BELFIUS BANK
BELFIUS BANK compte un grand nombre d'unités d'établissement sans comptes annuels déposés dans notre source ; pour de tels grands exploitants, Checked ne calcule pas de probabilité de faillite fiable. L'entreprise est active depuis 1962 et le Moniteur belge ne contient aucun signal d'insolvabilité ou d'avertissement. Aucun chiffre de comptes annuels traité n'est disponible ; cette conclusion repose uniquement sur les données du registre et du Moniteur belge.
| Active | 63 ans |
| Direction | 59 |
| Sites | 128 |
| Publications | 200 |
Il s'agit d'un grand exploitant avec de nombreuses unités d'établissement, mais sans comptes annuels déposés dans notre source. Pour de telles entreprises, une estimation fiable n'est pas possible actuellement — nous préférons ne pas afficher de chiffre.
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 31-12-2024 | consolidatie | 20-05-2025 | 2025-00105174 |
| 31-12-2024 | ander | 21-05-2025 | 2025-00105153 |
| 31-12-2023 | consolidatie | 16-05-2024 | 2024-00093301 |
| 31-12-2023 | ander | 23-05-2024 | 2024-00097937 |
| 31-12-2022 | consolidatie | 16-05-2023 | 2023-00088770 |
| 31-12-2022 | ander | 17-05-2023 | 2023-00093851 |
| 31-12-2021 | consolidatie | 19-05-2022 | 2022-20032746 |
| 31-12-2021 | ander | 24-05-2022 | 2022-20034187 |
| 31-12-2020 | consolidatie | 06-05-2021 | 2021-13500163 |
| 31-12-2020 | ander | 06-05-2021 | 2021-13500160 |
-
Actif04-06-2026 → auj.
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Actif04-06-2026 → auj.
-
Actif04-06-2026 → auj.
-
Actif29-04-2026 → auj.
2 événements
- 04-06-2026 Mandat renouvelé· Administrateur
- 29-04-2026 Mandat renouvelé· Administrateur
-
Actif01-04-2025 → auj.
3 événements
- 30-05-2025 Mandat renouvelé· Administrateur
- 30-04-2025 Mandat renouvelé· Administrateur
- 01-04-2025 Nommé· Administrateur
-
Actif01-01-2025 → auj.
2 événements
- 30-04-2025 Nommé· Administrateur
- 01-01-2025 Nommé· Administrateur
-
Actif24-04-2024 → auj.
2 événements
- 28-05-2024 Nommé· Administrateur
- 24-04-2024 Nommé· Administrateur
-
Actif27-09-2023 → auj.
-
Actif27-09-2023 → auj.
-
Actif24-05-2023 → auj.
2 événements
- 24-05-2023 Nommé· Représentant permanent
- 24-05-2023 Nommé· Administrateur
-
Actif26-04-2023 → auj.
-
Actif26-04-2023 → auj.
-
Actif26-04-2023 → auj.
-
Actif26-04-2023 → auj.
-
Actif28-04-2021 → auj.
-
Actif28-04-2021 → auj.
2 événements
- 28-04-2021 Mandat renouvelé· Administrateur
- 28-04-2021 Nommé· Administrateur
-
Actif27-08-2020 → auj.
3 événements
- 23-06-2022 Mandat renouvelé· Administrateur
- 02-09-2020 Nommé· Administrateur
- 27-08-2020 Nommé· Administrateur
-
Actif27-08-2020 → auj.
4 événements
- 02-09-2020 Nommé· Administrateur
- 02-09-2020 Mandat renouvelé· Administrateur
- 27-08-2020 Mandat renouvelé· Administrateur
- 27-08-2020 Nommé· Administrateur
-
Actif24-04-2019 → auj.
2 événements
- 10-05-2019 Nommé· Administrateur
- 24-04-2019 Nommé· Administrateur
-
Actif01-01-2019 → auj.
2 événements
- 24-05-2023 Mandat renouvelé· Administrateur
- 01-01-2019 Nommé· Administrateur
-
Actif27-07-2017 → auj.
2 événements
- 28-04-2021 Mandat renouvelé· Administrateur
- 27-07-2017 Nommé· Administrateur
-
Actif27-07-2017 → auj.
-
Actif18-05-2017 → auj.
-
Actif18-05-2017 → auj.
7 événements
- 30-05-2026 Mandat renouvelé· Administrateur
- 30-04-2026 Mandat renouvelé· Administrateur
- 29-04-2026 Mandat renouvelé· Administrateur
- 30-04-2025 Mandat renouvelé· Administrateur
- 28-04-2021 Mandat renouvelé· Administrateur
- 04-09-2017 Mandat renouvelé· Administrateur
- 18-05-2017 Mandat renouvelé· Administrateur
-
Actif01-12-2016 → auj.
4 événements
- 23-06-2022 Mandat renouvelé· Administrateur
- 02-09-2020 Mandat renouvelé· Administrateur
- 27-08-2020 Mandat renouvelé· Administrateur
- 01-12-2016 Nommé· Administrateur
-
Actif18-05-2016 → auj.
4 événements
- 23-06-2022 Mandat renouvelé· Administrateur
- 02-09-2020 Mandat renouvelé· Administrateur
- 27-08-2020 Mandat renouvelé· Administrateur
- 18-05-2016 Mandat renouvelé· Administrateur
-
Actif18-05-2016 → auj.
5 événements
- 28-05-2024 Mandat renouvelé· Administrateur
- 23-06-2022 Mandat renouvelé· Administrateur
- 02-09-2020 Mandat renouvelé· Administrateur
- 27-08-2020 Mandat renouvelé· Administrateur
- 18-05-2016 Mandat renouvelé· Administrateur
-
Actif21-01-2016 → auj.
3 événements
- 10-05-2019 Mandat renouvelé· Administrateur
- 24-04-2019 Mandat renouvelé· Administrateur
- 21-01-2016 Nommé· Administrateur
-
Actif29-10-2015 → auj.
