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MTS ASSOCIATED MARKETS

Active Risk: not assessed
Public limited companyfounded 200026 yrs activeKoloniënstraat 11, 1000 Brussel, BelgiumKBO/BCE: BE 0471.566.290
Summary

MTS ASSOCIATED MARKETS is a financial institution; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The company has been active since 2000 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.

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Signals

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 26-05-2026, 66 days ahead of the deadline.
NBB · 10 filings
Deviation from the deadline
2025
66 d early
2024
64 d early
2023
64 d early
2022
69 d early
2021
62 d early
2020
67 d early
2019
66 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
24-09-2026 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 26 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 26 filings
Fiscal year Type Filed Reference
31-12-2025 unclassified schema 26-05-2026 2026-00124032
31-12-2024 unclassified schema 28-05-2025 2025-00108992
31-12-2023 unclassified schema 28-05-2024 2024-00099806
31-12-2022 unclassified schema 23-05-2023 2023-00099477
31-12-2021 unclassified schema 30-05-2022 2022-20038470
31-12-2020 unclassified schema 25-05-2021 2021-15200492
31-12-2019 unclassified schema 26-05-2020 2020-13100566
31-12-2018 unclassified schema 27-05-2019 2019-14700067
31-12-2017 unclassified schema 25-05-2018 2018-14200317
31-12-2016 unclassified schema 29-05-2017 2017-13700549

