PENSIOENFONDS METAAL OFP
Active Risk: not assessedSummary
PENSIOENFONDS METAAL OFP 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 2007 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.
Signals
Checked, nothing found (2)
Financials · unclassified schema
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2025 | unclassified schema | 10-07-2026 | 2026-00292240 |
| 31-12-2024 | unclassified schema | 10-07-2025 | 2025-00277685 |
| 31-12-2023 | unclassified schema | 11-07-2024 | 2024-00255891 |
| 31-12-2022 | unclassified schema | 12-07-2023 | 2023-00251757 |
| 31-12-2021 | unclassified schema | 13-07-2022 | 2022-20200418 |
| 31-12-2020 | unclassified schema | 01-07-2021 | 2021-30300471 |
| 31-12-2019 | unclassified schema | 14-07-2020 | 2020-30000525 |
| 31-12-2018 | unclassified schema | 10-07-2019 | 2019-31000110 |
| 31-12-2017 | unclassified schema | 04-07-2018 | 2018-28900344 |
| 31-12-2016 | unclassified schema | 05-07-2017 | 2017-27900233 |
Timeline · acts, filings and financial milestones
23-07
State Gazette act
Statutes amendmentName change3 facts ▸
- General meeting, 25/06/2026
- Statutes amendment
- Name change, Pensioenfonds Metaal OFP, Organisme voor de Financiering van Pensioenen.
09-09
State Gazette act
Resignation: Stephan Vanhaverbeke (director)Appointment: Pieter-Jan Germeaux (director)3 facts ▸
- General meeting, 12/08/2025
- Director resignation, Stephan Vanhaverbeke (director)
- Director appointment, Pieter-Jan Germeaux (director)
17-07
State Gazette act
Reappointments: Bart Steukers (director) and Erik Vanderheiden (director)Appointment: Deloitte Bedrijfsrevisoren (statutory auditor) · Permanent representative: Bianca Chang · Auditor remuneration7 facts ▸
- General meeting, 26/06/2025
- Director reappointment, Bart Steukers (director)
- Director reappointment, Erik Vanderheiden (director)
- Auditor appointment, Deloitte Bedrijfsrevisoren (statutory auditor)
- Permanent representative, Bianca Chang (representative)
- Auditor remuneration, EUR 24 400, excl. BTW en excl. onkosten onder voorbehoud van jaarlijkse aanpassingen in functie van de evolutie van het indexcijfer van de consumptieprijzen
- Signatory, CEO
19-03
State Gazette act
Appointment: De Soete Consulting BV (independent director)2 facts ▸
- General meeting, 25/02/2025
- Director appointment, De Soete Consulting BV (independent director)
02-09
State Gazette act
Appointments: Anita Dewispelaere-Dauwe (director) and Furnée Business Consultancy BV (director)3 facts ▸
- General meeting, 28-03-2024
- Director appointment, Anita Dewispelaere-Dauwe (director)
- Director appointment, Furnée Business Consultancy BV (director)
17-11
State Gazette act
Appointment: Axxis BV (director)Permanent representative: F.P. de Vica de, Cumptich · Resignation: Karel Stroobants (director)4 facts ▸
- General meeting, 05/09/2023
- Director appointment, Axxis BV (director)
- Permanent representative, F.P. de Vica de, Cumptich
- Director resignation, Karel Stroobants
12-10
State Gazette act
Reappointments: Jan Cerfontaine, Victor Fabry and 6 othersPermanent representative: Erik Driesen10 facts ▸
- General meeting, 29-06-2023
- Director reappointment, Jan Cerfontaine (independent director)
- Director reappointment, Victor Fabry (independent director)
- Director reappointment, Stephan Vanhaverbeke (gewone bestuurder)
- Director reappointment, Jürgen Van der Haegen (gewone bestuurder)
- Director reappointment, 3Magination BV (gewone bestuurder)
- Permanent representative, Erik Driesen
- Director reappointment, Geert Dumortier (gewone bestuurder)
- Director reappointment, Ivan Aerts (gewone bestuurder)
- Director reappointment, Hillal Sor (gewone bestuurder)
12-09
State Gazette act
Permanent representatives: Bianca Chang and Maurice Vrolix3 facts ▸
- General meeting, 29/06/2023
- Permanent representative, Bianca Chang
- Permanent representative, Maurice Vrolix
Show earlier events
02-02
State Gazette act
