ING(B)COLLECT PORTFOLIO
ING(B)COLLECT PORTFOLIO is een financiële instelling; het faillissementsmodel is getraind op handels- en productievennootschappen en is hier niet van toepassing. Het bedrijf is actief sinds 1991 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 35 jaar |
| Bestuur | 4 |
| Vestigingen | 1 |
| Publicaties | 89 |
Dit is een financiële instelling (bank, verzekeraar of financiële holding). Ons faillissementsmodel is getraind op gewone handels- en productievennootschappen; een bankbalans valt buiten dat bereik. We tonen hier daarom geen faillissementskans in plaats van een misleidend cijfer.
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 30-09-2025 | ander | 19-12-2025 | 2025-00589981 |
| 30-09-2024 | ander | 19-12-2025 | 2025-00587847 |
| 30-09-2023 | ander | 02-01-2024 | 2024-00544012 |
| 30-09-2022 | ander | 14-12-2022 | 2022-20539118 |
| 30-09-2021 | ander | 13-12-2021 | 2021-80500277 |
| 30-09-2020 | ander | 11-12-2020 | 2020-75500259 |
| 30-09-2019 | ander | 18-12-2019 | 2019-77000120 |
| 30-09-2018 | ander | 17-12-2018 | 2018-74800039 |
| 30-09-2017 | ander | 19-12-2017 | 2017-72700417 |
| 30-09-2016 | ander | 23-12-2016 | 2016-72000247 |
-
Actief01-01-2026 → heden
-
Actief01-05-2019 → heden
2 gebeurtenissen
- 17-06-2026 Mandaat verlengd· Administrateur et dirigeant effectif
- 01-05-2019 Benoemd· Bestuurder
-
Actief01-05-2019 → heden
2 gebeurtenissen
- 17-06-2026 Mandaat verlengd· Administrateur et dirigeant effectif
- 01-05-2019 Benoemd· Bestuurder
-
Actief15-07-2016 → heden
28 gebeurtenissen
- 21-02-2023 Mandaat verlengd· Bestuurder
- 28-01-2019 Benoemd· Mandataire spécial
- 28-01-2019 Benoemd· Bijzonder mandataris
- 15-12-2016 Mandaat verlengd· Bestuurder
- 01-12-2016 Mandaat verlengd· Bestuurder
- 15-07-2016 Benoemd· Bijzondere mandataris
- 15-07-2016 Benoemd· Mandataire spécial
- 17-04-2014 Ontslagen· Vereffenaar
- 14-01-2014 Mandaat verlengd· Bestuurder
- 14-10-2013 Benoemd· Bijzondere mandataris
- 14-10-2013 Benoemd· Mandataire spécial
- 12-07-2013 Benoemd· Liquidator
- 12-07-2013 Benoemd· Mandataire spécial
- 16-05-2013 Benoemd· Mandataire spécial
- 16-05-2013 Benoemd· Bijzondere mandataris
- 11-01-2013 Mandaat verlengd· Voorzitter van de raad van bestuur
- 06-12-2012 Mandaat verlengd· Président du conseil
- 01-12-2011 Mandaat verlengd· Voorzitter
- 01-12-2011 Mandaat verlengd· Bestuurder
- 01-12-2011 Benoemd· Voorzitter
- 01-12-2011 Benoemd· Bestuurder
- 18-01-2011 Benoemd· Voorzitter
- 18-01-2011 Mandaat verlengd· Bestuurder
- 18-01-2011 Benoemd· Voorzitter
- 18-01-2011 Mandaat verlengd· Bestuurder
- 19-01-2010 Mandaat verlengd· Bestuurder
- 29-03-2006 Benoemd· Mandataire spécial
- 29-03-2006 Benoemd· Speciale mandataris
Historisch, niet recent bevestigd (5)
-
Niet recent bevestigdlaatst bevestigd in akte van 2019
2 gebeurtenissen
- 28-01-2019 Benoemd· Mandataire spécial
- 28-01-2019 Benoemd· Bijzonder mandataris
-
Niet recent bevestigdlaatst bevestigd in akte van 2015
2 gebeurtenissen
- 22-12-2015 Benoemd· Gedelegeerd bestuurder
- 17-04-2014 Benoemd· Bestuurder
-
ING Investment Management Belgium SARechtspersoonBestuurder· vast vert.: Patrick VanderwindenStaatsblad-akte 14013729 (14-01-2014)Niet recent bevestigdlaatst bevestigd in akte van 2014
-
ING België NVRechtspersoonBestuurder· vast vert.: Marc BihainStaatsblad-akte 10063354 (03-05-2010)Niet recent bevestigdlaatst bevestigd in akte van 2010
-