Timeline · acts, filings and financial milestones

Next filing, fiscal year 2026, expected by 31-07-2027
2026
26-05
NBB filing Annual accounts filed
fiscal year 2025 · unclassified schema
20-03
State Gazette act Appointment: Frank Staelens (director)
Mandate compensation5 facts ▸
  • General meeting, 11/02/2026
  • Director appointment, Frank Staelens (director)
  • Mandate compensation, Frank Staelens
  • Board meeting, 12/02/2026
  • Director appointment, Frank Staelens (daily management delegate)
2025
23-12
State Gazette act Resignation: Cécile Chabot (director)
Statutes amendment · Capital · Approval9 facts ▸
  • General meeting, 28-11-2025
  • Director resignation, Cécile Chabot (director)
  • Statutes amendment
  • Capital, €408.525
  • Statutes amendment
  • Approval, Approbation du nouveau règlement d'ordre intérieur
  • Share-buyback authorisation, article 7:215 du Code des sociétés et associations, VNI per share
  • Power of attorney
  • Power of attorney
22-07
State Gazette act Appointments: Kaatje Bulté (chair of the board) and Heidi Sawaguchi (director)
Resignation: Lass Hoejlund (director) · Reappointments: Angelo Proni, Cécile Chabot and 9 others16 facts ▸
  • Board meeting, 29-04-2025
  • General meeting, 30-04-2025
  • Director appointment, Kaatje Bulté (chair of the board)
  • Director appointment, Heidi Sawaguchi (director)
  • Director resignation, Lass Hoejlund (director)
  • Director reappointment, Angelo Proni (director)
  • Director reappointment, Cécile Chabot (director)
  • Director reappointment, Christophe Rampelberg (director)
  • Director reappointment, Filip Goemaere (director)
  • Director reappointment, Nicolai Larsen (director)
  • Director reappointment, Nicolas Schilling (director)
  • Director reappointment, Jacob Knight (director)
  • +4 further facts in this act
28-05
NBB filing Annual accounts filed
fiscal year 2024 · unclassified schema
26-02
State Gazette act Resignations: Lass Hoejlund (administrateur non exécutif) and Adam Law (administrateur non exécutif)
Registered-office move5 facts ▸
  • Board meeting, 17-12-2024
  • Director resignation, Lass Hoejlund (administrateur non exécutif)
  • Director resignation, Adam Law (administrateur non exécutif)
  • Board meeting, 21-01-2025
  • Registered-office move, Rue des Colonies 11, 1000 Bruxelles
10-01
State Gazette act Resignation: Paolo Senes (director)
Appointments: Cécile Chabot, Angelo Proni and Kaatje Bulté · Reappointment: Cécile Chabot (director) · Mandate compensation11 facts ▸
  • Board meeting, 30-08-2024
  • Director resignation, Paolo Senes (director)
  • Director appointment, Cécile Chabot (director)
  • Director appointment, Cécile Chabot (daily management delegate)
  • Mandate compensation, Cécile Chabot
  • Director appointment, Angelo Proni (président du conseil d'administration ad interim)
  • Mandate compensation, Angelo Proni
  • General meeting, 30-09-2024
  • Director reappointment, Cécile Chabot (director)
  • Director appointment, Kaatje Bulté (director)
  • Banking powers modification, chacun des administrateurs exécutifs (Jurgen De Corte et Cécile Chabot) avec le pouvoir d'agir seul, 02-09-2024
2024
13-08
State Gazette act Resignations: Søren Kjeldsgaard (director) and Paolo Senes (directeur exécutif et président)
Appointments: Deloitte Bedrijfsrevisoren BV (statutory auditor) and Nicolai Platen Rasch Larsen (director) · Banking powers modification · Power of attorney24 facts ▸
  • Board meeting, 28-11-2023
  • Director resignation, Søren Kjeldsgaard (director)
  • Board meeting, 26-02-2024
  • Director resignation, Paolo Senes (directeur exécutif et président)
  • Banking powers modification, immédiat
  • General meeting, 25-04-2024
  • Director resignation, Paolo Senes (président et administrateur exécutif)
  • Director resignation, Søren Kjeldsgaard (administrateur non exécutif)
  • Board composition, Adam Law (director)
  • Board composition, Angelo Proni (director)
  • Board composition, Filip Goemaere (director)
  • Board composition, Christophe Rampelberg (director)
  • +12 further facts in this act
28-05
NBB filing Annual accounts filed
fiscal year 2023 · unclassified schema
2023
03-11
State Gazette act Appointments: Lass Højlund, Filip Goemaere and Angelo Proni
Resignations: Nicolai P.R. Larsen (director) and MTS SpA (director) · Permanent representatives: Jean-François Hubin and Christophe Boschmans · Mandate compensation25 facts ▸
  • Board meeting, 29-03-2023
  • Director appointment, Lass Højlund (director)
  • Director resignation, Nicolai P.R. Larsen (director)
  • Mandate compensation, Lass Højlund
  • General meeting, 25-04-2023
  • Director resignation, MTS SpA (director)
