Gobernanza KBC Groupe NV

Acciones

KBC

BE0003565737

Bancos

Mercado cerrado - Euronext Bruxelles 17:55:00 18/06/2026 Después del cierre 19:49:34
119,05 EUR -0,67 % Gráfico intradía de KBC Groupe NV 119,32 +0,23 %

Comité Ejecutivo: KBC Groupe NV

Director
Funciones ocupadasDesde
Johan Thijs

Johan Thijs

61 años

Chief Executive Officer 07/05/2012
Bartel Puelinckx

Bartel Puelinckx

61 años

Director of Finance/CFO 01/09/2024
Kurt de Baenst

Kurt de Baenst

51 años

Investor Relations Contact 01/01/2018

Composición del Consejo de Administración: KBC Groupe NV

Administrador
ComitésDesde
Koenraad Debackere

Koenraad Debackere

65 años

Audit Committee 26/04/2018
Compensation Committee
Nominating Committee
Baron Philippe Vlerick

Baron Philippe Vlerick

71 años

Audit Committee Chair 15/06/2010
Compensation Committee 11/02/2010
Nominating Committee 11/02/2010
Compensation Committee Chair 10/05/2017
Nominating Committee Chair 10/05/2017
Frank Donck

Frank Donck

61 años

Audit Committee 27/04/2020
Nominating Committee 14/05/2014
Compensation Committee Chair 01/09/2024
Nominating Committee Chair 01/09/2024
Marc de Ceuster

Marc de Ceuster

63 años

Audit Committee Chair 04/05/2023
Compensation Committee Chair 29/11/2019
Nominating Committee Chair 29/11/2019
Christine van Rijsseghem

Christine van Rijsseghem

63 años

Executive Committee 24/10/2014
Audit Committee 01/06/2014
Nominating Committee 01/06/2014
Franky Depickere

Franky Depickere

67 años

Nominating Committee 05/02/2010
Audit Committee Chair 01/01/2011
Alicia Reyes Revuelta

