BNP Paribas Fortis Factor
BNP Paribas Fortis Factor is een financiële instelling; het faillissementsmodel is getraind op handels- en productievennootschappen en is hier niet van toepassing. Het bedrijf is actief sinds 1974 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 52 jaar |
| Bestuur | 32 |
| Vestigingen | 2 |
| Publicaties | 19 |
Dit is een financiële instelling (bank, verzekeraar of financiële holding). Ons faillissementsmodel is getraind op gewone handels- en productievennootschappen; een bankbalans valt buiten dat bereik. We tonen hier daarom geen faillissementskans in plaats van een misleidend cijfer.
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | volledig | 26-06-2025 | 2025-00208894 |
| 31-12-2023 | volledig | 28-06-2024 | 2024-00203566 |
| 31-12-2022 | volledig | 28-07-2023 | 2023-00297812 |
| 31-12-2021 | volledig | 10-02-2023 | 2023-00026856 |
| 31-12-2020 | volledig | 30-06-2021 | 2021-32000375 |
| 31-12-2019 | volledig | 25-06-2020 | 2020-20600309 |
| 31-12-2018 | volledig | 29-07-2019 | 2019-40200561 |
| 31-12-2017 | volledig | 29-06-2018 | 2018-28200336 |
| 31-12-2016 | volledig | 02-11-2017 | 2017-69400145 |
| 31-12-2015 | volledig | 16-06-2016 | 2016-18200354 |
-
Annelies Van BoxelBestuurderStaatsblad-akte 25024869 (24-02-2025)Actief24-02-2025 → heden
-
Joël SchonmackerBestuurderStaatsblad-akte 25024869 (24-02-2025)Actief24-02-2025 → heden
-
Aren VANHOUTTEBestuurderStaatsblad-akte 24132216 (11-09-2024)Actief11-09-2024 → heden
-
Benjamin HenrionCommissaris (vertegenwoordiger)Staatsblad-akte 24132216 (11-09-2024)Actief11-09-2024 → heden
-
Frédéric FONTAINEBestuurderStaatsblad-akte 24132216 (11-09-2024)Actief11-09-2024 → heden
4 gebeurtenissen
- 11-09-2024 Benoemd· Bestuurder
- 04-05-2021 Ontslagen· Gedelegeerd bestuurder
- 25-04-2018 Benoemd· Bestuurder
- 25-04-2018 Benoemd· Gedelegeerd bestuurder
-
Liesbeth WILLAERTBestuurderStaatsblad-akte 24132216 (11-09-2024)Actief11-09-2024 → heden
Toon 26 andere zittende bestuurders
-
Nadia THIJSBestuurderStaatsblad-akte 24132216 (11-09-2024)Actief11-09-2024 → heden
-
Nazire YucelBestuurderStaatsblad-akte 25024869 (24-02-2025)Actief09-11-2022 → heden
2 gebeurtenissen
- 24-02-2025 Benoemd· Bestuurder
- 09-11-2022 Benoemd· Board member
-
Robbert-Jan RomeoBestuurderStaatsblad-akte 25024869 (24-02-2025)Actief09-11-2022 → heden
2 gebeurtenissen
- 24-02-2025 Benoemd· Bestuurder
- 09-11-2022 Benoemd· Board member
-
Dirk StragierAuditorStaatsblad-akte 22020048 (14-02-2022)Actief14-02-2022 → heden
-
Enrique MartinezBestuurderStaatsblad-akte 25024869 (24-02-2025)Actief14-02-2022 → heden
3 gebeurtenissen
- 24-02-2025 Benoemd· Bestuurder
- 09-11-2022 Benoemd· Board member
- 14-02-2022 Benoemd· Board member
-
Lionel JOUBAUDBestuurderStaatsblad-akte 24132216 (11-09-2024)Actief05-11-2021 → heden
2 gebeurtenissen
- 11-09-2024 Benoemd· Bestuurder
- 05-11-2021 Benoemd· Bestuurder
-
Julien STUYCKBestuurderStaatsblad-akte 24132216 (11-09-2024)Actief04-05-2021 → heden
2 gebeurtenissen
- 11-09-2024 Benoemd· Bestuurder
- 04-05-2021 Benoemd· Gedelegeerd bestuurder
-
Anja GijsBestuurderStaatsblad-akte 25024869 (24-02-2025)Actief18-09-2020 → heden
4 gebeurtenissen
- 24-02-2025 Benoemd· Bestuurder
- 09-11-2022 Benoemd· Board member
- 14-02-2022 Benoemd· Board member
- 18-09-2020 Benoemd· Board member
-
Audrey VedovelliBoard memberStaatsblad-akte 20108332 (18-09-2020)Actief18-09-2020 → heden
-
Christophe MoyroudBoard memberStaatsblad-akte 20108332 (18-09-2020)Actief18-09-2020 → heden
-
Debora De LangheBestuurderStaatsblad-akte 25024869 (24-02-2025)Actief18-09-2020 → heden
4 gebeurtenissen
- 24-02-2025 Benoemd· Bestuurder
- 09-11-2022 Benoemd· Board member
- 14-02-2022 Benoemd· Board member
- 18-09-2020 Benoemd· Board member
-
Inge JanssenBestuurderStaatsblad-akte 25024869 (24-02-2025)Actief18-09-2020 → heden
4 gebeurtenissen
- 24-02-2025 Benoemd· Bestuurder
- 09-11-2022 Benoemd· Board member
- 14-02-2022 Benoemd· Board member
- 18-09-2020 Benoemd· Board member
-
