BANQUE DE LUXEMBOURG
BANQUE DE LUXEMBOURG is a financial institution; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The company has been active since 2010 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.
| Active | 15 yrs |
| Locations | 2 |
| Publications | 6 |
This is a financial institution (bank, insurer or financial holding). Our bankruptcy model is trained on ordinary trading and manufacturing companies; a bank balance sheet falls outside that scope. We therefore show no bankruptcy probability rather than a misleading figure.
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2025 | ander | 15-06-2026 | 2026-00184071 |
| 31-12-2024 | ander | 18-06-2025 | 2025-00183883 |
| 31-12-2023 | ander | 28-06-2024 | 2024-00209731 |
| 31-12-2022 | ander | 07-06-2023 | 2023-00120314 |
| 31-12-2021 | ander | 23-06-2022 | 2022-20101225 |
| 31-12-2020 | ander | 03-08-2021 | 2021-46000479 |
| 31-12-2019 | ander | 26-08-2020 | 2020-49400208 |
| 31-12-2018 | ander | 02-07-2019 | 2019-28200151 |
| 31-12-2017 | ander | 18-07-2018 | 2018-36400256 |
| 31-12-2016 | ander | 22-08-2017 | 2017-46500455 |
Historic, not recently confirmed (2)
-
Not recently confirmedlast confirmed in an act from 2018
-
Not recently confirmedlast confirmed in an act from 2015
Former directors (4)
-
Former01-08-2015 → 08-05-2018
2 events
- 08-05-2018 Resigned· Manager
- 01-08-2015 Appointed· Manager
-
Former01-08-2015 → 03-04-2018
2 events
- 03-04-2018 Resigned· Manager
- 01-08-2015 Appointed· Manager
-
Former- → 01-08-2015
-
Former- → 01-08-2015
| NACE primary | Agenten en makelaars in bankdiensten(66191) |
| Legal form | Foreign entity(030) |
| Incorporation | 14-10-2010 |
| Status | Active |
| Postal code | L-2449 |
Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates, not a deeds register.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 21822R0523/00K002 | Brussels | 5,039 m² | 1 · 1,939 m² | 33.6 m · 10 fl. |
| 44064B0104/00K002 | Flanders | 2,686 m² | 1 · 496 m² | 6.8 m · 1 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
We know of 8 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.
29-10-2025 Change in the board of directors
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0830.227.057",
"name_full": "BANQUE DE LUXEMBOURG",
"legal_form": "SETR"
}
}09-08-2018 1 director appointed, 2 resigning
- David Schmidt, Zaakvoerder
- Nicolas Neve, Zaakvoerder
- Peter Duynslaeger, Zaakvoerder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "David Schmidt",
"address": null,
"birth_date": null
},
"effective_date": "2018-04-03",
"evidence_quote": "Le Comit\u00E9 de Direction de la Banque de Luxembourg, lors de la s\u00E9ance du 21 mars 2018, a approuv\u00E9 le changement de gouvermance de la Succursale de Belgique et a valid\u00E9 la nomination de David Schmidt en tant que Responsable de la Succursale de Belgique en remplacement de Nicolas Neve, avec effet au 3 "
},
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Nicolas Neve",
"address": null,
"birth_date": null
},
"effective_date": "2018-04-03",
"evidence_quote": "Le Comit\u00E9 de Direction de la Banque de Luxembourg, lors de la s\u00E9ance du 21 mars 2018, a approuv\u00E9 le changement de gouvermance de la Succursale de Belgique et a valid\u00E9 la nomination de David Schmidt en tant que Responsable de la Succursale de Belgique en remplacement de Nicolas Neve, avec effet au 3 "
},
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Peter Duynslaeger",
"address": null,
"birth_date": null
},
"effective_date": "2018-05-08",
"evidence_quote": "Le Comit\u00E9 de Direction de la Banque de Luxembourg, lors de la s\u00E9ance du 11 juillet 2018, a pris acte de la d\u00E9mission de Peter Duynslaeger le 8 mai 2018 et du recrutement de Steven Maertens destin\u00E9 \u00E0 remplacer Peter Duynslaeger au comme responsable de l\u0027implantation de Gand \u00E0 partir du 1er septembre "
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0830.227.057",
"name_full": "BANQUE DE LUXEMBOURG",
"legal_form": "SETR"
}
}31-05-2017 Change in the board of directors
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0830.227.057",
"name_full": "BANQUE DE LUXEMBOURG",
"legal_form": "SETR"
}
}27-11-2015 3 directors appointed, 2 resigning, 1 reappointed
- Nicolas Neve, Zaakvoerder
- Roland de Penaranda, Zaakvoerder
- Peter Duynslaeger, Zaakvoerder
- David Thaels, Zaakvoerder
- Geneviève Langlois, Zaakvoerder
- Luc Rodesch, Zaakvoerder
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Luc Rodesch",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0830227057",
"name": "Banque de Luxembourg",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2015-08-01",
"evidence_quote": "Le Conseil d\u0027Administration a valid\u00E9 la nouvelle structure de gouvernance, effective \u00E0 partir du 1er ao\u00FBt 2015"
},
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Nicolas Neve",
"address": null,
"birth_date": null
},
"effective_date": "2015-08-01",
"evidence_quote": "Nicolas Neve, responsable de la succursale, repr\u00E9sentant l\u00E9gal de la Succursale d\u00E9sign\u00E9 conform\u00E9ment \u00E0 l\u0027article 81 6\u00B0 du code des soci\u00E9t\u00E9s."
