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BANK DEGROOF PETERCAM

Active Risk: not assessed
Public limited companyfounded 195670 yrs activeNijverheidsstraat 44, 1040 Brussel, BelgiumKBO/BCE: BE 0403.212.172

BANK DEGROOF PETERCAM 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 1956 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.

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Signals

Three signals. The signal on the left, the evidence on the right.
○neutral
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 09-06-2026, 52 days ahead of the deadline.
NBB · 5 filings
Deviation from the deadline
2025
52 d early
2024
50 d early
2023
48 d early
2022
49 d early
2021
48 d early
← before the deadline after the deadline →
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.
Companies Code · seven months
Position in the running window
14-09-2026 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

Financials · consolidated, statutory

Figures filed as PDF only
The National Bank holds 79 filings for this company, the latest for fiscal year 2025 (consolidated). That filing exists only as a PDF; Checked reads figures from a filing's XBRL file.
Latest 10 of 79 filings
Fiscal year Type Filed Reference
31-12-2025 consolidated 09-06-2026 2026-00150204
31-12-2025 unclassified schema 10-06-2026 2026-00154018
31-12-2024 consolidated 13-06-2025 2025-00145617
31-12-2024 unclassified schema 11-06-2025 2025-00145760
31-12-2023 consolidated 13-06-2024 2024-00141650
31-12-2023 unclassified schema 14-06-2024 2024-00146758
31-12-2022 consolidated 12-06-2023 2023-00126747
31-12-2022 unclassified schema 12-06-2023 2023-00126080
31-12-2021 consolidated 13-06-2022 2022-20074405
31-12-2021 unclassified schema 13-06-2022 2022-20075004

