ACTIVE

EUROCLEAR PENSION FUND

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Incorporated on12/12/1980

Identity

Source · BCE/KBO

EUROCLEAR PENSION FUND is a Pension scheme organisation incorporated in 1980. Its main activity is: Trusts, funds and similar financial entities. Its registered office is in Saint-Josse-ten-Noode.

Legal situation
Normal situation
BCE/KBO no. / VAT
BE 0421.387.497
Incorporation
12/12/1980
Legal form
Pension scheme organisation
Registered office
Boulevard du Roi Albert II 1
1210 Saint-Josse-ten-Noode · BruxellesSee on map

Other companies at this address

Boulevard du Roi Albert II 1 1210 Saint-Josse-ten-Noode
CompanyCBE no.
Caisse Interprofessionnelle de Dépôts et de Virements de Titres - Interprofessionele Effectendeposito- en Girokas● Active
0403.206.432
EUROCLEAR● Active
0423.747.369
EUROCLEAR BANK● Active
0429.875.591
Euroclear Foundation● Active
1017.836.341
Euroclear Group● Active
1012.447.297
Euroclear Holding● Active
0700.808.073
QUANTESSENCE FINANCIAL● Active
0771.932.136
STAK Euroclear● Active
0786.914.775

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 date03/07/202518/07/202428/06/202328/06/202229/06/202130/06/2020
General meeting30/06/202521/06/202419/06/202313/06/202201/06/202102/06/2020
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, 19 filings
ModelClosingGeneral meetingFiledLanguageDocument
m140-f-p31/12/202430/06/202503/07/2025DutchPDF
m140-f-p31/12/202321/06/202418/07/2024FrenchPDF
m140-f-p31/12/202219/06/202328/06/2023FrenchPDF
m140-f-p31/12/202113/06/202228/06/2022FrenchPDF
m140-f-p31/12/202001/06/202129/06/2021FrenchPDF
m140-f-p31/12/201902/06/202030/06/2020FrenchPDF
m140-f-p31/12/201826/06/201927/06/2019FrenchPDF
m140-f-p31/12/201726/06/201803/07/2018FrenchPDF
m140-f-p31/12/201621/06/201707/07/2017FrenchPDF
m140-f-p31/12/201527/06/201604/07/2016FrenchPDF
m140-f-p31/12/201422/06/201525/06/2015FrenchPDF
m140-f-p31/12/201319/06/201423/06/2014FrenchPDF
m140-f-p31/12/201227/06/201328/06/2013FrenchPDF
m140-f-p31/12/201125/06/201209/07/2012FrenchPDF
m140-f-p31/12/201023/06/201113/07/2011FrenchPDF
m140-f-p31/12/200925/06/201025/06/2010FrenchPDF
m140-f-p31/12/200818/06/200929/06/2009FrenchPDF
m140-f-p31/12/200719/06/200827/06/2008DutchPDF
m910-p31/12/200613/06/200722/06/2007FrenchPDF

Belgian Official Gazette publications

Source · Belgian Official Gazette
  • Mandates04/03/2026
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates14/05/2025
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates25/03/2024
    ONTSLAGEN - BENOEMINGEN - STATUTEN (VERTALING, COÖRDINATIE, OVERIGE WIJZIGINGEN, …)
    PDF
  • Other05/09/2022
    STATUTEN (VERTALING, COÖRDINATIE, OVERIGE WIJZIGINGEN, …)
    PDF
  • Mandates18/08/2021
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates13/11/2020
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates15/05/2020
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Other16/09/2019
    STATUTEN (VERTALING, COÖRDINATIE, OVERIGE WIJZIGINGEN, …)
    PDF

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Timeline

  1. 12/12/1980
    IncorporationPension scheme organisation