Checked.be
Active
BE 0889.759.917Public limited company
Belfius Portfolio Advanced
Karel Rogierplein 11 ·1210 Sint-Joost-ten-Node, Belgium· 19 yrs active
Conclusion
The computed 12-month bankruptcy probability of Belfius Portfolio Advanced is 1.4% (low). The company has been active since 2007 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.
Based on State Gazette and CBE data.
Key figures
| Active | 19 yrs |
| Board | 13 |
| Publications | 34 |
Bankruptcy probability (12 mo)
1.4%
Low
0%0,5%1,5%4%10%≥25%
No NACE activity registered
+Higher-failure-rate region
+Long track record
−
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
Risk Assessment
0 / 100
Low riskTrust signals
Established
Founded in 2007, 19 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad, and the KBO register records a normal legal situation.
Administrative Flags
No strikeouts found in the KBO publications we processed. That series starts in 2021 and has gaps, so this is not a confirmation that there is nothing.
Financial overview
Financials being processed
NBB has 10 filing(s) on record for this company, latest fiscal year 2025 (ander). The annual accounts are being processed.
Filings on record
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2025 | ander | 23-04-2026 | 2026-00093894 |
| 31-12-2024 | ander | 22-04-2025 | 2025-00076050 |
| 31-12-2023 | ander | 30-04-2024 | 2024-00082903 |
| 31-12-2022 | ander | 05-04-2023 | 2023-00057510 |
| 31-12-2021 | ander | 27-04-2022 | 2022-20018966 |
| 31-12-2020 | ander | 28-04-2021 | 2021-12200030 |
| 31-12-2019 | ander | 21-04-2020 | 2020-09600435 |
| 31-12-2018 | ander | 15-04-2019 | 2019-10200049 |
| 31-12-2017 | ander | 13-07-2018 | 2018-34000372 |
| 31-12-2016 | ander | 06-04-2017 | 2017-09100383 |
Directors & mandates
Current directors & mandates
-
François-Valéry LecomteAdministrateur et dirigeant effectiveState Gazette act 25100829 (07-08-2025)Current05-03-2025 → present
3 events
- 07-08-2025 Appointed· Administrateur et dirigeant effective
- 07-08-2025 Appointed· Bestuurder en effectieve leider
- 05-03-2025 Appointed· Administrateur et dirigeant effective
-
Heer François-Valéry LecomteDirectorState Gazette act 25030598 (05-03-2025)Current05-03-2025 → present
-
Heer Nicolas DeltourVoorzitter van de raad van bestuurState Gazette act 25030598 (05-03-2025)Current05-03-2025 → present
-
Mevrouw Sofie GeukensDirectorState Gazette act 25030598 (05-03-2025)Current05-03-2025 → present
-
Sofie GeukensDirectorState Gazette act 25100829 (07-08-2025)Current05-03-2025 → present
3 events
- 07-08-2025 Appointed· Director
- 07-08-2025 Appointed· Director
- 05-03-2025 Appointed· Director
-
Gunther WuytsDirectorState Gazette act 24104041 (10-07-2024)Current10-07-2024 → present
5 events
- 10-07-2024 Appointed· Director
- 27-04-2023 Resigned· Administrateur indépendant
- 05-06-2018 Appointed· Onafhankelijk bestuurder
- 17-05-2016 Appointed· Administrateur indépendant
- 17-05-2016 Appointed· Onafhankelijk bestuurder
Show 7 more sitting directors
-
Koen Van de MaeleDirectorState Gazette act 24104040 (10-07-2024)Current10-07-2024 → present
2 events
- 10-07-2024 Appointed· Director
- 10-07-2024 Appointed· Director
-
Anne HeldenberghDirectorState Gazette act 25100830 (07-08-2025)Current27-04-2023 → present
3 events
- 07-08-2025 Appointed· Director
