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HORIZON

Active Risk: low
Public limited companyfounded 199333 yrs activeHavenlaan 2, 1080 Sint-Jans-Molenbeek, BelgiumKBO/BCE: BE 0449.441.283
Summary

HORIZON has been active since 1993 and the Belgian State Gazette contains no insolvency or warning signals. The computed 12-month bankruptcy probability is 1.2% (low). No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.

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HORIZONActive
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Checked score

Bankruptcy probability, 12 months
1.2% Low
0%0.5%1.5%4%10%≥ 25%
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Signals

Five signals. The signal on the left, the evidence on the right.
−lowers risk+raises risk○neutral
raises risk · No NACE activity registered
No NACE activity is registered in the KBO, which is more common among companies that later fail.
KBO · activities
raises risk · Higher-failure-rate region
In this region companies fail more often than in the rest of the country.
KBO · registered office
lowers risk · Long track record
A company with a long track record statistically fails less often than a young one.
KBO · incorporation date
Age against the risk zone
highest failure risk from 2 to 8 years 33 years 0 40 y
lowers risk · Lower-risk legal form
Companies with this legal form statistically fail less often than a BV.
KBO · legal form
neutral · Latest accounts filed on time
The financial year that closed on 31-12-2025 was due by 31-07-2026 and was filed on 18-05-2026, 74 days ahead of the deadline.
NBB · 10 filings
Deviation from the deadline
2025
74 d early
2024
28 d early
2023
33 d early
2022
11 d early
2021
2 d early
2020
67 d early
2019
31 d early
← before the deadline after the deadline →
tick = median of all Belgian filings

This company filed its last 7 accounts on average 35 days before the deadline; the Belgian median for financial year 2024 is 4 days before the deadline, and 38% of all filings were late.

Checked, nothing found (2)
neutral · 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. Usually files around 3 July (4 of the last 5 filed years within 30 days of that day).
Companies Code · seven months
Position in the running window
30-09-2026 today31-12-2026 close31-07-2027 deadline
neutral · No strike-offs in the KBO publications
We found no ex-officio strike-off or cessation. Our series starts in 2021 and has gaps, so this is not a confirmation that there is nothing.
KBO publications · our coverage

History

HORIZON was incorporated on 22 February 1993.1 Between 2020 and 2025 the company absorbed 10 companies by merger, including SIVEK and KBC PARTICIPATION.234 The board currently has 6 members; Filip Abraham has served longest, since 2016.5 In 2021 the company was absorbed by merger into KBC Equity Fund.6

  1. 1Crossroads Bank for Enterprises
  2. 2Belgian State Gazette, 27-07-2020
  3. 3Belgian State Gazette, 24-04-2025
  4. 4Belgian State Gazette, 22-09-2025
  5. 5Belgian State Gazette, 27-06-2025
  6. 6Belgian State Gazette, 08-11-2021

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Financials · unclassified schema

Annual accounts outside the standard scheme
The National Bank holds 32 filings for this company, the latest for fiscal year 2025. They follow a sector scheme (bank, insurer, association or foreign entity); Checked reads figures only from the full, abbreviated and micro schemes.
Latest 10 of 32 filings
Fiscal year Type Filed Reference
31-12-2025 unclassified schema 18-05-2026 2026-00124243
31-12-2024 unclassified schema 03-07-2025 2025-00305653
31-12-2023 unclassified schema 28-06-2024 2024-00214267
31-12-2022 unclassified schema 20-07-2023 2023-00299511
31-12-2021 unclassified schema 29-07-2022 2022-20273493
31-12-2020 unclassified schema 25-05-2021 2021-15900381
31-12-2019 unclassified schema 30-06-2020 2020-25300427
31-12-2018 unclassified schema 26-06-2019 2019-25300343
31-12-2017 unclassified schema 21-06-2018 2018-19000023
31-12-2016 unclassified schema 29-06-2017 2017-26700557

