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BNP Paribas Fortis

Active Risk: not assessed
Public limited companyfounded 193491 yrs activeWarandeberg 3, 1000 Brussel, BelgiumKBO/BCE: BE 0403.199.702
Summary

BNP Paribas Fortis 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 1934 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.

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Signals

1 signal. The signal on the left, the evidence on the right.
○neutral
neutral · Latest accounts filed on time
The financial year that closed on 31-12-2025 was due by 31-07-2026 and was filed on 11-05-2026, 81 days ahead of the deadline.
NBB · 5 filings
Deviation from the deadline
2025
81 d early
2024
77 d early
2023
100 d early
2022
77 d early
2021
79 d early
← before the deadline after the deadline →
Checked, nothing found (2)
neutral · The next deadline is still running
The next financial year closes on 31-12-2026 and is due by 31-07-2027. Nothing is late today.
Companies Code · seven months
Position in the running window
24-09-2026 today31-12-2026 close31-07-2027 deadline
neutral · No strike-offs in the KBO publications
We found no ex-officio strike-off or cessation. Our series starts in 2021 and has gaps, so this is not a confirmation that there is nothing.
KBO publications · our coverage

Financials · unclassified schema, statutory accounts

Annual accounts outside the standard scheme
The National Bank holds 84 filings for this company, the latest for fiscal year 2025. They follow a sector scheme (bank, insurer, association or foreign entity); Checked reads figures only from the full, abbreviated and micro schemes.
Latest 10 of 84 filings
Fiscal year Type Filed Reference
31-12-2025 unclassified schema 13-05-2026 2026-00112694
31-12-2025 consolidated 11-05-2026 2026-00108527
31-12-2024 consolidated 19-05-2025 2025-00098686
31-12-2024 unclassified schema 15-05-2025 2025-00097336
31-12-2023 unclassified schema 23-04-2024 2024-00068590
31-12-2023 consolidated 22-04-2024 2024-00068581
31-12-2022 unclassified schema 16-05-2023 2023-00090536
31-12-2022 consolidated 15-05-2023 2023-00090539
31-12-2021 unclassified schema 16-05-2022 2022-20027900
31-12-2021 consolidated 13-05-2022 2022-20026089