  • Director appointment, Filip Goemaere (director)
  • Director appointment, Lass Højlund (director)
  • Director appointment, Angelo Proni (director)
  • Board composition, Adam Law (director)
  • Board composition, Angelo Proni (director)
  • Board composition, Filip Goemaere (director)
  • +13 further facts in this act
23-05
NBB filing Annual accounts filed
fiscal year 2022 · unclassified schema
03-01
State Gazette act Resignation: Bart Vanelderen (director)
Appointment: Filip Goemaere (director) · Mandate compensation4 facts ▸
  • Board meeting, 29-11-2022
  • Director resignation, Bart Vanelderen (director)
  • Director appointment, Filip Goemaere (director)
  • Mandate compensation, Filip Goemaere
Show earlier events
2022
04-07
State Gazette act Resignations: Franck Darlay, Bjarke Friedrichsen and 2 others
Appointments: Nicolas Schilling, Pia Andersen and 2 others · Reappointments: Marc Billy, Pia Andersen and 11 others · Permanent representative: Angelo Proni42 facts ▸
  • Board meeting, 25-11-2021
  • Director resignation, Franck Darlay (director)
  • Director appointment, Nicolas Schilling (director)
  • Mandate compensation, Nicolas Schilling
  • Director resignation, Bjarke Friedrichsen (director)
  • Director appointment, Pia Andersen (director)
  • Mandate compensation, Pia Andersen
  • Director resignation, Andrew Batchelor (director)
  • Director appointment, Adam Law (director)
  • Mandate compensation, Adam Law
  • Board meeting, 29-03-2022
  • Director resignation, Fabrizio Testa (director)
  • +30 further facts in this act
30-05
NBB filing Annual accounts filed
fiscal year 2021 · unclassified schema
2021
07-07
State Gazette act Appointment: Nicolai P.R. Larsen (director)
Resignations: Henrik Meinertz (director) and Franck Dariay (director) · Reappointment: Nicolai P.R. Larsen (director) · Permanent representative: Angelo Proni20 facts ▸
  • Board meeting, 23-03-2021
  • Director appointment, Nicolai P.R. Larsen (director)
  • Director resignation, Henrik Meinertz (director)
  • Mandate compensation, Nicolai P.R. Larsen
  • Director resignation, Franck Dariay (director)
  • General meeting, 27-04-2021
  • Director reappointment, Nicolai P.R. Larsen (director)
  • Board composition, Marc Billy (director)
  • Board composition, Bjarke Friedrichsen (director)
  • Board composition, Koen De Belder (director)
  • Board composition, Jurgen De Corte (director)
  • Board composition, Andrew Batchelor (director)
  • +8 further facts in this act
07-07
State Gazette act Appointment: EY Bedrijfsrevisoren BV (statutory auditor)
Permanent representative: Jean-François Hubin3 facts ▸
  • General meeting, 27-04-2021
  • Auditor appointment, EY Bedrijfsrevisoren BV (statutory auditor)
  • Permanent representative, Jean-François Hubin
25-05
NBB filing Annual accounts filed
fiscal year 2020 · unclassified schema
2020
26-05
NBB filing Annual accounts filed
fiscal year 2019 · unclassified schema
2019
05-07
State Gazette act Resignations: Franck Motte, Lars Bolding and Kurt Gheysen
Appointments: Franck Darlay, Bjarke Friedrichsen and Christophe Rampelberg · Reappointments: Marc Billy, Bjarke Friedrichsen and 11 others · Permanent representative: Angelo Proni39 facts ▸
  • Board meeting, 12-12-2018
  • Director resignation, Franck Motte (director)
  • Director appointment, Franck Darlay (director)
  • Mandate compensation, Franck Darlay
  • Board meeting, 26-03-2019
  • Director resignation, Lars Bolding (director)
  • Director appointment, Bjarke Friedrichsen (director)
  • Mandate compensation, Bjarke Friedrichsen
  • General meeting, 30-04-2019
  • Director resignation, Kurt Gheysen (director)
  • Director appointment, Christophe Rampelberg (director)
  • Director reappointment, Marc Billy (director)
  • +27 further facts in this act
27-05
NBB filing Annual accounts filed
fiscal year 2018 · unclassified schema
04-01
State Gazette act Statutes amendment
Capital · Power of attorney · Authorised capital10 facts ▸
  • General meeting, 12-12-2018
  • Statutes amendment
  • Statutes amendment
  • Capital, €408.525
  • Power of attorney, Jurgen De Corte
  • Authorised capital, EUR, 100000
  • Share structure
  • Board composition, trois ans, non-exécutifs
  • Representation, Deux administrateurs agissant conjointement, l'un devant être un administrateur exécutif ou le président, l'autre devant être un administrateur Aa ou un adminis…
  • Voting cap, 23.31%
2018
06-12
State Gazette act Resignation: Kurt Gheysen (director)
Appointment: Christophe Rampelberg (director) · Mandate compensation4 facts ▸
  • Board meeting, 27-09-2018
  • Director resignation, Kurt Gheysen (director)
