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Checked.be
Rapport d'entreprise complet
Généré 28-06-2026
Actif BE 0437.060.521SA

KBC SECURITIES

Havenlaan 2 ·1080 Sint-Jans-Molenbeek, Belgique· 37 ans d'activité
Secteur: Services financiers (64190)
Conclusion Checked

La probabilité de faillite calculée de KBC SECURITIES sur 12 mois est de 0,3% (très faible). L'entreprise est active depuis 1989 et le Moniteur belge ne contient aucun signal d'insolvabilité ou d'avertissement. Aucun chiffre de comptes annuels traité n'est disponible ; cette conclusion repose uniquement sur les données du registre et du Moniteur belge.

Sur la base des données du Moniteur belge et de la BCE.
Chiffres clés
Active 37 ans
Sites 1
Publications 36
Probabilité de faillite (12 mois) Modèle Checked v1 · gratuit
0,3% Très faible
0%0,5%1,5%4%10%≥25%
Secteur à taux de défaillance plus faible −Région à taux de défaillance plus élevé +Long historique −

Estimation statistique fondée sur des sources publiques — pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?

Évaluation du risque règle-basé
0 / 100
Risque faible
Signaux de confiance 3 signaux
Bien établie
Constituée en 1989 — 37 ans d'activité.
Aucun incident juridique
Aucune faillite, réorganisation ou administration provisoire au Moniteur belge.
Administrativement en règle
Aucune radiation par le SPF Économie (UBO, comptes, adresse, activité).
Avertissements administratifs 0 événements
Aucun avertissement administratif
Indicateurs financiers10 dépôts BNB
Comptes en cours de traitement
La BNB a 10 dépôt(s) pour cette entreprise — dernier exercice 2025 (ander). Les comptes annuels sont en cours de traitement.
Dépôts au registre
Exercice Type Dépôt Référence
31-12-2025 ander 18-05-2026 2026-00121421
31-12-2024 ander 02-05-2025 2025-00090427
31-12-2023 ander 28-05-2024 2024-00106784
31-12-2022 ander 08-05-2023 2023-00083639
31-12-2021 ander 30-05-2022 2022-20042237
31-12-2020 ander 21-05-2021 2021-15000086
31-12-2019 ander 11-05-2020 2020-11800219
31-12-2018 ander 29-04-2019 2019-11500118
31-12-2017 ander 28-05-2018 2018-14100317
31-12-2016 ander 02-05-2017 2017-11100416
Structure juridique
NACE primaire Services financiers(64190)
Forme juridique SA(014)
Date de constitution21-03-1989
StatusActif
Code postal1080
Connexions & réseau 2 entreprises liées
Structure de groupe
EXALATE
Filiale · 1 site
→
SYMPL
Filiale · 1 site
→
Connexions dérivées de dirigeants, adresses, actionnaires et structures de groupe communs au Moniteur belge.
Unités d'établissement 1 site
KBC Securities
Havenlaan 2, 1080 Sint-Jans-MolenbeekSociétés de bourse
depuis 20062.155.727.703
Sites physiques enregistrés à la Banque-Carrefour des Entreprises (BCE).
Empreinte immobilière Source : BCE × cadastre

Parcelles liées à cette entreprise via ses adresses BCE (siège, unités d'établissement, succursales), croisées avec le plan parcellaire cadastral. Ceci montre où l'entreprise est active — pas un registre de propriété.

Bruxelles 1 (100%)
Parcelle (capakey) Région Superficie Bâtiments Hauteur / ét.
21012A0177/00B004 Bruxelles 1,6 ha 1 · 1,3 ha 51,3 m · 7 ét.
Méthodologie
via le siège social : 1
1 des 1 parcelles avec correspondance d'adresse exacte ; les autres sont indicatives.
Liaison sur la base des adresses — ceci ne constitue pas une preuve de propriété.
Mises à jour 46 événements

Une seule chronologie de tout ce qui est arrivé à cette entreprise — publications, événements d'insolvabilité et de cycle de vie, changements administratifs et comptes annuels déposés.