},
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Roland de Penaranda",
"address": null,
"birth_date": null
},
"effective_date": "2015-08-01",
"evidence_quote": "Roland de Penaranda, responsable commerc\u00EDal Centre, en charge de la client\u00E8le du si\u00E8ge d\u0027exploitation de Bruxelles, repr\u00E9sentant l\u00E9gal de la Succursale d\u00E9sign\u00E9 conform\u00E9ment \u00E0 l\u0027article 81 6\u00B0 du code des soci\u00E9t\u00E9s"
},
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Peter Duynslaeger",
"address": null,
"birth_date": null
},
"effective_date": "2015-08-01",
"evidence_quote": "Peter Duynslaeger, responsable commercial Nord, en charge de la client\u00E8le du si\u00E8ge d\u0027exploitation de Gand, repr\u00E9sentant l\u00E9gal de la Succursale d\u00E9s\u00EDgn\u00E9 conform\u00E9ment \u00E0 l\u0027article 81 6\u00B0 du code des soci\u00E9t\u00E9s"
},
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "David Thaels",
"address": null,
"birth_date": null
},
"effective_date": "2015-08-01",
"evidence_quote": "Cette nouvelle structure se traduit par la r\u00E9vocation de 2 repr\u00E9sentaux l\u00E9gaux, M. David Thaels et Mme Genevi\u00E8ve Langlois"
},
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Genevi\u00E8ve Langlois",
"address": null,
"birth_date": null
},
"effective_date": "2015-08-01",
"evidence_quote": "Cette nouvelle structure se traduit par la r\u00E9vocation de 2 repr\u00E9sentaux l\u00E9gaux, M. David Thaels et Mme Genevi\u00E8ve Langlois"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0830.227.057",
"name_full": "BANQUE DE LUXEMBOURG",
"legal_form": "SETR"
}
}28-01-2015 Registered office moved from Arlon to Bruxelles
- Avenue Jean-Baptiste Nothomb 30, 6700 Arlon → Chaussée de la Huipe 120, 1000 Bruxelles
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Bruxelles",
"region": "Brussels Gewest",
"street": "Chauss\u00E9e de la Huipe",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "120"
},
"old_address": {
"city": "Arlon",
"region": "Waals Gewest",
"street": "Avenue Jean-Baptiste Nothomb",
"country": "BE",
"postcode": "6700",
"box_number": null,
"street_number": "30"
},
"effective_date": "2015-01-01",
"evidence_quote": "Le Conseil d\u0027Administration a valid\u00E9 le changement de si\u00E8ge administratif \u00E0 partir du 01/01/2015. Le si\u00E8ge administratif principal sera sis Chauss\u00E9e de la Huipe, n\u00B0120 \u00E0 B-1000 Bruxelles tandis que le bureau sis avenue Jean-Baptiste Nothomb, n\u00B030 \u00E0 B-6700 Arlon (ancien si\u00E8ge d\u0027exploitation principal) deviendra le 2\u00E8me si\u00E8ge d\u0027exploitation."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0830.227.057",
"name_full": "BANQUE DE LUXEMBOURG",
"legal_form": "SETR"
}
}17-05-2013 Change in the board of directors
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0830.227.057",
"name_full": "BANQUE DE LUXEMBOURG",
"legal_form": "SETR"
}
}| Legal nameFR | BANQUE DE LUXEMBOURG |