Timeline · acts, filings and financial milestones

Next filing, fiscal year 2026, expected by 31-07-2027
2026
01-07
State Gazette act Resignations & appointments
General meeting · Director reappointment6 facts ▸
  • General meeting, 26/05/2026
  • Director reappointment, Gilles FIRMIN (administrateur délégué)
  • Director reappointment, Filip DEPAZ (administrateur délégué)
  • Director reappointment, Eve DURET (administrateur)
  • Director reappointment, Gérald GREGOIRE (administrateur)
  • Director reappointment, Sylvie REMOND (JANS) (administratrice indépendante)
10-06
NBB filing Annual accounts filed
fiscal year 2025 · unclassified schema
09-06
NBB filing Annual accounts filed
fiscal year 2025 · consolidated
2025
23-07
State Gazette act Resignations & appointments
General meeting · Director resignation · Director reappointment15 facts ▸
  • General meeting, 27/05/2025
  • Director resignation, Gilles SAMYN (administrateur indépendant et président du conseil d'administration)
  • Director reappointment, Sabine CAUDRON (administratrice exécutive (administratrice-déléguée, membre du comité de direction))
  • Director appointment, Olivier CHATAIN (administrateur non-exécutif)
  • Director appointment, Pierre MASCLET (administrateur non-exécutif)
  • Director appointment, Géraid GREGOIRE (administrateur non-exécutif)
  • Director appointment, Anne-Laure BRANELLEC (administratrice non-exécutive)
  • Director appointment, Eve DURET (administratrice non-exécutive)
  • Director appointment, Sylvie HURET (administratrice exécutive (administratrice-déléguée) et présidente du comité de direction)
  • Director appointment, Jean-Christophe DROGUET (administrateur exécutif (administrateur-délégué) et vice-président du comité de direction)
  • Director appointment, Jozef (Jef) VAN IN (administrateur non-exécutif et administrateur indépendant)
  • Director appointment, Michel TISON (administrateur non-exécutif et administrateur indépendant)
  • +3 further facts in this act
13-06
NBB filing Annual accounts filed
fiscal year 2024 · consolidated
11-06
State Gazette act Miscellaneous
Merger1 fact ▸
  • Merger, Cession à titre onéreux d’UNE BRANCHE D’ACTIVITÉ
11-06
State Gazette act Miscellaneous
Business transfer1 fact ▸
  • Business transfer, OVERDRACHT VAN EEN BEDRIJFSTAK TEN BEWARENDE TITEL
11-06
NBB filing Annual accounts filed
fiscal year 2024 · unclassified schema
05-06
State Gazette act Statutes amendment
General meeting · Statutes amendment · Branch sale4 facts ▸
  • General meeting, 27 mai 2025
  • Statutes amendment, 14
  • Statutes amendment, 22
  • Branch sale, Approbation de la cession de branche d'activité
05-06
State Gazette act Statutes amendment
General meeting · Statutes amendment · Business branch transfer4 facts ▸
  • General meeting, 27 mei 2025
  • Statutes amendment
  • Statutes amendment
  • Business branch transfer, Goedkeuring overdracht bedrijfstak
06-03
State Gazette act Restructuring
Board meeting · Merger · Power of attorney14 facts ▸
  • Board meeting, 25/02/2025
  • Merger, cession de branche d'activité
  • Power of attorney, Nathalie Basyn
  • Power of attorney, Filip Depaz
  • Power of attorney, Gilles Firmin
  • Power of attorney, Sabine Caudron
  • Accounting effect, 01/06/2025
  • Corporate purpose, La société a pour objet de recevoir du public des dépôts ou d'autres fonds remboursables et d'octroyer des crédits pour son propre compte. Elle peut effectuer t…
  • Corporate purpose, La société a pour objet, pour elle-même ou pour compte de tiers en Belgique ou à l'étranger, toutes opérations bancaires et financières dans le sens le plus lar…
  • Capital, €716.191.324
  • Capital, €34.211.633,59
  • Transferred branch, Chaussée de la Hulpe 120, 1000 Bruxelles, Belgique, 0534.752.288
  • +2 further facts in this act
06-03
State Gazette act Restructuring
Board meeting · Demerger · Power of attorney11 facts ▸
  • Board meeting, 25/02/2025
  • Demerger, 01/06/2025
  • Power of attorney, Nathalie Basyn
  • Power of attorney, Filip Depaz
  • Power of attorney, Gilles Firmin
  • Power of attorney, Sabine Caudron
  • Accounting effect, 01/06/2025
  • Corporate purpose, De vennootschap heeft tot doel het ontvangen van deposito's of andere terugbetaalbare middelen van het publiek en het verstrekken van kredieten voor eigen reken…
  • Corporate purpose, De vennootschap heeft tot doel, voor eigen rekening of voor rekening van derden, zowel in België als in het buitenland, alle bank- of financiële verrichtingen i…
  • Capital, €716.191.324
  • Capital, €34.211.633,59
27-01
State Gazette act Resignations & appointments
Board meeting · Director resignation2 facts ▸
  • Board meeting, 20/12/2024
  • Director resignation, H. Lasat (administrateur délégué, président du comité de direction)
2024
16-07
State Gazette act Resignations & appointments
General meeting · Director reappointment · Director appointment17 facts ▸
  • General meeting, 28/05/2024
  • Director reappointment, Gilles SAMYN (administrateur non-exécutif indépendant)
  • Director reappointment, Nathalie BASYN (administratrice-déléguée)
  • Director reappointment, Jean-Marie LAURENT JOSI (administrateur non-exécutif)
  • Director appointment, Jacques PROST (administrateur non-exécutif)
  • Board meeting, 03/06/2024
  • Director resignation, Thomas DEMEURE (administrateur non-exécutif)
  • Director resignation, Jean-Baptiste DOUVILLE DE FRANSSU (administrateur non-exécutif)
  • Director resignation, Tamar JOULIA-PARIS (administratrice non-exécutive)
  • Director resignation, Jean-Marie LAURENT JOSI (administrateur non-exécutif)
  • Director resignation, Jacques-Martin PHILIPPSON (administrateur non-exécutif)
  • Director appointment, Olivier CHATAIN (administrateur non-exécutif)
  • +5 further facts in this act
14-06
NBB filing Annual accounts filed
fiscal year 2023 · unclassified schema
13-06
NBB filing Annual accounts filed
fiscal year 2023 · consolidated
2023
21-11
State Gazette act Resignations & appointments
Board meeting · Director resignation5 facts ▸
  • Board meeting, 14/09/2023
  • Director resignation, François WOHRER (administrateur)
  • Director resignation, François WOHRER (administrateur délégué)
  • Board meeting, 27/09/2023
  • Director resignation, Kathleen (Cassy) Ramsey (administrateur)
22-06
State Gazette act Resignations & appointments
General meeting · Director reappointment · Director appointment6 facts ▸
  • General meeting, 23/05/2023
  • Director reappointment, Gilles FIRMIN (administrateur)
  • Director appointment, Gilles FIRMIN (administrateur-délégué)
  • Director reappointment, Kathleen (Cassy) RAMSEY (administrateur indépendant)
  • Director reappointment, Yvan DE COCK (administrateur indépendant)
  • Director appointment, Filip DEPAZ (administrateur-délégué)
12-06
NBB filing Annual accounts filed
fiscal year 2022 · consolidated
12-06
NBB filing Annual accounts filed
fiscal year 2022 · unclassified schema
2022
12-12
State Gazette act Resignations & appointments
Board meeting · Director appointment · Director resignation5 facts ▸
  • Board meeting, 28/10/2022
  • Director appointment, Filip DEPAZ (administrateur exécutif)
  • Director appointment, Filip DEPAZ (administrateur délégué)
  • Director appointment, Filip DEPAZ (membre du comité de direction)
  • Director resignation, Gautier BATAILLE de LONGPREY (administrateur)
07-10
State Gazette act Resignations & appointments
Board meeting · Director resignation2 facts ▸
  • Board meeting, 19/05/2022
  • Director resignation, Gautier BATAILLE de LONGPREY (administrateur délégué, membre du comité de direction)
07-07
State Gazette act Statutes amendment
General meeting · Statutes amendment2 facts ▸
  • General meeting, 24 mai 2022
  • Statutes amendment
07-07
State Gazette act Statutes amendment
General meeting · Statutes amendment21 facts ▸
  • General meeting, 24 mei 2022
  • Statutes amendment
  • Statutes amendment
  • Statutes amendment
  • Statutes amendment
  • Statutes amendment
  • Statutes amendment
  • Statutes amendment
  • Statutes amendment
  • Statutes amendment
  • Statutes amendment
  • Statutes amendment
  • +9 further facts in this act
30-06
State Gazette act Miscellaneous
Act annulment1 fact ▸
  • Act annulment, L'acte déposé le 22 Avril 2022 est nul et non avenu suite à une erreur matérielle sur le numéro d'entreprise.
30-06
State Gazette act Resignations & appointments
General meeting · Director reappointment · Director appointment18 facts ▸
  • General meeting, 24/05/2022
  • Director reappointment, Gilles FIRMIN (administrateur-délégué)
  • Director reappointment, Gautier BATAILLE DE LONGPREY (administrateur-délégué)
  • Director reappointment, Kathleen (Cassy) RAMSEY (administrateur indépendant)
  • Director reappointment, Yvan DE COCK (administrateur indépendant)
  • Director reappointment, Jacques-Martin PHILIPPSON (administrateur non-exécutif)
  • Director reappointment, Frank VAN BELLINGEN (administrateur non-exécutif)
  • Director reappointment, Jean-Marie LAURENT JOSI (administrateur non-exécutif)
  • Director appointment, Hugo LASAT (administrateur-délégué)
  • Director appointment, Sabine CAUDRON (administrateur-délégué)
  • Director appointment, Tamar JOULIA-PARIS (administrateur non-exécutif)
  • Director appointment, Sylvie REMOND (administrateur indépendant)
  • +6 further facts in this act
13-06
NBB filing Annual accounts filed
