BNP PARIBAS FORTIS - A business based in BELGIUM registered with Companies House

Company Overview

About Bnp Paribas Fortis

BNP PARIBAS FORTIS was founded on 1988-07-01 and has its registered office in Refer To Parent Registry. The organisation's status is listed as "Converted / Closed". Bnp Paribas Fortis is a Converted/Closed registered in BELGIUM with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Legal Registered Office
Company Name
BNP PARIBAS FORTIS

BRANCH REGISTRATION REFER TO PARENT REGISTRY REFER TO PARENT REGISTRY BELGIUM

Filing Information

Company Number		FC014598
Company ID Number		FC014598
Date formed		1988-07-01
Country		BELGIUM
Origin Country		BELGIUM
Type		Converted/Closed
CompanyStatus		Converted / Closed
Lastest accounts		2008-12-31
Account next due
Latest return
Return next due
Type of accounts		FULL

Last Datalog update:	2015-05-31 04:22:47
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for BNP PARIBAS FORTIS

Menu

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Companies with same name BNP PARIBAS FORTIS

The following companies were found which have the same name as BNP PARIBAS FORTIS. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
BNP PARIBAS RENTAL SOLUTIONS LIMITED	Midpoint Alencon Link Basingstoke HAMPSHIRE RG21 7PP	Active	Company formed on the 2003-11-12
BNP PARIBAS	16 BOULEVARD DES ITALIENS PARIS 75009	Active	Company formed on the 1986-05-06
BNP PARIBAS ARBITRAGE SNC	BRANCH REGISTRATION REFER TO PARENT REGISTRY	Active	Company formed on the 2010-09-30
BNP PARIBAS CAPITAL INVESTMENTS LIMITED	150 ALDERSGATE STREET LONDON EC1A 4AB	Dissolved	Company formed on the 1985-11-18
BNP PARIBAS CARDIF PSC LIMITED	GEOFFREY MARTIN & CO 1 WESTFERRY CIRCUS CANARY WHARF LONDON E14 4HD	Liquidation	Company formed on the 2001-05-29
BNP PARIBAS CMG LIMITED	30 FINSBURY SQUARE LONDON EC2P 2YU	Liquidation	Company formed on the 1986-06-17
BNP PARIBAS COMMERCIAL FINANCE LIMITED	WINDSOR HOUSE 6-10 MOUNT EPHRAIM ROAD TUNBRIDGE WELLS TN1 1EE	Active	Company formed on the 1992-05-05
BNP PARIBAS COMMODITY FUTURES LIMITED	10 HAREWOOD AVENUE LONDON NW1 6AA	Active	Company formed on the 1989-06-02
BNP PARIBAS DEALING SERVICES	BRANCH REGISTRATION REFER TO PARENT REGISTRY	Converted / Closed	Company formed on the 2012-11-16
BNP PARIBAS E & B LIMITED	30 FINSBURY SQUARE LONDON EC2P 2YU	Dissolved	Company formed on the 1990-02-28
BNP PARIBAS EUROPEAN INVESTMENT LIMITED PARTNERSHIP	10 HAREWOOD AVENUE LONDON NW1 6AA	Active	Company formed on the 2002-06-10
BNP PARIBAS FINANCE LIMITED	10 HAREWOOD AVENUE LONDON NW1 6AA	Active	Company formed on the 1947-03-11
BNP PARIBAS FLEET HOLDINGS LIMITED	WHITEHILL HOUSE WINDMILL HILL SWINDON WILTSHIRE SN5 6PE	Active	Company formed on the 2000-05-19
BNP PARIBAS FUND SERVICES UK LIMITED	10 HAREWOOD AVENUE LONDON ENGLAND NW1 6AA	Dissolved	Company formed on the 1997-01-08
BNP PARIBAS GAMMA LIMITED	MILL COURT LA CHARROTERIE ST PETER PORT GUERNSEY GY1 3XH	Converted / Closed	Company formed on the 2002-09-27
BNP PARIBAS INVESTMENT PARTNERS UK HOLDINGS LIMITED	150 ALDERSGATE STREET LONDON EC1A 4AB	Dissolved	Company formed on the 1999-08-31
BNP PARIBAS ASSET MANAGEMENT UK LIMITED	5 ALDERMANBURY SQUARE LONDON EC2V 7BP	Active	Company formed on the 1990-02-27
BNP PARIBAS LEASE GROUP (RENTALS) LIMITED	NORTHERN CROSS BASING VIEW BASINGSTOKE HAMPSHIRE RG21 4HL	Active - Proposal to Strike off	Company formed on the 1987-05-21
BNP PARIBAS LEASE GROUP PLC	MIDPOINT ALENCON LINK BASINGSTOKE HAMPSHIRE RG21 7PP	Active	Company formed on the 1989-02-01
BNP PARIBAS LEASING SOLUTIONS LIMITED	MIDPOINT ALENCON LINK BASINGSTOKE HAMPSHIRE RG21 7PP	Active	Company formed on the 1967-03-17