Timeline · acts, filings and financial milestones

Next filing, fiscal year 2026, expected by 31-07-2027
2026
04-09
State Gazette act Resignations & appointments · Miscellaneous
Power of attorney2 facts ▸
  • Power of attorney, ANTOINE Carole, ARNOE Eddy, BAELE Veerle, BAGON Pierre-Henri, BALLON Bart, BARDYN Philippe, BASSLEER Sabine, BECKERS Loraine, BECKERS Wim, BEERNAERT Tom, BELL Ann, BELPAIRE Anthony, BERGHMANS-VONCK Dominique, BERT Chris, BEX Eddy, BILLAUDEL Géraud, BILLEN Filip, BOEYKENS Stefaan, BOOM Stefaan, BORCHANI Tarak, BRABANTS Claudio, BRAUN Charles-Henry, BROOTHAERS Gert, BROOTHAERTS Koen, BROUCKE Bart, BRUYNSEELS Elisabeth, CABY Francies, CALARCO Angélique, CAMBIER Sophie, CARTON Anne Sophie, CATTOIR Martin, CAVENTS Yves, CEULEMANS Genevieve, CEYSSENS Koen, CHANOINE Marianne, CHAPUT Gilles, CHARLIER Bénédicte, CHINTINNE Simon, CHU VAN Thi Karen, CLAEYS Frank, CLAUS Frank, CLOQUET Bruno, CLOSSE Carine, COESSENS Helmut, COLLAGE Veerle, COLLETTE Jean-François, COOLS Kristel, CORYN Lander, COULIE Xavier, DAELEMAN Stéphanie, DAEMS Gerda (Jet), DAURIAT Sophie, DE BLEYE Frédéric, DE BOCK Patrick, DE BOU Peter, DE BUYSSCHER Carla, DE CAIGNY Nicolas, DE CLERCQ Daniel, DE CORTE Bart, DE CORTE Freija, de CROMBRUGGHE de LOORINGHE Didier, DE FLINES Edith, de GHELLINCK Maïté, DE GOLS Lieve, DE GREEF Bram, DE MOL Lieve, DE MONTJOYE Aurore, DE MOOR Koen, DE MOOR Nina, DE NEVE Karolien, de POTTER d'INDOYE Pierre-Aymar, DE QUICK Bart, DE RIDDER Samuel, DE RIDDER Chris, DE ROECK Koenraad, DE SCHEPPER Els, DE SCHEPPER Véronique, DE SMEDT Annegreet, DE SMYTER Brecht, DE WACHTER Michel, DE WINTER Roel, DE WOLF Reinhart, DEBOECK Kris, DEBOUTTE Hendrik, DEDECKER Gilles, DEGEEST Anne, DEGEY Yves, DEJONCKHEERE Emmanuel, DELANGHE Marinka, DELCOURT Natacha, DENIS Jean-François, DENOLF Renaat, DEPETTER Krista, DERDAELE Peter, DEROUAUX Côme, DERUTTER Mathias, DERVAUX Janice, DESCHUYTENEER Philippe, DESMEDT Marino, DESMET Pieter, DESSEIN Wouter, DETAVERNIER Rutger, DETIGE Thomas, DEVILERS Laurence, DEWEIRDT Julie, DEWIJN Aagje, DIERCKX Mattias, DIERCKX Kris, DIOR Katherine, DJEN ULLMO Carole, DRIJKONINGEN Peter, DU BOIS Valérie, DUBOIS Bernard, DUCATTEEUW Thierry, DULUINS Dominique, DUMORTIER Thomas, DUSON Hilde, DUWAERTS Luk, DZIEWALTOWSKA Helena, EBADI Eric, ECKER Bart, ENGELEN Wouter, ETIENNE Laurence, EYCKERMAN Kristof, FICHEROULLE Sophie, FLAHAUX Marie, FOETS Bart, FONTAINE Frédéric, FRANKEN Guy, FRIN Benoît, GABRIEL Julie, GAUDER Olivier, GEENS Sven, GEERAERTS Johan, GEVAERT Wim, GIBLET Didier, GILBERT Natalie, GILMONT Barbara, GIRARDIN Jean-Félix, GOBLED Isabelle, GODDÉ Stephane, GODTS Serge, GOEGEBUER Annemie, GOESSENS Christophe, GRETEAU Thomas, GRISARD de la ROCHETTE Philippe, GROSEMANS Wim, GRYsolLE Stéphanie, GUILLAUME Michaël, HAAK Frank, HAECK Florence, HAESEVOETS Guy, HAEVERANS Susy, HARINCK Philip, HARTIEL Joëlle, HEGYI Thomas, HELLEMANS Wide, HERMANS Ben, HESPEL Philippe, HEYMANS Damien, HOEFMAN Peter, HONORÉ Els, HORLAIT Ann, HOUTART Didier, HUYBERECHTS Quentin, HUYBRECHTS Dirk, HUYGENS Veerle, HUYGHE Geert, JACQMIN Thierry, JACQUEROUX Emilie, JADIN Audrey, JANSSENS Bart, JASPERS Herwig, JONNART Frédéric, JORISSEN Sven, JOUAN Bernard, KABONGO Stéphan, KARWAS Laurent, KLEINEIDAM Uwe, KUSTERMANS Ludo, KNOPS Stéphane, KURAL Can, LAINÉ Anne-Sophie, LANGERS Stijn, LANNOY Didier, LAUWERS Bart, LEJEUNE Christelle, LELIEVRE Thierry, LEMAN Antoine, LEMMENS Jeffrey, LENAERTS Steven, LEROY Antoine, LIEVENS Yves, LIMAGE Olivier, LIPPENS Geert, LOMME Geert, LOMMEZ Pascale, LONCKE Laurent, LORMANS Hilde, LOUWAGIE Frank, LUCIC François, LYSens Wout, MAES Pierre-Olivier, MARICHAL Roel, MARIS Ann, MARTENS Virginie, MARTENS Christophe, MASSON Gilles, MAURISSEN Charles, MEERSMAN Olivier, MEGANCK Kristof, MEHAUDENS Yves, MELLADO Bruno, MELOT Benoît, MESSIAEN Caroline, MICHALSKI Olivier, MOENAERT Ann, MOENS Dirk, MONDELAERS Sabrina, MONS Philippe, MOONS Raf, MOUZELARD Gautier, NEDERLANDT Pierre, NEERDAELS Xavier, NICOLAS Alex, NIHON Benjamin, NIMMEGEERS Nathalie, NORMAND Angélique, OSCÉ Hilde, PARMENTIER Claude, PATRONE Antonino, PAULUS Jean, PAUWELS Khatleen, PEETERS Koen, PEETERS Marc, PELTYN Quentin, PERSOONS Ilse, PEYLS Nathalie, PIERREUX Jean-François, PITHIS Kostas, PLUMET Laurence, POLET Françoise, POLET Gilles, PONNET Els, RADDER Michiel, RAINCHON Marie-Noelle, RAXHON Frédéric, REZZOUK Fatima, RIVOIRE Celia, ROBERT Tom, ROELS Barbara, ROMBAUT Koen, RONSYYN Veerle, ROOSE Marc, ROSSKAMP Bernd, ROTTIERS Jan, RYCKAERT Olivier, SANDERS Christian, SCHEPENS Geert, SCHERPEREEL Christiaan, SEGERS Luc, SEYNHAEVE Ann, SIMAR Marc, SLACHMUYLDERS Roel, SMET Wim, SMETS Philippe, SOENS Xavier, SOHET Anne, SPIESSCHAERT Wannes, SPINOY Raf, SPRINGAEL Inge, STAPPERS Johan, STEEGMANS Philip, STEENS Luc, STEPHENNE Charles-Antoine, STEPMAN Koen, STEVENS Thierry, STOCKMANS Hellen, STROOBANTS Eva, STULENS Geert, TACK Thibaud, TEMMERMAN Geert, TEMMERMAN Stéphane, TERMOT Frank, TERRYN Patricia, TEULE Thomas, TEUNEN Leen, THIERENS Franki, THIJS Nadia, THYGERSEN Erik, THYSENS Thomas, TILMAN Fabien, T'SJOEN Jo, VAN BELLEGHEM Olivier, VAN BEUSEKOM Jan Dirk, VAN BENEDEN Steven, VAN BEVER Michaël, VAN CAMP Mireille, VAN CAMPE Jolien, VAN CONINGSLOO Tom, VAN COUTEREN Gilles, VAN DE GRIFT Camiel, VAN DE MOORTEL Kevin, VAN DE VELDE Jan, VAN den HEUVEL Dirk, VAN der HASSELT Kristien, VAN der HEYDEN Andres, VAN der STICHELE Christian, VAN DROOGENBROECK Kurt, VAN ECKE Marie Cécile, VAN EDOM Catherine, VAN GIJSEL Pascale, VAN HOUT Karin, VAN HOVE Marc, VAN ITERSON SCHOLTEN Egens, VAN LANCKER Laurent, VAN QUAETHEM Sven, VAN REETH Ann, VAN STAPPEN Glenn, VAN TENDELOO Gracy, VAN WESEMAEL Luk, VANBELLEGHEM Bernard, VANDECRUYS Gaëtane, VANDEN HAUTE Alain, VANDENAMEELE Sven, VANDENBROUCKE Sylvine, VANDENBUSSCHE Christophe, VANDENDOORENT Luc, VANDEPUTTE Patrick, VANDERBORGHT Damien, VANDEVELDE Michaël, VANDEVOORDE Vincent, VANHAVERBEKE Jurgen, VANHERCK Mieke, VANHOOREN Jeroen, VANHOUTTE Aren, VANLERBERGHE Mario, VANSTEENKISTE Bart, VANSTIPELEN Marina, VANTHOURNOUT Nathalie, VARLAMOFF Christine, VASSEUR Nicolas, VASTENAVONDT Joost, VERBIST Tobias, VERBOVEN Maarten, VERCRUYSSEN Wim, VERDIN Matthieu, VERDINGH Yves, VERDUYCKT Anneleen, VERFAILLIE Koen, VERHEYEN Joachim, VERMAERKE Karen, VERMEIR Kim, VERMEIR Noëlla, VERPLAETSE Johanna, VERSCHOOTE Inge, VERVOORT Iris, VINCENT Ann, VLIEGHE Bart, VO Anh, VOLCKERYCK Evelyn, VOLDERS Sven, VOORTMAN Patrick, WAEYAERT Annelies, WAUTIER Anne, WECKX Wenda, WÉMERS Yves, WERPIN Yves, WILLAERT Liesbeth, WILLEMS Jan, WILLEMS Katia, WINTERS Christine, WITHOFS Joana, WULLEMAN Jacky, YARMOLENKO (HUC) Olena, ZEEGERS Frédéric, ZEIJLSTRA Diego, ZWAENEPOEL Frans
  • Power of attorney, e4, e5, e6, e7
04-08
State Gazette act Miscellaneous
04-08
State Gazette act Miscellaneous
Power of attorney3 facts ▸
  • Power of attorney, BNP Paribas Fortis
  • Power of attorney, BNP Paribas Fortis
  • Power of attorney, BNP Paribas Fortis
13-05
NBB filing Annual accounts filed
fiscal year 2025 · unclassified schema
11-05
NBB filing Annual accounts filed
fiscal year 2025 · consolidated
29-01
State Gazette act Resignations: Didier Beauvois (director) and Piet Van Aken (cro en bestuurder)
3 facts ▸
  • Board meeting, 09-01-2026
  • Director resignation, Didier Beauvois (director)
  • Director resignation, Piet Van Aken (cro en bestuurder)
22-01
State Gazette act Miscellaneous
Power of attorney4 facts ▸
  • Power of attorney, ANTOINE Carole, ARNOE Eddy, BAELE Veerle, ... [list of ~200 persons] ... ZWAENEPOEL Frans
  • Power of attorney, BECKERS Loraine, JANSSENS Bart, VAN den HEUVEL Dirk, VERVOORT Iris
  • Power of attorney, de personen bedoeld in punt I. ... de Sales Managers, Directeurs Retail Banking, Account Managers, dossierbeheerders Invorderingen en de natuurlijke of rechtspersonen die gevolmachtigde agent zijn
  • Power of attorney
02-01
State Gazette act Miscellaneous
Power of attorney1 fact ▸
  • Power of attorney, Accenture Operations Client Services
02-01
State Gazette act Miscellaneous
Transfer of a branch of activity or universality · Accounting effect · Employee transfer3 facts ▸
  • Transfer of a branch of activity or universality, Overdracht van negen bedrijfstakken (Individuals Credits, KYC OPS, Client Servicing Accounts, Condition Management, Tax & Accounting, Inquiries & Attestations,…
  • Accounting effect, 01-01-2026
  • Employee transfer, 542, 01-01-2026
2025
08-12
State Gazette act Miscellaneous
Power of attorney16 facts ▸
  • Power of attorney, Bart BAETENS
  • Power of attorney, Eveline DE VOS
  • Power of attorney, Bart JANSSENS
  • Power of attorney, Stéphane TOUSSAINT
  • Power of attorney, Myriam TRÉPANT
  • Power of attorney, Iris VERVOORT
  • Power of attorney, Eva QUINTELIER
  • Power of attorney, Danny RAMON
  • Power of attorney, Franko BOONAERT
  • Power of attorney, Sandrien DE KEGEL
  • Power of attorney, Isabelle DETRAUX
  • Power of attorney, Veronique HOVAERT
  • +4 further facts in this act
10-11
State Gazette act Miscellaneous
Demerger1 fact ▸
  • Demerger
08-07
State Gazette act Appointments: Franciane Marie Madeleine RAYS, Bernard Mehrdad GAVGANI and 3 others
6 facts ▸
  • General meeting, 24 april 2025
  • Director appointment, Franciane Marie Madeleine RAYS (bestuurster)
  • Director appointment, Bernard Mehrdad GAVGANI (director)
  • Director appointment, Maxime Jadot (chair)
  • Director appointment, Michael Anseeuw (voorzitter van het directiecomité)
  • Director appointment, Daniel de Clerck (member of the executive committee)
Show earlier events
19-06
State Gazette act Miscellaneous
Power of attorney4 facts ▸
  • Power of attorney, BNP Paribas Fortis
  • Power of attorney, BNP Paribas Fortis
  • Power of attorney, BNP Paribas Fortis
  • Power of attorney, BNP Paribas Fortis
19-05
NBB filing Annual accounts filed
fiscal year 2024 · consolidated
15-05
NBB filing Annual accounts filed
fiscal year 2024 · unclassified schema
16-04
State Gazette act Restructuring
Merger · Accounting effect3 facts ▸
  • Board meeting, 27/03/2025
  • Merger, 27/03/2025
  • Accounting effect, 01/01/2025
07-03
State Gazette act Miscellaneous
Power of attorney10 facts ▸
  • Power of attorney, Nathalie Vanthournout
  • Power of attorney, Philip Steegmans
  • Power of attorney, Stephane Knops
  • Power of attorney, Catherine Van Edom
  • Power of attorney, Yves Jansen
  • Power of attorney, Renaud Moonen
  • Power of attorney, Thierry Stevens
  • Power of attorney, Sophie Ficheroulle
  • Power of attorney, Aren Vanhoutte
  • Power of attorney, Kris Dierckx
17-02
State Gazette act Miscellaneous
Merger · Accounting effect · Demerger8 facts ▸
  • Merger
  • Accounting effect, 01-01-2025
  • Demerger, overdracht van de resterende rechten op de mandaten... door middel van een splitsing door overname
  • Capital, €10.964.767.634,4
  • Number of shares, 565.194.208
  • Capital, €195.200
  • Number of shares, 15.472
  • Merger approval date, 27-03-2025
2024
30-12
State Gazette act Miscellaneous
24-12
State Gazette act Miscellaneous
Power of attorney13 facts ▸
  • Power of attorney, AERTS Michel
  • Power of attorney, AERTS Nancy
  • Power of attorney, ANGILELLA Diana
  • Power of attorney, APPELTANS Sophie
  • Power of attorney, BAUWENS Brecht
  • Power of attorney, BERWART Perrine
  • Power of attorney, BOSMAN Wendy
  • Power of attorney, BOSSANT Brigitte
  • Power of attorney, BOURGEOIS Cathie
  • Power of attorney, CAETHOVEN Ellen
  • Power of attorney, CARDON Karin
  • Power of attorney, COOPMANS Kristine
  • +1 further facts in this act
26-11
State Gazette act Resignation: Didier Beauvois (member of the executive committee)
Appointments: Didier Beauvois, Maxime Jadot and 13 others · Mandate compensation23 facts ▸
  • Board meeting, 17 oktober 2024
  • Director resignation, Didier Beauvois (member of the executive committee)
  • Director appointment, Didier Beauvois (nietuitvoerend bestuurder)
  • Mandate compensation, Didier Beauvois
  • Director appointment, Maxime Jadot (chair of the board)
  • Director appointment, Philippe Bordenave (vice voorzitter van de raad van bestuur)
  • Director appointment, Michael Anseeuw (director)
  • Director appointment, Daniel de Clerck (director)
  • Director appointment, Laurence de l'Escaille (director)
  • Director appointment, Wouter De Ploey (director)
  • Director appointment, Nathalie Hartmann (director)
  • Director appointment, Anne Leclercq (director)
  • +11 further facts in this act
28-10
State Gazette act Miscellaneous
Power of attorney16 facts ▸
  • Power of attorney, Bart BAETENS
  • Power of attorney, Eveline DE VOS
  • Power of attorney, Bart JANSSENS
  • Power of attorney, Myriam TRÉPANT
  • Power of attorney, Iris VERVOORT
  • Power of attorney, Murielle CATTAUX
  • Power of attorney, Eva QUINTELIER
  • Power of attorney, Danny RAMON
  • Power of attorney, Franko BOONAERT
  • Power of attorney, Sandrien DE KEGEL
  • Power of attorney, Isabelle DETRAUX
  • Power of attorney, Veronique HOVAERT
  • +4 further facts in this act
28-06
State Gazette act Reappointments: Sofia MERLO, Thierry VARENE and Piet VAN AKEN
Appointments: Laurence DE L'ESCAILLE (director) and Deloitte Bedrijfsrevisoren / Réviseurs d' Entreprises (statutory auditor) · Permanent representative: Yves Dehogne8 facts ▸
  • General meeting, 18/04/2024
  • Director reappointment, Sofia MERLO (director)
  • Director reappointment, Thierry VARENE (director)
  • Director reappointment, Piet VAN AKEN (director)
  • Director appointment, Laurence DE L'ESCAILLE (director)
  • Auditor appointment, Deloitte Bedrijfsrevisoren / Réviseurs d' Entreprises (statutory auditor)
  • Permanent representative, Yves Dehogne
  • Director appointment, Laurence DE L'ESCAILLE (onafhankelijk bestuurster)
23-04
NBB filing Annual accounts filed
fiscal year 2023 · unclassified schema
22-04
NBB filing Annual accounts filed
fiscal year 2023 · consolidated
19-03
State Gazette act Resignations & appointments
Power of attorney30 facts ▸
  • Power of attorney, AERTS Michel
  • Power of attorney, AERTS Nancy
  • Power of attorney, ANGILELLA Diana
  • Power of attorney, APPELTANS Sophie
  • Power of attorney, BAUWENS Brecht
  • Power of attorney, BERWART Perrine
  • Power of attorney, BOSMAN Wendy
  • Power of attorney, BOSSANT Brigitte
  • Power of attorney, BOURGEOIS Cathie
  • Power of attorney, CARDON Karin
  • Power of attorney, COOPMANS Kristine
  • Power of attorney, CUPPENS Maria (Miet)
  • +18 further facts in this act
05-02
State Gazette act Capital & shares · Restructuring
Merger · Accounting effect3 facts ▸
  • Board meeting, 18/01/2024
  • Merger, verrichting gelijkgesteld met fusie door overneming, 19/01/2024
  • Accounting effect, 01/01/2024
10-01
State Gazette act Resignations & appointments
Power of attorney18 facts ▸
  • Power of attorney, Bart BAETENS
  • Power of attorney, Eveline DE VOS
  • Power of attorney, Bart JANSSENS
  • Power of attorney, Myriam TRÉPANT
  • Power of attorney, Iris VERVOORT
  • Power of attorney, Murielle CATTAUX
  • Power of attorney, Eva QUINTELIER
  • Power of attorney, Danny RAMON
  • Power of attorney, Franko BOONAERT
  • Power of attorney, Sandrien DE KEGEL
  • Power of attorney, Isabelle DETRAUX
  • Power of attorney, Veronique HOVAERT
  • +6 further facts in this act
2023
12-12
State Gazette act Miscellaneous
11-12
State Gazette act Resignations & appointments
01-12
State Gazette act Restructuring
Merger · Capital · Accounting effect4 facts ▸
  • Merger
  • Capital, €225.000.000
  • Capital, €10.964.767.634,4
  • Accounting effect, 01/01/2024
18-09
State Gazette act Reappointments: Titia Clasina M. VAN WAEYENBERGE, Didier Michel L. BEAUVOIS and 3 others
Appointments: Nathalie Dorothée A. HARTMANN, Philippe Jean BORDENAVE and 4 others · Permanent representative: Yves Dehogne13 facts ▸
  • General meeting, 20/04/2023
  • Director reappointment, Titia Clasina M. VAN WAEYENBERGE (director)
  • Director reappointment, Didier Michel L. BEAUVOIS (director)
  • Director reappointment, Daniel Ludovicus S. DE CLERCK (director)
  • Director reappointment, Maxime Albert A. JADOT (director)
  • Director reappointment, Wouter Hendrik F. De PLOEY (director)
  • Director appointment, Nathalie Dorothée A. HARTMANN (director)
  • Director appointment, Philippe Jean BORDENAVE (director)
  • Auditor appointment, Deloitte Bedrijfsrevisoren / Réviseurs d'Entreprises BV (statutory auditor)
  • Permanent representative, Yves Dehogne
  • Director appointment, Maxime Albert A. JADOT (chair)
  • Director appointment, Michael Anseeuw (voorzitter van het directiecomité)
  • +1 further facts in this act
06-09
State Gazette act Reappointments: Titia Clasina M. VAN WAEYENBERGE, Didier Michel L. BEAUVOIS and 3 others
Appointments: Nathalie Dorothée A. HARTMANN, Philippe Jean BORDENAVE and 4 others · Permanent representative: Yves Dehogrie13 facts ▸
  • General meeting, 20/04/2023
  • Director reappointment, Titia Clasina M. VAN WAEYENBERGE (director)
  • Director reappointment, Didier Michel L. BEAUVOIS (director)
  • Director reappointment, Dariel Ludovicus S. DE CLERCK (director)
  • Director reappointment, Maxime Albert A. JADOT (director)
  • Director reappointment, Wouter Hendrik F. De PLOEY (director)
  • Director appointment, Nathalie Dorothée A. HARTMANN (director)
  • Director appointment, Philippe Jean BORDENAVE (director)
  • Auditor appointment, Deloitte Bedrijfsrevisoren / Réviseurs d'Entreprises BV (statutory auditor)
  • Permanent representative, Yves Dehogrie
  • Director appointment, Maxime Albert A. JADOT (chair)
  • Director appointment, Michael ANSEEUW (voorzitter van het directiecomité)
  • +1 further facts in this act
16-05
NBB filing Annual accounts filed
fiscal year 2022 · unclassified schema
15-05
NBB filing Annual accounts filed
fiscal year 2022 · consolidated
25-04
State Gazette act Resignations & appointments
22-03
State Gazette act Resignations: Herman Daems (director and chair of the board) and Stefaan Decraene (director)
Appointments: Max Jadot, Michael Anseeuw and Wouter De Ploey7 facts ▸
  • Board meeting, 27/10/2022
  • Board meeting, 17/11/2022
  • Director resignation, Herman Daems (director and chair of the board)
  • Director appointment, Max Jadot (chair of the board)
  • Director appointment, Michael Anseeuw (voorzitter van het directiecomité)
  • Director resignation, Stefaan Decraene (director)
  • Director appointment, Wouter De Ploey (director)
20-02
State Gazette act Miscellaneous
Power of attorney · Mandate term · Mandate revocation18 facts ▸
  • Power of attorney, Bart BAETENS
  • Power of attorney, Eveline DE VOS
  • Power of attorney, Thierry JACQMIN
  • Power of attorney, Myriam TRÉPANT
  • Power of attorney, Iris VERVOORT
  • Power of attorney, Murielle CATTAUX
  • Power of attorney, Dirk VAN CAUTER
  • Mandate term, Ends 2023-07-01
  • Power of attorney, Eva QUINTELIER
  • Power of attorney, Danny RAMON
  • Power of attorney, Franko BOONAERT
  • Power of attorney, Sandrien DE KEGEL
  • +6 further facts in this act
24-01
State Gazette act Resignations & appointments
Power of attorney4 facts ▸
  • Power of attorney
  • Power of attorney
  • Power of attorney
  • Power of attorney
2022
12-12
State Gazette act Resignations & appointments
Power of attorney11 facts ▸
  • Power of attorney, Dirk Huybrechts
  • Power of attorney, Nathalie Vanthournout
  • Power of attorney, Veerle Balcaen
  • Power of attorney, Philip Steegmans
  • Power of attorney, Stephane Knops
  • Power of attorney, Catherine Van Edom
  • Power of attorney, Yves Jansen
  • Power of attorney, Kurt Clarysse
  • Power of attorney, Renaud Moonen
  • Power of attorney, Thierry Stevens
  • Power of attorney, Sophie Ficheroulle
09-12
State Gazette act Resignations & appointments
Power of attorney11 facts ▸
  • Power of attorney, Dirk Huybrechts
  • Power of attorney, Nathalie Vanthournout
  • Power of attorney, Veerle Balcaen
  • Power of attorney, Philip Steegmans
  • Power of attorney, Stephane Knops
  • Power of attorney, Catherine Van Edom
  • Power of attorney, Yves Jansen
  • Power of attorney, Kurt Clarysse
  • Power of attorney, Renaud Moonen
  • Power of attorney, Thierry Stevens
  • Power of attorney, Sophie Ficheroulle
01-12
State Gazette act Resignations & appointments
Power of attorney4 facts ▸
  • Power of attorney
  • Power of attorney
  • Power of attorney
  • Power of attorney
20-07
State Gazette act Reappointments: Michael Emeric M. ANSEEUW (director) and Stephane Vincent A. VERMEIRE (director)
Appointments: Anne Angeline A. LECLERCQ (director) and Sandra Anita B. WILIKENS (director)5 facts ▸
  • General meeting, 21/04/2022
  • Director reappointment, Michael Emeric M. ANSEEUW (director)
  • Director reappointment, Stephane Vincent A. VERMEIRE (director)
  • Director appointment, Anne Angeline A. LECLERCQ (director)
  • Director appointment, Sandra Anita B. WILIKENS (director)
16-05
NBB filing Annual accounts filed
fiscal year 2021 · unclassified schema
13-05
NBB filing Annual accounts filed
fiscal year 2021 · consolidated
10-05
State Gazette act Miscellaneous
Power of attorney21 facts ▸
  • Power of attorney, Myriam TRÉPANT
  • Power of attorney, Iris VERVOORT
  • Power of attorney, Wendy ROEF
  • Power of attorney, Eveline DE VOS
  • Power of attorney, Thierry JACQMIN
  • Power of attorney, Raoul van RIJCKEVORSEL
  • Power of attorney, Dirk VAN CAUTER
  • Power of attorney, Murielle CATTAUX
  • Power of attorney, Eva QUINTELIER
  • Power of attorney, Sophie FRANCQ
  • Power of attorney, Bart BAETENS
  • Power of attorney, Franko BOONAERT
  • +9 further facts in this act
22-04
State Gazette act Miscellaneous
Power of attorney28 facts ▸
  • Power of attorney, Myriam TRÉPANT
  • Power of attorney, Iris VERVOORT
  • Power of attorney, Wendy ROEF
  • Power of attorney, Eveline DE VOS
  • Power of attorney, Thierry JACQMIN
  • Power of attorney, Raoul van RIJCKEVORSEL
  • Power of attorney, Dirk VAN CAUTER
  • Power of attorney, Murielle CATTAUX
  • Power of attorney, Eva QUINTELIER
  • Power of attorney, Sophie FRANCQ
  • Power of attorney, Bart BAETENS
  • Power of attorney, Franko BOONAERT
  • +16 further facts in this act
18-02
State Gazette act Resignation: Thiery, Alain, Pierre LABORDE (director)
2 facts ▸
  • Board meeting, 29/04/2021
  • Director resignation, Thiery, Alain, Pierre LABORDE (director)
2021
07-06
State Gazette act Reappointment: Stefaan Leon G. Decraene (director)
Appointments: Herman Daems, Thierry Laborde and 14 others24 facts ▸
  • General meeting, 22/04/2021
  • Director reappointment, Stefaan Leon G. Decraene (director)
  • Director appointment, Herman Daems (chair)
  • Director appointment, Thierry Laborde (director)
  • Director appointment, Thierry Varène (director)
  • Director appointment, Stefaan Leon G. Decraene (director)
  • Director appointment, Dominique Aubernon (director)
  • Director appointment, Sofia Merlo (director)
  • Director appointment, Dirk Boogmans (director)
  • Director appointment, Antoinette D'Aspremont Lynden (director)
  • Director appointment, Sophie Dutordoir (director)
  • Director appointment, Titia Van Waeyenberge (director)
  • +12 further facts in this act
18-05
State Gazette act Capital & shares · Purpose · Statutes amendment
Purpose change · Statutes amendment · Capital increase6 facts ▸
  • General meeting, 22/04/2021
  • Purpose change, De vennootschap heeft als voorwerp, in overeenstemming met de wet- en regelgeving van toepassing op kredietinstellingen, voor zichzelf of voor rekening van derd…
  • Statutes amendment
  • Statutes amendment
  • Capital increase
  • Power of attorney, Bestuurder / Lid Directiecomité
31-03
State Gazette act Resignations & appointments
Power of attorney15 facts ▸
  • Power of attorney, Myriam TRÉPANT
  • Power of attorney, Iris VERVOORT
  • Power of attorney, Wendy ROEF
  • Power of attorney, Thierry JACQMIN
  • Power of attorney, Raoul van RIJCKEVORSEL
  • Power of attorney, Dirk VAN CAUTER
  • Power of attorney, Steven VONCKERS
  • Power of attorney, Murielle CATTAUX
  • Power of attorney, Eva QUINTELIER
  • Power of attorney, Sophie FRANCQ
  • Power of attorney, Bart BAETENS
  • Power of attorney, Franko BOONAERT
  • +3 further facts in this act
2020
16-12
State Gazette act Miscellaneous
Board meeting1 fact ▸
  • Board meeting
16-12
State Gazette act Reappointments: Herman Pieter Carolina DAEMS, Antoinette Marie Ghislaine d'ASPREMONT LYNDEN and 5 others
Appointments: PwC Bedrijfsrevisoren bv, Herman Pieter Carolina DAEMS and 15 others · Permanent representatives: Damien Waigrave and Jeroen Bockaert33 facts ▸
  • General meeting, 23/04/2020
  • Director reappointment, Herman Pieter Carolina DAEMS (director)
