Checked.be
Active
BE 0445.684.118Public limited company
KBC Institutional Fund
Havenlaan 2 ·1080 Sint-Jans-Molenbeek, Belgium· 34 yrs active
Sector: Activiteiten van geldmarkt- en niet-geldmarktbeleggingsfondsen
(64310)
Conclusion
KBC Institutional Fund 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 1991 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 | 34 yrs |
| Board | 7 |
| Locations | 1 |
| Publications | 49 |
Bankruptcy probability (12 mo)
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
0 / 100
Low riskTrust signals
Long-established
Founded in 1991, 34 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 Flags
No strikeouts found in the KBO publications we processed. That series starts in 2021 and has gaps, so this is not a confirmation that there is nothing.
Financial overview
Financials being processed
NBB has 10 filing(s) on record for this company, latest fiscal year 2025 (ander). The annual accounts are being processed.
Filings on record
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2025 | ander | 18-05-2026 | 2026-00124241 |
| 31-12-2024 | ander | 03-07-2025 | 2025-00250680 |
| 31-12-2023 | ander | 28-06-2024 | 2024-00215310 |
| 31-12-2022 | ander | 20-07-2023 | 2023-00297144 |
| 31-12-2021 | ander | 29-07-2022 | 2022-20273792 |
| 31-12-2020 | ander | 25-05-2021 | 2021-15900365 |
| 31-12-2019 | ander | 30-06-2020 | 2020-25300445 |
| 31-12-2018 | ander | 26-06-2019 | 2019-25300361 |
| 31-12-2017 | ander | 21-06-2018 | 2018-19000031 |
| 31-12-2016 | ander | 29-06-2017 | 2017-26700601 |
Directors & mandates
Current directors & mandates
-
Current28-11-2024 → present
2 events
- 28-03-2025 Mandate renewed· Director
- 28-11-2024 Appointed· Director
-
Current01-09-2020 → present
3 events
- 28-03-2025 Mandate renewed· Director
- 20-04-2022 Mandate renewed· Director
- 01-09-2020 Appointed· Director
-
Current04-08-2020 → present
3 events
- 28-03-2025 Mandate renewed· Director
- 20-04-2022 Mandate renewed· Director
- 04-08-2020 Appointed· Director
-
Current13-04-2018 → present
2 events
- 01-07-2024 Appointed· Liquidator
- 13-04-2018 Appointed· Liquidator
-
Current02-11-2017 → present
4 events
- 28-03-2025 Mandate renewed· Director
- 20-04-2022 Mandate renewed· Director
- 12-04-2019 Mandate renewed· Director
- 02-11-2017 Appointed· Director
-
Current30-03-2016 → present
4 events
- 28-03-2025 Mandate renewed· Director
- 20-04-2022 Mandate renewed· Director
- 12-04-2019 Mandate renewed· Director
- 30-03-2016 Appointed· Director
Show 1 more sitting directors
-
Current07-03-2012 → present
4 events
- 20-04-2022 Mandate renewed· Director
- 12-04-2019 Mandate renewed· Director
- 01-02-2018 Appointed· Director
- 07-03-2012 Appointed· Director
Historic, not recently confirmed (15)
These mandates remain open in the register but have not been confirmed by a new act in over six years. They do not count as active directors.
