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BNPPF PRIVATE

Active
Public limited company· 9 yrs active
Warandeberg 3 ·1000 Brussel, Belgium
KBO/BCE: BE 0678.978.818
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Checked processes every Belgian company, act by act, from the Belgian Official Gazette. The data below is real and verified, this company's full, act-by-act verified dossier is still being assembled.

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Age9 yrs
Board9
Connections6
Real estate1 parcel · 1.1 ha

Summary

Conclusion

the dossier summarised in one paragraph

The computed 12-month bankruptcy probability of BNPPF PRIVATE is 1.9% (moderate). The company has been active since 2017 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.

Filing behaviour

From the deposit records, complete market-wide
Latest accounts filed on time
The financial year that closed on 31-12-2025 was due by 31-07-2026 and was filed on 12-05-2026, 80 days ahead of the deadline. This speaks to administrative punctuality and says nothing about the financial position.
The next deadline is still running
The next financial year closes on 31-12-2026 and is due by 31-07-2027. Nothing is late today.
How we compute the deadline
The year end is derived from 9 filed financial years, each closing on 31-12. The statutory deadline is seven months after the close of the financial year (art. 3:10 par. 1 CAC, art. 3:47 par. 7 for ASBL and foundations). Applied to the financial year that closed on 31-12-2025, that is 31-07-2026.
Deadline per financial year
Year closed Due by Filed Variance Reference
31-12-2025 31-07-2026 12-05-2026 80 d early 2026-00110300
31-12-2024 31-07-2025 02-06-2025 59 d early 2025-00124896
31-12-2023 31-07-2024 24-05-2024 68 d early 2024-00104336
31-12-2022 31-07-2023 26-05-2023 66 d early 2023-00100997
31-12-2021 31-07-2022 11-05-2022 81 d early 2022-20029550
31-12-2020 31-07-2021 13-04-2021 109 d early 2021-10300542
31-12-2019 31-07-2020 05-05-2020 87 d early 2020-11600059
31-12-2018 31-07-2019 17-05-2019 75 d early 2019-13800378
31-12-2017 31-07-2018 24-04-2018 98 d early 2018-10500400

Source: the National Bank's deposit records. Those records are complete, including for years whose figures we have not read yet. Filing late covers nearly half the market and is therefore not scored; only not filing, being more than 90 days late and breaking a punctual record carry weight.

Trust signals

2 signals
More than 3 years active
Founded in 2017, past the statistically most fragile first 3 years.
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.

Bankruptcy probability (12 mo)

Checked model v1 · free for everyone
1.9% Moderate
0%0,5%1,5%4%10%≥25%
No NACE activity registered +Higher-failure-rate region +Lower-risk legal form −

Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?

Financials

Annual accounts & ratios

Source: NBB
Financials being processed
NBB has 9 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 12-05-2026 2026-00110300
31-12-2024 ander 02-06-2025 2025-00124896
31-12-2023 ander 24-05-2024 2024-00104336
31-12-2022 ander 26-05-2023 2023-00100997
31-12-2021 ander 11-05-2022 2022-20029550
31-12-2020 ander 13-04-2021 2021-10300542
31-12-2019 ander 05-05-2020 2020-11600059
31-12-2018 ander 17-05-2019 2019-13800378
31-12-2017 ander 24-04-2018 2018-10500400

