Registered entity data
In general | |||
| Enterprise number: | 0539.791.736 | ||
| Status: | Active | ||
| Legal situation: | Normal situation Since October 1, 2013 | ||
| Start date: | October 1, 2013 | ||
| Name: | CACEIS Bank Name in French, since January 1, 2017 | ||
| Registered seat's address: |
Gabriel Péri 89-91
92120 Montrouge France Since June 1, 2022 | ||
| Phone number: | No data included in CBE. | ||
| Fax: | No data included in CBE. | ||
| Email address: | No data included in CBE. | ||
| Web Address: | No data included in CBE. | ||
| Entity type: | Legal person | ||
| Legal form: |
Foreign entity
Since October 1, 2013 | ||
| Number of establishment units (EU): | 1
Information and activities for each establishment unit | ||
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Functions | |||
| Representative (branch) | Rousseau , Emmanuel | Since October 1, 2013 | |
| Representative (branch) | Storme , Olivier | Since December 31, 2021 | |
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Branch | |||
| Start date of the branch: | October 1, 2013 | ||
| Status of the branch: | Active | ||
| Address of the branch: |
Avenue du Port 86C
box 320
1000 Bruxelles Since October 1, 2013 | ||
| Name of the branch: | CACEIS Bank, Belgium Branch Name in English, since December 31, 2016 | ||
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Entrepreneurial skill - Travelling- Fairground operator | |||
| Knowledge of basic management Since November 12, 2013 | |||
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Characteristics | |||
| Employer National Social Security Office Since October 1, 2013 | |||
| Subject to VAT Since October 1, 2013 | |||
| Subject to non-residents tax Since October 1, 2013 | |||
| Enterprise subject to registration Since November 1, 2018 | |||
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Authorisations | |||
| Knowledge of basic business management Since November 12, 2013 | |||
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Version of the Nacebel codes for the VAT activities 2008(1) | |||
| VAT 2008
64.190 -
Other monetary intermediation Since October 1, 2013 | |||
| VAT 2008
64.921 -
Consumer lending Since October 1, 2013 | |||
| VAT 2008
66.199 -
Other activities auxiliary to financial services n.e.c., except insurance and pension funding Since October 1, 2013 | |||
| | |||
Version of the Nacebel codes for the NSSO activities 2008(1) | |||
| NSSO2008
66.199 -
Other activities auxiliary to financial services n.e.c., except insurance and pension funding Since October 1, 2013 | |||
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Financial information | |||
| No data included in CBE. | |||
| | |||
Links between entities | |||
| 0460.019.728 (CACEIS BELGIUM)
has been absorbed by this entity
since December 31, 2021 | |||
| 0476.809.240 (CACEIS Investor Services Belgium)
has been absorbed by this entity
since May 31, 2024 | |||
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External links | |||
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Publications in National Gazette
Publication of the annual accounts in the Central Balance Sheet Office Database of statutes and powers of representation (notarial deeds) Employers' repertory | |||
(1)Activities are registered in the CBE using NACE-BEL codes (Belgian classification of activities). There are different versions of these codes. Activities with a NACE-BEL code (version 2003) were stopped on 31/12/2007 and automatically converted to the new NACE-BEL codes (2008 version) starting on 01/01/2008. A new 2025 version of the codes will enter into force on 01/01/2025. During the first half of the year 2025, all activities with a 2008 version of the NACE-BEL code will be phased out with 31/12/2024 as end date and automatically converted to the 2025 version of the NACE-BEL codes, starting on 01/01/2025. Up until then, activities will continue to be registered using the 2008 NACE-BEL codes.
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