-
Not recently confirmedlast confirmed in an act from 2019
3 events
- 12-04-2019 Mandate renewed· Director
- 12-05-2016 Mandate renewed· Director
- 15-07-2015 Appointed· Director
-
Not recently confirmedlast confirmed in an act from 2019
2 events
- 12-04-2019 Mandate renewed· Director
- 01-05-2017 Appointed· Director
-
Not recently confirmedlast confirmed in an act from 2017
-
Not recently confirmedlast confirmed in an act from 2017
-
Not recently confirmedlast confirmed in an act from 2016
2 events
- 12-05-2016 Mandate renewed· Director
- 29-09-2014 Appointed· Director
-
Not recently confirmedlast confirmed in an act from 2016
-
Not recently confirmedlast confirmed in an act from 2016
2 events
- 12-05-2016 Mandate renewed· Director
- 31-08-2011 Appointed· Director
-
Not recently confirmedlast confirmed in an act from 2014
-
Not recently confirmedlast confirmed in an act from 2014
-
Not recently confirmedlast confirmed in an act from 2012
-
Not recently confirmedlast confirmed in an act from 2012
-
Not recently confirmedlast confirmed in an act from 2012
-
Not recently confirmedlast confirmed in an act from 2012
2 events
- 07-03-2012 Mandate renewed· Director
- 31-08-2011 Resigned· Director
-
Not recently confirmedlast confirmed in an act from 2012
-
Not recently confirmedlast confirmed in an act from 2012
Former directors (1)
-
Former10-04-2018 → 28-11-2024
4 events
- 28-11-2024 Resigned· Director
- 20-04-2022 Mandate renewed· Director
- 12-04-2019 Mandate renewed· Director
- 10-04-2018 Appointed· Director
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| Mazars Bedrijfsrevisoren BVCurrent Statutory auditor · represented by Dirk Stragier |
- | 27-05-2021 → present |
Show 1 earlier auditors
| Deloitte Bedrijfsrevisoren BV o.v.v.e. CVBA Statutory auditor · represented by Maurice Vrolix succeeded by Mazars Bedrijfsrevisoren BV in 2021 |
- | 30-06-2008 → 27-05-2021 |
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 | Activiteiten van geldmarkt- en niet-geldmarktbeleggingsfondsen(64310) |
| Legal form | Public limited company(014) |
| Incorporation | 19-11-1991 |
| Status | Active |
| Postal code | 1080 |
Establishment units
KBC INSTITUTIONAL FUND
since 19912.055.521.753
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint
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. |
|---|---|---|---|---|
| 21012A0177/00B004 | Brussels | 1.6 ha | 1 · 1.3 ha | 51.3 m · 7 fl. |
Methodology
via registered seat: 1
1 of 1 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
Updates
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
2026
18-05-2026
NBB filing
Annual accounts filed
20-04-2026
State Gazette act
Open capture
2025
25-07-2025
State Gazette act
Director changes
03-07-2025
NBB filing
Annual accounts filed
03-03-2025
State Gazette act
Director changes
2024
07-11-2024
State Gazette act
Director changes
31-07-2024
State Gazette act
End of life
01-07-2024
State Gazette act
End of life
28-06-2024
NBB filing
Annual accounts filed
13-02-2024
State Gazette act
Statutes amendment
31-01-2024
State Gazette act
Statutes amendment
2023
29-08-2023
State Gazette act
Statutes amendment
20-07-2023
NBB filing
Annual accounts filed
02-01-2023
State Gazette act
Statutes amendment
2022
19-08-2022
State Gazette act
Statutes amendment
29-07-2022
NBB filing
Annual accounts filed
17-05-2022
State Gazette act
Director changes
27-04-2022
State Gazette act
Statutes amendment
20-04-2022
State Gazette act
Director changes
03-03-2022
State Gazette act
Statutes amendment
2021
06-10-2021
State Gazette act
End of life
18-06-2021
State Gazette act
Capital & shares
27-05-2021
State Gazette act
Director changes
25-05-2021
NBB filing
Annual accounts filed
19-01-2021
State Gazette act
Statutes amendment
2020
30-09-2020
State Gazette act
Director changes
04-08-2020
State Gazette act
Director changes
15-07-2020
State Gazette act
Statutes amendment
30-06-2020
NBB filing
Annual accounts filed
2019
23-10-2019
State Gazette act
Capital & shares
26-06-2019
NBB filing
Annual accounts filed
18-04-2019
State Gazette act
Statutes amendment
12-04-2019
State Gazette act
Director changes
08-03-2019
State Gazette act