Company Officers of BNP PARIBAS FORTIS

Current Directors

Officer	Role	Date Appointed
JOZEF MARIA ALFONS CLIJSTERS	Director	2005-01-17
KAREL AUGUST MARIA DE BOECK	Director	1998-07-01
JOZEF GERMAIN DE MEY	Director	1999-06-23
ALAIN DESCHENES	Director	2006-01-01
FILIP ROBERT JULES DIERCKX	Director	1998-10-29
LUC ALEX JULES HENRARD	Director	2006-01-01
LEX KLOOSTERMAN	Director	2006-10-01
WALTER WILHELM CLEMENS MERSCH	Director	2001-04-26
JEAN PIERRE JOSEPH MEYER	Director	2000-04-27
GILBERT GEORGES HENRI MITTLER	Director	1988-11-23
JEAN RAYMOND GHISLAIN STEPHANNE	Director	2001-04-26
JACOBUS CHRISTIAAN VAN EK	Director	2003-01-01
PETRUS BERNARDUS GERARDUS VAN HARTEN	Director	2005-04-29
ROBERT FERDINAND WELLEM VAN OORDT	Director	2001-04-26
MICHEL PAUL PIERRE CHARLES VAN PEE	Director	1998-11-23
LUC MARIA JORIS M.A.A. VANSTEENKISTE	Director	2001-04-26
HERMAN CYRIEL LUCIEN VERWILST	Director	1998-07-01
JEAN-PAUL FRANCOIS C. VOTRON	Director	2004-10-12

Previous Officers

Officer	Role	Date Appointed	Date Resigned
BERNARD JOSEPH HERMAN SAPAROEA FEILZER	Director	1988-11-23	2006-10-01
JEAN-PIERRE LUCIEN LOUIS CARDINAEL	Director	1998-10-29	2005-12-31
PATRICK JULES JEAN ROBERT EVRARD	Director	1998-10-28	2005-09-30
ALAIN GEORGES	Director	1993-04-01	2001-01-01
OSWALD ADRIAENSEN	Director	1993-04-01	1999-06-23
MARC YVES BLANPAIN	Director	1993-04-01	1999-06-23
FERDINAND CHAFFART	Director	1993-04-01	1998-07-01
ANDRE DIRCKX	Director	1993-04-01	1998-07-01
FRANCISCUS JULIANUS DE WIT	Director	1993-04-01	1998-06-12
YVES BOEL	Director	1993-04-01	1997-09-30
FRANCIS DEPRE	Director	1993-04-01	1995-05-31
HENRI FAYT	Director	1993-04-01	1995-04-27
ROLAND DEMOL	Director	1993-04-01	1994-09-30
MICHEL BERGES	Director	1993-04-01	1994-04-28
LEON DERWA	Director	1993-04-01	1994-04-28
VALERE JOSEPH GHISLAIN CROES	Director	1993-04-01	1993-06-29
ERIC DE VILLEGRAS DE CLERCAMP	Director	1993-04-01	1993-06-11

