ACTIVE

FONDS DE PENSION BANQUE DEGROOF

Incorporated on29/09/1986

Identity

Source · BCE/KBO

FONDS DE PENSION BANQUE DEGROOF is a Pension scheme organisation incorporated in 1986. Its registered office is in Bruxelles.

Legal situation
Normal situation
BCE/KBO no. / VAT
BE 0432.590.702
Incorporation
29/09/1986
Legal form
Pension scheme organisation
Registered office
Rue de l'Industrie 44
1040 Bruxelles · BruxellesSee on map

Other companies at this address

Rue de l'Industrie 44 1040 Bruxelles
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0403.212.172
0896.162.115
0893.578.153
Fondation Gingo● Active
0631.766.542
0876.256.230

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 date27/06/202509/09/202412/10/202301/08/202206/07/202101/12/2020
General meeting25/06/202521/06/202423/06/202329/06/202229/06/202130/06/2020
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-p31/12/202425/06/202527/06/2025FrenchPDF
m140-f-p31/12/202321/06/202409/09/2024FrenchPDF
m140-f-p31/12/202223/06/202312/10/2023FrenchPDF
m140-f-p31/12/202129/06/202201/08/2022FrenchPDF
m140-f-p31/12/202029/06/202106/07/2021FrenchPDF
m140-f-p31/12/201930/06/202001/12/2020FrenchPDF
m140-f-p31/12/201828/06/201931/07/2019FrenchPDF
m140-f-p31/12/201729/06/201819/07/2018FrenchPDF
m140-f-p31/12/201630/06/201728/08/2017FrenchPDF
m140-f-p31/12/201530/06/201608/09/2016FrenchPDF
m140-f-p31/12/201430/06/201531/07/2015FrenchPDF
m140-f-p31/12/201325/06/201419/08/2014FrenchPDF
m140-f-p31/12/201225/06/201323/07/2013FrenchPDF
m140-f-p31/12/201121/06/201227/06/2012FrenchPDF
m140-f-p31/12/201016/06/201114/07/2011FrenchPDF
m140-f-p31/12/200911/06/201008/07/2010FrenchPDF
m140-f-p31/12/200810/06/200908/09/2009FrenchPDF
m140-f-p31/12/200704/06/200817/10/2008FrenchPDF
m910-p31/12/200625/04/200712/06/2007FrenchPDF

Belgian Official Gazette publications

Source · Belgian Official Gazette
  • Other24/09/2026
    —
    PDF
  • Mandates25/02/2026
    Renouvellement des mandats de 5 administrateurs :
    PDF
  • Mandates14/10/2025
    Remplacement du commissaire pour la période 2025-2026-2027
    PDF
  • Mandates04/07/2024
    Démission d'un administrateur
    PDF
  • Other19/04/2024
    Modification du représentant permanent du Réviseur d'Entreprises
    PDF
  • Mandates24/11/2023
    DEMISSIONS, NOMINATIONS
    PDF
  • Mandates16/03/2023
    DEMISSIONS, NOMINATIONS
    PDF
  • Mandates29/11/2022
    DEMISSIONS, NOMINATIONS
    PDF

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Timeline

  1. 29/09/1986
    IncorporationPension scheme organisation