Alicia Reyes Revuelta

54 años

Audit Committee 01/01/2022
Compensation Committee 01/01/2022
Diana Rádl Rogerová

Diana Rádl Rogerová

53 años

Audit Committee 01/01/2022
Nominating Committee 01/01/2022
Johan Thijs

Johan Thijs

61 años

Executive Committee Chair 12/12/2012
Executive Committee
Sonja de Becker

Sonja de Becker

59 años

Nominating Committee
Liesbet Okkerse

Liesbet Okkerse

47 años

Audit Committee 26/04/2024
Erik Clinck

Erik Clinck

65 años

Audit Committee Chair
Alain Bostoen

Alain Bostoen

56 años

Director/Board Member 01/01/2010
Raf Sels

Raf Sels

53 años

Director/Board Member
Bartel Puelinckx

Bartel Puelinckx

61 años

Director/Board Member 01/09/2024
Michiel Allaerts

Michiel Allaerts

Director/Board Member 30/04/2025

Antiguos Directivos y Administradores: KBC Groupe NV

Insider
Funciones ocupadas
DesdeHasta
Theodoros Roussis
Theodoros Roussis
Director/Board Member 05/02/2010 30/04/2025
Luc Popelier
Luc Popelier
Director/Board Member 01/01/2021 01/09/2024
Director of Finance/CFO 01/01/2021 01/09/2024
Corporate Officer/Principal 05/05/2017 -
John Hollows
John Hollows
Corporate Officer/Principal 05/02/2010 05/05/2022
Júlia Király
Júlia Király
Director/Board Member 18/11/2013 30/10/2021
Independent Dir/Board Member 18/09/2013 30/10/2021
Thomas Leysen
Thomas Leysen
Chairman 28/04/2011 07/05/2020
Independent Dir/Board Member 28/04/2011 07/05/2020
Hendrik Scheerlinck
Hendrik Scheerlinck
Director/Board Member 05/05/2017 -
Director of Finance/CFO 05/05/2017 -
Luc Gijsens
Luc Gijsens
Corporate Officer/Principal 19/05/2011 05/05/2017
Matthieu Vanhove
Matthieu Vanhove
Director/Board Member 16/12/2016 -
Walter Nonneman
Walter Nonneman
Director/Board Member 16/12/2016 -
Katelijn Callewaert
Katelijn Callewaert
Director/Board Member 16/12/2016 -
Luc Discry
Luc Discry
Director/Board Member 19/05/2011 15/12/2016
Ghislaine van Kerckhove
Ghislaine van Kerckhove
Director/Board Member 05/02/2010 15/12/2016
Lode Morlion
Lode Morlion
Director/Board Member 05/02/2010 15/12/2016
Jo Cornu
Jo Cornu
Director/Board Member 05/02/2010 07/05/2015
Independent Dir/Board Member 18/05/2011 07/05/2015
Damien Renterghem
Damien Renterghem
Corporate Officer/Principal 01/01/2015 -
Koen Algoed
Koen Algoed
Director/Board Member 01/01/2015 -
Alain Tytgadt
Alain Tytgadt
Director/Board Member 01/01/2009 19/08/2014
Tom Dechaene
Tom Dechaene
Director/Board Member 01/10/2011 01/01/2014
Dirk Heremans
Dirk Heremans
Director/Board Member 01/01/2009 18/11/2013
Independent Dir/Board Member 18/05/2011 18/11/2013
Jan Oscar Cyriel Vanhevel
Jan Oscar Cyriel Vanhevel
Director/Board Member 23/05/2011 03/05/2012
Chief Executive Officer 05/02/2010 03/05/2012
President 23/05/2011 03/05/2012
Marcin Michal Murawski
Marcin Michal Murawski
Comptroller/Controller/Auditor 01/01/2005 01/01/2012
Jan Huyghebaert
Jan Huyghebaert
Chairman 04/02/2010 01/10/2011
Luc Philips
Luc Philips
Director of Finance/CFO 28/04/2011 28/04/2011
Etienne Verwilghen
Etienne Verwilghen
Corporate Officer/Principal 15/11/2010 15/11/2010
Germain Vantieghem
Germain Vantieghem
Director/Board Member 05/02/2010 13/08/2010
Eric Stroobants
Eric Stroobants
Director/Board Member 09/09/2010 -
Independent Dir/Board Member 29/04/2010 -
Jean-Pierre Hansen
Jean-Pierre Hansen
Director/Board Member 08/09/2010 -
Noël Devisch
Noël Devisch
Director/Board Member 01/01/2009 01/01/2009
Christian Defrancq
Christian Defrancq
Corporate Officer/Principal 29/04/2010 29/04/2010
Herman Agneessens
Herman Agneessens
Director of Finance/CFO 01/01/2004 01/05/2009
Corporate Officer/Principal 01/01/2004 01/05/2009
André A. G. Bergen
André A. G. Bergen
Chief Executive Officer 01/01/2006 01/01/2009
Herwig Langohr
Herwig Langohr
Director/Board Member 28/05/2008 28/05/2008
Frans Florquin
Frans Florquin
Corporate Officer/Principal - 01/05/2008
Henri Vandermeulen
Henri Vandermeulen
Director/Board Member 01/04/2008 -
Katarzyna Szczepkowska
Katarzyna Szczepkowska
Comptroller/Controller/Auditor 01/01/2004 01/01/2008
Willy W. Duron
Willy W. Duron
Chief Executive Officer 01/01/2003 01/01/2006
Chairman 01/01/2003 01/01/2006
Marko Voljc
Marko Voljc
Corporate Officer/Principal 04/05/2010 -
Pat Morabito
Pat Morabito
Private Equity Investor 01/05/1997 30/04/2002
Marc Wittemans
Marc Wittemans
Director/Board Member 05/02/2010 -
Wim Allegaert
Wim Allegaert
Investor Relations Contact 18/05/2011 -
Danny de Raymaeker
Danny de Raymaeker
Chief Operating Officer 05/02/2010 24/10/2014
Corporate Officer/Principal 01/01/1984 -
Paul Jozef Julien Borghgraef
Paul Jozef Julien Borghgraef
Director/Board Member 11/02/2010 -
Pavel Kavánek
Pavel Kavánek
Corporate Officer/Principal 01/01/1972 -
Virginie Lauwers
Virginie Lauwers
Public Communications Contact - -
Luc Cool
Luc Cool
Public Communications Contact 24/09/2009 -
Philippe A. Naert
Philippe A. Naert
Director/Board Member 01/01/2009 -
Independent Dir/Board Member 18/05/2011 -
Hendrik Soete
Hendrik Soete
Director/Board Member 01/01/2009 -
Lidia Jablonowska Luba
Lidia Jablonowska Luba
Corporate Officer/Principal - -
Luc Debaillie
Luc Debaillie
Director/Board Member 15/02/2010 -
Yves Dalemans
Yves Dalemans
Public Communications Contact 18/05/2011 -
Pieter Vanthemsche
Pieter Vanthemsche
Director/Board Member 09/09/2010 -
Stefaan Gielens
Stefaan Gielens
Director/Board Member - -
Corporate Officer/Principal - -
Jan Maarten de Jong
Jan Maarten de Jong
Director/Board Member 30/09/2010 -
Björn Kreiter
Björn Kreiter
Comptroller/Controller/Auditor - -
Vladimira Papirnik
Vladimira Papirnik
Director/Board Member 03/05/2012 -
Independent Dir/Board Member 03/05/2012 -
Charles van Wymeersch
Charles van Wymeersch
Director/Board Member - -
Hans Dewachter
Hans Dewachter
Corporate Officer/Principal - -