  • Director appointment, Christophe Rampelberg (director)
  • Mandate compensation, Christophe Rampelberg
13-07
State Gazette act Appointment: Ernst & Young (statutory auditor)
Permanent representative: Jean-François Hubin3 facts ▸
  • General meeting, 24-04-2018
  • Auditor appointment, Ernst & Young
  • Permanent representative, Jean-François Hubin
13-07
State Gazette act Appointment: Andrew Batchelor (director)
Resignations: Kathryn Farina, Danny Swinnen and Kurt Gheysen · Reappointments: Bart Vanelderen (director) and Andrew Batchelor (director) · Mandate compensation9 facts ▸
  • Board meeting, 27/03/2018
  • Director appointment, Andrew Batchelor (director)
  • Director resignation, Kathryn Farina (director)
  • Mandate compensation, Andrew Batchelor
  • General meeting, 24/04/2018
  • Director reappointment, Bart Vanelderen (director)
  • Director resignation, Danny Swinnen (director)
  • Director reappointment, Andrew Batchelor (director)
  • Director resignation, Kurt Gheysen (director)
25-05
NBB filing Annual accounts filed
fiscal year 2017 · unclassified schema
18-01
State Gazette act Resignations: Angel Rodriguez Issa, Somerset Phaesant and Danny Swinnen
Appointment: Bart Vanelderen (director) · Mandate compensation7 facts ▸
  • General meeting, 26-04-2017
  • Director resignation, Angel Rodriguez Issa (director)
  • Director resignation, Somerset Phaesant (director)
  • Board meeting, 26-10-2017
  • Director resignation, Danny Swinnen (director)
  • Director appointment, Bart Vanelderen (director)
  • Mandate compensation, Bart Vanelderen
2017
29-05
NBB filing Annual accounts filed
fiscal year 2016 · unclassified schema
06-01
State Gazette act Appointments: Kathryn Farina, Henrik Meinertz and 3 others
Resignations: Andrew Challis, Jens Peter Neergaard and 5 others · Reappointments: Marc Billy, Lars Bolding and 13 others · Permanent representative: Angelo Proni51 facts ▸
  • Board meeting, 23-03-2016
  • Director appointment, Kathryn Farina (director)
  • Director resignation, Andrew Challis (director)
  • Mandate compensation, Kathryn Farina
  • General meeting, 27-04-2016
  • Director appointment, Henrik Meinertz (director)
  • Director resignation, Jens Peter Neergaard (director)
  • Director appointment, Søren Kjeldsgaard (director)
  • Director resignation, Georg Andersen (director)
  • Director appointment, Danny Swinnen (director)
  • Director resignation, Bart Vanelderen (director)
  • Director appointment, Somerset Phaesant (director)
  • +39 further facts in this act
2016
12-10
State Gazette act Capital & shares · Statutes amendment
Share cancellation · Reserve creation · Capital7 facts ▸
  • General meeting, 21-09-2016
  • Board meeting, 06-07-2016
  • Share cancellation, Morgan Stanley and Co. International Plc ne détiendra plus d'actions dans la Société, 269
  • Reserve creation, Constitution d'une réserve indisponible, 112158.62
  • Capital, €408.525
  • Statutes amendment
  • Power of attorney, Jurgen De Corte
12-10
State Gazette act Capital & shares · Statutes amendment
Share transfer · Share cancellation · Reserve release8 facts ▸
  • General meeting, 21-09-2016
  • Board meeting, 05-09-2016
  • Share transfer, Goldman Sachs International Limited → MTS Associates Markets
  • Share cancellation, 180, Aa 2701 à Aa 2880
  • Reserve release, constitution, 75050.38
  • Capital, €408.525
  • Statutes amendment
  • Power of attorney, Jurgen De Corte
15-03
State Gazette act Resignations: Jens Peter Neergaard, Georg Andersen and 2 others
Appointments: Henrik Meinertz, Søren Kjeldsgaard and 2 others · Mandate compensation13 facts ▸
  • Board meeting, 08-12-2015
  • Director resignation, Jens Peter Neergaard (director)
  • Director appointment, Henrik Meinertz (director)
  • Mandate compensation, Henrik Meinertz
  • Director resignation, Georg Andersen (director)
  • Director appointment, Søren Kjeldsgaard (director)
  • Mandate compensation, Søren Kjeldsgaard
  • Director resignation, Bart Vanelderen (director)
  • Director appointment, Danny Swinnen (director)
  • Mandate compensation, Danny Swinnen
  • Director resignation, Ashwin Gupta (director)
  • Director appointment, Somerset Phaesant (director)
  • +1 further facts in this act
2015
06-07
State Gazette act Appointments: Jens Peter Neergaard (director) and Fabrizio Testa (director)
Resignations: Steen Blaafalk, Gabriele Frediani and Georg Andersen6 facts ▸
  • General meeting, 29-04-2015
  • Director appointment, Jens Peter Neergaard (director)
  • Director resignation, Steen Blaafalk (director)
  • Director appointment, Fabrizio Testa (director)
  • Director resignation, Gabriele Frediani (director)