- 27-04-2023 Appointed· Director
- 27-04-2023 Appointed· Director
-
Christoph FinckDirectorState Gazette act 23056798 (27-04-2023)Current27-04-2023 → present
2 events
- 27-04-2023 Appointed· Director
- 27-04-2023 Appointed· Director
-
Nicolas DeltourChairState Gazette act 25100829 (07-08-2025)Current31-01-2022 → present
6 events
- 07-08-2025 Appointed· Chair
- 07-08-2025 Appointed· Chair
- 05-03-2025 Appointed· Président du conseil d'administration
- 10-07-2024 Appointed· Director
- 31-01-2022 Appointed· Director
- 31-01-2022 Appointed· Director
-
Thibaut de Saint MoulinDirectorState Gazette act 21111048 (16-09-2021)Current16-09-2021 → present
6 events
- 16-09-2021 Appointed· Director
- 31-05-2017 Resigned· Administrateur et dirigeant effectif
- 31-05-2017 Resigned· Bestuurder, effectieve leider
- 17-05-2016 Appointed· Director
- 17-05-2016 Appointed· Director
- 09-04-2010 Appointed· Director
-
Maud ReinalterDirectorState Gazette act 24104041 (10-07-2024)Current20-07-2020 → present
3 events
- 10-07-2024 Appointed· Director
- 20-07-2020 Appointed· Director
- 20-07-2020 Appointed· Director
-
Myriam VannesteDirectorState Gazette act 24104041 (10-07-2024)Current09-04-2010 → present
6 events
- 10-07-2024 Appointed· Director
- 05-06-2018 Appointed· Director
- 17-05-2016 Appointed· Director
- 17-05-2016 Appointed· Director
- 09-04-2010 Appointed· Director
- 09-04-2010 Appointed· Administrator
Historic, not recently confirmed (9)
These mandates remain open in the register but have not been confirmed by a new act in over six years. They do not count as active directors.
-
Jérôme FolcqueDirectorState Gazette act 20082297 (20-07-2020)Not recently confirmedlast confirmed in an act from 2020
5 events
- 20-07-2020 Appointed· Director
- 20-07-2020 Resigned· Director
- 20-07-2020 Resigned· Director
- 21-01-2020 Appointed· Uitvoerend bestuurder
- 21-01-2020 Appointed· Administrateur exécutif
-
DE NIL FilipDirectorState Gazette act 18086806 (05-06-2018)Not recently confirmedlast confirmed in an act from 2018
4 events
- 31-01-2022 Resigned· Director
- 31-01-2022 Resigned· Director
- 05-06-2018 Appointed· Director
- 09-11-2016 Appointed· Director
-
HUBAIN Michel Jean JoséDirectorState Gazette act 16154353 (09-11-2016)Not recently confirmedlast confirmed in an act from 2016
-
Benard MommensDirectorState Gazette act 10050886 (09-04-2010)Not recently confirmedlast confirmed in an act from 2010
-
Bernard MommensAdministratorState Gazette act 10050887 (09-04-2010)Not recently confirmedlast confirmed in an act from 2010
-
Dexia Asset Management BelgiumAdministratorState Gazette act 10050887 (09-04-2010)Not recently confirmedlast confirmed in an act from 2010
-
MuseniusAdministratorState Gazette act 10050887 (09-04-2010)Not recently confirmedlast confirmed in an act from 2010
-
Thibaut de Saint MoulirAdministratorState Gazette act 10050887 (09-04-2010)Not recently confirmedlast confirmed in an act from 2010
-
Wim MoesenOnafhankelijke bestuurderState Gazette act 10050886 (09-04-2010)Not recently confirmedlast confirmed in an act from 2010
2 events
- 09-04-2010 Appointed· Onafhankelijke bestuurder
- 09-04-2010 Appointed· Administrator
Permanent representatives (4)
These people represent a legal-person director (a management company, for instance). They hold no board mandate of their own and do not count as directors.
