ACTIVE

PENSIONS Instelling voor bedrijfspensioenvoorziening

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Incorporated on10/03/2017

Identity

Source · BCE/KBO

PENSIONS Instelling voor bedrijfspensioenvoorziening is a Pension scheme organisation incorporated in 2017. Its main activity is: Pension funding. Its registered office is in Bruxelles.

Legal situation
Normal situation
BCE/KBO no. / VAT
BE 0673.570.671
Incorporation
10/03/2017
Legal form
Pension scheme organisation
Registered office
Avenue Marnix 23
1000 Bruxelles · BruxellesSee on map

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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 date30/06/202515/07/202406/07/202302/08/202230/07/202115/07/2020
General meeting25/06/202526/06/202428/06/202329/06/202230/06/202124/06/2020
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, 8 filings
ModelClosingGeneral meetingFiledLanguageDocument
m140-f-p31/12/202425/06/202530/06/2025DutchPDF
m140-f-p31/12/202326/06/202415/07/2024DutchPDF
m140-f-p31/12/202228/06/202306/07/2023DutchPDF
m140-f-p31/12/202129/06/202202/08/2022DutchPDF
m140-f-p31/12/202030/06/202130/07/2021DutchPDF
m140-f-p31/12/201924/06/202015/07/2020DutchPDF
m140-f-p31/12/201826/06/201907/08/2019DutchPDF
m140-f-p31/12/201730/06/201821/03/2019DutchPDF

Belgian Official Gazette publications

Source · Belgian Official Gazette
  • Mandates26/08/2026
    Herbenoeming van de commissaris
    PDF
  • Mandates24/06/2025
    Ontslag van een bestuurder
    PDF
  • Mandates25/02/2025
    Herbenoeming bestuurder / Herbenoeming voorzitter / Nieuwe Statuten
    PDF
  • Mandates17/06/2024
    Herbenoeming van commissaris /(Her-} benoeming van bestuurders
    PDF
  • Mandates10/11/2021
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates21/10/2020
    ONTSLAGEN - BENOEMINGEN - STATUTEN (VERTALING, COÖRDINATIE, OVERIGE WIJZIGINGEN, …)
    PDF
  • Registered office22/06/2020
    MAATSCHAPPELIJKE ZETEL
    PDF
  • Mandates31/05/2018
    ONTSLAGEN - BENOEMINGEN
    PDF

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Timeline

  1. 10/03/2017
    IncorporationPension scheme organisation