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Complete company report
Generated 20-08-2026
Active BE 0715.622.844Foreign entity

J.P. Morgan SE

Taunus Turm, Taunustor 1 ·60310 Francfort-sur-le-Main, Belgium· 53 yrs active
Sector: Overige financiële dienstverlening, neg (64999)
Conclusion Checked

J.P. Morgan SE 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 1973 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.

Based on State Gazette and CBE data.
Key figures
Active 53 yrs
Board 5
Locations 1
Publications 9
Bankruptcy probability (12 mo) Checked model v1 · free

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.

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 2 signals
Long-established
Founded in 1973, 53 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad, and the KBO register records a normal legal situation.
Administrative Flags0 events
No strikeouts found in the KBO publications we processed. That series starts in 2021 and has gaps, so this is not a confirmation that there is nothing.
Financial overview10 NBB filings
Financials being processed
NBB has 10 filing(s) on record for this company, latest fiscal year 2025 (consolidatie). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2025 consolidatie 18-06-2026 2026-00183224
31-12-2025 ander 18-06-2026 2026-00184333
31-12-2024 consolidatie 05-06-2025 2025-00132468
31-12-2024 ander 05-06-2025 2025-00132462
31-12-2023 consolidatie 11-06-2024 2024-00127812
31-12-2023 ander 13-06-2024 2024-00131360
31-12-2022 consolidatie 23-06-2023 2023-00157346
31-12-2022 ander 30-06-2023 2023-00192547
31-12-2021 consolidatie 17-06-2022 2022-20082508
31-12-2021 ander 20-06-2022 2022-20082626
Directors & mandates 11 directors
Current directors & mandates
  • LLANO MANIBARDO Daniel
    Director
    State Gazette act 25117864 (18-09-2025)
    Current
    01-04-2025 → present
  • TARANTINO Claudia
    Director
    State Gazette act 25117864 (18-09-2025)
    Current
    01-01-2025 → present
  • FELLOWES-FREEMAN David
    Director
    State Gazette act 24122531 (20-08-2024)
    Current
    01-08-2024 → present
  • KAFFRÉN Jessica
    Director
    State Gazette act 24122531 (20-08-2024)
    Current
    01-07-2024 → present
  • GARNICA Pablo
    Director
    State Gazette act 23113901 (05-09-2023)
    Current
    24-01-2022 → present
Former directors (6)
  • KUEBEL-SORGER Burkhard
    Director
    State Gazette act 24122531 (20-08-2024)
    Former
    - → 01-07-2024
  • WILTZ Matthieu
    Director
    State Gazette act 23113901 (05-09-2023)
    Former
    01-04-2023 → present
  • PRICKETT Tom
    Director
    State Gazette act 23113901 (05-09-2023)
    Former
    24-01-2022 → 31-03-2023
    2 events
    • 31-03-2023 Resigned· Director
    • 24-01-2022 Appointed· Director
  • REGIER Gunnar
    Director
    State Gazette act 23113901 (05-09-2023)
    Former
    31-05-2019 → 31-03-2023
    2 events
    • 31-03-2023 Resigned· Director
    • 31-05-2019 Appointed· Director
  • AMISTADI Cindyrella
    Director
    State Gazette act 23113901 (05-09-2023)
    Former
    01-04-2021 → 24-03-2023
    2 events
    • 24-03-2023 Resigned· Director
    • 01-04-2021 Appointed· Director
1 further former director in the mandate history. Available in Kantoor S. See plans →
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor 2 auditor
Statutory auditor IRE/IBR number Tenure
BARBARISI AlbertoCurrent
Statutory auditor
 - 01-09-2025 → present
Show 1 earlier auditors
WILTZ Matthieu
Statutory auditor
 - - → 01-09-2025
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.
Legal Structure
NACE primary Overige financiële dienstverlening, neg(64999)
Legal form Foreign entity(030)
Incorporation05-03-1973
StatusActive
Postal code60310
Connections & network 4 connected companies
Network connections
ARCTURUS GROUP
Shared address
→
→
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
J.P. Morgan SE
Regentlaan 35, 1000 BrusselOverige activiteiten van geldscheppende financiële instellingen
since 20222.344.787.631
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint Source: CBE × cadastre