Directors

Directors & mandates

13 directors
Current directors & mandates
  • Laetitia SERVAIS
    Director
    State Gazette act 26005337 (13-01-2026)
    Current
    12-06-2025 → present
  • Frank CLAUS
    Director
    State Gazette act 25074864 (16-06-2025)
    Current
    13-06-2024 → present
    2 events
    • 16-06-2025 Appointed· Director
    • 13-06-2024 Appointed· Director
  • Alexandra WEBER
    Director
    State Gazette act 23069387 (30-05-2023)
    Current
    15-06-2021 → present
    2 events
    • 30-05-2023 Mandate renewed· Director
    • 15-06-2021 Appointed· Director
  • Caroline DANDOY
    Director
    State Gazette act 23069387 (30-05-2023)
    Current
    15-06-2021 → present
    2 events
    • 30-05-2023 Mandate renewed· Director
    • 15-06-2021 Appointed· Director
  • Robbert KIVITS
    Director
    State Gazette act 23069387 (30-05-2023)
    Current
    15-06-2021 → present
    3 events
    • 30-05-2023 Mandate renewed· Director
    • 18-08-2021 Appointed· Director
    • 15-06-2021 Appointed· Director
  • Alexandre DEVEEN
    Director
    State Gazette act 23069387 (30-05-2023)
    Current
    24-08-2020 → present
    2 events
    • 30-05-2023 Mandate renewed· Director
    • 24-08-2020 Mandate renewed· Director
  • Denis GALLET-VAN COPPENOLLE
    Director
    State Gazette act 23069387 (30-05-2023)
    Current
    24-08-2020 → present
    3 events
    • 30-05-2023 Mandate renewed· Director
    • 30-05-2023 Appointed· Managing director
    • 24-08-2020 Mandate renewed· Director
  • Marnix ARICKX
    Director
    State Gazette act 23069387 (30-05-2023)
    Current
    24-08-2020 → present
    2 events
    • 30-05-2023 Mandate renewed· Director
    • 24-08-2020 Mandate renewed· Director
  • Stefaan DENDAUW
    Director
    State Gazette act 23069387 (30-05-2023)
    Current
    24-08-2020 → present
    3 events
    • 30-05-2023 Mandate renewed· Director
    • 30-05-2023 Appointed· Managing director
    • 24-08-2020 Mandate renewed· Director
Former directors (4)
  • CHARLIER Thierry
    Director
    State Gazette act 23069387 (30-05-2023)
    Former
    28-05-2019 → 16-06-2025
    4 events
    • 16-06-2025 Resigned· Director
    • 13-06-2024 Resigned· Director
    • 30-05-2023 Mandate renewed· Director
    • 28-05-2019 Appointed· Director
  • Bart VANDEN BOGAERT
    Director
    State Gazette act 20097226 (24-08-2020)
    Former
    24-08-2020 → 15-06-2021
    2 events
    • 15-06-2021 Resigned· Director
    • 24-08-2020 Mandate renewed· Director
  • Stephanie GRYSOLLE
    Director
    State Gazette act 20097226 (24-08-2020)
    Former
    31-05-2018 → 01-09-2020
    3 events
    • 01-09-2020 Resigned· Director
    • 24-08-2020 Mandate renewed· Director
    • 31-05-2018 Appointed· Director
  • Jurgen VANHAVERBEKE
    Director
    State Gazette act 18085027 (31-05-2018)
    Former
    - → 31-05-2018
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.

Statutory auditor

4 auditors
Statutory auditor IRE/IBR number Tenure
Franky WEVERSCurrent
Statutory auditor
 - 30-05-2023 → present
Deloitte Bedrijfsrevisoren
Statutory auditor · represented by Maurice VROLIX
succeeded by Franky WEVERS in 2023
 - 24-08-2020 → 30-05-2023
Deloitte Réviseurs d'Entreprises
Statutory auditor · represented by Maurice VROLIX
succeeded by Franky WEVERS in 2023
 - 24-08-2020 → 30-05-2023
Ernst & Young S.C.
Statutory auditor
 - - → 24-08-2020
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.

Insolvency mandates

No insolvency mandates (liquidators, administrators) on record for this company.

Legal Structure

NACE primary -
Legal form Public limited company(014)
Incorporation31-07-2017
StatusActive
Postal code1000

Structure & network

Connections & network

6 connected companies
BNPPF S-Fund, Shared director BSBNPPF S-FundCHARLIER - BRABO GROUP, Shared director C-CHARLIER -BRABO GROUPCommission sportive automobile de la Province de liège, Shared director CSCommissionsportive…liègeDiving Sub Technique, Shared director DSDiving SubTechniqueG.G., Shared director GG.G.Motor Club Hannutois, Shared director MCMotor ClubHannutoisBNPPF PRIVATE BNPPFPRIVATE0678.978.818
Shared directors
Network connections
BNPPF S-Fund
Shared director
→
CHARLIER - BRABO GROUP
Shared director
→
Diving Sub Technique
Shared director
→
G.G.
Shared director
→
Motor Club Hannutois
Shared director
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.

Locations & real estate

Registered office

on the map · from the address register
exact location from the address register On OpenStreetMap
51 companies at this address See who is registered here

Establishment units

1 location
BNPPF PRIVATE
Warandeberg 3, 1000 BrusselBeleggingstrusts en -fondsen en vergelijkbare financiële instellingen
since 20172.266.780.429
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Parcels1
Ground area1.1 ha
Buildings1
Building footprint7,675 m²
Volume (LiDAR)235,594 m³
Tallest building40.4 m · ±11 fl.

Real-estate footprint

Source: CBE × cadastre · address linking

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.
21804D0744/00T000 Brussels 1.1 ha 1 · 7,675 m² 40.4 m · 11 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.