Niet recent bevestigdlaatst bevestigd in akte van 2010
Vaste vertegenwoordigers (4)
-
Vaste vertegenwoordiger14-01-2014 → heden
-
ING Investment Management Belgium NVRechtspersoonVaste vertegenwoordiger· vast vert.: Patrick VanderwindenStaatsblad-akte 10063354 (03-05-2010)Vaste vertegenwoordiger03-05-2010 → heden
-
Vaste vertegenwoordiger- → 11-01-2013
-
Vaste vertegenwoordiger- → 01-01-2022
Voormalige bestuurders (7)
-
Voormalig16-05-2013 → 01-05-2019
16 gebeurtenissen
- 01-05-2019 Ontslagen· Bestuurder
- 15-12-2016 Mandaat verlengd· Bestuurder
- 01-12-2016 Mandaat verlengd· Bestuurder
- 15-07-2016 Benoemd· Bijzondere mandataris
- 15-07-2016 Benoemd· Mandataire spécial
- 22-12-2015 Benoemd· Gedelegeerd bestuurder
- 18-02-2015 Benoemd· Bestuurder
- 17-04-2014 Benoemd· Bestuurder
- 17-04-2014 Ontslagen· Vereffenaar
- 14-01-2014 Mandaat verlengd· Bestuurder
- 14-10-2013 Benoemd· Mandataire spécial
- 14-10-2013 Benoemd· Bijzondere mandataris
- 12-07-2013 Benoemd· Liquidator
- 12-07-2013 Benoemd· Mandataire spécial
- 16-05-2013 Benoemd· Mandataire spécial
- 16-05-2013 Benoemd· Bijzondere mandataris
-
Voormalig01-10-2013 → 01-05-2019
5 gebeurtenissen
- 01-05-2019 Ontslagen· Bestuurder
- 15-12-2016 Mandaat verlengd· Bestuurder
- 01-12-2016 Mandaat verlengd· Bestuurder
- 14-01-2014 Benoemd· Bestuurder
- 01-10-2013 Benoemd· Bestuurder
-
Voormalig18-01-2011 → 01-10-2013
7 gebeurtenissen
- 01-10-2013 Ontslagen· Bestuurder
- 11-01-2013 Mandaat verlengd· Bestuurder
- 06-12-2012 Mandaat verlengd· Bestuurder
- 01-12-2011 Mandaat verlengd· Bestuurder
- 01-12-2011 Mandaat verlengd· Bestuurder
- 18-01-2011 Benoemd· Bestuurder
- 18-01-2011 Benoemd· Bestuurder
-
Voormalig19-01-2010 → 04-03-2011
5 gebeurtenissen
- 04-03-2011 Ontslagen· Bestuurder
- 04-03-2011 Ontslagen· Bestuurder
- 03-05-2010 Benoemd· Bestuurder
- 19-01-2010 Benoemd· Bestuurder
- 19-01-2010 Benoemd· Président du conseil d'administration
-
Voormalig12-06-2007 → 03-05-2010
5 gebeurtenissen
- 03-05-2010 Ontslagen
- 12-06-2007 Benoemd· Bestuurder
- 12-06-2007 Benoemd· Voorzitter
- 12-06-2007 Benoemd· Voorzitter
- 12-06-2007 Benoemd· Bestuurder
| Commissaris / bedrijfsrevisor | IBR/IRE-nummer | Periode |
|---|---|---|
| KPMG Réviseurs d'EntreprisesActief Bedrijfsrevisor · vertegenwoordigd door Michaël Focant |
- | 01-12-2023 → heden |
Toon 5 eerdere commissarissen
| Ernst & Young Commissaris opgevolgd door KPMG Bedrijfsrevisoren CVBA in 2016 |
- | 18-02-2015 → 01-12-2016 |
| Ernst & Young Bedrijfsrevisoren Commissaris · vertegenwoordigd door Christel Weymeersch |
- | - → 01-12-2016 |
| Ernst & Young Réviseurs d'entreprises Commissaris · vertegenwoordigd door Christel Weymeersch |
- | - → 15-12-2016 |
| KPMG Bedrijfsrevisoren CVBA Commissaris · vertegenwoordigd door Peter Coox opgevolgd door KPMG Réviseurs d'Entreprises in 2023 |
- | 01-12-2016 → 01-12-2023 |
| KPMG Réviseurs d'Entreprises SCRL Commissaris · vertegenwoordigd door Michaël Folcant opgevolgd door KPMG Réviseurs d'Entreprises in 2023 |
- | 15-12-2016 → 01-12-2023 |
| NACE primair | Activiteiten van holdings(64210) |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 18-07-1991 |
| Status | Actief |
| Postcode | 1000 |
Toon 2 andere netwerkverbindingen
Percelen gekoppeld aan dit bedrijf via zijn adressen in de KBO (zetel, vestigingen, bijkantoren), gekruist met het kadastraal percelenplan. Dit toont waar het bedrijf actief is, geen eigendomsregister.
