Pensio B
Pour la forme juridique de Pensio B, Checked ne calcule pas de probabilité de faillite. L'entreprise est active depuis 2007 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 | 19 ans |
| Direction | 30 |
| Sites | 1 |
| Publications | 103 |
Pour cette forme juridique (p. ex. ACP, organisme public ou succursale étrangère), nous n'affichons pas de probabilité de faillite : certaines de ces formes ne peuvent juridiquement pas faire faillite et un chiffre fiable n'est pas possible ici.
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 31-12-2024 | ander | 20-06-2025 | 2025-00177389 |
| 31-12-2023 | ander | 12-07-2024 | 2024-00254069 |
| 31-12-2022 | ander | 17-07-2023 | 2023-00273738 |
| 31-12-2021 | ander | 08-07-2022 | 2022-20185951 |
| 31-12-2020 | ander | 09-07-2021 | 2021-35400220 |
| 31-12-2019 | ander | 16-07-2020 | 2020-32100342 |
| 31-12-2018 | ander | 18-07-2019 | 2019-36600227 |
| 31-12-2017 | ander | 12-07-2018 | 2018-34500469 |
| 31-12-2016 | ander | 29-06-2017 | 2017-28000321 |
| 31-12-2015 | ander | 18-05-2018 | 2018-13500491 |
-
Actif22-05-2026 → auj.
2 événements
- 22-05-2026 Nommé· Commissaire agréé
- 22-05-2026 Nommé· Erkende commissaris
-
Actif17-09-2024 → auj.
-
Actif17-09-2024 → auj.
-
Actif23-01-2023 → auj.
-
Actif23-01-2023 → auj.
-
Actif08-09-2022 → auj.
-
Actif08-09-2022 → auj.
-
Actif23-05-2022 → auj.
-
Actif08-03-2022 → auj.
-
Actif08-03-2022 → auj.
-
Actif19-11-2019 → auj.
-
Actif12-09-2019 → auj.
-
Actif01-02-2018 → auj.
3 événements
- 19-11-2019 Mandat renouvelé· Administrateur
- 12-09-2019 Mandat renouvelé· Administrateur
- 01-02-2018 Nommé· Administrateur
-
Actif01-09-2017 → auj.
6 événements
- 23-01-2023 Mandat renouvelé· Administrateur
- 08-09-2022 Mandat renouvelé· Administrateur
- 19-11-2019 Mandat renouvelé· Administrateur
- 12-09-2019 Mandat renouvelé· Administrateur
- 12-09-2019 Nommé· Administrateur
- 01-09-2017 Nommé· Administrateur
-
Actif29-06-2017 → auj.
5 événements
- 23-01-2023 Mandat renouvelé· Administrateur
- 08-09-2022 Mandat renouvelé· Administrateur
- 19-11-2019 Mandat renouvelé· Administrateur
- 12-09-2019 Mandat renouvelé· Administrateur
- 29-06-2017 Nommé· Administrateur
-
Actif30-03-2017 → auj.
-
Actif30-03-2017 → auj.
5 événements
- 23-01-2023 Mandat renouvelé· Administrateur
- 08-09-2022 Mandat renouvelé· Administrateur
- 19-11-2019 Mandat renouvelé· Administrateur
- 12-09-2019 Mandat renouvelé· Administrateur
- 30-03-2017 Nommé· Administrateur
-
Actif26-09-2016 → auj.
3 événements
- 19-11-2019 Mandat renouvelé· Administrateur
- 12-09-2019 Mandat renouvelé· Administrateur
- 26-09-2016 Mandat renouvelé· Administrateur
-
Actif23-06-2016 → auj.
-
Actif18-02-2016 → auj.
7 événements
- 23-01-2023 Mandat renouvelé· Administrateur
- 08-09-2022 Mandat renouvelé· Administrateur
- 19-11-2019 Mandat renouvelé· Administrateur
- 12-09-2019 Mandat renouvelé· Administrateur
- 26-09-2016 Mandat renouvelé· Administrateur
- 23-06-2016 Mandat renouvelé· Administrateur
- 18-02-2016 Nommé· Administrateur
-
Actif28-05-2015 → auj.
-
Actif22-05-2014 → auj.
