BNP PARIBAS FORTIS

Overview

Company Name	BNP PARIBAS FORTIS
Company Status	Converted / Closed
Legal Form	Overseas company
Company Number	FC014598
Jurisdiction	United Kingdom
Date of Creation	Jul 01, 1988
Date of Cessation	Mar 02, 2015

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

Where is BNP PARIBAS FORTIS located?

Registered Office Address	Branch Registration Refer To Parent Registry Belgium
Undeliverable Registered Office Address	No

What were the previous names of BNP PARIBAS FORTIS?

Previous Company Names
Company Name	From	Until
FORTIS BANK	Jul 01, 1988	Jul 01, 1988

What are the latest accounts for BNP PARIBAS FORTIS?

Last Accounts
Last Accounts Made Up To	Dec 31, 2008

BNP PARIBAS FORTIS is a foreign company

Foreign Company Accounting Requirement
Foreign Account Type	Accounting requirements of originating country apply
Terms of Account Publication	Accounts publication date does not need to be supplied by company
Legal Form	Body Corporate-Societe Anonyme
Is a Credit or Financial Institution	No
Originating Registry Country	BELGIUM
Place Registered	Brussels Trade Register
Company Number	76034

What are the latest filings for BNP PARIBAS FORTIS?

Filings
Date	Description	Document	Type
Mar 02, 2015	Closure of UK establishment(s) BR000357 and overseas company FC014598 on Jan 28, 2015	2 pages	OSDS01

Jan 11, 2013	Details changed for a UK establishment - BR000357 Name Change Fortis bank,Jan 01, 2013	3 pages	OSCH01

Jan 11, 2013	Change of registered name of an overseas company on Jan 07, 2013 from {change_name}	4 pages	OSNM01

Dec 08, 2010	Details changed for a UK establishment - BR000357 Address Change 5 aldermanbury square, london, , EC2V 7HR,Dec 01, 2010	3 pages	OSCH01

Nov 24, 2010	Full accounts made up to Dec 31, 2008	343 pages	AA

Nov 24, 2010	Full accounts made up to Dec 31, 2007	318 pages	AA

Nov 24, 2010	Full accounts made up to Dec 31, 2006	295 pages	AA

Nov 24, 2010	Full accounts made up to Dec 31, 2005	256 pages	AA

Jul 15, 2009	legacy	1 pages	403a

Nov 11, 2007	legacy	2 pages	BR5
Jul 16, 2007	legacy	4 pages	BR4
Jul 16, 2007	legacy	pages	BR4
Jul 16, 2007	legacy	4 pages	BR4
Jul 16, 2007	legacy	pages	BR4
Jul 16, 2007	legacy	4 pages	BR4
Jul 16, 2007	legacy	pages	BR4
Jul 16, 2007	legacy	4 pages	BR4
Jul 16, 2007	legacy	pages	BR4
Apr 28, 2006	legacy	11 pages	395
Oct 04, 2005	legacy	110 pages	BR2
Sep 21, 2005	legacy	4 pages	BR4
Sep 21, 2005	legacy	4 pages	BR4
Sep 21, 2005	legacy	4 pages	BR4
Sep 21, 2005	legacy	4 pages	BR4
Sep 21, 2005	legacy	4 pages	BR4