2026
18-05-2026
Dépôt BNB Comptes annuels déposés
exercice 2025 · ander
2025
11-09-2025
Acte du Moniteur Changement d'administrateurs
v3.2
11-09-2025
Acte du Moniteur Changement d'administrateurs
04-06-2025
Acte du Moniteur Changement d'administrateurs
v3.2
04-06-2025
Acte du Moniteur Changement d'administrateurs
02-05-2025
Dépôt BNB Comptes annuels déposés
exercice 2024 · ander
2024
27-11-2024
Acte du Moniteur Changement d'administrateurs
27-11-2024
Acte du Moniteur Changement d'administrateurs
v3.2
07-06-2024
Acte du Moniteur Changement d'administrateurs
v3.2
07-06-2024
Acte du Moniteur Changement d'administrateurs
28-05-2024
Dépôt BNB Comptes annuels déposés
exercice 2023 · ander
13-05-2024
Acte du Moniteur Changement d'administrateurs
v3.2
13-05-2024
Acte du Moniteur Changement d'administrateurs
23-04-2024
Acte du Moniteur Changement d'administrateurs
v3.2
07-02-2024
Acte du Moniteur Changement d'administrateurs
v3.2
07-02-2024
Acte du Moniteur Changement d'administrateurs
24023379 · rectification
23-01-2024
Acte du Moniteur Changement d'administrateurs
v3.2
2023
08-05-2023
Dépôt BNB Comptes annuels déposés
exercice 2022 · ander
2022
30-05-2022
Dépôt BNB Comptes annuels déposés
exercice 2021 · ander
17-05-2022
Acte du Moniteur Changement d'administrateurs
v3.2
31-01-2022
Acte du Moniteur Changement d'administrateurs
v3.2
07-01-2022
Acte du Moniteur Changement d'administrateurs
v3.2
2021
19-08-2021
Acte du Moniteur Changement d'administrateurs
v3.2
27-05-2021
Acte du Moniteur Changement d'administrateurs
v3.2
21-05-2021
Dépôt BNB Comptes annuels déposés
exercice 2020 · ander
2020
16-06-2020
Acte du Moniteur Changement d'administrateurs
v3.2
11-05-2020
Dépôt BNB Comptes annuels déposés
exercice 2019 · ander
2019
08-10-2019
Acte du Moniteur Changement d'administrateurs
v3.2
02-09-2019
Acte du Moniteur Capital & actions
v3.2
14-05-2019
Acte du Moniteur Changement d'administrateurs
v3.2
29-04-2019
Dépôt BNB Comptes annuels déposés
exercice 2018 · ander
25-03-2019
Acte du Moniteur Changement d'administrateurs
v3.2
2018
11-10-2018
Acte du Moniteur Changement d'administrateurs
v3.2
05-09-2018
Acte du Moniteur Changement d'administrateurs
v3.2
22-08-2018
Acte du Moniteur Changement d'administrateurs
v3.2
28-05-2018
Dépôt BNB Comptes annuels déposés
exercice 2017 · ander
09-04-2018
Acte du Moniteur Changement d'administrateurs
v3.2
06-04-2018
Acte du Moniteur Modification des statuts
v3.2
2017
07-06-2017
Acte du Moniteur Changement d'administrateurs
v3.2
02-05-2017
Dépôt BNB Comptes annuels déposés
exercice 2016 · ander
12-04-2017
Acte du Moniteur Changement de siège
Carl OCKERMAN
2016
28-07-2016
Acte du Moniteur Changement d'administrateurs
v3.2
29-02-2016
Acte du Moniteur Changement d'administrateurs
v3.2
2015
29-07-2015
Acte du Moniteur Changement d'administrateurs
v3.2
2011
26-07-2011
Acte du Moniteur Modification des statuts
v3.2
26-07-2011
Acte du Moniteur Divers
completed · Peter VAN MELKEBEKE
Moniteur belge — actes 36 actes
Évolution du capital · 1
02-09-2019
v3.2
Évolution de l'adresse · 1
12-04-2017
Changement de siège
Tous les actes · 36 mis à jour il y a 9 mois
2025
11-09-2025 Kenneth Vermeire nommé commissaire Changement d'administrateurs
  • Kenneth Vermeire — Commissaris
Résumé: v3.2
Détails techniques 
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11-09-2025 Kenneth Vermeire nommé commissaire Changement d'administrateurs
  • Kenneth Vermeire — Commissaris
Détails techniques 
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    {
      "kind": "commissaris_in",
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        "rrn": null,
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      "reason": null,
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      "via_org": {
        "kbo": null,
        "name": "KPMG Bedrijfsrevisoren BV",
        "address": "Luchthaven Brussel Nationaal 1K, 1930 Zaventem",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
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      "evidence_quote": "voorstel tot benoeming als commissaris van KPMG Bedrijfsrevisoren BV (\u0022KPMG\u0022), met zetel te Luchthaven Brussel Nationaal 1K, 1930 Zaventem, voor de wettelijke termijn van drie jaar, dit is tot na afloop van de jaarvergadering van 2028.",
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    {
      "kind": "decharge_granted",
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        "rrn": null,
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      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2025-09-04",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-04-24",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0437.060.521",
    "name_full": "KBC Securities",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Bartel Puelinckx",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
04-06-2025 Christel Dewitte nommé onafhankelijk bestuurder Changement d'administrateurs
  • Christel Dewitte — Onafhankelijk bestuurder
Résumé: v3.2
Détails techniques 