  • Director resignation, Georg Andersen (director)
06-07
State Gazette act Reappointment: Deloitte Bedrijfsrevisoren (statutory auditor)
Permanent representative: Yves Dehogne3 facts ▸
  • General meeting, 29-04-2015
  • Auditor reappointment, Deloitte Bedrijfsrevisoren
  • Permanent representative, Yves Dehogne
06-01
State Gazette act Appointments: Ashwin Gupta, Jens Peter Neergaard and Fabrizio Testa
Resignations: Daniel Mandell, Steen Blaafalk and Gabriele Frediani · Mandate compensation14 facts ▸
  • Board meeting, 26-03-2014
  • Director appointment, Ashwin Gupta (director)
  • Director resignation, Daniel Mandell (director)
  • Mandate compensation, Ashwin Gupta
  • General meeting, 30-04-2014
  • Director appointment, Ashwin Gupta (director)
  • Director resignation, Steen Blaafalk (director)
  • Board meeting, 04-06-2014
  • Director appointment, Jens Peter Neergaard (director)
  • Mandate compensation, Jens Peter Neergaard
  • Board meeting, 04-11-2014
  • Director appointment, Fabrizio Testa (director)
  • +2 further facts in this act
2014
13-01
State Gazette act Resignation: Steen Blaafalk (director)
2 facts ▸
  • Board meeting, 10-12-2013
  • Director resignation, Steen Blaafalk (director)
2013
01-10
State Gazette act Appointments: Franck Motte (director) and Lars Bolding (director)
Resignations: Neill Pattinson (director) and Jorgen Moller Madsen (director) · Reappointments: Georg Andersen, MTS SpA and 12 others · Permanent representative: Angelo Proni34 facts ▸
  • General meeting, 25-04-2013
  • Director appointment, Franck Motte (director)
  • Director resignation, Neill Pattinson (director)
  • Director appointment, Lars Bolding (director)
  • Director resignation, Jorgen Moller Madsen (director)
  • Director reappointment, Georg Andersen (director)
  • Director reappointment, MTS SpA (director)
  • Director reappointment, Marc Billy (director)
  • Director reappointment, Steen Blaafalk (director)
  • Director reappointment, Andrew Challis (director)
  • Director reappointment, Koen De Belder (director)
  • Director reappointment, Jurgen De Corte (director)
  • +22 further facts in this act
07-01
State Gazette act Resignations: Jorgen Moller Madsen, Olivier Vion and 2 others
Appointments: Franck Motte (director) and Lars Bolding (director) · Mandate compensation13 facts ▸
  • Board meeting, 11-04-2012
  • Director resignation, Jorgen Moller Madsen (director)
  • Director resignation, Olivier Vion (director)
  • General meeting, 27-04-2012
  • Director resignation, Daniel Mandell (director)
  • Director resignation, Jorgen Moller Madsen (director)
  • Director resignation, Olivier Vion (director)
  • Board meeting, 11-12-2012
  • Director appointment, Franck Motte (director)
  • Director resignation, Neill Pattinson (director)
  • Mandate compensation, Franck Motte
  • Director appointment, Lars Bolding (director)
  • +1 further facts in this act
04-01
State Gazette act Appointment: Gabriele Frediani (director)
Resignations: Carlos San Basilio (director) and Daniel Mandell (director)5 facts ▸
  • General meeting, 28-04-2011
  • Director appointment, Gabriele Frediani (director)
  • Director resignation, Carlos San Basilio (director)
  • Board meeting, 12-12-2011
  • Director resignation, Daniel Mandell (director)
2012
27-12
State Gazette act Appointment: Deloitte Bedrijfsrevisoren (statutory auditor)
Permanent representative: Yves Dehogne3 facts ▸
  • General meeting, 27-04-2012
  • Auditor appointment, Deloitte Bedrijfsrevisoren (statutory auditor)
  • Permanent representative, Yves Dehogne
2011
16-03
State Gazette act Resignation: Carlos San Basilio (director)
Appointment: Gabriele Frediani (director) · Mandate compensation4 facts ▸
  • Board meeting, 13-12-2010
  • Director resignation, Carlos San Basilio (director)
  • Director appointment, Gabriele Frediani (director)
  • Mandate compensation, Gabriele Frediani
2010
17-08
State Gazette act Resignations: Geert Kesteleyn, David Ramsey and 2 others
Appointments: Angel Rodriguez Issa, Bart Vanelderen and Kurt Gheysen · Reappointments: Georg Andersen, MTS SpA and 12 others · Permanent representative: Angelo Proni41 facts ▸
  • Board meeting, 24-03-2010
  • Director resignation, Geert Kesteleyn (director)
  • General meeting, 30-04-2010
  • Director resignation, David Ramsey (director)
  • Director appointment, Angel Rodriguez Issa (director)
  • Director resignation, Philip Brown (director)
  • Director appointment, Bart Vanelderen (director)
  • Director appointment, Kurt Gheysen (director)
  • Director resignation, Carlos San Basilio (director)
  • Director reappointment, Georg Andersen (director)