7 événements
- 23-01-2023 Mandat renouvelé· Administrateur
- 08-09-2022 Mandat renouvelé· Administrateur
- 19-11-2019 Mandat renouvelé· Administrateur
- 12-09-2019 Mandat renouvelé· Administrateur
- 26-09-2016 Mandat renouvelé· Administrateur
- 23-06-2016 Mandat renouvelé· Administrateur
- 22-05-2014 Nommé· Administrateur
-
Actif25-04-2014 → auj.
7 événements
- 23-01-2023 Mandat renouvelé· Administrateur
- 08-09-2022 Mandat renouvelé· Administrateur
- 19-11-2019 Mandat renouvelé· Administrateur
- 12-09-2019 Mandat renouvelé· Administrateur
- 26-09-2016 Mandat renouvelé· Administrateur
- 23-06-2016 Mandat renouvelé· Administrateur
- 25-04-2014 Nommé· Administrateur
-
Actif24-08-2010 → auj.
8 événements
- 13-03-2023 Mandat renouvelé· Administrateur
- 27-10-2022 Mandat renouvelé· Administrateur
- 19-11-2019 Mandat renouvelé· Administrateur
- 12-09-2019 Mandat renouvelé· Administrateur
- 26-09-2016 Mandat renouvelé· Administrateur
- 23-06-2016 Mandat renouvelé· Administrateur
- 25-04-2014 Mandat renouvelé· Administrateur
- 24-08-2010 Mandat renouvelé· Administrateur
-
Actif24-06-2010 → auj.
-
Actif24-06-2010 → auj.
2 événements
- 24-08-2010 Mandat renouvelé· Administrateur
- 24-06-2010 Mandat renouvelé· Administrateur
-
Actif24-06-2010 → auj.
3 événements
- 25-04-2014 Mandat renouvelé· Administrateur
- 24-08-2010 Mandat renouvelé· Administrateur
- 24-06-2010 Mandat renouvelé· Administrateur
-
Actif24-06-2010 → auj.
9 événements
- 23-01-2023 Mandat renouvelé· Administrateur
- 08-09-2022 Mandat renouvelé· Administrateur
- 19-11-2019 Mandat renouvelé· Administrateur
- 12-09-2019 Mandat renouvelé· Administrateur
- 26-09-2016 Mandat renouvelé· Administrateur
- 23-06-2016 Mandat renouvelé· Administrateur
- 25-04-2014 Mandat renouvelé· Administrateur
- 24-08-2010 Mandat renouvelé· Administrateur
- 24-06-2010 Mandat renouvelé· Administrateur
-
Actif24-06-2010 → auj.
8 événements
- 23-05-2022 Nommé· Administrateur
- 29-11-2019 Démission· Administrateur
- 12-09-2019 Démission· Administrateur
- 26-09-2016 Mandat renouvelé· Administrateur
- 23-06-2016 Mandat renouvelé· Administrateur
- 25-04-2014 Mandat renouvelé· Administrateur
- 24-08-2010 Mandat renouvelé· Administrateur
- 24-06-2010 Mandat renouvelé· Administrateur
-
Actif24-06-2010 → auj.
