Skip to content

BNP PARIBAS ASSET MANAGEMENT BE HOLDING

Active Risk: not assessed
Public limited companyfounded 199828 yrs activeWarandeberg 3, 1000 Brussel, BelgiumKBO/BCE: BE 0462.748.891
Summary

BNP PARIBAS ASSET MANAGEMENT BE HOLDING 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 1998 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.

BNP PARIBAS ASSET MANAGEMENT BE HOLDINGActive

Signals

1 signal. 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 29-04-2026, 93 days ahead of the deadline.
NBB · 10 filings
Deviation from the deadline
2025
93 d early
2024
31 d early
2023
70 d early
2022
97 d early
2021
100 d early
2020
92 d early
2019
94 d early
← before the deadline after the deadline →
Checked, nothing found (2)
neutral · The next deadline is still running
The next financial year closes on 31-12-2026 and is due by 31-07-2027. Nothing is late today.
Companies Code · seven months
Position in the running window
25-09-2026 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 · full schema

Figures filed as PDF only
The National Bank holds 39 filings for this company, the latest for fiscal year 2025 (full schema). That filing exists only as a PDF; Checked reads figures from a filing's XBRL file.
Latest 10 of 39 filings
Fiscal year Type Filed Reference
31-12-2025 full schema 29-04-2026 2026-00106782
31-12-2024 full schema 30-06-2025 2025-00245573
31-12-2023 full schema 22-05-2024 2024-00101639
31-12-2022 full schema 25-04-2023 2023-00079342
31-12-2021 full schema 22-04-2022 2022-20017347
31-12-2020 full schema 30-04-2021 2021-13400019
31-12-2019 full schema 28-04-2020 2020-10100255
31-12-2018 full schema 15-05-2019 2019-13800272
31-12-2017 full schema 03-05-2018 2018-12100293
31-12-2016 full schema 25-04-2017 2017-10300554