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.
21804D0147/00T000
ProtectedMonumentBrugmann herenhuisSource ↗
 Brussels 1,595 m² 1 · 970 m² 29.7 m · 9 fl.
Methodology
via establishment units: 1
1 of 1 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 (source: regional heritage registers, Onroerend Erfgoed / patrimoine.brussels).
Updates 19 events

A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.

2026
18-06-2026
NBB filing Annual accounts filed
fiscal year 2025 · consolidatie
18-06-2026
NBB filing Annual accounts filed
fiscal year 2025 · ander
2025
24-12-2025
State Gazette act Director changes
v3.2
18-09-2025
State Gazette act Director changes
v3.2
05-06-2025
NBB filing Annual accounts filed
fiscal year 2024 · consolidatie
05-06-2025
NBB filing Annual accounts filed
fiscal year 2024 · ander
2024
20-08-2024
State Gazette act Director changes
v3.2
13-06-2024
NBB filing Annual accounts filed
fiscal year 2023 · ander
11-06-2024
NBB filing Annual accounts filed
fiscal year 2023 · consolidatie
2023
05-09-2023
State Gazette act Director changes
v3.2
30-06-2023
NBB filing Annual accounts filed
fiscal year 2022 · ander
23-06-2023
NBB filing Annual accounts filed
fiscal year 2022 · consolidatie
2022
20-06-2022
NBB filing Annual accounts filed
fiscal year 2021 · ander
17-06-2022
NBB filing Annual accounts filed
fiscal year 2021 · consolidatie
2020
23-12-2020
State Gazette act Registered-office change
v3.2
23-03-2020
State Gazette act Director changes
v3.2
2019
08-02-2019
State Gazette act Director changes
v3.2
08-02-2019
State Gazette act Director changes
v3.2
2018
19-12-2018
State Gazette act Incorporation
oprichting
Belgian State Gazette reading coverage 0 of 10 acts read

We know of 10 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.