5 événements
- 24-05-2023 Mandat renouvelé· Administrateur
- 10-05-2019 Mandat renouvelé· Administrateur
- 24-04-2019 Mandat renouvelé· Administrateur
- 21-01-2016 Nommé· Administrateur
- 29-10-2015 Nommé· Administrateur
-
Actif01-02-2015 → auj.
7 événements
- 30-05-2027 Mandat renouvelé· Administrateur
- 04-06-2026 Mandat renouvelé· Administrateur
- 30-04-2026 Mandat renouvelé· Administrateur
- 24-05-2023 Mandat renouvelé· Administrateur
- 10-05-2019 Mandat renouvelé· Administrateur
- 24-04-2019 Mandat renouvelé· Administrateur
- 01-02-2015 Nommé· Administrateur
-
Actif15-05-2014 → auj.
2 événements
- 18-05-2017 Nommé· Représentant permanent
- 15-05-2014 Nommé· Représentant permanent
-
Actif15-05-2014 → auj.
-
Actif01-01-2014 → auj.
3 événements
- 18-05-2016 Mandat renouvelé· Administrateur
- 01-01-2014 Mandat renouvelé· Administrateur
- 01-01-2014 Nommé· Administrateur
-
Actif13-05-2011 → auj.
-
Actif27-05-2010 → auj.
-
Actif20-05-2010 → auj.
-
Actif20-05-2010 → auj.
-
Actif20-05-2010 → auj.
-
Actif20-05-2010 → auj.
-
Actif20-05-2010 → auj.
6 événements
- 04-06-2026 Mandat renouvelé· Administrateur
- 29-04-2026 Mandat renouvelé· Administrateur
- 23-06-2022 Mandat renouvelé· Administrateur
- 27-10-2015 Nommé· Administrateur
- 15-05-2014 Mandat renouvelé· Administrateur
- 20-05-2010 Mandat renouvelé· Administrateur
-
Actif20-05-2010 → auj.
-
Actif20-05-2010 → auj.
-
Actif20-05-2010 → auj.
-
Actif20-05-2010 → auj.
-
Actif20-05-2010 → auj.
-
Actif20-05-2010 → auj.
-
Actif20-05-2010 → auj.
-
Actif20-05-2010 → auj.
-
Actif20-05-2010 → auj.
-
Actif20-05-2010 → auj.
-
Actif20-05-2010 → auj.
-
Actif20-05-2010 → auj.
-
Actif20-05-2010 → auj.
-
Actif20-05-2010 → auj.
-
Actif20-05-2010 → auj.
-
Actif26-02-2010 → auj.
2 événements
- 20-05-2010 Mandat renouvelé· Administrateur
- 26-02-2010 Nommé· Administrateur
-
Actif30-01-2009 → auj.
-
Actif01-01-2006 → auj.
-
Actif11-09-2002 → auj.
Anciens dirigeants (10)
-
Ancien18-05-2016 → 04-06-2026
9 événements
- 04-06-2026 Démission· Administrateur
- 30-04-2025 Mandat renouvelé· Administrateur
- 30-04-2025 Démission· Administrateur
- 28-04-2021 Mandat renouvelé· Administrateur
- 28-04-2021 Nommé· Administrateur
- 02-09-2020 Mandat renouvelé· Administrateur
- 27-08-2020 Mandat renouvelé· Administrateur
- 01-05-2017 Nommé· Administrateur
- 18-05-2016 Mandat renouvelé· Administrateur
-
Ancien18-05-2016 → 04-06-2026
6 événements
- 04-06-2026 Démission· Administrateur
- 28-05-2024 Mandat renouvelé· Administrateur
- 23-06-2022 Mandat renouvelé· Administrateur
- 02-09-2020 Mandat renouvelé· Administrateur
- 27-08-2020 Mandat renouvelé· Administrateur
- 18-05-2016 Mandat renouvelé· Administrateur
-
Ancien28-04-2021 → 30-05-2025
3 événements
- 30-05-2025 Démission· Administrateur
- 30-04-2025 Démission· Administrateur
- 28-04-2021 Nommé· Administrateur
-
Ancien13-05-2015 → 01-11-2024
6 événements
- 01-11-2024 Démission· Administrateur
- 24-05-2023 Mandat renouvelé· Administrateur
- 10-05-2019 Mandat renouvelé· Administrateur
- 24-04-2019 Mandat renouvelé· Administrateur
- 27-10-2015 Mandat renouvelé· Administrateur
- 13-05-2015 Mandat renouvelé· Administrateur
-
Ancien18-05-2016 → 01-01-2019
2 événements
- 01-01-2019 Démission· Administrateur
- 18-05-2016 Mandat renouvelé· Administrateur
-
Ancien18-05-2016 → 01-01-2019
2 événements
- 01-01-2019 Démission· Administrateur
- 18-05-2016 Mandat renouvelé· Administrateur
-
Ancien20-05-2010 → 13-05-2011
2 événements
- 13-05-2011 Démission· Administrateur
- 20-05-2010 Mandat renouvelé· Administrateur
-
Ancien20-05-2010 → 13-05-2011
2 événements
- 13-05-2011 Démission· Administrateur
- 20-05-2010 Mandat renouvelé· Administrateur
-
Ancien— → 26-02-2010
-
Ancien— → 11-09-2002
| Commissaire / réviseur | Numéro IRE/IBR | Période |
|---|---|---|
| Deloitte Bedrijfsrevisoren BV o.v.v.e. CVBAActif Commissaire · représenté par Franky Wevers |
— | 10-05-2019 → auj. |
| KPMG Bedrijfsrevisoren BVActif Commissaire · représenté par Olivier Macq |
— | 07-04-2025 → auj. |
| KPMG Réviseurs d'Entreprises SRLActif Commissaire · représenté par Olivier Macq |
— | 07-04-2025 → auj. |
| PricewaterhouseCoopers SCCRL Commissaire |
— | — → 19-05-2008 |
| NACE primaire | Services financiers(64190) |
| Forme juridique | SA(014) |
| Date de constitution | 23-10-1962 |
| Status | Actif |
| Code postal | 1210 |
Parcelles liées à cette entreprise via ses adresses BCE (siège, unités d'établissement, succursales), croisées avec le plan parcellaire cadastral. Ceci montre où l'entreprise est active — pas un registre de propriété.