Resignation: William Van Erdeghem (director)Appointment: Lieve De Preter (director)3 facts ▸
- General meeting, 16/01/2023
- Director resignation, William Van Erdeghem (director)
- Director appointment, Lieve De Preter (director)
22-07
State Gazette act
Appointment: Deloitte Bedrijfsrevisoren (statutory auditor)Permanent representative: Maurice Vrolix3 facts ▸
- General meeting, 24/06/2022
- Auditor appointment, Deloitte Bedrijfsrevisoren (statutory auditor)
- Permanent representative, Maurice Vrolix (representative)
18-03
State Gazette act
Appointment: Erik Vanderheiden (director)Resignation: Stijn Coppens (director)3 facts ▸
- General meeting, 17-12-2021
- Director appointment, Erik Vanderheiden (director)
- Director resignation, Stijn Coppens (director)
12-08
State Gazette act
Resignations: Kamiel Van Locck (algemeen directeur en persoon belast met het dagelijks bestuur) and Jan Frederickx (day-to-day manager)4 facts ▸
- Board meeting, 19/05/2016
- Director resignation, Kamiel Van Locck (algemeen directeur en persoon belast met het dagelijks bestuur)
- Board meeting, 18/06/2019
- Director resignation, Jan Frederickx (day-to-day manager)
12-07
State Gazette act
Appointment: Bart Steukers (director)Resignations: Marc Lambotte (director) and Bart De Wit (director)4 facts ▸
- General meeting, 28/06/2021
- Director appointment, Bart Steukers (director)
- Director resignation, Marc Lambotte (director)
- Director resignation, Bart De Wit (director)
23-04
State Gazette act
Statutes amendmentName change3 facts ▸
- General meeting, 30/03/2021
- Statutes amendment
- Name change, PENSIOENFONDS METAAL -> Pensioenfonds Metaal OFP
19-11
State Gazette act
Appointments: Jan De Smet (lid en voorzitter van het directiecomité, in de hoedanigheid van ceo) and Greet Grauls (lid van het directiecomité, in de hoedanigheid van cfo)3 facts ▸
- Board meeting, 18/06/2019
- Director appointment, Jan De Smet (lid en voorzitter van het directiecomité, in de hoedanigheid van ceo)
- Director appointment, Greet Grauls (lid van het directiecomité, in de hoedanigheid van cfo)
20-09
State Gazette act
Appointments: Ivan Aerts, Bart De Wit and 5 othersReappointments: William Van Erdeghem, Geert Dumortier and 7 others · Permanent representative: Erik Driesen19 facts ▸
- General meeting, 27/08/2019
- Director appointment, Ivan Aerts (gewone bestuurder)
- Director appointment, Bart De Wit (gewone bestuurder)
- Director appointment, Hillal Sor (gewone bestuurder)
- Director appointment, Stijn Coppens (gewone bestuurder)
- Director appointment, Karel Stroobants (independent director)
- Director reappointment, William Van Erdeghem (gewone bestuurder)
- Director reappointment, Geert Dumortier (gewone bestuurder)
- Director reappointment, Marc Lambotte (gewone bestuurder)
- Director reappointment, Stephan Vanhaverbeke (gewone bestuurder)
- Director reappointment, Jürgen Van der Haegen (gewone bestuurder)
- Director reappointment, 3MAGINATION BVBA (gewone bestuurder)
- +7 further facts in this act
20-09
State Gazette act
Appointments: Ivan Aerts, Bart De Wit and 5 othersReappointments: William Van Erdeghem, Geert Dumortier and 7 others · Permanent representative: Erik Driesen19 facts ▸
- General meeting, 27/08/2019
- Director appointment, Ivan Aerts (administrateur ordinaire)
- Director appointment, Bart De Wit (administrateur ordinaire)
- Director appointment, Hillal Sor (administrateur ordinaire)
- Director appointment, Stijn Coppens (administrateur ordinaire)
- Director appointment, Karel Stroobants (independent director)
- Director reappointment, William Van Erdeghem (administrateur ordinaire)
- Director reappointment, Geert Dumortier (administrateur ordinaire)
- Director reappointment, Marc Lambotte (administrateur ordinaire)
- Director reappointment, Stephan Vanhaverbeke (administrateur ordinaire)
- Director reappointment, Jürgen Van der Haegen (administrateur ordinaire)
- Director reappointment, 3MAGINATION BVBA (administrateur ordinaire)
