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BANK DEGROOF PETERCAM

Public listed company · Sanctioned entity

BANK DEGROOF PETERCAM is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	BANK DEGROOF PETERCAM · Banque Degroof Petercam SA/NV				[sources]
Incorporation date	1956-01-26				[sources]
Legal form	Aktiengesellschaft				[sources]
Jurisdiction	Belgium				[sources]
Registration number	`0403.212.172`				[sources]
LEI	549300NBLHT5Z7ZV1241				[sources]
OpenCorporates URL	opencorporates.com				[sources]
SWIFT/BIC	`DBUCBE91` · `DEGRBEBB` · `VDHDBE41` · `VGOEBE21`				[sources]
Status	ACTIVE				[sources]
Address	RUE DE L'INDUSTRIE 44, 1040 BRUSSELS				[sources]
Modified on	2024-04-30				[sources]
Last changed	2024-05-14	Last checked	2024-05-22	First seen	2024-03-21

Assets and shares
Asset	Percentage held	Start date	End date
BANQUE DEGROOF PETERCAM LUXEMBOURG S.A.	-	2023-04-25	-
BANQUE DEGROOF PETERCAM (SUISSE) SA	-	2017-10-19	-
WELCOME ASSET MANAGEMENT SGIIC SA	-	2018-04-26	2021-05-26

Sanctions
Authority	Program	Start date	End date
Financial Services and Markets Authority (FSMA)	MiFID	2020-07-28	-

List of sanctioned entities, as published by the European Securities and Markets Authority (ESMA).

European Union · European Securities and Markets Authority

The record has been enriched with data from the following external databases:

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · Global Legal Entity Identifier Foundation (GLEIF) · non-official source

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Assets and shares
Asset	Percentage held	Start date	End date
BANQUE DEGROOF PETERCAM LUXEMBOURG S.A.	-	2023-04-25	-
BANQUE DEGROOF PETERCAM (SUISSE) SA	-	2017-10-19	-
WELCOME ASSET MANAGEMENT SGIIC SA	-	2018-04-26	2021-05-26

Sanctions
Authority	Program	Start date	End date
Financial Services and Markets Authority (FSMA)	MiFID	2020-07-28	-