| Parcelle (capakey) | Région | Superficie | Bâtiments | Hauteur / ét. |
|---|---|---|---|---|
| 21902A0280/00S000 | Bruxelles | 2,1 ha | 1 · 6 815 m² | 36,4 m · 8 ét. |
| 21803C1647/00N003 | Bruxelles | 1,2 ha | 1 · 7 240 m² | 54,8 m · 4 ét. |
| 42028A1268/00H000 | Flandre | 8 169 m² | 1 · 4 739 m² | 12,6 m · 3 ét. |
| 21682C0033/00E003 | Bruxelles | 8 167 m² | 1 · 1 084 m² | 14,6 m · 2 ét. |
| 21804D0114/00B000indicatif | Bruxelles | 8 002 m² | 1 · 5 725 m² | 28,0 m · 7 ét. |
| 71324E0449/00G000 | Flandre | 6 231 m² | 1 · 1 055 m² | 8,6 m · 2 ét. |
| 21014A0497/00C000 | Bruxelles | 5 994 m² | 1 · 4 608 m² | 58,8 m · 14 ét. |
| 92135D0459/00B000 | Wallonie | 5 539 m² | 1 · 432 m² | 14,4 m · 4 ét. |
| 52028B0318/00G002 | Wallonie | 5 399 m² | — | — |
| 62002C0070/00Y007 | Wallonie | 3 570 m² | 1 · 294 m² | 11,7 m · 2 ét. |
Encore 112 parcelles — disponible à partir de Starter.
Voir les plans →Une seule chronologie de tout ce qui est arrivé à cette entreprise — publications, événements d'insolvabilité et de cycle de vie, changements administratifs et comptes annuels déposés.
10-06-2026 Publication au Moniteur belge — Divers
Détails techniques
{
"stage": null,
"notary": {
"name": "Peter VAN MELKEBEKE",
"firm_city": null,
"firm_name": "Berquin Notaires",
"office_city": "Bruxelles",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2026-06-10",
"filing_date": "2026-06-08",
"act_kind_objet": "DIVERS"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"act_date": "2026-06-01",
"unanimous": null
},
"conversion": null,
"detected_kind": "substantive_delegation",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0403.201.185",
"name": "Belfius Banque",
"role": "contributor",
"address": "Place Charles Rogier 11 1210 Saint-Josse-ten-Noode",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": false,
"patrimony_description": null,
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0403.201.185",
"name_full": "BELFIUS BANQUE",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Peter VAN MELKEBEKE",
"org_rep_person_name": null
},
"summary_narrative": "De notaris Peter VAN MELKEBEKE heeft een delegatie van externe bevoegdheden opgesteld voor de vennootschap Belfius Banque. De bevoegdheden worden gedelegeerd aan een lijst van personen uit verschillende categorie\u00EBn, die de bevoegdheden kunnen uitoefenen voor diverse juridische en financi\u00EBle handelingen, zoals het tekenen van akten, het instellen van rechtszaken en het beheren van betalingsorders.",
"co_filed_documents": [
"une exp\u00E9dition de l\u0027acte"
],
"detected_real_type": "substantive_delegation",
"referenced_correction": null,
"should_reroute_to_category": null
}10-06-2026 Publication au Moniteur belge — Divers
Détails techniques
{
"stage": null,
"notary": {
"name": "Peter VAN MELKEBEKE",
"firm_city": null,
"firm_name": "Berquin Notaires",
"office_city": "Bruxelles",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2026-06-10",
"filing_date": "2026-06-08",
"act_kind_objet": "DIVERS"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"act_date": "2026-06-01",
"unanimous": null
},
"conversion": null,
"detected_kind": "substantive_delegation",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0403.201.185",
"name": "Belfius Banque",
"role": "contributor",
"address": "Place Charles Rogier 11 1210 Saint-Josse-ten-Noode",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": false,
"patrimony_description": null,
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0403.201.185",
"name_full": "BELFIUS BANQUE",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Peter VAN MELKEBEKE",
"org_rep_person_name": null
},
"summary_narrative": "De notaris Peter VAN MELKEBEKE heeft een algemene vergadering van aandeelhouders van Belfius Banque op 1 juni 2026 georganiseerd. De aandeelhouders hebben een delegatie van bevoegdheden goedgekeurd, waardoor bepaalde personen de bevoegdheid krijgen om namens de bank te handelen en te ondertekenen voor een reeks van specifieke juridische acten en documenten.",
"co_filed_documents": [
"une exp\u00E9dition de l\u0027acte"
],
"detected_real_type": "substantive_delegation",
"referenced_correction": null,
"should_reroute_to_category": null
}10-06-2026 Publication au Moniteur belge — Divers
Détails techniques
{
"stage": null,
"notary": {
"name": "Peter VAN MELKEBEKE",
"firm_city": null,
"firm_name": "Berquin Notaires",
"office_city": "Bruxelles",
"is_associated": true
},
"act_meta": {
"language": "fr",
"pub_date": "2026-06-10",
"filing_date": "2026-06-08",
"act_kind_objet": "DIVERS"
},
"decision": {
"body": "notarieel_alleen",
"act_date": "2026-06-01",
"unanimous": null
},
"conversion": null,
"detected_kind": "substantive_delegation",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0403.201.185",
"name": "BELFIUS BANQUE",
"role": "other",
"address": "Place Charles Rogier 11, 1210 Saint-Josse-ten-Noode",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"3.31 du Code Civil"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "La d\u00E9l\u00E9gation concerne l\u0027ensemble des actes et pi\u00E8ces li\u00E9s \u00E0 la gestion de la soci\u00E9t\u00E9, notamment les op\u00E9rations de paiement, les transactions, les saisies, les garanties r\u00E9elles, les recours judiciaires, les d\u00E9clarations de cr\u00E9ance, les proc\u00E9dures d\u0027arbitrage, ainsi que la repr\u00E9sentation devant les juridictions et les autorit\u00E9s.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0403.201.185",
"name_full": "BELFIUS BANQUE",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0403.201.185",
"org_name": "Belfius Banque",
"person_name": null,
"org_rep_person_name": null
},
"summary_narrative": "Le 1er juin 2026, la soci\u00E9t\u00E9 anonyme Belfius Banque a d\u00E9l\u00E9gu\u00E9 par acte notari\u00E9 des pouvoirs externes \u00E0 un groupe de personnes r\u00E9parties en trois cat\u00E9gories. Ces pouvoirs couvrent une large gamme d\u0027actes, notamment les op\u00E9rations de paiement, les transactions financi\u00E8res, les saisies immobili\u00E8res, les recours judiciaires, les garanties r\u00E9elles et les d\u00E9clarations de cr\u00E9ance. Les signatures sont soumises \u00E0 des seuils de montant et \u00E0 des exigences de co-signataire selon la cat\u00E9gorie du signataire. La procuration entre en vigueur le 1er juillet 2026 et remplace celle du 14 mai 2025.",