Timeline · acts, filings and financial milestones

Next filing, fiscal year 2026, expected by 31-07-2027
2026
29-04
NBB filing Annual accounts filed
fiscal year 2025 · full schema
19-02
State Gazette act Resignation: Corentin Cam (director)
Appointment: Denis Gallet-Van Coppenolle (director)3 facts ▸
  • Board meeting, 15-09-2025
  • Director resignation, Corentin Cam (director)
  • Director appointment, Denis Gallet-Van Coppenolle (director)
2025
30-06
NBB filing Annual accounts filed
fiscal year 2024 · full schema
21-03
State Gazette act Appointment: Ernst & Young Réviseurs d'Entreprises (statutory auditor)
Permanent representative: Sarah Dupuis3 facts ▸
  • General meeting, 02-04-2024
  • Auditor appointment, Ernst & Young Réviseurs d'Entreprises (statutory auditor)
  • Permanent representative, Sarah Dupuis
2024
22-05
NBB filing Annual accounts filed
fiscal year 2023 · full schema
12-04
State Gazette act Capital & shares · Statutes amendment
Capital decrease · Reserve release · Capital5 facts ▸
  • General meeting, 02-04-2024
  • Capital decrease, €152.284.878,1
  • Reserve release, Imputation sur les réserves taxées incorporées au capital
  • Capital, €27.715.211,9
  • Power of attorney, David INDEKEU
2023
13-12
State Gazette act Appointments: Corentin Cam (director) and Stefaan Dendauw (administrateur délégué en charge de la gestion journalière)
Mandate compensation9 facts ▸
  • General meeting, 31-10-2023
  • Director appointment, Corentin Cam (director)
  • Mandate compensation, Corentin Cam
  • Board composition, Sophie Raffelli (chair)
  • Board composition, Stefaan Dendauw (director)
  • Board composition, Marnix Arickx (director)
  • Board composition, Pauline Devillard (director)
  • Board composition, Corentin Cam (director)
  • Director appointment, Stefaan Dendauw (administrateur délégué en charge de la gestion journalière)
26-04
State Gazette act Statutes amendment · Miscellaneous
Capital3 facts ▸
  • General meeting, 04-04-2023
  • Statutes amendment
  • Capital, €180.000.090
25-04
NBB filing Annual accounts filed
fiscal year 2022 · full schema
2022
13-12
State Gazette act Registered office
Registered-office move2 facts ▸
  • Board meeting, 18-03-2022
  • Registered-office move, Rue Montagne du Parc 3, 1000 Bruxelles
22-08
State Gazette act Resignation: Anne-Cécile Collot (chair and director)
Appointment: Sophie Raffaelli (director) · Reappointment: Stefaan Dendauw (director) · Permanent representative: Tom Renders8 facts ▸
  • Board meeting, 18-03-2022
  • General meeting, 05-04-2022
  • Director resignation, Anne-Cécile Collot (chair and director)
  • Director appointment, Sophie Raffaelli (director)
  • Director appointment, Sophie Raffaelli (chair)
  • Director reappointment, Stefaan Dendauw (director)
  • Director reappointment, Stefaan Dendauw (managing director)
  • Permanent representative, Tom Renders
22-04
NBB filing Annual accounts filed
fiscal year 2021 · full schema
Show earlier events
2021
09-09
State Gazette act Resignation: Guy de Froment (director)
Appointments: Pauline Devillard (director) and Stefaan Dendauw (managing director) · Reappointments: Deloitte Reviseurs d'Entreprises SC s.f.d. SCRL (statutory auditor) and Marnix Arickx (director) · Mandate compensation11 facts ▸
  • General meeting, 06-04-2021
  • Director resignation, Guy de Froment (director)
  • Director appointment, Pauline Devillard (director)
  • Mandate compensation, Pauline Devillard
  • Auditor reappointment, Deloitte Reviseurs d'Entreprises SC s.f.d. SCRL
  • Director reappointment, Marnix Arickx (director)
  • Board composition, Anne-Cécile Collot (chair)
  • Board composition, Marnix Arickx (director)
  • Board composition, Stefaan Dendauw (director)
  • Board composition, Pauline Devillard (director)
  • Director appointment, Stefaan Dendauw (managing director)
30-04
NBB filing Annual accounts filed
fiscal year 2020 · full schema
2020
28-04
NBB filing Annual accounts filed
fiscal year 2019 · full schema
2019
15-05
NBB filing Annual accounts filed
fiscal year 2018 · full schema
2018
13-09
State Gazette act Resignation: Cécile Lesage (director)
Appointments: Anne-Cécile Collot (director) and Stefaan Dendauw (managing director) · Mandate compensation9 facts ▸
  • General meeting, 31-05-2018
  • Director resignation, Cécile Lesage (director)
  • Director appointment, Anne-Cécile Collot (director)
  • Mandate compensation, Anne-Cécile Collot
  • Board composition, Anne-Cécile Collot (chair)
  • Board composition, Marnix Arickx (director)
  • Board composition, Guy de Froment (director)
  • Board composition, Stefaan Dendauw (director)
  • Director appointment, Stefaan Dendauw (managing director)
30-05
State Gazette act Reappointment: Deloitte Reviseurs d'Entreprises SC s.f.d. SRL (statutory auditor)
2 facts ▸
  • General meeting, 30-01-2017
  • Auditor reappointment, Deloitte Reviseurs d'Entreprises SC s.f.d. SRL (statutory auditor)
03-05
NBB filing Annual accounts filed
