de gestion administratif et administrateur délégué) and Philippe Lodomez (administrateur du groupe a) · Statutes amendment7 facts ▸
  • Board meeting, 16-12-2010
  • Director resignation, Carmen Rasschaert (membre du comité de gestion administratif et administrateur délégué)
  • Director appointment, Catherine Morlion (membre du comité de gestion administratif et administrateur délégué)
  • General meeting, 23-12-2010
  • Statutes amendment
  • Director resignation, Christian De Vos (administrateur du groupe a)
  • Director appointment, Philippe Lodomez (administrateur du groupe a)
2010
07-09
State Gazette act Appointments: Catherine Morlion, Christian De Vos and Carmen Rasschaert-Van Assche
4 facts ▸
  • General meeting, 14-06-2010
  • Director appointment, Catherine Morlion (administrateur pour le groupe a)
  • Director appointment, Christian De Vos (administrateur pour le groupe a)
  • Director appointment, Carmen Rasschaert-Van Assche (administrateur pour le groupe a)
05-05
State Gazette act Reappointments: Baxter SA, Baxter R&D Europe SCRL and Baxter World Trade SPRL
Permanent representatives: Carmen Rasschaert and Serge Vandermotten6 facts ▸
  • General meeting, 19-11-2009
  • Director reappointment, Baxter SA (director)
  • Director reappointment, Baxter R&D Europe SCRL (director)
  • Director reappointment, Baxter World Trade SPRL (director)
  • Permanent representative, Carmen Rasschaert
  • Permanent representative, Serge Vandermotten
05-05
State Gazette act Resignation: Yvan Van Waeyenberge (director)
Appointment: Stéphanie Termolle (director)3 facts ▸
  • General meeting, 22-06-2009
  • Director resignation, Yvan Van Waeyenberge (director)
  • Director appointment, Stéphanie Termolle (director)
05-05
State Gazette act Reappointments: Giuseppe Spatola, Serge Vandermatten and 3 others
Appointment: Danielle Pesch (director)7 facts ▸
  • General meeting, 26-06-2008
  • Director reappointment, Giuseppe Spatola (director)
  • Director reappointment, Serge Vandermatten (director)
  • Director reappointment, Yvan Van Waeyenberge (director)
  • Director reappointment, Sabine Brixy (director)
  • Director appointment, Danielle Pesch (director)
  • Auditor reappointment, PriceWaterhouseCoopers Bedrijfsrevisoren (commissaire agréé)
2006
04-12
State Gazette act Resignation: Michel Vraux (administrateur du groupe b)
Appointment: Ivan Van Waeyenberge (administrateur du groupe b) · Reappointments: Baxter Distribution Center Europe SA, Anne Malbrecg and 3 others · Mandate compensation10 facts ▸
  • General meeting, 26-06-2006
  • Director resignation, Michel Vraux (administrateur du groupe b)
  • Director appointment, Ivan Van Waeyenberge (administrateur du groupe b)
  • Mandate compensation, Ivan Van Waeyenberge
  • Director reappointment, Baxter Distribution Center Europe SA (director)
  • Director reappointment, Anne Malbrecg (director)
  • Director reappointment, Giuseppe Spatola (director)
  • Director reappointment, Serge Vandermotten (director)
  • Mandate compensation, Baxter Pension Fund Belgium
  • Director reappointment, Towers Perrin Inc. (actuaire désigné)
State Gazette actNBB filing
26 of 26 acts read

