ACTIVE

Pensions Complémentaires d'ING Belgique S.A. - Aanvullende Pensioenen van ING België

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Incorporated on04/06/1976

Identity

Source · BCE/KBO

Pensions Complémentaires d'ING Belgique S.A. - Aanvullende Pensioenen van ING België is a Pension scheme organisation incorporated in 1976. Its registered office is in Bruxelles.

Legal situation
Normal situation
BCE/KBO no. / VAT
BE 0416.434.955
Incorporation
04/06/1976
Legal form
Pension scheme organisation
Registered office
Avenue Marnix 24
1000 Bruxelles · BruxellesSee on map

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Avenue Marnix 24 1000 Bruxelles
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FG Participations● Active
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Fiducre● Active
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FINPAR II● Active
0674.651.628
FINPAR III● Active
0694.835.744
FINPAR IV● Active
0726.580.775
FINPAR IX● Active
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FINPAR V● Active
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FINPAR VI● Active
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FINPAR VII● Active
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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 date18/07/202502/09/202426/06/202304/07/202228/06/202124/06/2020
General meeting19/06/202507/06/202409/06/202310/06/202211/06/202112/06/2020
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-p31/12/202419/06/202518/07/2025FrenchPDF
m140-f-pCorrection31/12/202307/06/202402/09/2024FrenchPDF
m140-f-p31/12/202306/06/202427/06/2024FrenchPDF
m140-f-p31/12/202209/06/202326/06/2023FrenchPDF
m140-f-p31/12/202110/06/202204/07/2022FrenchPDF
m140-f-p31/12/202011/06/202128/06/2021FrenchPDF
m140-f-p31/12/201912/06/202024/06/2020FrenchPDF
m140-f-p31/12/201814/06/201919/06/2019FrenchPDF
m140-f-p31/12/201708/06/201815/06/2018FrenchPDF
m140-f-p31/12/201609/06/201726/06/2017FrenchPDF
m140-f-p31/12/201510/06/201610/06/2016FrenchPDF
m140-f-p31/12/201412/06/201515/06/2015FrenchPDF
m140-f-p31/12/201313/06/201417/06/2014FrenchPDF
m140-f-p31/12/201214/06/201325/06/2013FrenchPDF
m140-f-p31/12/201108/06/201213/06/2012FrenchPDF
m140-f-p31/12/201010/06/201130/06/2011FrenchPDF
m140-f-pCorrection31/12/200911/06/201023/08/2010FrenchPDF
m140-f-p31/12/200911/06/201014/06/2010FrenchPDF
m140-f-p31/12/200812/06/200918/06/2009FrenchPDF
m140-f-p31/12/200709/06/200825/06/2008FrenchPDF
m910-p31/12/200615/06/200725/06/2007FrenchPDF

Belgian Official Gazette publications

Source · Belgian Official Gazette
  • Other27/08/2026
    EXTRAIT DU PROCES-VERBAL DE L'ASSEMBLEE GENERALE EXTRAORDINAIRE DU 9 JANVIER
    PDF
  • Mandates22/12/2025
    DEMISSIONS, NOMINATIONS
    PDF
  • Mandates19/08/2025
    SIEGE SOCIAL - DEMISSIONS, NOMINATIONS
    PDF
  • Mandates26/08/2024
    DEMISSIONS, NOMINATIONS
    PDF
  • Mandates26/08/2024
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates29/01/2024
    DEMISSIONS, NOMINATIONS - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …) - DIVERS
    PDF
  • Other06/10/2022
    STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
    PDF
  • Mandates28/09/2022
    DEMISSIONS, NOMINATIONS
    PDF

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Timeline

Source · CBE, NBB annual accounts
Year
Identity
Incorporation
Name
Registered office
Annual accounts
Filings
197619771978197919801981198219831984198519861987198819891990199119921993199419951996199719981999200020012002200320042005200620072008200920102011201220132014201520162017201820192020202120222023202420252026
No data
No data
No data
CurrentPlanned, not yet servedEndedAccounts filedToday

Registered offices

Source · NBB annual accounts, CBE
Registered addressPeriodSource
Avenue Marnix 24, 1000 BrusselsCurrent
CBE

Company names

Source · NBB annual accounts, CBE
NamePeriodSource
Pensions Complémentaires d'ING Belgique S.A. - Aanvullende Pensioenen van ING BelgiëCurrent
CBE

Events

  1. 04/06/1976
    IncorporationPension scheme organisation