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      "role": "onafhankelijk bestuurder",
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        "rrn": null,
        "name": "Christel Dewitte",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0437.060.521",
    "name_full": "KBC Securities"
  }
}
04-06-2025 Christel Dewitte reconduit comme administrateur Changement d'administrateurs
  • Christel Dewitte — Bestuurder
Détails techniques 
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  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christel Dewitte",
        "address": null,
        "birth_date": null,
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        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-04-24",
      "evidence_quote": "Uittreksel uit het verslag van de Algemene Vergadering van Aandeelhouders van 24 april 2025.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "4"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    {
      "kind": "board_snapshot",
      "role": "bestuurder",
      "person": {
        "rrn": null,
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    },
    {
      "kind": "board_snapshot",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Geert Cleuren",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
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      "evidence_quote": "",
      "decharge_status": null,
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    },
    {
      "kind": "board_snapshot",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Debaillie",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
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      "evidence_quote": "",
      "decharge_status": null,
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      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gustaaf Sap",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
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    },
    {
      "kind": "board_snapshot",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Beatrice Vanhoutte",
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        "profession": null,
        "birth_place": null
      },
      "reason": null,
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    },
    {
      "kind": "board_snapshot",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Valerie Konings",
        "address": null,
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    },
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      "kind": "board_snapshot",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dirk Wauters",
        "address": null,
        "birth_date": null,
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        "birth_place": null
      },
      "reason": null,
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  "notary": {
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  "act_meta": {
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    "pub_date": null,
    "filing_date": "2025-04-24",
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  "decisions": [
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      "body": "algemene_vergadering",
      "date": "2025-04-24",
      "unanimous": null
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  "is_correction": false,
  "subject_company": {
    "kbo": "0437.060.521",
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    "legal_form": "NV"
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  "publication_proxy": {
    "kind": "none",
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2024
27-11-2024 2 administrateurs nommés, 1 démissionnaire Changement d'administrateurs
  • Bartel Puelinckx — Bestuurder
  • Valerie Konings — Bestuurder
  • Luc Popelier — Bestuurder
Détails techniques 
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        "rrn": null,
        "name": "Luc Popelier",
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      "reason": null,
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      "effective_date": "2024-09-01",
      "evidence_quote": "Neemt kennis van het ontslag van dhr. Luc Popelier als bestuurder met ingang vanaf 01/09/2024.",
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      "reason": null,
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      "effective_date": "2024-11-08",
      "evidence_quote": "benoeming van de heer Bartel Puelinckx als bestuurder, met ingang vanaf 08/11/2024 voor een periode tot na afloop van de jaarvergadering van 2028.",
      "decharge_status": null,
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        "kind": "until_agm_year",
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      },
      "rep_rotation_new_rep": null,
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      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Valerie Konings",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-11-08",