"co_filed_documents": [
"une exp\u00E9dition de l\u0027acte"
],
"detected_real_type": "substantive_delegation",
"referenced_correction": null,
"should_reroute_to_category": null
}10-06-2026 Publication au Moniteur belge — Divers
Détails techniques
{
"stage": null,
"notary": {
"name": "Peter VAN MELKEBEKE",
"firm_city": null,
"firm_name": "Berquin Notaires",
"office_city": "Bruxelles",
"is_associated": true
},
"act_meta": {
"language": "fr",
"pub_date": "2026-06-10",
"filing_date": "2026-06-08",
"act_kind_objet": "DIVERS"
},
"decision": {
"body": "notarieel_alleen",
"act_date": "2026-06-01",
"unanimous": null
},
"conversion": null,
"detected_kind": "substantive_delegation",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0403.201.185",
"name": "Belfius Banque",
"role": "other",
"address": "Place Charles Rogier 11, 1210 Saint-Josse-ten-Noode",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"3.31"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": false,
"patrimony_description": "La d\u00E9l\u00E9gation concerne l\u0027ensemble des pouvoirs de signature de la soci\u00E9t\u00E9, notamment pour les contrats de travail, les conventions collectives, la repr\u00E9sentation envers d\u0027autres entit\u00E9s, les op\u00E9rations bancaires, les litiges, les d\u00E9clarations fiscales, les contr\u00F4les internes et externes, ainsi que les op\u00E9rations li\u00E9es \u00E0 la surveillance et aux autorit\u00E9s.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0403.201.185",
"name_full": "Belfius Banque",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Peter VAN MELKEBEKE",
"org_rep_person_name": null
},
"summary_narrative": "Le 1er juin 2026, devant Ma\u00EEtre Peter VAN MELKEBEKE, notaire \u00E0 Bruxelles, la soci\u00E9t\u00E9 anonyme Belfius Banque a d\u00E9l\u00E9gu\u00E9 \u00E0 divers membres de son personnel des pouvoirs de signature \u00E9tendus \u00E0 l\u0027ensemble de ses activit\u00E9s, y compris les contrats, les op\u00E9rations bancaires, les d\u00E9clarations fiscales, les litiges et les contr\u00F4les internes. Ces pouvoirs, d\u00E9taill\u00E9s par cat\u00E9gories selon le niveau d\u0027autorisation, entrent en vigueur le 1er juillet 2026 et remplacent une procuration ant\u00E9rieure publi\u00E9e en 2025.",
"co_filed_documents": [
"une exp\u00E9dition de l\u0027acte"
],
"detected_real_type": "substantive_delegation",
"referenced_correction": null,
"should_reroute_to_category": null
}10-06-2026 Publication au Moniteur belge — Divers
Détails techniques
{
"stage": null,
"notary": {
"name": "Peter VAN MELKEBEKE",
"firm_city": null,
"firm_name": "Berquin Notarissen",
"office_city": "Brussel",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2026-06-10",
"filing_date": "2026-06-08",
"act_kind_objet": "DIVERS"
},
"decision": {
"body": "notarieel_alleen",
"act_date": "2026-06-01",
"unanimous": null
},
"conversion": null,
"detected_kind": "substantive_delegation",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0403.201.185",
"name": "Belfius Bank",
"role": "other",
"address": "Place Charles Rogier 11, 1210 Saint-Josse-ten-Noode",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"3.31 BW"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": true,
"patrimony_description": "De overdracht betreft het volledige recht op het ondertekenen van akten en stukken, inclusief financi\u00EBle handelingen, rechtsvorderingen, beslagverrichtingen, verkoop van onroerend goed, verklaringen van derden, en het beheren van rechten en verplichtingen van de vennootschap.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0403.201.185",
"name_full": "BELFIUS BANQUE",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Peter VAN MELKEBEKE",
"org_rep_person_name": null
},
"summary_narrative": "Op 1 juni 2026 heeft notaris Peter Van Melkebeke in Brussel een notariaal akte opgesteld waarin de naamloze vennootschap Belfius Bank haar ondertekeningsbevoegdheden aan een aantal personeelsleden van drie categorie\u00EBn overdraagt. De bevoegdheden omvatten het ondertekenen van akten en stukken, inclusief financi\u00EBle transacties, rechtsvorderingen, beslagverrichtingen en verkoop van onroerend goed, met afhankelijke ondertekeningsvereisten op basis van bedrag. De volmacht treedt in werking op 1 juli 2026 en vervangt een eerdere volmacht uit 2025.",
"co_filed_documents": [
"uitgifte van de akte"
],
"detected_real_type": "substantive_delegation",
"referenced_correction": null,
"should_reroute_to_category": null
}10-06-2026 Publication au Moniteur belge — Divers
Détails techniques
{
"stage": null,
"notary": {
"name": "Peter VAN MELKEBEKE",
"firm_city": null,
"firm_name": "Berquin Notarissen",
"office_city": "Brussel",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2026-06-10",
"filing_date": "2026-06-08",
"act_kind_objet": "DIVERS"
},
"decision": {
"body": "notarieel_alleen",
"act_date": "2026-06-01",
"unanimous": null
},
"conversion": null,
"detected_kind": "substantive_delegation",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0403.201.185",
"name": "BELFIUS BANQUE",
"role": "other",
"address": "Place Charles Rogier 11, 1210 Saint-Josse-ten-Noode",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"3.31 BW"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "De volmacht omvat een uitgebreide reeks bevoegdheden, waaronder het sluiten van arbeidscontracten, het afsluiten van collectieve arbeidsovereenkomsten, het vertegenwoordigen bij andere rechtspersonen, het afhandelen van fiscale aangiften en bezwaarschriften, het instellen van rechtsvorderingen, het beheren van bankrekeningen, en het uitvoeren van diverse financi\u00EBle en administratieve verrichtingen",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0403.201.185",
"name_full": "BELFIUS BANQUE",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Peter VAN MELKEBEKE",
"org_rep_person_name": null
},
"summary_narrative": "Op 1 juni 2026 heeft notaris Peter Van Melkebeke een notariaal akte opgesteld waarin de naamloze vennootschap Belfius Bank haar ondertekeningsbevoegdheden aan een aantal leden van haar directiecomit\u00E9 en andere functionarissen overdraagt. De bevoegdheden zijn onderverdeeld in vijf categorie\u00EBn, waarbij personen uit categorie 1 en 2 bevoegd zijn om akten te tekenen in verband met personeelszaken, arbeidsovereenkomsten, vertegenwoordiging bij andere rechtspersonen, fiscale aangiften, rechtsvorderingen en bankzaken. De volmacht treedt in werking op 1 juli 2026 en vervangt een eerdere volmacht uit 2",