End of life
2018
21-06-2018
NBB filing
Annual accounts filed
09-05-2018
State Gazette act
End of life
02-05-2018
State Gazette act
Director changes
24-04-2018
State Gazette act
Statutes amendment
23-02-2018
State Gazette act
Director changes
2017
23-11-2017
State Gazette act
Director changes
29-06-2017
NBB filing
Annual accounts filed
18-05-2017
State Gazette act
Director changes
09-05-2017
State Gazette act
Capital & shares
13-04-2017
State Gazette act
Director changes
01-03-2017
State Gazette act
End of life
2016
15-12-2016
State Gazette act
Director changes
12-05-2016
State Gazette act
Director changes
2015
31-07-2015
State Gazette act
Director changes
2014
16-10-2014
State Gazette act
Director changes
07-08-2014
State Gazette act
Statutes amendment
11-04-2014
State Gazette act
Director changes
2012
07-03-2012
State Gazette act
Director changes
07-03-2012
State Gazette act
Director changes
10-01-2012
State Gazette act
End of life
2011
16-12-2011
State Gazette act
Capital & shares
29-09-2011
State Gazette act
Capital & shares
02-09-2011
State Gazette act
Statutes amendment
2008
30-06-2008
State Gazette act
Director changes
2006
03-04-2006
State Gazette act
Capital & shares
Belgian State Gazette reading coverage
We know of 68 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
Capital history · 6
18-06-2021
v3.2
23-10-2019
v3.2
09-05-2017
v3.2
16-12-2011
v3.2
29-09-2011
v3.2
03-04-2006
v3.2
All acts · 49
updated 4 months ago
2026
20-04-2026 Act object · Notarial deed · General meeting · Statute amendment
- Filing: 2026-04-16 · KBC Institutional Fund
- Publication: 2026-04-20 · KBC Institutional Fund
- Act object: STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN) · KBC Institutional Fund
- Notarial deed: 2026-04-08 · KBC Institutional Fund
- General meeting: 2026-04-08 · KBC Institutional Fund
- Statute amendment: 2026-04-10 · KBC Institutional Fund
- Accounting effect: 2026-04-10 · KBC Institutional Fund
Summary:
Act object · Notarial deed · General meeting · Statute amendmentNotary:
Yorik DESMYTTERE
Technical details
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"quote": "Neergelegd 16-04-2026",
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},
{
"type": "publication",
"quote": "Bijlagen bij het Belgisch Staatsblad - 20/04/2026",
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},
{
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{
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},
{
"type": "general_meeting",
"quote": "WORDT GEHOUDEN: de buitengewone algemene vergadering van de openbare beleggingsvennootschap ... Op heden, acht april tweeduizend zesentwintig.",
"value": "2026-04-08",
"object": null,
"subject": "e1"
},
{
"type": "statute_amendment",
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},
{
"type": "accounting_effect",
"quote": "met ingang van 10 april 2026",
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}
],
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}
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{
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"kind": "person",
"name": "Yorik DESMYTTERE",
"attrs": {
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"role": "notaris",
"firm_seat": "1000 Brussel, Lloyd Georgelaan 11"
}
}
]
}2025
25-07-2025 5 reappointed
- Sara Baeten, Bestuurder
- Johan Tyteca, Bestuurder
- Geert Rosiers, Bestuurder
- Filip Abraham, Bestuurder
- Koen Inghelbrecht, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
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"kind": "director_renew",
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"name": "Sara Baeten",
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},
"effective_date": "2025-03-28",
"evidence_quote": "De algemene vergadering beslist om Sara Baeten, Johan Tyteca, Geert Rosiers, Filip Abraham en Koen Inghelbrecht te herbenoemen tot bestuurder van de Vennootschap tot en met de jaarvergadering van 2028"
},
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"effective_date": "2025-03-28",
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},
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"effective_date": "2025-03-28",