Directors · office · real estate

Directors
24 directors, no change since 2026
Pascal Kalek
Director and managing director · since 26-06-2026
Current
Bram Alsteens
Director · since 21-06-2024
Current
Luc Mespreuve
Membre du comité de gestion administratif et d'investissement (cgai) · since 21-06-2024
Current
Serge Vandermotten
Director · since 21-06-2024
Current
Serge Vandemotten
Membre du cgai · since 13-11-2023
Current
Frédéric Yannart
Director · since 27-08-2021
Current
18 other directors
Grégory Ciccone
Director · since 24-04-2020
Current
Bruno Remacle
Chair · since 01-01-2019
Current
Fabian Kamp
Membre du cgai · since 28-02-2018
Current
Sabine Brixy
Director · since 13-06-2014
Current
Andrea BORRELL VILA
Director · since 01-01-2019
Not recently confirmed
Dominique Vangermeersch
Director · since 27-08-2015
Not recently confirmed
Gjuseppe Spatola
Director · since 27-08-2015
Not recently confirmed
Danielle Pesch
Director · since 26-06-2008
Not recently confirmed
Guiseppe Spatola
Director · since 13-06-2014
Not recently confirmed
BAXTER
Director · since 22-06-2009 · Public limited company
Not recently confirmed
Baxter R and D Europe
Director · since 22-06-2009 · Private limited company · perm. rep.: Carmen Rasschaert
Not recently confirmed
Baxter World Trade
Director · since 22-06-2009 · Private limited company
Not recently confirmed
Serge Vandermatten
Director
Not recently confirmed
Yvan Van Waeyenberge
Director
Not recently confirmed
Anne Malbrecg
Director
Not recently confirmed
Baxter Distribution Center Europe SA
Director · Legal entity
Not recently confirmed
Ivan Van Waeyenberge
Administrateur du groupe b · since 09-05-2006
Not recently confirmed
Towers Perrin Inc.
Actuaire désigné · Legal entity
Not recently confirmed
26-06-2026 Pascal Kalek: Appointed as Director and managing director
27-06-2025 Jean-Philippe Ferette: Resigned as Membre du conseil d'administration et du comité d'investissement
27-06-2025 Isabelle Compére: Appointed as Représentant du réviseur d'entreprises statutaire
27-06-2025 Vincent Vroman: Resigned as Représentant du réviseur d'entreprises statutaire
21-06-2024 Bram Alsteens: Appointed as Director
Full history in the Timeline (95 changes) →
Location & real-estate footprint
Registered office, Lessines
exact location from the address register On OpenStreetMap
Ground area
9.3 ha
Building footprint
4.0 ha
Volume, LiDAR
68,672 m³
Parcel 55023C0872/00Y000, Wallonia · tallest building 15.5 m. Linked by address, not a title deed.
1 parcel
Wallonia 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
55023C0872/00Y000 Wallonia 9.3 ha 1 · 4.0 ha 15.5 m
Linked by address, not proof of ownership
Good to know
1 of 1 parcel with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.

Statutory auditor

1 auditor
PRICEWATERHOUSECOOPERS REVISEURS D'ENTREPRISE SCRLCurrent
Auditor · represented by Isabelle Compère
26-06-2008 → present

Structure & network

Connections & network

5 connected companies
Depth
Walgraef Damien, Shared director WDWalgraef DamienAthois le Volant, via Walgraef Damien ALAthois leVolantANTICIMEX, Shared director AANTICIMEXBAXALTA BELGIUM MANUFACTURING, 4 shared directors BBBAXALTA BELGIUMMANUFACTURINGForum Nucléaire Belge-Belgisch Nucleair Forum, Shared director FNForumNucléaire…INSTITUT NATIONAL DES RADIOELEMENTS, Shared director ININSTITUTNATIONAL DES…Baxter Pension Fund Belgium BaxterPension…0428.690.312
Shared directors
This company Company Director Shareholding Click a node to look further, drag to arrange, scroll to zoom.
Linked via shared directors
ANTICIMEX
Shared director
→
Show 1 more companies with a shared director

Recognitions · licences · registrations

Legal Entity Identifier

5493002891IOU724BO90
live in the LEI register

Identification & contact

Identification
Legal formOrganisme voor de Financiering van Pensioenen
Founded23-12-1983
Fiscal year end31-12
Trade name FR OCA - CVV 50268

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

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