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Belfius Select Portfolio

Active Risk: very low
Public limited companyfounded 2000active for 26 yearsKarel Rogierplein 11, 1210 Sint-Joost-ten-Node, Belgium63 active companies are registered at this addressKBO/BCE: BE 0472.911.721
Summary

Belfius Select Portfolio has been active since 2000 and the Belgian Official Gazette contains no insolvency or warning signals. The computed 12-month bankruptcy probability is 0.3% (very low). No figures have been read from the filed annual accounts.

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Belfius Select PortfolioActive
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History

On 4 October 2000, Belfius Select Portfolio was incorporated.1 The company has filed 25 sets of annual accounts, the latest for financial year 2025.2

  1. 1KBO register
  2. 2National Bank, annual accounts 2025

Acts, filings and financial milestones

Next filing, financial year 2026, expected by 31-07-2027
2026
04-09
Gazette deed Restructuring
Appointment: Deloitte Reviseurs d'Entreprises / Bedrijfsrevisoren bv o.v.v.e. cvba (statutory auditor) · Merger · Power of attorney27 facts ▸
  • Merger, “fusie door overname”, EUR (deed in Dutch)
  • Merger, “fusie door overname, artikel 167 KB van 12-11-2012, artikel 120 KB van 25-02-2017, artikel 160 2° KB van 2012, artikel 114 KB van 2017” (deed in Dutch)
  • Other provision, “Karel Rogierplein 11, 1210 Brussel, fonds type” (deed in Dutch) (3 times)
  • Other provision, “beleggingscategorie, artikel 183, eerste lid, 1º van de wet van 19-04-2014 en het KB van 2017” (deed in Dutch)
  • Other provision, “beleggingscategorie, artikel 183, eerste lid, 1° van de wet van 19-04-2014 en het KB van 2017” (deed in Dutch)
  • Other provision, “beleggingscategorie, Richtlijn 2009/65/EG, wet van 03-08-2012, KB van 2012” (deed in Dutch)
  • Other provision, “BE6296670126, over te nemen fonds” (deed in Dutch)
  • Other provision, “BE0159412411, over te nemen fonds” (deed in Dutch)
  • Other provision, “BE6296673153, over te nemen fonds” (deed in Dutch)
  • Other provision, “BE6296674169, over te nemen fonds” (deed in Dutch)
  • Other provision, “BE6258209608, over te nemen fonds” (deed in Dutch)
  • Other provision, “BE6296687294, over te nemen fonds” (deed in Dutch)
  • +15 further facts in this act
27-07
Gazette deed Resignations: François-Valéry Lecomte, Maud Reinalter and 3 others
Reappointment: Christoph Finck (director) · Appointments: Jan Bouly, Arturo Reyes and 2 others11 facts ▸
  • General meeting, 23-03-2026
  • Director resignation, François-Valéry Lecomte (bestuurder en effectieve leider)
  • Director resignation, Maud Reinalter (bestuurder en effectieve leider)
  • Director resignation, Sofie Geukens (director)
  • Director resignation, Gunther Wuyts (independent director)
  • Director resignation, Anne Heldenbergh (non-executive director)
  • Director reappointment, Christoph Finck (director)
  • Director appointment, Jan Bouly (bestuurder en effectieve leider)
  • Director appointment, Arturo Reyes (bestuurder en effectieve leider)
  • Director appointment, Thomas Stul (non-executive director)
  • Director appointment, Benoît De Belder (independent director)
23-04
NBB filing Annual accounts filed
financial year 2025 · unclassified schema
2025
07-08
Gazette deed Resignations: Kristel Cools (bestuurder en effectieve leider) and Tomas Catrysse (director and chair)
Appointments: François-Valéry Lecomte, Nicolas Deltour and Sofie Geukens · Reappointments: Anne Heldenbergh (director) and PricewaterhouseCoopers Réviseurs d'Entreprise / Bedrijfsrevisoren (statutory auditor) · Permanent representative: Brieuc Lefrancq10 facts ▸