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},
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"kind": "director_renew",
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"name": "Filip Abraham",
"address": null,
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},
"effective_date": "2025-03-28",
"evidence_quote": "De algemene vergadering beslist om Sara Baeten, Johan Tyteca, Geert Rosiers, Filip Abraham en Koen Inghelbrecht te herbenoemen tot bestuurder van de Vennootschap tot en met de jaarvergadering van 2028"
},
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"person": {
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"name": "Koen Inghelbrecht",
"address": null,
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"effective_date": "2025-03-28",
"evidence_quote": "De algemene vergadering beslist om Sara Baeten, Johan Tyteca, Geert Rosiers, Filip Abraham en Koen Inghelbrecht te herbenoemen tot bestuurder van de Vennootschap tot en met de jaarvergadering van 2028"
}
],
"schema": "v3.2",
"act_meta": {
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"subject_company": {
"kbo": "0445.684.118",
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"legal_form": "NV"
}
}03-03-2025 1 director appointed, 1 resigning
- Sara Baeten, Bestuurder
- Patrick Dallemagne, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Patrick Dallemagne",
"address": null,
"birth_date": null
},
"effective_date": "2024-11-28",
"evidence_quote": "In de bijlagen bij het Belgisch Staatsblad bekend te maken kopie na neerlegging van de akte ter griffie neergelegd/ontvangen op: 24 FEB, 2025 ... Uit de schriftelijke beslissing van de raad van bestuur van 18 november 2024 blijkt dat de raad van bestuur kennis heeft genomen van het ontslag van de he"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Sara Baeten",
"address": null,
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},
"effective_date": "2024-11-28",
"evidence_quote": "De raad van bestuur beslist met eenparigheid van stemmen om met ingang van 28 november 2024 over te gaan tot co\u00F6ptatie van mevrouw Sara Baeten als bestuurder van de Vennootschap ter vervanging van de heer Patrick Dallemagne."
}
],
"schema": "v3.2",
"act_meta": {
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"subject_company": {
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"legal_form": "NV"
}
}2024
07-11-2024 Dirk Stragier reappointed as statutory auditor
- Dirk Stragier, Commissaris
Summary:
v3.2
Technical details
{
"events": [
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"role": "commissaris",
"person": {
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"name": "Dirk Stragier",
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},
"via_org": {
"kbo": null,
"name": "Mazars Bedrijfsrevisoren BV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De algemene vergadering beslist om Mazars Bedrijfsrevisoren BV, met als vertegenwoordigend vennoten de heer Dirk Stragier en mevrouw Nele Van Laethem, bedrijfsrevisoren en revisoren erkend door de FSMA, te herbenoemen als commissaris van de vennootschap voor de wettelijke periode van 3 jaar, tot en "
}
],
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"legal_form": "NV"
}
}31-07-2024 Closure of the liquidation
Summary:
v3.2
Technical details
{
"events": [
{
"date": "2024-07-03",
"kind": "sluiting_vereffening",
"liquidators": [
{
"name": "Joris De Vos",
"role": "vereffenaar"
}
],
"evidence_quote": "De algemene vergadering beslist oom de afsluiting van de vereffening goed te keuren, met ingang op de dag van deze bijzondere algemene vergadering."
}
],
"schema": "v3.2",
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"final_status": "vereffening_gesloten",
"subject_company": {
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}
}01-07-2024 Dissolution of the company
Summary:
v3.2
Technical details
{
"events": [
{
"date": "2024-03-28",
"kind": "ontbinding",
"liquidators": [
{
"name": "Joris De Vos",
"role": "vereffenaar"
}
],
"evidence_quote": "De vergadering beslist om de heer Joris De Vos als vereffenaar van het Compartiment te benoemen."