      "evidence_quote": "benoeming van mevrouw Valerie Konings als bestuurder, met ingang vanaf 08/11/2024 tot na afloop van de jaarvergadering van 2028.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2028"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": null,
      "person": {
        "rrn": null,
        "name": "Bartel Puelinckx",
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      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-11-08",
      "evidence_quote": "Vanaf 08 november 2024 is de Raad van Bestuur van de NV KBC Securities als volgt samengesteld:",
      "decharge_status": null,
      "mandate_duration": null,
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      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "board_snapshot",
      "role": "voorzitter",
      "person": {
        "rrn": null,
        "name": "Karen Acke",
        "address": null,
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        "birth_place": null
      },
      "reason": null,
      "subkind": null,
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      "compensated": null,
      "effective_date": "2024-11-08",
      "evidence_quote": "Karen Acke, Uitvoerend bestuurder, CFO/COO",
      "decharge_status": null,
      "mandate_duration": null,
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      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "board_snapshot",
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      "unanimous": true
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27-11-2024 2 administrateurs nommés, 1 démissionnaire Changement d'administrateurs
  • Bartel Puelinckx — Bestuurder
  • Valerie Konings — Bestuurder
  • Luc Popelier — Bestuurder
Résumé: v3.2
Détails techniques 
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07-06-2024 Karen Acke nommé uitvoerend bestuurder, cfo/coo Changement d'administrateurs
  • Karen Acke — Uitvoerend bestuurder, cfo/coo
Résumé: v3.2
Détails techniques 
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07-06-2024 10 administrateurs nommés Changement d'administrateurs
  • Karen Acke — Bestuurder
  • Karen Acke — Uitvoerend bestuurder
  • Luc Popelier — Bestuurder
  • Geert Cleuren — Uitvoerend bestuurder
  • Philippe Debaillie — Bestuurder
  • Christel Dewitte — Bestuurder
  • Gustaaf Sap — Bestuurder
  • Miet Simons — Uitvoerend bestuurder
Détails techniques 
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13-05-2024 3 administrateurs nommés Changement d'administrateurs
  • Philippe Debaillie — Niet uitvoerend bestuurder
  • Gustaaf Sap — Niet uitvoerend bestuurder
  • Beatrice Vanhoutte — Niet uitvoerend bestuurder
Résumé: v3.2
Détails techniques 
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13-05-2024 10 administrateurs nommés Changement d'administrateurs
  • Philippe Debaillie — Bestuurder
  • Gustaaf Sap — Bestuurder
  • Beatrice Vanhoutte — Bestuurder
  • Geert Cleuren — Voorzitter
  • Philippe Debaillie — Bestuurder
  • Christel Dewitte — Bestuurder
  • Gustaaf Sap — Bestuurder
  • Miet Simons — Uitvoerend bestuurder
Détails techniques 
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      "evidence_quote": "Dirk Wauters, Onafhankelijk bestuurder",
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  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-04-25",
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23-04-2024 1 administrateur nommé, 1 démissionnaire Changement d'administrateurs
  • Geert Cleuren — Bestuurder, gedelegeerd bestuurder, voorzitter van het directiecomité, chief executive officer (ceo)
  • Frederik Vandepitte — Bestuurder, gedelegeerd bestuurder
Résumé: v3.2
Détails techniques 
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07-02-2024 Frederik Vandepitte nommé bestuurder, gedelegeerd bestuurder, ceo Changement d'administrateurs
  • Frederik Vandepitte — Bestuurder, gedelegeerd bestuurder, ceo
Résumé: v3.2
Détails techniques 
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07-02-2024 3 administrateurs nommés, 3 démissionnaires Changement d'administrateursrectificatif
  • KBC Securities NV — Bestuurder
  • KBC Securities NV — Gedelegeerd bestuurder
  • KBC Securities NV — Ceo
  • Frederik Vandepitte — Bestuurder
  • Frederik Vandepitte — Gedelegeerd bestuurder
  • Frederik Vandepitte — Ceo
Résumé: 24023379
Détails techniques 
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      "effective_date": "2024-02-01",
      "evidence_quote": "De raad van bestuur heeft op 25/01/2024 kennisgenomen van de intrekking op 25/01/2024 door de heer Frederik Vandepitte van zijn eerder gegeven ontslag als bestuurder en daarmee samenhangend gedelegeerd bestuurder en CEO van KBC Securities NV, dat zou ingaan op 01/02/2024",
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23-01-2024 2 démissionnaires Changement d'administrateurs
  • Sara Baeten — Bestuurder, gedelegeerd bestuurder, cfo/coo
  • Frederik Vandepitte — Bestuurder, gedelegeerd bestuurder, ceo
Résumé: v3.2
Détails techniques 
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2022
17-05-2022 6 administrateurs nommés Changement d'administrateurs