- +7 further facts in this act
14-08
State Gazette act
Resignations: François Biebaut, Sandra Vandergucht and 5 othersAppointments: Anita Dewispelaere-Dauwe (independent director) and Deloitte Bedrijfsrevisoren (statutory auditor) · Permanent representative: Maurice Vrolix · Statutes amendment12 facts ▸
- General meeting, 21/06/2019
- Director resignation, François Biebaut (gewone bestuurder)
- Director resignation, Sandra Vandergucht (gewone bestuurder)
- Director resignation, Michaël Venturi (gewone bestuurder)
- Director resignation, Fritz Potemans (gewone bestuurder)
- Director resignation, Kastro BVBA (independent director)
- Director resignation, Karel Stroobants (independent director)
- Director resignation, Dewispelaere COMMANDITAIRE VENN. (independent director)
- Director appointment, Anita Dewispelaere-Dauwe (independent director)
- Auditor appointment, Deloitte Bedrijfsrevisoren (statutory auditor)
- Permanent representative, Maurice Vrolix
- Statutes amendment
03-09
State Gazette act
Statutes amendment2 facts ▸
- General meeting, 21/06/2018
- Statutes amendment
06-07
State Gazette act
Resignations: Noémie Niesten (gewone bestuurder) and Dewispelaere COMMANDITAIRE VENN. (independent director)Appointments: Jürgen Victor Anaïs Van der Haegen (gewone bestuurder) and Anita Dewispelaere-Dauwe (independent director) · Permanent representatives: Anita Dewispelaere-Dauwe, Erik Driesen and 3 others10 facts ▸
- General meeting, 21/06/2018
- Director resignation, Noémie Niesten (gewone bestuurder)
- Director resignation, Dewispelaere COMMANDITAIRE VENN. (independent director)
- Director appointment, Jürgen Victor Anaïs Van der Haegen (gewone bestuurder)
- Director appointment, Anita Dewispelaere-Dauwe (independent director)
- Permanent representative, Anita Dewispelaere-Dauwe
- Permanent representative, Erik Driesen
- Permanent representative, Jan Cerfontaine
- Permanent representative, Victor Fabry
- Permanent representative, Karel Stroobants
02-01
State Gazette act
Resignations: Marc De Wilde (gewone bestuurder) and Erik Driesen (gewone bestuurder)Appointments: William Van Erdeghem, 3Magination BVBA and 3 others · Permanent representative: Erik Driesen9 facts ▸
- General meeting, 12 december 2017
- Director resignation, Marc De Wilde (gewone bestuurder)
- Director resignation, Erik Driesen (gewone bestuurder)
- Director appointment, William Van Erdeghem (gewone bestuurder)
- Director appointment, 3Magination BVBA (gewone bestuurder)
- Permanent representative, Erik Driesen
- Director appointment, Sandra Vandergucht (director)
- Director appointment, Frans Biebaut (director)
- Director appointment, Fritz Potemans (director)
27-07
State Gazette act
Resignations: Alain Sadzot, Sotelcu BVBA and Valloo consult SPRLAppointments: Noémie Niesten, Michaël Venturi and 2 others · Permanent representatives: Frederik Willockx, Jacques Janssen and 2 others12 facts ▸
- General meeting, 22/06/2017
- Director resignation, Alain Sadzot (gewone bestuurder)
- Director resignation, Sotelcu BVBA (independent director)
- Director resignation, Valloo consult SPRL (independent director)
- Director appointment, Noémie Niesten (gewone bestuurder)
- Director appointment, Michaël Venturi (gewone bestuurder)
- Director appointment, Victor Fabry (independent director)
- Director appointment, Jan Cerfontaine (independent director)
- Permanent representative, Frederik Willockx
- Permanent representative, Jacques Janssen
- Permanent representative, Karel Stroobants
- Permanent representative, Anita Dewispelaere
05-07
State Gazette act
Appointments: Jan Cerfontaine (chair) and Anita Dewispelaere (vice-chair)3 facts ▸
- Board meeting, 22/06/2017
- Director appointment, Jan Cerfontaine (chair)
- Director appointment, Anita Dewispelaere (vice-chair)
05-07
State Gazette act
Registered office · Statutes amendmentRegistered-office move · Statutes amendment3 facts ▸
- General meeting, 22/06/2017