Koen BoersBestuurderStaatsblad-akte 25024869 (24-02-2025)Actief18-09-2020 → heden
4 gebeurtenissen
- 24-02-2025 Benoemd· Bestuurder
- 09-11-2022 Benoemd· Board member
- 14-02-2022 Benoemd· Board member
- 18-09-2020 Benoemd· Board member
-
Kurt GorrisBoard memberStaatsblad-akte 22132592 (09-11-2022)Actief18-09-2020 → heden
3 gebeurtenissen
- 09-11-2022 Benoemd· Board member
- 14-02-2022 Benoemd· Board member
- 18-09-2020 Benoemd· Board member
-
Marc De BeusBoard memberStaatsblad-akte 22132592 (09-11-2022)Actief18-09-2020 → heden
3 gebeurtenissen
- 09-11-2022 Benoemd· Board member
- 14-02-2022 Benoemd· Board member
- 18-09-2020 Benoemd· Board member
-
Rene PierenBoard memberStaatsblad-akte 22020048 (14-02-2022)Actief18-09-2020 → heden
2 gebeurtenissen
- 14-02-2022 Benoemd· Board member
- 18-09-2020 Benoemd· Board member
-
Frank CLAEYSBestuurderStaatsblad-akte 24132216 (11-09-2024)Actief05-02-2019 → heden
2 gebeurtenissen
- 11-09-2024 Benoemd· Bestuurder
- 05-02-2019 Benoemd· Bestuurder
-
Arianne HoremansBestuurderStaatsblad-akte 25024869 (24-02-2025)Actief28-07-2015 → heden
5 gebeurtenissen
- 24-02-2025 Benoemd· Bestuurder
- 09-11-2022 Benoemd· Board member
- 14-02-2022 Benoemd· Board member
- 18-09-2020 Benoemd· Board member
- 28-07-2015 Benoemd· Board member
-
Claude KeyaertsBestuurderStaatsblad-akte 25024869 (24-02-2025)Actief28-07-2015 → heden
5 gebeurtenissen
- 24-02-2025 Benoemd· Bestuurder
- 09-11-2022 Benoemd· Board member
- 14-02-2022 Benoemd· Board member
- 18-09-2020 Benoemd· Board member
- 28-07-2015 Benoemd· Board member
-
Erik BreugelmansBestuurderStaatsblad-akte 25024869 (24-02-2025)Actief28-07-2015 → heden
5 gebeurtenissen
- 24-02-2025 Benoemd· Bestuurder
- 09-11-2022 Benoemd· Board member
- 14-02-2022 Benoemd· Board member
- 18-09-2020 Benoemd· Board member
- 28-07-2015 Benoemd· Board member
-
Greet LeysenBestuurderStaatsblad-akte 25024869 (24-02-2025)Actief28-07-2015 → heden
5 gebeurtenissen
- 24-02-2025 Benoemd· Bestuurder
- 09-11-2022 Benoemd· Board member
- 14-02-2022 Benoemd· Board member
- 18-09-2020 Benoemd· Board member
- 28-07-2015 Benoemd· Board member
-
Ignace De KeyserBestuurderStaatsblad-akte 25024869 (24-02-2025)Actief28-07-2015 → heden
5 gebeurtenissen
- 24-02-2025 Benoemd· Bestuurder
- 09-11-2022 Benoemd· Board member
- 14-02-2022 Benoemd· Board member
- 18-09-2020 Benoemd· Board member
- 28-07-2015 Benoemd· Board member
-
Jan Van MoerBestuurderStaatsblad-akte 25024869 (24-02-2025)Actief28-07-2015 → heden
5 gebeurtenissen
- 24-02-2025 Benoemd· Bestuurder
- 09-11-2022 Benoemd· Board member
- 14-02-2022 Benoemd· Board member
- 18-09-2020 Benoemd· Board member
- 28-07-2015 Benoemd· Board member
-
Jef RamaekersBestuurderStaatsblad-akte 25024869 (24-02-2025)Actief28-07-2015 → heden
5 gebeurtenissen
- 24-02-2025 Benoemd· Bestuurder
- 09-11-2022 Benoemd· Board member
- 14-02-2022 Benoemd· Board member
- 18-09-2020 Benoemd· Board member
- 28-07-2015 Benoemd· Board member
-
Vera PetréBestuurderStaatsblad-akte 25024869 (24-02-2025)Actief28-07-2015 → heden
5 gebeurtenissen
- 24-02-2025 Benoemd· Bestuurder
- 09-11-2022 Benoemd· Board member
- 14-02-2022 Benoemd· Board member
- 18-09-2020 Benoemd· Board member
- 28-07-2015 Benoemd· Board member
-
Virginie Van GhelderBestuurderStaatsblad-akte 25024869 (24-02-2025)Actief28-07-2015 → heden
5 gebeurtenissen
- 24-02-2025 Benoemd· Bestuurder
- 09-11-2022 Benoemd· Board member
- 14-02-2022 Benoemd· Board member
- 18-09-2020 Benoemd· Board member
- 28-07-2015 Benoemd· Board member
Historisch, niet recent bevestigd (5)
-
Caroline Pez-LefèvreBestuurderStaatsblad-akte 19076814 (07-06-2019)Niet recent bevestigdlaatst bevestigd in akte van 2019
-
Marina Van StipelenBestuurderStaatsblad-akte 19018503 (05-02-2019)Niet recent bevestigdlaatst bevestigd in akte van 2019
-
Patrick Galouzeau de VillepinBestuurderStaatsblad-akte 19018503 (05-02-2019)Niet recent bevestigdlaatst bevestigd in akte van 2019
-
Bart BalionBestuurderStaatsblad-akte 18067563 (25-04-2018)Niet recent bevestigdlaatst bevestigd in akte van 2018