Anciens dirigeants (15)
-
Ancien— → 17-09-2024
-
Ancien— → 17-09-2024
-
Ancien— → 23-06-2022
-
Ancien19-02-2015 → 01-02-2018
4 événements
- 01-02-2018 Démission· Administrateur
- 26-09-2016 Mandat renouvelé· Administrateur
- 23-06-2016 Mandat renouvelé· Administrateur
- 19-02-2015 Nommé· Administrateur
-
Ancien24-06-2010 → 29-06-2017
6 événements
- 29-06-2017 Démission· Administrateur
- 26-09-2016 Mandat renouvelé· Administrateur
- 23-06-2016 Mandat renouvelé· Administrateur
- 25-04-2014 Mandat renouvelé· Administrateur
- 24-08-2010 Nommé· Administrateur
- 24-06-2010 Nommé· Administrateur
-
Ancien24-06-2010 → 30-03-2017
6 événements
- 30-03-2017 Démission· Administrateur
- 26-09-2016 Mandat renouvelé· Administrateur
- 23-06-2016 Mandat renouvelé· Administrateur
- 25-04-2014 Mandat renouvelé· Administrateur
- 24-08-2010 Mandat renouvelé· Administrateur
- 24-06-2010 Mandat renouvelé· Administrateur
-
Ancien24-06-2010 → 30-03-2017
6 événements
- 30-03-2017 Démission· Administrateur
- 26-09-2016 Mandat renouvelé· Administrateur
- 23-06-2016 Mandat renouvelé· Administrateur
- 25-04-2014 Mandat renouvelé· Administrateur
- 24-08-2010 Mandat renouvelé· Administrateur
- 24-06-2010 Mandat renouvelé· Administrateur
-
Ancien23-06-2016 → 30-03-2017
3 événements
- 30-03-2017 Démission· Administrateur
- 26-09-2016 Mandat renouvelé· Administrateur
- 23-06-2016 Mandat renouvelé· Administrateur
-
Ancien24-06-2010 → 18-02-2016
4 événements
- 18-02-2016 Démission· Administrateur
- 25-04-2014 Mandat renouvelé· Administrateur
- 24-08-2010 Mandat renouvelé· Administrateur
- 24-06-2010 Mandat renouvelé· Administrateur
-
Ancien24-06-2010 → 28-05-2015
4 événements
- 28-05-2015 Démission· Administrateur
- 25-04-2014 Mandat renouvelé· Administrateur
- 24-08-2010 Mandat renouvelé· Administrateur
- 24-06-2010 Mandat renouvelé· Administrateur
-
Ancien27-02-2014 → 19-02-2015
2 événements
- 19-02-2015 Démission· Administrateur
- 27-02-2014 Nommé· Administrateur
-
Ancien24-06-2010 → 22-05-2014
5 événements
- 22-05-2014 Démission· Administrateur
- 25-04-2014 Mandat renouvelé· Administrateur
- 27-02-2014 Démission· Administrateur
- 24-08-2010 Mandat renouvelé· Administrateur
- 24-06-2010 Mandat renouvelé· Administrateur
-
Ancien24-08-2010 → 27-02-2014
2 événements
- 27-02-2014 Démission· Administrateur
- 24-08-2010 Nommé· Administrateur
-
Ancien— → 24-08-2010
2 événements
- 24-08-2010 Démission· Administrateur
- 24-06-2010 Démission· Administrateur
-
Ancien— → 24-08-2010
2 événements
- 24-08-2010 Démission· Administrateur
- 24-06-2010 Démission· Administrateur
| Commissaire / réviseur | Numéro IRE/IBR | Période |
|---|---|---|
| DeloitteActif Commissaire · représenté par Bart Dewael |
— | 04-08-2017 → auj. |
| Deloitte BedrijfsrevisorenActif Commissaire · représenté par Bart Dewael |
— | 04-08-2017 → auj. |
| NACE primaire | 65300 |
| Forme juridique | Organisme de financement de pensions(002) |
| Date de constitution | 16-03-2007 |
| Status | Actif |
| Code postal | 1000 |
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. |
|---|---|---|---|---|
| 21803C1139/00G000 | Bruxelles | 1 036 m² | 1 · 862 m² | 29,7 m · 9 ét. |
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.