- Registered-office move, Ravenstein Galerij 4 / Bus 7 te 1000 Brussel
- Statutes amendment
07-07
State Gazette act
Appointment: Deloitte Bedrijfsrevisoren (statutory auditor)Permanent representatives: Dirk Vlaminckx and Maurice Vrolix4 facts ▸
- General meeting, 22/06/2016
- Auditor appointment, Deloitte Bedrijfsrevisoren (statutory auditor)
- Permanent representative, Dirk Vlaminckx (representative and company auditor)
- Permanent representative, Maurice Vrolix (representative and company auditor)
12-11
State Gazette act
Resignation: Anita Dewispelaere (director)Appointment: DEWISPELAERE COMM V (bestuurder) · Permanent representative: Anita Dewispelaere4 facts ▸
- General meeting, 20/10/2015
- Director resignation, Anita Dewispelaere (director)
- Director appointment, DEWISPELAERE COMM V ((onafhankelijke) bestuurder)
- Permanent representative, Anita Dewispelaere
28-07
State Gazette act
Resignations: Kurt Marysse, Alex De Ryck and Guido VernaillenAppointments: Geert Dumortier, Fritz Potemans and 12 others · Permanent representatives: Freddy Willockx, Jacques Janssen and Karel Stroobants21 facts ▸
- General meeting, 12/05/2015
- Director resignation, Kurt Marysse (director)
- Director resignation, Alex De Ryck (director)
- Director resignation, Guido Vernaillen (director)
- Director appointment, Geert Dumortier (director)
- Director appointment, Fritz Potemans (director)
- Director appointment, Anita Dewispelaere (director)
- Director appointment, Marc De Wilde (director)
- Director appointment, Sandra Vandergucht (director)
- Director appointment, Victor Fabry (director)
- Director appointment, Francois Biebaut (director)
- Director appointment, Erik Driesen (director)
- +9 further facts in this act
25-06
State Gazette act
Resignation: Paul Soete (director)Appointment: Marc Lambotte (director)3 facts ▸
- General meeting, 09/05/2014
- Director resignation, Paul Soete (director)
- Director appointment, Marc Lambotte (director)
02-04
State Gazette act
Appointment: BCVBA PwCBedrijfsrevisoren (statutory auditor)Permanent representatives: Jacques Tison and Kurt Cappoen4 facts ▸
- General meeting, 08/05/2013
- Auditor appointment, BCVBA PwCBedrijfsrevisoren (statutory auditor)
- Permanent representative, Jacques Tison (representative)
- Permanent representative, Kurt Cappoen (representative)
20-06
State Gazette act
Reappointments: Marc De Wilde, Sandra Vandergucht and 12 othersPermanent representatives: Freddy Willockx, Jacques Janssen and Karel Stroobants18 facts ▸
- General meeting, 08/05/2013
- Director reappointment, Marc De Wilde (director)
- Director reappointment, Sandra Vandergucht (director)
- Director reappointment, Victor Fabry (director)
- Director reappointment, Francois Biebaut (director)
- Director reappointment, Kurt Marysse (director)
- Director reappointment, Alex De Ryck (director)
- Director reappointment, Erik Driesen (director)
- Director reappointment, Paul Soete (director)
- Director reappointment, Stephan Vanhaverbeke (director)
- Director reappointment, Alain Sadzot (director)
- Director reappointment, Sotelcu BVBA (director)
- +6 further facts in this act
07-05
State Gazette act
Reappointments: Marc De Wilde, Victor Fabry and 11 othersPermanent representatives: Freddy Willockx, Jacques Janssen and Karel Stroobants17 facts ▸
- General meeting, 20/05/2011
- Director reappointment, Marc De Wilde (director)
- Director reappointment, Victor Fabry (director)
- Director reappointment, Francois Biebaut (director)
- Director reappointment, Kurt Marysse (director)
- Director reappointment, Alex De Ryck (director)
- Director reappointment, Erik Driesen (director)
- Director reappointment, Paul Soete (director)
- Director reappointment, Stephan Vanhaverbeke (director)
- Director reappointment, Sotelcu BVBA (director)
- Permanent representative, Freddy Willockx
- Director reappointment, Valloo consult SPRL (director)
- +5 further facts in this act