  • Director reappointment, Antoinette Marie Ghislaine d'ASPREMONT LYNDEN (independent director)
  • Director reappointment, Dominique Jeanne Marie AUBERNON (director)
  • Director reappointment, Dirk Alfons Theresia BOOGMANS (independent director)
  • Director reappointment, Sofia MERLO (director)
  • Director reappointment, Thierry Maurice Marie Marcel VARENE (director)
  • Director reappointment, Piet VAN AKEN (director)
  • Auditor appointment, PwC Bedrijfsrevisoren bv (statutory auditor)
  • Permanent representative, Damien Waigrave
  • Permanent representative, Jeroen Bockaert
  • Director appointment, Herman Pieter Carolina DAEMS (chair)
  • +21 further facts in this act
29-05
State Gazette act Resignation: Filip Robert Dierkcx (director)
Appointment: Daniël Ludovicus de Clerck (executive director)3 facts ▸
  • Board meeting, 12/12/2019
  • Director resignation, Filip Robert Dierkcx (director)
  • Director appointment, Daniël Ludovicus de Clerck (executive director)
14-05
State Gazette act Resignations & appointments
Power of attorney20 facts ▸
  • Power of attorney, Myriam TRÉPANT
  • Power of attorney, Iris VERVOORT
  • Power of attorney, Thierry JACQMIN
  • Power of attorney, Raoul van RIJCKEVORSEL
  • Power of attorney, Dirk VAN CAUTER
  • Power of attorney, Steven VONCKERS
  • Power of attorney, Murielle CATTAUX
  • Power of attorney, Eva QUINTELIER
  • Power of attorney, Wendy ROEF
  • Power of attorney, Sophie FRANCQ
  • Power of attorney, Bart BAETENS
  • Power of attorney, Franko BOONAERT
  • +8 further facts in this act
18-03
State Gazette act Resignations & appointments
Power of attorney · Date43 facts ▸
  • Power of attorney, AERTS Michel
  • Power of attorney, AERTS Nancy
  • Power of attorney, ANGILELLA Diana
  • Power of attorney, APPELTANS Sophie
  • Power of attorney, BAUWENS Brecht
  • Power of attorney, BERWART Perrine
  • Power of attorney, BOURGEOIS Cathie
  • Power of attorney, BOSMAN Wendy
  • Power of attorney, CARDON Karin
  • Power of attorney, COOPMANS Kristine
  • Power of attorney, CUPPENS Maria (Miet)
  • Power of attorney, DAEMS Jet
  • +31 further facts in this act
05-02
State Gazette act Appointment: Daniel Ludovicus Stefan DE CLERCK (director)
Statutes amendment · Capital3 facts ▸
  • Statutes amendment
  • Capital, €10.964.767.634,4
  • Director appointment, Daniel Ludovicus Stefan DE CLERCK (director)
2019
18-11
State Gazette act Resignations & appointments
Power of attorney12 facts ▸
  • Power of attorney, Dirk Huybrechts
  • Power of attorney, Nathalie Vanthournout
  • Power of attorney, Veerle Balcaen
  • Power of attorney, Philip Steegmans
  • Power of attorney, Catherine Van Edom
  • Power of attorney, Stephane Knops
  • Power of attorney, Ludo Luypaert
  • Power of attorney, Kurt Clarysse
  • Power of attorney, Renaud Moonen
  • Power of attorney, Katleen Dierckx
  • Power of attorney, Isabelle Van den Brande
  • Power of attorney, Dirk Huybrechts
18-11
State Gazette act Resignations & appointments
Power of attorney4 facts ▸
  • Power of attorney, BNP PARIBAS FORTIS
  • Power of attorney, BNP PARIBAS FORTIS
  • Power of attorney, BNP PARIBAS FORTIS
  • Power of attorney, BNP PARIBAS FORTIS
23-07
State Gazette act Resignations & appointments
Power of attorney47 facts ▸
  • Power of attorney, AERTS Michel
  • Power of attorney, AERTS Nancy
  • Power of attorney, ANGILELLA Diana
  • Power of attorney, APPELTANS Sophie
  • Power of attorney, BAUWENS Brecht
  • Power of attorney, BERWART Perrine
  • Power of attorney, BOURGEOIS Cathie
  • Power of attorney, BOSMAN Wendy
  • Power of attorney, CARDON Karin
  • Power of attorney, COOPMANS Kristine
  • Power of attorney, CUPPENS Maria (Miet)
  • Power of attorney, DAEMS Jet
  • +35 further facts in this act
12-06
State Gazette act Reappointments: Maxime Albert JADOT, Didier Michel Louis BEAUVOIS and 2 others
Appointments: Titia Clasina Maria VAN WAEYENBERGE, Herman Daems and 2 others9 facts ▸
  • General meeting, 18/04/2019
  • Director reappointment, Maxime Albert JADOT (director)
  • Director reappointment, Didier Michel Louis BEAUVOIS (director)
  • Director reappointment, Sophie Agnes DUTORDOIR (director)
  • Director reappointment, Thierry Alain Pierre LABORDE (director)
  • Director appointment, Titia Clasina Maria VAN WAEYENBERGE (director)
  • Director appointment, Herman Daems (chair)
  • Director appointment, Maxime Albert JADOT (voorzitter van het directiecomité)
  • Director appointment, Filip Dierckx (vice voorzitter van het directiecomité)
12-03
State Gazette act Resignations & appointments
Power of attorney · Prior publication25 facts ▸
  • Power of attorney, AERTS Michel
  • Power of attorney, AERTS Nancy
  • Power of attorney, ANGILELLA Diana
  • Power of attorney, BAUWENS Brecht
  • Power of attorney, BERWART Perrine
  • Power of attorney, BOSMAN Wendy
  • Power of attorney, CARDON Karin
  • Power of attorney, COOPMANS Kristine
  • Power of attorney, CUPPENS Maria (Miet)
  • Power of attorney, DAEMS Jet
  • Power of attorney, DE CLIPPEL Célia
  • Power of attorney, DE GREVE Dirk
  • +13 further facts in this act
27-02
State Gazette act Resignations & appointments
Power of attorney10 facts ▸
  • Power of attorney, Dirk Huybrechts
  • Power of attorney, Nathalie Vanthournout
  • Power of attorney, Veerle Balcaen
  • Power of attorney, Stephane Knops
  • Power of attorney, Philip Steegmans
  • Power of attorney, Ludo Luypaert
  • Power of attorney, Catherine Van Edom
  • Power of attorney, Renaud Schetter
  • Power of attorney, Katleen Dierckx
  • Power of attorney, Isabelle Van den Brande
12-02
State Gazette act Resignations & appointments
Power of attorney20 facts ▸
  • Power of attorney, Myriam TRÉPANT
  • Power of attorney, Iris VERVOORT
  • Power of attorney, Thierry JACQMIN
  • Power of attorney, Raoul van RIJCKEVORSEL
  • Power of attorney, Dirk VAN CAUTER
  • Power of attorney, Steven VONCKERS
  • Power of attorney, Murielle CATTAUX
  • Power of attorney, Eva QUINTELIER
  • Power of attorney, Wendy ROEF
  • Power of attorney, Sophie FRANCQ
  • Power of attorney, Bart BAETENS
  • Power of attorney, Franko BOONAERT
  • +8 further facts in this act
23-01
State Gazette act Resignations & appointments
Power of attorney49 facts ▸
  • Power of attorney, AERTS Michel
  • Power of attorney, AERTS Nancy
  • Power of attorney, ANGILELLA Diana
  • Power of attorney, BAUWENS Brecht
  • Power of attorney, BERWART Perrine
  • Power of attorney, BOSMAN Wendy
  • Power of attorney, BOSSCHAERTS Anne-Marie
  • Power of attorney, CARDON Karin
  • Power of attorney, COOPMANS Kristine
  • Power of attorney, CUPPENS Maria (Miet)
  • Power of attorney, DAEMS Jet
  • Power of attorney, DE BRUYCKER Liesbeth
  • +37 further facts in this act
2018
12-06
State Gazette act Appointments: Michael Emeric ANSEEUW, Stéphane Vincent VERMEIRE and 4 others
9 facts ▸
  • General meeting, 19/04/2018
  • Director appointment, Michael Emeric ANSEEUW (director)
  • Director appointment, Stéphane Vincent VERMEIRE (director)
  • Director appointment, Maxime Jadot (voorzitter van het directiecomité)
  • Director appointment, Filip Dierckx (vice voorzitter van het directiecomité)
  • Director appointment, Michael Emeric ANSEEUW (lid directiecomité)
  • Director appointment, Didier Beauvois (lid directiecomité)
  • Director appointment, Piet Van Aken (lid directiecomité)
  • Director appointment, Stéphane Vincent VERMEIRE (lid directiecomité)
09-05
State Gazette act Resignations & appointments
Power of attorney52 facts ▸
  • Power of attorney, AERTS Michel
  • Power of attorney, AERTS Nancy
  • Power of attorney, ANGILELLA Diana
  • Power of attorney, BAUWENS Brecht
  • Power of attorney, BERWART Perrine
  • Power of attorney, BOSMAN Wendy
  • Power of attorney, BOSSCHAERTS Anne-Marie
  • Power of attorney, CARDON Karin
  • Power of attorney, COOPMANS Kristine
  • Power of attorney, CUPPENS Maria (Miet)
  • Power of attorney, DAEMS Jet
  • Power of attorney, DE BRUYCKER Liesbeth
  • +40 further facts in this act
08-03
State Gazette act Resignation: Peter Vandekerckhove (director)
2 facts ▸
  • Board meeting, 13/10/2017
  • Director resignation, Peter Vandekerckhove (director)
2017
11-09
State Gazette act Resignations & appointments
Power of attorney21 facts ▸
  • Power of attorney, Myriam TRÉPANT
  • Power of attorney, Iris VERVOORT
  • Power of attorney, Thierry JACQMIN
  • Power of attorney, Raoul van RIJCKEVORSEL
  • Power of attorney, Lionel SELLESLAGH
  • Power of attorney, Dirk VAN CAUTER
  • Power of attorney, Steven VONCKERS
  • Power of attorney, Murielle CATTAUX
  • Power of attorney, Wendy ROEF
  • Power of attorney, Eva QUINTELIER
  • Power of attorney, Sophie FRANCQ
  • Power of attorney, Bart BAETENS
  • +9 further facts in this act
18-07
State Gazette act Reappointments: Filip Robert DIERCKX (director) and Stefaan Leon DECRAENE (director)
Appointments: PwC Bedrijfsrevisoren cvba, Herman Daems and 2 others · Permanent representative: Damien WALGRAVE8 facts ▸
  • General meeting, 20/04/2017
  • Director reappointment, Filip Robert DIERCKX (director)
  • Director reappointment, Stefaan Leon DECRAENE (director)
  • Auditor appointment, PwC Bedrijfsrevisoren cvba (statutory auditor)
  • Permanent representative, Damien WALGRAVE
  • Director appointment, Herman Daems (chair)
  • Director appointment, Maxime Jadot (voorzitter directiecomité)
  • Director appointment, Filip Robert DIERCKX (vice voorzitter directiecomité)
15-05
State Gazette act Capital & shares
Capital increase · Statutes amendment3 facts ▸
  • General meeting, 20/04/2017
  • Capital increase, €1.590.767.634,4
  • Statutes amendment, 6 alinea 4
27-03
State Gazette act Resignations & appointments
Power of attorney · Mandate term · Power-of-attorney revocation13 facts ▸
  • Power of attorney, Peter Casteur
  • Power of attorney, Frederic Fontaine
  • Power of attorney, Nathalie Vanthournout
  • Power of attorney, Veerle Balcaen
  • Power of attorney, Stephane Knops
  • Power of attorney, Philip Steegmans
  • Power of attorney, Ludo Luypaert
  • Power of attorney, Catherine Van Edom
  • Power of attorney, Renaud Schetter
  • Power of attorney, Katleen Dierckx
  • Power of attorney, Isabelle Van den Brande
  • Mandate term, 31/12/2018, 15/02/2017
  • +1 further facts in this act
22-02
State Gazette act Resignations & appointments
Power of attorney13 facts ▸
  • Power of attorney, AERTS Michel
  • Power of attorney, AERTS Nancy
  • Power of attorney, ANGILELLA Diana
  • Power of attorney, BAETENS Luc
  • Power of attorney, BAUWENS Brecht
  • Power of attorney, BERWART Perrine
  • Power of attorney, BOSMAN Wendy
  • Power of attorney, BOSSCHAERTS Anne-Marie
  • Power of attorney, BRAHY Cécile
  • Power of attorney, BRAN Cathy
  • Power of attorney, BRUYLANDT Stefaan
  • Power of attorney, CARDON Karin
  • +1 further facts in this act
24-01
State Gazette act Resignation: Thomas MENNICKEN (director)
Appointment: Piet VAN AKEN (director) · Reappointment: Piet VAN AKEN (director) · Capital increase6 facts ▸
  • General meeting, 08/12/2016
  • Capital increase, €1.589.889.267
  • Capital, €10.964.767.634,4
  • Director resignation, Thomas MENNICKEN (director)
  • Director appointment, Piet VAN AKEN (director)
  • Director reappointment, Piet VAN AKEN (director)
19-01
State Gazette act Resignation: Thomas MENNICKEN (director)
Reappointment: Piet VAN AKEN (director) · Appointments: Herman Daems, Thierry Laborde and 12 others22 facts ▸
  • General meeting, 08/12/2016
  • Director resignation, Thomas MENNICKEN (director)
  • Director reappointment, Piet VAN AKEN (director)
  • Director appointment, Herman Daems (chair)
  • Director appointment, Thierry Laborde (director)
  • Director appointment, Dirk Boogmans (director)
  • Director appointment, Antoinette D'Aspremont Lynden (director)
  • Director appointment, Sophie Dutordoir (director)
  • Director appointment, Dominique Aubernon (director)
  • Director appointment, Sofia Merlo (director)
  • Director appointment, Stefaan Decraene (director)
  • Director appointment, Thierry Varène (director)
  • +10 further facts in this act
2016
14-11
State Gazette act Resignations & appointments
Power of attorney4 facts ▸
  • Power of attorney, BNP PARIBAS FORTIS
  • Power of attorney, BNP PARIBAS FORTIS
  • Power of attorney, BNP PARIBAS FORTIS
  • Power of attorney, BNP PARIBAS FORTIS
17-08
State Gazette act Appointment: Piet Van Aken (director)
Resignation: Thomas Mennicken (director)4 facts ▸
  • Board meeting, 03/06/2016
  • Director appointment, Piet Van Aken (director)
  • Director appointment, Piet Van Aken (member of the executive committee)
  • Director resignation, Thomas Mennicken (director)
30-05
State Gazette act Reappointments: Herman Pieter Carolina DAEMS, Antoinette Marie Ghislaine d'ASPREMONT LYNDEN and 3 others
Appointments: Dominique AUBERNON, Sofia MERLO and 3 others · Resignations: Jean-Laurent BONNAFE (director) and Alain Pascal PAPIASSE (director) · Independent director15 facts ▸
  • General meeting, 21/04/2016
  • Director reappointment, Herman Pieter Carolina DAEMS (director)
  • Director reappointment, Antoinette Marie Ghislaine d'ASPREMONT LYNDEN (director)
  • Director reappointment, Thomas MENNICKEN (director)
  • Director reappointment, Dirk Alfons Theresia BOOGMANS (director)
  • Director reappointment, Thierry Maurice Marie VARENE (director)
  • Director appointment, Dominique AUBERNON (director)
  • Director appointment, Sofia MERLO (director)
  • Director resignation, Jean-Laurent BONNAFE (director)
  • Director resignation, Alain Pascal PAPIASSE (director)
  • Director appointment, Herman Pieter Carolina DAEMS (chair)
  • Director appointment, Maxime Jadot (voorzitter van het directiecomité)
  • +3 further facts in this act
13-05
State Gazette act Resignations & appointments
Power of attorney · Mandate term18 facts ▸
  • Power of attorney, Thierry JACQMIN
  • Power of attorney, Myriam TRÉPANT
  • Power of attorney, Dirk VAN CAUTER
  • Power of attorney, Steven VONCKERS
  • Power of attorney, Raoul van RIJCKEVORSEL
  • Power of attorney, Lionel SELLESLAGH
  • Power of attorney, Sophie FRANCQ
  • Power of attorney, Eva QUINTELIER
  • Power of attorney, Wendy ROEF
  • Power of attorney, Bart BAETENS
  • Power of attorney, Veronique HOVAERT
  • Power of attorney, Franko BOONAERT
  • +6 further facts in this act
13-05
State Gazette act Statutes amendment
Power of attorney · Bond loan repayment11 facts ▸
  • General meeting, 21 april 2016
  • Statutes amendment
  • Statutes amendment
  • Statutes amendment
  • Statutes amendment
  • Statutes amendment
  • Statutes amendment
  • Statutes amendment
  • Statutes amendment
  • Power of attorney, een bestuurder, tevens lid van het Directiecomité
  • Bond loan repayment, Obligatielening (Directly Issued Perpetual Securities, ISIN BE 0119806116 & BE 0119807122) integraal afgelost op 27 oktober 2014; voorwaarden voor Winstbewijzen…
15-02
State Gazette act Resignations & appointments
Power of attorney15 facts ▸
  • Power of attorney, Philippe Wilmotte
  • Power of attorney, Jo (zef) Kenis
  • Power of attorney, Peter Casteur
  • Power of attorney, Stephane Knops
  • Power of attorney, Nathalie Vanthournout
  • Power of attorney, Rudy Van de Gaer
  • Power of attorney, Ludo Luypaert
  • Power of attorney, Veerle Balcaen
  • Power of attorney, Arnold De Clercq
  • Power of attorney, Catherine Van Edom
  • Power of attorney, Bernadette Cobut
  • Power of attorney, Philip Steegmans
  • +3 further facts in this act
05-02
State Gazette act Resignations & appointments
Mandate compensation2 facts ▸
  • Board meeting, 19/03/2015
  • Mandate compensation, BNP PARIBAS FORTIS
28-01
State Gazette act Reappointment: Thierry Alain Pierre LABORDE (director)
2 facts ▸
  • General meeting, 23/12/2015
  • Director reappointment, Thierry Alain Pierre LABORDE (director)
2015
29-12
State Gazette act Appointment: Thierry Alain Pierre LABORDE (director)
Resignation: François Marie Bernard VILLEROY de GALHAU (director)3 facts ▸
  • Board meeting, 19 november 2015
  • Director appointment, Thierry Alain Pierre LABORDE (director)
  • Director resignation, François Marie Bernard VILLEROY de GALHAU (director)
07-08
State Gazette act Resignations & appointments
Power of attorney4 facts ▸
  • Power of attorney, mandataries
  • Power of attorney, mandataries
  • Power of attorney, mandataries
  • Power of attorney, mandataries
06-07
State Gazette act Resignation: Jean Raymond G. STEPHENNE (director)
1 fact ▸
  • Director resignation, Jean Raymond G. STEPHENNE (director)
06-07
State Gazette act Resignation: François Villeroy de Galhau (bestuurder/vice voorzitter van de raad van bestuur)
2 facts ▸
  • Board meeting, 30/04/2015
  • Director resignation, François Villeroy de Galhau (bestuurder/vice voorzitter van de raad van bestuur)
12-05
State Gazette act Permanent representative: D. Walgrave
1 fact ▸
  • Permanent representative, D. Walgrave
12-05
State Gazette act Reappointments: Maxime Albert JADOT, Peter Lucien VANDEKERCKHOVE and 2 others
Appointments: Sophie Agnès DUTORDOIR, Deloitte Bedrijfsrevisoren/Réviseurs d'entreprises BV CVBA and 4 others · Permanent representatives: Bernard DE MEULEMEESTER and Yves DEHOGNE13 facts ▸
  • General meeting, 23/04/2015
  • Director reappointment, Maxime Albert JADOT (director)
  • Director reappointment, Peter Lucien VANDEKERCKHOVE (director)
  • Director reappointment, Sophie Agnès DUTORDOIR (director)
  • Director reappointment, Didier Michel BEAUVOIS (director)
  • Director appointment, Sophie Agnès DUTORDOIR (independent director)
  • Auditor appointment, Deloitte Bedrijfsrevisoren/Réviseurs d'entreprises BV CVBA
  • Permanent representative, Bernard DE MEULEMEESTER
  • Permanent representative, Yves DEHOGNE
  • Director appointment, Herman Daems (chair)
  • Director appointment, François Villeroy de Galhau (vice-chair)
  • Director appointment, Maxime Albert JADOT (chair)
  • +1 further facts in this act
14-04
State Gazette act Resignations & appointments
Power of attorney · Mandate term18 facts ▸
  • Power of attorney, Sarah CUEPERS
  • Power of attorney, Myriam TRÉPANT
  • Power of attorney, Dirk VAN CAUTER
  • Power of attorney, Steven VONCKERS
  • Power of attorney, Raoul van RIJCKEVORSEL
  • Power of attorney, Sophie FRANCQ
  • Power of attorney, Eva QUINTELIER
  • Power of attorney, Wendy ROEF
  • Power of attorney, Bart BAETENS
  • Power of attorney, Veronique HOVAERT
  • Power of attorney, Franko BOONAERT
  • Power of attorney, Wim DE JAEGER
  • +6 further facts in this act
04-03
State Gazette act Resignations & appointments
Power of attorney40 facts ▸
  • Power of attorney, AERTS Michel
  • Power of attorney, ANGILELLA Diana
  • Power of attorney, BAETENS Luc
  • Power of attorney, BAUWENS Brecht
  • Power of attorney, BERWART Perrine
  • Power of attorney, BOSMAN Wendy
  • Power of attorney, BOSSCHAERTS Anne-Marie
  • Power of attorney, BOUCHART Laurianne
  • Power of attorney, BRAHY Cécile
  • Power of attorney, BRAN Cathy
  • Power of attorney, COOPMANS Kristine
  • Power of attorney, CUPPENS Maria (Miet)
  • +28 further facts in this act
2014
25-11
State Gazette act Resignations & appointments
Power of attorney4 facts ▸
  • Power of attorney, authorized_persons_A1
  • Power of attorney, authorized_persons_A2
  • Power of attorney, authorized_persons_B
  • Power of attorney, previous_mandataries
17-11
State Gazette act Resignations & appointments
Power of attorney · Mandate term19 facts ▸
  • Power of attorney, CUEPERS Sarah
  • Power of attorney, MALOTIAUX Elke
  • Power of attorney, TRÉPANT Myriam
  • Power of attorney, VAN CAUTER Dirk
  • Power of attorney, VONCKERS Steven
  • Power of attorney, van RIJCKEVORSEL Raoul
  • Power of attorney, FRANCQ Sophie
  • Power of attorney, QUINTELIER Eva
  • Power of attorney, ROEF Wendy
  • Power of attorney, BAETENS Bart
  • Power of attorney, HOVAERT Veronique
  • Power of attorney, BOONAERT Franko
  • +7 further facts in this act
11-08
State Gazette act Resignation: Georges Chodron de Courcel (bestuurder/vice voorzitter van de raad van bestuur)
2 facts ▸
  • Board meeting, 12/06/2014
  • Director resignation, Georges Chodron de Courcel (bestuurder/vice voorzitter van de raad van bestuur)
17-07
State Gazette act Miscellaneous
17-07
State Gazette act Appointment: Didier Michel Beauvois (director)
Resignation: Dominique Remy (director)4 facts ▸
  • Board meeting, 12/06/2014
  • Director appointment, Didier Michel Beauvois (director)
  • Director appointment, Didier Michel Beauvois (member of the executive committee)
  • Director resignation, Dominique Remy (director)
23-05
State Gazette act Resignation: Dominique Remy (director)
2 facts ▸
  • Board meeting, 08/05/2014
  • Director resignation, Dominique Remy (director)
12-05
State Gazette act Appointments: PricewaterhouseCoopers Bedrijfsrevisoren. BCVBA (commissaris van de vennootschap) and Deloitte Bedrijfsrevisoren / Réviseurs d'Entreprises Burgerlijke Vennootschap (commissaris van de vennootschap)
Permanent representatives: Roland Jeanquart and Damien Walgraeve5 facts ▸
  • General meeting, 24/04/2014
  • Auditor appointment, PricewaterhouseCoopers Bedrijfsrevisoren. BCVBA (commissaris van de vennootschap)
  • Auditor appointment, Deloitte Bedrijfsrevisoren / Réviseurs d'Entreprises Burgerlijke Vennootschap (commissaris van de vennootschap)
  • Permanent representative, Roland Jeanquart
  • Permanent representative, Damien Walgraeve
10-04
State Gazette act Resignations & appointments
Power of attorney47 facts ▸
  • Power of attorney, ALIFIERAKIS Fotini (Tini)
  • Power of attorney, ANCKAERT Antoon
  • Power of attorney, ANCKAERT Denise
  • Power of attorney, ANDRÉ Maïté
  • Power of attorney, ANSEEUW Michael
  • Power of attorney, ARNOE Eddy
  • Power of attorney, ARTIGNAN François
  • Power of attorney, BAELE Veerle
  • Power of attorney, BAERT Pia
  • Power of attorney, BALAKRISHNAN Prema
  • Power of attorney, BALARO Alih
  • Power of attorney, BALCAEN Veerle
  • +35 further facts in this act
24-01
State Gazette act Resignation: Filip Ivo Pieter ABRAHAM (director)
Appointments: Herman Daems, Georges Chodron de Courcel and 15 others25 facts ▸
  • Director resignation, Filip Ivo Pieter ABRAHAM (director)
  • Director appointment, Herman Daems (chair)
  • Director appointment, Georges Chodron de Courcel (vice-chair)
  • Director appointment, Jean-Laurent Bonnafé (director)
  • Director appointment, Dirk Boogmans (director)
  • Director appointment, Stefaan Decraene (director)
  • Director appointment, Henri Delwaide (director)
  • Director appointment, Antoinette d'Aspremont Lynden (director)
  • Director appointment, Sophie Dutordoir (director)
  • Director appointment, Alain Papiasse (director)
  • Director appointment, Jean Stéphenne (director)
  • Director appointment, Thierry Varène (director)
  • +13 further facts in this act
24-01
State Gazette act Resignation: Henri Léon Paul Nícolas DELWAIDE (director)
Appointments: Herman Daems, Georges Chodron de Courcel and 14 others22 facts ▸
  • Director resignation, Henri Léon Paul Nícolas DELWAIDE (director)
  • Director appointment, Herman Daems (chair)
  • Director appointment, Georges Chodron de Courcel (vice-chair)
  • Director appointment, Jean-Laurent Bonnafé (director)
  • Director appointment, Dirk Boogmans (director)
  • Director appointment, Stefaan Decraene (director)
  • Director appointment, Antoinette d'Aspremont Lynden (director)
  • Director appointment, Sophie Dutordoir (director)
  • Director appointment, Alain Papiasse (director)
  • Director appointment, Jean Stéphenne (director)
  • Director appointment, Thierry Varène (director)
  • Director appointment, François Villeroy de Galhau (director)
  • +10 further facts in this act
2013
17-12
State Gazette act Resignations & appointments
Power of attorney · Power-of-attorney revocation15 facts ▸
  • Power of attorney, Philippe Wilmotte
  • Power of attorney, Jozef Kenis
  • Power of attorney, Peter Casteur
  • Power of attorney, Stephane Knops
  • Power of attorney, Nathalie Vanthournout
  • Power of attorney, Rudy Van de Gaer
  • Power of attorney, Ludo Luypaert
  • Power of attorney, Veerle Balcaen
  • Power of attorney, Arnold De Clercq
  • Power of attorney, Catherine Van Edom
  • Power of attorney, Bernadette Cobut
  • Power of attorney, Philip Steegmans
  • +3 further facts in this act
13-05
State Gazette act Reappointments: Filip Robert Jules DIERCKX, Jean Raymond Ghislain STEPHENNE and Filip Ivo Pieter ABRAHAM
Appointment: Stefaan Leon Georges DECRAENE (director) · Resignation: Camille Fohi (director)6 facts ▸