Belgisch Staatsblad, acts 9 acts
Address history · 1
23-12-2020
v3.2
All acts · 9 updated 7 months ago
2025
24-12-2025 1 director appointed, 1 resigning Director changes
  • BARBARISI Alberto, Commissaris
  • WILTZ Matthieu, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "WILTZ Matthieu",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-09-01",
      "evidence_quote": "De prendre connaissance de la d\u00E9mission de la personne suivante en tant que membre du comit\u00E9 de gestion (\u003C\u003C Vorstand \u003E) de la Soci\u00E9t\u00E9: \u2022 WILTZ Matthieu, \u00E0 partir de 1 septembre 2025."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "BARBARISI Alberto",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-09-01",
      "evidence_quote": "De prendre connaissance de la nomination de la personne suivante en tant que membre du comit\u00E9 de gestion (\u003C\u003C Vorstand \u00BB) de la Soci\u00E9t\u00E9 : \u2022 BARBARISI Alberto, \u00E0 partir de 1 septembre 2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0715.622.844",
    "name_full": "J.P. MORGAN AG",
    "legal_form": "SETR"
  }
}
18-09-2025 2 directors appointed Director changes
  • TARANTINO Claudia, Bestuurder
  • LLANO MANIBARDO Daniel, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "TARANTINO Claudia",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-01-01",
      "evidence_quote": "De prendre connaissance de la nomination des personnes suivantes en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9: \u2022 TARANTINO Claudia, \u00E0 partir de 1 janvier 2025."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LLANO MANIBARDO Daniel",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-04-01",
      "evidence_quote": "De prendre connaissance de la nomination des personnes suivantes en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9: \u2022 LLANO MANIBARDO Daniel, \u00E0 partir de 1 avril 2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0715.622.844",
    "name_full": "J.P. MORGAN AG",
    "legal_form": "SETR"
  }
}
2024
20-08-2024 2 directors appointed, 1 resigning Director changes
  • KAFFRÉN Jessica, Bestuurder
  • FELLOWES-FREEMAN David, Bestuurder
  • KUEBEL-SORGER Burkhard, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "KAFFR\u00C9N Jessica",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-07-01",
      "evidence_quote": "De prendre connaissance de la nomination des personnes suivantes en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9: \u2022 KAFFR\u00C9N Jessica, \u00E0 partir du 1 juillet 2024"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "FELLOWES-FREEMAN David",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-08-01",
      "evidence_quote": "De prendre connaissance de la nomination des personnes suivantes en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9: \u2022 FELLOWES-FREEMAN David, \u00E0 partir du 1 ao\u00FBt 2024"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "KUEBEL-SORGER Burkhard",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-07-01",
      "evidence_quote": "De prendre connaissance de la d\u00E9mission des personnes suivantes en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9: \u2022 KUEBEL-SORGER Burkhard, \u00E0 partir du 1 juillet 2024"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0715.622.844",
    "name_full": "J.P. MORGAN AG",
    "legal_form": "SETR"
  }
}
2023
05-09-2023 5 directors appointed, 4 resigning Director changes
  • GARNICA Pablo, Bestuurder
  • PRICKETT Tom, Bestuurder
  • AMISTADI Cindyrella, Bestuurder
  • REGIER Gunnar, Bestuurder
  • WILTZ Matthieu, Bestuurder
  • AMISTADI Cindyrella, Bestuurder
  • REGIER Gunnar, Bestuurder
  • PRICKETT Tom, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "GARNICA Pablo",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-01-24",
      "evidence_quote": "De prendre connaissance de la nomination des personnes suivantes en tantqu\u0027administrateurs de la Soci\u00E9t\u00E9: \u2022 GARNICA Pablo, \u00E9lisant domicile au si\u00E8ge de la Soci\u00E9t\u00E9, \u00E0 partir du 24 janvier2022"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "PRICKETT Tom",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-01-24",
      "evidence_quote": "De prendre connaissance de la nomination des personnes suivantes en tantqu\u0027administrateurs de la Soci\u00E9t\u00E9: \u2022 PRICKETT Tom, \u00E9lisant domicile au si\u00E8ge de la Soci\u00E9t\u00E9, \u00E0 partir du 24 janvier 2022"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "AMISTADI Cindyrella",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-04-01",
      "evidence_quote": "De prendre connaissance de la nomination des personnes suivantes en tantqu\u0027administrateurs de la Soci\u00E9t\u00E9: \u2022 AMISTADI Cindyrella, \u00E9lisant domicile au si\u00E8ge de la Soci\u00E9t\u00E9, \u00E0 partir du 1 avril2021"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "REGIER Gunnar",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-05-31",