| Perceel (capakey) | Regio | Oppervlakte | Gebouwen | Hoogte / verd. |
|---|---|---|---|---|
| 21814P0141/00A002 | Brussel | 1,1 ha | 1 · 1,1 ha | 34,6 m · 7 verd. |
| 21805E0512/00G000 | Brussel | 1,0 ha | 1 · 4.485 m² | 37,0 m · 11 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd, publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
Van de 91 Staatsblad-aktes die wij van dit bedrijf kennen, zijn er 88 gelezen. De 3 andere zijn nog niet gelezen: wat daarin staat, is hier niet vastgesteld en ook niet weerlegd.
03-08-2026 Act object · Merger
- Act object: Dépôt projet de fusion · ING(B)COLLECT PORTFOLIO
- Publication: 03/08/2026 · ING(B)COLLECT PORTFOLIO
- Filing: 09/07/2026 · ING(B)COLLECT PORTFOLIO
- Merger: type: fusion par absorption de certains compartiments · ING World ICAV
Technische details
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}17-06-2026 General meeting · Officer reappointment · Auditor appointment · Permanent representative
- Publication: 17/06/2026 · ING (b) Collect Portfolio
- Filing: 09/06/2026 · ING (b) Collect Portfolio
- General meeting: 04/12/2025 · ING (b) Collect Portfolio
- Officer reappointment: role: administrateur et dirigeant effectif, end_date: issue de l'assemblée générale ordinaire de 2031 · Erik Hagreis
- Officer reappointment: role: administrateur et dirigeant effectif, end_date: issue de l'assemblée générale ordinaire de 2031 · Thierry Masset
- Auditor appointment: fees: 5.750 EUR par compartiment existant au jour de l'assemblée et par an, hors frais et TVA, role: commissaire, periods: exercices comptables clos les 30 septembre 2026, 2027 et 2028, duration: trois ans, end_date: terme de l'assemblée générale appelée à statuer sur les comptes annuels de l'exercice se clôturant le 30 septembre 2028 · KPMG Réviseurs d'Entreprises BV/SRL
- Permanent representative · Christophe Vanderstocken
- Filing representative: mise en oeuvre et la publication de ces décisions · CACEIS Bank, Belgium Branch
Technische details
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}23-03-2026 Board meeting · Officer resignation · Officer appointment · Filing representative
- Publication: 23/03/2026 · ING (b) Collect Portfolio
- Filing: 16/03/2025 · ING (b) Collect Portfolio
- Board meeting: 11/12/2025 · ING (b) Collect Portfolio
- Officer resignation: role: administrateur et dirigeant effectif, end_date: 2025-12-31 · Erik Hagreis
- Officer appointment: role: administrateur et dirigeante effective, term: lors de l'assemblée générale ordinaire de la Société statuant sur les comptes de l'exercice clos le 30 septembre 2031, start_date: 2026-01-01 · Laurence Pinte
- Filing representative: entreprendre les démarches nécessaires ou utiles à l'exécution de la présente résolution circulaire, et les formalités de publication nécessaires · ING Solutions Investment Management S.A.