  • General meeting, 18/04/2013
  • Director reappointment, Filip Robert Jules DIERCKX (director)
  • Director reappointment, Jean Raymond Ghislain STEPHENNE (director)
  • Director appointment, Stefaan Leon Georges DECRAENE (director)
  • Director reappointment, Filip Ivo Pieter ABRAHAM (director)
  • Director resignation, Camille Fohi (director)
13-05
State Gazette act Appointment: Filip Ivo Pieter Abraham (director)
Resignation: Koen Geens (director)3 facts ▸
  • Board meeting, 18/03/2013
  • Director appointment, Filip Ivo Pieter Abraham (director)
  • Director resignation, Koen Geens (director)
11-04
State Gazette act Resignation: Koenraad GEENS (director)
2 facts ▸
  • Board meeting, 14/03/2013
  • Director resignation, Koenraad GEENS (director)
25-02
State Gazette act Resignation: Camille FOHL (member of the executive committee)
2 facts ▸
  • Board meeting, 07/02/2013
  • Director resignation, Camille FOHL (member of the executive committee)
31-01
State Gazette act Appointments: Maxime Jadot, Filip Dierckx and 4 others
8 facts ▸
  • General meeting, 11/12/2012
  • Director appointment, Maxime Jadot (voorzitter directiecomité)
  • Director appointment, Filip Dierckx (vice voorzitter directiecomité)
  • Director appointment, Dominique Remy (lid directiecomité)
  • Director appointment, Thomas Mennicken (lid directiecomité)
  • Director appointment, Camille Fohl (lid directiecomité)
  • Director appointment, Peter Vandekerckhove (lid directiecomité)
  • Director appointment, Dominique Remy (director)
08-01
State Gazette act Resignation: Jean-Yves FILLION (director)
Appointments: Dominique Marie Joseph Jean REMY (director) and Henri Léon Paul Nicolas DELWAIDE (director) · Permanent representative: Roland JEANQUART · Name change9 facts ▸
  • General meeting, 11/12/2012
  • Name change, BNP Paribas Fortis
  • Statutes amendment
  • Capital, €9.374.000.000
  • Director resignation, Jean-Yves FILLION (director)
  • Director appointment, Dominique Marie Joseph Jean REMY (director)
  • Director appointment, Henri Léon Paul Nicolas DELWAIDE (director)
  • Permanent representative, Roland JEANQUART (enige vaste vertegenwoordiger)
  • Power of attorney, director/member of management committee
02-01
State Gazette act Resignations & appointments
Power of attorney4 facts ▸
  • Power of attorney, FORTIS BANQUE
  • Power of attorney, FORTIS BANQUE
  • Power of attorney, FORTIS BANQUE
  • Power of attorney, FORTIS BANQUE
2012
07-12
State Gazette act Resignations & appointments
Power of attorney · Mandate term10 facts ▸
  • Power of attorney, CUEPERS Sarah
  • Power of attorney, PESESSE Claude
  • Power of attorney, MALOTIAUX Elke
  • Power of attorney, TRÉPANT Myriam
  • Power of attorney, VAN CAUTER Dirk
  • Mandate term, 31-12-2014, 01-01-2013
  • Mandate term, 31-12-2014, 01-01-2013
  • Mandate term, 31-12-2014, 01-01-2013
  • Mandate term, 31-12-2014, 01-01-2013
  • Mandate term, 31-12-2014, 01-01-2013
18-10
State Gazette act Resignations & appointments
Power of attorney · Mandate term12 facts ▸
  • Power of attorney, Peter CASTEUR
  • Power of attorney, Bernadette COBUT
  • Power of attorney, Arnold DE CLERCQ
  • Power of attorney, Johan GEERAERTS
  • Power of attorney, Ingrid HOUBRECHTS
  • Power of attorney, Sandrine SAS
  • Power of attorney, Philip STEEGMANS
  • Power of attorney, Rudy VAN DE GAER
  • Power of attorney, Willy VAN DRIESSCHE
  • Power of attorney, Catherine VAN EDOM
  • Power of attorney, Christian Van HAUTEGEM
  • Mandate term, 31 december 2013, 1 november 2012
01-10
State Gazette act Resignation: Jean-Yves FILLION (director)
2 facts ▸
  • Board meeting, 30/08/2012
  • Director resignation, Jean-Yves FILLION (director)
21-06
State Gazette act Reappointments: Heman Pieter Carolina DAEMS, Jean-Laurent BONNAFÉ and 6 others
Appointments: François VILLEROY de GALHAU, Antoinette d'ASPREMONT LYNDEN and 5 others · Permanent representatives: Philip MAEYAERT and Frank VERHAEGEN · Resignation: Frédéric LAVENIR (director)19 facts ▸
  • General meeting, 19/04/2012
  • Director reappointment, Heman Pieter Carolina DAEMS (director)
  • Director reappointment, Jean-Laurent BONNAFÉ (director)
  • Director reappointment, Louis Marie André Georges CHODRON de COURCEL (director)
  • Director reappointment, Alain Pascal PAPIASSE (director)
  • Director reappointment, Thierry Maurice Marie VARÈNE (director)
  • Director reappointment, Dirk Alfons Theresia BOOGMANS (director)
  • Director reappointment, Thomas MENNICKEN (director)
  • Director reappointment, Koenraad Frans Julia GEENS (director)
  • Director appointment, François VILLEROY de GALHAU (director)
  • Director appointment, Antoinette d'ASPREMONT LYNDEN (director)
  • Director appointment, Heman Pieter Carolina DAEMS (chair)
  • +7 further facts in this act
14-06
State Gazette act Resignation: Serge WIBAUT (director)
Appointments: Filip DIERCKX (director) and Thomas MENNICKEN (director)6 facts ▸
  • Board meeting, 09/02/2012
  • Director resignation, Serge WIBAUT (director)
  • Director appointment, Filip DIERCKX (director)
  • Director appointment, Filip DIERCKX (vice voorzitter van het directiecomité)
  • Director appointment, Thomas MENNICKEN (director)
  • Director appointment, Thomas MENNICKEN (member of the executive committee)
14-06
State Gazette act Resignation: Jean-Paul PRUVOT (director)
2 facts ▸
  • Board meeting, 27/04/2012
  • Director resignation, Jean-Paul PRUVOT (director)
16-05
State Gazette act Statutes amendment
2 facts ▸
  • General meeting, 19/04/2012
  • Statutes amendment
2011
21-12
State Gazette act Resignations & appointments
Power of attorney5 facts ▸
  • Power of attorney, CUEPERS Sarah
  • Power of attorney, PESESSE Claude
  • Power of attorney, MALOTIAUX Elke
  • Power of attorney, VAN DE WIELE Francine
  • Power of attorney, MEYNEN Serge
01-12
State Gazette act Resignations & appointments
10-11
State Gazette act Capital & shares
Merger · Accounting effect2 facts ▸
  • Merger
  • Accounting effect, 1 oktober 2011
11-10
State Gazette act Appointment: Koen Geens (director)
Resignation: Wim Coumans (director)3 facts ▸
  • Board meeting, 26/05/2011
  • Director appointment, Koen Geens (director)
  • Director resignation, Wim Coumans (director)
02-08
State Gazette act Capital & shares
Universal succession1 fact ▸
  • Universal succession, Fortis Finance Belgium
29-07
State Gazette act Resignations & appointments
Power of attorney · Mandate term10 facts ▸
  • Power of attorney, CUEPERS Sarah
  • Power of attorney, PESESSE Claude
  • Power of attorney, MALOTIAUX Elke
  • Power of attorney, VAN DE WIELE Francine
  • Power of attorney, MEYNEN Serge
  • Mandate term, 31/12/2011, 13/07/2011
  • Mandate term, 31/12/2011, 13/07/2011
  • Mandate term, 31/12/2011, 13/07/2011
  • Mandate term, 31/12/2011, 13/07/2011
  • Mandate term, 31/12/2011, 13/07/2011
20-05
State Gazette act Reappointments: Camille Nicolas FOHL, Sophie Agnès DUTORDOIR and Maxime Albert JADOT
Appointments: Peter Lucien VANDEKERCKHOVE, Jean-Yves FILLION and 4 others12 facts ▸
  • General meeting, 21/04/2011
  • Director reappointment, Camille Nicolas FOHL (director)
  • Director reappointment, Sophie Agnès DUTORDOIR (director)
  • Director reappointment, Maxime Albert JADOT (director)
  • Director appointment, Peter Lucien VANDEKERCKHOVE (director)
  • Director appointment, Jean-Yves FILLION (director)
  • Director appointment, Maxime Albert JADOT (voorzitter directiecomité)
  • Director appointment, Filip DIERCKX (vice voorzitter directiecomité)
  • Director appointment, Camille Nicolas FOHL (lid directiecomité)
  • Director appointment, Thomas MENNICKEN (lid directiecomité)
  • Director appointment, Peter Lucien VANDEKERCKHOVE (lid directiecomité)
  • Director appointment, Jean-Yves FILLION (lid directiecomité)
20-05
State Gazette act Permanent representatives: Steenwinckel and R. Jeanquart
2 facts ▸
  • Permanent representative, Steenwinckel
  • Permanent representative, R. Jeanquart
20-05
State Gazette act Resignation: Luc Vansteenkiste (director)
2 facts ▸
  • Board meeting, 10/05/2011
  • Director resignation, Luc Vansteenkiste (director)
02-05
State Gazette act Resignation: Jean-Laurent BONNAFÉ (voorzitter van het directiecomité)
Appointment: Maxime Albert JADOT (voorzitter van het directiecomité)3 facts ▸
  • Board meeting, 17/03/2011
  • Director resignation, Jean-Laurent BONNAFÉ (voorzitter van het directiecomité)
  • Director appointment, Maxime Albert JADOT (voorzitter van het directiecomité)
20-04
State Gazette act Resignations & appointments
Power of attorney5 facts ▸
  • Power of attorney, FORTIS BANQUE
  • Power of attorney, FORTIS BANQUE
  • Power of attorney, FORTIS BANQUE
  • Power of attorney, FORTIS BANQUE
  • Power of attorney, FORTIS BANQUE
18-02
State Gazette act Appointments: Maxime Jadot, Jean-Laurent Bonnafé and 3 others
Resignation: Eric Raynaud (executive director)8 facts ▸
  • Board meeting, 13/01/2011
  • Director appointment, Maxime Jadot (executive director)
  • Director resignation, Eric Raynaud (executive director)
  • Director appointment, Jean-Laurent Bonnafé (chair)
  • Director appointment, Filip Dierckx (vice-chair)
  • Director appointment, Camille Fohl (member)
  • Director appointment, Thomas Mennicken (member)
  • Director appointment, Maxime Jadot (member)
04-02
State Gazette act Resignations & appointments
Power of attorney5 facts ▸
  • Power of attorney, CUEPERS Sarah
  • Power of attorney, PESESSE Claude
  • Power of attorney, MALOTIAUX Elke
  • Power of attorney, VAN DE WIELE Francine
  • Power of attorney, MEYNEN Serge
2010
30-12
State Gazette act Appointment: Sophie Dutordoir (independent director)
Resignation: Gérard Lamarche (director)3 facts ▸
  • Board meeting, 28/10/2010
  • Director appointment, Sophie Dutordoir (independent director)
  • Director resignation, Gérard Lamarche (director)
04-11
State Gazette act Resignations & appointments
Power of attorney9 facts ▸
  • Power of attorney, BORDERÉ Johan
  • Power of attorney, BRUYNSTEEN Frank
  • Power of attorney, GIJS Herman
  • Power of attorney, GODET Jacques
  • Power of attorney, GANDIBLEUX Pierre
  • Power of attorney, PYCK Stéphane
  • Power of attorney, SCHOONHEYT Anne
  • Power of attorney, VERRECAS Frank
  • Power of attorney, BORDERÉ Johan
16-09
State Gazette act Resignation: Gérard LAMARCHE (director)
2 facts ▸
  • Board meeting, 31/08/2010
  • Director resignation, Gérard LAMARCHE (director)
06-07
State Gazette act Resignations & appointments
Power of attorney11 facts ▸
  • Power of attorney, ANCIA Nathalie
  • Power of attorney, ARBYN Nicole
  • Power of attorney, BATEMA Jeroen
  • Power of attorney, BERNARD Gauthier
  • Power of attorney, BONTE Paul-Henry
  • Power of attorney, BRUST Stephan
  • Power of attorney, BUJON DE L'ESTANG Thierry
  • Power of attorney, BURY Emmanuelle
  • Power of attorney, COLBOC Simon
  • Power of attorney, CUPPENS Maria (Miet)
  • Power of attorney, DE GREVE Dirk
28-06
State Gazette act Resignations & appointments
Power of attorney1 fact ▸
  • Power of attorney, STATER BELGIUM
14-06
State Gazette act Reappointments: Filip Robert Jules DIERCKX (director) and Jean Raymond Ghislain STÉPHENNE (director)
Appointment: PricewaterhouseCoopers Bedrijfsrevisoren BV CVBA (statutory auditor) · Permanent representatives: Josy Steenwinckel and Roland Jeanquart7 facts ▸
  • General meeting, 22 april 2010
  • Director reappointment, Filip Robert Jules DIERCKX (director)
  • Director reappointment, Filip Robert Jules DIERCKX (vice voorzitter van het directiecomité)
  • Director reappointment, Jean Raymond Ghislain STÉPHENNE (director)
  • Auditor appointment, PricewaterhouseCoopers Bedrijfsrevisoren BV CVBA
  • Permanent representative, Josy Steenwinckel
  • Permanent representative, Roland Jeanquart
12-05
State Gazette act Capital & shares
Capital change2 facts ▸
  • General meeting, 22/04/2010
  • Capital change, €20.045.579.212,67
10-02
State Gazette act Capital & shares · Statutes amendment
Merger · Net-asset statement · Real estate3 facts ▸
  • Merger, Overdracht onder bezwarende titel van de bedrijfstak "Corporate & Investment Banking"
  • Net-asset statement, 30/06/2009
  • Real estate, De verschijners verklaren dat de bedrijfstak "Corporate & Investment Banking" van het Belgisch bijkantoor van de overdragende vennootschap geen onroerend gaed n…
10-02
State Gazette act Capital & shares · Statutes amendment
Merger · Net-asset statement · Real estate3 facts ▸
  • Merger, Overdracht onder bezwarende titel van de bedrijfstak 'Wealth Management'
  • Net-asset statement, 30/06/2009
  • Real estate, De verschijners verklaren dat de bedrijfstak 'Wealth Management' van het Beigisch bijkantoor van de overdragende vennootschap geen onroerend goed noch onroerend…
05-01
State Gazette act Appointments: Deloitte Bedrijfsrevisoren/Réviseurs d'entreprises BV CVBA, Dirk Alfons Theresia BOOGMANS and Frédéric Etienne LAVENIR
Permanent representatives: Philip MAEYAERT and Frank VERHAEGEN · Resignation: Frédéric Etienne LAVENIR (director) · Statutes amendment10 facts ▸
  • General meeting, 10/12/2009
  • Auditor appointment, Deloitte Bedrijfsrevisoren/Réviseurs d'entreprises BV CVBA (statutory auditor)
  • Permanent representative, Philip MAEYAERT
  • Permanent representative, Frank VERHAEGEN
  • Director appointment, Dirk Alfons Theresia BOOGMANS (director)
  • Director resignation, Frédéric Etienne LAVENIR (director)
  • Director appointment, Frédéric Etienne LAVENIR (director)
  • Director appointment, Dirk Alfons Theresia BOOGMANS (independent director)
  • Statutes amendment
  • Capital increase
2009
14-09
State Gazette act Reappointments: Herman Pieter Carolina DAEMS, Louis Marie André Georges CHODRON de COURCEL and 8 others
Appointments: Herman Pieter Carolina DAEMS, Louis Marie André Georges CHODRON de COURCEL and 5 others · Resignation: KPMG (statutory auditor)20 facts ▸
  • General meeting, 28/08/2009
  • Director reappointment, Herman Pieter Carolina DAEMS (director)
  • Director reappointment, Louis Marie André Georges CHODRON de COURCEL (director)
  • Director reappointment, Jean-Laurent BONNAFÉ (director)
  • Director reappointment, Thomas MENNICKEN (director)
  • Director reappointment, Eric RAYNAUD (director)
  • Director reappointment, Gérard LAMARCHE (director)
  • Director reappointment, Alain Pascal PAPIASSE (director)
  • Director reappointment, Frédéric Etienne LAVENIR (director)
  • Director reappointment, Thierry Maurice Marie VARÈNE (director)
  • Director reappointment, Jean-Paul PRUVOT (director)
  • Director appointment, Herman Pieter Carolina DAEMS (chair of the board)
  • +8 further facts in this act
27-07
State Gazette act Resignations & appointments
Power of attorney24 facts ▸
  • Power of attorney, ACX Patrick
  • Power of attorney, ADAM Alain
  • Power of attorney, AEYELS Alex
  • Power of attorney, AGUILAR Marc
  • Power of attorney, ALBERT Stéphane
  • Power of attorney, ALIFIERAKIS Fotini (Tini)
  • Power of attorney, ANCKAERT Denise
  • Power of attorney, ANSEEUW Michael
  • Power of attorney, ARNOE Eddy
  • Power of attorney, BAGON Pierre-Henri
  • Power of attorney, BALCAEN Veerle
  • Power of attorney, BALDI Françoise
  • +12 further facts in this act
29-05
State Gazette act Reappointments: Emiel VAN BROEKHOVEN, Serge WIBAUT and 3 others
Appointment: PriceWaterhouseCoopers, Bedrijfsrevisoren BCVBA (statutory auditor)7 facts ▸
  • General meeting, 05/05/2009
  • Director reappointment, Emiel VAN BROEKHOVEN (bestuurder en tevens voorzitter van de raad van bestuur)
  • Director reappointment, Serge WIBAUT (director)
  • Director reappointment, Jean-Paul PRUVOT (director)
  • Director reappointment, Wim COUMANS (director)
  • Director reappointment, Lode Georges BECKERS (non-executive director)
  • Auditor appointment, PriceWaterhouseCoopers, Bedrijfsrevisoren BCVBA
02-03
State Gazette act Resignations: Herman VERWILST, Petrus Bemardus Gerardus van HARTEN and 4 others
Appointments: Emiel VAN BROEKHOVEN, Serge WIBAUT and 2 others11 facts ▸
  • Board meeting, 27 januari 2009
  • Director resignation, Herman VERWILST (lid en tevens voorzitter van de raad van bestuur)
  • Director resignation, Petrus Bemardus Gerardus van HARTEN (director)
  • Director resignation, Jozef CLIJSTERS (director)
  • Director resignation, Jean MEYER (director)
  • Director resignation, Jozef DE MEY (director)
  • Director resignation, Alain DESCHÊNES (director)
  • Director appointment, Emiel VAN BROEKHOVEN (lid en tevens voorzitter van de raad van bestuur)
  • Director appointment, Serge WIBAUT (director)
  • Director appointment, Jean-Paul PRUVOT (director)
  • Director appointment, Wim COUMANS (director)
2008
19-05
State Gazette act Reappointments: Peter Lucien VANDEKERCKHOVE, Robert Gilbert SCHARFE and 11 others
Appointments: Peter Lucien VANDEKERCKHOVE, Robert Gilbert SCHARFE and 8 others · Mandate expiry37 facts ▸
  • General meeting, 24/04/2008
  • Director reappointment, Peter Lucien VANDEKERCKHOVE (director)
  • Director reappointment, Robert Gilbert SCHARFE (director)
  • Director reappointment, Frans Joseph van LANSCHOT (director)
  • Director reappointment, Brigitte Marie Gisèle Antoine BOONE (director)
  • Director reappointment, Lars Antoon MACHENIL (director)
  • Director reappointment, Michel Joseph DEBOECK (director)
  • Director reappointment, Camille FOHL (director)
  • Director reappointment, Godelieve Rachel Lucia MOSTREY (director)
  • Director reappointment, Christiaan Franciscus Henricus Herman VOGELZANG (director)
  • Director reappointment, Henri Paul Frédéric Edouard BOS (director)
  • Director reappointment, Jozef Germain DE MEY (director)
  • +25 further facts in this act
25-02
State Gazette act Resignation: Luc HENRARD (director)
2 facts ▸
  • Board meeting, 24/10/2007
  • Director resignation, Luc HENRARD (director)
21-01
State Gazette act Resignations & appointments
Power of attorney · Mandate compensation17 facts ▸
  • Power of attorney, FORTIS REAL ESTATE GROUP ASSET MANAGEMENT (zaakvoerder van de kostenvereniging fortis real estate)
  • Power of attorney, FORTIS REAL ESTATE GROUP ASSET MANAGEMENT (zaakvoerder van de kostenvereniging fortis real estate)
  • Power of attorney, FORTIS REAL ESTATE GROUP ASSET MANAGEMENT (zaakvoerder van de kostenvereniging fortis real estate)
  • Power of attorney, FORTIS REAL ESTATE GROUP ASSET MANAGEMENT (zaakvoerder van de kostenvereniging fortis real estate)
  • Power of attorney, FORTIS REAL ESTATE GROUP ASSET MANAGEMENT (zaakvoerder van de kostenvereniging fortis real estate)
  • Power of attorney, FORTIS REAL ESTATE GROUP ASSET MANAGEMENT (zaakvoerder van de kostenvereniging fortis real estate)
  • Power of attorney, FORTIS REAL ESTATE GROUP ASSET MANAGEMENT (zaakvoerder van de kostenvereniging fortis real estate)
  • Power of attorney, FORTIS REAL ESTATE GROUP ASSET MANAGEMENT (zaakvoerder van de kostenvereniging fortis real estate)
  • Power of attorney, FORTIS REAL ESTATE GROUP ASSET MANAGEMENT (zaakvoerder van de kostenvereniging fortis real estate)
  • Power of attorney, FORTIS REAL ESTATE GROUP ASSET MANAGEMENT (zaakvoerder van de kostenvereniging fortis real estate)
  • Power of attorney, FORTIS REAL ESTATE GROUP ASSET MANAGEMENT (zaakvoerder van de kostenvereniging fortis real estate)
  • Power of attorney, FORTIS REAL ESTATE GROUP ASSET MANAGEMENT (zaakvoerder van de kostenvereniging fortis real estate)
  • +5 further facts in this act
14-01
State Gazette act Resignations & appointments
Capital increase · Capital · Statutes amendment3 facts ▸
  • Capital increase, €219.263.572,4
  • Capital, €4.693.551.861,4
  • Statutes amendment
07-01
State Gazette act Capital & shares
Capital increase2 facts ▸
  • Board meeting, 18 december 2007
  • Capital increase
07-01
State Gazette act Appointments: Peter Lucien VANDEKERCHOVE, Robert Gilbert SCHARFE and 8 others
Capital increase · Capital · Mandate compensation15 facts ▸
  • General meeting, 14/12/2007
  • Capital increase, €1.362.449.428
  • Capital, €4.474.288.289
  • Director appointment, Peter Lucien VANDEKERCHOVE (director)
  • Director appointment, Robert Gilbert SCHARFE (director)
  • Director appointment, Frans Joseph van LANSCHOT (director)
  • Director appointment, Brigitte Marie Gisèle Antoine BOONE (director)
  • Director appointment, Lars Antoon MACHENIL (director)
  • Director appointment, Michel Joseph DEBOECK (director)
  • Director appointment, Camille FOHL (director)
  • Director appointment, Godelieve Rachel Lucia MOSTREY (director)
  • Director appointment, Christiaan Franciscus Henricus Herman VOGELZANG (director)
  • +3 further facts in this act
2007
05-06
State Gazette act Appointments: Lex Kloosterman, Jos Clijsters and 6 others
Reappointments: Lex Kloosterman, Jos Clijsters and 6 others · Resignations: Walter Mersch (director) and Michel van Pée (director)20 facts ▸
  • General meeting, 26 april 2007
  • Director appointment, Lex Kloosterman (director)
  • Director appointment, Lex Kloosterman (gedelegeerd bestuurder belast met het dagelijks bestuur)
  • Director reappointment, Lex Kloosterman (director)
  • Director reappointment, Jos Clijsters (director)
  • Director reappointment, Filip Dierckx (director)
  • Director reappointment, Gilbert Mittler (director)
  • Director reappointment, Alain Deschênes (director)
  • Director appointment, Jos Clijsters (gedelegeerd bestuurder belast met het dagelijks bestuur)
  • Director appointment, Filip Dierckx (gedelegeerd bestuurder belast met het dagelijks bestuur)
  • Director appointment, Gilbert Mittler (gedelegeerd bestuurder belast met het dagelijks bestuur)
  • Director appointment, Alain Deschênes (gedelegeerd bestuurder belast met het dagelijks bestuur)
  • +8 further facts in this act
2006
31-07
State Gazette act Resignations & appointments · Miscellaneous
Power of attorney1 fact ▸
  • Power of attorney, FORTIS BANK
2005
23-05
State Gazette act Capital & shares · Statutes amendment
Share issue · Statutes amendment · Power of attorney15 facts ▸
  • General meeting, 28/04/2005
  • Share issue, nominale waarde gelijk aan hoofdsom Schuldeffecten 2004 plus rente en bijkomende bedragen, uitgifte onder opschortende voorwaarde bij inbreng van Schuldeffecten…
  • Statutes amendment, 5 ter
  • Statutes amendment, 27
  • Statutes amendment, 33
  • Statutes amendment, 35
  • Power of attorney, FORTIS BANK
  • Capital, €1.500.000.000
  • Statutes amendment, 6
  • Statutes amendment, 1
  • Statutes amendment, 8
  • Statutes amendment, 13 bis
  • +3 further facts in this act
25-04
State Gazette act Appointment: Jos Clijsters (gedelegeerd bestuurder belast met het dagelijks bestuur)
Resignation: Victor Goedvolk (director) · Mandate term4 facts ▸
  • Board meeting, 17/01/2005
  • Director appointment, Jos Clijsters (gedelegeerd bestuurder belast met het dagelijks bestuur)
  • Director resignation, Victor Goedvolk (director)
  • Mandate term, Zijn mandaat verstrijkt op de gewone algemene vergadering van 2007
2004
01-06
State Gazette act Reappointments: Filip Dierckx, Gilbert Mittler and 2 others
Appointments: Filip Dierckx, Gilbert Mittler and 2 others · Resignation: Jean-Jacques Verdickt (director)10 facts ▸
  • General meeting, 22/04/2004
  • Director reappointment, Filip Dierckx (director)
  • Director reappointment, Gilbert Mittler (director)
  • Director reappointment, Joop Feilzer (director)
  • Director reappointment, Michel van Pée (director)
  • Director appointment, Filip Dierckx (administrateur délégué chargé de la gestion journalière)
  • Director appointment, Gilbert Mittler (administrateur délégué chargé de la gestion journalière)
  • Director appointment, Joop Feilzer (administrateur délégué chargé de la gestion journalière)
  • Director resignation, Jean-Jacques Verdickt (director)
  • Director appointment, Jean-Jacques Verdickt (titre honorifique)
2003
06-10
State Gazette act Resignation: Christian Baseca (director)
Appointments: Luc Discry, Patrick Evrard and Christian Schaack · Permanent representative: Luc Discry · Mandate extension8 facts ▸
  • Board meeting, 23/05/2003
  • Director resignation, Christian Baseca (director)
  • Director appointment, Luc Discry (commissaris revisor)
  • Permanent representative, Luc Discry
  • Director appointment, Patrick Evrard (gedelegeerd bestuurder belast met het dagelijks beheer)
  • Director appointment, Christian Schaack (gedelegeerd bestuurder belast met het dagelijks beheer)
  • Mandate extension, bestuurder, 6 jaar
  • Mandate extension, bestuurder, 6 jaar
State Gazette actNBB filingAn act published in both Dutch and French appears here once.