}
],
"schema": "v3.2",
"act_meta": {
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"final_status": "in_vereffening",
"subject_company": {
"kbo": "0445.684.118"
}
}13-02-2024 Articles of association amended
Summary:
v3.2
Technical details
{
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"act_meta": {
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"statute_change": {
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"effective_date": "2024-03-11",
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},
"bedrijfsrevisor": null,
"subject_company": {
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"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}31-01-2024 Articles of association amended
Summary:
v3.2
Technical details
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"statute_change": {
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"effective_date": "2024-01-31",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
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"name_full": "KBC INSTITUTIONAL FUND, AFGEKORT : INSTITUTIONAL FUND",
"legal_form": "NV"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}2023
29-08-2023 Articles of association amended
Summary:
v3.2
Technical details
{
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
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"statute_change": {
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"seat_change": false,
"object_change": false,
"effective_date": "2023-10-01",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0445.684.118",
"name_full": "KBC INSTITUTIONAL FUND, AFGEKORT : INSTITUTIONAL FUND",
"legal_form": "NV"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}02-01-2023 Articles of association amended
Summary:
v3.2
Technical details
{
"schema": "v3.2",
"act_meta": {
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"statute_change": {
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"effective_date": "2023-01-01",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0445.684.118",
"name_full": "KBC INSTITUTIONAL FUND, AFGEKORT : INSTITUTIONAL FUND",
"legal_form": "NV"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}2022
19-08-2022 Articles of association amended
Summary:
v3.2
Technical details
{
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
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"statute_change": {
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"effective_date": "2022-09-02",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0445.684.118",
"name_full": "KBC INSTITUTIONAL FUND, AFGEKORT : INSTITUTIONAL FUND",
"legal_form": "NV"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}17-05-2022 Change in the board of directors
Summary:
v3.2
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0445.684.118",
"name_full": "KBC INSTITUTIONAL FUND, AFGEKORT : INSTITUTIONAL FUND",
"legal_form": "NV"
}
}27-04-2022 Articles of association amended
Summary:
v3.2
Technical details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2022-04-25",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0445.684.118",
"name_full": "KBC INSTITUTIONAL FUND, AFGEKORT : INSTITUTIONAL FUND",
"legal_form": "NV"
},
"signature_regime": null,
"special_mandates": [
{
"quote": "Aan elke medewerker van het kantoor Berquin Notarissen, met zetel te 1000 Brussel, Lloyd Georgelaan 11, en ondernemingsnummer 0474.073.840 (RPR Brussel), met macht om elk afzonderlijk op te treden en met recht van indeplaatsstelling, werden alle machten verleend om de geco\u00F6rdineerde statuten van de Vennootschap op te stellen, te ondertekenen en neer te leggen, overeenkomstig de wettelijke bepalingen terzake.",
"holder_kbo": "0474.073.840",
"holder_name": "KANTOOR BERQUIN NOTARISSEN",
"scope_categories": [
"publication",
"filing",
"drafting",
"signing"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}20-04-2022 6 reappointed
- Filip Abraham, Bestuurder
- Luc Vanderhaegen, Bestuurder
- Koen Inghelbrecht, Bestuurder
- Geert Rosiers, Bestuurder
- Johan Tyteca, Bestuurder
- Patrick Dallemagne, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Filip Abraham",
"address": null,
"birth_date": null
},
"evidence_quote": "Uit de notulen van de algemene vergadering van 30 maart 2022 blijkt dat de algemene vergadering beslist heeft om de heren Filip Abraham, Luc Vanderhaegen, Koen Inghelbrecht, Geert Rosiers, Johan Tyteca en Patrick Dallemagne te herbenoemen en dit tot en met de algemene vergadering van 2025."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Luc Vanderhaegen",
