CACEIS Bank
0539.791.736 · rovalta.com · 26/09/2026
Overview
Identity
Source · BCE/KBOCACEIS Bank is a Foreign company incorporated in 2013. Its main activity is: Other monetary intermediation. Its registered office is in Montrouge.
- Legal situation
- Normal situation
- BCE/KBO no. / VAT
- BE 0539.791.736
- Incorporation
- 01/10/2013
- Legal form
- Foreign company
- Registered office
- Gabriel Péri 89-91
92120 Montrouge · Flandre
Activities (NACE)
64190Other monetary intermediation· main64190Other monetary intermediation66199Other activities auxiliary to financial services, except insurance and pension funding66199Other activities auxiliary to financial services, except insurance and pension funding64921Other credit granting64921Other credit granting+2
Financials
Full financial information
Source · NBB| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Type of account | Full model | Full model | Full model | Full model | Full model | Full model |
| Start of the financial year | 01/01/2024 | 01/01/2023 | 01/01/2022 | 01/01/2021 | 01/01/2020 | 01/01/2019 |
| Closing of the financial year | 31/12/2024 | 31/12/2023 | 31/12/2022 | 31/12/2021 | 31/12/2020 | 31/12/2019 |
| Length of the financial year | 12 months | 12 months | 12 months | 12 months | 12 months | 12 months |
| Filing date | 08/07/2025 | 30/06/2024 | 11/07/2023 | 22/07/2022 | 20/12/2021 | 07/09/2020 |
| General meeting | 03/02/2025 | 07/02/2024 | 06/02/2023 | 07/02/2022 | 08/02/2021 | 11/02/2020 |
| Currency of the financial year | EUR | EUR | EUR | EUR | EUR | EUR |
| NBB quality label | Satisfying controls | Satisfying controls | Satisfying controls | Satisfying controls | Satisfying controls | Satisfying controls |
Financial ratios
Source · NBBLooking for more information about this company?
Try for freeAnnual accounts filings
Source · NBB, 19 filings| Model | Closing | General meeting | Filed | Language | Document |
|---|---|---|---|---|---|
| Full model | 31/12/2024 | 03/02/2025 | 08/07/2025 | French | |
| Full model | 31/12/2024 | 03/02/2025 | 24/06/2025 | French | |
| Full model | 31/12/2023 | 07/02/2024 | 30/06/2024 | French | |
| Full model | 31/12/2023 | 07/02/2024 | 30/06/2024 | French | |
| Full model | 31/12/2022 | 06/02/2023 | 11/07/2023 | French | |
| Full model | 31/12/2022 | 06/02/2023 | 04/07/2023 | French | |
| Full model | 31/12/2021 | 07/02/2022 | 22/07/2022 | French | |
| Full model | 31/12/2021 | 07/02/2022 | 22/07/2022 | French | |
| Full model | 31/12/2020 | 08/02/2021 | 20/12/2021 | French | |
| Full model | 31/12/2020 | 01/01/9999 | 28/06/2021 | French | |
| Full model | 31/12/2019 | 11/02/2020 | 07/09/2020 | French | |
| m910-p | 31/12/2019 | 31/12/2019 | 03/09/2020 | French | |
| m910-p | 31/12/2018 | 31/12/2018 | 05/07/2019 | French | |
| Full model | 31/12/2017 | 12/02/2018 | 23/07/2018 | French | |
| m910-p | 31/12/2017 | 01/01/9999 | 20/07/2018 | French | |
| m910-p | 31/12/2016 | 01/01/9999 | 29/06/2017 | French | |
| m910-p | 31/12/2015 | 01/01/9999 | 13/07/2016 | French | |
| m910-p | 31/12/2014 | 01/01/9999 | 06/07/2015 | French | |
| m910-p | 31/12/2013 | 01/01/9999 | 26/06/2014 | French |
Publications
Belgian Official Gazette publications
Source · Belgian Official Gazette- Registered office16/01/2023ADRESSE AUTRE QUE SIEGE SOCIAL - DIVERS
- Mandates19/04/2022DEMISSIONS, NOMINATIONS
- Mandates22/11/2019DEMISSIONS, NOMINATIONS
- Restructuring04/05/2017RUBRIQUE RESTRUCTURATION (FUSION, SCISSION, TRANSFERT PATRIMOINE, ETC...)
- Other18/10/2013RUBRIQUE CONSTITUTION (NOUVELLE PERSONNE MORALE, OUVERTURE SUCCURSALE, ETC...)
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See the Business planTimeline
Timeline
- 01/10/2013IncorporationForeign company