Directors · office · real estate

Directors
77 directors, no change since 2026
Bernard Mehrdad GAVGANI
Director · since 24-04-2025
Current
Franciane Marie Madeleine RAYS
Director · since 24-04-2025
Current
Anne Leclercq
Director · since 01-11-2024
Current
Nathalie Hartman
Director · since 01-11-2024
Current
Nathalie Hartmann
Director · since 01-11-2024
Current
Philippe Bordenave
Vice président du conseil d'administration · since 01-11-2024
Current
71 other directors
Sandra WILIKENS
Director · since 01-11-2024
Current
Laurence DE L'ESCAILLE
Director · since 28-06-2024
Current
Daniel Ludovicus S. DE CLERCK
Member of the executive committee · since 18-09-2023
Current
Dariel Ludovicus S. DE CLERCK
Member of the executive committee · since 06-09-2023
Current
Nathalie Dorothée A. HARTMANN
Director · since 06-09-2023
Current
Philippe Jean BORDENAVE
Director · since 06-09-2023
Current
Daniel Ludovicus L. dE CLERCK
Member of the executive committee · since 20-04-2023
Current
Max Jadot
Chair of the board · since 01-01-2023
Current
Wouter DE PLOEY
Director · since 01-12-2022
Current
Anne Angeline A. LECLERCQ
Director · since 20-07-2022
Current
Sandra Anita B. WILIKENS
Director · since 20-07-2022
Current
Stefaan Leon G. Decraene
Director · since 22-04-2021
Current
Antoinette Marie Ghislaine d'ASPREMONT LYNDEN
Independent director · since 16-12-2020
Current
Dominique Jeanne Marie AUBERNON
Director · since 16-12-2020
Current
Michael ANSEEUW
Président du comité de direction · since 16-12-2020
Current
Stéphane VERMEIRE
Director · since 16-12-2020
Current
Thierry Maurice Marie Marcel VARENE
Director · since 16-12-2020
Current
Titia Van Waeyenberge
Director · since 16-12-2020
Current
Titia Van Waeyenberghe
Director · since 16-12-2020
Current
de CLERCK Daniel
Member of the executive committee · since 12-12-2019
Current
Thierry Laborde
Director · since 08-12-2016
Current
Dominique AUBERNON
Director · since 30-05-2016
Current
Sofia MERLO
Director · since 30-05-2016
Current
Thierry VARENE
Director · since 12-12-2013
Current
Antoinette d'ASPREMONT LYNDEN
Director · since 21-06-2012
Current
Dhr. Maxime Jadot
Chair · since 13-01-2011
Current
Sophie Dutordoir
Director · since 30-11-2010
Current
Dirk Alfons Theresia BOOGMANS
Director · since 01-10-2009
Current
Didier Michel L. BEAUVOIS
Director
Current
Michael Emeric M. ANSEEUW
Director
Current
Stephane Vincent A. VERMEIRE
Director
Current
Titia Clasina M. VAN WAEYENBERGE
Independent director
Current
Daniël Ludovicus de Clerck
Executive director · since 12-12-2019
Not recently confirmed
de CLERCK Daniel Ludovicus Stefan
Director · since 18-12-2019
Not recently confirmed
Didier Michel Louis BEAUVOIS
Director
Not recently confirmed
Titia Clasina Maria VAN WAEYENBERGE
Director · since 12-06-2019
Not recently confirmed
Michael Emeric ANSEEUW
Lid directiecomité · since 19-04-2018
Not recently confirmed
Stéphane Vincent VERMEIRE
Lid directiecomité · since 19-04-2018
Not recently confirmed
Stefaan Leon DECRAENE
Director
Not recently confirmed
Thierry Maurice Marie VARENE
Director · since 28-08-2009
Not recently confirmed
Alain Papiasse
Director · since 12-12-2013
Not recently confirmed
Didier Michel BEAUVOIS
Director · since 12-06-2014
Not recently confirmed
François Villeroy de Galhau
Vice président du conseil d'administration · since 12-05-2015
Not recently confirmed
Peter Lucien VANDEKERCKHOVE
Director · since 01-01-2008
Not recently confirmed
Henri Delwaide
Director · since 12-12-2013
Not recently confirmed
Stefaan Leon Georges DECRAENE
Director · since 18-04-2013
Not recently confirmed
Dominique Marie Joseph Jean REMY
Director · since 11-12-2012
Not recently confirmed
Heman Pieter Carolina DAEMS
Chair · since 21-06-2012
Not recently confirmed
Louis Marie André Georges CHODRON de COURCEL
Vice-chair · since 28-08-2009
Not recently confirmed
Camille Nicolas FOHL
Director · since 21-04-2011
Not recently confirmed
Frédéric Etienne LAVENIR
Director · since 10-12-2009
Not recently confirmed
Emiel VAN BROEKHOVEN
Lid en tevens voorzitter van de raad van bestuur · since 27-01-2009
Not recently confirmed
Lode Georges BECKERS
Administrateur non exécutif
Not recently confirmed
Brigitte Boone
Member of the executive committee · since 01-01-2008
Not recently confirmed
Christiaan Franciscus Henricus Herman VOGELZANG
Member of the executive committee · since 01-01-2008
Not recently confirmed
Frans Joseph van LANSCHOT
Member of the executive committee · since 01-01-2008
Not recently confirmed
Henri Paul Frédéric Edouard BOS
Member of the executive committee · since 01-01-2008
Not recently confirmed
Jozef Germain DE MEY
Director · since 24-04-2008
Not recently confirmed
Karel August Maria DE BOECK
Director · since 24-04-2008
Not recently confirmed
Lars Antoon MACHENIL
Member of the executive committee · since 01-01-2008
Not recently confirmed
Michel Joseph DEBOECK
Member of the executive committee · since 01-01-2008
Not recently confirmed
Mostrey Godelieve Rachel Lucia
Member of the executive committee · since 01-01-2008
Not recently confirmed
Robert Gilbert SCHARFE
Member of the executive committee · since 01-01-2008
Not recently confirmed
Peter Lucien VANDEKERCHOVE
Director · since 01-01-2008
Not recently confirmed
Gilbert Mittler
Director · since 22-04-2004
Not recently confirmed
Joop Feilzer
Director · since 22-04-2004
Not recently confirmed
Lex Kloosterman
Director · since 26-04-2007
Not recently confirmed
Robert van Oordt
Director · since 26-04-2007
Not recently confirmed
Jean-Jacques Verdickt
Titre honorifique · since 22-04-2004
Not recently confirmed
Christian Schaack
Administrateur délégué chargé de la gestion journalière · since 06-10-2003
Not recently confirmed
Patrick Evrard
Administrateur délégué chargé de la gestion journalière · since 06-10-2003
Not recently confirmed
29-01-2026 Didier Beauvois: Resigned as Director
29-01-2026 Piet VAN AKEN: Resigned as Cro et administrateur
31-12-2025 Didier Beauvois: Resigned as Director
31-12-2025 Piet VAN AKEN: Resigned as Cro en bestuurder
08-07-2025 Michael ANSEEUW: Appointed as Président du comité de direction
Full history in the Timeline (585 changes) →
Location & real-estate footprint
Registered office, Brussel · 170 establishment units
establishment approximate 167 of 170 establishment units on the map
Cannot be placed on the map

This address could not be matched to a point in the Belgian address register (BOSA BEST). The address below comes straight from the Crossroads Bank.