fiscal year 2017 · full schema
2017
30-06
State Gazette act Resignation: Pascal Biville (director)
Appointments: Cécile Lesage (director) and Stefaan Dendauw (managing director) · Mandate compensation9 facts ▸
  • General meeting, 30-05-2017
  • Director resignation, Pascal Biville (director)
  • Director appointment, Cécile Lesage (director)
  • Mandate compensation, Cécile Lesage
  • Board composition, Cécile Lesage (chair)
  • Board composition, Marnix Arickx (director)
  • Board composition, Guy de Froment (director)
  • Board composition, Stefaan Dendauw (director)
  • Director appointment, Stefaan Dendauw (managing director)
13-06
State Gazette act Statutes amendment · Resignations & appointments
Name change8 facts ▸
  • General meeting, 16-05-2017
  • Name change, BNP PARIBAS ASSET MANAGEMENT BE Holding
  • Statutes amendment
  • Statutes amendment
  • Statutes amendment
  • Statutes amendment
  • Statutes amendment
  • Statutes amendment
25-04
NBB filing Annual accounts filed
fiscal year 2016 · full schema
02-03
State Gazette act Resignation: Dominique Liénart (directeur général, en charge de la gestion journalière)
Appointment: Stefaan Dendauw (administrateur délégué, en charge de la gestion journalière)7 facts ▸
  • General meeting, 20-12-2016
  • Director resignation, Dominique Liénart (directeur général, en charge de la gestion journalière)
  • Director appointment, Stefaan Dendauw (administrateur délégué, en charge de la gestion journalière)
  • Board composition, Pascal Biville (chair)
  • Board composition, Marnix Arickx (director)
  • Board composition, Guy de Froment (director)
  • Board composition, Stefaan Dendauw (director)
2016
03-05
State Gazette act Resignation: Max Diulius (director)
Appointment: Stefaan Dendauw (director) · Reappointments: Pascal Biville (director) and Guy de Froment (director)9 facts ▸
  • General meeting, 05-04-2016
  • Director resignation, Max Diulius (director)
  • Director appointment, Stefaan Dendauw (director)
  • Director reappointment, Pascal Biville (director)
  • Director reappointment, Guy de Froment (director)
  • Board composition, Pascal Biville (chair)
  • Board composition, Marnix Arickx (director)
  • Board composition, Guy de Froment (director)
  • Board composition, Stefaan Dendauw (director)
2015
19-10
State Gazette act Capital & shares
Capital increase · Capital decrease · Capital4 facts ▸
  • General meeting, 07-10-2015
  • Capital increase, €550.000.275
  • Capital decrease, €550.000.275
  • Capital, €180.000.090
13-10
State Gazette act Resignation: Pascale DUFOURCQ (director)
Appointment: Marnix ARICKX (director)3 facts ▸
  • General meeting, 23-09-2015
  • Director resignation, Pascale DUFOURCQ (director)
  • Director appointment, Marnix ARICKX (director)
13-05
State Gazette act Reappointment: Deloitte Reviseurs d'Entreprises SC s.f.d. SCRL (statutory auditor)
Resignation: Philip Maeyaert (représentant du commissaire) · Appointment: Bernard De Meulemeester (représentant du commissaire)4 facts ▸
  • General meeting, 07-04-2015
  • Auditor reappointment, Deloitte Reviseurs d'Entreprises SC s.f.d. SCRL
  • Director resignation, Philip Maeyaert (représentant du commissaire)
  • Director appointment, Bernard De Meulemeester (représentant du commissaire)
09-01
State Gazette act Capital & shares
Statutes amendment · Reserve release · Premium reduction5 facts ▸
  • General meeting, 12-12-2014
  • Statutes amendment
  • Reserve release, Imputation des pertes reportées sur la totalité des réserves disponibles
  • Premium reduction, Diminution de la prime d'émission pour apurement des pertes
  • Loss offset, Apurement des pertes reportées au 31/12/2013
2013
21-05
State Gazette act Permanent representative: Philip Maeyaert
Accounting effect2 facts ▸
  • Permanent representative, Philip Maeyaert
  • Accounting effect, 01-01-2013
2012
29-02
State Gazette act Resignation: Pieter Croockewit (director)
Appointments: Max Diulius, Vincent Cambonie and Dominique Liénart9 facts ▸
  • General meeting, 20-12-2011
  • Director resignation, Pieter Croockewit (director)
  • Director appointment, Max Diulius (director)
  • Board composition, Pascal Biville (chair)
  • Board composition, Guy de Froment (director)
  • Board composition, Max Diulius (director)
  • Board composition, Pascale Dufourcq (director)
  • Director appointment, Vincent Cambonie (directeur général)
  • Director appointment, Dominique Liénart (directeur général adjoint)
2011
23-05
State Gazette act Reappointment: Guy de Froment (director)
Appointments: Vincent Cambonie (directeur général) and Dominique Liénart (directeur général adjoint) · Registered-office move10 facts ▸
  • Board meeting, 15-03-2011
  • Registered-office move, Rue du Progrès, 55 à 1210 Bruxelles
  • General meeting, 05-04-2011
  • Director reappointment, Guy de Froment (director)
  • Board composition, Pascal Biville (chair)
  • Board composition, Pieter Croockewit (director)
  • Board composition, Guy de Froment (director)