fiscal year 2021 · consolidated
13-06
NBB filing Annual accounts filed
fiscal year 2021 · unclassified schema
29-04
State Gazette act Resignations & appointments
General meeting · Director reappointment · Auditor appointment7 facts ▸
  • General meeting, 16/03/2022
  • Director reappointment, Alexandre WITTAMER (administrateur)
  • Director reappointment, Thomas DE MEVIUS (administrateur)
  • Director reappointment, Yves COLOT (administrateur)
  • Auditor appointment, SCRL Deloitte Réviseurs d'Entreprises (commissaire)
  • Permanent representative, Maurice VROLIX
  • Auditor fees, 5 000 EUR par compartiment (plus TVA, débours divers et cotisation IRE)
2021
15-12
State Gazette act Resignations & appointments
Board meeting · Director appointment · Director resignation4 facts ▸
  • Board meeting, 21/10/2021
  • Director appointment, Hugo Lasat (administrateur délégué)
  • Director resignation, Gaëtan Waucquez (administrateur délégué)
  • Director appointment, Hugo Lasat (présidence du comité de direction)
16-11
State Gazette act Resignations & appointments
Board meeting · Director resignation2 facts ▸
  • Board meeting, 16/09/2021
  • Director resignation, Gaëtan Waucquez (administrateur non exécutif)
16-11
State Gazette act Resignations & appointments
Board meeting · Director appointment · Director resignation5 facts ▸
  • Board meeting, 21/10/2021
  • Director appointment, Hugo Lasat (administrateur exécutif)
  • Director resignation, Gaëtan Waucquez (administrateur)
  • Director appointment, Hugo Lasat (président du comité de direction)
  • Director resignation, Bruno Colmant (président du comité de direction)
13-08
State Gazette act Resignations & appointments
General meeting · Director resignation · Director discharge3 facts ▸
  • General meeting, 25/05/2021
  • Director resignation, Véronique Peterbroeck (administrateur)
  • Director discharge, Véronique Peterbroeck
30-06
State Gazette act Resignations & appointments
General meeting · Director reappointment · Director appointment8 facts ▸
  • General meeting, 25/05/2021
  • Director reappointment, Bruno Colmant (administrateur exécutif)
  • Director reappointment, Nathalie Basyn (administrateur exécutif)
  • Director reappointment, Jean-Baptiste Douville de Franssu (administrateur non-exécutif)
  • Director reappointment, Miguel del Marmol (administrateur non-exécutif)
  • Director appointment, Thomas Demeure (administrateur non-exécutif)
  • Director appointment, Gilles Samyn (administrateur non-exécutif indépendant)
  • Director resignation, Ludwig Criel (administrateur non-exécutif)
09-03
State Gazette act Resignations & appointments
Board meeting · Director appointment · Director resignation6 facts ▸
  • Board meeting, 21/01/2021
  • Director appointment, G. Waucquez (administrateur)
  • Director resignation, L. Criel (administrateur)
  • Director resignation, L. Criel (président du conseil d'administration)
  • Director appointment, G. Samyn (administrateur indépendant)
  • Director appointment, G. Samyn (président du conseil d'administration)
2020
24-06
State Gazette act Resignations & appointments
General meeting · Director appointment · Director resignation8 facts ▸
  • General meeting, 26/05/2020
  • Director appointment, Gaetan Waucquez (administrateur non exécutif)
  • Director resignation, Philippe Masset (administrateur exécutif, administrateur délégué et président du comité de direction)
  • Director resignation, Pascal Nyckees (administrateur exécutif, administrateur délégué et membre du comité de direction)
  • Director resignation, Alain Philippson (administrateur non-exécutif)
  • Director resignation, Benoit Daenen (administrateur non-exécutif)
  • Director resignation, Benoit Daenen (administrateur délégué et membre du comité de direction)
  • Director resignation, Alain Schockert (administrateur non-exécutif)
23-06
State Gazette act Resignations & appointments
Director resignation · Board meeting2 facts ▸
  • Director resignation, Benoit Daenen (administrateur-délégué, membre du comité de direction)
  • Board meeting, 12/03/2020
24-03
State Gazette act Resignations & appointments
Board meeting · Director resignation2 facts ▸
  • Board meeting, 23/01/2020
  • Director resignation, Alain Philippson (administrateur non-exécutif)
21-02
State Gazette act Resignations & appointments
Director resignation1 fact ▸
  • Director resignation, Pascal Nyckees (administrateur, administrateur-délégué et membre du comité de direction)
2019
24-10
State Gazette act Resignations & appointments
Board meeting · Director resignation · Director appointment5 facts ▸
  • Board meeting, 22/08/2019
  • Director resignation, Philippe Masset (administrateur)
  • Director resignation, Philippe Masset (administrateur délégué)
  • Director resignation, Philippe Masset (président du comité de direction)
  • Director appointment, Bruno Colmant (président du comité de direction)
24-10
State Gazette act Resignations & appointments
Board meeting · Director resignation · Director appointment3 facts ▸
  • Board meeting, 22/08/2019
  • Director resignation, Philippe Masset (bestuurder, afgevaardigd bestuurder en voorzitter van het Directiecomité)
  • Director appointment, Bruno Colmant (voorzitter van het directiecomité)
02-07
State Gazette act Resignations & appointments
General meeting · Director reappointment · Director appointment10 facts ▸
  • General meeting, 28/05/2019
  • Director reappointment, Gilles Firmin (administrateur)
  • Director reappointment, Frank van Bellingen (administrateur)
  • Director reappointment, Alain Philippson (administrateur)
  • Director appointment, Yvan De Cock (administrateur indépendant)
  • Director resignation, Christian Jacobs
  • Director appointment, Kathleen (Cassey) Ramsey (administrateur indépendant)
  • Director reappointment, Ludwig Criel (administrateur indépendant)
  • Director reappointment, Guido Vanherpe (administrateur indépendant)
  • Auditor appointment, PwC réviseurs d'entreprise sccrl (commissaire)
27-06
State Gazette act Statutes amendment
General meeting · Share cancellation · Statutes amendment18 facts ▸
  • General meeting, 13 mai 2019
  • Share cancellation, suppression des parts bénéficiaires
  • Statutes amendment
  • Statutes amendment
  • Statutes amendment
  • Statutes amendment
  • Statutes amendment
  • Statutes amendment
  • Statutes amendment
  • Statutes amendment
  • Statutes amendment
  • Statutes amendment
  • +6 further facts in this act
27-06
State Gazette act Statutes amendment
General meeting · Statutes amendment17 facts ▸
  • General meeting, 28 mei 2019
  • Statutes amendment
  • Statutes amendment
  • Statutes amendment
  • Statutes amendment
  • Statutes amendment
  • Statutes amendment
  • Statutes amendment
  • Statutes amendment
  • Statutes amendment
  • Statutes amendment
  • Statutes amendment
  • +5 further facts in this act
17-04
State Gazette act Miscellaneous
Permanent representative · Director resignation2 facts ▸
  • Permanent representative, Olivier Macq (représentant permanent du commissaire)
  • Director resignation, Eric Clinck (représentant permanent du commissaire)
2018
23-10
State Gazette act Resignations & appointments
Board meeting · Director appointment2 facts ▸
  • Board meeting, 13/06/2018
  • Director appointment, François Wohrer (administrateur-délégué, membre du comité de direction)
18-10
State Gazette act Resignations & appointments
Permanent representative2 facts ▸
  • Permanent representative, Olivier Macq (représentant permanent du commissaire)
  • Permanent representative, Erik Clinck (représentant permanent du commissaire)
19-06
State Gazette act Resignations & appointments
General meeting · Director appointment3 facts ▸
  • General meeting, 22/05/2018
  • Director appointment, Guido Vanherpe (administrateur)
  • Director appointment, François Wohrer (administrateur)
18-04
State Gazette act Resignations & appointments
Board meeting · Director resignation · Director appointment3 facts ▸
  • Board meeting, 08/02/2018
  • Director resignation, Xavier Van Campenhout (administrateur)
  • Director appointment, Guido Vanherpe (administrateur)
22-01
State Gazette act Resignations & appointments
Director resignation3 facts ▸
  • Director resignation, Xavier Van Campenhout (administrateur)
  • Director resignation, Xavier Van Campenhout (administrateur-délégué)
  • Director resignation, Xavier Van Campenhout (membre du comité de direction)
18-01
State Gazette act Resignations & appointments
Director resignation3 facts ▸
  • Director resignation, Jan Longeval (administrateur)
  • Director resignation, Jan Longeval (administrateur-délégué)
  • Director resignation, Jan Longeval (membre du comité de direction)
2017
23-11
State Gazette act Capital & shares
14-11
State Gazette act Capital & shares
Merger1 fact ▸
  • Merger, Institutional Portfolio Management
10-07
State Gazette act Resignations & appointments
General meeting · Director appointment3 facts ▸
  • General meeting, 23/05/2017
  • Director appointment, Benoît Daenen (administrateur)
  • Director appointment, Benoît Daenen (administrateur-délégué membre du comité de direction)
2016
28-11
State Gazette act Resignations & appointments
General meeting · Director reappointment · Auditor appointment8 facts ▸
  • General meeting, 24/05/2016
  • Director reappointment, Gautier Bataille de Longprey (administrateur)