Warandeberg 31000 Brussel
Ground area
36.5 ha
Building footprint
13.7 ha
Volume, LiDAR
1,936,274 m³
164 parcels, Brussels, Flanders, Wallonia · tallest building 96.1 m, ±26 floors. Linked by address, not a title deed.
170 establishment units
Kerkstraat 64, 3920 Lommel
NACE 65210
since 18002.104.646.612
Ridder Portmansstraat 1, 3500 Hasselt
NACE 65210
since 18002.104.644.533
Koperstraat 6, 9830 Sint-Martens-Latem
NACE 65210
since 18002.104.640.474
Kortrijksesteenweg 250, 9000 Gent
NACE 65210
since 18002.104.638.494
Kouter 8, 9000 Gent
NACE 65210
since 18002.104.637.308
Hoeksken 9, 9940 Evergem
Financial service activities, except insurance and pension funding
since 18002.104.637.110
Show 164 more locations
Drongenplein 21, 9031 Gent
NACE 65210
since 18002.104.636.813
Rue d'Acoz(NAL) 2, 6120 Ham-sur-Heure-Nalinnes
Financial service activities, except insurance and pension funding
since 18002.104.631.071
Werf (DEN) 9, 9200 Dendermonde
NACE 65210
since 18002.104.632.655
Markt 15, 3980 Tessenderlo-Ham
NACE 65210
since 18002.104.647.503
Kerkstraat 15, 3990 Peer
NACE 65210
since 18002.104.647.107
Beverstraat 2, 9400 Ninove
NACE 65210
since 19102.104.606.030
Nieuwstraat 20, 9300 Aalst
Financial service activities, except insurance and pension funding
since 19102.104.606.723
Rue de la Station(TAM) 68, 5060 Sambreville
NACE 65210
since 19342.104.681.848
GEMBLOUX
Chaussée de Charleroi 45A, 5030 GemblouxNACE 65210
since 19342.104.683.333
A. Payfa-Fosseprezplein 7, 1170 Watermaal-Bosvoorde
NACE 65210
since 19342.104.598.904
ANDERLECHT LA ROUE
Bergense Steenweg 1085, 1070 AnderlechtFinancial service activities, except insurance and pension funding
since 19342.104.588.214
Grote Markt 15, 3300 Tienen
NACE 65210
since 19342.104.659.577
Vital Decosterstraat 42-44, 3000 Leuven
NACE 65210
since 19342.104.662.250
Steenweg 1, 1730 Asse
NACE 65210
since 19342.104.588.511
Waverse steenweg 1665, 1160 Oudergem
NACE 65210
since 19342.104.588.610
Anspachlaan 3, 1000 Brussel
NACE 65210
since 19342.104.588.907
Robert Schumanplein 10, 1040 Brussel
NACE 65210
since 19342.104.590.093
Basiliekstraat 61, 1500 Halle
NACE 65210
since 19342.104.592.766
Gentsesteenweg 453, 1080 Sint-Jans-Molenbeek
NACE 65210
since 19342.104.595.340
Generaal Meiserplein 9, 1030 Schaarbeek
NACE 65210
since 19342.104.596.726
Warandeberg 3, 1000 Brussel
NACE 65210
since 19342.104.587.818
Louizalaan 58, 1050 Brussel
Financial service activities, except insurance and pension funding
since 19342.104.602.763
Waterloosesteenweg 1341, 1180 Ukkel
Financial service activities, except insurance and pension funding
since 19342.104.586.432
AG. OUDENAARDE
Markt 2, 9700 OudenaardeFinancial service activities, except insurance and pension funding
since 19352.104.694.320
Moerkerkse Steenweg 171, 8310 Brugge
NACE 65210
since 19352.104.622.658
Avenue du Chêne 130-132, 4802 Verviers
NACE 65210
since 19352.104.711.146
Grote Markt 3, 2500 Lier
NACE 65210
since 19352.104.674.227
Maastrichterstraat 6, 3700 Tongeren-Borgloon
NACE 65210
since 19352.104.700.555
Avenue des Ardennes 36, 4500 Huy
NACE 65210
since 19352.104.648.689
Grote Markt 10, 3200 Aarschot
NACE 65210
since 19382.104.662.151
Rue de Neufchâteau 2, 6600 Bastogne
NACE 65210
since 19392.104.685.412
Voogdijstraat 9, 2400 Mol
NACE 65210
since 19392.104.708.374
Place Alphonse Bosch 20, 1300 Wavre
NACE 65210
since 19472.104.687.687
Plateau de la Gare 65, 1480 Tubize
NACE 65210
since 19482.104.689.172
Hundelgemsesteenweg 341, 9820 Merelbeke-Melle
NACE 65210
since 19482.104.639.682
H. Consciencelaan 43, 9950 Lievegem
NACE 65210
since 19482.104.640.573
AGENTSCHAP EEKLO
Stationsstraat 4, 9900 EekloFinancial service activities, except insurance and pension funding
since 19482.104.643.048
Vlamingstraat 78, 8000 Brugge
NACE 65210
since 19482.104.624.539
LIBRAMONT
Libramont,Avenue de Houffalize 1, 6800 Libramont-ChevignyFinancial service activities, except insurance and pension funding
since 19492.104.685.016
WEMMEL
Markt 92, 1780 WemmelNACE 65120
since 19542.142.634.483
Marais
Kreupelenstraat 10, 1000 BrusselNACE 65120
since 19542.143.742.164
F Gebouw
Koolstraat 43, 1000 BrusselNACE 65120
since 19542.143.742.065
AB Gebouw
Broekstraat 26-3, 1000 BrusselNACE 65120
since 19542.143.741.471
Koningstraat 20-30
Koningsstraat 20, 1000 BrusselNACE 65120
since 19542.143.741.075
Brus.-Koningstraat Sibeka 52/54
Koningsstraat 52/5, 1000 BrusselNACE 65120
since 19542.143.740.778
Kanselarij 13
Kanselarijstraat 13, 1000 BrusselNACE 65120
since 19542.143.740.679
Hertogstraat
Hertogsstraat 11, 1000 BrusselNACE 65120
since 19542.143.740.580
Kanselarij 1 - 9
Warandeberg 8, 1000 BrusselNACE 65120
since 19542.143.740.481
SERAING-BIENS COMMUNAUX
Place Merlot 16, 4100 SeraingNACE 65120
since 19542.143.739.887
Herstal
Place Camille Lemonnier 16, 4040 HerstalNACE 65120
since 19542.143.739.788
Brus. - Havenlaan
Havenlaan 130, 1000 BrusselNACE 65120
since 19542.143.739.392
Wapper
Jodenstraat 17, 2000 AntwerpenNACE 65120
since 19542.143.737.612
Kortrijk Parkinggebouw
Hazelaarstraat(Kor) 5, 8500 KortrijkNACE 65120
since 19542.143.737.117
Brugge - Vlamingstraat
Vlamingstraat 76, 8000 BruggeNACE 65120
since 19542.143.736.919
Fortis bank
Antwerpsesteenweg 412-414, 9040 GentFinancial service activities, except insurance and pension funding
since 19542.143.176.693
Fortis bank
Brugmannlaan 521, 1180 UkkelNACE 65120
since 19542.143.175.210
ARLON AG. (IMM.LEASING)
Rue Paul-Reuter 1, 6700 ArlonNACE 65120
since 19542.142.664.078
GENT-CENTRUM-FAB
Zonnestraat 2, 9000 GentNACE 65120
since 19542.142.663.979
MARCHE AG.
Marche, Place aux Foires 17, 6900 Marche-en-FamenneNACE 65120
since 19542.142.657.447
ANDENNE AG.
Place des Tilleuls 50, 5300 AndenneNACE 65120
since 19542.142.655.764
NAMUR AG.
Rue de l'Ange 2, 5000 NamurFinancial service activities, except insurance and pension funding
since 19542.142.654.873
FLERON AG.
Rue de la Paix 1/01, 4671 BlégnyNACE 65120
since 19542.142.653.487
ANS-ALLEUR AG.
Chaussée du Roi Albert 40, 4431 AnsNACE 65120
since 19542.142.653.091
WAREMME AG.
Chaussée Romaine (War) 228, 4300 WaremmeNACE 65120
since 19542.142.652.301
LA LOUVIERE AG.
Rue Sylvain Guyaux(L.L) 50, 7100 La LouvièreNACE 65120
since 19542.142.642.896
NIMY AG.
Rue des Viaducs(N) 199, 7020 MonsNACE 65120
since 19542.142.642.304
STOKKEL AG.
Kerkstraat 160, 1150 Sint-Pieters-WoluweNACE 65120
since 19542.142.630.030
WOLUWE-SAINT-LAMBERT-GEORGES B
Georges Henrilaan 218, 1200 Sint-Lambrechts-WoluweNACE 65120
since 19542.142.630.723
BRUSSEL-BASCULE B.
Molièrelaan 516, 1050 ElseneNACE 65120
since 19542.142.631.218
GRIMBERGEN AG. (B3 B4.0)
Vilvoordsesteenweg 5, 1850 GrimbergenNACE 65120
since 19542.142.631.416
LAKEN DE WAND AG.
De Wandstraat 63, 1020 BrusselNACE 65120
since 19542.142.631.515
VILVOORDE AG.
Grote Markt 11, 1800 VilvoordeNACE 65120
since 19542.142.633.592
SCHAARBEEK-HELMET AG.
Helmetsesteenweg 176, 1030 SchaarbeekNACE 65120
since 19542.142.637.156
CHATELET AG.
Rue d'Acoz 1, 6200 ChâteletNACE 65120
since 19542.142.641.017
BRAINE-L'ALLEUD AG.
Avenue Léon Jourez 73, 1420 Braine-l'AlleudNACE 65120
since 19542.142.638.641
NIVELLES AG.
Rue de Namur 21, 1400 NivellesNACE 65120
since 19542.142.638.245
KNOKKE AG.
Lippenslaan 105, 8300 Knokke-HeistNACE 65120
since 19542.142.571.830
OOSTENDE TORH.STWG. AG.
Torhoutsesteenweg 356, 8400 OostendeNACE 65120
since 19542.142.572.820
NIEUWPOORT AG.
Langestraat 56, 8620 NieuwpoortNACE 65120
since 19542.142.573.810
WONDELGEM AG.
Vroonstalledries 19, 9032 GentNACE 65120
since 19542.142.580.144
RONSE AG.
Franklin Rooseveltplein 18, 9600 RonseNACE 65120
since 19542.142.581.134
HARELBEKE AG.
Gentsestraat 18, 8530 HarelbekeNACE 65120
since 19542.142.585.389
EDEGEM-CENTRUM 2 AG.
Strijdersstraat 2, 2650 EdegemNACE 65120
since 19542.142.588.656
LIEDEKERKE AG.
Poortstraat 1, 1770 LiedekerkeNACE 65120
since 19542.142.589.745
DEURNE-NOORD AG.
Te Couwelaarlei 128, 2100 AntwerpenNACE 65120
since 19542.142.591.230
BERCHEM FRUITHOF AG.
Fruithoflaan 27, 2600 AntwerpenNACE 65120
since 19542.142.592.517
WILRIJK AG.
Jules Moretuslei 229, 2610 AntwerpenNACE 65120
since 19542.142.592.715
GEEL AG.
Markt 81A, 2440 GeelNACE 65120
since 19542.142.594.792
TURNHOUT AG.
Steenweg op Zevendonk 11, 2300 TurnhoutNACE 65120
since 19542.142.596.871
MORTSEL AG.
Mechelsesteenweg 8, 2640 MortselNACE 65120
since 19542.142.604.294
KAPELLEN 2 AG.
Antwerpsesteenweg 39, 2950 KapellenNACE 65120
since 19542.142.607.165
BRASSCHAAT AG.
Bredabaan 383, 2930 BrasschaatNACE 65120
since 19542.142.607.561
KONTICH AG.
Antwerpsesteenweg 8, 2550 KontichNACE 65120
since 19542.142.607.759
BEVEREN-WAAS 2
Oude Zandstraat(BEV) 36, 9120 Beveren-Kruibeke-ZwijndrechtNACE 65120
since 19542.142.614.687
KORTENBERG AG.
Lodewijk Maesstraat 1, 3070 KortenbergFinancial service activities, except insurance and pension funding
since 19542.142.615.578
TERVUREN AG.
Brusselsesteenweg 28, 3080 TervurenNACE 65120
since 19542.142.615.875
OVERIJSE AG.
Stationsstraat 27, 3090 OverijseNACE 65120
since 19542.142.616.073
DIEST KAAI AG.
Kaai 6, 3290 DiestNACE 65120
since 19542.142.617.360
KEERBERGEN AG.
Gemeenteplein 20C, 3140 KeerbergenNACE 65120
since 19542.142.618.350
LOMMEL AG.
Kerkstraat 66, 3920 LommelNACE 65120
since 19542.142.623.496
ST.TRUIDEN AG.
Grote Markt 33, 3800 Sint-TruidenNACE 65120
since 19542.142.623.892
MAASMECHELEN AG.
Rijksweg(E) 419, 3630 MaasmechelenNACE 65120
since 19542.142.624.684
ST.AGATHA-BERCHEM AG.
Gentsesteenweg 1138, 1082 Sint-Agatha-BerchemNACE 65120
since 19542.142.629.139
JETTE-MIROIR AG.
Leopold I straat 480, 1090 JetteNACE 65120
since 19542.142.629.535
Rue des Alliés 87, 7080 Frameries
NACE 65210
since 19572.104.680.066
Boulevard des Combattants(TOU) 62-64, 7500 Tournai
NACE 65210
since 19572.104.701.842
ATH
Grand'Place 26, 7800 AthFinancial service activities, except insurance and pension funding
since 19572.104.705.010
Grote Markt(HRT) 42, 2200 Herentals
NACE 65210
since 19602.104.709.166
BREE
Markt 5, 3960 BreeFinancial service activities, except insurance and pension funding
since 19602.104.700.060
Rue de Charleroi 40, 1470 Genappe
Financial service activities, except insurance and pension funding
since 19602.104.688.380
Vennestraat 264-266, 3600 Genk
NACE 65210
since 19612.104.699.466
SAINT-GEORGES
Chaussée Verte 98, 4470 Saint-Georges-sur-MeuseFinancial service activities, except insurance and pension funding
since 19612.104.648.095
Stationsstraat 1, 9160 Lokeren
NACE 65210
since 19622.104.695.805
Houtbriel 7, 9100 Sint-Niklaas
NACE 65210
since 19622.104.695.310
Rue Saint-Nicolas 341A, 4420 Saint-Nicolas
NACE 65210
since 19652.104.663.735
Place Xavier-Neujean 8, 4000 Liège
NACE 65210
since 19652.104.666.507
Marktplein 41, 7700 Mouscron
NACE 65210
since 19672.104.702.733
Rue de Herve 147, 4030 Liège
NACE 65210
since 19672.104.667.594
Gospertstrasse 102, 4700 Eupen
NACE 65210
since 19682.104.715.403
ROESELARE
Noordstraat 58, 8800 RoeselareNACE 65210
since 19682.104.653.738
Waterpoort(Kor) 1, 8500 Kortrijk
NACE 65210
since 19682.104.655.124
Stationsstraat 88, 8790 Waregem
NACE 65210
since 19682.104.652.847
Bergstraat 59, 2220 Heist-op-den-Berg
NACE 65210
since 19692.104.674.524
Van Benedenlaan 26, 2800 Mechelen
NACE 65210
since 19692.104.672.742
Bredabaan 652, 2170 Antwerpen
NACE 65210
since 19702.104.612.859
Gitschotellei 289, 2140 Antwerpen
NACE 65210
since 19702.104.610.582
Tuyaertsstraat 17, 2850 Boom
NACE 65210
since 19702.104.610.384
ANTWERPEN HAVEN
Londenstraat 58, 2000 AntwerpenNACE 65210
since 19702.104.608.703
Meir 48, 2000 Antwerpen
NACE 65210
since 19702.104.607.416
Markt 4, 2900 Schoten
NACE 65210
since 19702.104.614.047
ZELE
Markt 14, 9240 ZeleFinancial service activities, except insurance and pension funding
since 19712.104.633.447
Avenue Charles Deliège(BIN) 86, 7130 Binche
Financial service activities, except insurance and pension funding
since 19852.104.675.316
Markt 13, 8820 Torhout
NACE 65210
since 19862.104.690.657
Rue de Behogne 9 11, 5580 Rochefort
NACE 65210
since 19862.104.635.823
Rue du Commerce 74, 5590 Ciney
NACE 65210
since 19862.104.634.833
Amerikalei 1, 2000 Antwerpen
Financial service activities, except insurance and pension funding
since 19912.104.618.896
Rue Grande 159, 5500 Dinant
Financial service activities, except insurance and pension funding
since 19922.104.636.318
OHAIN AG.
Route d'Hannonsart 2, 1380 LasneFinancial service activities, except insurance and pension funding
since 19922.104.690.459
Veldlei 2A, 2970 Schilde
Financial service activities, except insurance and pension funding
since 19922.104.619.193
WATERLOO OFFICE PARK AG.
Drève Richelle 161, 1410 WaterlooFinancial service activities, except insurance and pension funding
since 19942.104.690.558
Everdongenlaan 19, 2300 Turnhout
Financial service activities, except insurance and pension funding
since 20012.104.709.859
Aartselaar
Laar 12, 2630 AartselaarFinancial service activities, except insurance and pension funding
since 20032.154.936.063
HAACHT
Stationsstraat 23-25, 3150 HaachtFinancial service activities, except insurance and pension funding
since 20032.155.008.616
BRUXELLES RUE ROYALE 56
Koningsstraat 56, 1000 BrusselFinancial service activities, except insurance and pension funding
since 20032.154.932.501
ANTWERPEN VAN RIJSWIJCKLAAN
Jan Van Rijswijcklaan 162, 2020 AntwerpenFinancial service activities, except insurance and pension funding
since 20062.170.503.078
Agence Paduwa
Oud-Strijderslaan 21-23, 1140 EvereNACE 67120
since 20072.169.192.885
RUE ROYALE
Koningsstraat 60, 1000 BrusselNACE 67130
since 20072.167.414.421
BRUGGE SPANJAARD
Spanjaardstraat 3, 8000 BruggeFinancial service activities, except insurance and pension funding
since 20082.170.478.037
HAALTERT
Hoogstraat(HA) 67, 9450 HaaltertFinancial service activities, except insurance and pension funding
since 20082.170.429.438
LOCHRISTI
Dorp-Oost 32, 9080 LochristiFinancial service activities, except insurance and pension funding
since 20102.187.363.262
BLANKENBERGE
Grote Markt 24, 8370 BlankenbergeFinancial service activities, except insurance and pension funding
since 20102.193.808.319
ROESELARE ACCENT BUSINESS PARK
Kwadestraat 153, 8800 RoeselareFinancial service activities, except insurance and pension funding
since 20122.208.609.133
WEMMEL EQUINOX SOUTH
Koningin Astridlaan 166, 1780 WemmelFinancial service activities, except insurance and pension funding
since 20122.211.112.228
BRU. -AV DE TERVUREN LAAN 286
Tervurenlaan 286, 1150 Sint-Pieters-WoluweFinancial service activities, except insurance and pension funding
since 20142.236.023.412
Waterloose Steenweg 200, 1640 Sint-Genesius-Rode
Financial service activities, except insurance and pension funding
since 20142.238.017.850
WIERDE
Rue du Fort d'Andoy(WD) 3, 5100 NamurFinancial service activities, except insurance and pension funding
since 20162.253.734.523
Private Banking Centre Bruxelles Est
Tervurenlaan 270, 1150 Sint-Pieters-WoluweFinancial service activities, except insurance and pension funding
since 20162.253.974.548
CHARLEROI TIROU OFFICE
Boulevard Joseph Tirou 2-4, 6000 CharleroiFinancial service activities, except insurance and pension funding
since 20162.258.827.221
Wierde
Chaussée de Marche(WD) 659, 5100 NamurFinancial service activities, except insurance and pension funding
since 20182.273.738.002
Autobaan 20-22, 8210 Zedelgem
Financial service activities, except insurance and pension funding
since 20192.291.279.956
Rue des Archers 48, 7000 Mons
Financial service activities, except insurance and pension funding
since 20192.294.813.231
Rue Pont-à-Migneloux 19, 6041 Charleroi
Financial service activities, except insurance and pension funding
since 20212.314.240.549
BEAURAING
Rue de Bouillon 14-16, 5570 BeauraingFinancial service activities, except insurance and pension funding
since 20232.340.084.319
Industrielaan 51, 1070 Anderlecht
Financial service activities, except insurance and pension funding
since 20252.373.160.230
164 parcels
Flanders 91 (55.5%) Wallonia 42 (25.6%) Brussels 31 (18.9%)
Parcel (capakey) Region Area Buildings Height / fl.
13452M0113/00A000 Flanders 2.2 ha 1 · 957 m² 13.7 m · 4 fl.
21019A0155/00Z000
ProtectedSite or landscapeMonsantoparkSource ↗
 Brussels 1.9 ha 1 · 4,055 m² 28.9 m · 5 fl.
11902G0016/00V011 Flanders 1.8 ha 1 · 1.8 ha 15.7 m · 2 fl.
92136A0143/00S005 Wallonia 1.4 ha 1 · 549 m² 6.0 m · 1 fl.
21804D0744/00T000 Brussels 1.1 ha 1 · 7,675 m² 40.4 m · 11 fl.
21306D0306/00H000 Brussels 1.0 ha 1 · 6,041 m² 27.9 m
25763M0621/00F000indicative Wallonia 1.0 ha 1 · 1,772 m² 22.9 m · 6 fl.
21814P0422/00D004 Brussels 9,625 m² 1 · 580 m² 14.0 m · 3 fl.
46502D0058/00G000 Flanders 9,551 m² 1 · 2,208 m² 19.8 m · 3 fl.
23402E0325/00W000 Flanders 9,422 m² 1 · 2,145 m² 15.9 m · 4 fl.
52028B0164/00L000 Wallonia 8,554 m² 1 · 806 m² -
13452N1363/00Z000 Flanders 8,334 m² 1 · 1,706 m² 19.2 m · 1 fl.
11809I2170/00R010
ProtectedMonumentBP-buildingSource ↗
 Flanders 8,232 m² 1 · 496 m² 59.6 m · 17 fl.
22552E0048/00Z025 Flanders 7,308 m² 1 · 1,453 m² 23.0 m · 4 fl.
21804D1520/00N000
ProtectedMonumentHuis de FranceSource ↗
 Brussels 6,977 m² 2 · 4,180 m² 38.8 m · 11 fl.
22662B0367/00S000 Flanders 6,913 m² 1 · 1,085 m² 20.7 m · 5 fl.
21812N1468/00B000 Brussels 6,482 m² 1 · 4,827 m² 74.9 m · 8 fl.
21802B0848/00C000 Brussels 6,229 m² 1 · 4,495 m² 35.2 m · 10 fl.
11802B0059/00S002 Flanders 5,943 m² 1 · 2,789 m² 77.8 m · 9 fl.
22005A0536/00B000 Flanders 5,549 m² 1 · 198 m² 17.4 m · 4 fl.
92136A0143/00Y005 Wallonia 4,897 m² 1 · 764 m² 15.2 m · 4 fl.
11803C1320/00H000
ProtectedMonumentBankgebouw Banque de Reports: gevel en dakenSource ↗
 Flanders 4,797 m² 2 · 4,531 m² 27.2 m · 5 fl.
24062A0838/00D000 Flanders 4,547 m² 1 · 4,389 m² 24.4 m · 6 fl.
63036A0131/00W000 Wallonia 4,510 m² 1 · 157 m² -
21802B0643/00D000indicative Brussels 4,471 m² 1 · 1,729 m² 14.8 m · 3 fl.
11324D0775/00H004 Flanders 4,012 m² 1 · 616 m² 17.1 m · 5 fl.
64074B0010/00G000 Wallonia 3,953 m² 1 · 1,915 m² 7.5 m · 1 fl.
44803C0881/00H000 Flanders 3,691 m² 1 · 233 m² 16.9 m · 5 fl.
92053D0034/00Z000 Wallonia 3,544 m² 1 · 654 m² -
73048B0237/00A005 Flanders 3,101 m² 1 · 306 m² 11.2 m · 2 fl.
21804D1510/00P000 Brussels 3,089 m² 1 · 535 m² 22.8 m · 7 fl.
71307H0480/00A000 Flanders 3,015 m² 1 · 701 m² -
42402F0836/00A000 Flanders 2,885 m² 1 · 328 m² 11.7 m · 1 fl.
12403D0008/00L002 Flanders 2,725 m² 1 · 936 m² 26.9 m · 2 fl.
36015A0070/00E000 Flanders 2,702 m² 1 · 2,613 m² 22.0 m · 3 fl.
64065C0201/00V000 Wallonia 2,404 m² 1 · 978 m² 9.4 m · 3 fl.
41002A0919/00N000 Flanders 2,139 m² 1 · 1,024 m² 15.3 m · 4 fl.
24593H0154/00P000 Flanders 2,101 m² 1 · 503 m² 20.9 m · 1 fl.
44072E0790/00K000indicative Flanders 2,075 m² 1 · 775 m² 11.0 m
25742H0265/00B000 Wallonia 2,070 m² - -
44034C0408/00P000 Flanders 2,036 m² 1 · 1,016 m² 15.2 m · 4 fl.
36017A1278/00R000 Flanders 2,024 m² 1 · 1,005 m² 28.0 m · 8 fl.
62010A0103/00T000 Wallonia 1,973 m² - -
34013A0562/00F000 Flanders 1,842 m² 1 · 528 m² 16.5 m · 3 fl.
13302G0275/00F000 Flanders 1,833 m² 1 · 689 m² 15.7 m · 1 fl.
11602C0439/00K002 Flanders 1,831 m² 1 · 191 m² 17.5 m · 4 fl.
71022H0972/00H000 Flanders 1,778 m² 1 · 1,095 m² 27.1 m · 9 fl.
41024B0949/00V000 Flanders 1,748 m² 1 · 640 m² 13.5 m · 3 fl.
81001A0623/02C000 Wallonia 1,687 m² 1 · 1,051 m² 18.6 m · 5 fl.
34022G0406/00D000 Flanders 1,668 m² 1 · 1,354 m² 26.8 m · 8 fl.
44809I0728/00P000 Flanders 1,634 m² 1 · 495 m² 20.4 m · 2 fl.
21807G0001/00L000 Brussels 1,625 m² 1 · 1,286 m² 33.9 m · 9 fl.
31806F0511/00H000
ProtectedMonumentFlorentijnse LogeSource ↗
 Flanders 1,519 m² 1 · 1,712 m² 20.0 m · 4 fl.
25076A0615/00R000 Wallonia 1,513 m² 1 · 285 m² 9.3 m · 2 fl.
42006D0416/00P000 Flanders 1,486 m² 1 · 510 m² 16.0 m · 1 fl.
21019A0154/00N002 Brussels 1,464 m² 1 · 350 m² 13.5 m · 4 fl.
53028C0989/00R000 Wallonia 1,403 m² 1 · 130 m² -
25112M0808/00K000 Wallonia 1,364 m² 1 · 468 m² 16.7 m · 4 fl.
41362B1010/00E000 Flanders 1,355 m² 1 · 528 m² 16.2 m · 1 fl.
12014K0643/00B003 Flanders 1,337 m² 1 · 543 m² 9.9 m · 2 fl.
73083C0950/00G000
ProtectedMonument · Townscape or village viewKanunnikenhuisSource ↗
 Flanders 1,307 m² 1 · 546 m² -
53053H1047/00K000 Wallonia 1,294 m² - -
11005B0402/00X005 Flanders 1,288 m² 1 · 277 m² 15.2 m · 3 fl.
71053H0974/00L000 Flanders 1,281 m² 1 · 649 m² 19.9 m · 2 fl.
31017B0048/00V002 Flanders 1,264 m² 1 · 739 m² 12.8 m · 3 fl.
57462A0281/00R053 Wallonia 1,259 m² 1 · 429 m² 17.8 m · 5 fl.
34040C0276/02E008 Flanders 1,257 m² 1 · 358 m² 13.2 m · 1 fl.
31433D0023/00B002 Flanders 1,229 m² 1 · 299 m² 13.7 m · 1 fl.
46443E0368/00L000 Flanders 1,218 m² 1 · 584 m² 21.4 m · 6 fl.
62093A0046/02B000 Wallonia 1,156 m² 1 · 759 m² 13.6 m · 4 fl.
43352E1005/00H000
ProtectedMonument · Townscape or village viewHerenhuis in rococostijlSource ↗
 Flanders 1,130 m² 1 · 297 m² -
11422C0207/00G022 Flanders 1,130 m² 1 · 252 m² 19.0 m · 6 fl.
44803C1044/00H000 Flanders 1,109 m² 1 · 1,109 m² 25.3 m · 7 fl.
35383C0435/00N035 Flanders 1,102 m² 1 · 983 m² 19.1 m · 4 fl.
44064A0657/00P004 Flanders 1,052 m² 1 · 264 m² 11.8 m · 3 fl.
21902A0314/00W004 Brussels 1,051 m² 1 · 327 m² 16.6 m · 4 fl.
23027G0557/00P000
ProtectedMonument · Townscape or village viewStadskern HalleSource ↗
 Flanders 1,040 m² 1 · 341 m² 15.3 m · 1 fl.
13434F1005/00A002indicative Flanders 982 m² 1 · 369 m² 11.6 m · 3 fl.
11001B0191/00H000 Flanders 952 m² 1 · 480 m² 11.2 m · 3 fl.
21372C0026/00S002 Brussels 952 m² 1 · 810 m² 18.5 m · 5 fl.
91034G0186/00F000 Wallonia 935 m² 1 · 264 m² 19.8 m · 6 fl.
24033D0079/00G000 Flanders 873 m² 1 · 375 m² 12.0 m · 3 fl.
52011D0211/00A000 Wallonia 857 m² 1 · 738 m² 96.1 m · 26 fl.
21464D0176/00D029 Brussels 849 m² 1 · 752 m² 15.2 m · 1 fl.
71057A0892/00L000 Flanders 816 m² 1 · 256 m² 10.7 m · 1 fl.
24020A1187/00H000
ProtectedTownscape or village viewGrote Markt en omgevingSource ↗
 Flanders 815 m² 1 · 729 m² 18.2 m · 4 fl.
54432C0078/00S000 Wallonia 813 m² 1 · 121 m² 16.9 m · 4 fl.
21806F0362/00S003 Brussels 808 m² 1 · 789 m² 35.3 m · 10 fl.
24662H0448/00L000 Flanders 788 m² 1 · 198 m² 13.3 m · 3 fl.
24302D0222/00T000 Flanders 775 m² 1 · 456 m² -
11442C0201/00S004 Flanders 774 m² 1 · 439 m² 15.1 m · 1 fl.
11472C0338/00S000 Flanders 770 m² 1 · 113 m² 14.6 m · 4 fl.
45035B0400/00F000
ProtectedTownscape or village viewStadskern OudenaardeSource ↗
 Flanders 762 m² 1 · 438 m² 17.4 m · 3 fl.
45423E0264/00B002 Flanders 689 m² 1 · 205 m² 18.4 m · 5 fl.
31013C0397/00B000 Flanders 679 m² 1 · 679 m² 18.3 m · 5 fl.
56058B0340/00N000 Wallonia 646 m² 1 · 283 m² 11.7 m · 2 fl.
44412C0237/00Y002 Flanders 644 m² 1 · 595 m² 10.5 m · 2 fl.
92121B0531/00H004 Wallonia 643 m² 1 · 153 m² -
44432C0766/00H000 Flanders 629 m² 1 · 360 m² 10.9 m · 2 fl.
11513C0114/00W002 Flanders 626 m² 1 · 315 m² 13.2 m · 1 fl.
25105B0179/00R000 Wallonia 625 m² 1 · 149 m² 13.7 m · 4 fl.
11343A0589/00R021 Flanders 616 m² 1 · 395 m² 14.0 m · 4 fl.
23642D0419/00H000 Flanders 574 m² 1 · 331 m² 16.8 m · 2 fl.
21802B0720/00D000 Brussels 531 m² 1 · 439 m² 25.8 m · 8 fl.
12021K0026/00E000
ProtectedTownscape or village viewGrote Markt en omgevingSource ↗
 Flanders 520 m² 1 · 408 m² 18.8 m · 3 fl.
24055B0189/00E007 Flanders 517 m² 1 · 270 m² 10.5 m · 3 fl.
21818E0221/00P003 Brussels 496 m² 1 · 313 m² 12.6 m · 2 fl.
61031C0113/00T000 Wallonia 488 m² 1 · 216 m² 15.5 m · 4 fl.
23322L0184/00H000 Flanders 487 m² 1 · 362 m² 12.3 m · 1 fl.
44302D1171/00B000 Flanders 481 m² 1 · 155 m² 12.3 m · 3 fl.
21332B0458/00M006 Brussels 478 m² 1 · 192 m² 15.4 m · 4 fl.
46014A0675/00P002
ProtectedTownscape or village viewStadskern LokerenSource ↗
 Flanders 473 m² 1 · 484 m² 16.8 m · 3 fl.
62001B0523/00N000 Wallonia 466 m² 1 · 110 m² 22.0 m · 4 fl.
13376G0749/00M000 Flanders 463 m² 1 · 449 m² 20.1 m · 5 fl.
21804D1516/00C000
ProtectedMonumentHuis de FranceSource ↗
 Brussels 460 m² 1 · 487 m² 32.6 m · 8 fl.
11462A0205/00B008 Flanders 456 m² 1 · 456 m² 11.8 m · 3 fl.
82003E1093/00L000 Wallonia 450 m² 1 · 485 m² -
21673D0150/00M049 Brussels 443 m² 1 · 441 m² 18.0 m · 1 fl.
91030A0356/00P016 Wallonia 440 m² 1 · 81 m² -
21804D0182/00E000 Brussels 428 m² 1 · 283 m² 18.1 m · 5 fl.
21447B0342/00C015 Brussels 425 m² 1 · 218 m² 25.9 m · 8 fl.
21308H0673/00L003 Brussels 417 m² 1 · 414 m² 12.7 m · 2 fl.
11313B0887/00X008 Flanders 415 m² 1 · 381 m² 13.3 m · 4 fl.
23044A0493/00E000 Flanders 410 m² 1 · 342 m² 11.3 m · 3 fl.
25782D0476/00G000 Wallonia 405 m² 1 · 205 m² 14.8 m · 4 fl.
31806F0618/00D000 Flanders 391 m² 1 · 363 m² 17.5 m · 4 fl.
62302C0513/00F010 Wallonia 390 m² 1 · 119 m² -
21016B0058/00P003 Brussels 385 m² 1 · 262 m² 22.9 m · 6 fl.
53059C0012/00B002 Wallonia 382 m² 1 · 252 m² 15.5 m · 4 fl.
25031A0515/00S000 Wallonia 379 m² 1 · 143 m² 12.4 m · 4 fl.
31004A0797/00G013 Flanders 376 m² 1 · 235 m² 23.6 m · 6 fl.
21614H0003/00L007 Brussels 371 m² 1 · 371 m² 13.0 m · 2 fl.
91114A1105/00P000
ProtectedSite or landscape
 Wallonia 368 m² 1 · 41 m² -
72020C0744/00S004 Flanders 368 m² 1 · 368 m² 12.7 m · 3 fl.
11003A0355/02G003 Flanders 366 m² 1 · 237 m² 28.7 m · 9 fl.
21683D0041/00R000 Brussels 354 m² 1 · 348 m² 18.7 m · 5 fl.
72030F0210/00D000 Flanders 352 m² 1 · 265 m² 13.9 m · 2 fl.
34022G0421/00C000 Flanders 350 m² 1 · 234 m² 17.8 m · 5 fl.
72020C0744/02F002 Flanders 346 m² 1 · 240 m² 14.3 m · 1 fl.
83034A0478/00X003 Wallonia 340 m² 1 · 98 m² -
21905C0095/00M007 Brussels 330 m² 1 · 214 m² 25.4 m · 7 fl.
21652E0262/00V000 Brussels 326 m² 1 · 248 m² 14.6 m · 3 fl.
72004B0622/00N000 Flanders 323 m² 1 · 311 m² 12.8 m · 1 fl.
91013B0411/00V000 Wallonia 321 m² 1 · 103 m² -
23546L0100/00P000
ProtectedTownscape or village viewDorpskern OverijseSource ↗
 Flanders 321 m² 1 · 288 m² 11.0 m · 3 fl.
31033K0451/00H000 Flanders 304 m² 1 · 318 m² 11.6 m · 2 fl.
92094C0863/00L000 Wallonia 301 m² 1 · 208 m² 19.9 m · 5 fl.
11811L3584/00G004 Flanders 282 m² 1 · 282 m² 21.9 m · 6 fl.
21808H1602/00C000 Brussels 275 m² 1 · 111 m² 16.2 m · 4 fl.
21526D0076/00T008 Brussels 273 m² 1 · 135 m² 20.0 m · 5 fl.
56011B0808/00D000 Wallonia 271 m² 1 · 139 m² 12.7 m · 4 fl.
11041B0321/00X000 Flanders 262 m² 1 · 34 m² 9.0 m · 1 fl.
51004D0234/00E000 Wallonia 260 m² 1 · 222 m² 16.6 m · 5 fl.
24048B0208/00P002 Flanders 259 m² 1 · 259 m² 14.0 m · 4 fl.
44074B0162/00V000 Flanders 254 m² 1 · 134 m² 9.9 m · 2 fl.
92402G0191/00X008 Wallonia 251 m² 1 · 136 m² -
55372D0035/00D023 Wallonia 240 m² 1 · 80 m² 18.1 m · 5 fl.
38016B0895/00F000 Flanders 235 m² 1 · 235 m² 13.6 m · 3 fl.
62354C0032/00N000 Wallonia 204 m² 1 · 96 m² 11.1 m · 3 fl.
44017B0305/00A000 Flanders 200 m² 1 · 177 m² 15.7 m · 3 fl.
21342B0084/00W000 Brussels 100 m² 1 · 75 m² 13.0 m · 3 fl.
52012A1045/00E006indicative Wallonia 97 m² 1 · 61 m² 9.8 m · 3 fl.
31806F0510/00E000 Flanders 83 m² 1 · 108 m² 12.9 m · 3 fl.
62313E0963/00S000 Wallonia 73 m² 1 · 74 m² 8.2 m · 3 fl.
Linked by address, not proof of ownership
Methodology
via registered seat: 1 · via establishment units: 163
159 of 164 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
15 of these parcels carry protected heritage (source: regional heritage registers, Onroerend Erfgoed / patrimoine.brussels).