  • Director reappointment, MTS SpA (director)
  • Director reappointment, Marc Billy (director)
  • +29 further facts in this act
21-05
State Gazette act Capital & shares · Statutes amendment
Share cancellation · Capital · Share transfer7 facts ▸
  • General meeting, 30-04-2010
  • Share cancellation, valeur nette comptable (NAV), 180
  • Capital, €408.525
  • Share transfer, Fionia Bank A/S → Sydbank A/S
  • Share transfer, HSH Nordbank → Danske Bank A/S
  • Share transfer, Svenska Handelsbanken AB → Nykredit Bank A/S
  • Power of attorney, Jurgen De Corte
08-01
State Gazette act Resignations: Michaël Vander Elst, Philip Brown and David Ramsey
Appointments: Geert Kesteleyn, Bart Vanelderen and Angel Rodriguez Issa · Mandate compensation10 facts ▸
  • Board meeting, 10-12-2009
  • Director resignation, Michaël Vander Elst (director)
  • Director appointment, Geert Kesteleyn (director)
  • Mandate compensation, Geert Kesteleyn
  • Director resignation, Philip Brown (director)
  • Director appointment, Bart Vanelderen (director)
  • Mandate compensation, Bart Vanelderen
  • Director resignation, David Ramsey (director)
  • Director appointment, Angel Rodriguez Issa (director)
  • Mandate compensation, Angel Rodriguez Issa
2009
18-06
State Gazette act Statutes amendment · Resignations & appointments · End & cessation
Share buyback · Share cancellation · Capital6 facts ▸
  • General meeting, 30-04-2009
  • Board meeting, 11-12-2007
  • Share buyback, 140, Ac 0001 à Ac 140
  • Share cancellation, 140, Ac 0001 à Ac 140
  • Capital, €408.525
  • Statutes amendment
20-04
State Gazette act Registered office
Registered-office move2 facts ▸
  • Board meeting, 08-12-2008
  • Registered-office move, Rue des Comédiens, 16-22 te 1000 Brussel
2008
22-09
State Gazette act Resignations: Patrick van der Wansem, Peter Oomes and 4 others
Appointments: Olivier Vion, James Jennens and 4 others · Mandate compensation · Power of attorney25 facts ▸
  • General meeting, 30-04-2008
  • Director resignation, Patrick van der Wansem (director)
  • Director appointment, Olivier Vion (director)
  • Director resignation, Peter Oomes (director)
  • Director appointment, James Jennens (director)
  • Director resignation, Angelo Proni (director)
  • Director appointment, Carlos San Basilio (director)
  • Director resignation, Baudouin Richard (director)
  • Director appointment, Paolo Senes (director and chair)
  • Board meeting, 12-05-2008
  • Director appointment, Jurgen De Corte (director)
  • Mandate compensation, Jurgen De Corte
  • +13 further facts in this act
02-09
State Gazette act Registered office
Registered-office move2 facts ▸
  • Board meeting, 25-01-2008
  • Registered-office move, Rue des Colonies, 11 te 1000 Brussel
07-08
State Gazette act Appointments: Andrew Challis, Marc Billy and 7 others
Resignations: Roddy Boulton, Francois Systermans and 7 others · Reappointment: MTS Associated Markets (director)24 facts ▸
  • General meeting, 25-04-2006
  • Director appointment, Andrew Challis (director)
  • Director resignation, Roddy Boulton (director)
  • Board meeting, 19-06-2006
  • Director appointment, Marc Billy (director)
  • Director resignation, Francois Systermans (director)
  • Director appointment, Koen De Belder (director)
  • Director resignation, Marc Henry (director)
  • Director appointment, Michaël Vander Elst (director)
  • Director resignation, Geert Van der Heyden (director)
  • Board meeting, 11-12-2006
  • Director appointment, Dan Mandell (director)
  • +12 further facts in this act
07-08
State Gazette act Reappointment: Deloitte Bedrijfsrevisoren (statutory auditor)
2 facts ▸
  • General meeting, 25-04-2006
  • Auditor reappointment, Deloitte Bedrijfsrevisoren
2004
02-02
State Gazette act Appointments: Peter Oomes, Nick Down and 13 others
Permanent representative: Gianluca Garbi17 facts ▸
  • General meeting, 10-12-2003
  • Director appointment, Peter Oomes (director)
  • Director appointment, Nick Down (director)
  • Director appointment, François Systermans (director)
  • Director appointment, Philip Brown (director)
  • Director appointment, Marc Henry (director)
  • Director appointment, Eugene Burghardt (director)
  • Director appointment, Geert Van der Heyden (director)
  • Director appointment, Ziad Awad (director)
  • Director appointment, Gianluca Garbi (director)
  • Director appointment, Baudouin Richard (director)
  • Director appointment, Jean-Luc Klopp (director)
  • +5 further facts in this act
19-01
State Gazette act Capital & shares · Purpose · Statutes amendment
Capital · Power of attorney2 facts ▸
  • Capital, €408.525
  • Power of attorney, J. JORDENS
State Gazette actNBB filing