"address": null,
"birth_date": null
},
"evidence_quote": "Uit de notulen van de algemene vergadering van 30 maart 2022 blijkt dat de algemene vergadering beslist heeft om de heren Filip Abraham, Luc Vanderhaegen, Koen Inghelbrecht, Geert Rosiers, Johan Tyteca en Patrick Dallemagne te herbenoemen en dit tot en met de algemene vergadering van 2025."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Koen Inghelbrecht",
"address": null,
"birth_date": null
},
"evidence_quote": "Uit de notulen van de algemene vergadering van 30 maart 2022 blijkt dat de algemene vergadering beslist heeft om de heren Filip Abraham, Luc Vanderhaegen, Koen Inghelbrecht, Geert Rosiers, Johan Tyteca en Patrick Dallemagne te herbenoemen en dit tot en met de algemene vergadering van 2025."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Geert Rosiers",
"address": null,
"birth_date": null
},
"evidence_quote": "Uit de notulen van de algemene vergadering van 30 maart 2022 blijkt dat de algemene vergadering beslist heeft om de heren Filip Abraham, Luc Vanderhaegen, Koen Inghelbrecht, Geert Rosiers, Johan Tyteca en Patrick Dallemagne te herbenoemen en dit tot en met de algemene vergadering van 2025."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Johan Tyteca",
"address": null,
"birth_date": null
},
"evidence_quote": "Uit de notulen van de algemene vergadering van 30 maart 2022 blijkt dat de algemene vergadering beslist heeft om de heren Filip Abraham, Luc Vanderhaegen, Koen Inghelbrecht, Geert Rosiers, Johan Tyteca en Patrick Dallemagne te herbenoemen en dit tot en met de algemene vergadering van 2025."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Patrick Dallemagne",
"address": null,
"birth_date": null
},
"evidence_quote": "Uit de notulen van de algemene vergadering van 30 maart 2022 blijkt dat de algemene vergadering beslist heeft om de heren Filip Abraham, Luc Vanderhaegen, Koen Inghelbrecht, Geert Rosiers, Johan Tyteca en Patrick Dallemagne te herbenoemen en dit tot en met de algemene vergadering van 2025."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0445.684.118",
"name_full": "KBC INSTITUTIONAL FUND, AFGEKORT : INSTITUTIONAL FUND",
"legal_form": "NV"
}
}03-03-2022 Articles of association amended
Summary:
v3.2
Technical details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": true,
"seat_change": false,
"object_change": false,
"effective_date": "2022-04-07",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0445.684.118",
"name_full": "KBC INSTITUTIONAL FUND, AFGEKORT : INSTITUTIONAL FUND",
"legal_form": "NV"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}2021
06-10-2021 Closure of the liquidation
Summary:
v3.2
Technical details
{
"events": [
{
"date": "2021-08-25",
"kind": "sluiting_vereffening",
"liquidators": [],
"evidence_quote": "De algemene vergadering beslist om de vereffening van het Compartiment te sluiten."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"final_status": "vereffening_gesloten",
"subject_company": {
"kbo": "0445.684.118"
}
}18-06-2021 Transaction in capital or shares
Summary:
v3.2
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0445.684.118",
"name_full": "KBC INSTITUTIONAL FUND, AFGEKORT : INSTITUTIONAL FUND",
"legal_form": "NV"
}
}27-05-2021 Dirk Stragier appointed as statutory auditor
- Dirk Stragier, Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Dirk Stragier",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Mazars Bedrijfsrevisoren BV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Uit de notulen van de algemene vergadering van 30 maart 2021 blijkt dat de algemene vergadering beslist heeft om Mazars Bedrijfsrevisoren BV, met als vertegenwoordigende vennoten de heer Dirk Stragier en mevrouw Nele Van Laethem, bedrijfsrevisor en revisor erkend door de FSMA, te benoemen als commis"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0445.684.118",
"name_full": "KBC INSTITUTIONAL FUND, AFGEKORT : INSTITUTIONAL FUND",
"legal_form": "NV"
}
}19-01-2021 Articles of association amended
Summary:
v3.2
Technical details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2020-12-23",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0445.684.118",
"name_full": "KBC INSTITUTIONAL FUND, AFGEKORT : INSTITUTIONAL FUND",
"legal_form": "NV"
},