-
Tom RendersReprésentant permanent du commissaireState Gazette act 23056798 (27-04-2023)Permanent representative27-04-2023 → present
2 events
- 27-04-2023 Appointed· Représentant permanent du commissaire
- 27-04-2023 Appointed· Vaste vertegenwoordiger van de commissaris
-
Vincent HamelinkRepresentant permanentState Gazette act 11119547 (03-08-2011)Permanent representative03-08-2011 → present
-
Maurice VrolixReprésentant permanent du commissaireState Gazette act 23056798 (27-04-2023)Permanent representative- → 27-04-2023
2 events
- 27-04-2023 Resigned· Représentant permanent du commissaire
- 27-04-2023 Resigned· Vaste vertegenwoordiger van de commissaris
-
Wim VermeirRepresentant permanentState Gazette act 11119547 (03-08-2011)Permanent representative- → 03-08-2011
Former directors (15)
-
Kristel CoolsDirectorState Gazette act 24104041 (10-07-2024)Former31-01-2022 → 07-08-2025
6 events
- 07-08-2025 Resigned· Administrateur et dirigeant effective
- 07-08-2025 Resigned· Bestuurder en effectieve leider
- 05-03-2025 Resigned· Administrateur et dirigeant effectif
- 10-07-2024 Appointed· Director
- 31-01-2022 Appointed· Administrateur et dirigeante effective
- 31-01-2022 Appointed· Bestuurder en effectieve leider
-
Tomas CatrysseDirectorState Gazette act 24104041 (10-07-2024)Former17-05-2016 → 07-08-2025
9 events
- 07-08-2025 Resigned· Administrateur président
- 07-08-2025 Resigned· Bestuurder en voorzitter
- 05-03-2025 Resigned· Administrateur et président
- 10-07-2024 Appointed· Director
- 05-06-2018 Appointed· Director
- 31-05-2017 Appointed· Chair
- 31-05-2017 Appointed· Chair
- 17-05-2016 Appointed· Director
- 17-05-2016 Appointed· Director
-
Heer Tomas CatrysseBestuurder en voorzitterState Gazette act 25030598 (05-03-2025)Former- → 05-03-2025
-
Mevrouw Kristel CoolsBestuurder en effectieve leidsterState Gazette act 25030598 (05-03-2025)Former- → 05-03-2025
-
Olivier MaesDirectorState Gazette act 18086805 (05-06-2018)Former05-06-2018 → 10-07-2024
4 events
- 10-07-2024 Resigned· Director
- 10-07-2024 Resigned· Director
- 05-06-2018 Appointed· Director
- 05-06-2018 Appointed· Director
10 further former directors in the mandate history. Available in Kantoor S.
See plans →
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.This list is read straight from this company's published acts, not from the officer register.
Statutory auditor
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| Deloitte Bedrijfsrevisoren/Réviseurs d'EntrepriseCurrent Statutory auditor |
- | 10-07-2024 → present |
Show 3 earlier auditors
| Deloitte Bedrijfsrevisoren / Réviseurs d'Entreprises Statutory auditor succeeded by Deloitte Bedrijfsrevisoren/Réviseurs d'Entreprise in 2024 |
- | 17-05-2016 → 10-07-2024 |
| Deloitte Réviseurs d'Entreprises / Bedrijfsrevisoren S.C. s.f.d. S.C.R.L. Commissaire succeeded by Deloitte Bedrijfsrevisoren/Réviseurs d'Entreprise in 2024 |
- | 17-05-2016 → 10-07-2024 |
| Maurice Vrolix Statutory auditor |
- | 09-04-2010 → 20-05-2022 |
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.
Legal Structure
| NACE primary | - |
| Legal form | Public limited company(014) |
| Incorporation | 31-05-2007 |
| Status | Active |
| Postal code | 1210 |
Real-estate footprint
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.