  • Dirk Wauters — Onafhankelijk bestuurder
  • Miet Simons — Gedelegeerd bestuurder en cro
  • Frederik Vandepitte — Gedelegeerd bestuurder en voorzitter directiecomité
  • PwC Bedrijfsrevisoren — Commissaris
  • Damien Walgrave — Vertegenwoordiger commissaris
  • Martijn Smet — Vertegenwoordiger commissaris
Résumé: v3.2
Détails techniques 
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        "rrn": null,
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      "role": "vertegenwoordiger commissaris",
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31-01-2022 9 administrateurs nommés, 1 démissionnaire Changement d'administrateurs
  • Luc Popelier — Bestuurder, voorzitter raad van bestuur
  • Philippe Debaillie — Bestuurder
  • Gustaaf Sap — Bestuurder
  • Beatrice Vanhoutte — Bestuurder
  • Dirk Wauters — Onafhankelijke bestuurder
  • Christel Dewitte — Onafhankelijke bestuurder
  • Frederik Vandepitte — Gedelegeerd bestuurder en voorzitter directiecomité
  • Sara Baeten — Gedelegeerd bestuurder, cfo/coo
Résumé: v3.2
Détails techniques 
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      "kind": "director_out",
      "role": "bestuurder, gedelegeerd bestuurder en CFO",
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        "address": null,
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      "kind": "director_in",
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      "person": {
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        "name": "Philippe Debaillie",
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    },
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        "name": "Gustaaf Sap",
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      }
    },
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      "kind": "director_in",
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        "rrn": null,
        "name": "Beatrice Vanhoutte",
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    },
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      "kind": "director_in",
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        "name": "Dirk Wauters",
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        "rrn": null,
        "name": "Christel Dewitte",
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      "role": "gedelegeerd bestuurder en voorzitter directiecomit\u00E9",
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    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder, CFO/COO",
      "person": {
        "rrn": null,
        "name": "Sara Baeten",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
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      "person": {
        "rrn": null,
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  "schema": "v3.2",
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  "subject_company": {
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    "name_full": "KBC SECURITIES NV"
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07-01-2022 Sara Baeten nommé gedelegeerd bestuurder, cfo/coo Changement d'administrateurs
  • Sara Baeten — Gedelegeerd bestuurder, cfo/coo
Résumé: v3.2
Détails techniques 
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2021
19-08-2021 3 administrateurs nommés Changement d'administrateurs
  • Frederik Vandepitte — Voorzitter directiecomité
  • Luc Van den Broeck — Cfo
  • Miet Simons — Cro
Résumé: v3.2
Détails techniques 
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      "role": "CRO",
      "person": {
        "rrn": null,
        "name": "Miet Simons",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0437.060.521",
    "name_full": "KBC SECURITIES NV"
  }
}
27-05-2021 2 administrateurs nommés, 2 démissionnaires Changement d'administrateurs
  • Luc Popelier — Bestuurder, voorzitter raad van bestuur
  • Christel Dewitte — Bestuurder
  • Piet Vandendriessche — Onafhankelijk bestuurder
  • Patrick Roppe — Bestuurder
Résumé: v3.2
Détails techniques 
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  "events": [
    {
      "kind": "director_in",
      "role": "Bestuurder, Voorzitter Raad van Bestuur",
      "person": {
        "rrn": null,
        "name": "Luc Popelier",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Bestuurder",
      "person": {
        "rrn": null,
        "name": "Christel Dewitte",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "Onafhankelijk Bestuurder",
      "person": {
        "rrn": null,
        "name": "Piet Vandendriessche",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "Bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick Roppe",
        "address": null,
        "birth_date": null
      }
    }
  ],
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  },
  "subject_company": {
    "kbo": "0437.060.521",
    "name_full": "KBC SECURITIES NV"
  }
}
2020
16-06-2020 5 administrateurs nommés Changement d'administrateurs
  • Philippe Debaillie — Niet uitvoerend bestuurder
  • Gustaaf Sap — Niet uitvoerend bestuurder