Directors · office · real estate

Directors
25 directors, no change since 2026
Frank STAELENS
Director · since 11-02-2026
Current
Heidi Sawaguchi
Director · since 03-06-2025
Current
Kaatje Bulté
Chair of the board · since 01-10-2024
Current
Nicolai Platen Rasch Larsen
Director · since 07-05-2024
Current
Angelo Proni
Président du conseil d'administration ad interim · since 25-04-2023
Current
Lass Højlund
Director · since 29-03-2023
Current
19 other directors
Filip Goemaere
Director · since 29-11-2022
Current
Jacob Knight
Director · since 29-03-2022
Current
Nicolas Schilling
Director · since 25-11-2021
Current
Pia Andersen
Director · since 25-11-2021
Current
Christophe Rampelberg
Director · since 27-09-2018
Current
Jurgen De Corte
Director · since 12-05-2008
Current
Koen De Belder
Director · since 19-06-2006
Current
Marc Billy
Director · since 19-06-2006
Current
Nicolai Larsen
Director
Current
Angel Rodriguez Issa
Director · since 10-12-2009
Not recently confirmed
Somerset Phaesant
Director · since 08-12-2015
Not recently confirmed
Angel Rodiguez Issa
Director
Not recently confirmed
Dan Mandell
Director · since 11-12-2006
Not recently confirmed
Jørgen Møller Madsen
Director
Not recently confirmed
Steen Blåfalk
Director
Not recently confirmed
Neil Pattinson
Director · since 26-06-2008
Not recently confirmed
Eugene Burghardt
Director · since 10-12-2003
Not recently confirmed
Jean-Luc Klopp
Director · since 10-12-2003
Not recently confirmed
Nick Down
Director · since 10-12-2003
Not recently confirmed
11-02-2026 Frank STAELENS: Appointed as Director
11-02-2026 Frank STAELENS: Appointed as Daily management delegate
05-09-2025 Cécile Chabot: Resigned as Director
03-06-2025 Heidi Sawaguchi: Appointed as Director
03-06-2025 Kaatje Bulté: Appointed as Chair of the board
Full history in the Timeline (125 changes) →
Location & real-estate footprint
Registered office, Brussel · 1 establishment unit since 2000
establishment The establishment unit 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.

Koloniënstraat 111000 Brussel
Ground area
3,406 m²
Building footprint
3,354 m²
Volume, LiDAR
88,937 m³
Parcel 21804D1424/00E002, Brussels · tallest building 35.3 m, ±9 floors. Linked by address, not a title deed.
1 establishment unit
Koloniënstraat 11, 1000 Brussel
Insurance, reinsurance and pension funding, except compulsory social security
since 20002.096.570.371
1 parcel
Brussels 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
21804D1424/00E002 Brussels 3,406 m² 1 · 3,354 m² 35.3 m · 9 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

1 auditor
DELOITTE Bedrijfsrevisoren BVCurrent
Auditor
25-04-2024 → present
Show 3 earlier auditors
Deloitte Bedrijfsrevisoren
Auditor · represented by Yves Dehogne
succeeded by Ernst & Young in 2018
25-04-2006 → 24-04-2018
Ernst & Young
Auditor · represented by Jean-François Hubin
succeeded by EY Bedrijfsrevisoren BV in 2021
24-04-2018 → 27-04-2021
EY Bedrijfsrevisoren BV
Statutory auditor · represented by Jean-François Hubin
succeeded by DELOITTE Bedrijfsrevisoren BV in 2024
27-04-2021 → 25-04-2024

Articles of association

Purpose
La Société a pour objet : (a) la gestion d'un système électronique de transactions entre opérateurs sur les marchés des fonds d'Etat belges, danois et finlandais et en tous autres…
Full purpose