-
Hans De BackerBestuurderStaatsblad-akte 07099366 (09-07-2007)Niet recent bevestigdlaatst bevestigd in akte van 2007
Voormalige bestuurders (11)
-
Caroline PEZ-LEFEVREBestuurderStaatsblad-akte 24132216 (11-09-2024)Voormalig11-09-2024 → 21-08-2025
2 gebeurtenissen
- 21-08-2025 Ontslagen· Bestuurder
- 11-09-2024 Benoemd· Bestuurder
-
Bart BALLONBestuurderStaatsblad-akte 24132216 (11-09-2024)Voormalig- → 11-09-2024
-
Herwig Van CampBestuurderStaatsblad-akte 19018503 (05-02-2019)Voormalig05-02-2019 → 11-09-2024
2 gebeurtenissen
- 11-09-2024 Ontslagen· Bestuurder
- 05-02-2019 Benoemd· Bestuurder
-
Marina VanstipelenBestuurderStaatsblad-akte 17174418 (12-12-2017)Voormalig12-12-2017 → 11-09-2024
2 gebeurtenissen
- 11-09-2024 Ontslagen· Bestuurder
- 12-12-2017 Benoemd· Bestuurder
-
Patrick de VillepinBestuurderStaatsblad-akte 21130755 (05-11-2021)Voormalig- → 05-11-2021
| Commissaris / bedrijfsrevisor | IBR/IRE-nummer | Periode |
|---|---|---|
| Deloitte Bedrijfsrevisoren B.V.Actief Commissaris |
- | 11-09-2024 → heden |
Toon 1 eerdere commissarissen
| Dirk Stragier Commissaris opgevolgd door Deloitte Bedrijfsrevisoren B.V. in 2024 |
- | 12-12-2017 → 11-09-2024 |
| NACE primair | Factoring(64923) |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 22-05-1974 |
| Status | Actief |
| Postcode | 1000 |
Percelen gekoppeld aan dit bedrijf via zijn adressen in de KBO (zetel, vestigingen, bijkantoren), gekruist met het kadastraal percelenplan. Dit toont waar het bedrijf actief is, geen eigendomsregister.
| Perceel (capakey) | Regio | Oppervlakte | Gebouwen | Hoogte / verd. |
|---|---|---|---|---|
| 21804D0744/00T000 | Brussel | 1,1 ha | 1 · 7.675 m² | 40,4 m · 11 verd. |
| 13454R0624/00A002 | Vlaanderen | 6.615 m² | 1 · 4.734 m² | 18,4 m |
| 24062A0838/00D000 | Vlaanderen | 4.547 m² | 1 · 4.389 m² | 24,4 m · 6 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd, publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
Wij kennen 32 Staatsblad-aktes van dit bedrijf. Daarvan is er nog geen enkele gelezen: wat erin staat, is hier niet vastgesteld en ook niet weerlegd.
21-08-2025 Publicatie in het Belgisch Staatsblad, Diversen
Technische details
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"stage": null,
"notary": {
"name": "Julien Stuyck",
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-08-21",
"filing_date": "2025-08-13",
"act_kind_objet": "Delegatie van bevoegdheden / Ontslag Bestuurder"
},
"decision": {
"body": "raad_van_bestuur",
"act_date": "2025-08-13",
"unanimous": null
},
"conversion": null,
"detected_kind": "substantive_delegation",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0414.392.710",
"name": "BNP PARIBAS FORTIS FACTOR",
"role": "other",
"address": "Warandeberg 3, 1000 Brussel",
"is_foreign": false,
"legal_form": "Naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": false,
"patrimony_description": "De overdracht betreft de bevoegdheden van de raad van bestuur om overeenkomsten, briefwisseling, bankrekeningen en factoringovereenkomsten te ondertekenen, met specifieke procedures voor bepaalde overeenkomsten.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0414.392.710",
"name_full": "BNP PARIBAS FORTIS FACTOR",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Julien Stuyck",
"org_rep_person_name": null
},
"summary_narrative": "De Raad van Bestuur van BNP PARIBAS FORTIS FACTOR heeft besloten om bevoegdheden te delegeren aan een aantal bestuurders, waaronder Erik Breugelmans, Ignace De Keyser, Greet Leysen en anderen. Deze bevoegdheden omvatten het ondertekenen van overeenkomsten, briefwisseling, ontvangst van zendingen en bankzaken. Daarnaast heeft de raad het ontslag van Caroline PEZ-LEFEVRE goedgekeurd met onmiddellijke ingang.",
"co_filed_documents": [],
"detected_real_type": "substantive_delegation",
"referenced_correction": null,
"should_reroute_to_category": null
}24-02-2025 18 bestuurders benoemd
- Erik Breugelmans, Bestuurder
- Ignace De Keyser, Bestuurder
- Claude Keyaerts, Bestuurder
- Greet Leysen, Bestuurder
- Vera Petré, Bestuurder
- Jef Ramaekers, Bestuurder
- Jan Van Moer, Bestuurder
- Debora De Langhe, Bestuurder
Technische details
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"kind": "director_in",
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"rrn": null,
"name": "Erik Breugelmans",
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}
},
{
"kind": "director_in",
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"person": {
"rrn": null,
"name": "Ignace De Keyser",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Claude Keyaerts",
"address": null,
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}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Greet Leysen",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Vera Petr\u00E9",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jef Ramaekers",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jan Van Moer",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Debora De Langhe",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Anja Gijs",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Inge Janssen",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Koen Boers",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Enrique Martinez",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Nazire Yucel",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jo\u00EBl Schonmacker",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Annelies Van Boxel",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Virginie Van Ghelder",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Arianne Horemans",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Robbert-Jan Romeo",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0414.392.710",
"name_full": "BNP PARIBAS FORTIS FACTOR"
}
}11-09-2024 10 bestuurders benoemd, 3 ontslagnemend
- Julien STUYCK, Bestuurder
- Frédéric FONTAINE, Bestuurder
- Caroline PEZ-LEFEVRE, Bestuurder
- Lionel JOUBAUD, Bestuurder
- Frank CLAEYS, Bestuurder
- Nadia THIJS, Bestuurder
- Aren VANHOUTTE, Bestuurder
- Liesbeth WILLAERT, Bestuurder
Technische details
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"kind": "director_in",
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"name": "Julien STUYCK",
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}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fr\u00E9d\u00E9ric FONTAINE",
"address": null,
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}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
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"name": "Caroline PEZ-LEFEVRE",
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}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Lionel JOUBAUD",
"address": null,
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}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Frank CLAEYS",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Nadia THIJS",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Aren VANHOUTTE",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Liesbeth WILLAERT",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Herwig VAN CAMP",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marina VANSTIPELEN",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bart BALLON",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Deloitte Bedrijfsrevisoren B.V.",
"address": null,
"birth_date": null
}
},
{
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}
],
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}
}13-02-2023 Statutenwijziging
Technische details
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}09-11-2022 18 bestuurders benoemd
- Erik Breugelmans, Board member
- Ignace De Keyser, Board member
- Claude Keyaerts, Board member
- Greet Leysen, Board member
- Vera Petré, Board member
- Jef Ramaekers, Board member
- Jan Van Moer, Board member
- Kurt Gorris, Board member
Technische details
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}