22-05-2026 Publication au Moniteur belge — Modification mineure
Détails techniques
{
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-05-22",
"filing_date": "2026-05-13",
"act_kind_objet": "Benoeming van een nieuwe erkende Commissaris"
},
"decision": {
"body": "algemene_vergadering",
"date": "2023-06-29",
"unanimous": null
},
"agm_change": null,
"detected_kind": "officer_designation",
"other_address": null,
"mandate_renewal": {
"period_end": null,
"mandate_kind": "commissaire",
"period_start": null,
"remuneration_eur": null,
"remuneration_kind": null,
"person_or_entity_kbo": null,
"person_or_entity_name": "Mevrouw Bianca Chang"
},
"subject_company": {
"kbo": "0888.025.595",
"name_full": "PENSIO B",
"legal_form": "OFP"
},
"accounts_deposit": null,
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null
},
"co_filed_documents": [],
"fiscal_year_change": null,
"liquidation_closure": null,
"officer_designation": {
"role": "commissaris",
"organ": "raad_van_bestuur",
"person_name": "Mevrouw Bianca Chang"
},
"special_procuration": null,
"is_volet_a_only_stub": false,
"vakbekwaamheid_change": null,
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}22-05-2026 Publication au Moniteur belge — Modification mineure
Détails techniques
{
"notary": {
"name": "Fr\u00E9d\u00E9ric Feys",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2026-05-22",
"filing_date": "2026-05-13",
"act_kind_objet": "Nomination d\u0027un nouveau Commissaire agr\u00E9\u00E9"
},
"decision": {
"body": "algemene_vergadering",
"date": "2023-06-29",
"unanimous": null
},
"agm_change": null,
"detected_kind": "officer_designation",
"other_address": null,
"mandate_renewal": {
"period_end": null,
"mandate_kind": "commissaire",
"period_start": null,
"remuneration_eur": null,
"remuneration_kind": null,
"person_or_entity_kbo": null,
"person_or_entity_name": "Madame Bianca Chang"
},
"subject_company": {
"kbo": "0888.025.595",
"name_full": "PENSIO\u0412",
"legal_form": "OFP"
},
"accounts_deposit": null,
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Fr\u00E9d\u00E9ric Feys",
"org_rep_person_name": null
},
"co_filed_documents": [],
"fiscal_year_change": null,
"liquidation_closure": null,
"officer_designation": {
"role": "Commissaire agr\u00E9\u00E9",
"organ": "Conseil d\u0027administration",
"person_name": "Madame Bianca Chang"
},
"special_procuration": null,
"is_volet_a_only_stub": false,
"vakbekwaamheid_change": null,
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}22-05-2026 Publication au Moniteur belge — Divers
Détails techniques
{
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-05-22",
"filing_date": "2026-05-13",
"act_kind_objet": "Benoeming van een nieuwe erkende Commissaris"
},
"key_dates": [
{
"date": "2023-06-29",
"label": "Algemene Vergadering"
},
{
"date": "2023-05-31",
"label": "Raad van Bestuur"
},
{
"date": "2026-05-22",
"label": "Bijlagen bij het Belgisch Staatsblad"
}
],
"key_parties": [
{
"kind": "person",
"name": "Bianca Chang",
"role": "erkende Commissaris"
},
{
"kind": "org",
"name": "Raad van Bestuur",
"role": "Raad van Bestuur"
}
],
"key_amounts_eur": [],
"subject_company": {
"kbo": "0888.025.595",
"name_full": "PENSIO B",
"legal_form": "Organisme voor de financiering van pensioenen (OFP)",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": null
},
"summary_narrative": "",
"co_filed_documents": [],
"detected_real_type": "board_change"
}22-05-2026 Publication au Moniteur belge — Divers
Détails techniques
{
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2026-05-22",
"filing_date": "2026-05-13",
"act_kind_objet": "Nomination d\u0027un nouveau Commissaire agr\u00E9\u00E9"
},
"key_dates": [
{
"date": "2026-05-13",
"label": "date de d\u00E9p\u00F4t de l\u0027acte"
},
{
"date": "2023-06-29",
"label": "Assembl\u00E9e G\u00E9n\u00E9rale"
},
{
"date": "2023-05-31",
"label": "Conseil d\u0027administration"
}
],
"key_parties": [
{
"kind": "person",
"name": "Bianca Chang",
"role": "Commissaire agr\u00E9\u00E9"
},
{
"kind": "person",
"name": "M. Vrolix",
"role": "Commissaire agr\u00E9\u00E9"
},
{
"kind": "person",
"name": "Fr\u00E9d\u00E9ric Feys",
"role": "mandataire"
}
],
"key_amounts_eur": [],
"subject_company": {
"kbo": "0888.025.595",
"name_full": "PENSIO\u0412",
"legal_form": "Organisme pour le financement de pensions (OFP)",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": null
},
"summary_narrative": "",
"co_filed_documents": [],
"detected_real_type": "board_change"
}22-05-2026 Publication au Moniteur belge — Modification mineure
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"detected_kind": "officer_designation",
"effective_date": null,
"mandate_renewal": null,
"subject_company": {
"kbo": "0888.025.595",
"name_full": "PENSIO B",
"legal_form": null
},
"liquidation_closure": null,
"officer_designation": {
"role": "Commissaire agr\u00E9\u00E9",