Publications

Lifecycle & Insolvency Signals

No insolvency signals in the Belgian State Gazette

Belgisch Staatsblad · acts

44 acts
Capital history · 3
24-12-2018
v3.2
24-12-2018
v3.2
02-10-2017
v3.2
All acts · 44 updated 3 months ago
2026
17-04-2026 Act object · Notarial deed · General meeting · Statute amendment Open-capture extraction·David INDEKEU
  • Act object: STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), DIVERS · BNPPF PRIVATE
  • Notarial deed: 2026-04-09 · BNPPF PRIVATE
  • General meeting: 2026-04-09 · BNPPF PRIVATE
  • Statute amendment: Integratie van een mechanisme voor het plafonneren van terugkoop als een instrument voor liquiditeitsbeheer · BNPPF PRIVATE
  • Approval: EERSTE BESLUIT · BNPPF PRIVATE
  • Statute amendment: Wijziging van artikel 11 van de statuten van de BEVEK: toevoeging van paragraaf over spreiden van terugkoopverzoeken over verschillende netto-inventariswaarden · BNPPF PRIVATE
  • Approval: TWEEDE BESLUIT · BNPPF PRIVATE
  • Statute amendment: Integratie van de mogelijkheid tot toepassing van het aanpassingsmechanisme van de netto-inventariswaarde (‘Swing Pricing’) · BNPPF PRIVATE
  • Approval: DERDE BESLUIT · BNPPF PRIVATE
  • Statute amendment: Wijziging van artikel 10 van de statuten van de Bevek: toevoeging van paragraaf over Swing Pricing · BNPPF PRIVATE
  • Approval: VIERDE BESLUIT · BNPPF PRIVATE
  • Filing: 2026-04-15 · BNPPF PRIVATE
  • Publication: 2026-04-17 · BNPPF PRIVATE
Summary: Act object · Notarial deed · General meeting · Statute amendmentNotary: David INDEKEU
17-04-2026 Act object · General meeting · Statute amendment · Notarial deed Open-capture extraction
  • Act object: STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), DIVERS · BNPPF PRIVATE
  • General meeting: date: 2026-04-09, type: assemblée générale extraordinaire des actionnaires · BNPPF PRIVATE
  • Statute amendment: description: Approuver l’intégration d’un mécanisme de plafonnement des rachats en qualité d’outil de gestion de la liquidité, dans le respect des dispositions réglementaires applicables, et d’autoriser la modification corrélative des statuts de la SICAV. · BNPPF PRIVATE
  • Statute amendment: description: Approuver la modification de l’article 11 des Statuts de la Sicav qui en découle. Dès lors, un paragraphe indiquant les cas où la société de gestion peut décider d’étaler les demandes de rachats sur plusieurs valeurs nettes d’inventaire, ainsi que les modalités relatives aux demandes de rachat, sont ainsi ajoutés à l’article 11 des statuts de la Sicav : 1. Modification du titre de l’article 11, en y ajoutant les mots « et modalités de plafonnement des rachats. » 2. Remplacement du troisième paragraphe dudit article, « La Société peut refuser ou étaler dans le temps une ou plusieurs souscriptions ou un ou plusieurs rachats qui pourraient perturber l’ équilibre de la Société » par le paragraphe suivant : « La Société de gestion peut décider d’étaler les demandes de rachats sur plusieurs valeurs nette d’ inventaire dès lors qu’elles excèdent un seuil déterminé, lorsque des circonstances exceptionnelles l’ exige et si l’intérêt des investisseurs ou du public le commande dans les conditions décrites dans le prospectus (mesure de plafonnement des remboursements). En cas de déclenchement du dispositif de plafonnement des rachats, les demandes de rachat seront réduites proportionnellement pour tous les investisseurs. Les demandes de rachat en attente d'exécution seront reportées automatiquement sur la prochaine date de centralisation des ordres de rachats. Les ordres reportés n’auront pas rang de priorité sur des demandes de rachat ultérieures ». · BNPPF PRIVATE
  • Statute amendment: description: Approuver l’intégration de la faculté d’appliquer le mécanisme d’ajustement de la valeur nette d’ inventaire (« Swing Pricing ») par lequel la valeur nette d’inventaire des parts du Fonds est ajustée par l’application d’un facteur (“facteur d’ajustement”) qui reflète le coût de liquidité. · BNPPF PRIVATE
  • Statute amendment: description: Approuver la modification de l’article 10 des Statuts de la Sicav qui en découle. Dès lors, un paragraphe est ajouté à l’article 10 des Statuts de la Sicav, comme suit : « Conformément à la législation applicable, un compartiment peut appliquer le mécanisme d’ ajustement de la valeur nette d’inventaire (« Swing Pricing ») par lequel la valeur nette d’inventaire des actions du compartiment est ajustée par l’application d’un facteur (“facteur d’ajustement”) qui reflète le coût de liquidité. ». · BNPPF PRIVATE
  • Filing: date: 2026-04-15 · BNPPF PRIVATE
  • Publication: date: 2026-04-17, description: Publication au Moniteur belge · BNPPF PRIVATE
  • Notarial deed: date: 2026-04-09, notary: David INDEKEU · BNPPF PRIVATE
Summary: Act object · General meeting · Statute amendment · Notarial deed
16-04-2026 Act object · Officer resignation · Officer discharge · Board meeting Open-capture extraction
  • Act object: Ontslag · BNPPF PRIVATE
  • Officer resignation: date: 2026-01-13, role: bestuurder · Laetitia Servais
  • Officer discharge: date: 2026-01-13 · Laetitia Servais
  • Board meeting: date: 2026-01-21 · BNPPF PRIVATE
  • Filing: date: 2023-04-08 · BNPPF PRIVATE
  • Publication: date: 2026-04-16 · BNPPF PRIVATE
Summary: Act object · Officer resignation · Officer discharge · Board meeting
16-04-2026 Act object · Officer resignation · Board meeting Open-capture extraction
  • Filing: 2020-04-08 · BNPPF PRIVATE
  • Publication: 2026-04-16 · BNPPF PRIVATE
  • Act object: Démission · BNPPF PRIVATE
  • Officer resignation: role: administrateur, effective_date: 2026-01-13 · Laetitia Servais
  • Board meeting: 2026-01-21 · BNPPF PRIVATE
Summary: Act object · Officer resignation · Board meeting
13-01-2026 Laetitia SERVAIS appointed as director Director changes
  • Laetitia SERVAIS, Bestuurder
Summary: v3.2
13-01-2026 Laetitia SERVAIS appointed as director Director changes
  • Laetitia SERVAIS, Bestuurder
Summary: v3.2
2025
18-12-2025 Articles of association amended Statutes amendment
Summary: v3.2
18-12-2025 Articles of association amended Statutes amendment
Summary: v3.2
29-07-2025 Articles of association amended Statutes amendment
Summary: v3.2
29-07-2025 Articles of association amended Statutes amendment
Summary: v3.2
16-06-2025 1 director appointed, 1 resigning Director changes
  • Frank CLAUS, Bestuurder
  • Thierry CHARLIER, Bestuurder
Summary: v3.2
16-06-2025 1 director appointed, 1 resigning Director changes
  • Frank CLAUS, Bestuurder
  • Thierry CHARLIER, Bestuurder
Summary: v3.2
2024
30-10-2024 1 director appointed, 1 resigning Director changes
  • Frank Claus, Bestuurder
  • Thierry Charlier, Bestuurder
Summary: v3.2
30-10-2024 1 director appointed, 1 resigning Director changes
  • Frank Claus, Bestuurder
  • Thierry Charlier, Bestuurder
Summary: v3.2
2023
30-05-2023 9 reappointed Director changes
  • Marnix ARICKX, Bestuurder
  • Thierry CHARLIER, Bestuurder
  • Caroline DANDOY, Bestuurder
  • Stefaan DENDAUW, Bestuurder
  • Denis GALLET-VAN COPPENOLLE, Bestuurder
  • Robbert KIVITS, Bestuurder
  • Alexandra WEBER, Bestuurder
  • Alexandre DEVEEN, Bestuurder
Summary: v3.2
30-05-2023 3 directors appointed, 9 reappointed Director changes
  • Denis GALLET-VAN COPPENOLLE, Gedelegeerd bestuurder
  • Stefaan DENDAUW, Gedelegeerd bestuurder
  • Franky WEVERS, Commissaris
  • Marnix ARICKX, Bestuurder
  • Thierry CHARLIER, Bestuurder
  • Caroline DANDOY, Bestuurder
  • Stefaan DENDAUW, Bestuurder
  • Denis GALLET-VAN COPPENOLLE, Bestuurder
Summary: v3.2
25-01-2023 Articles of association amended Statutes amendment
Summary: v3.2
25-01-2023 Articles of association amended Statutes amendment
Summary: v3.2
2021
18-08-2021 Robbert KIVITS appointed as director Director changes
  • Robbert KIVITS, Bestuurder
Summary: v3.2
18-08-2021 Robbert KIVITS appointed as director Director changes
  • Robbert KIVITS, Bestuurder
Summary: v3.2
First 20 of 44 acts

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Company registry

Company registry (CBE)

Crossroads Bank
Names & trade names
Legal nameFR BNPPF PRIVATE
Legal nameNL BNPPF PRIVATE
Registered office
Warandeberg 3
1000 Brussel, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.