      "evidence_quote": "De prendre connaissance de la nomination des personnes suivantes en tantqu\u0027administrateurs de la Soci\u00E9t\u00E9: REGIER Gunnar, \u00E9lisant domicile au si\u00E8ge de la Soci\u00E9t\u00E9, \u00E0 partir du 31 mai 2019"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "WILTZ Matthieu",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-04-01",
      "evidence_quote": "De prendre connaissance de la nomination des personnes suivantes en tantqu\u0027administrateurs de la Soci\u00E9t\u00E9: \u2022 WILTZ Matthieu, \u00E9lisant domicile au si\u00E8ge de la Soci\u00E9t\u00E9, \u00E0 partir du 1 avril 2023"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "AMISTADI Cindyrella",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-03-24",
      "evidence_quote": "De prendre connaissance de la d\u00E9mission des personnes suivantes en tantqu\u0027administrateurs de Soci\u00E9t\u00E9: \u2022 AMISTADI Cindyrella, \u00E0 partir du 24 mars 2023"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "REGIER Gunnar",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-03-31",
      "evidence_quote": "De prendre connaissance de la d\u00E9mission des personnes suivantes en tantqu\u0027administrateurs de Soci\u00E9t\u00E9: \u2022 REGIER Gunnar, \u00E0 partir du 31 mars 2023"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "PRICKETT Tom",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-03-31",
      "evidence_quote": "De prendre connaissance de la d\u00E9mission des personnes suivantes en tantqu\u0027administrateurs de Soci\u00E9t\u00E9: PRICKETT Tom, \u00E0 partir du 31 mars 2023"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BLESSING Dorothee",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-11-01",
      "evidence_quote": "De prendre connaissance de la d\u00E9mission des personnes suivantes en tantqu\u0027administrateurs de Soci\u00E9t\u00E9: BLESSING Dorothee, \u00E0 partir du 1 novembre 2020"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0715.622.844",
    "name_full": "J.P. MORGAN AG",
    "legal_form": "SETR"
  }
}
2020
23-12-2020 Registered office moved from Saint-Josse-ten-Noode to Bruxelles Registered-office change
  • Boulevard du Roi Albert II 1, 1210 Saint-Josse-ten-Noode → Boulevard du Régent 35, 1000 Bruxelles
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "werkelijke",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels Gewest",
        "street": "Boulevard du R\u00E9gent",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "35"
      },
      "old_address": {
        "city": "Saint-Josse-ten-Noode",
        "region": "Brussels Gewest",
        "street": "Boulevard du Roi Albert II",
        "country": "BE",
        "postcode": "1210",
        "box_number": null,
        "street_number": "1"
      },
      "effective_date": "2020-11-16",
      "evidence_quote": "D\u00C9CIDE de d\u00E9placer le si\u00E8ge de la Succursale \u00E0 l\u0027adresse suivante: Boulevard du R\u00E9gent 35, 1000 Bruxelles, Belgique, avec effet \u00E0 compter du 16 novembre 2020."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0715.622.844",
    "name_full": "J.P. MORGAN AG",
    "legal_form": "SETR"
  }
}
23-03-2020 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0715.622.844",
    "name_full": "J.P. MORGAN AG",
    "legal_form": "SETR"
  }
}
2019
08-02-2019 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0715.622.844",
    "name_full": "J.P. MORGAN AG",
    "legal_form": "SETR"
  }
}
08-02-2019 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0715.622.844",
    "name_full": "J.P. MORGAN AG",
    "legal_form": "SETR"
  }
}
2018
19-12-2018 Incorporation of a new SNC Incorporation
Summary: oprichting
Technical details 
{
  "kind": "oprichting",
  "seat": "TaunusTurm, Taunustor 1, 60310 Francfort-sur-le-Main, Allemagne",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [],
  "capital_eur": 160000000,
  "subject_company": {
    "kbo": "0715.622.844",
    "name_full": "J.P. Morgan AG",
    "legal_form": "SNC"
  },
  "initial_directors": [],
  "incorporation_date": "2018-11-08",
  "post_incorporation_mandates": []
}
Credit advice verdict per customer and amount

May this customer buy amount X on invoice? Enter the amount and the payment term. This page computes a GREEN, AMBER or RED verdict from them, with a suggested ceiling and concrete conditions.

Based on official sources (NBB, CBE, State Gazette). Indicative, not credit advice.
Company registry (CBE) Crossroads Bank
Activities
Beleggingstrusts en -fondsen en vergelijkbare financiële instellingen64300Activiteiten van geldmarkt- en niet-geldmarktbeleggingsfondsen64310Overige financiële dienstverlening, neg64999
Primary activity highlighted.
Names & trade names
Legal nameFR J.P. Morgan SE
Registered office
Taunus Turm, Taunustor 1
60310 Francfort-sur-le-Main, Germany
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative