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KBC SECURITIES

Actief
Havenlaan 2 ·1080 Sint-Jans-Molenbeek, België
BE 0437.060.521
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Belgisch Staatsblad — aktes

36 aktes
Kapitaalverloop · 1
02-09-2019
v3.2
Adresverloop · 1
12-04-2017
Zetelwijziging
Alle aktes · 36 bijgewerkt 9 maanden geleden
2025
11-09-2025 Kenneth Vermeire benoemd tot commissaris Bestuurswijziging
  • Kenneth Vermeire — Commissaris
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Kenneth Vermeire",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0437.060.521",
    "name_full": "KBC Securities"
  }
}
11-09-2025 Kenneth Vermeire benoemd tot commissaris Bestuurswijziging
  • Kenneth Vermeire — Commissaris
Technische details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Kenneth Vermeire",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "KPMG Bedrijfsrevisoren BV",
        "address": "Luchthaven Brussel Nationaal 1K, 1930 Zaventem",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2025-04-24",
      "evidence_quote": "voorstel tot benoeming als commissaris van KPMG Bedrijfsrevisoren BV (\u0022KPMG\u0022), met zetel te Luchthaven Brussel Nationaal 1K, 1930 Zaventem, voor de wettelijke termijn van drie jaar, dit is tot na afloop van de jaarvergadering van 2028.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 3
      },
      "rep_rotation_new_rep": null,
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      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Kenneth Vermeire",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
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      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2025-09-04",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-04-24",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0437.060.521",
    "name_full": "KBC Securities",
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  },
  "publication_proxy": {
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    "org_kbo": null,
    "org_name": null,
    "person_name": "Bartel Puelinckx",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
04-06-2025 Christel Dewitte benoemd tot onafhankelijk bestuurder Bestuurswijziging
  • Christel Dewitte — Onafhankelijk bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "onafhankelijk bestuurder",
      "person": {
        "rrn": null,
        "name": "Christel Dewitte",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
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  },
  "subject_company": {
    "kbo": "0437.060.521",
    "name_full": "KBC Securities"
  }
}
04-06-2025 Christel Dewitte herbenoemd als bestuurder Bestuurswijziging
  • Christel Dewitte — Bestuurder
Technische details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christel Dewitte",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-04-24",
      "evidence_quote": "Uittreksel uit het verslag van de Algemene Vergadering van Aandeelhouders van 24 april 2025.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "4"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "board_snapshot",
      "role": "bestuurder",
      "person": {
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        "name": "Bartel Puelinckx",
        "address": null,
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      },
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    },
    {
      "kind": "board_snapshot",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Geert Cleuren",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
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    },
    {
      "kind": "board_snapshot",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Debaillie",
        "address": null,
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        "profession": null,
        "birth_place": null
      },
      "reason": null,
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    },
    {
      "kind": "board_snapshot",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gustaaf Sap",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
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    },
    {
      "kind": "board_snapshot",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Beatrice Vanhoutte",
        "address": null,
        "birth_date": null,
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        "birth_place": null
      },
      "reason": null,
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    },
    {
      "kind": "board_snapshot",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Valerie Konings",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
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    },
    {
      "kind": "board_snapshot",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dirk Wauters",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
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      "compensated": null,
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      "evidence_quote": "",
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2025-04-24",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-04-24",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0437.060.521",
    "name_full": "KBC Securities",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "none",
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    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
2024
27-11-2024 2 bestuurders benoemd, 1 ontslagnemend Bestuurswijziging
  • Bartel Puelinckx — Bestuurder
  • Valerie Konings — Bestuurder
  • Luc Popelier — Bestuurder
Technische details 
{
  "events": [
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      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc Popelier",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
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      "compensated": null,
      "effective_date": "2024-09-01",
      "evidence_quote": "Neemt kennis van het ontslag van dhr. Luc Popelier als bestuurder met ingang vanaf 01/09/2024.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
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    {
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      },
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      "compensated": null,
      "effective_date": "2024-11-08",
      "evidence_quote": "benoeming van de heer Bartel Puelinckx als bestuurder, met ingang vanaf 08/11/2024 voor een periode tot na afloop van de jaarvergadering van 2028.",
      "decharge_status": null,
      "mandate_duration": {
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      },
      "rep_rotation_new_rep": null,
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    },
    {
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      },
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      "evidence_quote": "benoeming van mevrouw Valerie Konings als bestuurder, met ingang vanaf 08/11/2024 tot na afloop van de jaarvergadering van 2028.",
      "decharge_status": null,
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      },
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      "compensated": null,
      "effective_date": "2024-11-08",
      "evidence_quote": "Vanaf 08 november 2024 is de Raad van Bestuur van de NV KBC Securities als volgt samengesteld:",
      "decharge_status": null,
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    {
      "kind": "board_snapshot",
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        "name": "Karen Acke",
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    {
      "kind": "board_snapshot",
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        "address": null,
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      "evidence_quote": "Miet Simons, Uitvoerend bestuurder, CRO",
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    },
    {
      "kind": "board_snapshot",
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      },
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    {
      "kind": "board_snapshot",
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      },
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    }
  ],
  "notary": {
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    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-11-27",
    "filing_date": "2024-11-19",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2024-11-08",
      "unanimous": null
    },
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2024-11-08",
      "unanimous": true
    },
    {
      "body": "raad_van_bestuur",
      "date": "2024-11-08",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0437.060.521",
    "name_full": "KBC SECURITIES",
    "legal_form": "NV"
  },
  "publication_proxy": {
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  "co_filed_documents": [],
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}
27-11-2024 2 bestuurders benoemd, 1 ontslagnemend Bestuurswijziging
  • Bartel Puelinckx — Bestuurder
  • Valerie Konings — Bestuurder
  • Luc Popelier — Bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc Popelier",
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      }
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    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bartel Puelinckx",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Valerie Konings",
        "address": null,
        "birth_date": null
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    "extractor": "qwen3-30b-a3b"
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07-06-2024 Karen Acke benoemd tot uitvoerend bestuurder, cfo/coo Bestuurswijziging
  • Karen Acke — Uitvoerend bestuurder, cfo/coo
Samenvatting: v3.2
Technische details 
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07-06-2024 10 bestuurders benoemd Bestuurswijziging
  • Karen Acke — Bestuurder
  • Karen Acke — Uitvoerend bestuurder
  • Luc Popelier — Bestuurder
  • Geert Cleuren — Uitvoerend bestuurder
  • Philippe Debaillie — Bestuurder
  • Christel Dewitte — Bestuurder
  • Gustaaf Sap — Bestuurder
  • Miet Simons — Uitvoerend bestuurder
Technische details 
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      },
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      },
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13-05-2024 3 bestuurders benoemd Bestuurswijziging
  • Philippe Debaillie — Niet uitvoerend bestuurder
  • Gustaaf Sap — Niet uitvoerend bestuurder
  • Beatrice Vanhoutte — Niet uitvoerend bestuurder
Samenvatting: v3.2
Technische details 
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13-05-2024 10 bestuurders benoemd Bestuurswijziging
  • Philippe Debaillie — Bestuurder
  • Gustaaf Sap — Bestuurder
  • Beatrice Vanhoutte — Bestuurder
  • Geert Cleuren — Voorzitter
  • Philippe Debaillie — Bestuurder
  • Christel Dewitte — Bestuurder
  • Gustaaf Sap — Bestuurder
  • Miet Simons — Uitvoerend bestuurder
Technische details 
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      "effective_date": "2024-04-25",
      "evidence_quote": "de heer Philippe Debaillie, als niet-uitvoerend bestuurder",
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      "evidence_quote": "mevrouw Beatrice Vanhoutte, als niet-uitvoerend bestuurder",
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      },
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    {
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      "evidence_quote": "Vanaf 10 april 2024 is de Raad van Bestuur van de NV KBC Securities als volgt samengesteld:",
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      "effective_date": "2024-04-10",
      "evidence_quote": "Miet Simons, Uitvoerend bestuurder, CRO",
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      "effective_date": "2024-04-10",
      "evidence_quote": "Dirk Wauters, Onafhankelijk bestuurder",
      "decharge_status": null,
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23-04-2024 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • Geert Cleuren — Bestuurder, gedelegeerd bestuurder, voorzitter van het directiecomité, chief executive officer (ceo)
