ACTIVE

BASF Kaderleden en Directie

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Incorporated on28/07/1992

Identity

Source · BCE/KBO

BASF Kaderleden en Directie is a Pension scheme organisation incorporated in 1992. Its registered office is in Antwerpen.

Legal situation
Normal situation
BCE/KBO no. / VAT
BE 0448.501.769
Incorporation
28/07/1992
Legal form
Pension scheme organisation
Registered office
Scheldelaan 600
2040 Antwerpen · FlandreSee on map

Other companies at this address

Scheldelaan 600 2040 Antwerpen
CompanyCBE no.
BASF Antwerpen● Active
0404.754.472
BASF BELGIUM COORDINATION CENTER● Active
0862.390.376
BASF DOW HPPO PRODUCTION● Active
0879.406.156
BASF Personeelsclub● Active
0419.018.620
BASF PHARMA BELGIUM● Active
0845.445.466
BASF VOORZORGSFONDS● Active
0448.496.920
BASF Werknemers en Tariefbedienden● Active
0448.496.821
EuroChem Antwerpen● Active
0837.473.452
EUROCHEM ANTWERPEN● Active
0842.037.204
INEOS STYROLUTION BELGIUM● Active
0806.439.291
ZANDVLIET POWER● Active
0477.543.470

Full financial information

Source · NBB
202520242023202220212020
Type of accountm140-f-pm140-f-pm140-f-pm140-f-pm140-f-pm140-f-p
Start of the financial year01/01/202501/01/202401/01/202301/01/202201/01/202101/01/2020
Closing of the financial year31/12/202531/12/202431/12/202331/12/202231/12/202131/12/2020
Length of the financial year12 months12 months12 months12 months12 months12 months
Filing date16/06/202623/06/202518/06/202416/06/202310/06/202211/06/2021
General meeting15/06/202616/06/202517/06/202405/06/202303/06/202207/06/2021
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-p31/12/202515/06/202616/06/2026DutchPDF
m140-f-p31/12/202416/06/202523/06/2025DutchPDF
m140-f-p31/12/202317/06/202418/06/2024DutchPDF
m140-f-p31/12/202205/06/202316/06/2023DutchPDF
m140-f-p31/12/202103/06/202210/06/2022DutchPDF
m140-f-p31/12/202007/06/202111/06/2021DutchPDF
m140-f-p31/12/201908/06/202024/06/2020DutchPDF
m140-f-pCorrection31/12/201812/06/201925/03/2021DutchPDF
m140-f-p31/12/201812/06/201921/06/2019DutchPDF
m140-f-p31/12/201707/06/201821/06/2018DutchPDF
m140-f-p31/12/201609/06/201714/06/2017DutchPDF
m140-f-p31/12/201515/06/201630/06/2016DutchPDF
m140-f-p31/12/201427/05/201510/06/2015DutchPDF
m140-f-p31/12/201321/05/201411/06/2014DutchPDF
m140-f-p31/12/201231/05/201320/06/2013DutchPDF
m140-f-p31/12/201129/05/201226/06/2012DutchPDF
m140-f-p31/12/201030/05/201122/06/2011DutchPDF
m140-f-p31/12/200927/05/201017/06/2010DutchPDF
m140-f-p31/12/200826/05/200922/06/2009DutchPDF
m140-f-p31/12/200727/05/200827/06/2008DutchPDF
m910-p31/12/200611/05/200708/06/2007DutchPDF

Belgian Official Gazette publications

Source · Belgian Official Gazette
  • Mandates23/03/2026
    Wijziging mandaten bestuurders - Buitengewone Algemene Vergadering
    PDF
  • Mandates03/09/2025
    Verlenging mandaten bestuurders - Algemene Vergadering van 16 juni 2025:
    PDF
  • Mandates05/02/2025
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Other12/09/2024
    Aanstelling erkend commissaris - Algemene Vergadering van 17 juni 2024
    PDF
  • Other04/01/2024
    Wijziging vaste vertegenwoordiger KPMG - Raad van Bestuur van 25
    PDF
  • Other20/04/2023
    Mandaten en statuten - Buitengewone Algemene Vergadering van 12
    PDF
  • Other08/02/2023
    Statuten-naamswijziging - Buitengewone Algemene Vergadering van 11
    PDF
  • Other18/10/2022
    Mandaten - Buitengewone Algemene Vergadering van 21 maart 2022
    PDF

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Timeline

Source · CBE, NBB annual accounts
Year
Identity
Incorporation
Name
Registered office
Annual accounts
Filings
19921993199419951996199719981999200020012002200320042005200620072008200920102011201220132014201520162017201820192020202120222023202420252026
No data
No data
No data
CurrentPlanned, not yet servedEndedAccounts filedToday

Registered offices

Source · NBB annual accounts, CBE
Registered addressPeriodSource
Scheldelaan 600, 2040 Antwerp-2040Current
CBE

Company names

Source · NBB annual accounts, CBE
NamePeriodSource
BASF Kaderleden en DirectieCurrent
CBE

Events

  1. 28/07/1992
    IncorporationPension scheme organisation