Timeline · acts, filings and financial milestones

Next filing, fiscal year 2026, expected by 31-07-2027
2026
13-08
State Gazette act Miscellaneous
Merger · Accounting effect · Power of attorney14 facts ▸
  • Merger, fusie door oprichting van een nieuw compartiment, buitengewone algemene vergadering van de houders van rechten van deelneming van het betrokken compartiment
  • Other statement, context en motivering van de fusiebeweging, meer duidelijkheid en minder complexiteit in fiscale behandeling
  • Other statement, respectieve netto-inventariswaarden, een recht van deelneming geeft recht op een aandeel in overeenstemmende overnemende compartiment
  • Other statement, modaliteiten van uitreiking van aandelen in overnemende compartiment, zelfde kenmerken als aangehouden rechten van deelneming
  • Other statement, datum van deelneming in winst, aandelen van overnemend compartiment gecreëerd ten gevolge van fusie
  • Accounting effect, eerste dag van het boekjaar van Bevek Horizon tijdens dewelke fusie finaal zal zijn goedgekeurd, artikel 12:37,5°WVV
  • Other statement, rechten voor houders met bijzondere rechten en houders van andere effecten, zelfde rechten en voordelen als huidige houders van rechten van deelneming van over…
  • Other statement, houders met speciale rechten en andere deelbewijzen
  • Other statement, betrokken compartiment, bezoldiging van commissaris voor verslag over fusievoorstel
  • Other statement, bijzonder voordeel aan leden van bestuursorgaan van over te nemen vennootschap, bestuurders van beheervennootschap van Gemeenschappelijk Beleggingsfonds IN.focu…
  • Power of attorney
  • Other statement, griffie van ondernemingsrechtbank te Brussel, bewaring van fusievoorstel
  • +2 further facts in this act
18-05
NBB filing Annual accounts filed
fiscal year 2025 · unclassified schema
2025
26-11
State Gazette act Miscellaneous
Resignation: HORIZON (bestuurders van het overgenomen compartiment) · Merger · Dissolution6 facts ▸
  • General meeting, 13/11/2025
  • Merger, fusion by absorption of compartments, 21/11/2025
  • Dissolution, 21-11-2025
  • Accounting effect, 01/01/2025
  • Director resignation, HORIZON (bestuurders van het overgenomen compartiment)
  • Director discharge, HORIZON (bestuurders van het overgenomen compartiment)
26-11
State Gazette act Miscellaneous
Merger · Dissolution · Accounting effect4 facts ▸
  • General meeting, 13/11/2025
  • Merger, Internal merger of compartments within the same legal entity HORIZON, 21/11/2025
  • Dissolution, 21-11-2025
  • Accounting effect, 01/01/2025
22-09
State Gazette act Miscellaneous
Resignation: HORIZON (bestuurders van het overgenomen compartiment) · Merger · Dissolution6 facts ▸
  • General meeting, 11/09/2025
  • Merger, fusion by absorption of compartments, 19/09/2025
  • Dissolution, 19-09-2025
  • Director resignation, HORIZON (bestuurders van het overgenomen compartiment)
  • Director discharge, HORIZON (bestuurders van het overgenomen compartiment)
  • Accounting effect, 01/01/2025
22-09
State Gazette act Miscellaneous
Merger · Accounting effect3 facts ▸
  • General meeting, 11/09/2025
  • Merger, 19/09/2025, KBC Dynamic Tolerant Responsible Investing
  • Accounting effect, 01/01/2025
22-09
State Gazette act Miscellaneous
Resignation: HORIZON (bestuurders van het overgenomen compartiment) · Merger · Dissolution7 facts ▸
  • General meeting, 11/09/2025
  • Merger, 19/09/2025, Flexible Portfolio July
  • Dissolution, 19-09-2025
  • Director resignation, HORIZON (bestuurders van het overgenomen compartiment)
  • Director discharge, HORIZON (bestuurders van het overgenomen compartiment)
  • Accounting effect, 01/01/2025
  • Approval, fusievoorstel en schriftelijk verslag van de commissaris
22-09
State Gazette act Miscellaneous
Merger2 facts ▸
  • Merger, Europees Obligatiedepot, Strategisch Obligatiedepot Responsible Investing
  • Board meeting, 05/09/2025
03-07
NBB filing Annual accounts filed
fiscal year 2024 · unclassified schema
27-06
State Gazette act Resignations: Patrick Dallemagne (director) and Kris Leyssens (director)
Appointments: Sara Baeten, Natasha De Bruyn and 3 others · Reappointments: Sara Baeten, Johan Tyteca and 3 others15 facts ▸
  • General meeting, 28/03/2025
  • Director resignation, Patrick Dallemagne (director)
  • Director resignation, Kris Leyssens (director)
  • Director appointment, Sara Baeten (director)
  • Director appointment, Natasha De Bruyn (director)
  • Director reappointment, Sara Baeten (director)
  • Director reappointment, Johan Tyteca (director)
  • Director reappointment, Natasha De Bruyn (director)
  • Director reappointment, Filip Abraham (director)
  • Director reappointment, Koen Inghelbrecht (director)
  • Director appointment, Sara Baeten (chair)
  • Director appointment, Johan Tyteca (effectieve leider)
  • +3 further facts in this act
19-06
State Gazette act Miscellaneous
Merger1 fact ▸
  • Merger, KBC Dynamic Tolerant Responsible Investing van Horizon
17-06
State Gazette act Miscellaneous
Resignation: HORIZON (bestuurders van het overgenomen compartiment) · Merger · Dissolution17 facts ▸
  • General meeting, 04/06/2025
  • Merger, 13/06/2025, Comfort Pro August 90
  • Dissolution, 13-06-2025
  • Director resignation, HORIZON (bestuurders van het overgenomen compartiment)
  • Director discharge, HORIZON (bestuurders van het overgenomen compartiment)
  • Accounting effect, 01/01/2025
  • Merger, 13/06/2025, Comfort Pro February 90
  • Dissolution, 13-06-2025
  • Director resignation, HORIZON (bestuurders van het overgenomen compartiment)
  • Director discharge, HORIZON (bestuurders van het overgenomen compartiment)
  • Accounting effect, 01/01/2025
  • Merger, 13/06/2025, Comfort Pro May 90
  • +5 further facts in this act
44.3% of this act was read; anything after the cut is not in this list.Read the act at the Belgisch Staatsblad ↗
Show earlier events
28-05
State Gazette act Miscellaneous
Resignation: HORIZON (bestuurders van het overgenomen compartiment) · Merger · Dissolution16 facts ▸
  • General meeting, 15/05/2025
  • General meeting, 15/05/2025
  • General meeting, 15/05/2025
  • General meeting, 15/05/2025
  • Merger, fusie door overneming, 23/05/2025
  • Merger, fusie door overneming, 23/05/2025
  • Merger, fusie door overneming, 23/05/2025
  • Merger, fusie door overneming, 23/05/2025
  • Dissolution, 23-05-2025
  • Dissolution, 23-05-2025
  • Dissolution, 23-05-2025
  • Dissolution, 23-05-2025
  • +4 further facts in this act
51.8% of this act was read; anything after the cut is not in this list.Read the act at the Belgisch Staatsblad ↗
24-04
State Gazette act Miscellaneous
Resignation: HORIZON (bestuurders) · Appointment: FORVIS MAZARS BEDRIJFSREVISOREN BV (statutory auditor) · Merger14 facts ▸
  • General meeting, 15/04/2025
  • General meeting, 15/04/2025
  • Merger, 25/04/2025, Privileged Portfolio Defensive
  • Merger, 25/04/2025, Global Low Responsible Investing
  • Merger, 25/04/2025, Global Low
  • Merger, 25/04/2025, Low
  • Dissolution, 25-04-2025
  • Dissolution, 25-04-2025
  • Dissolution, 25-04-2025
  • Dissolution, 25-04-2025
  • Director resignation, HORIZON (bestuurders)
  • Director discharge, HORIZON (bestuurders)
  • +2 further facts in this act
27-03
State Gazette act End & cessation
Liquidation closure · Director discharge · Approval8 facts ▸
  • General meeting, 20/03/2025
  • Liquidation closure, 20/03/2025
  • Director discharge, Horizon (compartiment Dollar Obligatiedepot in vereffening)
  • Director discharge, Horizon (compartiment Dollar Obligatiedepot in vereffening)
  • Director discharge, Horizon (compartiment Dollar Obligatiedepot in vereffening)
  • Approval, 20/03/2025
  • Approval, 20/03/2025
  • Approval, 20/03/2025
27-03
State Gazette act Capital & shares · Restructuring
Merger · Accounting effect4 facts ▸
  • General meeting, 06/03/2025
  • Merger, 14/03/2025, KBC Dynamic Responsible Investing
  • Merger, 14/03/2025, KBC Dynamic Responsible Investing
  • Accounting effect, 01/01/2025
11-03
State Gazette act Resignation: Patrick Dallemagne (director)
Appointment: Sara Baeten (director) · Company name · Company kbo10 facts ▸
  • Board meeting, 18/11/2024
  • Director resignation, Patrick Dallemagne (director)
  • Director appointment, Sara Baeten (director)
  • Company name, Horizon
  • Company kbo, 0449 441 283
  • Company legal form, Naamloze Vennootschap, Openbare BEVEK naar Belgisch recht
  • Company address, Havenlaan 2, 1080 Sint-Jans-Molenbeek
  • Board composition, e4, e5, e2, e6
  • Signatory, Bestuurder
  • Signatory, Bestuurder
07-03
State Gazette act Capital & shares · Restructuring
Resignation: HORIZON (bestuurder van het overgenomen compartiment) · Merger · Dissolution14 facts ▸
  • General meeting, 13/02/2025
  • Merger, 21/02/2025, KBC ExpertEase Dynamic Responsible Investing
  • Merger, 21/02/2025, KBC ExpertEase Dynamic
  • Merger, 21/02/2025, Privileged Portfolio Dynamic
  • Merger, 21/02/2025, Business Comfort Dynamic
  • Dissolution, 21-02-2025
  • Dissolution, 21-02-2025
  • Dissolution, 21-02-2025
  • Dissolution, 21-02-2025
  • Director resignation, HORIZON (bestuurder van het overgenomen compartiment)
  • Director discharge, HORIZON (bestuurder van het overgenomen compartiment)
  • Accounting effect, 01/01/2025
  • +2 further facts in this act
83.4% of this act was read; anything after the cut is not in this list.Read the act at the Belgisch Staatsblad ↗
26-02
State Gazette act Miscellaneous
Merger · Share split · Nav suspension5 facts ▸
  • Board meeting, 31-01-2025
  • Merger, KBC Dynamic Balanced Responsible Investing
  • Share split, Splitsing van de aandelen van het compartiment KBC Dynamic Balanced Responsible Investing in 12, met ingang vanaf 15 mei 2025
  • Nav suspension, Schorsing van de bepaling van de netto-inventariswaarde en de uitvoering van aanvragen tot uitgifte/inkoop van aandelen van 12 mei 2025 tot en met 15 mei 2025
  • Commissioner remuneration, 1063 euro per betrokken compartiment
20-01
State Gazette act Miscellaneous
Merger · Accounting effect · Commissioner remuneration6 facts ▸
  • Merger, Global Low Responsible Investing, KBC Defensive Responsible Investing
  • Merger, Global Low, KBC Defensive Responsible Investing
  • Merger, Low, KBC Defensive Responsible Investing
  • Merger, Privileged Portfolio Defensive, KBC Defensive Responsible Investing
  • Accounting effect, Vanaf de eerste dag van het boekjaar van Horizon tijdens dewelke de fusie finaal zal zijn goedgekeurd
  • Commissioner remuneration, 1063 euro per betrokken compartiment
13-01
State Gazette act Resignations & appointments · End & cessation
Resignation: Joris De Vos (liquidator) · Appointment: Ilse Van de Mierop (liquidator) · Director discharge4 facts ▸
  • General meeting, 29/11/2024
  • Director resignation, Joris De Vos (liquidator)
  • Director discharge, Joris De Vos (liquidator)
  • Director appointment, Ilse Van de Mierop (liquidator)
2024
24-12
State Gazette act Appointments: Natasha De Bruyn (bestuurder / effectief leider) and Patrick Dallemagne (chair)
Resignation: Kris Leyssens (bestuurder / effectief leider) · Company name · Company kbo9 facts ▸
  • Board meeting, 26/08/2024
  • Director appointment, Natasha De Bruyn (bestuurder / effectief leider)
  • Director resignation, Kris Leyssens (bestuurder / effectief leider)
  • Company name, Horizon
  • Company kbo, 0499 441 283
  • Company legal form, Naamloze vennootschap
  • Company address, Havenlaan 2, 1080 Sint-Jans-Molenbeek, België
  • Director appointment, Patrick Dallemagne (chair)
  • Board composition, Patrick Dallemagne
19-12
State Gazette act Miscellaneous
Merger · Accounting effect5 facts ▸
  • General meeting, 05-12-2024
  • Merger, 13-12-2024, Global High
  • Merger, 13-12-2024, High
  • Merger, Internal compartment merger within Horizon, 13-12-2024
  • Accounting effect, 01-01-2024
19-12
State Gazette act Miscellaneous
Merger · Dissolution · Accounting effect4 facts ▸
  • General meeting, 05/12/2024
  • Merger, fusion by absorption of compartments, 13/12/2024
  • Dissolution, 13-12-2024
  • Accounting effect, 01/01/2024
12-11
State Gazette act Miscellaneous
Merger6 facts ▸
  • Board meeting, 25-10-2024
  • Board meeting, 25-10-2024
  • Board meeting, 25-10-2024
  • Merger, KBC Dynamic Responsible Investing
  • Merger, KBC Dynamic Responsible Investing
  • Merger, KBC Dynamic Responsible Investing
07-11
State Gazette act Appointment: Mazars Bedrijfsrevisoren BV (statutory auditor)
Permanent representatives: Dirk Stragier and Nele Van Laethem · Mandate compensation5 facts ▸
  • General meeting, 27/03/2024
  • Auditor appointment, Mazars Bedrijfsrevisoren BV (statutory auditor)
  • Permanent representative, Dirk Stragier
  • Permanent representative, Nele Van Laethem
  • Mandate compensation, Mazars Bedrijfsrevisoren BV
11-10
State Gazette act Capital & shares
Statutes amendment2 facts ▸
  • General meeting, 30/09/2024
  • Statutes amendment
06-09
State Gazette act Miscellaneous
Merger6 facts ▸
  • Merger, Global High, KBC Highly Dynamic Responsible Investing
  • Merger, High, KBC Highly Dynamic Responsible Investing
  • Merger, Privileged Portfolio Dynamic High, KBC Highly Dynamic Responsible Investing
  • Board meeting, 26 augustus 2024
  • Board meeting, 26 augustus 2024
  • Board meeting, 26 augustus 2024
05-08
State Gazette act Resignations & appointments · End & cessation
Appointment: Joris De Vos (liquidator) · Dissolution · Liquidation4 facts ▸
  • General meeting, 10/07/2024
  • Dissolution, 10-07-2024
  • Liquidation