Brussels
1
(100%)
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 21014A0014/02L002 | Brussels | 3,343 m² | 1 · 3,343 m² | 144.7 m · 28 fl. |
Methodology
via registered seat: 1
1 of 1 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
Updates
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
2026
23-04-2026
NBB filing
Annual accounts filed
2025
07-08-2025
State Gazette act
Director changes
07-08-2025
State Gazette act
Director changes
22-04-2025
NBB filing
Annual accounts filed
05-03-2025
State Gazette act
Director changes
05-03-2025
State Gazette act
Director changes
2024
10-07-2024
State Gazette act
Director changes
10-07-2024
State Gazette act
Director changes
30-04-2024
NBB filing
Annual accounts filed
2023
16-11-2023
State Gazette act
Minor change
16-11-2023
State Gazette act
Minor change
27-04-2023
State Gazette act
Director changes
27-04-2023
State Gazette act
Director changes
05-04-2023
NBB filing
Annual accounts filed
2022
20-05-2022
State Gazette act
Director changes
20-05-2022
State Gazette act
Director changes
27-04-2022
NBB filing
Annual accounts filed
31-01-2022
State Gazette act
Director changes
31-01-2022
State Gazette act
Director changes
2021
16-09-2021
State Gazette act
Director changes
16-09-2021
State Gazette act
Director changes
28-04-2021
NBB filing
Annual accounts filed
2020
20-07-2020
State Gazette act
Director changes
20-07-2020
State Gazette act
Director changes
21-04-2020
NBB filing
Annual accounts filed
21-01-2020
State Gazette act
Director changes
21-01-2020
State Gazette act
Director changes
2019
13-05-2019
State Gazette act
Director changes
13-05-2019
State Gazette act
Director changes
15-04-2019
NBB filing
Annual accounts filed
2018
13-07-2018
NBB filing
Annual accounts filed
05-06-2018
State Gazette act
Director changes
05-06-2018
State Gazette act
Director changes
2017
31-05-2017
State Gazette act
Director changes
31-05-2017
State Gazette act
Director changes
06-04-2017
NBB filing
Annual accounts filed
2016
09-11-2016
State Gazette act
Statutes amendment
09-11-2016
State Gazette act
Registered-office change
17-05-2016
State Gazette act
Director changes
17-05-2016
State Gazette act
Director changes
2011
03-08-2011
State Gazette act
Director changes
2010
17-12-2010
State Gazette act
Capital & shares
09-04-2010
State Gazette act
Director changes
09-04-2010
State Gazette act
Director changes
Belgian State Gazette reading coverage
We know of 60 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.
Belgisch Staatsblad, acts
Capital history · 1
17-12-2010
v3.2
Address history · 1
09-11-2016
Registered-office move
All acts · 34
updated 1 year ago
2025
07-08-2025 3 directors appointed, 2 resigning
- François-Valéry Lecomte, Administrateur et dirigeant effective
- Nicolas Deltour, Voorzitter
- Sofie Geukens, Bestuurder
- Kristel Cools, Administrateur et dirigeant effective
- Tomas Catrysse, Administrateur président
Summary:
v3.2
Technical details
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{
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{
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"rrn": null,
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}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0889.759.917",
"name_full": "Belfius Portfolio Advanced, sicav de droit belge"
}
}07-08-2025 5 directors appointed, 2 resigning
- François-Valéry Lecomte, Bestuurder en effectieve leider
- Nicolas Deltour, Voorzitter
- Sofie Geukens, Bestuurder
- Anne Heldenbergh, Bestuurder
- Deloitte Bedrijfsrevisoren/Réviseurs d'Entreprise, Commissaris
- Kristel Cools, Bestuurder en effectieve leider
- Tomas Catrysse, Bestuurder en voorzitter
Summary:
v3.2
Technical details
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"events": [
{
"kind": "director_out",
"role": "bestuurder en effectieve leider",
"person": {
"rrn": null,
"name": "Kristel Cools",
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}
},
{
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}
},
{
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},
{
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{
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"person": {
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"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Anne Heldenbergh",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Deloitte Bedrijfsrevisoren/R\u00E9viseurs d\u0027Entreprise",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0889.759.917",
"name_full": "Belfius Portfolio Advanced, bevek naar belgisch recht"
}
}05-03-2025 3 directors appointed, 2 resigning
- François-Valéry Lecomte, Administrateur et dirigeant effective
- Nicolas Deltour, Président du conseil d'administration
- Sofie Geukens, Bestuurder
- Kristel Cools, Administrateur et dirigeant effectif
- Tomas Catrysse, Administrateur et président
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "administrateur et dirigeant effectif",
"person": {
