CACEIS Bank
CACEIS Bank 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 2013 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 | 12 yrs |
| Locations | 1 |
| Publications | 1 |
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 | 22-06-2026 | 2026-00194522 |
| 31-12-2024 | ander | 24-06-2025 | 2025-00181835 |
| 31-12-2023 | ander | 30-06-2024 | 2024-00203308 |
| 31-12-2022 | ander | 04-07-2023 | 2023-00215194 |
| 31-12-2021 | ander | 22-07-2022 | 2022-20227369 |
| 31-12-2020 | ander | 28-06-2021 | 2021-30200156 |
| 31-12-2019 | ander | 03-09-2020 | 2020-51800030 |
| 31-12-2018 | ander | 05-07-2019 | 2019-31200005 |
| 31-12-2017 | ander | 20-07-2018 | 2018-37700261 |
| 31-12-2016 | ander | 29-06-2017 | 2017-26200100 |
| NACE primary | Overige activiteiten van geldscheppende financiële instellingen(64190) |
| Legal form | Foreign entity(030) |
| Incorporation | 01-10-2013 |
| Status | Active |
| Postal code | 92120 |
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. |
|---|---|---|---|---|
| 21814P0141/00A002 | Brussels | 1.1 ha | 1 · 1.1 ha | 34.6 m · 7 fl. |
| 21814P0421/00S005indicative | Brussels | 1,211 m² | - | - |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
We know of 5 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.
16-01-2023 Registered office moved from Issy-les-Moulineaux to Montrouge
- Rouget de Lisle, à Issy-les-Moulineaux, près de Paris → 89-91 rue Gabriel Péri, 92120 Montrouge
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "89-91 rue Gabriel P\u00E9ri, 92120 Montrouge",
"city": "Montrouge",
"region": "foreign",
"street": "89-91 rue Gabriel P\u00E9ri",
"country": "FR",
"postcode": "92120",
"box_number": null,
"street_number": null,
"locality_suffix": null
},
"old_address": {
"raw": "Rouget de Lisle, \u00E0 Issy-les-Moulineaux, pr\u00E8s de Paris",
"city": "Issy-les-Moulineaux",
"region": "foreign",
"street": "Rouget de Lisle",
"country": "FR",
"postcode": null,
"box_number": null,
"street_number": null,
"locality_suffix": null
},
"effective_date": "2022-06-01",
"evidence_quote": "Le Conseil d\u0027administration a \u00E9t\u00E9 inform\u00E9 lors de sa r\u00E9union du 6 d\u00E9cembre 2018 du projet \u00ABOne Building \u00BB.",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": "Article 4: Si\u00E8ge social\nLe si\u00E8ge social de la Soci\u00E9t\u00E9 se situe au 89-91 rue Gabriel P\u00E9ri 92120 Montrouge",
"statute_article_number": 4,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2023-01-16",
"filing_date": "2023-01-06",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "conseil_d_administration",
"date": "2022-02-07",
"unanimous": true
},
"subject_company": {
"kbo": "0539.791.736",
"name_full": "CACEIS Bank",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"Bijlagen bij het Belgisch Staatsblad - 16/01/2023 - Annexes du Moniteur belge"
]
}| Legal nameFR | CACEIS Bank |