  • Director reappointment, Jean-Marie Laurent Josi (administrateur)
  • Director reappointment, Jan Longeval (administrateur)
  • Director reappointment, Jacques-Martin Philippson (administrateur)
  • Director reappointment, Alain Schockert (administrateur)
  • Auditor appointment, KPMG Réviseurs d'entreprises (commissaire)
  • Permanent representative, Erik Clinck
29-07
State Gazette act Resignations & appointments
Board meeting · Director resignation2 facts ▸
  • Board meeting, 01/10/2015
  • Director resignation, Alain Schockert (administrateur-délégué)
29-07
State Gazette act Resignations & appointments
Board meeting · Director appointment5 facts ▸
  • Board meeting, 14/01/2016
  • Director appointment, Xavier Van Campenhout (administrateur délégué)
  • Director appointment, Nathalie Basyn (administrateur délégué)
  • Director appointment, Bruno Colmant (administrateur délégué)
  • Director appointment, Pascal Nyckees (administrateur délégué)
2015
22-10
State Gazette act Restructuring
Merger1 fact ▸
  • Merger, Projet d'apport de la branche d'activité << Corporate Finance >>
14-10
State Gazette act Capital & shares · Statutes amendment · Resignations & appointments · Restructuring
General meeting · Name change · Merger25 facts ▸
  • General meeting, 01/10/2015
  • Name change, Banque Degroof Petercam
  • Merger, 315,87 actions de Banque Degroof SA par action de Petercam SA, 3158728
  • Accounting effect, 01/01/2015
  • Capital increase, €2.500.000
  • Share issue, actions nouvelles, 3158728
  • Capital, €34.211.633,59
  • Director resignation, Patrick Keusters (administrateur)
  • Director resignation, Etienne de Callatay (administrateur)
  • Director resignation, Alain Siaens (administrateur)
  • Director resignation, W. Invest SA (administrateur)
  • Director resignation, Marina Maes (administrateur)
  • +13 further facts in this act
14-10
State Gazette act Capital & shares · Statutes amendment · Restructuring
General meeting · Name change · Merger9 facts ▸
  • General meeting, 01/10/2015
  • Name change, Bank Degroof Petercam
  • Merger
  • Capital increase, €2.500.000
  • Capital, €34.211.633,59
  • Share issue, 3.158.728, aandeelhouders van de overgenomen vennootschap
  • Statutes amendment
  • Statutes amendment
  • Profit certificate, 01/10/2015
12-08
State Gazette act Restructuring
Merger · Corporate purpose · Accounting effect9 facts ▸
  • Merger, 30% des droits de vote de la Société Absorbante, 315,87 actions de la Société Absorbante pour une action de la Société Absorbée
  • Corporate purpose, La société a pour objet, pour elle-même ou pour compte de tiers en Belgique ou à l'étranger, toutes opérations bancaires et financières dans le sens le plus lar…
  • Corporate purpose, La société a pour objet l'activité d'une société de bourse telle qu'elle est définie par la législation, les arrêtés et les usages en vigueur actuellement ou da…
  • Accounting effect, 01/01/2015
  • Name change, Banque Degroof Petercam SA
  • Shares issued, 7.683.481
  • Shares issued, 10.000
  • Shares issued, 3.158.728
  • General meeting, 01/10/2015
15-07
State Gazette act Resignations & appointments
General meeting · Director reappointment · Director resignation9 facts ▸
  • General meeting, 23/02/2015
  • Director reappointment, Alain Philippson (administrateur)
  • Director reappointment, Frank van Bellingen (administrateur)
  • Director reappointment, Alain Siaens (administrateur)
  • Director resignation, SPRL Christian Jacobs (administrateur)
  • Director appointment, Christian Jacobs (administrateur)
  • Director appointment, Gilles Firmin (administrateur)
  • Director appointment, Gilles Firmin (administrateur-délégué membre du comité de direction)
  • Board meeting, 19/01/2015
14-07
State Gazette act Restructuring · Miscellaneous
Board meeting · Demerger · Corporate purpose12 facts ▸
  • Board meeting, 25/06/2015
  • Demerger, scission partielle par constitution d'une nouvelle société
  • Corporate purpose, La société a pour objet toutes activités de holding, en ce compris: 1.La prise de participatior par voie d'apport, de fusion, de souscription, d'achat, d'interv…
  • Capital, €47.491.186
  • Accounting effect, 01/01/2015
  • Net-asset statement, 31/12/2014
  • Exchange ratio, 1 action Degroof Equity pour 1 action Banque Degroof
  • Asset transfer, espèces
  • Liability transfer, 0, EUR
  • General meeting, 14/09/2015
  • Auditor fees, 10.000, EUR
  • Tax ruling, 16/06/2015
05-02
State Gazette act Statutes amendment · Resignations & appointments
General meeting · Share cancellation · Capital5 facts ▸
  • General meeting, 06/10/2014
  • Share cancellation, zonder wijziging van het kapitaal, 335.650
  • Capital
  • Statutes amendment, 17
  • Statutes amendment, 18
05-02
State Gazette act Statutes amendment · Resignations & appointments
General meeting · Director appointment · Statutes amendment8 facts ▸
  • General meeting, 06/10/2014
  • Director appointment, Philippe Jean Masset (administrateur)
  • Director appointment, Philippe Jean Masset (administrateur délégué)
  • Director appointment, Philippe Jean Masset (président du comité de direction)
  • Statutes amendment
  • Capital
  • Share cancellation, sans modification du capital social, 335.650
  • Power of attorney, deux administrateurs et le Notaire instrumentant
05-02
State Gazette act Resignations & appointments
General meeting · Board meeting · Director appointment6 facts ▸
  • General meeting, 06/10/2014
  • Board meeting, 12/06/2014
  • Director appointment, Philippe Jean MASSET (administrateur-délégué)
  • Director appointment, Philippe Jean MASSET (président du comité de direction)
  • Director resignation, Regnier HAEGELSTEEN (président du comité de direction)
  • Director resignation, Regnier HAEGELSTEEN (administrateur-délégué)
2014
31-12
State Gazette act Capital & shares
Board meeting · Share cancellation2 facts ▸
  • Board meeting, 11/09/2014
  • Share cancellation, actions nominatives non numérotées, 335.650
10-12
State Gazette act Resignations & appointments
Board meeting · Director resignation2 facts ▸
  • Board meeting, 10/09/2014
  • Director resignation, Damien Bachelot (membre du conseil d'administration)
10-11
State Gazette act Resignations & appointments
Board meeting · Director resignation3 facts ▸
  • Board meeting, 09/10/2014
  • Director resignation, Pierre Paul De Schrevel (membre du conseil d'administration)
  • Director resignation, Pierre Paul De Schrevel (membre du comité de direction)
2013
30-10
State Gazette act Resignations & appointments
Power of attorney2 facts ▸
  • Power of attorney, Regnier HAEGELSTEEN
  • Power of attorney, Patrick KEUSTERS
20-03
State Gazette act Statutes amendment
General meeting · Statutes amendment3 facts ▸
  • General meeting, 25/02/2013
  • Statutes amendment
  • Statutes amendment
20-03
State Gazette act Statutes amendment
General meeting · Statutes amendment · Power of attorney3 facts ▸
  • General meeting, 25/02/2013
  • Statutes amendment
  • Power of attorney, deux administrateurs et le notaire instrumentant
13-03
State Gazette act Resignations & appointments
General meeting · Director resignation · Director reappointment18 facts ▸
  • General meeting, 25/02/2013
  • Director resignation, Theo Maes (administrateur)
  • Director resignation, Luc Missorten (administrateur)
  • Director reappointment, Regnier Haegelsteen (administrateur)
  • Director reappointment, Alain Schockert (administrateur)
  • Director reappointment, Pierre Paul De Schrevel (administrateur)
  • Director reappointment, Patrick Keusters (administrateur)
  • Director reappointment, Gautier Bataille de Longprey (administrateur)
  • Director reappointment, Jan Longeval (administrateur)
  • Director reappointment, Jean-Pierre de Buck van Overstraeten (administrateur)
  • Director reappointment, Jean-Marie Laurent Josi (administrateur)
  • Director reappointment, SA W. Invest (administrateur)
  • +6 further facts in this act
2012
16-03
State Gazette act Resignations & appointments
General meeting · Director reappointment · Director appointment9 facts ▸
  • General meeting, 27/02/2012
  • Director reappointment, Alain Philippson (administrateur)
  • Director reappointment, Alain Siaens (administrateur)
  • Director reappointment, Jean-Pierre de Buck van Overstraeten (administrateur)
  • Director appointment, SPRL Christian Jacobs (administrateur)
  • Director appointment, Etienne de Callatay (administrateur)
  • Director appointment, Jacques-Martin Philippson (administrateur)
  • Board meeting, 13/12/2011
  • Director appointment, Etienne de Callatay (administrateur-délégué membre du comité de direction)
04-01
State Gazette act Resignations & appointments
Board meeting · Director resignation · Director appointment3 facts ▸
  • Board meeting, 13/12/2011
  • Director resignation, Christian Jacobs (administrateur)
  • Director appointment, SPRL Christian Jacobs (administrateur)
2011
28-09
State Gazette act Resignations & appointments
General meeting · Director reappointment · Director appointment7 facts ▸
  • General meeting, 28/02/2011
  • Director reappointment, Alain Philippson (administrateur)
  • Director reappointment, Alain Siaens (administrateur)
  • Director reappointment, Karel Boone (administrateur)
  • Director reappointment, Luc Missorten (administrateur)
  • Director reappointment, Christian Jacobs (administrateur)