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2015-03-02	OSDS01	BR000357 BRANCH CLOSED FC014598 COMPANY CLOSED 28/01/2015
2013-01-11	OSCH01	BR000357 NAME CHANGE 01/01/13 FORTIS BANK
2013-01-11	OSNM01	CHANGE OF NAME 07/01/13 FORTIS BANK
2010-12-08	OSCH01	BR000357 ADDRESS CHANGE 01/12/10 5 ALDERMANBURY SQUARE, LONDON, , EC2V 7HR
2010-11-24	AA	FULL ACCOUNTS MADE UP TO 31/12/07
2010-11-24	AA	FULL ACCOUNTS MADE UP TO 31/12/08
2010-11-24	AA	FULL ACCOUNTS MADE UP TO 31/12/06
2010-11-24	AA	FULL ACCOUNTS MADE UP TO 31/12/05
2009-07-15	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2007-11-11	BR5	BR000357 ADDRESS CHANGE 05/11/07 CAMOMILE COURT 23 CAMOMILE STREET LONDON EC3A 7PP
2007-07-16	BR4	DIR RESIGNED 01/01/06 FEILZER BERNARD JOSEPH HERMAN SAPAROEA
2007-07-16	BR4	DIR RESIGNED 31/12/05 CARDINAEL JEAN-PIERRE
2007-07-16	BR4	DIR RESIGNED 30/09/05 EVRARD PATRICK JULES JEAN
2007-07-16	BR4	DIR RESIGNED 01/01/07 SCHAAK CHRISTIAN
2007-07-16	BR4	DIR APPOINTED 01/01/06 DESCHENES ALAIN B-1050 BELGIUM
2007-07-16	BR4	DIR APPOINTED 01/10/06 KLOOSTERMAN LEX NL1077 TZ NETHERLANDS
2007-07-16	BR4	DIR APPOINTED 01/01/06 HENRARD LUC ALEX JULES B-1030 BELGIUM
2007-07-16	BR4	DIR APPOINTED 26/04/07 FEILZER BERNARD JOSEPH HERMAN SAPAROEA 2805 GM NETHERLANDS
2006-04-28	395	PARTICULARS OF MORTGAGE/CHARGE
2005-10-04	BR2	ALTN CONSTITUTIONAL DOC 280405
2005-09-21	BR6	BR000357 PAR TERMINATED 29/07/05 LITTLER IAN
2005-09-21	BR4	DIR APPOINTED 26/04/01 MERSCH WALTER WILHELM CLEMENS EUPEN BELGIUM
2005-09-21	BR4	DIR APPOINTED 29/04/05 VAN HARTEN PETRUS BERNARDUS GERARDUS HB LEERSUM NETHERLANDS
2005-09-21	BR4	DIR APPOINTED 23/11/98 VAN PEE MICHEL PAUL PIERRE CHARLES ASSESSE BELGIUM
2005-09-21	BR4	DIR APPOINTED 26/04/01 VAN OORDT ROBERT FERDINAND WELLEM BRUSSELS BELGIUM
2005-09-21	BR4	DIR APPOINTED 26/04/01 STEPHANNE JEAN RAYMOND GHISLAIN RIXENSART BELGIUM
2005-09-21	BR4	DIR APPOINTED 17/01/05 CLIJSTERS JOZEF MARIA ALFONS BIERBEEK BELGIUM
2005-09-21	BR6	BR000357 PAR APPOINTED 01/08/05 DE COCK YVAN 9F LOGAN PLACE LONDON W8 6QN
2005-09-21	BR4	DIR APPOINTED 23/06/99 DE MEY JOZEF GERMAIN SINT-MARTENS-LATEM BELGIUM
2005-09-21	BR4	DIR APPOINTED 12/10/04 VOTRON JEAN-PAUL FRANCOIS C. BRUXELLES BELGIUM
2005-09-21	BR4	DIR APPOINTED 28/10/98 EVRARD PATRICK JULES JEAN ROBERT YVOIR BELGIUM
2005-09-21	BR4	DIR APPOINTED 01/01/03 VAN EK JACOBUS CHRISTIAAN AM SOESTERBERG NETHERLANDS
2005-09-21	BR4	DIR APPOINTED 23/11/88 MITTLER GILBERT GEORGES HENRI KNOKKE-HEIST BELGIUM
2005-09-21	BR4	DIR APPOINTED 29/10/98 DIERCKX FILIP ROBERT JULES KNOKKE-HEIST BELGIUM
2005-09-21	BR4	DIR APPOINTED 27/04/00 MEYER JEAN PIERRE JOSEPH OBERANVEN LUXEMBOURG
2005-09-21	BR4	DIR APPOINTED 01/07/98 VERWILST HERMAN CYRIEL LUCIEN KNOKKE-HEIST BELGIUM