  • Director appointment, Joris De Vos (liquidator)
28-06
NBB filing Annual accounts filed
fiscal year 2023 · unclassified schema
12-03
State Gazette act Restructuring
Merger · Accounting effect4 facts ▸
  • General meeting, 09/11/2023
  • Merger, 17/11/2023, KBC Dynamic Balanced Responsible Investing
  • Merger, Internal merger within the same company entity, 17/11/2023
  • Accounting effect, 01/01/2023
12-03
State Gazette act Restructuring
Merger · Accounting effect · Approval4 facts ▸
  • General meeting, 09/11/2023
  • Merger, Internal merger of compartments within the same legal entity HORIZON, 17/11/2023
  • Accounting effect, 01/01/2023
  • Approval, Fusievoorstel en schriftelijk verslag van de commissaris
12-03
State Gazette act Restructuring
Resignation: HORIZON (bestuurders van het overgenomen compartiment) · Merger · Dissolution6 facts ▸
  • General meeting, 09/11/2023
  • Merger, 17/11/2023, KBC EXPERTEase BUSINESS DEFENSIVE BALANCED
  • Dissolution, 17-11-2023
  • Director resignation, HORIZON (bestuurders van het overgenomen compartiment)
  • Director discharge, HORIZON (bestuurders van het overgenomen compartiment)
  • Accounting effect, 01/01/2023
12-03
State Gazette act Restructuring
Resignation: HORIZON (bestuurders van het overgenomen compartiment) · Appointment: MAZARS BEDRIJFSREVISOREN BV (statutory auditor) · Merger7 facts ▸
  • General meeting, 09/11/2023
  • Merger, 17/11/2023, KBC EXPERTEase BUSINESS DYNAMIC BALANCED
  • Dissolution, 17-11-2023
  • Director resignation, HORIZON (bestuurders van het overgenomen compartiment)
  • Director discharge, HORIZON (bestuurders van het overgenomen compartiment)
  • Accounting effect, 01/01/2023
  • Auditor appointment, MAZARS BEDRIJFSREVISOREN BV (statutory auditor)
12-02
State Gazette act End & cessation
Resignation: Joris De Vos (director) · Liquidation closure · Approval4 facts ▸
  • General meeting, 15/09/2023
  • Liquidation closure, 15/09/2023
  • Approval, afsluiting van de vereffening
  • Director resignation, Joris De Vos
01-02
State Gazette act Statutes amendment
Share class creation3 facts ▸
  • Board meeting, 17-01-2024
  • Share class creation, Institutional Discretionary Shares, 31-01-2024
  • Statutes amendment
2023
05-09
State Gazette act Restructuring
Merger1 fact ▸
  • Merger, KBC ExpertEase Business Defensive Balanced, KBC Defensive Balanced Responsible Investing
05-09
State Gazette act Restructuring
Merger1 fact ▸
  • Merger
28-07
State Gazette act Statutes amendment · Miscellaneous
Power of attorney3 facts ▸
  • Board meeting, 08/06/2023
  • Statutes amendment
  • Power of attorney, Tim CARNEWAL
20-07
NBB filing Annual accounts filed
fiscal year 2022 · unclassified schema
07-06
State Gazette act End & cessation
Appointment: Joris De Vos (liquidator) · Approval · Dissolution5 facts ▸
  • General meeting, 12/05/2023
  • Approval, verslag van de Raad van Bestuur en verslag van de commissaris
  • Dissolution, 12-05-2023
  • Liquidation, 12/05/2023
  • Director appointment, Joris De Vos (liquidator)
07-04
State Gazette act Miscellaneous
Statutes amendment · Accounting effect3 facts ▸
  • Board meeting, 25/03/2023
  • Statutes amendment
  • Accounting effect, 03/04/2023
27-03
State Gazette act Miscellaneous
Statutes amendment2 facts ▸
  • General meeting, 16/03/2023
  • Statutes amendment
31-01
State Gazette act Restructuring
Merger1 fact ▸
  • Merger, KBC ExpertEase Business Defensive Balanced, KBC ExpertEase Defensive Balanced Responsible Investing
31-01
State Gazette act Restructuring
Merger3 facts ▸
  • Board meeting, 16/01/2023
  • Board meeting, 16/01/2023
  • Merger, KBC ExpertEase Dynamic Balanced Responsible Investing van Horizon
02-01
State Gazette act Statutes amendment
2 facts ▸
  • General meeting, 19-12-2022
  • Statutes amendment
2022
27-10
State Gazette act Restructuring
Merger · Accounting effect · Power of attorney4 facts ▸
  • General meeting, 13/10/2022
  • Merger, Internal merger of compartments within the same company HORIZON, 21/10/2022
  • Accounting effect, 01/01/2022
  • Power of attorney, bestuurders van de Vennootschap
27-10
State Gazette act Restructuring
Resignation: HORIZON (bestuurders van het overgenomen compartiment) · Merger · Dissolution7 facts ▸
  • General meeting, 13/10/2022
  • Merger, 21/10/2022, Privileged Portfolio Pro 85 February
  • Dissolution, 21-10-2022
  • Director resignation, HORIZON (bestuurders van het overgenomen compartiment)
  • Director discharge, HORIZON (bestuurders van het overgenomen compartiment)
  • Power of attorney, bestuurders van de Vennootschap
  • Accounting effect, 01/01/2022
27-10
State Gazette act Restructuring
Resignation: HORIZON (bestuurders van het overgenomen compartiment) · Merger · Dissolution7 facts ▸
  • General meeting, 13/10/2022
  • Merger, 21/10/2022, Privileged Portfolio Pro 85 November
  • Dissolution, 21-10-2022
  • Director resignation, HORIZON (bestuurders van het overgenomen compartiment)
  • Director discharge, HORIZON (bestuurders van het overgenomen compartiment)
  • Power of attorney, bestuurders van de Vennootschap
  • Accounting effect, 01/01/2022
27-10
State Gazette act Restructuring
Resignation: HORIZON (bestuurders van het overgenomen compartiment) · Merger · Dissolution7 facts ▸
  • General meeting, 13/10/2022
  • Merger, 21/10/2022, Privileged Portfolio Pro 85 May
  • Dissolution, 21-10-2022
  • Director resignation, HORIZON (bestuurders van het overgenomen compartiment)
  • Director discharge, HORIZON (bestuurders van het overgenomen compartiment)
  • Power of attorney, bestuurders van de Vennootschap
  • Accounting effect, 01/01/2022
27-10
State Gazette act Restructuring
Resignation: HORIZON (bestuurders van het overgenomen compartiment) · Merger · Dissolution7 facts ▸
  • General meeting, 13/10/2022
  • Merger, 21/10/2022, Privileged Portfolio Pro 85 August
  • Dissolution, 21-10-2022
  • Director resignation, HORIZON (bestuurders van het overgenomen compartiment)
  • Director discharge, HORIZON (bestuurders van het overgenomen compartiment)
  • Power of attorney, bestuurders van de Vennootschap
  • Accounting effect, 01/01/2022
21-10
State Gazette act Miscellaneous
Statutes amendment2 facts ▸
  • Board meeting, 21/09/2022
  • Statutes amendment
16-08
State Gazette act Restructuring
Merger2 facts ▸
  • Merger, compartiment Comfort SRI Dynamic High van Horizon
  • Board meeting, 26/07/2022
29-07
NBB filing Annual accounts filed
fiscal year 2021 · unclassified schema
20-06
State Gazette act Capital & shares · Restructuring
Merger · Accounting effect · Approval4 facts ▸
  • General meeting, 01/06/2022
  • Merger, 10/06/2022, KBC ExpertEase SRI Dynamic Balanced
  • Accounting effect, 01/01/2022
  • Approval, Goedkeuring van het voorstel tot fusie
17-05
State Gazette act Resignation: Luc Vanderhaegen (director)
Appointments: Patrick Dallemagne, Johan Tyteca and 3 others7 facts ▸
  • Board meeting, 19/04/2022
  • Director resignation, Luc Vanderhaegen (director)
  • Director appointment, Patrick Dallemagne (chair)
  • Director appointment, Johan Tyteca (director)
  • Director appointment, Koen Inghelbrecht (director)
  • Director appointment, Filip Abraham (director)
  • Director appointment, Kris Leyssens (director)
09-05
State Gazette act Miscellaneous
Statutes amendment2 facts ▸
  • Board meeting, 28/04/2022
  • Statutes amendment
20-04
State Gazette act Reappointments: Filip Abraham, Luc Vanderhaegen and 4 others
Appointment: Patrick Dallemagne (chair)8 facts ▸
  • General meeting, 30/03/2022
  • Director reappointment, Filip Abraham (director)
  • Director reappointment, Luc Vanderhaegen (director)
  • Director reappointment, Koen Inghelbrecht (director)
  • Director reappointment, Kris Leyssens (director)
  • Director reappointment, Johan Tyteca (director)
  • Director reappointment, Patrick Dallemagne (director)
  • Director appointment, Patrick Dallemagne (chair)
01-03
State Gazette act Restructuring
Merger3 facts ▸
  • Merger, KBC Value Sensor Aug, KBC Value Sensor Feb, KBC ExpertEase SRI Dynamic Balanced
  • Board meeting, 11/02/2022
  • Board meeting, 11/02/2022
10-01
State Gazette act Restructuring · Miscellaneous
Merger3 facts ▸
  • Board meeting, 10/12/2021
  • Board meeting, 10/12/2021
  • Merger, KBC ExpertEase SRI Defensive Conservative, KBC ExpertEase SRI Defensive Conservative 4 (huidig compartiment Privileged Portfolio Pro 95 May) van Horizon
2021
08-11
State Gazette act Capital & shares · Restructuring
Resignation: HORIZON (bestuurders) · Merger · Dissolution8 facts ▸
  • General meeting, 14/10/2021
  • Merger, 22/10/2021, Access Fund Russia
  • Dissolution, 22-10-2021
  • Director resignation, HORIZON (bestuurders)
  • Director discharge, HORIZON (bestuurders)
  • Statutes amendment
  • Accounting effect, 01/01/2021
  • Power of attorney, JENNEN Erwin
08-11
State Gazette act Capital & shares · Restructuring
Resignation: HORIZON (bestuurders van het overgenomen compartiment) · Merger · Dissolution7 facts ▸
  • General meeting, 14/10/2021
  • Merger, 22/10/2021, Access Fund CSOB Cesky Akciovy (PX®)
  • Dissolution, 22-10-2021
  • Director resignation, HORIZON (bestuurders van het overgenomen compartiment)
  • Director discharge, HORIZON
  • Statutes amendment
  • Accounting effect, 01/01/2021
14-09
State Gazette act Capital & shares · Restructuring
Resignation: HORIZON (bestuurders van het overgenomen compartiment) · Merger · Dissolution8 facts ▸
  • General meeting, 26/08/2021
  • Merger, 03/09/2021, Access Fund Vietnam
  • Dissolution, 03-09-2021
  • Director resignation, HORIZON (bestuurders van het overgenomen compartiment)
  • Director discharge, HORIZON
  • Net-asset statement, 14.2, netto-actief gedaald van 15,1 miljoen EUR naar 14,2 miljoen EUR
  • Accounting effect, 01/01/2021
  • Power of attorney, PIESSENS Joeri
14-09
State Gazette act Capital & shares · Restructuring
Resignation: HORIZON (bestuurders van het overgenomen compartiment) · Merger · Dissolution9 facts ▸
  • General meeting, 26/08/2021
  • Merger, 03/09/2021, CSOB Komoditni Fond
  • Dissolution, 03-09-2021
  • Director resignation, HORIZON (bestuurders van het overgenomen compartiment)
  • Director discharge, HORIZON
  • Statutes amendment
  • Net-asset statement, netto-actief gedaald van ca. 205 miljoen EUR naar ca. 165 miljoen EUR, 165.0
  • Accounting effect, 01/01/2021
  • Power of attorney, PIESSENS Joeri
19-08
State Gazette act Restructuring
Merger · Commissioner remuneration5 facts ▸
  • Board meeting, 16/07/2021
  • Board meeting, 16/07/2021
  • Merger, Access Fund Russia van Horizon, Access Fund CSOB Cesky Akciovy (PX®) van Horizon, Emerging Europe van KBC Equity Fund
  • Merger, Turkey van KBC Equity Fund, Central Europe van KBC Equity Fund, Emerging Europe van KBC Equity Fund
  • Commissioner remuneration, 1063 euro per betrokken compartiment
19-08
State Gazette act Restructuring
Merger1 fact ▸
  • Merger, Turkey, Central Europe, Access Fund Russia, Access Fund CSOB Cesky Akciovy (PX®), Emerging Europe
13-07
State Gazette act Restructuring
Merger · Remuneration3 facts ▸
  • Board meeting, 11/06/2021
  • Merger, CSOB Komoditni Fond, CSOB Water
  • Remuneration, 1063 euro per betrokken compartiment
13-07
State Gazette act Restructuring
Merger2 facts ▸
  • Board meeting, 11/06/2021
  • Merger, Access Fund Vietnam, New Asia
27-05
State Gazette act Appointments: Mazars Bedrijfsrevisoren BV, Patrick Dallemagne and 5 others
Permanent representatives: Dirk Stragier, Nele Van Laethem and Maurice Vrolix · Resignation: Deloitte Bedrijfsrevisor CVBA (statutory auditor)12 facts ▸
  • General meeting, 30/03/2021
  • Auditor appointment, Mazars Bedrijfsrevisoren BV (statutory auditor)
  • Permanent representative, Dirk Stragier
  • Permanent representative, Nele Van Laethem
  • Director resignation, Deloitte Bedrijfsrevisor CVBA (statutory auditor)
  • Permanent representative, Maurice Vrolix
  • Director appointment, Patrick Dallemagne (chair)
  • Director appointment, Johan Tyteca (director)
  • Director appointment, Kris Leyssens (director)
  • Director appointment, Luc Vanderhaegen (director)
  • Director appointment, Koen Inghelbrecht (director)
  • Director appointment, Filip Abraham (director)
25-05
NBB filing Annual accounts filed
fiscal year 2020 · unclassified schema
12-01
State Gazette act Statutes amendment
Capital · Management company5 facts ▸
  • General meeting, 23 december 2020
  • Statutes amendment
  • Capital
  • Statutes amendment
  • Management company, beheervennootschap
2020
22-10
State Gazette act Statutes amendment
2 facts ▸
  • General meeting, 16/10/2020
  • Statutes amendment
30-09
State Gazette act Appointments: Johan Tyteca, Patrick Dallemagne and 4 others
Resignation: Wilfried Kupers (bestuurder/effectief leider)9 facts ▸
  • Board meeting, 01/09/2020
  • Director appointment, Johan Tyteca (bestuurder/effectief leider)
  • Director resignation, Wilfried Kupers (bestuurder/effectief leider)
  • Director appointment, Patrick Dallemagne (chair)
  • Director appointment, Johan Tyteca (director)
  • Director appointment, Kris Leyssens (director)
  • Director appointment, Luc Vanderhaegen (director)
  • Director appointment, Koen Inghelbrecht (director)
  • Director appointment, Filip Abraham (director)
15-07
State Gazette act Miscellaneous
Purpose change2 facts ▸
  • General meeting, 26/06/2020
  • Purpose change, Wijziging van artikel 22 van de statuten: toevoeging compartimenten Access Fund China, Access Fund Vietnam en CSOB Komoditni Fond; beleggingsbeleid gericht op v…
30-06
NBB filing Annual accounts filed