  • Director appointment, Frank van Bellingen (administrateur)
22-03
State Gazette act Restructuring
General meeting · Merger · Accounting effect7 facts ▸
  • General meeting, 28/02/2011
  • Merger, 01/04/2011
  • Accounting effect, 01/04/2011
  • Power of attorney, deux administrateurs
  • Real estate, 03/12/2010
  • Power of attorney, Lionel Giot
  • Merger consideration, aucune action attribuée, capital non augmenté (détention 100%)
20-01
State Gazette act Restructuring
Merger1 fact ▸
  • Merger
20-01
State Gazette act Restructuring
Merger1 fact ▸
  • Merger
2010
01-10
State Gazette act Capital & shares · Statutes amendment
Board meeting · Capital increase · Share issue6 facts ▸
  • Board meeting, 22/03/2010
  • Capital increase, €240.000
  • Share issue, actions nouvelles
  • Bank account, 676-8080020-80
  • Capital, €47.491.186
  • Statutes amendment
01-10
State Gazette act Statutes amendment
Capital increase · Capital · Statutes amendment3 facts ▸
  • Capital increase, €240.000
  • Capital, €47.491.186
  • Statutes amendment
20-07
State Gazette act Capital & shares
Capital increase · Share issue · Bank account5 facts ▸
  • Capital increase, €52.710
  • Share issue, sans désignation de valeur nominale
  • Bank account, 676-8080020-80
  • Capital, €47.251.186
  • Statutes amendment
20-07
State Gazette act Capital & shares
Capital · Capital increase · Statutes amendment3 facts ▸
  • Capital, €47.251.186
  • Capital increase, €52.710
  • Statutes amendment
06-07
State Gazette act Miscellaneous
20-05
State Gazette act Resignations & appointments
Board meeting · Director resignation2 facts ▸
  • Board meeting, 05/05/2010
  • Director resignation, Laurent Philippe (administrateur)
21-04
State Gazette act Capital & shares
Capital · Capital increase · Statutes amendment3 facts ▸
  • Capital, €47.198.476
  • Capital increase, €129.000
  • Statutes amendment
21-04
State Gazette act Capital & shares
Capital increase · Share issue · Bank account5 facts ▸
  • Capital increase, €129.000
  • Share issue, actions nouvelles, 21500
  • Bank account, 676-8080020-80
  • Capital, €47.198.476
  • Statutes amendment
12-03
State Gazette act Resignations & appointments
General meeting · Director reappointment · Director appointment18 facts ▸
  • General meeting, 22/02/2010
  • Director reappointment, Regnier Haegelsteen (administrateur)
  • Director reappointment, Alain Schockert (administrateur)
  • Director reappointment, Pierre-Paul De Schrevel (administrateur)
  • Director reappointment, Patrick Keusters (administrateur)
  • Director reappointment, Gautier Bataille (administrateur)
  • Director reappointment, Longprey (administrateur)
  • Director reappointment, Jan Longeval (administrateur)
  • Director reappointment, Theo Maes (administrateur)
  • Director reappointment, Jean-Pierre de Buck van Overstraeten (administrateur)
  • Director reappointment, Alain Siaens (administrateur)
  • Director reappointment, Luc Missorten (administrateur)
  • +6 further facts in this act
28-01
State Gazette act Capital & shares · Statutes amendment
Capital increase · Share issue · Bank account5 facts ▸
  • Capital increase, €18.300
  • Share issue, actions nouvelles, 3050
  • Bank account, 676-8080020-80
  • Capital, €47.069.476
  • Statutes amendment
28-01
State Gazette act Capital & shares · Statutes amendment
Capital · Capital increase · Statutes amendment3 facts ▸
  • Capital, €47.069.476
  • Capital increase, €18.300
  • Statutes amendment
2009
03-08
State Gazette act Resignations & appointments
Board meeting · Director resignation3 facts ▸
  • Board meeting, 30/06/2009
  • Director resignation, Anne Winckelmans de Cléty (administrateur et administrateur-délégué membre du Comité de Direction)
  • Director resignation, Gerhard Rooze (administrateur et administrateur-délégué membre du Comité de Direction)
15-07
State Gazette act Capital & shares · Statutes amendment
Capital increase · Share issue · Bank account5 facts ▸
  • Capital increase, €67.290
  • Share issue, actions sans désignation de valeur nominale, 11215
  • Bank account, 676-8080020-80
  • Capital, €47.051.176
  • Statutes amendment
15-07
State Gazette act Capital & shares
Capital · Capital increase · Statutes amendment3 facts ▸
  • Capital, €47.051.176
  • Capital increase, €67.290
  • Statutes amendment
2008
01-08
State Gazette act Capital & shares · Statutes amendment
Board meeting · Capital increase · Share issue5 facts ▸
  • Board meeting, 20/06/2008
  • Capital increase
  • Share issue, nominative, 65000
  • Statutes amendment
  • Power of attorney, BANQUE DEGROOF
01-08
State Gazette act Capital & shares · Statutes amendment
Capital increase · Capital · Statutes amendment3 facts ▸
  • Capital increase, €390.000
  • Capital, €46.046.986
  • Statutes amendment
01-08
State Gazette act Capital & shares · Statutes amendment
Capital · Capital increase · Statutes amendment3 facts ▸
  • Capital, €45.656.986
  • Capital increase, €3.000
  • Statutes amendment
01-08
State Gazette act Capital & shares · Statutes amendment
Capital increase · Share issue · Bank account5 facts ▸
  • Capital increase, €3.000
  • Share issue, actions nouvelles, 500
  • Bank account, 676-8080020-80
  • Capital, €45.656.986
  • Statutes amendment
2007
07-08
State Gazette act Capital & shares · Statutes amendment
Capital · Statutes amendment2 facts ▸
  • Capital, €42.558.880
  • Statutes amendment
07-08
State Gazette act Capital & shares · Statutes amendment
Capital increase · Capital · Statutes amendment3 facts ▸
  • Capital increase, €4.020
  • Capital, €42.558.880
  • Statutes amendment
03-07
State Gazette act Resignations & appointments
Board meeting · Director appointment2 facts ▸
  • Board meeting, 15/03/2007
  • Director appointment, Jan Longeval (membre du comité de direction et administrateur-délégué)
14-06
State Gazette act Capital & shares · Statutes amendment
General meeting · Capital · Share issue12 facts ▸
  • General meeting, 11 mai 2007
  • Capital, €42.554.860
  • Share issue, warrants, 107.750
  • Capital increase
  • Capital increase
  • Statutes amendment
  • Statutes amendment
  • Share split, 1:10
  • Preemption right, Droit de préemption et droit d'option sur les nouvelles actions souscrites par le personnel
  • Share-buyback authorisation, 3 ans à compter de la publication
  • Dividend rights, Demi-dividende pour l'exercice clôturant le 30 sept. 2007, participation à partir du 1er avr. 2007
  • Condition suspensive, Réalisation effective des augmentations de capital (résolutions 3 et 5)
14-06
State Gazette act Capital & shares · Statutes amendment
General meeting · Capital · Statutes amendment3 facts ▸
  • General meeting, 11 mei 2007
  • Capital, euro 42.554.860
  • Statutes amendment
05-02
State Gazette act Capital & shares · Statutes amendment
Capital increase · Share issue · Bank account5 facts ▸
  • Capital increase, €196.860
  • Share issue, actions nouvelles, 3281
  • Bank account, 676-8080020-80
  • Capital, €41.869.720
  • Statutes amendment
05-02
State Gazette act Capital & shares · Statutes amendment
Capital increase · Capital · Statutes amendment3 facts ▸
  • Capital increase, €196.860
  • Capital, €41.869.720
  • Statutes amendment
2006
29-12
State Gazette act Restructuring · Miscellaneous
Demerger1 fact ▸
  • Demerger
04-12
State Gazette act Capital & shares · Statutes amendment
Capital · Capital increase · Statutes amendment3 facts ▸
  • Capital, €41.672.860
  • Capital increase, €6.000
  • Statutes amendment
10-04
State Gazette act Capital & shares · Statutes amendment
Capital increase · Share issue · Capital4 facts ▸
  • Capital increase, €409.500
  • Share issue, 6825, 5,007 shares for first increase, 1,818 shares for second increase. No par value.
  • Capital, €41.659.360
  • Statutes amendment
10-04
State Gazette act Capital & shares
Capital · Capital increase · Statutes amendment4 facts ▸
  • Capital, €41.659.360
  • Capital increase, €300.420
  • Capital increase, €109.080
  • Statutes amendment
2005
26-09
State Gazette act Capital & shares
General meeting · Share issue · Capital increase5 facts ▸
  • General meeting, 30/08/2005
  • Share issue, création de 20.900 droits de souscription (warrants) donnant chacun le droit de souscrire une action nouvelle
  • Capital increase
  • Statutes amendment
  • Power of attorney, AFCO
26-09
State Gazette act Capital & shares · Statutes amendment
Board meeting · Share issue · Capital increase7 facts ▸
  • Board meeting, 18/12/2001
  • Share issue, droits de souscription exercés par des bénéficiaires
  • Capital increase, €5.820
  • Capital, €41.205.640
  • Statutes amendment
  • Bank account, 676-8080020-80
  • Power of attorney, AFCO
26-09
State Gazette act Capital & shares · Statutes amendment
Capital increase · Capital · Statutes amendment3 facts ▸
  • Capital increase, euro 5.820
  • Capital, euro 41.205.640
  • Statutes amendment
23-05
State Gazette act Restructuring · Miscellaneous
Merger1 fact ▸
  • Merger
2003
13-08
State Gazette act Capital & shares · Statutes amendment
Statutes amendment1 fact ▸
  • Statutes amendment
13-08
State Gazette act Capital & shares · Statutes amendment
Capital increase · Capital · Statutes amendment4 facts ▸
  • Capital increase, €2.610.000
  • Capital, €39.783.760
  • Statutes amendment
  • Power of attorney, AFCO
State Gazette actNBB filing

Directors · office · real estate

Directors
72 directors, no change since 2025
Jean-Christophe DROGUET
Administrateur exécutif (administrateur délégué) et vice président du comité de direction · since 01-06-2025
Current
Michel TISON
Administrateur non exécutif et administrateur indépendant · since 30-05-2025
Current
Jozef (Jef) VAN IN
Administrateur non exécutif et administrateur indépendant · since 28-05-2025
Current
Sylvie Huret
Administratrice exécutive (administratrice déléguée) et présidente du comité de direction · since 06-05-2025
Current
Anne-Laure BRANELLEC
Administratrice non exécutive · since 03-06-2024
Current
Eve DURET
Administrateur non exécutif · since 03-06-2024
Current
+ 27 not shown in this overview
01-06-2025 Jean-Christophe DROGUET: Appointed as Administrateur exécutif (administrateur délégué) et vice président du comité de direction
30-05-2025 Michel TISON: Appointed as Administrateur non exécutif et administrateur indépendant
28-05-2025 Jozef (Jef) VAN IN: Appointed as Administrateur non exécutif et administrateur indépendant
27-05-2025 Gilles SAMYN: Resigned as Administrateur indépendant et président du conseil d'administration
06-05-2025 Sylvie Huret: Appointed as Administratrice exécutive (administratrice déléguée) et présidente du comité de direction
31-12-2024 H. Lasat: Resigned as Administrateur délégué, président du comité de direction
03-06-2024 Anne-Laure BRANELLEC: Appointed as Administratrice non exécutive
03-06-2024 Anne-Laure BRANELLEC: Appointed as Administrateur non exécutif
03-06-2024 Eve DURET: Appointed as Administrateur non exécutif
03-06-2024 Eve DURET: Appointed as Administratrice non exécutive
03-06-2024 Géraid GREGOIRE: Appointed as Administrateur non exécutif
03-06-2024 Gérald GREGOIRE: Appointed as Administrateur non exécutif
03-06-2024 Jacques PROST: Appointed as Administrateur non exécutif
03-06-2024 Olivier CHATAIN: Appointed as Administrateur non exécutif
03-06-2024 Pierre MASCLET: Appointed as Administrateur non exécutif
03-06-2024 Jacques-Martin PHILIPPSON: Resigned as Administrateur non exécutif
03-06-2024 Jean-Baptiste Douville de Franssu: Resigned as Administrateur non exécutif
03-06-2024 Laurent Josi Jean-Marie: Resigned as Administrateur non exécutif
03-06-2024 Tamar JOULIA-PARIS: Resigned as Administratrice non exécutive
03-06-2024 Thomas Demeure: Resigned as Administrateur non exécutif
28-05-2024 Nathalie Basyn: Mandate renewed as Administratrice déléguée
28-05-2024 Gilles SAMYN: Mandate renewed as Administrateur non exécutif indépendant
28-05-2024 Laurent Josi Jean-Marie: Mandate renewed as Administrateur non exécutif
01-10-2023 Kathleen (Cassy) RAMSEY: Resigned as Director
+ 174 not shown in this overview
Location & real-estate footprint
Registered office, Brussel · 16 establishment units since 1906
establishment All 16 establishment units on the map
Cannot be placed on the map

This address could not be matched to a point in the Belgian address register (BOSA BEST). The address below comes straight from the Crossroads Bank.

Nijverheidsstraat 441040 Brussel
Ground area
8.5 ha
Building footprint
6,354 m²
Volume, LiDAR
107,245 m³
16 parcels, Brussels, Flanders, Wallonia · tallest building 42.8 m, ±14 floors. Linked by address, not a title deed.
16 establishment units
Nijverheidsstraat 44, 1040 Brussel
Financial service activities, except insurance and pension funding
since 19062.003.109.089
BANQUE DEGROOF
Moutstraat 68, 9000 GentFinancial service activities, except insurance and pension funding
since 19922.003.109.386
BANK DEGROOF
Van Putlei 33, 2018 AntwerpenFinancial service activities, except insurance and pension funding
since 19942.003.109.188
BANQUE DEGROOF
Boulevard Gustave-Kleyer 108, 4000 LiègeFinancial service activities, except insurance and pension funding
since 19942.003.109.485
BANQUE DEGROOF / BANK DEGROOF
Avenue de la Plante 20, 5000 NamurNACE 65120
since 20052.150.669.449
BANQUE DEGROOF / BANK DEGROOF
Rue Petit Piersoulx 1, 6041 CharleroiNACE 65120
since 20052.150.670.439
Show 10 more locations
BANQUE DEGROOF / BANK DEGROOF
Kalvekeetdijk 179, 8300 Knokke-HeistNACE 65120
since 20052.150.671.033
BANK DEGROOF
Runkstersteenweg 356, 3500 HasseltNACE 65120
since 20072.163.837.495
Beneluxpark(Kor) 3, 8500 Kortrijk
Financial service activities, except insurance and pension funding
since 20082.178.219.033
Banque Degroof Petercam S.A.
Avenue Einstein 16, 1300 WavreFinancial service activities, except insurance and pension funding
since 20152.249.853.929
Bank Degroof Petercam N.V.
Monseigneur Ladeuzeplein 29, 3000 LeuvenFinancial service activities, except insurance and pension funding
since 20152.249.854.127
Bank Degroof Petercam NV
Turnhoutsebaan 163, 2460 KasterleeFinancial service activities, except insurance and pension funding
since 20182.283.971.502
Bank Degroof Petercam NV
Neerhoflaan 8/0, 1780 WemmelFinancial service activities, except insurance and pension funding
since 20202.299.682.136
Banque Degroof Petercam/Bank Degroof Petercam
Hagedoornlaan 1, 1180 UkkelFinancial service activities, except insurance and pension funding
since 20212.318.367.207
Banque Degroof Petercam/Bank Degroof Petercam
Steenweg op Mechelen 455, 1950 KraainemFinancial service activities, except insurance and pension funding
since 20212.318.367.108
Banque Degroof Petercam / Bank Degroof Petercam
Chaussée de Tournai(R-C) 52, 7520 TournaiFinancial service activities, except insurance and pension funding
since 20252.385.549.704
16 parcels
Flanders 9 (56.3%) Wallonia 5 (31.3%) Brussels 2 (12.5%)
Parcel (capakey) Region Area Buildings Height / fl.
44808H0324/00F000 Flanders 2.0 ha 1 · 1,372 m² 32.4 m · 9 fl.
25112N0041/00B000 Wallonia 1.5 ha 1 · 827 m² 20.7 m · 7 fl.
62804D0364/00K000 Wallonia 1.2 ha 1 · 268 m² 11.5 m · 3 fl.
22002C0073/00N009 Flanders 1.1 ha 1 · 865 m² 42.8 m · 14 fl.
52028B0291/00G000 Wallonia 8,532 m² 1 · 177 m² 11.0 m · 3 fl.
22005A0362/00X003 Flanders 4,463 m² 1 · 233 m² -
31039E0077/00N000 Flanders 2,650 m² 1 · 134 m² 5.0 m
13017F0182/00F000 Flanders 2,587 m² 1 · 400 m² -
71325F0873/00W003 Flanders 2,406 m² 1 · 422 m² 4.6 m · 1 fl.
34354D0225/00R000 Flanders 1,837 m² 1 · 361 m² -
21614H0055/00E075 Brussels 1,071 m² 1 · 145 m² 11.3 m · 3 fl.
57069C0256/00F000 Wallonia 934 m² 1 · 352 m² 7.9 m · 2 fl.
92302E0042/00L000 Wallonia 751 m² 1 · 197 m² 12.5 m · 3 fl.
11810K1902/00Z007 Flanders 477 m² 1 · 179 m² 13.2 m · 4 fl.
21805E0197/00P000
ProtectedMonumentNeoclassicistisch huisSource ↗
 Brussels 299 m² 1 · 305 m² 27.3 m · 7 fl.
24502B0733/00F000 Flanders 235 m² 1 · 116 m² 28.9 m · 4 fl.
Linked by address, not proof of ownership
Methodology
via registered seat: 1 · via establishment units: 15
16 of 16 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).

Statutory auditor

6 auditors
PwC Reviseurs d'EntreprisesCurrent
Commissaire · represented by Brieuc LEFRANCQ
23-07-2025 → present
Show 5 earlier auditors
Klynveld Peat Marwick Goerdeler
Commissaire · represented by Peter Coox
succeeded by KPMG Réviseurs d'Entreprises in 2016
12-03-2010 → 28-11-2016
KPMG Réviseurs d'Entreprises
Commissaire · represented by Erik Clinck
succeeded by SCCRL PWC Réviseurs d'Entreprise in 2019
28-11-2016 → 02-07-2019
PwC Réviseurs d'Entreprises SRL
Commissaire
succeeded by PwC Reviseurs d'Entreprises in 2025
30-06-2022 → 23-07-2025
SCCRL PWC Réviseurs d'Entreprise
Commissaire · represented by Damien Walgrave
succeeded by SCRL Deloitte Réviseurs d'Entreprises in 2022
02-07-2019 → 29-04-2022
SCRL Deloitte Réviseurs d'Entreprises
Commissaire · represented by Maurice VROLIX
succeeded by PwC Reviseurs d'Entreprises in 2025
29-04-2022 → 23-07-2025

Structure & network

Connections & network

96 connected companies
Hugo Lasat, Shared director, links 11 companies HL Hugo LasatArgenta Asset Management, via Hugo Lasat AAArgenta AssetManagementAMONIS, via Hugo Lasat AAMONISBELFIUS ASSURANCES, via Hugo Lasat BABELFIUSASSURANCESBelfius Equities, via Hugo Lasat BEBelfiusEquitiesBelfius Sustainable, via Hugo Lasat BSBelfiusSustainableDegroof Petercam Asset Management, via Hugo Lasat DPDegroofPetercam…ementDEXIA HOLDING, via Hugo Lasat DHDEXIA HOLDINGDPAM B, via Hugo Lasat DBDPAM BDPAM DBI-RDT B, via Hugo Lasat DDDPAM DBI-RDT BFédération belge du Secteur Financier - Belgische Federatie van de Financiële Sector - Belgian Financial sector Federation, via Hugo Lasat FBFédérationbelge du…ationPARICOR, via Hugo Lasat PPARICORSylvie Huret, Shared director, links 4 companies SH Sylvie HuretDEGROOF PETERCAM FOUNDATION, via Sylvie Huret DPDEGROOFPETERCAM…ATIONBANK DEGROOF PETERCAM BANK DEGROOFPETERCAM0403.212.172
Shared directors
Linked via shared directors
Argenta Asset Management
viaHugo Lasat · Voorzitter directiecomité, chief executive officer (ceo)
→
AMONIS
viaHugo Lasat · Chief executive officer
former→
Show 11 more companies with a shared director
former→
former→
former→
Degroof Petercam Asset Management
viaHugo Lasat · Administrateur non exécutif et président du conseil d'administration
former→
DEXIA HOLDING
viaHugo Lasat · Lid van het directiecomité
former→
DPAM B
viaHugo Lasat · Membre de la direction effective
former→
DPAM B
viaSylvie Huret · Director
former→
DPAM DBI-RDT B
viaHugo Lasat · Bestuurder en voorzitter van de raad
former→
Fédération belge du Secteur Financier - Belgische Federatie van de Financiële Sector - Belgian Financial sector Federation
viaSylvie Huret · Bestuurder voor de bvb in de raad van bestuur van febelfin en als lid van het febelfin bureau
former→
PARICOR
viaHugo Lasat · Director
former→
Network connections
AG REAL ESTATE
Shared director
→
AGEMAR
Shared director
→
ATENOR
Shared director
→
Show 77 more network connections
AXA BELGIUM
Shared director
→
BANQUE NAGELMACKERS
Shared director
→
BARCO
Shared director
→
BRABO CLEANING COMPANY
Shared director
→
BRUNO COLMANT ACADEMIC
Shared director
→
CANOPEA
Shared director
→
CHEMCOM
Shared director
→
CMB.TECH
Shared director
→
COBIA
Shared director
→
→
CXM Holding
Shared director
→
→
ELIA ASSET
Shared director
→
Elia Group
Shared director
→
EXMAR
Shared director
→
Floridienne
Shared director
→
→
Fondation Reine Paola
Shared director
→
Fondation Roi Baudouin
Shared director
→
Fondation Saint - Luc
Shared director
→
Gimv
Shared director
→
→
GUIDO VANHERPE
Shared director
→
HANDICAP INTERNATIONAL
Shared director
→
→
HYDRALIS
Shared director
→
I-CARE HOLDING
Shared director
→
IMBC 2020
Shared director
→
IMBC CAPITAL RISQUE
Shared director
→
ING BELGIQUE
Shared director
→
IPM Group
Shared director
→
JALCOS
Shared director
→
LA LORRAINE ANTWERPEN
Shared director
→
→
LOTUS BAKERIES
Shared director
→
MCA Facilities
Shared director
→
MEDIAFIN
Shared director
→
MEDIAHUIS
Shared director
→
Mediahuis Partners
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Ownership & control

1 party
BANK DEGROOF PETERCAMBE 0403.212.172
controls
Where this company holds controlthis company sits on their board1
CHAMBRE DE COMMERCE CANADA-BELGIQUE-LUXEMBOURG-'KAMER VAN KOOPHANDEL CANADA-BELGIE-LUXEMBURG -'CHAMBER OF COMMERCE CANADA-BELGIUM-LUXEMBOURG.
1 location

Acquisitions and mergers

12 transactions
BE 0534.752.288State Gazette act of 11-06-2025
Took over:CA INDOSUEZ WEALTH (EUROPE)
cession de branche d'activité · proposal · State Gazette act of 06-03-2025
Took over:Petercam
State Gazette act of 14-10-2015 (2 acts)
Took over:Petercam SA
BE 0451.071.477proposal · State Gazette act of 12-08-2015
BE 0417.156.814merger by absorption · State Gazette act of 22-03-2011 · effective 01-04-2011
Took over:BEARBULL BELGIUM
proposal · State Gazette act of 20-01-2011 (2 acts)
Took over:Riga & Cie SA
proposal · State Gazette act of 23-05-2005
Taken over by:Degroof Petercam Asset Management SA
proposal · State Gazette act of 14-11-2017
Taken over by:Degroof Corporate Finance SA
proposal · State Gazette act of 22-10-2015
Received a contribution from:CA INDOSUEZ WEALTH (EUROPE)
proposal · State Gazette act of 06-03-2025
Contributed a business line to:Degroof Equity
merger by formation · proposal · State Gazette act of 14-07-2015
Contributed a business line to:Degroof Institutional Asset Management
proposal · State Gazette act of 29-12-2006

Group per the LEI register

1 subsidiary, 1 abroad · 1 branch
Subsidiary:BANQUE DEGROOF PETERCAM (SUISSE) SA
Genève, Switzerland · LEI lapsed
Foreign branch:Bank Degroof Petercam Nederland Branch
Amsterdam, Netherlands