"rrn": null,
"name": "Kristel Cools",
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"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur et dirigeant effective",
"person": {
"rrn": null,
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}
},
{
"kind": "director_out",
"role": "administrateur et pr\u00E9sident",
"person": {
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"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "pr\u00E9sident du conseil d\u0027administration",
"person": {
"rrn": null,
"name": "Nicolas Deltour",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Sofie Geukens",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0889.759.917",
"name_full": "Belfius Portfolio Advanced, sicav de droit belge"
}
}05-03-2025 3 directors appointed, 2 resigning
- Heer François-Valéry Lecomte, Bestuurder
- Heer Nicolas Deltour, Voorzitter van de raad van bestuur
- Mevrouw Sofie Geukens, Bestuurder
- Mevrouw Kristel Cools, Bestuurder en effectieve leidster
- Heer Tomas Catrysse, Bestuurder en voorzitter
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder en effectieve leidster",
"person": {
"rrn": null,
"name": "Mevrouw Kristel Cools",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
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"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder en voorzitter",
"person": {
"rrn": null,
"name": "Heer Tomas Catrysse",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "voorzitter van de raad van bestuur",
"person": {
"rrn": null,
"name": "Heer Nicolas Deltour",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Mevrouw Sofie Geukens",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0889.759.917",
"name_full": "Belfius Portfolio Advanced"
}
}2024
10-07-2024 1 director appointed, 2 resigning
- Koen Van de Maele, Bestuurder
- Vincent Hamelink, Bestuurder
- Olivier Maes, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Vincent Hamelink",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Olivier Maes",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Koen Van de Maele",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0889.759.917",
"name_full": "Belfius Portfolio Advanced, sicav de droit belge"
}
}10-07-2024 8 directors appointed, 2 resigning
- Koen Van de Maele, Bestuurder
- Tomas Catrysse, Bestuurder
- Nicolas Deltour, Bestuurder
- Gunther Wuyts, Bestuurder
- Kristel Cools, Bestuurder
- Maud Reinalter, Bestuurder
- Myriam Vanneste, Bestuurder
- Deloitte Bedrijfsrevisoren/Réviseurs d'Entreprise, Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Vincent Hamelink",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
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"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
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}
},
{
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"role": "bestuurder",
"person": {
"rrn": null,
"name": "Tomas Catrysse",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Nicolas Deltour",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Gunther Wuyts",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Kristel Cools",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Maud Reinalter",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Myriam Vanneste",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Deloitte Bedrijfsrevisoren/R\u00E9viseurs d\u0027Entreprise",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0889.759.917",
"name_full": "Belfius Portfolio Advanced"
}
}2023
16-11-2023 Publication in the Belgian Official Gazette, Minor change
Summary:
Statutes changeNotary:
François Marcelis · Bruxelles
Technical details
{
"notary": {
"name": "Fran\u00E7ois Marcelis",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2023-11-16",
"filing_date": "2023-11-13",
"act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
},
"decision": {
"body": "algemene_vergadering",
"date": "2023-09-28",
"unanimous": null
},
"agm_change": null,
"detected_kind": "statutes_change",
"other_address": null,
"mandate_renewal": null,
"subject_company": {
"kbo": "0889.759.917",
"name_full": "Belfius Portfolio Advanced",
"legal_form": "SA"
},
"accounts_deposit": null,
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null
},
"co_filed_documents": [
"expedition",
"statuts coordonn\u00E9s"
],
"fiscal_year_change": null,
"liquidation_closure": null,
"officer_designation": null,
"special_procuration": null,
"is_volet_a_only_stub": false,
"vakbekwaamheid_change": null,
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}16-11-2023 Publication in the Belgian Official Gazette, Minor change
Summary:
Statutes changeNotary:
François Marcelis · Brussel
Technical details
{
"notary": {
"name": "Fran\u00E7ois Marcelis",
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2023-11-16",
"filing_date": "2023-11-13",
"act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2023-09-28",
"unanimous": null
},
"agm_change": null,