- Filing representative: entreprendre les démarches nécessaires ou utiles à l'exécution de la présente résolution circulaire, et les formalités de publication nécessaires · CACEIS Bank, Belgium Branch
Technische details
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- Publication: 02/04/2025 · ING (B) Collect Portfolio, Sicav de droit belge
- Board meeting: 31/12/2024 · ING (B) Collect Portfolio, Sicav de droit belge
- Permanent representative: scope: représentant permanent, start_date: 01/01/2025 · Christophe Vanderstocken
- Filing representative: tous pouvoirs ... afin de procéder aux obligations de publications et d'enregistrement · Caceis Bank Belgium Branch
Technische details
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- Publication: 02/04/2025 · ING (B) Collect Portfolio, bevek naar Belgisch recht
- Board meeting: 31/12/2024 · ING (B) Collect Portfolio, bevek naar Belgisch recht
- Permanent representative: scope: vaste vertegenwoordiger voor het boekjaar afgesloten op 30 september 2025, start_date: 01/01/2025 · Christophe Vanderstocken
- Filing representative: noodige maatregelen te nemen voor de uitvoering en bekendmaking · CACEIS Bank, Belgium Branch
Technische details
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- Publication: 25/03/2025 · ING (B) Collect Portfolio, Sicav de droit belge
- Filing: 18/03/2025 · ING (B) Collect Portfolio, Sicav de droit belge
- Board meeting: 31/12/2024 · ING (B) Collect Portfolio, Sicav de droit belge
- Permanent representative: scope: représentant permanent, start_date: 01/01/2025 · Christophe Vanderstocken
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Technische details
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- Publication: 25/03/2025 · ING (B) Collect Portfolio, bevek naar Belgisch recht
- Filing: 18/05/2025 · ING (B) Collect Portfolio, bevek naar Belgisch recht
- Board meeting: 31/12/2024 · ING (B) Collect Portfolio, bevek naar Belgisch recht
- Permanent representative: scope: vaste vertegenwoordiger voor het boekjaar afgesloten op 30 september 2025, start_date: 01/01/2025 · Christophe Vanderstocken
- Permanent representative: end_date: 31/12/2024 · Frans Simonetti
- Filing representative: noodige maatregelen te nemen voor de uitvoering en bekendmaking van deze beslissing · CACEIS Bank, Belgium Branch
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- Publication: 02/10/2024 · ING (B) Collect Portfolio, Sicav de droit belge
- Filing: 24/09/2024 · ING (B) Collect Portfolio, Sicav de droit belge
- Board meeting: 02/07/2024 · ING (B) Collect Portfolio, Sicav de droit belge
- Seat change: to: Avenue du Port 86 C, boîte 320. 1000 Bruxelles, from: Boulevard du Roi Albert-II, 1030 Bruxelles · ING (B) Collect Portfolio, Sicav de droit belge
- Filing representative: procéder aux obligations de publications et d'enregistrements relatives à ces décisions · CACEIS Bank, Belgium Branch
Technische details
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- Publication: 02/10/2024 · ING (B) Collect Portfolio
- Filing: 24/09/2024 · ING (B) Collect Portfolio
- Board meeting: 02/07/2024 · ING (B) Collect Portfolio
- Seat change: to: Havenlaan 86C, postbus 320, 1000 Brussel, from: Koning Albert-II 37, 1030 Brussel · ING (B) Collect Portfolio
- Filing representative: voldoen aan de publicatie- en registratieverplichtingen van deze beslissingen · CACEIS Bank Belgium Branch
Technische details
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- Publication: 02/10/2024 · ING (B) Collect Portfolio, bevek naar Belgisch recht
- Filing: 24/09/2024 · ING (B) Collect Portfolio, bevek naar Belgisch recht
- Board meeting: 02/07/2024 · ING (B) Collect Portfolio, bevek naar Belgisch recht
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- Publication: 02/10/2024 · ING (B) Collect Portfolio, Sicav de droit belge
- Filing: 24/09/2024 · ING (B) Collect Portfolio, Sicav de droit belge
- Board meeting: 02/07/2024 · ING (B) Collect Portfolio, Sicav de droit belge