  • Beatrice Vanhoutte — Niet uitvoerend bestuurder
  • PwC Bedrijfsrevisoren — Commissaris
  • Gregory Joos — Vertegenwoordiger van pwc bedrijfsrevisoren
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_in",
      "role": "niet-uitvoerend bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Debaillie",
        "address": null,
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      }
    },
    {
      "kind": "director_in",
      "role": "niet-uitvoerend bestuurder",
      "person": {
        "rrn": null,
        "name": "Gustaaf Sap",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "niet-uitvoerend bestuurder",
      "person": {
        "rrn": null,
        "name": "Beatrice Vanhoutte",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "PwC Bedrijfsrevisoren",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vertegenwoordiger van PwC Bedrijfsrevisoren",
      "person": {
        "rrn": null,
        "name": "Gregory Joos",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
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    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0437.060.521",
    "name_full": "KBC SECURITIES"
  }
}
2019
08-10-2019 2 administrateurs nommés Changement d'administrateurs
  • PwC Bedrijfsrevisoren cvba — Commissaris
  • Gregory Joos — Vertegenwoordiger
Résumé: v3.2
Détails techniques 
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  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "PwC Bedrijfsrevisoren cvba",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Gregory Joos",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0437.060.521",
    "name_full": "KBC SECURITIES"
  }
}
02-09-2019 Réduction de capital Capital & actions
Résumé: v3.2
Détails techniques 
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  "events": [
    {
      "kind": "capital_decrease",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": 50000000,
      "contribution_type": "reserves_incorporation"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0437.060.521",
    "name_full": "KBC Securities"
  }
}
14-05-2019 1 administrateur nommé, 1 démissionnaire Changement d'administrateurs
  • Frederik Vandepitte — Voorzitter directiecomité
  • Bartel Puelinckx — Voorzitter directiecomité
Résumé: v3.2
Détails techniques 
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  "events": [
    {
      "kind": "director_in",
      "role": "Voorzitter Directiecomit\u00E9",
      "person": {
        "rrn": null,
        "name": "Frederik Vandepitte",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "Voorzitter Directiecomit\u00E9",
      "person": {
        "rrn": null,
        "name": "Bartel Puelinckx",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0437.060.521",
    "name_full": "KBC SECURITIES NV"
  }
}
25-03-2019 2 administrateurs nommés Changement d'administrateurs
  • Ilsie Hiergens — Bestuurder
  • Dirk Wauters — Onafhankelijke bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_in",
      "role": "Bestuurder",
      "person": {
        "rrn": null,
        "name": "Ilsie Hiergens",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "onafhankelijke Bestuurder",
      "person": {
        "rrn": null,
        "name": "Dirk Wauters",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
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  },
  "subject_company": {
    "kbo": "0437.060.521",
    "name_full": "KBC SECURITIES"
  }
}
2018
11-10-2018 3 administrateurs nommés, 1 démissionnaire Changement d'administrateurs
  • Miet Simons — Bestuurder
  • Miet Simons — Gedelegeerd bestuurder
  • Miet Simons — Chief risk officer
  • Ilse Hiergens — Bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_out",
      "role": "Bestuurder",
      "person": {
        "rrn": null,
        "name": "Ilse Hiergens",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Bestuurder",
      "person": {
        "rrn": null,
        "name": "Miet Simons",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Gedelegeerd Bestuurder",
      "person": {
        "rrn": null,
        "name": "Miet Simons",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Chief Risk Officer",
      "person": {
        "rrn": null,
        "name": "Miet Simons",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
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    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0437.060.521",
    "name_full": "KBC SECURITIES NV"
  }
}
05-09-2018 6 administrateurs nommés, 2 démissionnaires Changement d'administrateurs
  • Luc Van den Broeck — Gedelegeerd bestuurder
  • Luc Van den Broeck — Lid van het directiecomité
  • Luc Van den Broeck — Chief financial officer
  • Frederik Vandepitte — Gedelegeerd bestuurder
  • Frederik Vandepitte — Lid van het directiecomité
  • Frederik Vandepitte — Head originating
  • Umberto Arts — Bestuurder
  • Umberto Arts — Gedelegeerd bestuurder
Résumé: v3.2
Détails techniques 
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  "events": [
    {
