ACTIVE

Intesa Sanpaolo Wealth Management

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Incorporated on02/09/2014

Identity

Source · BCE/KBO

Intesa Sanpaolo Wealth Management is a Foreign company incorporated in 2014. Its main activity is: Other activities auxiliary to financial services, except insurance and pension funding. Its registered office is in Luxembourg.

Legal situation
Normal situation
BCE/KBO no. / VAT
BE 0563.635.128
Incorporation
02/09/2014
Legal form
Foreign company
Registered office
Boulevard de Kockelscheuer 28
1821 Luxembourg · Flandre

Full financial information

Source · NBB
202420232022202120202019
Type of accountFull modelFull modelFull modelFull modelFull modelFull model
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 date13/08/202519/01/202519/01/202519/08/202216/08/202214/12/2020
General meeting14/04/202517/04/202414/04/202330/06/202225/03/202112/06/2020
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
Full model31/12/202414/04/202513/08/2025DutchPDF
Abridged model31/12/202414/04/202521/05/2025DutchPDF
Full model31/12/202317/04/202419/01/2025DutchPDF
Abridged model31/12/202317/04/202415/01/2025DutchPDF
Full model31/12/202214/04/202319/01/2025DutchPDF
Abridged model31/12/202230/06/202331/10/2023DutchPDF
Full model31/12/202130/06/202219/08/2022EnglishPDF
Full model31/12/202130/06/202219/08/2022DutchPDF
Full model31/12/202025/03/202116/08/2022DutchPDF
Full model31/12/202029/07/202126/08/2021DutchPDF
Full model31/12/201912/06/202014/12/2020DutchPDF
m910-p31/12/201912/06/202014/12/2020DutchPDF
Full model31/12/201814/06/201922/07/2020DutchPDF
m910-p31/12/201814/06/201922/07/2020DutchPDF
m910-p31/12/201708/06/201816/10/2018DutchPDF
Full model31/12/201708/06/201812/09/2018DutchPDF
Full model31/12/201609/06/201704/09/2017DutchPDF
m910-p31/12/201609/06/201731/08/2017DutchPDF
Full model31/12/201510/06/201604/08/2016DutchPDF
m910-p31/12/201510/06/201604/08/2016DutchPDF
Full model31/12/201412/06/201503/08/2015DutchPDF

Belgian Official Gazette publications

Source · Belgian Official Gazette
  • Mandates20/06/2024
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Registered office20/06/2024
    ADRESSEN ANDERS DAN MAATSCHAPPELIJKE ZETEL
    PDF
  • Other09/02/2024
    BENAMING - STATUTEN (VERTALING, COÖRDINATIE, OVERIGE WIJZIGINGEN, …)
    PDF
  • Mandates28/09/2017
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Other28/09/2017
    STATUTEN (VERTALING, COÖRDINATIE, OVERIGE WIJZIGINGEN, …)
    PDF
  • Mandates04/12/2015
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates04/12/2015
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Other15/10/2014
    RUBRIEK OPRICHTING (NIEUWE RECHTSPERSOON, OPENING BIJKANTOOR, ENZ...)
    PDF

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Timeline

  1. 02/09/2014
    IncorporationForeign company