  • Board composition, Pascale Dufourcq (director)
  • Director appointment, Vincent Cambonie (directeur général)
  • Director appointment, Dominique Liénart (directeur général adjoint)
02-02
State Gazette act Resignations: Guy de Froment, Vincent Cambonie and 14 others
Appointments: Vincent Cambonie, Dominique Liénart and 3 others · Director discharge39 facts ▸
  • Board meeting, 23-09-2010
  • Director resignation, Guy de Froment (président du comité de direction)
  • Director resignation, Vincent Cambonie (member of the executive committee)
  • Director resignation, Pieter Croockewit (member of the executive committee)
  • Director resignation, William De Vijlder (member of the executive committee)
  • Director resignation, Robert Stewart Edgar (member of the executive committee)
  • Director resignation, Nicolas Faller (member of the executive committee)
  • Director resignation, Keith Rake (member of the executive committee)
  • Director resignation, Patrick Van de Steen (member of the executive committee)
  • Director appointment, Vincent Cambonie (responsable de la gestion journalière)
  • Director appointment, Dominique Liénart (responsable de la gestion journalière)
  • General meeting, 01-10-2010
  • +27 further facts in this act
2010
13-04
State Gazette act Capital & shares · Resignations & appointments
Capital increase · Capital decrease · Name change4 facts ▸
  • General meeting, 29-03-2010
  • Capital increase, €30.100.015,05
  • Capital decrease, €30.100.015,05
  • Name change, BNP Paribas Investment Partners BE Halding
15-03
State Gazette act Resignations: Olivier Macq (représentant du commissaire) and William Braman (member of the executive committee)
Appointments: Erik Clinck, Deloitte Reviseurs d'Entreprises and 2 others27 facts ▸
  • General meeting, 09-06-2009
  • Director resignation, Olivier Macq (représentant du commissaire)
  • Director appointment, Erik Clinck (représentant du commissaire)
  • General meeting, 06-11-2009
  • Auditor appointment, Deloitte Reviseurs d'Entreprises
  • Director appointment, Philip Maeyaert (représentant du commissaire)
  • Director appointment, Maurice Vrolix (représentant du commissaire)
  • Board meeting, 28-12-2009
  • Director resignation, William Braman (member of the executive committee)
  • Board composition, Bernard Joseph (Joop) Feilzer (chair)
  • Board composition, Jacques Tenaille d'Estais (director)
  • Board composition, Guy de Froment (director)
  • +15 further facts in this act
2008
16-07
State Gazette act Capital & shares · Resignations & appointments
Capital increase · Share issue · Statutes amendment8 facts ▸
  • General meeting, 30-06-2008
  • Capital increase, €7.547.839,97
  • Share issue, actions de catégorie A, 30448
  • Statutes amendment
  • Capital increase, €415.624,64
  • Reserve release, 415.624,64 EUR, capital increase
  • Capital, €180.000.090
  • Power of attorney, Conseil d'administration
2006
13-07
State Gazette act Resignations: William DE VIJLDER, Stewart EDGAR and 2 others
Purpose change · Statutes amendment · Branch cession9 facts ▸
  • General meeting, 30-06-2006
  • Purpose change, La société a pour objet: - 1°) la prise de participation directe ou indirecte dans toutes sociétés ou entreprises commerciales, industrielles, financières, mobi…
  • Statutes amendment
  • Statutes amendment
  • Director resignation, William DE VIJLDER (director)
  • Director resignation, Stewart EDGAR (director)
  • Director resignation, Thomas ROSTRON (director)
  • Director resignation, Patrick VAN de STEEN (director)
  • Branch cession, Cession de l'entièreté de la branche d'activité « Asset Management » à FIM Belgium
08-06
State Gazette act Appointment: Stanislas YASSUKOVICH (director)
2 facts ▸
  • General meeting, 20-08-2003
  • Director appointment, Stanislas YASSUKOVICH (director)
08-06
State Gazette act Reappointment: KPMG, Réviseurs d'Entreprises (statutory auditor)
Appointment: Carlo THILL (director) · Resignation: Jean MEYER (director)5 facts ▸
  • General meeting, 29-03-2005
  • Auditor reappointment, KPMG, Réviseurs d'Entreprises
  • Board meeting, 20-05-2005
  • Director appointment, Carlo THILL (director)
  • Director resignation, Jean MEYER (director)
08-06
State Gazette act Reappointments: Robert van der MEER, Richard WOHANKA and 2 others
Appointment: Jos CLIJSTERS (director) · Resignation: Filip DIERCKX (director)7 facts ▸
  • General meeting, 19-08-2005
  • Director reappointment, Robert van der MEER (director)
  • Director reappointment, Richard WOHANKA (director)
  • Director reappointment, Joop FEILZER (director)
  • Director reappointment, Karel DE BOECK (director)
  • Director appointment, Jos CLIJSTERS (director)
  • Director resignation, Filip DIERCKX (director)
2005
11-07
State Gazette act Registered office
Registered-office move2 facts ▸
  • Board meeting, 24-02-2005
  • Registered-office move, Avenue de l'Astronomie, 14 1210 Bruxelles
State Gazette actNBB filing
30 of 30 acts read