"quote": "II sera d\u00E8s lors remplac\u00E9 par Madame Bianca Chang, qui reprendra ses missions en qualit\u00E9 Commissaire agr\u00E9\u00E9. ... L\u0027Assembl\u00E9e g\u00E9n\u00E9rale prend acte de la nomination de Mme Chang en tant que Commissaire agr\u00E9\u00E9 et ratifie cette nomination.",
"person_name": "Bianca Chang",
"person_or_entity_kbo": null
},
"special_procuration": null,
"single_shareholder_declaration": null
}22-05-2026 Publication au Moniteur belge — Modification mineure
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"detected_kind": "officer_designation",
"effective_date": null,
"mandate_renewal": null,
"subject_company": {
"kbo": "0888.025.595",
"name_full": "PENSIO B",
"legal_form": null
},
"liquidation_closure": null,
"officer_designation": {
"role": "erkende Commissaris",
"quote": "De algemene vergadering neemt akte van de benoeming van Mevrouw Chang als erkende Commissaris en bekrachtigt die benoeming.",
"person_name": "Mevrouw Bianca Chang",
"person_or_entity_kbo": null
},
"special_procuration": null,
"single_shareholder_declaration": null
}22-05-2026 Publication au Moniteur belge — Modification mineure
Détails techniques
{
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2026-05-22",
"filing_date": "2026-05-13",
"act_kind_objet": "verbatim"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"date": "2023-06-29",
"unanimous": true
},
"agm_change": null,
"detected_kind": "officer_designation",
"other_address": {
"action": "none",
"purpose": "other",
"address_new": null,
"address_old": null,
"effective_date": null,
"effective_date_is_approximate": false
},
"mandate_renewal": {
"period_end": null,
"mandate_kind": "commissaire",
"period_start": null,
"remuneration_eur": null,
"remuneration_kind": null,
"person_or_entity_kbo": null,
"person_or_entity_name": "Bianca Chang"
},
"subject_company": {
"kbo": "0888.025.595",
"name_full": "PENSIO\u0412",
"legal_form": "OFP"
},
"accounts_deposit": null,
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Fr\u00E9d\u00E9ric Feys",
"org_rep_person_name": null
},
"co_filed_documents": [
"Extrait de l\u0027assembl\u00E9e g\u00E9n\u00E9rale du 29 juin 2023",
"Approbation de la FSMA",
"D\u00E9cision du Conseil d\u0027administration du 31 mai 2023"
],
"fiscal_year_change": null,
"liquidation_closure": {
"liquidator_name": null,
"discharge_granted": false,
"deficit_amount_eur": null,
"deficit_or_surplus": "balanced",
"liquidator_address": null,
"surplus_amount_eur": null,
"court_decision_date": null,
"books_custodian_name": null,
"court_approving_plan": null,
"books_custody_address": null
},
"officer_designation": {
"role": "commissaire",
"organ": "raad_van_bestuur",
"person_name": "Bianca Chang"
},
"special_procuration": {
"grantee_kbo": null,
"grantee_name": null,
"grantor_name": null,
"scope_summary": null,
"monetary_cap_eur": null,
"scope_categories": [],
"termination_clause": null,
"substitution_allowed": false
},
"is_volet_a_only_stub": false,
"vakbekwaamheid_change": {
"licence_kind": "other",
"effective_date": null,
"new_holder_name": null,
"old_holder_name": null
},
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}22-05-2026 Publication au Moniteur belge — Modification mineure
Détails techniques
{
"notary": {
"name": "Fr\u00E9d\u00E9ric Feys",
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-05-22",
"filing_date": "2026-05-13",
"act_kind_objet": "verbatim"
},
"decision": {
"body": "algemene_vergadering",
"date": "2023-06-29",
"unanimous": true
},
"agm_change": null,
"detected_kind": "officer_designation",
"other_address": {
"action": "none",
"purpose": "other",
"address_new": null,
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},
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},
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}28-11-2025 Changement au sein de l'organe d'administration
Détails techniques
{
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},
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}
}28-11-2025 Changement au sein de l'organe d'administration
Détails techniques
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}
}28-11-2025 Changement au sein de l'organe d'administration
Détails techniques
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},
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}
}28-11-2025 BEIRENS Iwein reconduit comme commissaire
- BEIRENS Iwein — Commissaris
Détails techniques
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}28-11-2025 11 reconduits
- BEIRENS Iwein — Commissaris
- DE VLAMINCK Gianni — Commissaris
- DE WIT Hendrik — Commissaris
- DEMEESTER Niko — Commissaris
- LEVÊQUE Arnaud — Commissaris
- PATTYN Pedro — Commissaris
- VAN HOE Marnix — Commissaris
- VANDENBERGHE Patrick — Commissaris
Détails techniques
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}28-11-2025 Changement au sein de l'organe d'administration
Détails techniques
{
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}17-09-2024 1 administrateur nommé, 1 démissionnaire
- Arnaud Lévêque — Bestuurder
- Hilami — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