View All Filings

Who are the officers of BNP PARIBAS FORTIS?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CLIJSTERS, Jozef Maria Alfons Bierbeekstraat 111b Bierbeek (Korbeek-Lo) B-3360 Belgium	Jan 17, 2005		Director	Bierbeekstraat 111b Bierbeek (Korbeek-Lo) B-3360 Belgium		Belgian	1950-3	107762670001
DE BOECK, Karel August Maria Groenestaakstraat 57 FOREIGN Mariakerke-Gent B-9030 Belgium	Jul 01, 1998		Director	Groenestaakstraat 57 FOREIGN Mariakerke-Gent B-9030 Belgium		Belgian	1949-8	107762690001
DE MEY, Jozef Germain Nevelse Warande 13a FOREIGN Sint-Martens-Latem Belgium B-9830	Jun 23, 1999		Director	Nevelse Warande 13a FOREIGN Sint-Martens-Latem Belgium B-9830		Belgian	1943-10	67160380002
DESCHENES, Alain Rue De Stassart 117 Ixelles B-1050 Belgium	Jan 01, 2006		Director	Rue De Stassart 117 Ixelles B-1050 Belgium		Belgian	1958-12	123027530001
DIERCKX, Filip Robert Jules Elizabethlaan 142 Knokke-Heist B-8300 Belgium	Oct 29, 1998		Director	Elizabethlaan 142 Knokke-Heist B-8300 Belgium		Belgian	1955-10	107762700001
HENRARD, Luc Alex Jules Avenue Gustave Latinis 144 Schaerbeek B-1030 Belgium	Jan 01, 2006		Director	Avenue Gustave Latinis 144 Schaerbeek B-1030 Belgium		Belgian	1956-2	123026430001
KLOOSTERMAN, Lex Bernard Zweerskade 18a FOREIGN Amsterdam Nl1077 Tz Netherlands	Oct 01, 2006		Director	Bernard Zweerskade 18a FOREIGN Amsterdam Nl1077 Tz Netherlands		Dutch	1956-3	123027140001
MERSCH, Walter Wilhelm Clemens Rue Haute 175 Eupen B-4700 Belgium	Apr 26, 2001		Director	Rue Haute 175 Eupen B-4700 Belgium		Belgian	1942-2	107762420001
MEYER, Jean Pierre Joseph Bei Der Aernescht 41 Oberanven L-6969 Luxembourg	Apr 27, 2000		Director	Bei Der Aernescht 41 Oberanven L-6969 Luxembourg		Luxembourger	1945-12	107762450001
MITTLER, Gilbert Georges Henri Leopoldlaan 62 Bus 2b B 8300 Knokke Heist Belgium	Nov 23, 1988		Director	Leopoldlaan 62 Bus 2b B 8300 Knokke Heist Belgium		Belgian	1949-6	38267840002
STEPHANNE, Jean Raymond Ghislain Avenue Alexandre 8 Rixensart B-1330 Belgium	Apr 26, 2001		Director	Avenue Alexandre 8 Rixensart B-1330 Belgium		Belgian	1949-9	107762460001
VAN EK, Jacobus Christiaan Amersfoorestraat 92 Am Soesterberg Nl-3769 Netherlands	Jan 01, 2003		Director	Amersfoorestraat 92 Am Soesterberg Nl-3769 Netherlands		Dutch	1945-9	107762470001
VAN HARTEN, Petrus Bernardus Gerardus Bovenhaarweg 10-17 Hb Leersum Nl-3956 Netherlands	Apr 29, 2005		Director	Bovenhaarweg 10-17 Hb Leersum Nl-3956 Netherlands		Dutch	1962-10	107762480001
VAN OORDT, Robert Ferdinand Wellem Avenue General De Gaulle 50 Brussells B-1050 Belgium	Apr 26, 2001		Director	Avenue General De Gaulle 50 Brussells B-1050 Belgium		Dutch	1936-3	107762490001
VAN PEE, Michel Paul Pierre Charles Rue Du Longivaux 9 Assesse (Maillen) B-5330 Belgium	Nov 23, 1998		Director	Rue Du Longivaux 9 Assesse (Maillen) B-5330 Belgium		Belgian	1942-2	107762510001
VANSTEENKISTE, Luc Maria Joris M.A.A. Stationsstraat 172 Scellebell B-9260 Belgium	Apr 26, 2001		Director	Stationsstraat 172 Scellebell B-9260 Belgium		Belgium	1947-5	107762520001
VERWILST, Herman Cyriel Lucien Koninglaan 153/81 Knokke-Heist B-8300 Belgium	Jul 01, 1998		Director	Koninglaan 153/81 Knokke-Heist B-8300 Belgium		Belgian	1947-10	107762600001
VOTRON, Jean-Paul Francois C. Avenue Roger Vandendriessche 10-B5 Bruxelles B-1150 Belgium	Oct 12, 2004		Director	Avenue Roger Vandendriessche 10-B5 Bruxelles B-1150 Belgium		Belgian	1950-10	107762580001
ADRIAENSEN, Oswald Opperstraat 155 9180 Moerbeke - Waas Belgium	Apr 01, 1993	Jun 23, 1999	Director	Opperstraat 155 9180 Moerbeke - Waas Belgium		Belgian	1930-7	46743060001
BERGES, Michel Eekhoornlaan 13 3210 Lubbeek Linden Belgium	Apr 01, 1993	Apr 28, 1994	Director	Eekhoornlaan 13 3210 Lubbeek Linden Belgium		Belgian	1943-1	68704690001
BLANPAIN, Marc Yves Rue Bois Eloy 18 1380 Lasne-Chapelle St.-Lambert Belgium	Apr 01, 1993	Jun 23, 1999	Director	Rue Bois Eloy 18 1380 Lasne-Chapelle St.-Lambert Belgium		Belgian	1941-9	46743070001
BOEL, Yves Avenue Jeanne 21 1050 Brussels Belgium	Apr 01, 1993	Sep 30, 1997	Director	Avenue Jeanne 21 1050 Brussels Belgium		Belgian	1927-9	48855910001
CARDINAEL, Jean-Pierre Lucien Louis Avenue Herbert-Hoover 235 Wolwe-Saint-Lamber B-1200 Belgium	Oct 29, 1998	Dec 31, 2005	Director	Avenue Herbert-Hoover 235 Wolwe-Saint-Lamber B-1200 Belgium		Belgian	1942-12	107762640001
CHAFFART, Ferdinand Breynisseemberg 18 3300 Tienen Belgium	Apr 01, 1993	Jul 01, 1998	Director	Breynisseemberg 18 3300 Tienen Belgium		Belgian	1946-2	46743100001
CROES, Valere Joseph Ghislain Regentwijk 31 FOREIGN 3890 Gingelom Belgium	Apr 01, 1993	Jun 29, 1993	Director	Regentwijk 31 FOREIGN 3890 Gingelom Belgium		Belgian	1934-3	26933060001
DE CLERCAMP, Eric De Villegras, Count Kasteel Van Bever 1853 Strombeek Bever Belgium	Apr 01, 1993	Jun 11, 1993	Director	Kasteel Van Bever 1853 Strombeek Bever Belgium		Belgium	1924-6	46753720001
DE WIT, Franciscus Julianus Bussummerweg 39 1261 BZ Blaricum Netherlands	Apr 01, 1993	Jun 12, 1998	Director	Bussummerweg 39 1261 BZ Blaricum Netherlands		Dutch	1939-6	70299870001
DEMOL, Roland Avenue De Broqueville 275 - Bte 15 1200 Bruxelles Belgium	Apr 01, 1993	Sep 30, 1994	Director	Avenue De Broqueville 275 - Bte 15 1200 Bruxelles Belgium		Belgium	1929-9	46743090001
DEPRE, Francis Klein Spanuit 9 3300 Tienen Belgium	Apr 01, 1993	May 31, 1995	Director	Klein Spanuit 9 3300 Tienen Belgium		Belgian	1946-1	46753750001
DERWA, Leon Rue Des Ecoles 21a 6929 Gembes Belgium	Apr 01, 1993	Apr 28, 1994	Director	Rue Des Ecoles 21a 6929 Gembes Belgium		Belgian	1927-12	46753740001
DIRCKX, Andre Route De Genval 90 1380 Ohain Belgium	Apr 01, 1993	Jul 01, 1998	Director	Route De Genval 90 1380 Ohain Belgium		Belgian	1936-2	46743080001
EVRARD, Patrick Jules Jean Robert Chemin D'Harnoy 18 Yvoir (Evrehailles) B-5530 Belgian	Oct 28, 1998	Sep 30, 2005	Director	Chemin D'Harnoy 18 Yvoir (Evrehailles) B-5530 Belgian		Belgian	1955-7	107762710001
FAYT, Henri Avenue De La Liberation 10 1640 Rhode-Saint-Genese Belgium	Apr 01, 1993	Apr 27, 1995	Director	Avenue De La Liberation 10 1640 Rhode-Saint-Genese Belgium		Belgian	1931-7	46753730001
FEILZER, Bernard Joseph Herman Saparoea Bodegraafsestraatweg 119 2805 Gm 2805 GM Gouda Netherlands	Nov 23, 1988	Oct 01, 2006	Director	Bodegraafsestraatweg 119 2805 Gm 2805 GM Gouda Netherlands	Netherlands	Dutch	1949-6	60011750001
GEORGES, Alain Avenue Gaston Diderich 29 FOREIGN L-1420 Luxembourg Luxembourg	Apr 01, 1993	Jan 01, 2001	Director	Avenue Gaston Diderich 29 FOREIGN L-1420 Luxembourg Luxembourg		Belgium	1938-6	46754210002