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- Act object: STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS) · ING(B)COLLECT PORTFOLIO
- Publication: 05/07/2024 · ING(B)COLLECT PORTFOLIO
- Filing: 03-07-2024 · ING(B)COLLECT PORTFOLIO
- Notarial deed: 01/07/2024 · ING(B)COLLECT PORTFOLIO
- General meeting: 01/07/2024 · ING(B)COLLECT PORTFOLIO
- Statute amendment: Modification de l'article 7 des Statuts pour inclure un nouvel alinéa (iv) au point 2 relatif à la Classe FI · ING(B)COLLECT PORTFOLIO
- Statute amendment: Modification de l'article 7 des Statuts pour modifier le premier alinéa au point 3 relatif au régime RDT · ING(B)COLLECT PORTFOLIO
- Statute amendment: Approbation du texte des statuts coordonnés · ING(B)COLLECT PORTFOLIO
- Filing representative: Déposer le texte coordonné des statuts au Greffe du Tribunal de l’entreprise de Bruxelles et déposer une copie du présent acte au greffe du tribunal de l’Entreprise pour publication dans les Annexes du Moniteur Belge · Sophie MAQUET
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- Publication: 27/05/2024
- Filing: 16/05/2024
- Act object: projet de fusion
- Merger: type: fusion par absorption · ING (B) COLLECT PORTFOLIO
- General meeting: 01/07/2024
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- Act object: STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS) · ING(B)COLLECT PORTFOLIO
- Publication: 19/12/2023 · ING(B)COLLECT PORTFOLIO
- Filing: 15-12-2023 · ING(B)COLLECT PORTFOLIO
- Notarial deed: 01/12/2023 · ING(B)COLLECT PORTFOLIO
- General meeting: 01/12/2023 · ING(B)COLLECT PORTFOLIO
- Merger: new_classes: XR Cap, XR Dis, effective_date: 01/12/2023, exchange_ratio: 1:1, absorbed_compartment: ING Stability Fund, absorbing_compartment: ING Personal Portfolio Conservative · ING(B)COLLECT PORTFOLIO
- Merger: new_classes: XR Cap, XR Dis, effective_date: 01/12/2023, exchange_ratio: 1:1, absorbed_compartment: ING Core Fund Moderate, absorbing_compartment: ING Personal Portfolio Moderate · ING(B)COLLECT PORTFOLIO
- Merger: new_classes: XR Cap, XR Dis, effective_date: 01/12/2023, exchange_ratio: 1:1, absorbed_compartment: ING Core Fund Balanced, absorbing_compartment: ING Personal Portfolio Balanced · ING(B)COLLECT PORTFOLIO
- Share issue: description: New XR classes created in beneficiary compartments as compensation for merger · ING(B)COLLECT PORTFOLIO
- Auditor appointment: role: Commissaire, representative: Michaël Focant · KPMG Réviseurs d’Entreprises
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- Act object: STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS) · ING(B)COLLECT PORTFOLIO
- Publication: 18/12/2023 · ING(B)COLLECT PORTFOLIO
- Filing: 14-12-2023 · ING(B)COLLECT PORTFOLIO
- Notarial deed: 01/12/2023 · ING(B)COLLECT PORTFOLIO
- General meeting: 01/12/2023 · ING(B)COLLECT PORTFOLIO
- Statute amendment: Modification de l'article 7 des statuts (ajout classe XR) · ING(B)COLLECT PORTFOLIO
- Statute amendment: Modification de l'article 26 des statuts (convocations) · ING(B)COLLECT PORTFOLIO
- Statute amendment: Modification de l'article 27 des statuts (convocations AGE) · ING(B)COLLECT PORTFOLIO
- Statute amendment: Approbation des statuts coordonnés · ING(B)COLLECT PORTFOLIO
- Power of attorney: Pouvoirs au conseil d'administration pour l'exécution des décisions · Conseil d'administration
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- Act object: projet de fusion · ING(B)COLLECT PORTFOLIO
- Publication: 21/09/2023 · ING(B)COLLECT PORTFOLIO
- Filing: 13/09/2023 · ING(B)COLLECT PORTFOLIO
- Merger: effective_date: 01/12/2023, exchange_ratio: 1:1 · ING(B)COLLECT PORTFOLIO
- General meeting: 01/12/2023 · ING(B)COLLECT PORTFOLIO
- Board meeting: 28/08/2023 · ING(B)COLLECT PORTFOLIO
- Filing representative: déposer une copie du projet de fusion au Greffe du Tribunal de l'entreprise compétent et également de publier le projet de fusion aux Annexes du Moniteur belge · Etude des Notaires associés Sophie MAQUET, Stijn JOYE et Dominique BERTOUILLE