fiscal year 2019 · unclassified schema
18-06
State Gazette act Miscellaneous
Statutes amendment2 facts ▸
  • Board meeting, 04/06/2020
  • Statutes amendment
09-06
State Gazette act Appointment: KBC Asset Management NV (director)
Statutes amendment · Capital · Effective management7 facts ▸
  • General meeting, 27/05/2020
  • Statutes amendment
  • Statutes amendment
  • Capital
  • Director appointment, KBC Asset Management NV
  • Effective management, twee bestuurders
  • Board composition, tenminste drie leden
29-05
State Gazette act Restructuring
Merger · Power of attorney3 facts ▸
  • Board meeting, 21/02/2020
  • Merger, Fusie door oprichting van compartimenten van Managed Portfolio in compartimenten van Horizon
  • Power of attorney, Horizon
29-05
State Gazette act Restructuring
Merger · Exchange ratio · Commissioner remuneration4 facts ▸
  • Merger, Fusie van compartimenten Core Satellite Defensive, Core Satellite Dynamic en Core Satellite Dynamic High van Managed Portfolio door oprichting van compartimente…
  • Board meeting, 21/02/2020
  • Exchange ratio, 1:1
  • Commissioner remuneration, 3000,00 EUR
14-05
State Gazette act Restructuring
Merger · Merger effective date · Exchange ratio5 facts ▸
  • Board meeting, 06/04/2020
  • Merger, fusie door oprichting, Fusie van compartimenten Global Flexible Allocation, Global Flexible Allocation Wealth January en Global Flexible Allocation Wealth July…
  • Merger effective date, 6de bankwerkdag volgend op de buitengewone algemene vergadering die de fusie goedkeurt
  • Exchange ratio, 1:1 (A=B, één recht van deelneming = één aandeel)
  • Commissioner fee, 3000,00 EUR
14-05
State Gazette act Restructuring
Merger · Power of attorney3 facts ▸
  • Board meeting, 06/04/2020
  • Merger, Fusie van compartimenten Defensive, Dynamic en Highly Dynamic van het Gemeenschappelijk Beleggingsfonds Privileged Portfolio (beheerd door KBC Asset Management…
  • Power of attorney, Horizon
14-05
State Gazette act Restructuring
Merger · Power of attorney5 facts ▸
  • Merger
  • Board meeting, 06/04/2020
  • Board meeting, 06/04/2020
  • Power of attorney, Horizon
  • Power of attorney, KBC Asset Management NV
14-05
State Gazette act Restructuring
Merger · Power of attorney3 facts ▸
  • Board meeting, 06/04/2020
  • Merger, fusie door oprichting van een nieuw compartiment, Strategisch Obligatiedepot
  • Power of attorney, Horizon
14-05
State Gazette act Restructuring
Merger · Commissioner fee · Exchange ratio4 facts ▸
  • Board meeting, 06/04/2020
  • Merger, fusie door oprichting van een nieuw compartiment
  • Commissioner fee, 1000.00 EUR
  • Exchange ratio, 1:1
14-05
State Gazette act Restructuring
Merger · Exchange ratio3 facts ▸
  • Board meeting, 06/04/2020
  • Merger, fusie door oprichting van een nieuw compartiment
  • Exchange ratio, 1:1
11-02
State Gazette act Restructuring
Merger · Exchange ratio · Commissioner remuneration5 facts ▸
  • Board meeting, 20/12/2019
  • Merger, Fusie door oprichting van compartiment KBC ExpertEase Dynamic van IN.focus naar compartiment KBC ExpertEase Dynamic van Horizon
  • Merger, Fusie door oprichting van compartiment KBC ExpertEase Dynamic Balanced van IN.focus naar compartiment KBC ExpertEase Dynamic Balanced van Horizon
  • Exchange ratio, 1:1
  • Commissioner remuneration, 2000.00 EUR
11-02
State Gazette act Restructuring
Merger · Commissioner remuneration · Exchange ratio5 facts ▸
  • Board meeting, 20/12/2019
  • Merger, fusion by creation, Fusie van het compartiment KBC ExpertEase Defensive Balanced van IN.focus door oprichting van het compartiment KBC ExpertEase Defensive Bala…
  • Commissioner remuneration, 1000.00 EUR
  • Exchange ratio, 1:1
  • Merger effective date, 6th banking day after EGM approval
2019
17-12
State Gazette act Statutes amendment
2 facts ▸
  • General meeting, 02-12-2019
  • Statutes amendment
21-10
State Gazette act Restructuring
Merger · Exchange ratio · Commissioner remuneration5 facts ▸
  • Board meeting, 24/09/2019
  • Merger, Fusie door oprichting van compartimenten van Privileged Portfolio (Pro 85 February, Pro 85 May, Pro 85 August, Pro 85 November, Pro 95 February, Pro 95 May, Pro…
  • Exchange ratio, 1 recht van deelneming = 1 aandeel
  • Commissioner remuneration, 8000,00 EUR
  • Filing court, Ondernemingsrechtbank Brussel
21-10
State Gazette act Restructuring
Merger · Merger exchange ratio · Merger effective date5 facts ▸
  • Board meeting, 21/08/2019
  • Merger, Fusie door oprichting van compartimenten van Privileged Portfolio in Horizon
  • Merger exchange ratio, 1:1
  • Merger effective date, 6de bankwerkdag volgend op de buitengewone algemene vergadering die de fusies goedkeurt
  • Commissioner fee, 4000.00 EUR
26-06
NBB filing Annual accounts filed
fiscal year 2018 · unclassified schema
02-05
State Gazette act Statutes amendment
2 facts ▸
  • General meeting, 24-04-2019
  • Statutes amendment
12-04
State Gazette act Reappointments: Patrick Dallemagne, Wilfried Kupers and 4 others
Appointment: Patrick Dallemagne (chair)8 facts ▸
  • General meeting, 28/03/2019
  • Director reappointment, Patrick Dallemagne (director)
  • Director reappointment, Wilfried Kupers (director)
  • Director reappointment, Kris Leyssens (director)
  • Director reappointment, Luc Vanderhaegen (director)
  • Director reappointment, Koen Inghelbrecht (director)
  • Director reappointment, Filip Abraham (director)
  • Director appointment, Patrick Dallemagne (chair)
18-03
State Gazette act Miscellaneous
Share class creation · Statutes amendment3 facts ▸
  • Board meeting, 07/03/2019
  • Share class creation, Comfort Portfolio Shares
  • Statutes amendment
2018
31-12
State Gazette act Restructuring
Merger · Power of attorney4 facts ▸
  • Board meeting, 07/12/2018
  • Merger, Flexible Plan, Plan
  • Power of attorney, Horizon
  • Power of attorney, KBC Asset Management NV
31-12
State Gazette act Restructuring
Merger · Accounting effect · Exchange ratio6 facts ▸
  • Board meeting, 07/12/2018
  • Merger, fusie door oprichting, 2040
  • Accounting effect, 1 januari van het boekjaar van Horizon tijdens dewelke de fusie finaal zal zijn goedgekeurd
  • Exchange ratio, 1 recht van deelneming = 1 aandeel
  • Entry into force, 6de bankwerkdag volgend op de Buitengewone Algemene Vergadering die de fusie goedkeurt
  • Commissioner remuneration, 1000,00 EUR
31-12
State Gazette act Restructuring
Merger · Power of attorney3 facts ▸
  • Board meeting, 07/12/2018
  • Merger, Portfolio July, compartiment van Flexible, Horizon Flexible Portfolio July
  • Power of attorney, Horizon
31-12
State Gazette act Restructuring
Merger · Accounting effect · Exchange ratio5 facts ▸
  • Board meeting, 07/12/2018
  • Merger, fusion by creation of a new compartment
  • Accounting effect, 1 januari van het boekjaar van Horizon tijdens dewelke de fusie finaal zal zijn goedgekeurd
  • Exchange ratio, 1:1
  • Commissioner remuneration, 1000.00 EUR
31-12
State Gazette act Restructuring
Merger2 facts ▸
  • Board meeting, 07/12/2018
  • Merger, fusion by creation of a new compartment
22-10
State Gazette act Statutes amendment
2 facts ▸
  • General meeting, 03/10/2018
  • Statutes amendment
02-10
State Gazette act Restructuring
Merger2 facts ▸
  • Board meeting, 07/09/2018
  • Merger, fusion by creation of a new compartment, 2030
21-06
NBB filing Annual accounts filed
fiscal year 2017 · unclassified schema
22-05
State Gazette act Restructuring
Resignation: HORIZON (bestuurders van het compartiment access fund asian infrastructure) · Merger · Dissolution6 facts ▸
  • General meeting, 25/04/2018
  • Merger, 04/05/2018, Access Fund Asian Infrastructure
  • Dissolution, 04-05-2018
  • Accounting effect, 01/01/2018
  • Director resignation, HORIZON (bestuurders van het compartiment access fund asian infrastructure)
  • Director discharge, HORIZON (bestuurders van het compartiment access fund asian infrastructure)
02-05
State Gazette act Appointment: Patrick Dallemagne (director)
Resignation: Jean-François Gillard (director)4 facts ▸
  • Board meeting, 11/04/2018
  • Director appointment, Patrick Dallemagne (director)
  • Director appointment, Patrick Dallemagne (chair)
  • Director resignation, Jean-François Gillard (director)
22-03
State Gazette act Restructuring · Miscellaneous
Merger · Accounting effect · Commissioner fee3 facts ▸
  • Merger, Access Fund Asian Infrastructure, New Asia
  • Accounting effect, 1 januari van het boekjaar van de Vennootschap tijdens dewelke de fusie finaal zal zijn goedgekeurd
  • Commissioner fee, 2000.00 EUR
23-02
State Gazette act Appointment: Luc Vanderhaegen (director)
Resignation: Jan Gysels (director)3 facts ▸
  • Board meeting, 30/01/2018
  • Director appointment, Luc Vanderhaegen (director)
  • Director resignation, Jan Gysels (director)
01-02
State Gazette act Capital & shares · Restructuring
Merger · Dissolution · Accounting effect4 facts ▸
  • General meeting, 11/01/2018
  • Merger, 19/01/2018, Access Fund Brazil
  • Dissolution, 19-01-2018
  • Accounting effect, 01/01/2018
2017
06-12
State Gazette act Restructuring
Merger1 fact ▸
  • Merger, Access Fund Brazil, Latin America
23-11
State Gazette act Appointments: Koen Inghelbrecht (director) and Jean-François Gillard (chair)
Resignation: André Van Poeck (director)4 facts ▸
  • Board meeting, 02/11/2017
  • Director appointment, Koen Inghelbrecht (director)
  • Director resignation, André Van Poeck (director)
  • Director appointment, Jean-François Gillard (chair)
29-06
NBB filing Annual accounts filed
fiscal year 2016 · unclassified schema
18-05
State Gazette act Appointment: Wilfried Kupers (director)
Resignation: Wouter Vanden Eynde (director)5 facts ▸
  • Board meeting, 27/04/2017
  • Director appointment, Wilfried Kupers (director)
  • Director appointment, Wilfried Kupers (effectief leider)
  • Director resignation, Wouter Vanden Eynde (director)
  • Director resignation, Wouter Vanden Eynde (effectief leider)
13-04
State Gazette act Appointments: Jan Gysels, Deloitte Bedrijfsrevisoren BV o.v.v.e. CVBA and Jean-François Gillard
4 facts ▸
  • General meeting, 30/03/2017
  • Director appointment, Jan Gysels (non-executive director)
  • Auditor appointment, Deloitte Bedrijfsrevisoren BV o.v.v.e. CVBA (statutory auditor)
  • Director appointment, Jean-François Gillard (chair)
22-03
State Gazette act Capital & shares · Statutes amendment
Power of attorney3 facts ▸
  • Board meeting, 22/02/2017
  • Statutes amendment
  • Power of attorney, Anne-Sophie Maes
08-02
State Gazette act Restructuring
Resignation: HORIZON (bestuurders van het compartiment access fund global trends) · Merger · Dissolution6 facts ▸
  • General meeting, 19/01/2017
  • Merger, 27/01/2017, Acces Fund Global Trends
  • Dissolution, 27-01-2017
  • Director resignation, HORIZON (bestuurders van het compartiment access fund global trends)
  • Director discharge, HORIZON (bestuurders van het compartiment access fund global trends)
  • Accounting effect, 01/01/2017
26-01
State Gazette act Statutes amendment
Power of attorney3 facts ▸
  • Board meeting, 27/12/2016
  • Statutes amendment
  • Power of attorney, Anne-Sophie Maes
2016
15-12
State Gazette act Appointment: Jean-François Gillard (chair)
2 facts ▸
  • Board meeting, 27/09/2016
  • Director appointment, Jean-François Gillard (chair)
14-12
State Gazette act Restructuring
Merger · Commissioner remuneration4 facts ▸
  • Merger, KBC Equity Fund Trends
  • Merger, KBC Equity Fund Trends
  • Merger, KBC Equity Fund Trends
  • Commissioner remuneration, 5000,00 EUR
12-05
State Gazette act Reappointments: Wouter Vanden Eynde, Kris Leyssens and André Van Poeck
Appointments: Filip Abraham, Jean-François Gillard and Wouter Vanden Eynde7 facts ▸
  • General meeting, 30/03/2016
  • Director reappointment, Wouter Vanden Eynde (director)
  • Director reappointment, Kris Leyssens (director)
  • Director reappointment, André Van Poeck (director)
  • Director appointment, Filip Abraham (independent director)
  • Director appointment, Jean-François Gillard (director)
  • Director appointment, Wouter Vanden Eynde (chair)
2015
19-10
State Gazette act Statutes amendment
2 facts ▸
  • General meeting, 30/09/2015
  • Statutes amendment
29-04
State Gazette act Appointments: Kris Leyssens (director) and Luc Vanderhaegen (chair)
Resignation: Christine Deleye (director)6 facts ▸
  • General meeting, 30/03/2015
  • Director appointment, Kris Leyssens (director)
  • Director appointment, Kris Leyssens (effectief leider)
  • Director resignation, Christine Deleye (director)
  • Director resignation, Christine Deleye (effectief leider)
  • Director appointment, Luc Vanderhaegen (chair)
2014
16-10
State Gazette act Appointments: André Van Poeck, Luc Vanderhaegen and 4 others
8 facts ▸
  • Board meeting, 19/09/2014
  • Director appointment, André Van Poeck (independent director)
  • Director appointment, Luc Vanderhaegen (chair)
  • Director appointment, Theo Peeters (director)
  • Director appointment, Christine Deleye (director)
  • Director appointment, Wouter Vanden Eynde (director)
  • Director appointment, Olivier Morel (director)
  • Director appointment, André Van Poeck (director)
07-08
State Gazette act Statutes amendment
Capital · Management company appointment4 facts ▸
  • General meeting, 27/06/2014
  • Statutes amendment
  • Capital
  • Management company appointment
02-07
State Gazette act Capital & shares
Statutes amendment · Power of attorney3 facts ▸
  • Board meeting, 11/06/2014
  • Statutes amendment
  • Power of attorney, Cinthia Van Huffel
20-06