Distribución por Edad de los Ejecutivos

Paridad de género

Hombre19
Mujer4

De los cuales Comité Ejecutivo

Hombre3
Mujer0

De los cuales Directores

Hombre13
Mujer3

Revisiones

Recommandations analystes
-
Évolution recommandations analystes 1 an
-
Évolution recommandations analystes 4 mois
-
Objectif analystes
-
Évolution objectif analystes 1 an
-
Évolution objectif analystes 4 mois
-
ESG MSCI

ESG MSCI

Environnement
Social
Gouvernance
Polémique
Controverses Ethiques
No
Controverses sur les droits de l'Homme
No
Controverses Subventions fiscales
No
Conforme à la finance Islamique
No
Logo KBC Groupe NV
KBC Group NV es uno de los principales grupos bancarios y aseguradores de Bélgica. La actividad del grupo se organiza en tres áreas: - banca: actividades de banca minorista, banca privada, banca financiera y de mercado. A finales de 2025, el grupo contaba con una red de 1.090 sucursales bancarias, 424 de las cuales se encuentran en Bélgica. KBC Group NV gestionaba 237.900 millones de euros en depósitos a la vista y 208.600 millones de euros en préstamos a la vista; - seguros: seguros no de vida (84,6 % de los ingresos por seguros) y seguros de vida (15,4 %); - gestión de activos. Los ingresos se distribuyen geográficamente de la siguiente manera: Bélgica (58,4 %), República Checa (20,5 %), Hungría (9,7 %), Bulgaria (7,2 %) y Eslovaquia (4,2 %).
Empleados
39.803
Sector
Bancos

Salida de Personas Clave

Thomas Leysen
-
Thomas Leysen

Chairman

28/04/2011 07/05/2020

Jan Oscar Cyriel Vanhevel
-
Jan Oscar Cyriel Vanhevel

Chief Executive Officer

05/02/2010 03/05/2012

Jan Huyghebaert
-
Jan Huyghebaert

Chairman

04/02/2010 01/10/2011

André A. G. Bergen
-
André A. G. Bergen

Chief Executive Officer

01/01/2006 01/01/2009

Willy W. Duron
-
Willy W. Duron

Chief Executive Officer

01/01/2003 01/01/2006

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