  • Frederik Vandepitte — Bestuurder, gedelegeerd bestuurder
Samenvatting: v3.2
Technische details 
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  "subject_company": {
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    "name_full": "KBC SECURITIES NV"
  }
}
07-02-2024 Frederik Vandepitte benoemd tot bestuurder, gedelegeerd bestuurder, ceo Bestuurswijziging
  • Frederik Vandepitte — Bestuurder, gedelegeerd bestuurder, ceo
Samenvatting: v3.2
Technische details 
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07-02-2024 3 bestuurders benoemd, 3 ontslagnemend Bestuurswijzigingcorrectie
  • KBC Securities NV — Bestuurder
  • KBC Securities NV — Gedelegeerd bestuurder
  • KBC Securities NV — Ceo
  • Frederik Vandepitte — Bestuurder
  • Frederik Vandepitte — Gedelegeerd bestuurder
  • Frederik Vandepitte — Ceo
Samenvatting: 24023379
Technische details 
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23-01-2024 2 ontslagnemend Bestuurswijziging
  • Sara Baeten — Bestuurder, gedelegeerd bestuurder, cfo/coo
  • Frederik Vandepitte — Bestuurder, gedelegeerd bestuurder, ceo
Samenvatting: v3.2
Technische details 
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      "role": "bestuurder, gedelegeerd bestuurder, CFO/COO",
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    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
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2022
17-05-2022 6 bestuurders benoemd Bestuurswijziging
  • Dirk Wauters — Onafhankelijk bestuurder
  • Miet Simons — Gedelegeerd bestuurder en cro
  • Frederik Vandepitte — Gedelegeerd bestuurder en voorzitter directiecomité
  • PwC Bedrijfsrevisoren — Commissaris
  • Damien Walgrave — Vertegenwoordiger commissaris
  • Martijn Smet — Vertegenwoordiger commissaris
Samenvatting: v3.2
Technische details 
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    {
      "kind": "director_in",
      "role": "onafhankelijk bestuurder",
      "person": {
        "rrn": null,
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      "person": {
        "rrn": null,
        "name": "Damien Walgrave",
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    },
    {
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      "role": "vertegenwoordiger commissaris",
      "person": {
        "rrn": null,
        "name": "Martijn Smet",
        "address": null,
        "birth_date": null
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  "schema": "v3.2",
  "act_meta": {
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  "subject_company": {
    "kbo": "0437.060.521",
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31-01-2022 9 bestuurders benoemd, 1 ontslagnemend Bestuurswijziging
  • Luc Popelier — Bestuurder, voorzitter raad van bestuur
  • Philippe Debaillie — Bestuurder
  • Gustaaf Sap — Bestuurder
  • Beatrice Vanhoutte — Bestuurder
  • Dirk Wauters — Onafhankelijke bestuurder
  • Christel Dewitte — Onafhankelijke bestuurder
  • Frederik Vandepitte — Gedelegeerd bestuurder en voorzitter directiecomité
  • Sara Baeten — Gedelegeerd bestuurder, cfo/coo
Samenvatting: v3.2
Technische details 
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    {
      "kind": "director_out",
      "role": "bestuurder, gedelegeerd bestuurder en CFO",
      "person": {
        "rrn": null,
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    {
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    },
    {
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      "role": "bestuurder",
      "person": {
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        "name": "Gustaaf Sap",
        "address": null,
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      }
    },
    {
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      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Beatrice Vanhoutte",
        "address": null,
        "birth_date": null
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    },
    {
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      "person": {
        "rrn": null,
        "name": "Dirk Wauters",
        "address": null,
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    },
    {
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      "person": {
        "rrn": null,
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        "address": null,
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    },
    {
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    {
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      "person": {
        "rrn": null,
        "name": "Sara Baeten",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder, CRO",
      "person": {
        "rrn": null,
        "name": "Miet Simons",
        "address": null,
        "birth_date": null
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  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0437.060.521",
    "name_full": "KBC SECURITIES NV"
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}
07-01-2022 Sara Baeten benoemd tot gedelegeerd bestuurder, cfo/coo Bestuurswijziging
  • Sara Baeten — Gedelegeerd bestuurder, cfo/coo
Samenvatting: v3.2
Technische details 
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    {
      "kind": "director_in",
      "role": "Gedelegeerd Bestuurder, CFO/COO",
      "person": {
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  "subject_company": {
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2021
19-08-2021 3 bestuurders benoemd Bestuurswijziging
  • Frederik Vandepitte — Voorzitter directiecomité
  • Luc Van den Broeck — Cfo
  • Miet Simons — Cro
Samenvatting: v3.2
Technische details 
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      "kind": "director_in",
      "role": "Voorzitter Directiecomit\u00E9",
      "person": {
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    },
    {
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      "person": {
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    },
    {
      "kind": "director_in",
      "role": "CRO",
      "person": {
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        "name": "Miet Simons",
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  "subject_company": {
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27-05-2021 2 bestuurders benoemd, 2 ontslagnemend Bestuurswijziging
  • Luc Popelier — Bestuurder, voorzitter raad van bestuur
  • Christel Dewitte — Bestuurder
  • Piet Vandendriessche — Onafhankelijk bestuurder
  • Patrick Roppe — Bestuurder
Samenvatting: v3.2
Technische details 
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    {
      "kind": "director_in",
      "role": "Bestuurder, Voorzitter Raad van Bestuur",
      "person": {
        "rrn": null,
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    },
    {
      "kind": "director_in",
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      "person": {
        "rrn": null,
        "name": "Christel Dewitte",
        "address": null,
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    },
    {
      "kind": "director_out",
      "role": "Onafhankelijk Bestuurder",
      "person": {
        "rrn": null,
        "name": "Piet Vandendriessche",
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    },
    {
      "kind": "director_out",
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      "person": {
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        "name": "Patrick Roppe",
        "address": null,
        "birth_date": null
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  "schema": "v3.2",
  "act_meta": {
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  "subject_company": {
    "kbo": "0437.060.521",
    "name_full": "KBC SECURITIES NV"
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2020
16-06-2020 5 bestuurders benoemd Bestuurswijziging
  • Philippe Debaillie — Niet uitvoerend bestuurder
  • Gustaaf Sap — Niet uitvoerend bestuurder
  • Beatrice Vanhoutte — Niet uitvoerend bestuurder
  • PwC Bedrijfsrevisoren — Commissaris
  • Gregory Joos — Vertegenwoordiger van pwc bedrijfsrevisoren
Samenvatting: v3.2
Technische details 
{
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    {
      "kind": "director_in",
      "role": "niet-uitvoerend bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Debaillie",
        "address": null,
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    },
    {
      "kind": "director_in",
      "role": "niet-uitvoerend bestuurder",
      "person": {
        "rrn": null,
        "name": "Gustaaf Sap",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "niet-uitvoerend bestuurder",
      "person": {
        "rrn": null,
        "name": "Beatrice Vanhoutte",
        "address": null,
        "birth_date": null
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    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "PwC Bedrijfsrevisoren",
        "address": null,
        "birth_date": null
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    },
    {
      "kind": "director_in",
      "role": "vertegenwoordiger van PwC Bedrijfsrevisoren",
      "person": {
        "rrn": null,
        "name": "Gregory Joos",
        "address": null,
        "birth_date": null
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  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0437.060.521",
    "name_full": "KBC SECURITIES"
  }
}
2019
08-10-2019 2 bestuurders benoemd Bestuurswijziging
  • PwC Bedrijfsrevisoren cvba — Commissaris
  • Gregory Joos — Vertegenwoordiger
Samenvatting: v3.2
Technische details 
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      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "PwC Bedrijfsrevisoren cvba",
        "address": null,
        "birth_date": null
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    },
    {
      "kind": "director_in",
      "role": "vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Gregory Joos",
        "address": null,
        "birth_date": null
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    }
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  "schema": "v3.2",
  "act_meta": {
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  "subject_company": {
    "kbo": "0437.060.521",
    "name_full": "KBC SECURITIES"
  }
}
02-09-2019 Kapitaalvermindering Kapitaal & aandelen
Samenvatting: v3.2
Technische details 
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      "after_eur": null,
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      "before_eur": 50000000,
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  ],
  "schema": "v3.2",
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  "subject_company": {
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14-05-2019 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • Frederik Vandepitte — Voorzitter directiecomité
  • Bartel Puelinckx — Voorzitter directiecomité
Samenvatting: v3.2
Technische details 
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      "kind": "director_in",
      "role": "Voorzitter Directiecomit\u00E9",
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    },
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      "kind": "director_out",
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  "subject_company": {
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25-03-2019 2 bestuurders benoemd Bestuurswijziging
  • Ilsie Hiergens — Bestuurder
  • Dirk Wauters — Onafhankelijke bestuurder
Samenvatting: v3.2
Technische details 
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      "kind": "director_in",
      "role": "Bestuurder",
      "person": {
        "rrn": null,
        "name": "Ilsie Hiergens",
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    },
    {
      "kind": "director_in",
      "role": "onafhankelijke Bestuurder",
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        "rrn": null,
        "name": "Dirk Wauters",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
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  "subject_company": {