"detected_kind": "statutes_change",
"other_address": null,
"mandate_renewal": null,
"subject_company": {
"kbo": "0889.759.917",
"name_full": "Belfius Portfolio Advanced",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
"accounts_deposit": null,
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null
},
"co_filed_documents": [
"gecoordineerde statuten"
],
"fiscal_year_change": null,
"liquidation_closure": null,
"officer_designation": null,
"special_procuration": null,
"is_volet_a_only_stub": false,
"vakbekwaamheid_change": null,
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}27-04-2023 3 directors appointed, 3 resigning
- Anne Heldenbergh, Bestuurder
- Christoph Finck, Bestuurder
- Tom Renders, Représentant permanent du commissaire
- Bruno Claus, Bestuurder
- Gunther Wuyts, Administrateur indépendant
- Maurice Vrolix, Représentant permanent du commissaire
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Bruno Claus",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Anne Heldenbergh",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Christoph Finck",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur ind\u00E9pendant",
"person": {
"rrn": null,
"name": "Gunther Wuyts",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "repr\u00E9sentant permanent du commissaire",
"person": {
"rrn": null,
"name": "Tom Renders",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "repr\u00E9sentant permanent du commissaire",
"person": {
"rrn": null,
"name": "Maurice Vrolix",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0889.759.917",
"name_full": "Belfius Portfolio Advanced, sicav de droit belge"
}
}27-04-2023 3 directors appointed, 2 resigning
- Anne Heldenbergh, Bestuurder
- Christoph Finck, Bestuurder
- Tom Renders, Vaste vertegenwoordiger van de commissaris
- Bruno Claus, Bestuurder
- Maurice Vrolix, Vaste vertegenwoordiger van de commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bruno Claus",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Anne Heldenbergh",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christoph Finck",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "vaste vertegenwoordiger van de commissaris",
"person": {
"rrn": null,
"name": "Tom Renders",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "vaste vertegenwoordiger van de commissaris",
"person": {
"rrn": null,
"name": "Maurice Vrolix",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0889.759.917",
"name_full": "Belfius Portfolio Advanced"
}
}2022
20-05-2022 Maurice Vrolix appointed as statutory auditor
- Maurice Vrolix, Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Maurice Vrolix",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0889.759.917",
"name_full": "Belfius Portfolio Advanced"
}
}20-05-2022 Maurice Vrolix appointed as commissaire
- Maurice Vrolix, Commissaire
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "commissaire",
"person": {
"rrn": null,
"name": "Maurice Vrolix",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0889.759.917",
"name_full": "Belfius Portfolio Advanced, sicav de droit belge"
}
}31-01-2022 2 directors appointed, 2 resigning
- Kristel Cools, Administrateur et dirigeante effective
- Nicolas Deltour, Bestuurder
- Michel Hubain, Administrateur et dirigeant effectif
- Filip De Nil, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "administrateur et dirigeant effectif",
"person": {
"rrn": null,
"name": "Michel Hubain",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur et dirigeante effective",
"person": {
"rrn": null,
"name": "Kristel Cools",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Filip De Nil",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Nicolas Deltour",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0889.759.917",
"name_full": "Belfius Portfolio Advanced, sicav de droit belge"
}
}31-01-2022 2 directors appointed, 2 resigning
- Kristel Cools, Bestuurder en effectieve leider
- Nicolas Deltour, Bestuurder
- Michel Hubain, Bestuurder en effectieve leider
- Filip De Nil, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder en effectieve leider",
"person": {
"rrn": null,
"name": "Michel Hubain",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder en effectieve leider",
"person": {
"rrn": null,
"name": "Kristel Cools",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Filip De Nil",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Nicolas Deltour",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0889.759.917",
"name_full": "Belfius Portfolio Advanced"
}
}2021
16-09-2021 1 director appointed, 1 resigning
- Thibaut de Saint Moulin, Bestuurder
- Bénédicte Passagez, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "B\u00E9n\u00E9dicte Passagez",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Thibaut de Saint Moulin",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0889.759.917",
"name_full": "Belfius Portfolio Advanced, sicav de droit belge"
}