},
{
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}
},
{
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},
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},
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},
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},
{
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}14-02-2022 18 bestuurders benoemd
- Erik Breugelmans, Board member
- Ignace De Keyser, Board member
- Claude Keyaerts, Board member
- Greet Leysen, Board member
- Vera Petré, Board member
- Jef Ramaekers, Board member
- Jan Van Moer, Board member
- Kurt Gorris, Board member
Technische details
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},
{
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},
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},
{
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}
},
{
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"name": "Enrique Martinez",
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}
},
{
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}
},
{
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}
},
{
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}
}05-11-2021 1 bestuurder benoemd, 1 ontslagnemend
- Lionel Joubaud, Bestuurder
- Patrick de Villepin, Bestuurder
Technische details
{
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{
"kind": "director_out",
"role": "bestuurder",
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"name": "Patrick de Villepin",
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},
{
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],
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}
}04-05-2021 1 bestuurder benoemd, 1 ontslagnemend
- Julien Stuyck, Gedelegeerd bestuurder
- Frédéric Fontaine, Gedelegeerd bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "gedelegeerd bestuurder",
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"name": "Fr\u00E9d\u00E9ric Fontaine",
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}
},
{
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"person": {
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}
],
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}
}18-09-2020 18 bestuurders benoemd
- Erik Breugelmans, Board member
- Ignace De Keyser, Board member
- Claude Keyaerts, Board member
- Greet Leysen, Board member
- Vera Petré, Board member
- Jef Ramaekers, Board member
- Jan Van Moer, Board member
- Kurt Gorris, Board member
Technische details
{
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{
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"name": "Erik Breugelmans",
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},
{
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},
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},
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},
{
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},
{
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}
},
{
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}
},
{
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}
},
{
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},
{
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}
},
{
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}
},
{
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}
},
{
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}
},
{
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],
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}
}03-10-2019 Zetelverplaatsing van Turnhout naar Brussel
- Steenweg op Tielen 51, 2300 Turnhout → Warandeberg 3, 1000 Brussel
Technische details
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"events": [
{
"kind": "zetel_transfer",
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],
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},
"act_meta": {
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"act_kind_objet": "Onderwerp akte:"
},
"decision": {