State Gazette act Resignation: Marleen Willekens (director)
1 fact ▸
  • Director resignation, Marleen Willekens (director)
21-05
State Gazette act Capital & shares
Statutes amendment · Power of attorney3 facts ▸
  • Board meeting, 23/04/2014
  • Statutes amendment
  • Power of attorney, Kevin Seminck
11-04
State Gazette act Reappointments: Christine Deleye, Olivier Morel and 2 others
Appointments: Marleen Willekens, Deloitte Bedrijfsrevisoren BV o.v.v.e. CVBA and Luc Vanderhaegen · Permanent representative: Frank Verhaegen9 facts ▸
  • General meeting, 28/03/2014
  • Director reappointment, Christine Deleye (director)
  • Director reappointment, Olivier Morel (director)
  • Director reappointment, Theo Peeters (director)
  • Director reappointment, Wouter Vanden Eynde (director)
  • Director appointment, Marleen Willekens (director)
  • Auditor appointment, Deloitte Bedrijfsrevisoren BV o.v.v.e. CVBA (statutory auditor)
  • Permanent representative, Frank Verhaegen
  • Director appointment, Luc Vanderhaegen (chair)
10-04
State Gazette act Miscellaneous
Statutes amendment2 facts ▸
  • Board meeting, 12/03/2014
  • Statutes amendment
27-02
State Gazette act Capital & shares · Statutes amendment
Power of attorney3 facts ▸
  • Board meeting, 17/01/2014
  • Statutes amendment
  • Power of attorney, Cinthia Martha Van Huffel
2013
31-12
State Gazette act Capital & shares
Statutes amendment · Power of attorney3 facts ▸
  • Board meeting, 12/11/2013
  • Statutes amendment
  • Power of attorney, Cinthia Martha Van Huffel
19-12
State Gazette act Capital & shares · Statutes amendment
Power of attorney3 facts ▸
  • Board meeting, 04/11/2013
  • Statutes amendment
  • Power of attorney, Els VAN LINTER
07-05
State Gazette act Capital & shares · Statutes amendment
Power of attorney3 facts ▸
  • Board meeting, 28/03/2013
  • Statutes amendment
  • Power of attorney, Cinthia Van Huffel
16-04
State Gazette act Reappointment: Luc Vanderhaegen (director)
Appointment: Luc Vanderhaegen (chair)3 facts ▸
  • Board meeting, 4 maart 2013
  • Director reappointment, Luc Vanderhaegen (director)
  • Director appointment, Luc Vanderhaegen (chair)
05-04
State Gazette act Resignation: Filip Abraham (lid van de vennootschap)
Appointments: Luc Vanderhaegen, Theo Peeters and 3 others6 facts ▸
  • Director resignation, Filip Abraham (lid van de vennootschap)
  • Director appointment, Luc Vanderhaegen (chair)
  • Director appointment, Theo Peeters (director)
  • Director appointment, Christine Deleye (director)
  • Director appointment, Wouter Vanden Eynde (director)
  • Director appointment, Olivier Morel (director)
29-03
State Gazette act Resignation: Guido Billion (lid van de vennootschap)
Appointments: Luc Vanderhaegen, Theo Peeters and 4 others7 facts ▸
  • Director resignation, Guido Billion (lid van de vennootschap)
  • Director appointment, Luc Vanderhaegen (chair)
  • Director appointment, Theo Peeters (director)
  • Director appointment, Christine Deleye (director)
  • Director appointment, Wouter Vanden Eynde (director)
  • Director appointment, Olivier Morel (director)
  • Director appointment, Filip Abraham (director)
01-02
State Gazette act Capital & shares · Statutes amendment
Share issue · Power of attorney4 facts ▸
  • Board meeting, 20/12/2012
  • Share issue, Classic Shares CZK, Access Fund Global Trends
  • Statutes amendment, 28, § 91
  • Power of attorney, Cinthia Van Huffel
2012
26-09
State Gazette act Appointments: Olivier Morel (director) and Luc Vanderhaegen (chair)
3 facts ▸
  • Board meeting, 17/09/2012
  • Director appointment, Olivier Morel (director)
  • Director appointment, Luc Vanderhaegen (chair)
14-09
State Gazette act Capital & shares · Statutes amendment
Power of attorney3 facts ▸
  • Board meeting, 29/08/2012
  • Statutes amendment
  • Power of attorney, Cinthia Van Huffel
14-05
State Gazette act Resignation: René Vanden Berghe (director)
Appointments: Luc Vanderhaegen, Christine Deleye and 4 others7 facts ▸
  • Director resignation, René Vanden Berghe (director)
  • Director appointment, Luc Vanderhaegen (chair)
  • Director appointment, Christine Deleye (director)
  • Director appointment, Guido Billion (director)
  • Director appointment, Theo Peeters (director)
  • Director appointment, Wouter Vanden Eynde (director)
  • Director appointment, Filip Abraham (director)
16-04
State Gazette act Resignation: Dirk Thiels (bestuurder en effectief leider)
Appointments: Christine Deleye, Wouter Vanden Eynde and Luc Vanderhaegen6 facts ▸
  • Board meeting, 01/02/2012
  • Director resignation, Dirk Thiels (bestuurder en effectief leider)
  • Director appointment, Christine Deleye (director)
  • Director appointment, Wouter Vanden Eynde (effectief leider)
  • Director appointment, Christine Deleye (effectief leider)
  • Director appointment, Luc Vanderhaegen (chair)
08-03
State Gazette act Appointments: Luc Vanderhaegen, Filip Abraham and 5 others
8 facts ▸
  • General meeting, 12/03/2010
  • Director appointment, Luc Vanderhaegen (extra bestuurder)
  • Director appointment, Filip Abraham (extra bestuurder)
  • Director appointment, Wouter Vanden Eynde (chair)
  • Director appointment, Dirk Thiels (director)
  • Director appointment, Eric De Vos (director)
  • Director appointment, Guido Billion (director)
  • Director appointment, Theo Peeters (director)
08-03
State Gazette act Resignation: Wouter Vanden Eynde (voorzitter van de vennootschap)
Appointments: Luc Vandermaegen, Dirk Thiels and 5 others9 facts ▸
  • Board meeting, 24-12-2010
  • Director resignation, Wouter Vanden Eynde (voorzitter van de vennootschap)
  • Director appointment, Luc Vandermaegen (chair of the board)
  • Director appointment, Dirk Thiels (director)
  • Director appointment, Eric De Vos (director)
  • Director appointment, Guido Billion (director)
  • Director appointment, Theo Peeters (director)
  • Director appointment, Wouter Vanden Eynde (director)
  • Director appointment, Filip Abraham (director)
08-03
State Gazette act Reappointments: Dirk Thiels, Guido Billion and 2 others
Withdrawal: Eric De Vos (lid van de vennootschap) · Appointments: René Vanden Berghe, Deloitte Bedrijfsrevisoren BV o.v.v.e. CVBA and 2 others · Permanent representative: Frank Verhaegen11 facts ▸
  • General meeting, 30/03/2011
  • Director reappointment, Dirk Thiels (director)
  • Director reappointment, Guido Billion (director)
  • Director reappointment, Theo Peeters (director)
  • Director reappointment, Wouter Vanden Eynde (director)
  • Member resignation, Eric De Vos (lid van de vennootschap)
  • Director appointment, René Vanden Berghe (director)
  • Auditor appointment, Deloitte Bedrijfsrevisoren BV o.v.v.e. CVBA (statutory auditor)
  • Permanent representative, Frank Verhaegen
  • Director appointment, Luc Vanderhaegen (chair)
  • Director appointment, Filip Abraham (director)
02-01
State Gazette act Capital & shares · Statutes amendment
Power of attorney3 facts ▸
  • Board meeting, 08-12-2011
  • Statutes amendment
  • Power of attorney, Cinthia Van Huffel
2011
16-12
State Gazette act Capital & shares · Statutes amendment
Share issue · Power of attorney6 facts ▸
  • Board meeting, 22/11/2011
  • Share issue, Creation of new share class 'Institutional B Shares' in compartment 'Access Fund China'
  • Share issue, Creation of new share class 'Institutional B Shares' in compartment 'Access India Fund'
  • Share issue, Creation of new share class 'Institutional B Shares' in compartment 'Access Fund Asian Infrastructure'
  • Statutes amendment
  • Power of attorney, Els VAN LINTER
25-11
State Gazette act Capital & shares
Statutes amendment2 facts ▸
  • Board meeting, 27/10/2011
  • Statutes amendment
21-11
State Gazette act Capital & shares
Statutes amendment · Power of attorney3 facts ▸
  • Board meeting, 06/10/2011
  • Statutes amendment
  • Power of attorney, Cinthia Van Huffel
18-10
State Gazette act Capital & shares · Statutes amendment
Power of attorney3 facts ▸
  • Board meeting, 29/09/2011
  • Statutes amendment
  • Power of attorney, Cinthia Van Huffel
19-09
State Gazette act Capital & shares · Statutes amendment
2 facts ▸
  • Board meeting, 26/07/2011
  • Statutes amendment
05-09
State Gazette act Capital & shares · Statutes amendment
Power of attorney3 facts ▸
  • Board meeting, 13-07-2011
  • Statutes amendment
  • Power of attorney, Cinthia Van Huffel
16-08
State Gazette act Statutes amendment
3 facts ▸
  • General meeting, 01/07/2011
  • Statutes amendment
  • Statutes amendment
69.5% of this act was read; anything after the cut is not in this list.Read the act at the Belgisch Staatsblad ↗
10-08
State Gazette act Capital & shares · Statutes amendment
Power of attorney3 facts ▸
  • Board meeting, 08/06/2011
  • Statutes amendment
  • Power of attorney, Geert Schoeters
22-04
State Gazette act Capital & shares
Statutes amendment · Power of attorney3 facts ▸
  • Board meeting, 30/03/2011
  • Statutes amendment
  • Power of attorney, Cinthia Van Huffel
18-04
State Gazette act Boekjaar
Statutes amendment2 facts ▸
  • General meeting, 07/03/2011
  • Statutes amendment
31-03
State Gazette act Capital & shares
Statutes amendment · Compartment creation3 facts ▸
  • Board meeting, 03/03/2011
  • Statutes amendment
  • Compartment creation, Access Fund Global Trends
17-03
State Gazette act Capital & shares · Statutes amendment
2 facts ▸
  • Board meeting, 16/02/2011
  • Statutes amendment
2010
11-10
State Gazette act Capital & shares · Statutes amendment
Power of attorney3 facts ▸
  • Board meeting, 15/09/2010
  • Statutes amendment
  • Power of attorney, Geert Schoeters
23-06
State Gazette act Capital & shares
Statutes amendment · Power of attorney3 facts ▸
  • Board meeting, 27/05/2010
  • Statutes amendment
  • Power of attorney, Geert Schoeters
29-03
State Gazette act Capital & shares · Statutes amendment
Power of attorney3 facts ▸
  • Board meeting, 23-02-2010
  • Statutes amendment
  • Power of attorney, Geert Schoeters
23-02
State Gazette act Capital & shares · Statutes amendment
Power of attorney3 facts ▸
  • Board meeting, 27/01/2010
  • Statutes amendment
  • Power of attorney, Geert Schoeters
08-02
State Gazette act Resignation: Werner Van Steen (lid en als voorzitter van de raad van bestuur)
Appointment: Wouter Vanden Eynde (director)4 facts ▸
  • Board meeting, 30-11-2009
  • Director resignation, Werner Van Steen (lid en als voorzitter van de raad van bestuur)
  • Director appointment, Wouter Vanden Eynde (director)
  • Director appointment, Wouter Vanden Eynde (chair of the board)
2009
13-02
State Gazette act Capital & shares · Statutes amendment
Power of attorney3 facts ▸
  • Board meeting, 23/12/2008
  • Statutes amendment
  • Power of attorney, Geert Schoeters
2008
22-09
State Gazette act Statutes amendment
2 facts ▸
  • Board meeting, 26/08/2008
  • Statutes amendment
23-07
State Gazette act Statutes amendment
Power of attorney3 facts ▸
  • Board meeting, 26/06/2008
  • Statutes amendment
  • Power of attorney, Geert Schoeters
30-06
State Gazette act Appointment: Deloitte Bedrijfsrevisoren BV o.v.v.e. CVBA (statutory auditor)
2 facts ▸
  • General meeting, 14 maart 2008
  • Auditor appointment, Deloitte Bedrijfsrevisoren BV o.v.v.e. CVBA (statutory auditor)
19-06
State Gazette act Purpose · Statutes amendment
Power of attorney3 facts ▸
  • Board meeting, 03/06/2008
  • Statutes amendment
  • Power of attorney, Bart Elst
09-06
State Gazette act Purpose · Statutes amendment
Power of attorney3 facts ▸
  • Board meeting, 22/05/2008
  • Statutes amendment
  • Power of attorney, Bart Elst
2007
30-08
State Gazette act Capital & shares · Statutes amendment
Power of attorney3 facts ▸
  • Board meeting, 24/07/2007
  • Statutes amendment
  • Power of attorney, Bart Elst
20-08
State Gazette act Capital & shares · Miscellaneous
Statutes amendment · Power of attorney3 facts ▸
  • Board meeting, 10/07/2007
  • Statutes amendment
  • Power of attorney, Bart Elst
31-07
State Gazette act Capital & shares · Statutes amendment
Power of attorney3 facts ▸
  • Board meeting, 26/06/2007
  • Statutes amendment
  • Power of attorney, Bart Elst
16-07
State Gazette act Capital & shares · Statutes amendment
Power of attorney3 facts ▸
  • Board meeting, 24/04/2007
  • Statutes amendment
  • Power of attorney, Bart Elst
2006
16-10
State Gazette act Capital & shares
Statutes amendment · Power of attorney3 facts ▸
  • Board meeting, 12/09/2006
  • Statutes amendment
  • Power of attorney, Frédéric De Schryver
11-09
State Gazette act Capital & shares · Miscellaneous
Statutes amendment · Power of attorney3 facts ▸
  • Board meeting, 27/06/2006
  • Statutes amendment
  • Power of attorney, Bart Elst
05-07
State Gazette act Capital & shares · Statutes amendment
Power of attorney3 facts ▸
  • Board meeting, 23/05/2006
  • Statutes amendment
  • Power of attorney, Bart Elst
15-06
State Gazette act Capital & shares · Miscellaneous
Statutes amendment · Power of attorney3 facts ▸
  • Board meeting, 09/05/2006
  • Statutes amendment
  • Power of attorney, Frédéric De Schryver
03-04
State Gazette act Capital & shares · Statutes amendment
2 facts ▸
  • General meeting, 07/03/2006
  • Statutes amendment
27-02
State Gazette act Capital & shares
Statutes amendment2 facts ▸
  • Board meeting, 22/12/2005
  • Statutes amendment
13-02
State Gazette act Capital & shares · Statutes amendment
Power of attorney3 facts ▸
  • Board meeting, 06/12/2005
  • Power of attorney, Bart Elst
  • Statutes amendment
State Gazette actNBB filing
171 of 172 acts read
About the unread acts