"signature_regime": "joint_two",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}2020
30-09-2020 Johan Tyteca appointed as director
- Johan Tyteca, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Johan Tyteca",
"address": null,
"birth_date": null
},
"effective_date": "2020-09-01",
"evidence_quote": "Uit de schriftelijke beslissing van de raad van bestuur van 1 september 2020 blijkt dat de raad van bestuur! beslist heeft om de heer Johan Tyteca door middel van co\u00F6ptatie te benoemen als bestuurder/effectief leider van de vennootschap voor de resterende duur van het mandaat van de heer Wilfried Ku"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0445.684.118",
"name_full": "KBC INSTITUTIONAL FUND, AFGEKORT : INSTITUTIONAL FUND",
"legal_form": "NV"
}
}04-08-2020 Geert Rosiers appointed as director
- Geert Rosiers, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Geert Rosiers",
"address": null,
"birth_date": null
},
"evidence_quote": "Uit de notulen van de algemene vergadering van 30 maart 2020 blijkt dat de algemene vergadering beslist heeft om de heer Geert Rosiers te benoemen als effectief leider van de vennootschap en dit tot en met de algemene vergadering van 2022."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0445.684.118",
"name_full": "KBC INSTITUTIONAL FUND, AFGEKORT : INSTITUTIONAL FUND",
"legal_form": "NV"
}
}15-07-2020 Articles of association amended
Summary:
v3.2
Technical details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2020-06-26",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0445.684.118",
"name_full": "KBC INSTITUTIONAL FUND, AFGEKORT : INSTITUTIONAL FUND",
"legal_form": "NV"
},
"signature_regime": "joint_two",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}2019
23-10-2019 Transaction in capital or shares
Summary:
v3.2
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0445.684.118",
"name_full": "KBC INSTITUTIONAL FUND, AFGEKORT : INSTITUTIONAL FUND",
"legal_form": "NV"
}
}18-04-2019 Articles of association amended
Summary:
v3.2
Technical details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2019-05-06",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0445.684.118",
"name_full": "KBC INSTITUTIONAL FUND, AFGEKORT : INSTITUTIONAL FUND",
"legal_form": "NV"
},
"signature_regime": "joint_two",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}12-04-2019 6 reappointed
- Patrick Dallemagne, Bestuurder
- Wilfried Kupers, Bestuurder
- Kurt Schoonbaert, Bestuurder
- Luc Vanderhaegen, Bestuurder
- Koen Inghelbrecht, Bestuurder
- Filip Abraham, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Patrick Dallemagne",
"address": null,
"birth_date": null
},
"evidence_quote": "Uit de notulen van de algemene vergadering van 28 maart 2019 blijkt dat de algemene vergadering beslist heeft om de heren Patrick Dallemagne, Wilfried Kupers, Kurt Schoonbaert, Luc Vanderhaegen, Koen Inghelbrecht en Filip Abraham te herbenoemen en dit tot en met de algemene vergadering van 2022."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Wilfried Kupers",
"address": null,
"birth_date": null
},
"evidence_quote": "Uit de notulen van de algemene vergadering van 28 maart 2019 blijkt dat de algemene vergadering beslist heeft om de heren Patrick Dallemagne, Wilfried Kupers, Kurt Schoonbaert, Luc Vanderhaegen, Koen Inghelbrecht en Filip Abraham te herbenoemen en dit tot en met de algemene vergadering van 2022."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Kurt Schoonbaert",
"address": null,
"birth_date": null
},
"evidence_quote": "Uit de notulen van de algemene vergadering van 28 maart 2019 blijkt dat de algemene vergadering beslist heeft om de heren Patrick Dallemagne, Wilfried Kupers, Kurt Schoonbaert, Luc Vanderhaegen, Koen Inghelbrecht en Filip Abraham te herbenoemen en dit tot en met de algemene vergadering van 2022."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Luc Vanderhaegen",
"address": null,
"birth_date": null
},
"evidence_quote": "Uit de notulen van de algemene vergadering van 28 maart 2019 blijkt dat de algemene vergadering beslist heeft om de heren Patrick Dallemagne, Wilfried Kupers, Kurt Schoonbaert, Luc Vanderhaegen, Koen Inghelbrecht en Filip Abraham te herbenoemen en dit tot en met de algemene vergadering van 2022."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Koen Inghelbrecht",
"address": null,
"birth_date": null
},