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    "name_full": "KBC SECURITIES"
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}
2018
11-10-2018 3 bestuurders benoemd, 1 ontslagnemend Bestuurswijziging
  • Miet Simons — Bestuurder
  • Miet Simons — Gedelegeerd bestuurder
  • Miet Simons — Chief risk officer
  • Ilse Hiergens — Bestuurder
Samenvatting: v3.2
Technische details 
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      "role": "Bestuurder",
      "person": {
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        "name": "Ilse Hiergens",
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        "birth_date": null
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    },
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        "rrn": null,
        "name": "Miet Simons",
        "address": null,
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    },
    {
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      "role": "Chief Risk Officer",
      "person": {
        "rrn": null,
        "name": "Miet Simons",
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  "subject_company": {
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    "name_full": "KBC SECURITIES NV"
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05-09-2018 6 bestuurders benoemd, 2 ontslagnemend Bestuurswijziging
  • Luc Van den Broeck — Gedelegeerd bestuurder
  • Luc Van den Broeck — Lid van het directiecomité
  • Luc Van den Broeck — Chief financial officer
  • Frederik Vandepitte — Gedelegeerd bestuurder
  • Frederik Vandepitte — Lid van het directiecomité
  • Frederik Vandepitte — Head originating
  • Umberto Arts — Bestuurder
  • Umberto Arts — Gedelegeerd bestuurder
Samenvatting: v3.2
Technische details 
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      "person": {
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        "name": "Luc Van den Broeck",
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        "name": "Luc Van den Broeck",
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      "role": "Chief Financial Officer",
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        "name": "Luc Van den Broeck",
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        "rrn": null,
        "name": "Frederik Vandepitte",
        "address": null,
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    },
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      "role": "Lid van het directiecomit\u00E9",
      "person": {
        "rrn": null,
        "name": "Frederik Vandepitte",
        "address": null,
        "birth_date": null
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    },
    {
      "kind": "director_in",
      "role": "Head Originating",
      "person": {
        "rrn": null,
        "name": "Frederik Vandepitte",
        "address": null,
        "birth_date": null
      }
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  "schema": "v3.2",
  "act_meta": {
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  "subject_company": {
    "kbo": "0437.060.521",
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22-08-2018 2 bestuurders benoemd, 1 ontslagnemend Bestuurswijziging
  • Luc Van den Broeck — Bestuurder
  • Frederik Vandepitte — Bestuurder
  • Bart Vanhaeren — Bestuurder
Samenvatting: v3.2
Technische details 
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      "person": {
        "rrn": null,
        "name": "Bart Vanhaeren",
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    },
    {
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      "person": {
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        "name": "Luc Van den Broeck",
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    },
    {
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      "person": {
        "rrn": null,
        "name": "Frederik Vandepitte",
        "address": null,
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  "subject_company": {
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    "name_full": "KBC SECURITIES"
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09-04-2018 Umberto Arts neemt ontslag als gedelegeerd bestuurder Bestuurswijziging
  • Umberto Arts — Gedelegeerd bestuurder
Samenvatting: v3.2
Technische details 
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    {
      "kind": "director_out",
      "role": "Gedelegeerd Bestuurder",
      "person": {
        "rrn": null,
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  "subject_company": {
    "kbo": "0437.060.521",
    "name_full": "KBC SECURITIES"
  }
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06-04-2018 Statutenwijziging Statutenwijziging
Samenvatting: v3.2
Technische details 
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  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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2017
07-06-2017 2 bestuurders benoemd, 1 ontslagnemend Bestuurswijziging
  • Luc Popelier — Bestuurder, voorzitter raad van bestuur
  • Pieter Vandendriessche — Onafhankelijke bestuurder
  • Luc Gijsens — Bestuurder, voorzitter raad van bestuur
Samenvatting: v3.2
Technische details 
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      "role": "Bestuurder, Voorzitter Raad van Bestuur",
      "person": {
        "rrn": null,
        "name": "Luc Gijsens",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Bestuurder, Voorzitter Raad van Bestuur",
      "person": {
        "rrn": null,
        "name": "Luc Popelier",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Onafhankelijke Bestuurder",
      "person": {
        "rrn": null,
        "name": "Pieter Vandendriessche",
        "address": null,
        "birth_date": null
      }
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  "schema": "v3.2",
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  "subject_company": {
    "kbo": "0437.060.521",
    "name_full": "KBC SECURITIES NV"
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}
Eerste 30 van 36 aktes