"co_filed_documents": [
"uitgifte van de akte"
],
"detected_real_type": "substantive_delegation",
"referenced_correction": null,
"should_reroute_to_category": null
}10-06-2026 Publication au Moniteur belge — Divers
Détails techniques
{
"stage": null,
"notary": {
"name": "Peter VAN MELKEBEKE",
"firm_city": null,
"firm_name": "Berquin Notarissen",
"office_city": "Brussel",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2026-06-10",
"filing_date": "2026-06-08",
"act_kind_objet": "DIVERS"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"act_date": "2026-06-01",
"unanimous": null
},
"conversion": null,
"detected_kind": "substantive_delegation",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0403.201.185",
"name": "BELFIUS BANQUE",
"role": "other",
"address": "Place Charles Rogier 11 1210 Saint-Josse-ten-Noode",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"3.31"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": false,
"patrimony_description": null,
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0403.201.185",
"name_full": "BELFIUS BANQUE",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Peter VAN MELKEBEKE",
"org_rep_person_name": null
},
"summary_narrative": "De heren BAILLIEUL en GYSELINCK delegeren aan een reeks van personen uit verschillende categorie\u00EBn (1 t/m 5) een deel van hun ondertekeningsbevoegdheden. Deze bevoegdheden omvatten het tekenen van diverse akten, zoals personeelsakten, contracten, vertegenwoordigingsakten, fiscale procedures, rechtsvorderingen en banktransacties.",
"co_filed_documents": [
"een uitgifte van de akte"
],
"detected_real_type": "substantive_delegation",
"referenced_correction": null,
"should_reroute_to_category": null
}10-06-2026 Publication au Moniteur belge — Divers
Détails techniques
{
"stage": null,
"notary": {
"name": "Peter VAN MELKEBEKE",
"firm_city": null,
"firm_name": "Berquin Notarissen",
"office_city": "Brussel",
"is_associated": true
},
"act_meta": {
"language": "mixed",
"pub_date": "2026-06-10",
"filing_date": "2026-06-08",
"act_kind_objet": "DIVERS"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"act_date": "2026-06-01",
"unanimous": null
},
"conversion": null,
"detected_kind": "substantive_delegation",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0403.201.185",
"name": "Belfius Bank",
"role": "contributor",
"address": "1210 Sint-Joost-ten-Node (Brussel), Karel Rogierplein 11",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"3.31"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": false,
"patrimony_description": null,
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0403.201.185",
"name_full": "BELFIUS BANQUE",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null
},
"summary_narrative": "De notaris Peter VAN MELKEBEKE heeft een volmacht verleend aan de vennootschap Belfius Bank. Hiermee kunnen de aangeduide personen (categorien 1, 2 en 3) bepaalde bevoegdheden overdragen aan personeelsleden of derden, zoals het ondertekenen van akten en stukken, het geven van volmachten en het afsluiten van verzekeringen.",
"co_filed_documents": [
"een uitgifte van de akte"
],
"detected_real_type": "substantive_delegation",
"referenced_correction": null,
"should_reroute_to_category": null
}04-06-2026 3 administrateurs nommés, 2 démissionnaires, 4 reconduits
- Vanessa Marquette — Bestuurder
- Matthias Baillieul — Bestuurder
- Mario De Vry — Bestuurder
- Chris Sunt — Bestuurder
- Lutgart Van den Berghe — Bestuurder
- Olivier Onclin — Bestuurder
- Marc Raisière — Bestuurder
- Dirk Gyselinck — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Olivier Onclin",
"address": null,
"birth_date": null
},
"evidence_quote": "De algemene vergadering stelt de inwerkingtreding van het besluit van de gewone algemene vergadering van 30 april 2025: \u0022om het mandaat als bestuurder van de heer Marc Raisi\u00E8re dat eindigt na afloop van de gewone algemene vergadering van 2026, met ingang van de gewone algemene vergadering van 2026 t"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marc Raisi\u00E8re",
"address": null,
"birth_date": null
},
"effective_date": "2026-04-29",
"evidence_quote": "De algemene vergadering stelt de inwerkingtreding van het besluit van de gewone algemene vergadering van 30 april 2025: \u0022om het mandaat als bestuurder van de heer Marc Raisi\u00E8re dat eindigt na afloop van de gewone algemene vergadering van 2026, met ingang van de gewone algemene vergadering van 2026 t"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dirk Gyselinck",
"address": null,
"birth_date": null
},
"evidence_quote": "De algemene vergadering beslist unaniem om: - de heer Dirk Gyselinck, wiens mandaat als bestuurder ten einde loopt, te herbenoemen voor een periode van drie jaar, dat eindigt op de gewone algemene vergadering van 2029."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Vanessa Marquette",
"address": null,
"birth_date": null
},
"evidence_quote": "mevrouw Vanessa Marquette te benoemen als bestuurder voor een periode van vier jaar die eindigt na afloop van de gewone algemene vergadering van 2030 onder voorbehoud van het bekomen van de goedkeuring van de toezichthouder."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Matthias Baillieul",
"address": null,
"birth_date": null
},
"evidence_quote": "de heer Matthias Baillieul met onmiddellijke ingang te benoemen als uitvoerend bestuurder, lid van het directiecomit\u00E9, voor een periode van vier jaar die eindigt na afloop van de gewone algemene vergadering van 2030."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Mario De Vry",
"address": null,
"birth_date": null
},
"evidence_quote": "de heer Mario De Vry met onmiddellijke ingang te benoemen als uitvoerend bestuurder, lid van het directiecomit\u00E9, voor een periode van vier jaar die eindigt na afloop van de gewone algemene vergadering van 2030."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Isabel Neumann dit Orlicz-Jar",
"address": null,
"birth_date": null