}16-09-2021 Bénédicte Passagez resigns as director
- Bénédicte Passagez, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "B\u00E9n\u00E9dicte Passagez",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0889.759.917",
"name_full": "Belfius Portfolio Advanced"
}
}2020
20-07-2020 4 directors appointed, 2 resigning
- Jérôme Folcque, Bestuurder
- Bénédicte Passagez, Bestuurder
- Maud Reinalter, Bestuurder
- Bruno Claus, Bestuurder
- Christine Perpette, Bestuurder
- Jérôme Folcque, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Christine Perpette",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "J\u00E9r\u00F4me Folcque",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "J\u00E9r\u00F4me Folcque",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "B\u00E9n\u00E9dicte Passagez",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Maud Reinalter",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Bruno Claus",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0889.759.917",
"name_full": "Belfius Portfolio Advanced, sicav de droit belge"
}
}20-07-2020 3 directors appointed, 2 resigning
- Bénédicte Passagez, Bestuurder
- Maud Reinalter, Bestuurder
- Bruno Claus, Bestuurder
- Christine Perpette, Bestuurder
- Jérôme Folcque, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christine Perpette",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "J\u00E9r\u00F4me Folcque",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "B\u00E9n\u00E9dicte Passagez",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Maud Reinalter",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bruno Claus",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0889.759.917",
"name_full": "Belfius Portfolio Advanced"
}
}21-01-2020 1 director appointed, 1 resigning
- Jérôme Folcque, Uitvoerend bestuurder
- Christine Perpette, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christine Perpette",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "uitvoerend bestuurder",
"person": {
"rrn": null,
"name": "J\u00E9r\u00F4me Folcque",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0889.759.917",
"name_full": "Belfius Portfolio Advanced"
}
}21-01-2020 1 director appointed, 1 resigning
- Jérôme Folcque, Administrateur exécutif
- Christine Perpette, Administrateur exécutif
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "administrateur ex\u00E9cutif",
"person": {
"rrn": null,
"name": "Christine Perpette",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur ex\u00E9cutif",
"person": {
"rrn": null,
"name": "J\u00E9r\u00F4me Folcque",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0889.759.917",
"name_full": "Belfius Portfolio Advanced, sicav de droit belge"
}
}2019
13-05-2019 Maurice Vrolix appointed as commissaire
- Maurice Vrolix, Commissaire
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "commissaire",
"person": {
"rrn": null,
"name": "Maurice Vrolix",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0889.759.917",
"name_full": "Belfius Portfolio Advanced, sicav de droit belge"
}
}13-05-2019 Maurice Vrolix appointed as statutory auditor
- Maurice Vrolix, Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Maurice Vrolix",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0889.759.917",
"name_full": "Belfius Portfolio Advanced"
}
}2018
05-06-2018 Olivier Maes appointed as director
- Olivier Maes, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Olivier Maes",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0889.759.917",
"name_full": "Belfius Portfolio Advanced, sicav de droit belge"
}
}05-06-2018 8 directors appointed
- Olivier Maes, Bestuurder
- Christine Perpette, Bestuurder
- Myriam Vanneste, Bestuurder
- Tomas Catrysse, Bestuurder
- Vincent Hamelink, Bestuurder
- Michel Hubain, Bestuurder
- Filip de Nil, Bestuurder
- Gunther Wuyts, Onafhankelijk bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Olivier Maes",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christine Perpette",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Myriam Vanneste",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Tomas Catrysse",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Vincent Hamelink",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Michel Hubain",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Filip de Nil",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "onafhankelijk bestuurder",
"person": {
"rrn": null,
"name": "Gunther Wuyts",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0889.759.917",
"name_full": "Belfius Portfolio Advanced, bevek naar Belgisch recht"
}
}2017
31-05-2017 2 directors appointed, 2 resigning
- Christine Perpette, Administrateur et dirigeante effective
- Tomas Catrysse, Voorzitter
- Thibaut de Saint Moulin, Administrateur et dirigeant effectif
- Jan Vergote, Bestuurder
Summary:
v3.2
Technical details
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}31-05-2017 2 directors appointed, 2 resigning