2005-09-21	BR4	DIR APPOINTED 23/11/88 FEILZER BERNARD JOSEPH HERMAN SAPAROEA ( GM GOUDA NETHERLANDS
2005-09-21	BR4	DIR APPOINTED 01/07/98 DE BOECK KAREL AUGUST MARIA MARIAKERKE-GENT BELGIUM
2005-09-21	BR4	DIR APPOINTED 26/04/01 VANSTEENKISTE LUC MARIA JORIS M.A.A. SCHELLEBELLE BELGIUM
2005-09-21	BR4	DIR APPOINTED 01/01/01 SCHAAK CHRISTIAN CANACH LUXEMBOURG
2005-09-21	BR4	DIR APPOINTED 29/10/98 CARDINAEL JEAN-PIERRE LUCIEN LOUIS WOLWE-SAINT-LAMBERT BELGIUM
2005-09-13	BR4	DIR RESIGNED 11/06/93 DE CLERCAMP ERIC DE VILLEGRAS
2005-09-13	BR4	DIR RESIGNED 25/04/96 GOBLET MARCEL
2005-09-13	BR4	DIR RESIGNED 12/06/98 DE WIT FRANCISCUS JULIANUS
2005-09-13	BR4	DIR RESIGNED 23/06/99 MESTDAGH HENRY
2005-09-13	BR4	DIR RESIGNED 23/06/99 BLANPAIN MARC
2005-09-13	BR4	DIR RESIGNED 28/04/94 DERWA LEON
2005-09-13	BR4	DIR RESIGNED 28/10/98 JANSSEN RENE DANIEL EMMANUEL ADRIAN
2005-09-13	BR4	DIR RESIGNED 30/09/94 DEMOL ROLAND
2005-09-13	BR4	DIR RESIGNED 28/04/94 HOECK ARMAND
2005-09-13	BR4	DIR RESIGNED 23/06/05 HEREMANS DIRK
2005-09-13	BR4	DIR RESIGNED 01/01/01 GEORGES ALAIN
2005-09-13	BR6	BR000357 PAR PARTIC 05/09/05 ROSENBERG DAVID RALPH ROSEMONT HOUSE CHELMSFORD ROAD, WHITE RODING ESSEX CM6 1RF
2005-09-13	BR4	DIR RESIGNED 27/04/95 FAYT HENRY
2005-09-13	BR4	DIR RESIGNED 31/08/00 LIPPENS MAURICE
2005-09-13	BR4	DIR RESIGNED 01/07/98 JANSSEN EMMANUEL PAUL
2005-09-13	BR4	DIR RESIGNED 30/09/97 BOEL YVES
2005-09-13	BR4	DIR RESIGNED 31/05/95 DEPRE FRANCIS
2005-09-13	BR4	DIR RESIGNED 01/07/98 CHAFFART FERDINAND
2005-09-13	BR4	DIR RESIGNED 23/06/99 ADRIAENSEN OSWALD
2005-09-13	BR4	DIR RESIGNED 19/12/95 MESTRALLET GERARD

Industry Information

SIC/NAIC Codes

None Supplied

Licences & Regulatory approval

We could not find any licences issued to BNP PARIBAS FORTIS or authorisation from an industry specific regulator to operate. These may not be required.

Share this page on Facebook

Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against BNP PARIBAS FORTIS

Intangible Assets

Patents

We have not found any records of BNP PARIBAS FORTIS registering or being granted any patents

Domain Names

We do not have the domain name information for BNP PARIBAS FORTIS

Trademarks

We have not found any records of BNP PARIBAS FORTIS registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BNP PARIBAS FORTIS. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (None Supplied) as BNP PARIBAS FORTIS are:

Outgoings

Business Rates/Property Tax

No properties were found where BNP PARIBAS FORTIS is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded BNP PARIBAS FORTIS any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded BNP PARIBAS FORTIS any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Need more information?

We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.