Of the 172 Belgian State Gazette acts we know for this company, 171 have been read. The other one has not been read yet: what they contain is neither established nor disproved here.

Have them read with priority Sign in to place this company at the front of the reading queue.

Directors · office · real estate

Directors
5 directors, last change in 2025

Board 5

Sara Baeten
Chair · since 28-03-2025 · Director · since 28-11-2024
Current
Filip Abraham
Independent director · since 12-03-2010
Current
Koen Inghelbrecht
Independent director · since 02-11-2017
Current
Johan Tyteca
Director · since 01-09-2020
Current
Natasha De Bruyn
Director · since 01-10-2024
Current
6 not recently confirmed
Still in office according to the acts, but no act of the last six years confirms the mandate. It has often ended since, in an act we have not read.
Luc Vandermaegen
Chair of the board · since 01-01-2011
Not recently confirmed
Theo Peeters
Director · since 30-03-2011
Not recently confirmed
Eric De Vos
Director · since 10-01-2012
Not recently confirmed
Dirk Thiels
Director · since 08-03-2012
Not recently confirmed
Olivier Morel
Director · since 05-09-2012
Not recently confirmed
KBC Asset Management NV
Director · since 09-06-2020 · Legal entity
Not recently confirmed

Statutory auditor 1

Forvis Mazars Bedrijfsrevisoren BV
Statutory auditor · since 24-04-2025
Current

Other functions 3

Johan Tyteca
Effectieve leider · since 01-09-2020
Current
Natasha De Bruyn
Effectieve leider · since 01-10-2024
Current
Ilse Van de Mierop
Liquidator · since 29-11-2024
Current
Derived from published Gazette acts. The CBE keeps the official list of function holders; we do not read it, so the two can differ. See the function holders in the CBE →
Not every act has been read: a resignation may be missing here
1 of this company's 172 Belgian State Gazette acts has not been read yet. 4 acts were read only in part. Appointments and resignations recorded in them are missing above: a director who resigned there may therefore still show here as sitting. The acts are in the Timeline.
Location & real-estate footprint
Registered office, Sint-Jans-Molenbeek · 1 establishment unit since 1993
seat establishment The establishment unit on the map
Ground area
2.0 ha
Building footprint
1.5 ha
Volume, LiDAR
400,140 m³
2 parcels, Brussels · tallest building 51.3 m, ±8 floors. Linked by address, not a title deed.
74 companies at this address See who is registered here
1 establishment unit
KB HORIZON
Arenbergstraat 7, 1000 BrusselInsurance, reinsurance and pension funding, except compulsory social security
since 19932.060.992.454
2 parcels
Brussels 2 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
21012A0177/00B004 Brussels 1.6 ha 1 · 1.3 ha 51.3 m · 7 fl.
21802B1006/00K000
ProtectedMonumentKoninklijke Sint-Hubertusgalerijen
 Brussels 3,407 m² 1 · 2,767 m² 29.5 m · 8 fl.
Linked by address, not proof of ownership
Good to know
2 of 2 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
1 of these parcels carry protected heritage: expect extra rules on renovation or sale.

Mandate history

29 people since 2008, 13 in office
Show
  • Board
  • Statutory auditor
  • Other function
  • not recently confirmed
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
Filip Abraham
  • Extra bestuurder, from 12-03-2010 to date
  • Lid van de vennootschap, until 05-04-2013
Koen Inghelbrecht
  • Director, from 02-11-2017 to date
Johan Tyteca
  • Bestuurder/effectief leider, from 01-09-2020 to date
  • Bestuurder/effectief leider, from 01-09-2020 to date
Natasha De Bruyn
  • Bestuurder / effectief leider, from 01-10-2024 to date
  • Bestuurder / effectief leider, from 01-10-2024 to date
Sara Baeten
  • Director, from 28-11-2024 to date
  • Chair, from 28-03-2025 to date
Forvis Mazars Bedrijfsrevisoren BV
  • Statutory auditor, from 24-04-2025 to date
Ilse Van de Mierop
  • Liquidator, from 29-11-2024 to date
Luc Vandermaegen
  • Chair of the board, from 01-01-2011 not ended, last confirmed 08-03-2012
Dirk Thiels
  • Director, already before 30-03-2011 to 10-02-2012
  • Bestuurder en effectief leider, until 10-02-2012
  • Director, from 08-03-2012 not ended, last confirmed 08-03-2012
Theo Peeters
  • Director, already before 30-03-2011 not ended, last confirmed 16-10-2014
Eric De Vos
  • Director, from 10-01-2012 not ended, last confirmed 08-03-2012
Olivier Morel
  • Director, from 05-09-2012 not ended, last confirmed 16-10-2014
KBC Asset Management NV
  • Board, from 09-06-2020 not ended, last confirmed 09-06-2020
Mazars Bedrijfsrevisoren BV
  • Statutory auditor, from 27-05-2021 to 24-04-2025
Kris Leyssens
  • Director, from 02-03-2015 to 01-10-2024
  • Effectief leider, from 02-03-2015 to 01-10-2024
  • Director, until 28-03-2025
Patrick Dallemagne
  • Director, from 10-04-2018 to 28-11-2024
  • Chair, from 02-05-2018 ended, last mentioned 24-12-2024
  • Director, until 28-03-2025
Joris De Vos
  • Liquidator, from 12-05-2023 to 29-11-2024
  • Board, until 12-02-2024
Luc Vanderhaegen
  • Extra bestuurder, from 12-03-2010 to 15-04-2022
  • Chair, from 08-03-2012 ended, last mentioned 29-04-2015
Deloitte Bedrijfsrevisoren BV o.v.v.e. CVBA
  • Statutory auditor, from 30-06-2008 to 27-05-2021
Wilfried Kupers
  • Director, from 01-05-2017 to 01-09-2020
  • Effectief leider, from 01-05-2017 to 01-09-2020
Jan Gysels
  • Non-executive director, from 30-03-2017 to 01-01-2018
Jean-François Gillard
  • Director, from 30-03-2016 to 22-12-2017
  • Chair, from 27-09-2016 ended, last mentioned 23-11-2017
André Van Poeck
  • Independent director, from 29-09-2014 to 02-11-2017
Wouter Vanden Eynde
  • Chair of the board, from 31-12-2009 to 01-01-2011
  • Director, from 31-12-2009 to 01-05-2017
  • Chair, from 08-03-2012 ended, last mentioned 12-05-2016
  • Effectief leider, from 16-04-2012 to 01-05-2017
Christine Deleye
  • Director, from 10-02-2012 to 02-03-2015
  • Effectief leider, from 16-04-2012 to 02-03-2015
Marleen Willekens
  • Director, from 11-04-2014 to 01-05-2014
Guido Billion
  • Director, already before 30-03-2011 ended, last mentioned 14-05-2012
  • Lid van de vennootschap, until 04-02-2013
René Vanden Berghe
  • Director, from 30-03-2011 to 02-04-2012
Werner Van Steen
  • Lid en als voorzitter van de raad van bestuur, until 31-12-2009
  • Lid en als voorzitter van de raad van bestuur, until 31-12-2009
See the board, name and seat on a given date →