Statutory auditor

3 auditors
Deloitte Bedrijfsrevisoren/Reviseurs d' entreprisesCurrent
Statutory auditor · represented by Yves Dehogne
28-06-2024 → present
Deloitte Bedrijfsrevisoren/Réviseurs d'Entreprises BVCurrent
Statutory auditor · represented by Yves Dehogne
06-09-2023 → present
Deloitte Bedrijfsrevisoren/Révisieurs d' EntreprisesCurrent
Statutory auditor · represented by Yves Dehogne
28-06-2024 → present
Show 16 earlier auditors
BV PwC Bedrijfsrevisoren
Statutory auditor
succeeded by Deloitte Bedrijfsrevisoren/Réviseurs d'Entreprises BV in 2023
16-12-2020 → 06-09-2023
Deloitte Bedrijfsrevisoren / Réviseurs d'Entreprises Burgerlijke Vennootschap
Commissaris van de vennootschap
succeeded by PwC Bedrijfsrevisoren CVBA in 2017
12-05-2014 → 18-07-2017
Deloitte Bedrijfsrevisoren / Réviseurs d'Entreprises BV CVBA
Auditor
succeeded by Deloitte Bedrijfsrevisoren / Réviseurs d'Entreprises Burgerlijke Vennootschap in 2014
05-01-2010 → 12-05-2014
Deloitte Bedrijfsrevisoren / Révisseurs d'Entreprises, Société Civile sous forme d'une SCRL
Statutory auditor
succeeded by PwC Bedrijfsrevisoren CVBA in 2017
12-05-2014 → 18-07-2017
Deloitte Bedrijfsrevisoren/Réviseurs d'entreprises SC SCRL
Statutory auditor
succeeded by Deloitte Bedrijfsrevisoren / Réviseurs d'Entreprises Burgerlijke Vennootschap in 2014
05-01-2010 → 12-05-2014
KMPG Bedrjfsrevisoren BCV
Commissarissen revisoren · represented by Olivier Macq
succeeded by Deloitte Bedrijfsrevisoren / Réviseurs d'Entreprises BV CVBA in 2010
05-06-2007 → 05-01-2010
KMPG Reviseurs d'Entreprises scc
Commissaire reviseur agréé
succeeded by Deloitte Bedrijfsrevisoren / Réviseurs d'Entreprises BV CVBA in 2010
05-06-2007 → 05-01-2010
KPMG
Statutory auditor
- → 14-09-2009
Luc Discry
Commissaris revisor
succeeded by PriceWaterhouseCoopers Réviseurs d'Entreprises SCCRL in 2007
01-07-2003 → 05-06-2007
PricewaterhouseCoopers Bedrijfsrevisoren BCVBA
Commissaris van de vennootschap
succeeded by Deloitte Bedrijfsrevisoren / Réviseurs d'Entreprises BV CVBA in 2010
05-06-2007 → 05-01-2010
PricewaterhouseCoopers Bedrijfsrevisoren BV CVBA
Auditor
succeeded by Deloitte Bedrijfsrevisoren / Réviseurs d'Entreprises Burgerlijke Vennootschap in 2014
14-06-2010 → 12-05-2014
PricewaterhouseCoopers Réviseurs d'Entreprises SC SCRL
Auditor
succeeded by Deloitte Bedrijfsrevisoren / Réviseurs d'Entreprises Burgerlijke Vennootschap in 2014
14-06-2010 → 12-05-2014
PriceWaterhouseCoopers Réviseurs d'Entreprises SCCRL
Statutory auditor
succeeded by Deloitte Bedrijfsrevisoren / Réviseurs d'Entreprises BV CVBA in 2010
05-06-2007 → 05-01-2010
PwC Bedrijfsrevisoren CVBA
Statutory auditor · represented by Damien WALGRAVE
succeeded by PwC Réviseurs d'Entreprises SRL in 2020
18-07-2017 → 16-12-2020
PwC Reviseursd'Entreprises scrl
Statutory auditor · represented by e5
succeeded by PwC Réviseurs d'Entreprises SRL in 2020
18-07-2017 → 16-12-2020
PwC Réviseurs d'Entreprises SRL
Statutory auditor
succeeded by Deloitte Bedrijfsrevisoren/Réviseurs d'Entreprises BV in 2023
16-12-2020 → 06-09-2023

Articles of association

Purpose
La société a pour objet, conformément aux lois et règlements applicables aux établissements de crédit, d’exercer, pour elle-même ou pour compte de tiers, en Belgique et à…
Full purpose

La société a pour objet, conformément aux lois et règlements applicables aux établissements de crédit, d’exercer, pour elle-même ou pour compte de tiers, en Belgique et à l’étranger, toutes les activités compatibles avec les statut d’établissement de crédit. D’une manière générale, la société peut accomplir tous les actes financiers, commerciaux, industriels, mobiliers ou immobiliers pouvant se rattacher directement ou indirectement à son objet ou susceptibles d’en favoriser la réalisation.

according to the deed of 17-02-2025

Structure & network

Connections & network

101 connected companies
Sophie Dutordoir, Shared director, links 14 companies SDSophie DutordoirJOHN COCKERILL, via Sophie Dutordoir JCJOHN COCKERILLAVEVE, via Sophie Dutordoir AAVEVEbpost, via Sophie Dutordoir BbpostELECTRABEL, via Sophie Dutordoir EELECTRABELELIA ASSET, via Sophie Dutordoir EAELIA ASSETElia Group, via Sophie Dutordoir EGElia GroupFluvius System Operator, via Sophie Dutordoir FSFluvius SystemOperatorFLUVIUS ZENNE-DIJLE, via Sophie Dutordoir FZFLUVIUSZENNE-DIJLEFLUXYS BELGIUM, via Sophie Dutordoir FBFLUXYS BELGIUMOdisee, via Sophie Dutordoir OOdiseeOPERATEUR DE RESEAUX D'ENERGIES, via Sophie Dutordoir ODOPERATEUR DERESEAUX…PROMAN Agilitas, via Sophie Dutordoir PAPROMANAgilitasSOCIÉTÉ NATIONALE DES CHEMINS DE FER BELGES, via Sophie Dutordoir SNSOCIÉTÉNATIONALE DES…BNP Paribas Fortis BNP ParibasFortis0403.199.702
Shared directors
Linked via shared directors
Show 97 more companies with a shared director
→
Unibreda
via Wouter DE PLOEY · Klasse a bestuurder
→
former→
AVEVE
via Sophie Dutordoir · Director
former→
bpost
via Sophie Dutordoir · Director
former→
former→
former→
former→
former→
former→
former→
former→
former→
former→
VANBREDA RISK & BENEFITS
via Wouter DE PLOEY · Klasse a bestuurder
former→
YPTO
via Sophie Dutordoir · Director
former→
former→
AD HOC COMMUNICATION
Shared director
→
AEDIFICA
Shared director
→
ALPHA KEY
Shared director
→
AMONIS
Shared director
→
ASEPTIC TECHNOLOGIES
Shared director
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ASOBV
Shared director
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Aspire
Shared director
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ASSOCIATIE KU Leuven
Shared director
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BARCO
Shared director
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BELFIUS ASSURANCES
Shared director
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BELFIUS BANQUE
Shared director
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BELFIUS FOUNDATION
Shared director
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→
BESIX Group
Shared director
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Celest Pension Fund
Shared director
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CENTRUM GANSPOEL
Shared director
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De Werkvennootschap
Shared director
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→
DEXIA HOLDING
Shared director
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Euroclear Holding
Shared director
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FEDERALE ASSURANCE
Shared director
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→
Fondation Saint - Luc
Shared director
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Gimv
Shared director
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GINKGO Associates
Shared director
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IMEC International
Shared director
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INFRABEL
Shared director
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Innosté
Shared director
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Invest Europe
Shared director
→
Justitia
Shared director
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LMCL
Shared director
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n-Side
Shared director
→
NANOCYL
Shared director
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NN INSURANCE BELGIUM
Shared director
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OncoDNA
Shared director
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QUEST FOR GROWTH
Shared director
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REACFIN
Shared director
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RECTICEL
Shared director
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Scholen MPI Oosterlo
Shared director
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→
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SECUREX CONSULT
Shared director
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SECUREX VIE
Shared director
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SIAT
Shared director
→
Smartphoto group
Shared director
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SOPARTEC
Shared director
→
Thomas More Kempen
Shared director
→
TO BE PROJECTS
Shared director
→
TUC RAIL
Shared director
→
UC Leuven
Shared director
→
UC Limburg
Shared director
→
WERELDHAVE BELGIUM
Shared director
→
Workitects
Shared director
→
YOUTHSTART BELGIUM
Shared director
→

Ownership & control

1 parent company · 32 subsidiaries, 22 abroad · 3 board mandates
Control over this companyparent company per the LEI register1
BNP PARIBAS
Paris, France
controls
BNP Paribas FortisBE 0403.199.702
controls
Where this company holds controlsubsidiary per the LEI register32
AXEPTA BNP PARIBAS BENELUX
Brussel
BNP PARIBAS FORTIS CREDIT BROKERS
Brussel
BNP Paribas Fortis Factor
Brussel
BNP PARIBAS FORTIS PRIVATE EQUITY BELGIUM
Brussel
BNP PARIBAS FORTIS PRIVATE EQUITY EXPANSION
Brussel
BNP Paribas Fortis Private Equity Management
Brussel
Show 26 more
CREDISSIMO
Liège
CREDISSIMO HAINAUT
Tournai
CREDIT POUR HABITATIONS SOCIALES
Watermaal-Bosvoorde · LEI lapsed
LOCADIF
Zaventem
ARVAL (SCHWEIZ) AG
Rotkreuz, Switzerland
ARVAL A/S
Herlev, Denmark
ARVAL AB
Danderyd, Sweden
ARVAL AUSTRIA GMBH
Vienna, Austria
ARVAL BRASIL LTDA.
Sao Paulo, Brazil
ARVAL HELLAS ΕΝΟΙΚΙΑΣΕΙΣ ΑΥΤΟΚΙΝΗΤΩΝ ΜΟΝΟΠΡΟΣΩΠΗ ΑΝΩΝΥΜΟΣ ΕΤΑΙΡΕΙΑ
Kifisia, Greece
ARVAL LUXEMBOURG S.A.
Luxembourg, Luxembourg
ARVAL MAGYARORSZÁG JÁRMŰPARKKEZELŐ KFT.
Budapest, Hungary
ARVAL MAROC
Casablanca, Morocco
ARVAL RELSA SPA
Santiago De Chile, Chile
ARVAL SERVICE LEASE
Paris, France
ARVAL SERVICE LEASE - ALUGUER E GESTÃO AUTOMÓVEL S.A.
Algés, Portugal
ARVAL SERVICE LEASE ROMANIA SRL
Bucharest, Romania
ARVAL SLOVAKIA, S.R.O.
Bratislava, Slovakia
ARVAL TRADING
Epagny Metz-Tessy, France
BGL BNP Paribas
Luxembourg, Luxembourg
BNP PARIBAS FACTOR A/S
København K, Denmark
BNP Paribas Factoring Support N.V.
Oosterhout, Netherlands
BNP PARIBAS FLEET HOLDINGS LIMITED
Swindon, United Kingdom
BNP Paribas Fortis Funding
Luxembourg, Luxembourg
BNP PARİBAS FORTİS YATIRIMLAR HOLDİNG ANONİM ŞİRKETİ
İstanbul, Türkiye
法巴安诺融资租赁(中国)有限公司
Beijing, China · LEI lapsed
Board mandates of this companythis company sits on their board3
Association d'Entreprises Alliance Centre BW
1 location
TRIVIDEND - VLAAMS PARTICIPATIEFONDS VOOR DE SOCIALE ECONOMIE
1 location
United Brands Association
1 location

Acquisitions and mergers

8 transactions
BE 0403.302.739operation treated as a merger by absorption · State Gazette act of 16-04-2025 (4 acts) · effective 27-03-2025
BE 0456.038.471operation treated as a merger by absorption · State Gazette act of 05-02-2024 (4 acts)
BE 0879.866.412State Gazette act of 10-11-2011 (2 acts)
Took over:BNP Paribas
BE 0403.201.482State Gazette act of 10-02-2010 (2 acts)
BE 0474.703.548State Gazette act of 10-02-2010 (2 acts)
Received a universality from:Fortis Finance Belgium
BE 0879.866.412proposal · State Gazette act of 02-08-2011
BE 1024.387.997State Gazette act of 02-01-2026
Split off to:Accenture Operations Clients Services
proposal · State Gazette act of 10-11-2025

Capital and shareholders

Shareholders according to the acts
After the capital increase act of 14-01-2008 ↗
  • FORTIS BRUSSELS
After the capital increase act of 07-01-2008 ↗
  • FORTIS BRUSSELS

The Belgian State Gazette names shareholders only when an act mentions them; the share register itself is not published.