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- Publication: 03/03/2023 · ING (B) Collect Portfolio, Sicav de droit belge
- Filing: 23/02/2023 · ING (B) Collect Portfolio, Sicav de droit belge
- Board meeting: 15/09/2022 · ING (B) Collect Portfolio, Sicav de droit belge
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- Publication: 03/03/2023 · ING (B) Collect Portfolio
- Filing: 23/02/2023 · ING (B) Collect Portfolio
- Board meeting: 15/09/2022 · ING (B) Collect Portfolio
- Permanent representative: scope: vaste vertegenwoordiger voor het boekjaar afgesloten op 30 september 2022, start_date: 01/01/2022 · Michael Focant
- Officer resignation: role: vaste vertegenwoordiger, end_date: 2022-01-01 · Frans Simonetti
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- Act object: Extrait du PV de l'assemblée générale ordinaire du 1 décembre 2022 · ING (B) Collect Portfolio, Sicav de droit belge
- Publication: 21/02/2023 · ING (B) Collect Portfolio, Sicav de droit belge
- Filing: 13/02/2023 · ING (B) Collect Portfolio, Sicav de droit belge
- General meeting: 01/12/2022 · ING (B) Collect Portfolio, Sicav de droit belge
- Officer reappointment: role: président et administrateur indépendant, term: fin lors de l'Assemblée Générale Ordinaire de 2028 · Odilon De Groote
- Auditor appointment: role: commissaire, term: fin à l'assemblée générale ordinaire de 2025, remuneration: 5.250 euros par compartiment par an (plus TVA, débours divers et cotisation IRE), previous_remuneration: 4.500 euros · KPMG Réviseurs d'Entreprises SCRL
- Permanent representative · Michaël Folcant
- Filing representative: procéder aux obligations de publications et d'enregistrement relatives à ces décisions · RBC Investor Services Belgium
- Filing representative · Thibaut de Saint Moulin
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- Publication: 21/02/2023 · ING (B) Collect Portfolio, bevek naar Belgisch recht
- Filing: 13/02/2023 · ING (B) Collect Portfolio, bevek naar Belgisch recht
- General meeting: 01/12/2022 · ING (B) Collect Portfolio, bevek naar Belgisch recht
- Officer reappointment: role: voorzitter en onafhankelijk bestuurder, term: tot de gewone algemene vergadering van 2028 · Odilon De Groote
- Auditor appointment: role: commissaris, term: tot de gewone algemene vergadering van 2025, compensation: 5.250 euro (plus BTW, onkosten bijdrage IBR), per compartiment per jaar, permanent_representative: e4 · KPMG Bedrijfsrevisoren BV/SRL
- Filing representative: uitvoering van de verplichtingen inzake publicatie en registratie · RBC Investor Services Belgium
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}16-09-2020 Notarial deed · General meeting · Statute amendment · Purpose
- Publication: 16/09/2020 · ING (B) COLLECT PORTFOLIO
- Filing: 09/09/2020 · ING (B) COLLECT PORTFOLIO
- Notarial deed: 19/08/2020 · ING (B) COLLECT PORTFOLIO
- General meeting: 19/08/2020 · ING (B) COLLECT PORTFOLIO
- Statute amendment: description: Modification de l'article 12 (Valeur nette d'inventaire) et article 13 (Suspension du calcul / Redemption gates) des statuts · ING (B) COLLECT PORTFOLIO
- Statute amendment: description: Mise en conformité des statuts au Code des Sociétés et des Associations, y compris la mention simplifiée du lieu d'établissement du siège à l'article 2 alinéa 1er (en région Bruxelles-Capitale) · ING (B) COLLECT PORTFOLIO
- Purpose: La Société a pour objet le placement collectif dans la catégorie de placements définie à l'article 1 des Statuts de capitaux recueillis auprès du public, en veillant à répartir les risques d'investissement. · ING (B) COLLECT PORTFOLIO
- Capital: currency: EUR, description: Le capital est variable, égal à la valeur de l'actif net de tous les Compartiments. Monnaie d'expression: Euro (€). · ING (B) COLLECT PORTFOLIO
- Accounting effect: 19/08/2020 · ING (B) COLLECT PORTFOLIO