Articles of association

Duration
Unlimited
according to the deed of 09-06-2020
Purpose
Ze kan alle maatregelen nemen en alle verrichtingen doen die ze nuttig acht om haar voorwerp te vervullen en te ontwikkelen binnen de grenzen van de wettelijke bepalingen waaraan…
Full purpose (2 activities)
  1. Ze kan alle maatregelen nemen en alle verrichtingen doen die ze nuttig acht om haar voorwerp te vervullen en te ontwikkelen binnen de grenzen van de wettelijke bepalingen waaraan ze onderworpen is
  2. Ze kan het stemrecht, verbonden aan de effecten in haar portefeuille, uitoefenen in het uitsluitend belang van haar aandeelhouders
according to the deed of 13-08-2026

Structure & network

Connections & network

3 connected companies
Depth
KBC INDEX FUND, Shared director KIKBC INDEX FUNDKBC PARTICIPATION, Shared director KPKBCPARTICIPATIONSN AIRHOLDING, Shared director SASN AIRHOLDINGHORIZON HORIZON0449.441.283
Shared directors
This company Company Director Shareholding +N: links not shown yet Click a node to look further, drag to arrange, scroll to zoom.
Linked via shared directors
KBC INDEX FUND
Shared director
→
KBC PARTICIPATION
Shared director
→
SN AIRHOLDING
Shared director
→

Acquisitions and mergers

18 transactions
Took over:IN.focus
proposal · State Gazette act of 13-08-2026 (2 acts)
BE 0877.703.807State Gazette act of 22-09-2025 (8 acts)
Took over:KBC Master Fund
BE 0451.407.811State Gazette act of 24-04-2025 (7 acts)
Took over:SIVEK
BE 0444.662.252State Gazette act of 24-04-2025 (6 acts)
Took over:Generation Plan
BE 0725.850.109State Gazette act of 12-03-2024 (4 acts)
Took over:Dollar Obligatiedepot
merger by formation · State Gazette act of 27-07-2020 (2 acts)
Took over:High Interest Obligatiedepot
merger by formation · State Gazette act of 27-07-2020 (2 acts)
Took over:IN.focus
fusion by creation · State Gazette act of 27-07-2020 (5 acts)
Took over:Internationaal Obligatiedepot
State Gazette act of 27-07-2020
BE 0469.444.267fusion by creation of new compartment · State Gazette act of 27-07-2020 (22 acts)
Took over:Strategisch Obligatiedepot
merger by formation · State Gazette act of 27-07-2020 (2 acts)
Took over:Managed Portfolio
proposal · State Gazette act of 29-05-2020 (2 acts)
Took over:Privileged Portfolio
proposal · State Gazette act of 21-10-2019 (2 acts)
Took over:Europees Obligatiedepot
fusion by creation of a new compartment · proposal · State Gazette act of 31-12-2018 (2 acts)
Took over:Flexible
proposal · State Gazette act of 31-12-2018
Took over:IN.focus
fusion by creation of a new compartment · proposal · State Gazette act of 31-12-2018 (5 acts)
Taken over by:KBC Equity Fund
BE 0443.681.463State Gazette act of 08-11-2021 (19 acts)
Taken over by:KBC Eco Fund
BE 0446.922.055State Gazette act of 14-09-2021 (2 acts)

Group per the LEI register

44 funds
44 funds in the register
BE 0469.444.267Sint-Jans-Molenbeek, Belgium
Sub-fund:2030
Brussel, Belgium
Sub-fund:2035
Brussel, Belgium
Sub-fund:Access Fund China
Brussel, Belgium
Sub-fund:Access India Fund
Brussel, Belgium
Sub-fund:Business Dynamic DBI-RDT Responsible Investing
Brussel, Belgium
Sub-fund:CSOB Global 100 BestOf 2
Brussel, Belgium
Sub-fund:CSOB Global 100-1
Brussel, Belgium
Sub-fund:CSOB Global 100-1 Advanced
Brussel, Belgium
Sub-fund:CSOB PB Global 100 BestOf 1
Brussel, Belgium · LEI lapsed
Sub-fund:Flexible Plan
Brussel, Belgium
Sub-fund:Global Flexible Allocation
Brussel, Belgium
Sub-fund:High Interest Obligatiedepot
Brussel, Belgium
Sub-fund:Internationaal Obligatiedepot
Brussel, Belgium · LEI lapsed
Sub-fund:Investicna Prilezitost
Brussel, Belgium · LEI lapsed
Sub-fund:KBC Defensive
Brussel, Belgium
Sub-fund:KBC Defensive Balanced
Brussel, Belgium
Sub-fund:KBC Defensive Balanced Responsible Investing
Brussel, Belgium
Sub-fund:KBC Defensive Conservative Responsible Investing
Brussel, Belgium
Sub-fund:KBC Defensive Responsible Investing
Brussel, Belgium
Sub-fund:KBC Defensive Tolerant
Brussel, Belgium
Sub-fund:KBC Defensive Tolerant Responsible Investing
Brussel, Belgium
Sub-fund:KBC Dynamic
Brussel, Belgium
Sub-fund:KBC Dynamic Balanced
Brussel, Belgium
Sub-fund:KBC Dynamic Balanced Responsible Investing
Brussel, Belgium
Sub-fund:KBC Dynamic Responsible Investing
Brussel, Belgium
Sub-fund:KBC Dynamic Tolerant
Brussel, Belgium
Sub-fund:KBC Dynamic Tolerant Responsible Investing
Brussel, Belgium
Sub-fund:KBC Highly Dynamic
Brussel, Belgium
Sub-fund:KBC Highly Dynamic Responsible Investing
Brussel, Belgium
Sub-fund:KBC Highly Dynamic Tolerant
Brussel, Belgium
Sub-fund:KBC Highly Dynamic Tolerant Responsible Investing
Brussel, Belgium
Sub-fund:KBC World Equities
Brussel, Belgium
Sub-fund:KBC World Equities Responsible Investing
Brussel, Belgium
Sub-fund:Platinum Portfolio
Brussel, Belgium
Sub-fund:Private Banking Active Stock Selection
Brussel, Belgium
Sub-fund:Privileged Portfolio Pro 85 August
Brussel, Belgium · LEI lapsed
Sub-fund:Privileged Portfolio Pro 85 February
Brussel, Belgium · LEI lapsed
Sub-fund:Privileged Portfolio Pro 85 May
Brussel, Belgium · LEI lapsed
Sub-fund:Privileged Portfolio Pro 85 November
Brussel, Belgium · LEI lapsed
Sub-fund:Start 100
Brussel, Belgium
Sub-fund:Start 100 Plus
Brussel, Belgium
Sub-fund:Strategisch Obligatiedepot Responsible Investing
Brussel, Belgium
Sub-fund:USD Low
Brussel, Belgium

Recognitions · licences · registrations

Legal Entity Identifier

549300N6KKLECFNPIC77
live in the LEI register

Identification & contact

Identification
Legal formPublic limited company
Founded22-02-1993
Fiscal year end31-12
E-invoicing
Not found in the Peppol register

No Peppol card under this enterprise or VAT number. That proves nothing: publishing a card is voluntary.

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Try sending from your invoicing software; if that fails, ask the customer whether they already receive via Peppol.

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If you follow this company, Checked tells you the day it appears in the Peppol register.

Register as of 30 September 2026 · Peppol Directory

Scores and ratios are computed by Checked and are not a credit decision.