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},
"subject_company": {
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},
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}07-06-2019 1 bestuurder benoemd, 2 ontslagnemend
- Caroline Pez-Lefèvre, Bestuurder
- Yvan De Cock, Bestuurder
- Christopher Kramme, Bestuurder
Technische details
{
"events": [
{
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}
},
{
"kind": "director_out",
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},
{
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}
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0414.392.710",
"name_full": "BNP PARIBAS FORTIS FACTOR"
}
}11-02-2019 Statutenwijziging
Technische details
{
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"act_meta": {
"extractor": "qwen3-30b-a3b"
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"name_change": {
"new": "BNP Paribas Fortis Factor, afgekort BNPPFF",
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"legal_form_change": {
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}05-02-2019 7 bestuurders benoemd
- Patrick Galouzeau de Villepin, Bestuurder
- Yvan De Cock, Bestuurder
- Marina Van Stipelen, Bestuurder
- Herwig Van Camp, Bestuurder
- Frank Claeys, Bestuurder
- Christopher Kramme, Bestuurder
- Dirk Stragier, Commissaris
Technische details
{
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{
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"role": "bestuurder",
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"name": "Patrick Galouzeau de Villepin",
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}
},
{
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},
{
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}
},
{
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},
{
"kind": "director_in",
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},
{
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}
},
{
"kind": "director_in",
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"name": "Dirk Stragier",
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}
],
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}
}25-04-2018 3 bestuurders benoemd, 2 ontslagnemend
- Bart Balion, Bestuurder
- Frédéric Fontaine, Bestuurder
- Frédéric Fontaine, Gedelegeerd bestuurder
- Nico Eeckhout, Bestuurder
- Mark Fosseprez, Bestuurder
Technische details
{
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{
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"role": "bestuurder",
"person": {
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"name": "Nico Eeckhout",
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}
},
{
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},
{
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}
},
{
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}
},
{
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}
],
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}12-12-2017 3 bestuurders benoemd, 1 ontslagnemend
- Nico Eeckhout, Bestuurder
- Marina Vanstipelen, Bestuurder
- Dirk Stragier, Commissaris
- Michaël Anseeuw, Bestuurder
Technische details
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}28-07-2015 9 bestuurders benoemd
- Erik Breugelmans, Board member
- Ignace De Keyser, Board member
- Claude Keyaerts, Board member
- Greet Leysen, Board member
- Vera Petré, Board member
- Jef Ramaekers, Board member
- Jan Van Moer, Board member
- Virginie Van Ghelder, Board member
Technische details
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}07-03-2011 Statutenwijziging
Technische details
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}23-02-2011 Statutenwijziging
Technische details
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}09-07-2007 1 bestuurder benoemd, 1 ontslagnemend
- Hans De Backer, Bestuurder
- Tony Pilozzi, Bestuurder
Technische details
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}| Officiële naamNL | BNP Paribas Fortis Factor |
| AfkortingNL | BNPPFF |