- Power of attorney: scope: au conseil d'administration pour l'exécution des décisions prises aux points qui précèdent · ING (B) COLLECT PORTFOLIO
- Filing representative: scope: déposer le texte coordonné des statuts au Greffe du Tribunal de l'entreprise de Bruxelles et déposer une copie du présent acte au greffe du tribunal de l'Entreprise pour publication dans les Annexes du Moniteur Belge · Sophie Maquet
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}22-07-2020 General meeting · Auditor appointment · Permanent representative · Filing representative
- Publication: 22/07/2020 · ING (B) Collect Portfolio, Sicav de droit belge
- Filing: 10/07/2020 · ING (B) Collect Portfolio, Sicav de droit belge
- General meeting: 05/12/2019 · ING (B) Collect Portfolio, Sicav de droit belge
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- Permanent representative · Frans Simonetti
- Filing representative: déposer l'extrait de ce procès-verbal concernant le renouvellement susvisé au greffe du tribunal compétent en vue de sa publication aux Annexes du Moniteur Belge · Thibaut de Saint Moulin
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- Publication: 22/07/2020 · ING (B) Collect Portfolio
- Filing: 10/07/2020 · ING (B) Collect Portfolio
- General meeting: 05/12/2019 · ING (B) Collect Portfolio
- Auditor appointment: role: commissaris, type: reappointment, end_date: gewone algemene vergadering van 2022, compensation: 4.500 euro (zonder BTW) per jaar per compartiment · KPMG Réviseurs d'Entreprises SCRL
- Permanent representative · Frans Simonetti
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}22-05-2019 2 bestuurders benoemd, 2 ontslagnemend
- Erik Hagreis, Bestuurder
- Thierry Masset, Bestuurder
- Wim Roelant, Bestuurder
- Patrick Vanderwinden, Bestuurder
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- Act object: CLOTURE DE LA LIQUIDATION D'UN COMPARTIMENT - POUVOIRS · ING (B) COLLECT PORTFOLIO
- Publication: 18/04/2019 · ING (B) COLLECT PORTFOLIO
- Filing: 08/04/2019 · ING (B) COLLECT PORTFOLIO
- Notarial deed: 28/03/2019 · ING (B) COLLECT PORTFOLIO
- General meeting: 28/03/2019 · ING (B) COLLECT PORTFOLIO
- Net asset statement: date: 19/02/2019, amount: 0.0, currency: EUR, description: actif net du compartiment Beta · ING (B) COLLECT PORTFOLIO
- Approval: comptes de liquidation du compartiment Beta · ING (B) COLLECT PORTFOLIO
- Officer discharge · Odilon DE GROOTE
- Officer discharge · Patrick VANDERWINDEN
- Officer discharge · KPMG Réviseurs d'Entreprises
- Liquidation closure: date: 28/03/2019, type: clôture de la liquidation du compartiment Beta · ING (B) COLLECT PORTFOLIO
- Power of attorney: accomplir toutes les formalités auprès de toutes administrations compétentes · Odilon DE GROOTE
- Power of attorney: accomplir toutes les formalités auprès de toutes administrations compétentes · Patrick VANDERWINDEN
- Liquidation profit: date: 19/02/2019, amount: 1.204.120,67, currency: EUR, description: bénéfice de l'exercice des comptes de liquidation · ING (B) COLLECT PORTFOLIO
- Liquidation distribution: currency: EUR, description: acompte sur la valeur de liquidation par action, distribution: 46.020,94, capitalisation: 106.906,63 · ING (B) COLLECT PORTFOLIO
Technische details
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}18-04-2019 Act object · Notarial deed · General meeting · Net asset statement
- Act object: SLUITING VAN DE VEREFFENING VAN EEN COMPARTIMENT - MACHTEN · ING (B) COLLECT PORTFOLIO
- Publication: 18/04/2019 · ING (B) COLLECT PORTFOLIO
- Filing: 08/04/2019 · ING (B) COLLECT PORTFOLIO
- Notarial deed: 28/03/2019 · ING (B) COLLECT PORTFOLIO
- General meeting: 28/03/2019 · ING (B) COLLECT PORTFOLIO
- Net asset statement: date: 19/02/2019, amount: 0.0, currency: EUR, description: netto actief compartiment Beta · ING (B) COLLECT PORTFOLIO
- Approval: goedkeuring van de vereffeningsrekeningen van het compartiment Beta · ING (B) COLLECT PORTFOLIO