General meetings

17 convocations
Ordinary general meeting
on 30-03-2026 · published 13-03-2026
Agenda
1. Kennisname van het jaarverslag van de raad van bestuur en van het verslag van de commissaris van de Vennootschap per compartiment over het boekjaar dat eindigde op 31 december 2025. 2. Goedkeuring van de jaarrekening van de Vennootschap over het boekjaar dat eindigde op 31 december 2025 en van het voorstel tot winstbestemming per compartiment. Voorstel van besluit : de algemene vergadering beslist de jaarreke- ning van het boekjaar dat eindigde op 31 december 2025 en het voorstel tot winstbestemming per compartiment goed te keuren. 3. Kwijting aan de bestuurders en de commissaris van de Vennoot- schap per compartiment voor de uitoefening van hun respectieve mandaten tijdens het boekjaar d ...
Ordinary general meeting
on 30-03-2021 · published 12-03-2021
Agenda
1. Kennisname van het jaarverslag van de raad van bestuur en van het verslag van de commissaris van de Vennootschap per compartiment over het boekjaar dat eindigde op 31 december 2020. 2. Goedkeuring van de jaarrekening van de Vennootschap over het boekjaar dat eindigde op 31 december 2020 en van het voorstel tot winstbestemming per compartiment. Voorstel van besluit : De algemene vergadering beslist de jaarrekening van het boekjaar dat eindigde op 31 december 2020 en het voorstel tot winstbestemming per compartiment goed te keuren. 3. Kwijting aan de bestuurders en de commissaris van de Vennoot- schap per compartiment voor de uitoefening van hun respectieve mandaten tijdens het boekjaar dat ...
Extraordinary general meeting
on 16-10-2020 · published 01-10-2020
Agenda
1. VOORSTEL AAN DE BUITENGEWONE ALGEMENE VERGADE- RING TOT WIJZIGING VAN ART. 23 VAN DE GECOÖRDINEERDE STATUTEN VAN DE BEVEK Aan de Buitengewone Algemene Vergadering wordt voorgesteld om artikel 23 van de gecoördineerde statuten van de Bevek aan te passen, zodat alle aandelenklassen kunnen worden voorbehouden voor beleg- gers van een bepaalde nationaliteit of meerdere bepaalde nationali- teiten. Voorstel van besluit : goedkeuring van de wijziging van de statuten met ingang van 16 oktober 2020. De volledige ontwerptekst van de statuten is beschikbaar op de zetel van de Bevek. Over de punten op de dagorde wordt geldig beslist bij een meerder- heid van de stemmen der aanwezige of vertegenwoord ...
Extraordinary general meeting
on 26-06-2020 · published 11-06-2020
Agenda
1. VOORSTEL AAN DE BUITENGEWONE ALGEMENE VERGADE- RING TOT WIJZIGING VAN ART. 22, 3e LID VAN DE GECOÖRDI- NEERDE STATUTEN VAN DE BEVEKS Aan de buitengewone algemene vergaderingen wordt voorgesteld om de compartimenten Access Fund China, Access Fund Vietnam en CSOB Komoditni Fond van de Bevek Horizon, het compartiment Commodities van de Bevek KBC Participation en het compartiment European Real Estate van de Bevek KBC Institutional Fund, toe te voegen aan artikel 22, 3e lid van de gecoördineerde statuten van respectievelijk Horizon, KBC Participation en KBC Institutional Fund. Het beleggingsbeleid van de hiervoor genoemde compartimenten zal voortaan gericht zijn op het volgen van de samenstell ...
Extraordinary general meeting
on 27-05-2020 · published 12-05-2020
Agenda
1. VOORSTEL AAN DE BUITENGEWONE ALGEMENE VERGADE- RING TOT WIJZIGING VAN ART. 23, 3e EN 4e LID VAN DE GECOÔRDINEERDE STATUTEN VAN DE BEVEK Aan de buitengewone algemene vergadering wordt voorgesteld om artikel 23, 3e en 4e lid van de gecoördineerde statuten van de Bevek aan te passen, zodat alle aandelenklassen kunnen worden voorbe- houden voor verhandeling aan één of meer distributeurs en dat alle aandelenklassen kunnen worden voorbehouden voor verhandeling binnen één of meer segmenten van één of meer distributeurs. Voorstel van besluit : goedkeuring van de wijziging van de statuten met ingang van 27 mei 2020. 2. VOORSTEL AAN DE BUITENGEWONE ALGEMENE VERGADE- RING TOT AANPASSING VAN DE GECOÖ ...
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Ordinary general meeting
on 30-03-2020 · published 13-03-2020
Agenda
1. Kennisname van het jaarverslag van de raad van bestuur en van het verslag van de commissaris van de Vennootschap per compartiment over het boekjaar dat eindigde op 31 december 2019. 2. Goedkeuring van de jaarrekening van de Vennootschap over het boekjaar dat eindigde op 31 december 2019 en van het voorstel tot winstbestemming per compartiment. Voorstel van besluit : De algemene vergadering beslist de jaarreke- ning van het boekjaar dat eindigde op 31 december 2019 en het voorstel tot winstbestemming per compartiment goed te keuren. 3. Kwijting aan de bestuurders en de commissaris van de Vennoot- schap per compartiment voor de uitoefening van hun respectieve mandaten tijdens het boekjaar d ...
Extraordinary general meeting
on 02-12-2019 · published 14-11-2019
Agenda
VOORSTEL AAN DE BUITENGEWONE ALGEMENE VERGADERING TOT WIJZIGING VAN ART. 18 EN ART. 22, 1e LID VAN DE GECOÖRDINEERDE STATUTEN VAN DE BEVEK Aan de Buitengewone Algemene Vergadering wordt voorgesteld om artikel 18 van de gecoördineerde statuten aan te passen en de maximale vergoeding voor het beheer van de beleggingsportefeuille te wijzigen van 2% naar 3%. Bijgevolg wordt voorgesteld om de passage “vergoeding voor het beheer van de beleggingsportefeuille van de instelling voor collectieve belegging : maximum twee procent (2 %)” te wijzigen naar “vergoeding voor het beheer van de beleggingsporte- feuille van de instelling voor collectieve belegging : maximum drie procent (3 %)”. Het effectieve ...
Extraordinary general meeting
on 24-04-2019 · published 09-04-2019
Agenda
VOORSTEL AAN DE BUITENGEWONE ALGEMENE VERGADERING TOT WIJZIGING VAN ART. 22, 1e LID VAN DE GECOÖRDINEERDE STATUTEN VAN DE BEVEK Aan de Buitengewone Algemene Vergadering wordt voorgesteld om de compartimenten KBC ExpertEase SRI Defensive en KBC ExpertEase SRI Dynamic te verwijderen uit artikel 22, eerste lid van de gecoördineerde statuten van de Bevek, met ingang op 27 mei 2019. Voorstel tot besluit : aanpassing van het eerste lid van artikel 22 van de gecoördineerde statuten van de Bevek naar “Elk compartiment kan meer dan 10% van zijn activa beleggen in rechten van deelneming van andere instellingen voor collectieve belegging, behalve voor de volgende compartimenten : Access Fund China, Acc ...
Ordinary general meeting
on 28-03-2019 · published 13-03-2019
Agenda
1. Kennisname van het jaarverslag van de raad van bestuur en van het verslag van de commissaris van de Vennootschap per compartiment over het boekjaar dat eindigde op 31 december 2018. 2. Goedkeuring van de jaarrekening van de Vennootschap over het boekjaar dat eindigde op 31 december 2018 en van het voorstel tot winstbestemming per compartiment. Voorstel van besluit : De algemene vergadering beslist de jaarreke- ning van het boekjaar dat eindigde op 31 december 2018 en het voorstel tot winstbestemming per compartiment goed te keuren. 3. Kwijting aan de bestuurders en de commissaris van de Vennoot- schap per compartiment voor de uitoefening van hun respectieve mandaten tijdens het boekjaar d ...
Ordinary general meeting
on 28-03-2018 · published 13-03-2018
Agenda
1. Kennisname van het jaarverslag van de raad van bestuur en van het verslag van de commissaris van de Vennootschap per compartiment over het boekjaar dat eindigde op 31 december 2017. 2. Goedkeuring van de jaarrekening van de Vennootschap over het boekjaar dat eindigde op 31 december 2017 en van het voorstel tot winstbestemming per compartiment. Voorstel van besluit : De algemene vergadering beslist de jaarreke- ning van het boekjaar dat eindigde op 31 december 2017 en het voorstel tot winstbestemming per compartiment goed te keuren. 3. Kwijting aan de bestuurders en de commissaris van de Vennoot- schap per compartiment voor de uitoefening van hun respectieve mandaten tijdens het boekjaar d ...
Ordinary general meeting
on 30-03-2017 · published 14-03-2017
Agenda
1. Kennisname van het jaarverslag van de raad van bestuur en van het verslag van de commissaris van de Vennootschap per compartiment over het boekjaar dat eindigde op 31 december 2016. 2. Goedkeuring van de jaarrekening van de Vennootschap over het boekjaar dat eindigde op 31 december 2016 en van het voorstel tot winstbestemming per compartiment. Voorstel van besluit : De algemene vergadering beslist de jaarreke- ning van het boekjaar dat eindigde op 31 december 2016 en het voorstel tot winstbestemming per compartiment goed te keuren. 3. Kwijting aan de bestuurders en de commissaris van de Vennoot- schap per compartiment voor de uitoefening van hun respectieve mandaten tijdens het boekjaar d ...
Ordinary general meeting
on 30-03-2016 · published 11-03-2016
Agenda
1. Kennisname van het jaarverslag van de raad van bestuur en van het verslag van de commissaris van de Vennootschap per compartiment over het boekjaar dat eindigde op 31 december 2015. 2. Goedkeuring van de jaarrekening van de Vennootschap over het boekjaar dat eindigde op 31 december 2015 en van het voorstel tot winstbestemming per compartiment. Voorstel van besluit : De algemene vergadering beslist de jaarreke- ning van het boekjaar dat eindigde op 31 december 2015 en het voorstel tot winstbestemming per compartiment goed te keuren. 3. Kwijting aan de bestuurders en de commissaris van de Vennoot- schap per compartiment voor de uitoefening van hun respectieve mandaten tijdens het boekjaar d ...
Ordinary general meeting
on 30-03-2015 at 9u · published 13-03-2015
Agenda
1. Kennisname van het jaarverslag van de raad van bestuur en van het verslag van de commissaris van de Vennootschap per compartiment over het boekjaar dat eindigde op 31 december 2014. 2. Goedkeuring van de jaarrekening van de Vennootschap over het boekjaar dat eindigde op 31 december 2014 en van het voorstel tot winstbestemming per compartiment. Voorstel van besluit : De algemene vergadering beslist de jaarreke- ning van het boekjaar dat eindigde op 31 december 2014, zoals opgesteld door de raad van bestuur van de Vennootschap, en het voorstel tot winstbestemming per compartiment goed te keuren. 3. Kwijting aan de bestuurders en de commissaris van de Vennoot- schap per compartiment voor de ...
Ordinary general meeting
on 28-03-2014 at 9u · published 13-03-2014
Agenda
1. Kennisname van het jaarverslag van de raad van bestuur en van het verslag van de commissaris van de Vennootschap per compartiment over het boekjaar dat eindigde op 31 december 2013. 2. Goedkeuring van de jaarrekening van de Vennootschap over het boekjaar dat eindigde op 31 december 2013 en van het voorstel tot winstbestemming per compartiment. Voorstel van besluit : De algemene vergadering beslist de jaarreke- ning van het boekjaar dat eindigde op 31 december 2013, zoals opgesteld door de raad van bestuur van de Vennootschap,en het voorstel tot winstbestemming per compartiment goed te keuren. 3. Kwijting aan de bestuurders en de commissaris van de Vennoot- schap per compartiment voor de u ...
Ordinary general meeting
on 27-03-2013 at 9u · published 12-03-2013
Agenda
1. Kennisname van het jaarverslag van de raad van bestuur en van het verslag van de commissaris van de Vennootschap per compartiment over het boekjaar dat eindigde op 31 december 2012. 2. Goedkeuring van de jaarrekening van de Vennootschap over het boekjaar dat eindigde op 31 december 2012 en van het voorstel tot winstbestemming per compartiment. Voorstel van besluit : De algemene vergadering beslist de jaarreke- ning van het boekjaar dat eindigde op 31 december 2012, zoals opgesteld door de raad van bestuur van de Vennootschap,en het voorstel tot winstbestemming per compartiment goed te keuren. 3. Kwijting aan de bestuurders en de commissaris van de Vennoot- schap per compartiment voor de u ...
Ordinary general meeting
on 29-03-2012 at 9u · published 14-03-2012
Agenda
1. Kennisname van het jaarverslag van de raad van bestuur en van het verslag van de commissaris van de Vennootschap per compartiment over het boekjaar dat eindigde op 31 december 2011. 2. Goedkeuring van de jaarrekening van de Vennootschap over het boekjaar dat eindigde op 31 december 2011 en van het voorstel tot winstbestemming per compartiment. Voorstel van besluit : De algemene vergadering beslist de jaarreke- ning van het boekjaar dat eindigde op 31 december 2011, zoals opgesteld door de raad van bestuur van de Vennootschap, en het voorstel tot winstbestemming per compartiment goed te keuren. 3. Kwijting aan de bestuurders en de commissaris van de Vennoot- schap per compartiment voor de ...
Extraordinary general meeting
on 07-03-2011 · published 18-02-2011
Agenda
Dagorde 1. Goedkeuring wijziging artikel 19 van de statuten betreffende de datum van de gewone algemene vergadering Voorstel van besluit: de gewone algemene vergadering van aandeelhouders wordt gehouden op de voorlaatste bankwerkdag van de maand maart op het uur zoals hieronder vermeld, in plaats van op de dag en het uur vermeld in de tweede kolom (of de eerstvolgende bankwerkdag) : Gewone algemene vergadering tot nu Gewone algemene vergadering: voorstel CBC Fonds De tweede dinsdag van de maand april om 10 uur De voorlaatste bankwerkdag van de maand maart om 10 uur Horizon De tweede vrijdag van de maand maart om 11 uur De voorlaatste bankwerkdag van de maand maart om 9 u. 30 m. KBC Obli De l ...

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