},
"evidence_quote": "De bijzondere algemene vergadering beslist unaniem om het mandaat als onafhankelijk bestuurder van mevrouw Isabel Neumann dit Orlicz-Jar dat eindigt na afloop van de gewone algemene vergadering van 2026, met ingang van de gewone algemene vergadering van 2026 te hernieuwen voor een periode van vier j"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Chris Sunt",
"address": null,
"birth_date": null
},
"evidence_quote": "De algemene vergadering stelt vast dat het mandaat van bestuurder en voorzitter van de raad van bestuur van de heer Chris Sunt en het mandaat van bestuurder van mevrouw Lutgart Van den Berghe eindigen na afloop van deze algemene vergadering."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Lutgart Van den Berghe",
"address": null,
"birth_date": null
},
"evidence_quote": "De algemene vergadering stelt vast dat het mandaat van bestuurder en voorzitter van de raad van bestuur van de heer Chris Sunt en het mandaat van bestuurder van mevrouw Lutgart Van den Berghe eindigen na afloop van deze algemene vergadering."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0403.201.185",
"name_full": "BELFIUS BANK",
"legal_form": "NV"
}
}04-06-2026 6 administrateurs nommés, 4 démissionnaires
- Olivier Onclin — Voorzitter van het directiecomité
- Mario De Vry — Uitvoerend bestuurder, lid van het directiecomité
- Matthias Baillieul — Uitvoerend bestuurder, lid van het directiecomité
- Dirk Gyselinck — Bestuurder
- Vanessa Marquette — Bestuurder
- Isabel Neumann dit Orlicz-Jar — Onafhankelijk bestuurder
- Marc Raisière — Voorzitter van het directiecomité
- Marc Raisière — Lid van het directiecomité
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "voorzitter van het directiecomit\u00E9",
"person": {
"rrn": null,
"name": "Olivier Onclin",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "voorzitter van het directiecomit\u00E9",
"person": {
"rrn": null,
"name": "Marc Raisi\u00E8re",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "lid van het directiecomit\u00E9",
"person": {
"rrn": null,
"name": "Marc Raisi\u00E8re",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "uitvoerend bestuurder, lid van het directiecomit\u00E9",
"person": {
"rrn": null,
"name": "Mario De Vry",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "uitvoerend bestuurder, lid van het directiecomit\u00E9",
"person": {
"rrn": null,
"name": "Matthias Baillieul",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dirk Gyselinck",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Vanessa Marquette",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder en voorzitter van de raad van bestuur",
"person": {
"rrn": null,
"name": "Chris Sunt",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Lutgart Van den Berghe",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "onafhankelijk bestuurder",
"person": {
"rrn": null,
"name": "Isabel Neumann dit Orlicz-Jar",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0403.201.185",
"name_full": "Belfius Bank"
}
}04-06-2026 7 administrateurs nommés, 3 démissionnaires, 2 reconduits
- Olivier Onclin — Voorzitter
- Marc Raisière — Voorzitter
- Mario De Vry — Uitvoerend bestuurder
- Matthias Baillieul — Uitvoerend bestuurder
- Vanessa Marquette — Bestuurder
- Matthias Baillieul — Uitvoerend bestuurder
- Mario De Vry — Uitvoerend bestuurder
- Marc Raisière — Lid van het directiecomité
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "voorzitter",
"person": {
"rrn": null,
"name": "Olivier Onclin",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "successor_conditional",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Op voordracht van het directiecomit\u00E9, na consultatie van de voorzitter van de raad van bestuur en gezien het gunstig advies van het benoemingscomit\u00E9 beslist de raad van bestuur met eenparigheid van de uitgebrachte stemmen om Olivier Onclin als voorzitter van het directiecomit\u00E9 te benoemen teneinde M",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": "Marc Raisi\u00E8re",
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "voorzitter",
"person": {
"rrn": null,
"name": "Marc Raisi\u00E8re",
"address": null,
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},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Op voorstel van het benoemingscomit\u00E9 beslist de raad van bestuur met eenparigheid van de uitgebrachte stemmen om Marc Raisi\u00E8re te benoemen als voorzitter van de raad van bestuur uiterlijk op 29 april 2026, onder voorbehoud van de hernieuwing van zijn bestuursmandaat door de algemene vergadering (...",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2026"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "uitvoerend bestuurder",
"person": {
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"name": "Mario De Vry",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "successor_conditional",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "met het benoeming van Mario De Vry als uitvoerend bestuurder, lid van het directiecomit\u00E9 (...) vanaf de datum van zijn benoeming als bestuurder onder voorbehoud van zijn benoeming als bestuurder (...).",
"decharge_status": null,
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},
{
"kind": "director_in",
"role": "uitvoerend bestuurder",
"person": {
"rrn": null,
"name": "Matthias Baillieul",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
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}04-06-2026 7 administrateurs nommés, 3 démissionnaires, 3 reconduits
- Olivier Onclin — Voorzitter
- Marc Raisière — Voorzitter
- Mario De Vry — Bestuurder
- Matthias Baillieul — Bestuurder
- Vanessa Marquette — Bestuurder
- Matthias Baillieul — Bestuurder
- Mario De Vry — Bestuurder
- Marc Raisière — Voorzitter
Détails techniques
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}04-06-2026 1 administrateur nommé, 2 reconduits
- Vanessa Marquette — Bestuurder
- Dirk Gyselinck — Bestuurder
- Isabel Neumann dit Orlicz-Jar — Bestuurder
Détails techniques
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}04-06-2026 5 administrateurs nommés, 3 démissionnaires
- Olivier Onclin — Président du comité de direction
- Marc Raisière — Président du conseil d'administration
- Mario De Vry — Administrateur exécutif, membre du comité de direction