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{
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}17-09-2024 1 administrateur nommé, 1 démissionnaire
- Arnaud Lévêque — Bestuurder
- Hilami — Bestuurder
Détails techniques
{
"events": [
{
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}17-09-2024 1 administrateur nommé, 1 démissionnaire
- H. Arnaud Lévêque — Bestuurder
- H. Hilami — Bestuurder
Détails techniques
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"events": [
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"rrn": null,
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},
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}17-09-2024 1 administrateur nommé, 1 démissionnaire
- H. Arnaud Lévêque — Bestuurder
- H. Hilami — Bestuurder
Détails techniques
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}17-09-2024 1 administrateur nommé, 1 démissionnaire
- H. Arnaud Lévêque — Bestuurder
- H. Hilami — Bestuurder
Détails techniques
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"evidence_quote": "Het mandaat van H. Hilami in zijn hoedanigheid van bestuurder van de Raad van Bestuur van Pensio B is ten einde gekomen door zijn pensionering.",
"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": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-09-07",
"filing_date": "2024-09-09",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2024-02-15",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0888.025.595",
"name_full": "PENSIO\u0412",
"legal_form": "Organisme voor de financiering van pensioenen (OFP)",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Fr\u00E9d\u00E9ric Feys",
"org_rep_person_name": null,
"person_role_at_subject": "lasthebber"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}17-09-2024 1 administrateur nommé, 1 démissionnaire
- Arnaud Lévêque — Bestuurder
- Hilami — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Arnaud L\u00E9v\u00EAque",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Hilami",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0888.025.595",
"name_full": "Pensio B"
}
}13-03-2023 Waeytens Jean-Pierre nommé administrateur
- Waeytens Jean-Pierre — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Waeytens Jean-Pierre",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0888.025.595",
"name_full": "Pensio B"
}
}13-03-2023 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2023-03-02",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0888.025.595",
"name_full": "PENSIO B",
"legal_form": "OFP"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}13-03-2023 WAEYTENS Jean-Pierre reconduit comme administrateur
- WAEYTENS Jean-Pierre — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "WAEYTENS Jean-Pierre",
"address": null,
"birth_date": null
},
"effective_date": "2023-03-13",
"evidence_quote": "D\u00E9cision: l\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler le mandat de Monsieur Waeytens \u00E0 dater de ce jour et ce, jusqu\u0027\u00E0 la r\u00E9union statutaire des membres de 2025 comprise"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0888.025.595",
"name_full": "PENSIO B",
"legal_form": "OFP"
}
}13-03-2023 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2023-03-02",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0888.025.595",
"name_full": "PENSIO B",
"legal_form": "OFP"
},
"signature_regime": "joint_by_class",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}13-03-2023 WAEYTENS Jean-Pierre reconduit comme administrateur
- WAEYTENS Jean-Pierre — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "WAEYTENS Jean-Pierre",
"address": null,
"birth_date": null
},
"effective_date": "2022-10-27",
"evidence_quote": "Beslissing: de Algemene Vergadering beslist de herbeneoming van de heer Waeytens vanaf heden tot en met de datum van de volgende statutaire algemene ledenvergadering van 2025: WAEYTENS Jean-Pierre (71.01.20-099.23) Kunstlaan 18 bus 4- 1210 Saint-Josse-Ten-Noode"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0888.025.595",
"name_full": "PENSIO B",
"legal_form": "OFP"
}
}13-03-2023 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0888.025.595",
"name_full": "Pensio B"
},
"legal_form_change": {
"new": "Organisme voor de financiering van pensioenen (OFP)",
"old": "Organisme voor de financiering van pensioenen (OFP)",
"changed": false
}
}13-03-2023 Waeytens Jean-Pierre nommé administrateur
- Waeytens Jean-Pierre — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Waeytens Jean-Pierre",
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}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0888.025.595",
"name_full": "Pensio B"
}
}13-03-2023 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
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},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0888.025.595",
"name_full": "Pensio B"
},
"legal_form_change": {
"new": "Organisme pour le financement de pensions (OFP)",