La Société a pour objet : (a) la gestion d'un système électronique de transactions entre opérateurs sur les marchés des fonds d'Etat belges, danois et finlandais et en tous autres titres et instruments financiers liés ; (b) la mise en place et la maintenance de liaisons électroniques entre les marchés organisés et les systèmes des opérateurs de marchés; (c) la promotion et la protection des intérêts commerciaux de ses actionnaires et de ses clients ainsi que de ceux des participants aux systèmes administrés par la Société ; (d) a prestation de tous services à ses actionnaires, à ses clients et aux participants auxdits systèmes; et (e) de faire tout ce qui, au sens le plus large du terme, est lié à ces objets ou peut y contribuer; en particulier, la Société peut, tant en Belgique qu'à l'étranger, acquérir, louer, donner en location, produire, transférer ou échanger tout bien mobilier ou immobilier, corporel ou incorporel, et, d'une manière générale, entreprendre toutes opérations commerciales, industrielles et financières directement ou indirectement liées à son objet ou susceptibles de faciliter la réalisation de celui-ci. La Société peut acquérir à titre d'investissement tout bien mobilier ou immobilier, même s'il n'y a pas de relation directe ou indirecte avec son objet.

according to the deed of 23-12-2025

Structure & network

Connections & network

9 connected companies
Frank STAELENS, Shared director, links 3 companies FSFrank STAELENSAlgemene Heelkunde AZORG, via Frank STAELENS AHAlgemeneHeelkunde AZORGDeloitte Bedrijfsrevisoren/Réviseurs d’Entreprises, via Frank STAELENS DBDeloitteBedrijfsrevis…Zorgcampus Denderrust, via Frank STAELENS ZDZorgcampusDenderrustAMIS DU BEAU VALLON A.S.B.L., Shared director ADAMIS DU BEAUVALLON A.S.B.L.AR&CO Insurance, Shared director AIAR&COInsuranceEvolution, Shared director EEvolutionLA SECURITE NOTARIALE - DE NOTARIELE ZEKERHEID, Shared director LSLA SECURITENOTARIALE…Le Beau Vallon - Soins spécialisés en santé mentale, Shared director LBLe Beau Vallon- Soins…PRIVANOT, Shared director PPRIVANOTMTS ASSOCIATED MARKETS MTSASSOCIATED…0471.566.290
Shared directors
Linked via shared directors
Show 5 more companies with a shared director
AR&CO Insurance
Shared director
→
Evolution
Shared director
→
PRIVANOT
Shared director
→

Capital and shareholders

Shareholders according to the acts
Share transfer act of 21-05-2010 ↗
  • Fionia Bank A/S to Sydbank A/S 89 shares
  • HSH Nordbank to Danske Bank A/S 89 shares
  • Svenska Handelsbanken AB to Nykredit Bank A/S 89 shares

The Belgian State Gazette names shareholders only when an act mentions them; the share register itself is not published.

Capital over the years
  1. 23-12-2025 Capital stated in 3 acts · 408,525 EUR · 4,678 shares
  2. 12-10-2016 Capital stated in the act · 408,525 EUR · 4,858 shares
  3. 21-05-2010 Capital stated in the act · 408,525 EUR · 5,127 shares
  4. 18-06-2009 Capital stated in the act · 408,525 EUR · 5,307 shares
  5. 19-01-2004 Capital stated in the act · 408,525 EUR

Recognitions · licences · registrations

Legal Entity Identifier

213800C8G8MWTRJAOJ67
live in the LEI register

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The National Bank holds 26 filings for this company, in a sector scheme Checked reads no figures from, so a size comparison is not possible. These companies share only the sector and the region. Of 63 companies in sector 66110 we hold annual accounts for 37. See the whole sector

Company data · Crossroads Bank

Identification
Legal formPublic limited company
Founded31-03-2000
Fiscal year end31-12
Abbreviation FR MTSAM
Activities, NACEBEL 2025
64991Financial service activities, except insurance and pension funding
66110Activities auxiliary to financial services and insurance activities
63100Computing infrastructure, data processing, hosting and related activities
Sources
Crossroads Bank for EnterprisesNational Bank · 26 filingsAddress and cadastre registers

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

Contact details

2 entries
E-mail:mtsam@mtsam.com
Establishment Brussel 2.096.570.371
Phone:022106900
Establishment Brussel 2.096.570.371

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