- Matthias Baillieul — Administrateur exécutif, membre du comité de direction
- Vanessa Marquette — Administrateur non exécutif (indépendant)
- Chris Sunt — Administrateur et président du conseil d'administration
- Lutgart Van den Berghe — Bestuurder
- Marc Raisière — Membre du comité de direction
Détails techniques
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}22-01-2026 Publication au Moniteur belge — Divers
Détails techniques
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}22-01-2026 Publication au Moniteur belge — Divers
Détails techniques
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}22-01-2026 Publication au Moniteur belge — Divers
Détails techniques
{
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}22-01-2026 Publication au Moniteur belge — Divers
Détails techniques
{
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}02-12-2025 Camille Gillon démissionne de son mandat de bestuurder en lid van het directiecomité
- Camille Gillon — Bestuurder en lid van het directiecomité
Détails techniques
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}02-12-2025 2 démissionnaires
- Camille Gillon — Bestuurder
- Camille Gillon — Membre du comité de direction
Détails techniques
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}02-12-2025 Changement au sein de l'organe d'administration
Détails techniques
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}02-12-2025 Changement au sein de l'organe d'administration
Détails techniques
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}02-12-2025 Mandat de Camille Gillon comme administrateur arrivé à échéance
- Camille Gillon — Bestuurder
Détails techniques
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}02-12-2025 Camille Gillon démissionne de son mandat d'administrateur
- Camille Gillon — Bestuurder
Détails techniques
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"name": "Marc Raisi\u00E8re",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Olivier Onclin",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "administrateur",
"person": {
"rrn": null,
"name": "H\u00E9di Ben Mahmoud",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Marianne Collin",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Dirk Gyselinck",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Bram Somers",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Saint-Josse-Ten-Noode",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2025-12-02",
"filing_date": "2025-11-25",
"act_kind_objet": "Obiet de l\u0027acte:"
},
"decisions": [
{
"body": "conseil_d\u0027administration",
"date": "2025-10-16",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0403.201.185",
"name_full": "Belfius Banque",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Aminata Kak\u00E9",
"org_rep_person_name": null,
"person_role_at_subject": "Secr\u00E9taire G\u00E9n\u00E9rale"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}15-09-2025 Publication au Moniteur belge — Divers
Détails techniques
{
"stage": null,
"notary": {
"name": "Peter VAN MELKEBEKE",
"firm_city": null,
"firm_name": "Berquin Notaires",
"office_city": "Bruxelles",
"is_associated": true
},
"act_meta": {
"language": "fr",
"pub_date": "2025-09-15",
"filing_date": "2025-09-11",
"act_kind_objet": "DIVERS"
},
"decision": {
"body": "raad_van_bestuur",
"act_date": "2025-09-10",
"unanimous": null
},
"conversion": null,
"detected_kind": "substantive_delegation",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0403.201.185",
"name": "BELFIUS BANQUE",
"role": "other",
"address": "Place Charles Rogier 11, 1210 Saint-Josse-ten-Noode",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"17.1"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "La soci\u00E9t\u00E9 d\u00E9l\u00E8gue des pouvoirs de signature \u00E0 des membres du comit\u00E9 de direction pour des op\u00E9rations li\u00E9es au cr\u00E9dit, au risque de cr\u00E9dit, au financement des transactions, aux garanties r\u00E9elles et personnelles, aux lettres de cr\u00E9dit, aux conventions de couverture de taux, aux op\u00E9rations documentaires et aux transactions connexes.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0403.201.185",
"name_full": "BELFIUS BANQUE",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Peter VAN MELKEBEKE",
"org_rep_person_name": null
},
"summary_narrative": "La soci\u00E9t\u00E9 anonyme Belfius Banque, repr\u00E9sent\u00E9e par deux membres du comit\u00E9 de direction, a \u00E9tabli une nouvelle liste de mandataires habilit\u00E9s \u00E0 signer des actes et contrats li\u00E9s aux op\u00E9rations de cr\u00E9dit, de garantie, de financement et de transactions financi\u00E8res. Les pouvoirs sont d\u00E9l\u00E9gu\u00E9s selon une hi\u00E9rarchie de cat\u00E9gories, avec des seuils de montant d\u00E9finis pour chaque niveau. Cette liste remplace celle publi\u00E9e le 4 septembre 2024.",
"co_filed_documents": [
"une exp\u00E9dition de l\u0027acte"
],
"detected_real_type": "substantive_delegation",
"referenced_correction": {
"prior_pub_date": "2024-09-04",
"what_corrected": "Remplacement de la liste ant\u00E9rieure des mandataires et de leurs pouvoirs",
"prior_pub_number": "24428310"
},
"should_reroute_to_category": null
}15-09-2025 Publication au Moniteur belge — Divers
Détails techniques
{
"stage": null,
"notary": {
"name": "Peter VAN MELKEBEKE",
"firm_city": null,
"firm_name": "Berquin Notaires",
"office_city": "Bruxelles",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2025-09-15",
"filing_date": "2025-09-11",
"act_kind_objet": "DIVERS"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"act_date": "2025-09-10",
"unanimous": null
},
"conversion": null,
"detected_kind": "substantive_delegation",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0403.201.185",
"name": "Belfius Banque",
"role": "contributor",
"address": "Place Charles Rogier 11, 1210 Saint-Josse-ten-Noode",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": false,
"patrimony_description": null,
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0403.201.185",
"name_full": "BELFIUS BANQUE",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Peter VAN MELKEBEKE",
"org_rep_person_name": null
},