"old": "Organisme pour le financement de pensions (OFP)",
"changed": false
}
}23-01-2023 3 administrateurs nommés, 7 reconduits
- Pedro Pattyn — Bestuurder
- M. Cuppens — Bestuurder
- Iwein Beirens — Bestuurder
- DE WIT Hendrik — Bestuurder
- VAN HOE Marnix — Bestuurder
- VOCHTEN Jan — Bestuurder
- DE VLAMINCK Gianni — Bestuurder
- HILAMI Brahim — Bestuurder
Détails techniques
{
"events": [
{
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"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale prend connaissance de la candidature de M. Cuppens pour succ\u00E9der \u00E0 M. Daerden.",
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"rep_rotation_new_rep": "M. Cuppens",
"rep_rotation_old_rep": "M. Daerden",
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},
{
"kind": "director_in",
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},
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"evidence_quote": "nomination de M. Iwein Beirens pour remplir ce mandat",
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{
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},
{
"kind": "director_renew",
"role": "administrateur",
"person": {
"rrn": "58.04.06-267.2",
"name": "VAN HOE Marnix",
"address": "Johan Daisnestraat 9-9810 Deinze",
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},
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{
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"name": "VOCHTEN Jan",
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},
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"effective_date_qualifier": "immediate"
},
{
"kind": "director_renew",
"role": "administrateur",
"person": {
"rrn": "71.06.12-031.75",
"name": "DE VLAMINCK Gianni",
"address": "Dries 7-8510 Bellegem",
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},
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"value": "2025"
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"effective_date_qualifier": "immediate"
},
{
"kind": "director_renew",
"role": "administrateur",
"person": {
"rrn": "62.01.01-573.27",
"name": "HILAMI Brahim",
"address": "Rue de la Briqueterie 44 - 4340 Awans",
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},
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"value": "2025"
},
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},
{
"kind": "director_renew",
"role": "administrateur",
"person": {
"rrn": "65.02.28-161.87",
"name": "VANDENBERGHE Patrick",
"address": "Petronilla Van Outryvestraat 5-8310 Sint-Kruis",
"birth_date": null,
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},
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},
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"effective_date_qualifier": "immediate"
},
{
"kind": "director_renew",
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"person": {
"rrn": "82.09.07-195.22",
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}
],
"notary": {
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},
"act_meta": {
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"act_kind_objet": "Objet de l\u0027acte:"
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"decisions": [
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"body": "buitengewone_algemene_vergadering",
"date": "2022-09-08",
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}
],
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}23-01-2023 2 administrateurs nommés, 7 reconduits
- H. Pedro Pattyn — Bestuurder
- H. Iwein Beirens — Bestuurder
- DE WIT Hendrik — Bestuurder
- VAN HOE Marnix — Bestuurder
- VOCHTEN Jan — Bestuurder
- DE VLAMINCK Gianni — Bestuurder
- HILAMI Brahim — Bestuurder
- VANDENBERGHE Patrick — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
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"evidence_quote": "Het mandaat van H. Vandewiele in zijn hoedanigheid van bestuurder van de Raad van Bestuur van Pensio B is ten einde gekomen door zijn pensionering. De nodige documenten voor de benoeming van H. Pedro Pattyn ter vervanging van H. Vandewiele werden voorgelegd aan de FSMA, die na onderzoek van het doss",
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},
{
"kind": "director_renew",
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},
"reason": null,
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{
"kind": "director_renew",
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"person": {
"rrn": "58.04.06-267.23",
"name": "VAN HOE Marnix",
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},
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{
"kind": "director_renew",
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"person": {
"rrn": "74.10.12-051,49",
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},
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{
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{
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}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 légaleNL | Pensio B |