Directors · office · real estate

Directors
12 directors, no change since 2025
Denis Gallet-Van Coppenolle
Director · since 28-06-2025
Current
Sophie Raffaelli
Director · since 05-04-2022
Current
Pauline Devillard
Director · since 06-04-2021
Current
Stefaan Dendauw
Administrateur délégué en charge de la gestion journalière · since 05-04-2016
Current
Marnix Arickx
Director · since 23-09-2015
Current
Vincent Cambonie
Directeur général · since 23-09-2010
Not recently confirmed
6 other directors
Joop FEILZER
Director · since 01-11-2005
Not recently confirmed
Jos Clijsters
Director · since 15-11-2005
Not recently confirmed
Karel DE BOECK
Director · since 13-12-2005
Not recently confirmed
Richard WOHANKA
Director · since 15-10-2005
Not recently confirmed
Robert van der MEER
Director · since 25-08-2005
Not recently confirmed
Stanislas YASSUKOVICH
Director · since 20-08-2003
Not recently confirmed
28-06-2025 Denis Gallet-Van Coppenolle: Appointed as Director
27-06-2025 Corentin Cam: Resigned as Director
31-10-2023 Stefaan Dendauw: Appointed as Administrateur délégué en charge de la gestion journalière
31-10-2023 Corentin Cam: Appointed as Director
05-04-2022 Sophie Raffaelli: Appointed as Director
Full history in the Timeline (76 changes) →
Location & real-estate footprint
Registered office, Brussel · 1 establishment unit since 1998
seat establishment The establishment unit on the map
Ground area
1.9 ha
Building footprint
1.1 ha
Volume, LiDAR
367,694 m³
2 parcels, Brussels · tallest building 76.3 m, ±15 floors. Linked by address, not a title deed.
51 companies at this address See who is registered here
1 establishment unit
Vooruitgangstraat 55, 1210 Sint-Joost-ten-Node
NACE 65231
since 19982.086.042.705
2 parcels
Brussels 2 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
21804D0744/00T000 Brussels 1.1 ha 1 · 7,675 m² 40.4 m · 11 fl.
21014A0003/00E022 Brussels 7,162 m² 1 · 3,698 m² 76.3 m · 15 fl.
Linked by address, not proof of ownership
Good to know
2 of 2 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.