  • General meeting, 24-03-2025
  • Director resignation, Kristel Cools (bestuurder en effectieve leider)
  • Director appointment, François-Valéry Lecomte (bestuurder en effectieve leider)
  • Director resignation, Tomas Catrysse (director and chair)
  • Director appointment, Nicolas Deltour (chair)
  • Director appointment, Sofie Geukens (director)
  • Director reappointment, Anne Heldenbergh (director)
  • Auditor reappointment, PricewaterhouseCoopers Réviseurs d'Entreprise / Bedrijfsrevisoren
  • Permanent representative, Brieuc Lefrancq
  • Auditor report, “per compartiment per jaar”, EUR (deed in Dutch)
23-04
NBB filing Annual accounts filed
financial year 2024 · unclassified schema
05-03
Gazette deed Resignations: Kristel Cools (bestuurder en effectieve leider) and Tomas Catrysse (director and chair)
Appointments: François-Valéry Lecomte, Nicolas Deltour and Sofie Geukens · Permanent representatives: Claudia Coenen and Margaux Bontemps · Power of attorney12 facts ▸
  • Director resignation, Kristel Cools (bestuurder en effectieve leider)
  • Director appointment, François-Valéry Lecomte (bestuurder en effectieve leider)
  • General meeting, 24-03-2025 (2 times)
  • Board meeting, 19-04-2024
  • Power of attorney, CACEIS Investor Services Belgium
  • Director resignation, Tomas Catrysse (director and chair)
  • Director appointment, Nicolas Deltour (chair of the board)
  • Director appointment, Sofie Geukens (director)
  • Board meeting, 26-08-2024
  • Power of attorney, CACEIS Bank, Belgium Branch
  • Permanent representative, Claudia Coenen (representative)
  • Permanent representative, Margaux Bontemps (representative)
2024
15-07
Gazette deed Resignation: Vincent Hamelink (director)
Appointment: Koen Van de Maele (director) · Reappointments: Tomas Catrysse, Nicolas Deltour and 4 others · Legal form clause12 facts ▸
  • Legal form clause, “Naamloze vennootschap” (deed in Dutch)
  • Registered office clause, “Karel Rogierplein 11,1210 Brussel” (deed in Dutch)
  • General meeting, 25-03-2024
  • Other provision, “per compartiment per jaar, bezoldiging commissaris” (deed in Dutch)
  • Director resignation, Vincent Hamelink (director)
  • Director appointment, Koen Van de Maele (director)
  • Director reappointment, Tomas Catrysse
  • Director reappointment, Nicolas Deltour
  • Director reappointment, Gunther Wuyts
  • Director reappointment, Kristel Cools
  • Director reappointment, Maud Reinalter
  • Director reappointment, Myriam Vanneste
21-05
NBB filing Annual accounts filed
financial year 2023 · unclassified schema
2023
05-04
NBB filing Annual accounts filed
financial year 2022 · unclassified schema
2022
27-04
NBB filing Annual accounts filed
financial year 2021 · unclassified schema
2021
28-04
NBB filing Annual accounts filed
financial year 2020 · unclassified schema
2020
21-04
NBB filing Annual accounts filed
financial year 2019 · unclassified schema
Show earlier events
2019
15-04
NBB filing Annual accounts filed
financial year 2018 · unclassified schema
2018
16-07
NBB filing Annual accounts filed
financial year 2017 · unclassified schema
2017
05-04
NBB filing Annual accounts filed
financial year 2016 · unclassified schema
Gazette deedNBB filingOf the 25 annual accounts filed, the latest 10 are here; all 25 are under Financials. An act published in both Dutch and French appears here once.
10 of 74 deeds read
About the unread acts

Of the 74 Belgian Official Gazette deeds we know for this company, 10 have been read. The other 64 have not been read yet: what they contain is neither established nor disproved here.

2 acts of this company are being read now; 10 of 74 have been read already.

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