- Christine Perpette, Bestuurder, effectieve leider
- Tomas Catrysse, Voorzitter
- Thibaut de Saint Moulin, Bestuurder, effectieve leider
- Jan Vergote, Bestuurder
Summary:
v3.2
Technical details
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}2016
09-11-2016 Articles of association amended
Summary:
v3.2
Technical details
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"schema": "v3.2",
"act_meta": {
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},
"name_change": {
"new": "",
"old": "",
"changed": false
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"seat_change": {
"changed": true
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"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0889.759.917",
"name_full": "Belfius Portfolio Advanced"
},
"legal_form_change": {
"new": "Naamloze vennootschap",
"old": "Naamloze vennootschap",
"changed": false
}
}09-11-2016 Registered office moved from Bruxelles to Saint-Josse-ten-Noode
- Bruxelles (B-1000 Bruxelles), Boulevard Pachéco, 44 → Saint-Josse-ten-Noode (B-1210 Bruxelles), Place Charles Rogier 11
Notary:
Philippe DEGOMME · Bruxelles
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Saint-Josse-ten-Noode (B-1210 Bruxelles), Place Charles Rogier 11",
"city": "Saint-Josse-ten-Noode",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Place Charles Rogier",
"country": "BE",
"postcode": "1210",
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"street_number": "11",
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},
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"region": "brussels_hoofdstedelijk_gewest",
"street": "Boulevard Pach\u00E9co",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "44",
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"effective_date": "2016-09-01",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de transf\u00E9rer le si\u00E8ge social \u00E0 l\u0027adresse suivante: Saint-Josse-ten-Noode (B-1210 Bruxelles), Place Charles Rogier 11 et de modifier en cons\u00E9quence l\u0027article 2 des statuts.",
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"statute_clause_text": "Le si\u00E8ge social est \u00E9tabli \u00E0 Saint-Josse-ten-Noode (B-1210 Bruxelles), Place Charles Rogier 11.",
"statute_article_number": "2",
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
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}
],
"notary": {
"name": "Philippe DEGOMME",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2016-11-09",
"filing_date": "2016-08-30",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"date": "2016-08-30",
"unanimous": true
},
"subject_company": {
"kbo": "0889.759.917",
"name_full": "Belfius Portfolio Advanced",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "RBC IS Belgium",
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"Liste des pr\u00E9cences",
"2 attestations"
]
}17-05-2016 7 directors appointed, 1 resigning
- Tomas Catrysse, Bestuurder
- Gunther Wuyts, Administrateur indépendant
- Vincent Hamelink, Bestuurder
- Thibaut de Saint Moulin, Bestuurder
- Jan Vergote, Bestuurder
- Myriam Vanneste, Bestuurder
- Deloitte Réviseurs d'Entreprises / Bedrijfsrevisoren S.C. s.f.d. S.C.R.L., Commissaire
- Johan Wuytack, Bestuurder
Summary:
v3.2
Technical 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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"person": {
"rrn": null,
"name": "Myriam Vanneste",
"address": null,
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}
},
{
"kind": "director_in",
"role": "commissaire",
"person": {
"rrn": null,
"name": "Deloitte R\u00E9viseurs d\u0027Entreprises / Bedrijfsrevisoren S.C. s.f.d. S.C.R.L.",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0889.759.917",
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}
}17-05-2016 7 directors appointed, 1 resigning
- Tomas Catrysse, Bestuurder
- Thibaut de Saint Moulin, Bestuurder
- Gunther Wuyts, Onafhankelijk bestuurder
- Vincent Hamelink, Bestuurder
- Jan Vergote, Bestuurder
- Myriam Vanneste, Bestuurder
- Deloitte Bedrijfsrevisoren / Réviseurs d'Entreprises, Commissaris
- Johan Wuytack, Bestuurder
Summary:
v3.2
Technical 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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},
{
"kind": "director_in",
"role": "commissaris",
"person": {
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"address": null,
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}
],
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"act_meta": {
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"subject_company": {
"kbo": "0889.759.917",
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}
}First 30 of 34 acts
Credit advice
Company registry (CBE)
Names & trade names
| Legal nameFR | Belfius Portfolio Advanced |
| Legal nameNL | Belfius Portfolio Advanced |
Registered office
Karel Rogierplein 11
1210 Sint-Joost-ten-Node, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.