View Detailed Information on Officers and People with Significant Control

Does BNP PARIBAS FORTIS have any charges?

Charges
Classification	Dates	Status	Details
Security deed	Created On Apr 10, 2006 Delivered On Apr 28, 2006	Satisfied	Amount secured All monies due or to become due from the company and the customer to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Right, title or interest to or in stock represented or to be represented, all sums and payments in respect of the closing out or liquidation of any unsettled contract, all money standing to the credit of the controlled accounts and by way of floating charge all stock and any property, property rights. See the mortgage charge document for full details.
	Persons Entitled Hsbc Bank PLC
	Transactions Apr 28, 2006Registration of a charge (395) Jul 11, 2009Statement of satisfaction of a charge in full or part (403a)
Credit support annex	Created On Nov 03, 1998 Delivered On Nov 04, 1998	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the agreement dated 27 august 1986 (as therein defined)
	Short particulars All posted collateral transferred to or received by the secured party under the annex. See the mortgage charge document for full details.
	Persons Entitled Bankers Trust International PLC
	Transactions Nov 04, 1998Registration of a charge (395)
Charge on cash	Created On Nov 22, 1996 Delivered On Dec 10, 1996	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the master agreement dated 27TH august 1986
	Short particulars All right title and interest in the assigned cash being all sums of money deposited with the account bank, account no: 04022143. see the mortgage charge document for full details.
	Persons Entitled Bankers Trust International PLC
	Transactions Dec 10, 1996Registration of a charge (395) Jan 08, 1999Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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