ACTIVE

VAN DE PUT & CO Banquiers Privés

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Incorporated on01/12/1919

Identity

Source · BCE/KBO

VAN DE PUT & CO Banquiers Privés is a Public limited company incorporated in 1919. Its main activity is: Other financial service activities, except insurance and pension funding n.e.c.. Its registered office is in Antwerpen.

Legal situation
Normal situation
BCE/KBO no. / VAT
BE 0404.501.381
Incorporation
01/12/1919
Legal form
Public limited company
Registered office
Van Putlei 74-76
2018 Antwerpen · FlandreSee on map
Contacts
3 public details availableLog in to view

Other companies at this address

Van Putlei 74-76 2018 Antwerpen
CompanyCBE no.
Compagnie Commerciale Belge● Active
0404.499.304
Compagnie Foncière et Immobilière Belgo-Tunisienne● Active
0404.471.291
Industrielle et Pastorale belge-Sud américaine● Liquidation
0404.478.023
Société Belge de Prêts Fonciers● Active
0404.491.582
Société Commerciale et Financière Belge● Liquidation
0404.461.690
Société foncière belge-argentine● Active
0404.471.093
Société Foncière Belgo-Canadienne-The Belgian Real Estate Company of Canada L.t.d.● Liquidation
0404.471.192
Société Générale Belge Argentine● Active
0404.456.247

Full financial information

Source · NBB
202420232022202120202019
Type of accountFull modelFull modelFull modelFull modelFull modelm910-p
Start of the financial year01/01/202401/01/202301/01/202201/01/202101/01/202001/01/2019
Closing of the financial year31/12/202431/12/202331/12/202231/12/202131/12/202031/12/2019
Length of the financial year12 months12 months12 months12 months12 months12 months
Filing date03/07/202505/07/202426/05/202305/06/202220/05/202125/05/2020
General meeting20/06/202521/06/202404/05/202305/05/202206/05/202107/05/2020
Currency of the financial yearEUREUREUREUREUREUR
NBB quality labelSatisfying controlsSatisfying controlsSatisfying controlsSatisfying controlsSatisfying controlsSatisfying controls

Financial ratios

Source · NBB

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Annual accounts filings

Source · NBB, 35 filings
ModelClosingGeneral meetingFiledLanguageDocument
Full model31/12/202420/06/202503/07/2025DutchPDF
Full model31/12/202321/06/202405/07/2024DutchPDF
Full model31/12/202204/05/202326/05/2023DutchPDF
Full model31/12/202105/05/202205/06/2022DutchPDF
Full model31/12/202006/05/202120/05/2021DutchPDF
m910-p31/12/201907/05/202025/05/2020DutchPDF
m910-p31/12/201802/05/201914/05/2019DutchPDF
m910-p31/12/201703/05/201828/05/2018DutchPDF
m910-p31/12/201604/05/201705/05/2017DutchPDF
m910-p31/12/201512/05/201620/05/2016DutchPDF
m910-p31/12/201407/05/201507/05/2015DutchPDF
m910-p31/12/201302/05/201421/05/2014DutchPDF
m910-pCorrection31/12/201202/05/201323/05/2013DutchPDF
m910-p31/12/201202/05/201306/05/2013DutchPDF
m910-p31/12/201103/05/201203/05/2012DutchPDF
m910-p31/12/201005/05/201105/05/2011DutchPDF
m910-p31/12/200906/05/201006/05/2010DutchPDF
m910-p31/12/200807/05/200907/05/2009DutchPDF
m910-p31/12/200705/05/200830/05/2008DutchPDF
m910-p31/12/200603/05/200723/05/2007DutchPDF
m910-p31/12/200504/05/200608/05/2006DutchPDF
m906-p31/12/200406/05/200523/05/2005DutchPDF
m906-pCorrection31/12/200306/05/200405/08/2004DutchPDF
m906-p31/12/200306/05/200407/05/2004DutchPDF
m906-p31/12/200202/05/200307/05/2003DutchPDF
m906-p31/12/200102/05/200208/05/2002DutchPDF
m906-p31/12/200003/05/200108/05/2001DutchPDF
m906-p31/12/199904/05/200005/05/2000DutchPDF
m906-p31/12/199806/05/199927/05/1999DutchPDF
m906-p31/12/199707/05/199812/05/1998Dutch—
m906-p31/12/199602/05/199713/05/1997Dutch—
Full model31/12/199518/03/199620/03/1996Dutch—
Full model31/12/199427/02/199520/03/1995Dutch—
Full model31/12/199325/02/199403/03/1994Dutch—
Full model31/12/199225/02/199323/03/1993Dutch—

Belgian Official Gazette publications

Source · Belgian Official Gazette
  • Mandates21/08/2026
    Benoeming van één commissaris-revisor
    PDF
  • Other10/05/2024
    ALGEMENE VERGADERING
    PDF
  • Other27/07/2023
    STATUTEN (VERTALING, COÖRDINATIE, OVERIGE WIJZIGINGEN, …) - WIJZIGING RECHTSVORM
    PDF
  • Mandates22/06/2023
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates17/09/2021
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates19/06/2020
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates24/05/2019
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates04/02/2019
    ONTSLAGEN - BENOEMINGEN
    PDF

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A company's peers, by sector and size, are included in the Business plan.

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Timeline

Source · CBE, NBB annual accounts
Year
Identity
Incorporation1919
Name
Registered office
Annual accounts
Filings
1966196719681969197019711972197319741975197619771978197919801981198219831984198519861987198819891990199119921993199419951996199719981999200020012002200320042005200620072008200920102011201220132014201520162017201820192020202120222023202420252026
No data
No data
No data
CurrentPlanned, not yet servedEndedAccounts filedToday

Registered offices

Source · NBB annual accounts, CBE
Registered addressPeriodSource
Van Putlei 74-76, 2018 Antwerp-2018Current
CBE

Company names

Source · NBB annual accounts, CBE
NamePeriodSource
VAN DE PUT & CO Banquiers PrivésCurrent
CBE

Events

  1. 01/12/1919
    IncorporationPublic limited company