"evidence_quote": "Uit de notulen van de algemene vergadering van 28 maart 2019 blijkt dat de algemene vergadering beslist heeft om de heren Patrick Dallemagne, Wilfried Kupers, Kurt Schoonbaert, Luc Vanderhaegen, Koen Inghelbrecht en Filip Abraham te herbenoemen en dit tot en met de algemene vergadering van 2022."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Filip Abraham",
"address": null,
"birth_date": null
},
"evidence_quote": "Uit de notulen van de algemene vergadering van 28 maart 2019 blijkt dat de algemene vergadering beslist heeft om de heren Patrick Dallemagne, Wilfried Kupers, Kurt Schoonbaert, Luc Vanderhaegen, Koen Inghelbrecht en Filip Abraham te herbenoemen en dit tot en met de algemene vergadering van 2022."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0445.684.118",
"name_full": "KBC INSTITUTIONAL FUND, AFGEKORT : INSTITUTIONAL FUND",
"legal_form": "NV"
}
}08-03-2019 Closure of the liquidation
Summary:
v3.2
Technical details
{
"events": [
{
"date": "2018-09-07",
"kind": "sluiting_vereffening",
"liquidators": [],
"evidence_quote": "Uittreksel uit de notulen van de bijzondere algemene vergadering van de aandeelhouders van Compartiment dd. 7 september 2018: [...] VIERDE RESOLUTIE: SLUITING VAN DE VEREFFENING De algemene vergadering beslist om de vereffening van het Compartiment te sluiten."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"final_status": "vereffening_gesloten",
"subject_company": {
"kbo": "0445.684.118"
}
}2018
09-05-2018 Dissolution of the company
Summary:
v3.2
Technical details
{
"events": [
{
"date": "2018-04-13",
"kind": "ontbinding",
"liquidators": [
{
"name": "Joris De Vos",
"role": "vereffenaar"
}
],
"evidence_quote": "De vergadering stelt voor tot goedkeuring van de ontbinding en invereffeningstelling van het Compartiment met ingang van heden te besluiten."
},
{
"date": "2018-04-13",
"kind": "invereffeningstelling",
"liquidators": [
{
"name": "Joris De Vos",
"role": "vereffenaar"
}
],
"evidence_quote": "De vergadering stelt voor tot goedkeuring van de ontbinding en invereffeningstelling van het Compartiment met ingang van heden te besluiten."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"final_status": "in_vereffening",
"subject_company": {
"kbo": "0445.684.118"
}
}02-05-2018 Patrick Dallemagne appointed as director
- Patrick Dallemagne, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Patrick Dallemagne",
"address": null,
"birth_date": null
},
"effective_date": "2018-04-10",
"evidence_quote": "Uit de schriftelijke beslissing van de raad van bestuur van 11 april 2018 blijkt dat de raad van bestuur beslist heeft om de heer Patrick Dallemagne door middel van co\u00F6ptatie te benoemen als bestuurder van de vennootschap voor de resterende duur van het mandaat van de heer Jean-Fran\u00E7ois Gillard met "
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0445.684.118",
"name_full": "KBC INSTITUTIONAL FUND, AFGEKORT : INSTITUTIONAL FUND",
"legal_form": "NV"
}
}24-04-2018 Articles of association amended
Summary:
v3.2
Technical details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": true,
"seat_change": false,
"object_change": false,
"effective_date": "2018-04-03",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0445.684.118",
"name_full": "KBC INSTITUTIONAL FUND, AFGEKORT : INSTITUTIONAL FUND",
"legal_form": "NV"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}23-02-2018 Luc Vanderhaegen appointed as director
- Luc Vanderhaegen, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Luc Vanderhaegen",
"address": null,
"birth_date": null
},
"effective_date": "2018-02-01",
"evidence_quote": "De raad van bestuur beslist heeft om de heer Luc Vanderhaegen door middel van co\u00F6ptatie te benoemen als bestuurder van de vennootschap voor de resterende duur van het mandaat van de heer Jan Gysels met ingang van 1 februari 2018"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0445.684.118",
"name_full": "KBC INSTITUTIONAL FUND, AFGEKORT : INSTITUTIONAL FUND",
"legal_form": "NV"
}
}First 30 of 49 acts
Credit advice
Company registry (CBE)
Activities
Beleggingstrusts en -fondsen en vergelijkbare financiële instellingen64300Activiteiten van geldmarkt- en niet-geldmarktbeleggingsfondsen64310
Primary activity highlighted.
Names & trade names
| Legal nameNL | KBC Institutional Fund |
| AbbreviationNL | Institutional Fund |
Registered office
Havenlaan 2
1080 Sint-Jans-Molenbeek, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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