Capital over the years
  1. 17-02-2025 Capital stated in 4 acts · 10,964,767,634.40 EUR
  2. 15-05-2017 Capital increase of 1,590,767,634.40 EUR · to 10,964,767,634.40 EUR
  3. 24-01-2017 Capital increase of 1,589,889,267 EUR · to 10,964,767,634.40 EUR
  4. 08-01-2013 Capital stated in the act · 9,374,000,000 EUR
  5. 12-05-2010 Capital reduction of 20,045,579,212.67 EUR
  6. 05-01-2010 Capital stated in the act · 9,374,000,000 EUR
  7. 14-01-2008 Capital increase of 219,263,572.40 EUR · to 4,693,551,861.40 EUR
  8. 07-01-2008 Capital increase of 1,362,449,428 EUR · to 4,474,288,289 EUR
Show 1 older capital entries
  1. 23-05-2005 Capital increase of 1,500,000,000 EUR

Public money · subsidies and aid

Flemish government

2022 to 2025 · 13 entries · 3,059,954 EUR awarded · 2,727,041 EUR paid
Year Entries awardedpaid
2025 3 848,144 EUR848,144 EUR
2024 5 765,368 EUR765,368 EUR
2023 3 969,082 EUR636,169 EUR
2022 2 477,360 EUR477,360 EUR
Schemes
Vlaamse ondersteuningspremie (VOP) voor werkgevers (uitdovend stelsel)
4 entries · 1,992,609 EUR · 1,992,609 EUR paid · Departement Werk en Sociale Economie
Individueel Maatwerk
2 entries · 657,658 EUR · 657,658 EUR paid · Departement Werk en Sociale Economie
Subsidie vergroening mobiliteit - omschakeling naar zero-emissie en alternatieve brandstoffen
3 entries · 332,913 EUR · DAB Vlaams Infrastructuurfonds
Vlaams opleidingsverlof (VOV)
4 entries · 76,774 EUR · 76,774 EUR paid · Departement Werk en Sociale Economie

Federal government

2023 to 2025 · 3 entries · 99,764 EUR in total
Year Department Transactions Amount
2025 FOD Buitenlandse Zaken 1 12,266 EUR
2024 FOD Buitenlandse Zaken 1 75,216 EUR
2023 FOD Buitenlandse Zaken 1 12,282 EUR
Budget allocations
Steun aan het export in het raam van het OESO Verdrag aangaande export kredieten met de hulp van financiële instrumenten van commerciële of concessionele aard (cf. art. 2.14.6 en 2.14.15 van de wetsbepalingen)
3 entries · 99,764 EUR

European Union, budget

2021 to 2025 · 45 entries · 295,104,786 EUR in total
Year Entries awarded
2025 2 14,061,881 EUR
2024 12 27,434,375 EUR
2023 8 88,356,539 EUR
2022 13 83,790,179 EUR
2021 10 81,461,813 EUR
Projects
REDEVANCES ACQUISITIVES DE BIEN IMMOBILIERS
Rents and purchases · 01-12-2022 to 31-12-2023 · 159,925,561 EUR
REDEVANCES DE BIENS IMMOBILIERS
Rents and purchases · 01-12-2021 to 31-12-2021 · 75,949,313 EUR
REDEVANCES ACQUISITIVES DE BIENS IMMOBILIERS
Horizon Europe · 01-12-2023 to 31-12-2025 · 21,807,339 EUR
LONG-TERM LEASE OF BUILDINGS
Decentralised Agencies, Joint Undertakings, EU institutions · 01-01-2024 to 06-02-2034 · 14,061,881 EUR
LOYER JOSEPH II 30 QUOTE PART OLAF 2024
Rents and purchases · 01-01-2024 to 15-11-2024 · 6,311,296 EUR
Show 3 more projects
LOYER JOSEPH II 30 QUOTE PART OLAF 2023
Rents and purchases · 01-01-2023 to 31-12-2023 · 5,947,388 EUR
LOYER JOSEPH II 30 QUOTE PART OLAF 2022
Rents and purchases · 01-01-2022 to 31-12-2022 · 5,567,426 EUR
LOYER JOSEPH II 30 QUOTE PART OLAF 2021
Rents and purchases · 01-01-2021 to 31-12-2021 · 5,467,530 EUR

European research

1 project · 121,875 EUR EU contribution
Programmes
Horizon 2020
1 entry · 121,875 EUR
Projects
LAUNCH: sustainable energy assets as tradable securities
Horizon 2020 · participant · 01-05-2019 to 31-10-2021 · 121,875 EUR · LAUNCH

Recognitions · licences · registrations

Food safety, FASFC

2 sites · 1 with a smiley
Brussel2.104.587.818
1 permission · smiley 2026FR00460 valid until 13-12-2026
Toelating · Andere grootkeuken (bereiding - distributie maaltijden) · since 31-01-2022
Brussel2.143.740.481
1 permission
Toelating · Andere grootkeuken (bereiding - distributie maaltijden) · since 19-09-2018

Care and welfare

1 service
BNPP Fortis Bank
Care and Health agency · live
Departement medisch toezicht in interne dienst · Vaccin voorraadplaats

Legal Entity Identifier

KGCEPHLVVKVRZYO1T647
live in the LEI register

Similar companies · same sector and region

AUTOFIN
BE 0418.217.379
Brussel
AXEPTA BNP PARIBAS BENELUX
BE 0719.319.138
Brussel
BANK NAGELMACKERS
BE 0404.140.107
Brussel
BANQUE TRANSATLANTIQUE BELGIUM
BE 0872.743.345
Brussel
BEOBANK NV/SA
BE 0401.517.147
Brussel
The National Bank holds 84 filings for this company, in a sector scheme Checked reads no figures from, so a size comparison is not possible. These companies share only the sector and the region. Of 232 companies in sector 64190 we hold annual accounts for 109. See the whole sector

Company data · Crossroads Bank

Identification
Legal formPublic limited company
Founded05-12-1934
Fiscal year end31-12
Activities, NACEBEL 2025
64190Financial service activities, except insurance and pension funding
41003General construction of other non-residential buildings
Sources
Crossroads Bank for EnterprisesNational Bank · 84 filingsAddress and cadastre registers

Scores and ratios are computed by Checked and are not a credit decision.

Contact details

14 entries
E-mail:3261210580@fortis.com
Establishment Libramont-Chevigny 2.104.685.016
Phone:061/210 580
Establishment Libramont-Chevigny 2.104.685.016
Fax:061/210 588
Establishment Libramont-Chevigny 2.104.685.016
E-mail:3268269300@fortis.com
Establishment Ath 2.104.705.010
Phone:068/26 93 00
Establishment Ath 2.104.705.010
Fax:068/ 26 93 08
Establishment Ath 2.104.705.010
E-mail:3252458420@fortis.com
Establishment Zele 2.104.633.447
Phone:052/458 420
Establishment Zele 2.104.633.447
E-mail:3238704370@fortis.com
Establishment Aartselaar 2.154.936.063
Phone:03/8704370
Establishment Aartselaar 2.154.936.063
Show 4 more contact details
Fax:03/8704378
Establishment Aartselaar 2.154.936.063
E-mail:3216359270@fortis.com
Establishment Haacht 2.155.008.616
Phone:016/359 270
Establishment Haacht 2.155.008.616
Fax:016/ 359 278
Establishment Haacht 2.155.008.616

General meetings

19 convocations
Extraordinary general meeting
on 23-04-2026 at 10u · published 31-03-2026
Agenda
van de gewone algemene vergadering : 1. Kennisname van de jaarverslagen van de Vennootschap opge- maakt door de raad van bestuur en de commissaris met betrekking tot het boekjaar afgesloten op 31 december 2025. 2. Mededeling van de geconsolideerde jaarrekening van de Vennoot- schap met betrekking tot het boekjaar afgesloten op 31 december 2025. 3. Kennisname en goedkeuring van de statutaire jaarrekening van de Vennootschap met betrekking tot het boekjaar afgesloten op 31 december 2025. 4. Toekenning van een identieke winstpremie. 5. Bestemming van het resultaat van de Vennootschap betreffende het boekjaar afgesloten op 31 december 2025. 6. Kwijting aan de bestuurders van de Vennootschap. 7. ...
Ordinary general meeting
on 24-04-2025 at 10u · published 31-03-2025
Agenda
1. Prise de connaissance des rapports annuels de la Société établis par le conseil d’administration et le commissaire relatifs à l’exercice social clôturé au 31 décembre 2024. 2. Communication des comptes annuels consolidés de la Société relatifs à l’exercice social clôturé au 31 décembre 2024. 3. Prise de connaissance et approbation des comptes annuels statutaires de la Société relatifs à l’exercice social clôturé au 31 décembre 2024. Proposition de décision : approbation des comptes annuels statu- taires de la Société relatifs à l’exercice social clôturé au 31 décembre 2024. 4. Octroi d’une prime bénéficiaire identique. Proposition de décision : octroi d’une prime bénéficiaire identique co ...
Ordinary general meeting
on 18-04-2024 at 10u · published 04-04-2024
Agenda
1. Prise de connaissance des rapports annuels de la Société établis par le Conseil d’Administration et le commissaire relatifs à l’exercice social clôturé au 31 décembre 2023. 2. Communication des comptes annuels consolidés de la Société relatifs à l’exercice social clôturé au 31 décembre 2023. 3. Prise de connaissance et approbation des comptes annuels statutaires de la Société relatifs à l’exercice social clôturé au 31 décembre 2023. Proposition de décision : approbation des comptes annuels statu- taires de la Société relatifs à l’exercice social clôturé au 31 décembre 2023. 4. Octroi d’une prime bénéficiaire identique. Proposition de décision : octroi d’une prime bénéficiaire identique co ...
Ordinary general meeting
on 18-04-2024 at 10u · published 29-03-2024
Agenda
1. Kennisname van de jaarverslagen van de Vennootschap opge- maakt door de raad van bestuur en de commissaris met betrekking tot het boekjaar afgesloten op 31 december 2023. 2. Mededeling van de geconsolideerde jaarrekening van de Vennoot- schap met betrekking tot het boekjaar afgesloten op 31 december 2023. 3. Kennisname en goedkeuring van de statutaire jaarrekening van de Vennootschap met betrekking tot het boekjaar afgesloten op 31 december 2023. Voorstel tot besluit : goedkeuring van de statutaire jaarrekening van de Vennootschap met betrekking tot het boekjaar afgesloten op 31 december 2023. 4. Toekenning van een identieke winstpremie. Voorstel tot besluit : toekenning van een identieke ...
Ordinary general meeting
on 21-04-2022 at 10u · published 01-04-2022
Agenda
1. Kennisname van de Jaarverslagen van de Raad van Bestuur en van de Verslagen van de Commissaris met betrekking tot het boekjaar afgesloten op 31 december 2021. 2. Mededeling van de geconsolideerde jaarrekening met betrekking tot het boekjaar afgesloten op 31 december 2021. 3. Kennisname en goedkeuring van de statutaire jaarrekening met betrekking tot het boekjaar afgesloten op 31 december 2021. 4. Toekenning van een identieke winstpremie. 5. Bestemming van het resultaat van het boekjaar afgesloten op 31 december 2021. 6. Kwijting aan de bestuurders. 7. Kwijting aan de Commissaris. 8. Vergoeding van de bestuurders voor hun mandaat in de Raad van Bestuur en zijn comités voor het boekjaar 202 ...
Show 14 more convocations
Extraordinary general meeting
published 02-04-2021
Agenda
de l’Assemblée Générale Ordinaire qui aura lieu à 10 heures : 1. Rapports du Conseil d’Administration et du commissaire sur les comptes annuels de l’exercice clôturé au 31 décembre 2020. 2. Présentation des comptes annuels individuels et consolidés arrêtés au 31 décembre 2020. 3. Comptes annuels de l’exercice clôturé au 31 décembre 2020. Proposition de décision : approbation des comptes annuels clôturés au 31 décembre 2020. 4. Octroi d’une prime bénéficiaire identique. Proposition de décision : octroi d’une prime bénéficiaire identique conformément à la loi du 22 mai 2001. 5. Affectation du bénéfice de l’exercice clôturé au 31 décembre 2020. Proposition de décision : approbation de l’affecta ...
Ordinary general meeting
on 23-04-2020 at 10u · published 08-04-2020
Agenda
sont les suivants : 1. Approbation du modus operandi exceptionnel quant à la tenue de l’Assemblée eu égard aux circonstances liées au COVID-19 2. Rapports du Conseil d’Administration et du commissaire sur les comptes annuels de l’exercice clôturé au 31 décembre 2019. 3. Présentation des comptes annuels individuels et consolidés arrêtés au 31 décembre 2019. 4. Comptes annuels de l’exercice clôturé au 31 décembre 2019. Proposition de décision : approbation des comptes annuels clôturés au 31 décembre 2019. 5. Octroi d’une prime bénéficiaire identique. Proposition de décision : octroi d’une prime bénéficiaire identique conformément à la loi du 22 mai 2001. 6. Affectation du bénéfice de l’exercic ...
Extraordinary general meeting
on 18-12-2019 at 15u · published 29-11-2019
sont les suivants : 1. Refonte des statuts
Ordinary general meeting
on 18-04-2019 at 10u · at the registered office · published 29-03-2019
Agenda
1. Verslagen van de raad van bestuur en van de commissaris betref- fende de jaarrekeningen met betrekking tot het boekjaar afgesloten op 31 december 2018. 2. Voorstelling van de enkelvoudige en geconsolideerde jaarreke- ningen afgesloten op 31 december 2018. 3. De jaarrekeningen met betrekking tot het boekjaar afgesloten op 31 december 2018. Voorstel van beslissing : goedkeuring van de jaarrekeningen afge- sloten op 31 december 2018. 4. Toekenning van een identieke winstpremie. Voorstel van beslissing : toekenning van een identieke winstpremie in overeenstemming met de Wet van 22 mei 2001. 5. Bestemming van de winst van het boekjaar afgesloten op 31 december 2018. Voorstel van beslissing : g ...
Extraordinary general meeting
on 20-04-2017 · published 31-03-2017
Agenda
1. Hernieuwing en verhoging van het toegestaan kapitaal 1.1 Bijzonder verslag van de Raad van Bestuur opgesteld overeen- komstig artikel 604 van het Wetboek van Vennootschappen. 1.2 Voorstel tot annulering op de datum van de publicatie van de huidige statutenwijziging van het bestaande toegestaan kapitaal en voorstel tot de creatie op die datum en voor een duur van 5 jaar, van een nieuw toegestaan kapitaal ten belope van tien miljard negenhonderdvierenzestig miljoen zevenhonderdzevenenzestigdui- zend zeshonderdvierendertig euro en veertig cent (10.964.767.634,40 EUR) met inbegrip voor de gevallen bedoeld in artikel 605 van het Wetboek van Vennootschappen. 1.3 Voorstel om in artikel 6 alinea ...
Ordinary general meeting
on 20-04-2017 at 10u · at the registered office · published 31-03-2017
Agenda
1. Verslagen van de Raad van Bestuur en van de commissarissen betreffende de jaarrekeningen met betrekking tot het boekjaar afge- sloten op 31 december 2016. 2. Voorstelling van de enkelvoudige en geconsolideerde jaarreke- ningen afgesloten op 31 december 2016. 3. De jaarrekeningen met betrekking tot het boekjaar afgesloten op 31 december 2016. Voorstel van beslissing : goedkeuring van de jaarrekeningen afge- sloten op 31 december 2016. 4. Voorstel tot goedkeuring van de bestemming van de winst van het boekjaar afgesloten op 31 december 2016. 5. Kwijting aan de bestuurders. Voorstel van beslissing : verlenen van kwijting aan de bestuurders voor de uitoefening van hun mandaat als bestuurder v ...
Extraordinary general meeting
on 08-12-2016 at 10u · published 18-11-2016
Agenda
sont les suivants : 1. Augmentation de capital par apport en nature 1.1. Rapports établis conformément à l’article 602 du Code des sociétés : 1.1.1 Rapport du collège des commissaires, « PriceWaterhouseCoo- pers Réviseurs d’entreprises » SCCRL, représentée par Monsieur Damien WALGRAVE, et « Deloitte Réviseurs d’entreprises », SC sous forme d’une SCRL, représentée par Messieurs Yves DEHOGNE, et Bernard DE MEULEMEESTER, portant sur la descrip- tion de l’apport en nature, sur les modes d’évaluation adoptés, et sur la rémunération attribuée en contrepartie de l’apport. 1.1.2 Rapport spécial du conseil d’administration exposant d’une part, l’intérêt que présentent
Extraordinary general meeting
on 21-04-2016 · published 01-04-2016
Agenda
1. Wijziging van verschillende artikels van de statuten ingevolge de wet van 14 december 2005 houdende afschaffing van effecten aan toonder. 1.1. Wijziging van artikel 5. Voorstel tot : a) wijzigen van de tekst van artikel 5, § 2 door de volgende bepa- ling : “De niet volgestorte aandelen en de vervroegd volgestorte aandelen zijn op naam. De volgestorte aandelen zijn op naam of gedematerialiseerd. Op verzoek en kosten van de aandeelhouder kunnen de aandelen, conform de wettelijke bepalingen, in de ene of de andere vorm omgezet worden.”; b) opheffen van de tekst van paragraaf 3 (§ 3); c) de paragrafen hernummeren ten gevolge van het opheffen van de tekst van paragraaf 3 (§ 3), zodat paragraaf ...
Ordinary general meeting
on 21-04-2016 at 10u · at the registered office · published 01-04-2016
Agenda
1. Verslagen van de Raad van Bestuur en van de commissarissen betreffende de jaarrekeningen met betrekking tot het boekjaar afge- sloten op 31 december 2015. 2. Voorstelling van de enkelvoudige en geconsolideerde jaarreke- ningen afgesloten op 31 december 2015. 3. De jaarrekeningen met betrekking tot het boekjaar afgesloten op 31 december 2015. Voorstel van beslissing : goedkeuring van de jaarrekeningen afge- sloten op 31 december 2015. 4. Voorstel tot goedkeuring van de bestemming van de winst van het boekjaar afgesloten op 31 december 2015. 5. Kwijting aan de bestuurders. Voorstel van beslissing : verlenen van kwijting aan de bestuurders voor de uitoefening van hun mandaat als bestuurder v ...
Extraordinary general meeting
on 23-12-2015 · at the registered office · published 04-12-2015
Agenda
1. Bijzonder verslag van de raad van bestuur aan de buitengewone algemene vergadering. 2. Voorstel tot goedkeuring van een tussentijds dividend. 3. Bevestiging en hernieuwing van een bestuurdersmandaat. Voorstel van beslissing : bevestiging van het mandaat van de heer Thierry Alain Pierre Laborde die met ingang van 19 november 2015 als bestuurder benoemd werd door de raad van bestuur teneinde de heer François Marie Bernard Villeroy de Galhau te vervangen die op 30 april 2015 ontslag nam, en hernieuwing van het mandaat van bestuurder van de heer Thierry Alain Pierre Laborde, vanaf de huidige Buitengewone Algemene Vergadering tot aan het einde van de gewone algemene vergadering van 2019. De ho ...
Ordinary general meeting
on 18-04-2013 at 10u · at the registered office · published 25-03-2013
Agenda
1. Verslagen van de raad van bestuur en van de commissarissen betreffende de jaarrekeningen met betrekking tot het boekjaar afge- sloten op 31 december 2012. 2. Voorstelling van de enkelvoudige en geconsolideerde jaarreke- ningen afgesloten op 31 december 2012. 3. De jaarrekeningen met betrekking tot het boekjaar afgesloten op 31 december 2012. Voorstel van beslissing : goedkeuring van de jaarrekeningen afge- sloten op 31 december 2012. 4. Voorstel tot goedkeuring van de bestemming van de winst – inclusief het dividend – van het boekjaar afgesloten op 31 december 2012. 5. Kwijting aan de bestuurders. Voorstel van beslissing : verlenen van kwijting aan de bestuurders voor de uitoefening van h ...
Ordinary general meeting
on 05-05-2009 at 10u · published 10-04-2009
Agenda
1. Verslagen van de raad van bestuur en van de erkende commis- sarissen betreffende de verrichtingen van het boekjaar 2008. 2. Voorstel tot goedkeuring van de balans en de resultatenrekening per 31 december 2008. 3. Voorstel tot goedkeuring van de bestemming van het resultaat van het boekjaar 2008. 4. Voorstel tot besluit : “De Algemene Vergadering stemt, voor zover als nodig, in met de schadeloosstelling toegekend aan de bestuurders.” 5. Voorstel tot het verlenen van kwijting aan de bestuurders voor hun beheer tijdens het boekjaar 2008. 6. Voorstel tot goedkeuring van de vergoeding van de niet-uitvoerende bestuurders voor het boekjaar 2008. Voorstel tot besluit : “De Algemene Vergadering ke ...
Extraordinary general meeting
on 24-04-2008 · published 04-04-2008
Agenda
1. Toegestaan kapitaal 1.1. Bijzonder verslag van de Raad van Bestuur opgesteld overeen- komstig artikel 604 van het Wetboek van vennootschappen. 1.2. Voorstel tot besluit : 1.2.1. Beslissing tot annulering van het op de datum van de publi- catie van de hierna bedoelde statutenwijziging bestaande saldo van het toegestaan kapitaal en tot de creatie op die datum en voor een duur van vijf jaar, van een nieuw toegestaan kapitaal ten belope van een bedrag van 4.690.000.000 EUR (vier miljard zeshonderd negentig miljoen euro), onder meer voor de verrichtingen bedoeld in artikel 605 van het Wetboek van vennootschappen. 1.2.2. Bijgevolg, vervanging, in het eerste lid van artikel 6 van de statuten de ...
Ordinary general meeting
on 24-04-2008 at 10u · published 04-04-2008
Agenda
1. Verslagen van de Raad van Bestuur en van de erkende Commis- sarissen betreffende de verrichtingen van het boekjaar 2007. 2. Voorstel tot goedkeuring van de balans en de resultatenrekening per 31 december 2007. 3. Voorstel tot goedkeuring van de bestemming van de winst van het boekjaar 2007. 4. Voorstel tot het verlenen van kwijting aan de Bestuurders voor hun beheer. 5. Voorstel tot het verlenen van kwijting aan de erkende Commis- sarissen voor hun opdracht. 6. Voorstel tot goedkeuring van de hiernavolgende statutaire benoe- mingen : 6.1. Vernieuwing, voor drie jaar, van het mandaat van bestuurder van de heer Peter Lucien VANDEKERCKHOVE. 6.2. Vernieuwing, voor drie jaar, van het mandaat v ...

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