Statutory auditor

1 auditor
Ernst et Young Reviseurs d'EntreprisesCurrent
Statutory auditor · represented by Sarah Dupuis
02-04-2024 → present
Show 2 earlier auditors
KPMG Réviseurs d'Entreprises
Auditor · represented by Olivier MACQ
succeeded by SC s.f.d. SCRL Deloitte Réviseurs d'Entreprises in 2009
29-03-2005 → 06-11-2009
SC s.f.d. SCRL Deloitte Réviseurs d'Entreprises
Auditor
succeeded by Ernst et Young Reviseurs d'Entreprises in 2024
06-11-2009 → 02-04-2024

Articles of association

Purpose
La prise de participation directe ou indirecte dans toutes sociétés ou entreprises commerciales, industrielles, financières, mobilières et immobilières; le contrôle de leur gestion…
Full purpose

La prise de participation directe ou indirecte dans toutes sociétés ou entreprises commerciales, industrielles, financières, mobilières et immobilières; le contrôle de leur gestion ou la participation à celle-ci; souscrire, placer ou prendre en prise ferme, acheter, vendre ou négocier toutes actions, parts sociales, obligations, créances et autres valeurs mobilières; effectuer et gérer pour son compte propre tous investissements et placements tant mobiliers qu'immobiliers.

Structure & network

Connections & network

13 connected companies
Linked via shared directors
Show 9 more companies with a shared director
BELFIUS ASSURANCES
Shared director
→
BELFIUS BANQUE
Shared director
→
BELFIUS FOUNDATION
Shared director
→
BNP Paribas Fortis
Shared director
→
DEXIA HOLDING
Shared director
→
UC Leuven
Shared director
→
UC Limburg
Shared director
→

Ownership & control

1 parent company · 1 subsidiary, 1 abroad · 1 board mandate
Control over this companyparent company per the LEI register1
BNP PARIBAS
Paris, France
controls
BNP PARIBAS ASSET MANAGEMENT BE HOLDINGBE 0462.748.891
controls
Where this company holds controlsubsidiary per the LEI register1
GroeiVermogen N.V.
Amsterdam, Netherlands · LEI lapsed
Board mandates of this companythis company sits on their board1

Capital and shareholders

Capital over the years
  1. 12-04-2024 Capital reduction of 152,284,878.10 EUR · to 27,715,211.90 EUR
  2. 26-04-2023 Capital stated in the act · 180,000,090 EUR · 2,000,001 shares
  3. 19-10-2015 Capital increase of 550,000,275 EUR · to 730,000,365 EUR · from reserves
  4. 19-10-2015 Capital reduction of 550,000,275 EUR · to 180,000,090 EUR · repaid to the shareholders
  5. 13-04-2010 Capital increase of 30,100,015.05 EUR · to 210,100,105.05 EUR · from reserves
  6. 13-04-2010 Capital reduction of 30,100,015.05 EUR · to 180,000,090 EUR · repaid to the shareholders
  7. 16-07-2008 Capital increase of 7,547,839.97 EUR · to 179,584,465.36 EUR · 30,448 new shares
  8. 16-07-2008 Capital increase of 415,624.64 EUR · to 180,000,090 EUR · from reserves

Recognitions · licences · registrations

Legal Entity Identifier

213800QDDF7M6OTZM407
live in the LEI register

Similar companies · same sector and region

The National Bank holds 39 filings for this company, but none with figures Checked can read: the latest, for fiscal year 2025, exists only as a PDF. A size comparison is therefore not possible. These companies share only the sector and the region. Of 24,727 companies in sector 64210 we hold annual accounts for 19,768. See the whole sector

Identification & contact

Identification
Legal formPublic limited company
Founded25-02-1998
Fiscal year end31-12
Abbreviation FR BNPP AM BE HOLDING
Activities, NACEBEL 2025
64210Activities of holding companies

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