KBC ANCORA
KBC ANCORA is a financial institution; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The company has been active since 1998 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.
| Active | 27 yrs |
| Board | 2 |
| Locations | 1 |
| Publications | 12 |
This is a financial institution (bank, insurer or financial holding). Our bankruptcy model is trained on ordinary trading and manufacturing companies; a bank balance sheet falls outside that scope. We therefore show no bankruptcy probability rather than a misleading figure.
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 30-06-2025 | volledig | 25-11-2025 | 2025-00571928 |
| 30-06-2024 | volledig | 07-11-2024 | 2024-00531867 |
| 30-06-2023 | volledig | 14-11-2023 | 2023-00511278 |
| 30-06-2022 | volledig | 31-10-2022 | 2022-20485706 |
| 30-06-2021 | volledig | 23-11-2021 | 2021-78100297 |
| 30-06-2020 | volledig | 23-11-2020 | 2020-71600530 |
| 30-06-2019 | volledig | 20-11-2019 | 2019-74100179 |
| 30-06-2018 | volledig | 15-11-2018 | 2018-72400065 |
| 30-06-2017 | volledig | 09-11-2017 | 2017-69500360 |
| 30-06-2016 | volledig | 17-11-2016 | 2016-68000300 |
-
Frederik VANDEPITTELid van het comité van dagelijks bestuurState Gazette act 24004436 (05-01-2024)Current05-01-2024 → present
2 events
- 05-01-2024 Appointed· Lid van het comité van dagelijks bestuur
- 05-01-2024 Appointed· Vaste vertegenwoordiger van almancora beheersmaatschappij nv, statutaire bestuurder van kbc ancora nv
-
Marc DE CEUSTERLid van het comité van dagelijks bestuurState Gazette act 23064299 (15-05-2023)Current15-05-2023 → present
Permanent representatives (2)
-
Kenneth VermeireVaste vertegenwoordiger commissarisState Gazette act 20140178 (26-11-2020)Permanent representative06-07-2020 → present
2 events
- 26-11-2020 Appointed· Vaste vertegenwoordiger commissaris
- 06-07-2020 Appointed· Vaste vertegenwoordiger commissaris
-
Olivier MacqVaste vertegenwoordiger commissarisState Gazette act 18081571 (25-05-2018)Permanent representative25-05-2018 → 06-07-2020
2 events
- 06-07-2020 Resigned· Vaste vertegenwoordiger commissaris
- 25-05-2018 Appointed· Vaste vertegenwoordiger commissaris
Former directors (1)
-
Katelijn CALLEWAERTLid van het comité van dagelijks bestuurState Gazette act 23064299 (15-05-2023)Former- → 15-05-2023
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| Damien WalgraveCurrent Statutory auditor |
- | 11-12-2023 → present |
| PwC Bedrijfsrevisoren BVCurrent Statutory auditor |
- | 11-12-2023 → present |
Show 4 earlier auditors
| Kenneth Vermeire Statutory auditor succeeded by PwC Bedrijfsrevisoren BV in 2023 |
- | 22-11-2019 → 11-12-2023 |
| KPMG Bedrijfsrevisoren Statutory auditor succeeded by Kenneth Vermeire in 2019 |
- | 25-05-2018 → 22-11-2019 |
| KPMG Bedrijfsrevisoren CVBA Statutory auditor succeeded by PwC Bedrijfsrevisoren BV in 2023 |
- | 26-11-2020 → 11-12-2023 |
| Olivier Macq Statutory auditor |
- | - → 22-11-2019 |
| NACE primary | Activiteiten van holdings(64210) |
| Legal form | Public limited company(014) |
| Incorporation | 22-12-1998 |
| Status | Active |
| Postal code | 3000 |
Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates, not a deeds register.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 24502B0583/00X002 | Flanders | 1,804 m² | 1 · 1,448 m² | 24.2 m · 6 fl. |
| 24502B0852/00S000 | Flanders | 1,663 m² | 1 · 1,597 m² | - |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
We know of 22 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.
05-01-2024 2 directors appointed
- Frederik VANDEPITTE, Lid van het comité van dagelijks bestuur
- Frederik VANDEPITTE, Vaste vertegenwoordiger van almancora beheersmaatschappij nv, statutaire bestuurder van kbc ancora nv
Technical details
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- PwC Bedrijfsrevisoren BV, Commissaris
- Damien Walgrave, Commissaris
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}22-11-2023 Articles of association amended
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}15-05-2023 1 director appointed, 1 resigning
- Marc DE CEUSTER, Lid van het comité van dagelijks bestuur
- Katelijn CALLEWAERT, Lid van het comité van dagelijks bestuur
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}26-11-2020 2 directors appointed
- KPMG Bedrijfsrevisoren CVBA, Commissaris
- Kenneth Vermeire, Vaste vertegenwoordiger commissaris
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}23-11-2020 Articles of association amended
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}06-07-2020 1 director appointed, 1 resigning
- Kenneth Vermeire, Vaste vertegenwoordiger commissaris
- Olivier Macq, Vaste vertegenwoordiger commissaris
Technical details
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}13-12-2019 Articles of association amended
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}22-11-2019 1 director appointed, 1 resigning
- Kenneth Vermeire, Commissaris
- Olivier Macq, Commissaris
Technical details
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}25-05-2018 2 directors appointed
- KPMG Bedrijfsrevisoren, Commissaris
- Olivier Macq, Vaste vertegenwoordiger commissaris
Technical details
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}24-11-2017 Registered office moved within Leuven
- Mgr. Ladeuzeplein 15, 3000 Leuven, België → Muntstraat 1, 3000 Leuven
Technical details
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"effective_date": "2017-12-06",
"evidence_quote": "De Raad van Bestuur van Almancora Beheersmaatschappij beslist om de maatschappelijke zetel van KBC Ancora Comm.VA met ingang van 6 december 2017 te verplaatsen naar het volgende adres: Muntstraat 1, 3000 Leuven.",
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"notary": {
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"co_filed_documents": [
"Notulen van de Raad van Bestuur van Almancora Beheersmaatschappij NV, 31 augustus 2017"
]
}22-11-2017 Change in the board of directors
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}| Legal nameNL | KBC ANCORA |