      "kind": "director_out",
      "role": "Bestuurder",
      "person": {
        "rrn": null,
        "name": "Umberto Arts",
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        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "Gedelegeerd Bestuurder",
      "person": {
        "rrn": null,
        "name": "Umberto Arts",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Gedelegeerd Bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc Van den Broeck",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Lid van het directiecomit\u00E9",
      "person": {
        "rrn": null,
        "name": "Luc Van den Broeck",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Chief Financial Officer",
      "person": {
        "rrn": null,
        "name": "Luc Van den Broeck",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Gedelegeerd Bestuurder",
      "person": {
        "rrn": null,
        "name": "Frederik Vandepitte",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Lid van het directiecomit\u00E9",
      "person": {
        "rrn": null,
        "name": "Frederik Vandepitte",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Head Originating",
      "person": {
        "rrn": null,
        "name": "Frederik Vandepitte",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0437.060.521",
    "name_full": "KBC SECURITIES"
  }
}
22-08-2018 2 administrateurs nommés, 1 démissionnaire Changement d'administrateurs
  • Luc Van den Broeck — Bestuurder
  • Frederik Vandepitte — Bestuurder
  • Bart Vanhaeren — Bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_out",
      "role": "Bestuurder",
      "person": {
        "rrn": null,
        "name": "Bart Vanhaeren",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc Van den Broeck",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Bestuurder",
      "person": {
        "rrn": null,
        "name": "Frederik Vandepitte",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0437.060.521",
    "name_full": "KBC SECURITIES"
  }
}
09-04-2018 Umberto Arts démissionne de son mandat d'administrateur délégué Changement d'administrateurs
  • Umberto Arts — Gedelegeerd bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_out",
      "role": "Gedelegeerd Bestuurder",
      "person": {
        "rrn": null,
        "name": "Umberto Arts",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0437.060.521",
    "name_full": "KBC SECURITIES"
  }
}
06-04-2018 Modification des statuts Modification des statuts
Résumé: v3.2
Détails techniques 
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  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
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    "changed": false
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  "seat_change": {
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  "object_change": {
    "changed": false
  },
  "subject_company": {
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    "name_full": "KBC SECURITIES"
  },
  "legal_form_change": {
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    "changed": false
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2017
07-06-2017 2 administrateurs nommés, 1 démissionnaire Changement d'administrateurs
  • Luc Popelier — Bestuurder, voorzitter raad van bestuur
  • Pieter Vandendriessche — Onafhankelijke bestuurder
  • Luc Gijsens — Bestuurder, voorzitter raad van bestuur
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_out",
      "role": "Bestuurder, Voorzitter Raad van Bestuur",
      "person": {
        "rrn": null,
        "name": "Luc Gijsens",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Bestuurder, Voorzitter Raad van Bestuur",
      "person": {
        "rrn": null,
        "name": "Luc Popelier",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Onafhankelijke Bestuurder",
      "person": {
        "rrn": null,
        "name": "Pieter Vandendriessche",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
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  },
  "subject_company": {
    "kbo": "0437.060.521",
    "name_full": "KBC SECURITIES NV"
  }
}
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Données d'entreprise (BCE) Banque-Carrefour
Activités
Autres intermédiations monétaires64190Autre intermédiation monétaire64190Activités des sociétés de bourses64991Activités des sociétés de bourse64992Sociétés de bourse65233
Activité principale en évidence.
Noms & noms commerciaux
Dénomination légaleNL KBC SECURITIES
Nom commercialNL KBC INVEST
Siège social
Havenlaan 2
1080 Sint-Jans-Molenbeek, Belgique
Données officielles de la Banque-Carrefour des Entreprises (BCE). Disponibles pour toutes les entreprises enregistrées.
Entreprises similaires Même NACE
KBC Groep BE 0403.227.515 · Sint-Jans-Molenbeek
APLAS IMPORTER BE 0787.490.639 · Sint-Jans-Molenbeek
KBC Bank BE 0462.920.226 · Sint-Jans-Molenbeek
kbc btw eenheid BE 0893.250.333 · Sint-Jans-Molenbeek
JJ FIN BE 0798.196.766 · Opwijk
Source : Moniteur belge, BCE, BNB · généré via checked.be · indicatif