- Officer discharge · Odilon DE GROOTE
- Officer discharge · Patrick VANDERWINDEN
- Officer discharge · KPMG Bedrijfsrevisoren
- Liquidation closure: date: 28/03/2019, type: compartiment Beta · ING (B) COLLECT PORTFOLIO
- Filing representative: vervullen van alle formaliteiten bij alle bevoegde administraties · Odilon DE GROOTE
- Filing representative: vervullen van alle formaliteiten bij alle bevoegde administraties · Patrick VANDERWINDEN
Technische details
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- Publication: 19/02/2019 · ING (B) COLLECT PORTFOLIO
- Filing: 06/02/2019 · ING (B) COLLECT PORTFOLIO
- Notarial deed: 2019-01-28 · ING (B) COLLECT PORTFOLIO
- General meeting: 2019-01-28 · ING (B) COLLECT PORTFOLIO
- Dissolution: date: 2019-01-28, type: dissolution du compartiment Beta · ING (B) COLLECT PORTFOLIO
- Liquidation: date: 2019-01-28, type: mise en liquidation du compartiment Beta · ING (B) COLLECT PORTFOLIO
- Officer appointment: role: mandataire spécial, start_date: 2019-01-28 · Odilon DE GROOTE
- Officer appointment: role: mandataire spécial, start_date: 2019-01-28 · Patrick André Madeleine VANDERWINDEN
- Mandate compensation: gratuit · Odilon DE GROOTE
- Mandate compensation: gratuit · Patrick André Madeleine VANDERWINDEN
- Net asset statement: date: 2018-11-30, amount: 52479404.98, currency: EUR · ING (B) COLLECT PORTFOLIO
- Filing representative: accomplir toutes les formalités auprès de toutes administrations compétentes · Odilon DE GROOTE
- Filing representative: accomplir toutes les formalités auprès de toutes administrations compétentes · Patrick André Madeleine VANDERWINDEN
- Liquidation advance: acompte sur la valeur de liquidation aux actionnaires du compartiment à liquider · ING (B) COLLECT PORTFOLIO
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}19-02-2019 Notarial deed · General meeting · Dissolution · Liquidation
- Publication: 19/02/2019 · ING (B) COLLECT PORTFOLIO
- Filing: 06/02/2019 · ING (B) COLLECT PORTFOLIO
- Notarial deed: 28/01/2019 · ING (B) COLLECT PORTFOLIO
- General meeting: 28/01/2019 · ING (B) COLLECT PORTFOLIO
- Dissolution: date: 2019-01-28, type: compartiment · ING (B) COLLECT PORTFOLIO
- Liquidation: date: 28/01/2019, type: compartiment · ING (B) COLLECT PORTFOLIO
- Officer appointment: role: bijzonder mandataris, start_date: 2019-01-28 · Odilon DE GROOTE
- Officer appointment: role: bijzonder mandataris, start_date: 2019-01-28 · Patrick André Madeleine VANDERWINDEN
- Mandate compensation: onbezoldigd · Odilon DE GROOTE
- Mandate compensation: onbezoldigd · Patrick André Madeleine VANDERWINDEN
- Net asset statement: date: 30/11/2018, amount: 52479404.98, currency: EUR · ING (B) COLLECT PORTFOLIO
- Filing representative: vervullen van alle formaliteiten bij alle bevoegde administraties · Odilon DE GROOTE
- Filing representative: vervullen van alle formaliteiten bij alle bevoegde administraties · Patrick André Madeleine VANDERWINDEN
- Distribution: anticipatief voorschot op de vereffeningswaarde · ING (B) COLLECT PORTFOLIO
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}19-09-2018 General meeting · Permanent representative · Filing representative
- Publication: 19/09/2018 · ING (B) Collect Portfolio, SICAV de droit belge
- Filing: 10/09/2018 · ING (B) Collect Portfolio, SICAV de droit belge
- General meeting: 27/08/2018 · ING (B) Collect Portfolio, SICAV de droit belge
- Permanent representative: status: removed, end_date: 19/06/2018 · Peter Coox
- Permanent representative: status: appointed, start_date: 19/06/2018 · Frans Simonetti
- Filing representative: mandat spécial ... publier ... décisions ... auprès du greffe ... signer tous les documents · Angélique Lechat
- Filing representative: mandat spécial ... publier ... décisions ... auprès du greffe ... signer tous les documents · Hilde Panneels
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}| Officiële naamFR | ING(B)COLLECT PORTFOLIO |
| AfkortingFR | COLLECT PORTFOLIO |