19-07
State Gazette act
Resignations: Thierry Castagne (director) and Karel Van Gutte (director)Appointments: Alain Sadzot (director) and Sandra Vandergucht (director)6 facts ▸
- General meeting, 20/05/2011
- Director resignation, Thierry Castagne (director)
- Director appointment, Alain Sadzot (director)
- General meeting, 14/06/2011
- Director resignation, Karel Van Gutte (director)
- Director appointment, Sandra Vandergucht (director)
07-06
State Gazette act
Resignation: Karel Stroobants (director)Appointments: KASTRO BVBA (director) and PricewaterhouseCoopers Bedrijfsrevisoren CVBA (erkend commissaris) · Permanent representatives: Karel Stroobants, Jacques Tison and Kurt Cappoen7 facts ▸
- General meeting, 12/05/2010
- Director resignation, Karel Stroobants (director)
- Director appointment, KASTRO BVBA (director)
- Permanent representative, Karel Stroobants
- Auditor appointment, PricewaterhouseCoopers Bedrijfsrevisoren CVBA (erkend commissaris)
- Permanent representative, Jacques Tison
- Permanent representative, Kurt Cappoen
27-10
State Gazette act
Resignation: LIAKOS PAUL (director)Appointment: De WILDE Marc (director)3 facts ▸
- General meeting, 01/09/2008
- Director resignation, LIAKOS PAUL (director)
- Director appointment, De WILDE Marc (director)
05-08
State Gazette act
Resignation: JORISSEN Herwig (director)Appointment: BIEBAUT François (director)3 facts ▸
- General meeting, 12/06/2008
- Director resignation, JORISSEN Herwig (director)
- Director appointment, BIEBAUT François (director)
Directors · office · real estate
17 other directors
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.
Ravensteingalerij 41000 Brussel1 establishment unit
1 parcel
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 21804D0819/00R000 | Brussels | 6,581 m² | 1 · 5,789 m² | 21.9 m · 6 fl. |
Linked by address, not proof of ownership
Statutory auditor
2 auditors| Deloitte BedrijfsrevisorenCurrent Statutory auditor · represented by Maurice Vrolix | 07-07-2016 → present |
| Deloitte Réviseurs d'EntreprisesCurrent Statutory auditor · represented by Bianca Chang | 07-07-2016 → present |
Show 4 earlier auditors
| BCVBA PwCBedrijfsrevisoren Statutory auditor succeeded by Deloitte Bedrijfsrevisoren in 2016 | 02-04-2014 → 07-07-2016 |
| PricewaterhouseCoopers Bedrijfsrevisoren Cvba Erkend commissaris succeeded by BCVBA PwCBedrijfsrevisoren in 2014 | 07-06-2010 → 02-04-2014 |
| PricewaterhouseCoopers Réviseurs d'Entreprises SCRL Commissaire reconnu succeeded by BCVBA PwCBedrijfsrevisoren in 2014 | 07-06-2010 → 02-04-2014 |
| SCRL PwC Réviseurs d'Entreprises Statutory auditor succeeded by Deloitte Bedrijfsrevisoren in 2016 | 02-04-2014 → 07-07-2016 |
Articles of association
Full purpose
Le Fonds de Pension Métal a pour objet de constituer et d'octroyer aux affiliés du plan de pension ou aux ayants droit éventuels, une pension complémentaire ou d'autres avantages selon les conditions décrites dans le règlement de pension et le règlement de solidarité. Le Fonds de Pension Métal OFP est habilité à recevoir, gérer et attribuer toutes sommes d'argent et valeurs et à conclure tous contrats avec des tiers pour réaliser ses objectifs. Le Fonds de Pension Métal OFP peut posséder, soit en usufruit, soit en pleine propriété, tous biens immobiliers nécessaires à la réalisation de son objet. Le Fonds de Pension Métal OFP peut également effectuer toutes opérations se rapportant à son objet. Il peut aussi, de quelque manière que ce soit, prêter sa collaboration ou participer à des institutions ou associations poursuivant un objectif identique ou analogue au sien.
Structure & network
Connections & network
53 connected companiesShow 49 more companies with a shared director
Ownership & control
1 board mandateRecognitions · licences · registrations
Legal Entity Identifier
Similar companies · same sector and region
Company data · Crossroads Bank
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