"summary_narrative": "De notaris Peter Van Melkebeke heeft een akte opgesteld die de bevoegdheden van de directie van Belfius Banque regelt. Deze akte vervangt een eerdere akte van 4 september 2024 en definieert de machtigingen voor verschillende categorie\u00EBn directieleden voor diverse financi\u00EBle transacties en garanties.",
"co_filed_documents": [
"une exp\u00E9dition de l\u0027acte"
],
"detected_real_type": "substantive_delegation",
"referenced_correction": null,
"should_reroute_to_category": null
}15-09-2025 Publication au Moniteur belge — Divers
Détails techniques
{
"stage": null,
"notary": {
"name": "Peter VAN MELKEBEKE",
"firm_city": null,
"firm_name": "BERQUIN NOTARISSEN",
"office_city": "Brussel",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2025-09-15",
"filing_date": "2025-09-11",
"act_kind_objet": "DIVERS"
},
"decision": {
"body": "raad_van_bestuur",
"act_date": "2025-09-10",
"unanimous": null
},
"conversion": null,
"detected_kind": "substantive_delegation",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0403.201.185",
"name": "BELFIUS BANQUE",
"role": "other",
"address": "Place Charles Rogier 11, 1210 Saint-Josse-ten-Noode",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"17.1"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "De overdracht van bevoegdheden betreft het ondertekenen van contracten, overeenkomsten en akten in verband met kredieten, leningen, zekerheden, garanties en andere financi\u00EBle transacties. De bevoegdheden zijn verdeeld over vijf categorie\u00EBn met verschillende bedragsgrenzen.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0403.201.185",
"name_full": "BELFIUS BANQUE",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Peter VAN MELKEBEKE",
"org_rep_person_name": null
},
"summary_narrative": "De naamloze vennootschap Belfius Bank, gevestigd te Brussel, heeft op 10 september 2025 een besluit genomen over de bevoegdheden van haar directieleden. De bevoegdheden zijn ingedeeld in vijf categorie\u00EBn, waarbij elke categorie een bepaalde bedragsgrens heeft. De lijst van bevoegde personen is opgesteld en vervangt een eerdere lijst die werd gepubliceerd in het Belgisch Staatsblad op 13 september 2024.",
"co_filed_documents": [
"een uitgifte van de akte"
],
"detected_real_type": "substantive_delegation",
"referenced_correction": null,
"should_reroute_to_category": null
}15-09-2025 Publication au Moniteur belge — Divers
Détails techniques
{
"stage": null,
"notary": {
"name": "Peter VAN MELKEBEKE",
"firm_city": null,
"firm_name": "BERQUIN NOTARISSEN",
"office_city": "Brussel",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2025-09-15",
"filing_date": "2025-09-11",
"act_kind_objet": "DIVERS"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"act_date": "2024-09-04",
"unanimous": null
},
"conversion": null,
"detected_kind": "substantive_delegation",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0403.201.185",
"name": "Belfius Bank",
"role": "contributor",
"address": "Place Charles Rogier 11, 1210 Saint-Josse-ten-Noode",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": false,
"patrimony_description": null,
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0403.201.185",
"name_full": "BELFIUS BANQUE",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Peter VAN MELKEBEKE",
"org_rep_person_name": null
},
"summary_narrative": "De vennootschap Belfius Bank heeft een lijst van haar volmachtdragers opgesteld en de definitie van hun bevoegdheden vastgesteld. Deze lijst vervangt een eerdere lijst die op 4 september 2024 is vastgesteld en bekendgemaakt in het Belgisch Staatsblad.",
"co_filed_documents": [
"een uitgifte van de akte"
],
"detected_real_type": "substantive_delegation",
"referenced_correction": null,
"should_reroute_to_category": null
}02-06-2025 4 administrateurs nommés, 2 démissionnaires
- Hedi Ben Mahmoud — Bestuurder
- Deloitte Réviseurs d'Entreprises SRL — Commissaire
- Dirk Vlaminckx — Représentant permanent du commissaire
- Franky Wevers — Représentant permanent du commissaire
- Chris Sunt — Administrateur indépendant
- Peter Hinssen — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Hedi Ben Mahmoud",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur ind\u00E9pendant",
"person": {
"rrn": null,
"name": "Chris Sunt",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Peter Hinssen",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaire",
"person": {
"rrn": null,
"name": "Deloitte R\u00E9viseurs d\u0027Entreprises SRL",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "repr\u00E9sentant permanent du commissaire",
"person": {
"rrn": null,
"name": "Dirk Vlaminckx",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "repr\u00E9sentant permanent du commissaire",
"person": {
"rrn": null,
"name": "Franky Wevers",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0403.201.185",
"name_full": "Belfius Banque"
}
}02-06-2025 6 administrateurs nommés, 2 démissionnaires
- Hedi Ben Mahmoud — Bestuurder
- Marc Raisière — Bestuurder
- Olivier Onclin — Bestuurder
- Deloitte Bedrijfsrevisoren BV — Commissaris
- Dirk Vlaminckx — Vertegenwoordiger commissaris
- Franky Wevers — Vertegenwoordiger commissaris
- Peter Hinssen — Bestuurder
- Chris Sunt — Onafhankelijk bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Hedi Ben Mahmoud",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marc Raisi\u00E8re",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Olivier Onclin",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Peter Hinssen",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "onafhankelijk bestuurder",
"person": {
"rrn": null,
"name": "Chris Sunt",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Deloitte Bedrijfsrevisoren BV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "vertegenwoordiger commissaris",
"person": {
"rrn": null,
"name": "Dirk Vlaminckx",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "vertegenwoordiger commissaris",
"person": {
"rrn": null,
"name": "Franky Wevers",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0403.201.185",
"name_full": "Belfius Bank"
}
}Générez une note structurée et factuelle à partir de tous les signaux de ce dossier : risque, santé financière, structure de propriété, mandats et comparaison sectorielle.
| Dénomination légaleFR | BELFIUS BANQUE |
| Dénomination légaleNL | BELFIUS BANK |