Capital and shareholders

Capital increase of 2,500,000 EUR
State Gazette act of 14-10-2015
Capital increase of 2,500,000 EUR
State Gazette act of 14-10-2015
Capital increase of 240,000 EUR
State Gazette act of 01-10-2010
Capital increase of 240,000 EUR · 40,000 new shares
State Gazette act of 01-10-2010
Capital increase of 52,710 EUR
State Gazette act of 20-07-2010
Capital increase of 52,710 EUR · 8,785 new shares
State Gazette act of 20-07-2010
Capital increase of 129,000 EUR · 21,500 new shares
State Gazette act of 21-04-2010
Capital increase of 129,000 EUR
State Gazette act of 21-04-2010
Show 19 more events
Capital increase of 18,300 EUR
State Gazette act of 28-01-2010
Capital increase of 18,300 EUR · 3,050 new shares
State Gazette act of 28-01-2010
Capital increase of 67,290 EUR
State Gazette act of 15-07-2009
Capital increase of 67,290 EUR · 11,215 new shares
State Gazette act of 15-07-2009
Capital increase of 3,000 EUR · 500 new shares
State Gazette act of 01-08-2008
Capital increase of 3,000 EUR
State Gazette act of 01-08-2008
Capital increase of 390,000 EUR · 65,000 new shares
State Gazette act of 01-08-2008
Capital increase
From the act
“Le conseil d'administration décide d'augmenter le capital par création de soixante-cing mille (65.000) actions nouvelles ... L'apport en nature consiste en 337.136 actions de la sociélé Banque Degroof & Philippe SA ... valeur d'apport de € 12.431.890 ... Capital: trois cent nonante mille euros: € 390.000,00 Primes d'émission: douze millions quarante et un mille neuf cents euros: €12.041.900,00”
State Gazette act of 01-08-2008
Capital increase of 4,020 EUR · 670 new shares
State Gazette act of 07-08-2007
Capital increase · 107.75 new shares
Capital increase · 70 new shares
State Gazette act of 14-06-2007
Capital increase of 196,860 EUR
State Gazette act of 05-02-2007
Capital increase of 196,860 EUR · 3,281 new shares
State Gazette act of 05-02-2007
Capital increase of 6,000 EUR
State Gazette act of 04-12-2006
Capital increase of 300,420 EUR · 5,007 new shares
Capital increase of 109,080 EUR · 1,818 new shares
State Gazette act of 10-04-2006
Capital increase of 409,500 EUR
State Gazette act of 10-04-2006
Capital increase of 5,820 EUR
State Gazette act of 26-09-2005
Capital increase of 5,820 EUR
State Gazette act of 26-09-2005
Capital increase
From the act
“l'assemblée décide d'augmenter le capital à concurrence d'un montant maximum de un million deux cent cinquante-quatre mille euros (1 254 000€) ... par la création d'un maximum de vingt mille neuf cents (20.900) actions nouvelles”
State Gazette act of 26-09-2005
Capital increase of 2,610,000 EUR · 43,500 new shares
State Gazette act of 13-08-2003

Recognitions · licences · registrations

Food safety, FASFC

1 site · 1 with a smiley
Bruxelles2.003.109.089
1 permission · smiley 2028NL00891 valid until 04-01-2029
Toelating · Andere grootkeuken (bereiding - distributie maaltijden) · since 10-04-2008

Legal Entity Identifier

549300NBLHT5Z7ZV1241
live in the LEI register

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Company data · Crossroads Bank

Identification
Legal formPublic limited company
Founded26-01-1956
Fiscal year end31-12
Legal name FR BANQUE DEGROOF PETERCAM
Activities, NACEBEL
64190Financial service activities, except insurance and pension funding
Sources
Crossroads Bank for EnterprisesNational Bank · 79 filingsAddress and cadastre registers

Data from official sources, last processed on 12-09-2026. Scores and ratios are computed by Checked and are not a credit decision.

General meetings

6 convocations
Ordinary general meeting
on 22-05-2018 at 10u · published 03-05-2018
Agenda
1. Communication du rapport de gestion du conseil d’administration (y compris la déclaration des informations non financières) et rapport du commissaire sur les comptes annuels et consolidés au 31 décembre 2017. 2. Approbation des comptes annuels de l’exercice clôturé au 31 décembre 2017. 3. Affectation des résultats. 4. Nominations statutaires : - Nomination d’administrateurs 5. Décharge aux administrateurs et au commissaire. 6. Divers.
Ordinary general meeting
on 23-05-2017 at 10u · published 02-05-2017
Agenda
1. Rapport de gestion du conseil d’administration sur les comptes sociaux et consolidés au 31 décembre 2016. 2. Rapport du commissaire sur les comptes sociaux et consolidés au 31 décembre 2016. 3. Approbation des bilans, annexes et comptes de résultats sociaux et consolidés de l’exercice clôturé le 31 décembre 2016. 54301 MONITEUR BELGE — 02.05.2017 — BELGISCH STAATSBLAD 4. Affectation des résultats. 5. Nominations statutaires : - Nomination d’administrateur(s). 6. Décharge aux administrateurs et au commissaire. 7. Divers.
Extraordinary general meeting
on 14-09-2015 at 11u · published 14-08-2015
Agenda
1. Scission partielle de Banque Degroof par constitution de la société anonyme Degroof Equity. A. Examen des documents et rapports requis en vue du vote des résolutions à l’ordre du jour relatives à la scission partielle projetée. A.1. Projet de scission partielle établi par le conseil d’administration de Banque Degroof, SA, ayant son siège social rue de l’Industrie 44, à 1040 Bruxelles, 0403.212.172 RPM Bruxelles (ci-après « Banque Degroof » ou la « Société »), conformément aux articles 677 et 743 du Code des sociétés, déposé au greffe du tribunal de commerce franco- phone de Bruxelles en date du 3 juillet 2015. A.2. Rapport du conseil d’administration de la Société sur la propo- sition de ...
Extraordinary general meeting
published 27-08-2015
Agenda
1. Fusion par absorption de la société anonyme Petercam par la société anonyme Banque Degroof. A. Examen des documents et rapports requis en vue du vote des résolutions à l’ordre du jour relatives à la fusion projetée. A.1. Examen du projet de fusion, établi en commun par le conseil d’administration de la société anonyme Banque Degroof, ayant son siège social rue de l’Industrie, 44 à 1040 Bruxelles, 0403.212.172 RPM Bruxelles (ci-après « Banque Degroof » ou la « Société ») et par celui de la société anonyme PETERCAM, société de bourse, ayant son siège social place Sainte-Gudule, 19 à 1000 Bruxelles, 0451.071.477 RPM Bruxelles (ci-après « Petercam »), conformément à l’article 693 du Code des ...
Ordinary general meeting
on 23-02-2015 at 11u · published 03-02-2015
Agenda
1. Rapport de gestion du conseil d’administration sur les comptes sociaux et consolidés au 30 septembre 2014. 2. Rapport du commissaire sur les comptes sociaux et consolidés au 30 septembre 2014. 3. Approbation des bilans, annexes et comptes de résultats sociaux et consolidés de l’exercice clôturé le 30 septembre 2014. 4. Affectation des résultats. 5. Décharge aux administrateurs et commissaire. 6. Nominations statutaires : - renouvellement de mandats d’administrateurs ; - nomination de nouveaux administrateurs. 7. Divers. Les porteurs d’obligations ou de droits de souscription peuvent assister à l’assemblée mais avec voix consultative seulement.
Show 1 more convocations
Ordinary general meeting
on 24-02-2014 at 11u · published 07-02-2014
Agenda
1. Rapport de gestion du conseil d’administration sur les comptes sociaux et consolidés au 30 septembre 2013. 2. Rapport du commissaire sur les comptes sociaux et consolidés au 30 septembre 2013. 3. Approbation des bilan, annexes et comptes de résultats sociaux et consolidés de l’exercice clôturé le 30 septembre 2013. 4. Affectation des résultats. 5. Approbation, conformément à l’article 556 du Code des sociétés, de l’engagement de Banque Degroof de vendre ses actions Corporation financière BDG et Associés en cas de changement de son contrôle. 6. Décharge aux administrateurs et commissaire. 7. Nomination d’un administrateur. 8. Divers.

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