BNP PARIBAS ASSET MANAGEMENT BE HOLDING
Active Risk: not assessedSummary
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.
Signals
Checked, nothing found (2)
Financials · full schema
| 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
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)
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
12-04
State Gazette act
Capital & shares · Statutes amendmentCapital 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
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 · MiscellaneousCapital3 facts ▸
- General meeting, 04-04-2023
- Statutes amendment
- Capital, €180.000.090
13-12
State Gazette act
Registered officeRegistered-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
Show earlier events
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)
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)
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 & appointmentsName 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
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)
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)
19-10
State Gazette act
Capital & sharesCapital 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 & sharesStatutes 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
21-05
State Gazette act
Permanent representative: Philip MaeyaertAccounting effect2 facts ▸
- Permanent representative, Philip Maeyaert
- Accounting effect, 01-01-2013
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)
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 othersAppointments: 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
13-04
State Gazette act
Capital & shares · Resignations & appointmentsCapital 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
16-07
State Gazette act
Capital & shares · Resignations & appointmentsCapital 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
13-07
State Gazette act
Resignations: William DE VIJLDER, Stewart EDGAR and 2 othersPurpose 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 othersAppointment: 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)
11-07
State Gazette act
Registered officeRegistered-office move2 facts ▸
- Board meeting, 24-02-2005
- Registered-office move, Avenue de l'Astronomie, 14 1210 Bruxelles
Directors · office · real estate
6 other directors
1 establishment unit
2 parcels
| 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
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
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 companiesShow 9 more companies with a shared director
Ownership & control
1 parent company · 1 subsidiary, 1 abroad · 1 board mandateCapital and shareholders
- 12-04-2024 Capital reduction of 152,284,878.10 EUR · to 27,715,211.90 EUR
- 26-04-2023 Capital stated in the act · 180,000,090 EUR · 2,000,001 shares
- 19-10-2015 Capital increase of 550,000,275 EUR · to 730,000,365 EUR · from reserves
- 19-10-2015 Capital reduction of 550,000,275 EUR · to 180,000,090 EUR · repaid to the shareholders
- 13-04-2010 Capital increase of 30,100,015.05 EUR · to 210,100,105.05 EUR · from reserves
- 13-04-2010 Capital reduction of 30,100,015.05 EUR · to 180,000,090 EUR · repaid to the shareholders
- 16-07-2008 Capital increase of 7,547,839.97 EUR · to 179,584,465.36 EUR · 30,448 new shares
- 16-07-2008 Capital increase of 415,624.64 EUR · to 180,000,090 EUR · from reserves
Recognitions · licences · registrations
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Identification & contact
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