ACTIVE

Caisse de Retraite du Personnel du Soir et de l'Agence Rossel

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Incorporated on05/09/1953

Identity

Source · BCE/KBO

Caisse de Retraite du Personnel du Soir et de l'Agence Rossel is a Pension scheme organisation incorporated in 1953. Its registered office is in Bruxelles.

Legal situation
Normal situation
BCE/KBO no. / VAT
BE 0410.589.122
Incorporation
05/09/1953
Legal form
Pension scheme organisation
Registered office
Rue Royale 100
1000 Bruxelles · BruxellesSee on map

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Full financial information

Source · NBB
202420232022202120202019
Type of accountm140-f-pm140-f-pm140-f-pm140-f-pm140-f-pm140-f-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 date01/07/202508/07/202404/07/202318/08/202202/08/202131/08/2020
General meeting18/06/202525/06/202426/06/202330/06/202230/06/202122/06/2020
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, 21 filings
ModelClosingGeneral meetingFiledLanguageDocument
m140-f-p31/12/202418/06/202501/07/2025FrenchPDF
m140-f-p31/12/202325/06/202408/07/2024FrenchPDF
m140-f-p31/12/202226/06/202304/07/2023FrenchPDF
m140-f-p31/12/202130/06/202218/08/2022FrenchPDF
m140-f-p31/12/202030/06/202102/08/2021FrenchPDF
m140-f-p31/12/201922/06/202031/08/2020FrenchPDF
m140-f-p31/12/201824/06/201908/07/2019FrenchPDF
m140-f-p31/12/201703/07/201811/07/2018FrenchPDF
m140-f-p31/12/201611/07/201717/08/2017FrenchPDF
m140-f-p31/12/201527/06/201620/07/2016FrenchPDF
m140-f-p31/12/201422/06/201502/07/2015FrenchPDF
m140-f-p31/12/201327/06/201428/07/2014FrenchPDF
m140-f-p31/12/201228/06/201328/08/2013FrenchPDF
m140-f-p31/12/201129/06/201224/08/2012FrenchPDF
m140-f-p31/12/201027/06/201124/08/2011FrenchPDF
m140-f-pCorrection31/12/200928/06/201031/08/2010FrenchPDF
m140-f-p31/12/200928/06/201028/07/2010FrenchPDF
m140-f-pCorrection31/12/200830/06/200902/09/2009FrenchPDF
m140-f-p31/12/200830/06/200925/08/2009FrenchPDF
m140-f-p31/12/200723/06/200809/09/2008FrenchPDF
m910-p31/12/200625/06/200709/07/2007FrenchPDF

Belgian Official Gazette publications

Source · Belgian Official Gazette
  • Mandates25/11/2025
    DEMISSIONS, NOMINATIONS
    PDF
  • Mandates12/09/2023
    DEMISSIONS, NOMINATIONS
    PDF
  • Mandates05/05/2022
    DEMISSIONS, NOMINATIONS
    PDF
  • Mandates05/05/2022
    DEMISSIONS, NOMINATIONS
    PDF
  • Mandates29/08/2018
    DEMISSIONS, NOMINATIONS
    PDF
  • Mandates13/03/2018
    DEMISSIONS, NOMINATIONS
    PDF
  • Mandates27/06/2017
    DEMISSIONS, NOMINATIONS
    PDF
  • Mandates07/11/2014
    DEMISSIONS, NOMINATIONS
    PDF

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Timeline

Source · CBE, NBB annual accounts
Year
Identity
Incorporation1953
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
Rue Royale 100, 1000 BrusselsCurrent
CBE

Company names

Source · NBB annual accounts, CBE
NamePeriodSource
Caisse de Retraite du Personnel du Soir et de l'Agence RosselCurrent
CBE

Events

  1. 05/09/1953
    IncorporationPension scheme organisation