Beware of identity theft from authorized companies.
Be sure to check that all the contact details for the company you are looking for correspond exactly to those provided on our website. Please also consult the list of companies operating unlawfully in belgium.
The FSMA has been informed that fraudsters are usurping the identity of the natural person/legal entity whose information you are consulting.
| Name | Valid from | Valid to |
|---|---|---|
| Générale de Banque, en abrégé : G-Banque
|
16/06/1992
|
22/06/1999
|
| Fortis Banque
|
23/06/1999
|
31/12/2012
|
| BNP Paribas Fortis
|
01/01/2013
|
| Statute | Official list | Activity | Valid from |
|---|---|---|---|
| Belgian Mortgage Lenders
|
Lender Mortgages
|
|
|
| Belgian Consumer Credit Lenders
|
Lender Consumer Credit
|
|
|
| Financial institutions that have signed on to the moratorium with opt out
|
Financial institutions that have signed on to the moratorium
Financial institutions that have signed on to the moratorium / Making use of the opt-out |
|
|
| Belgian Insurance Agents
|
Insurance Agent
|
IDD: ILP - Investment Life Product,
IDD: NLP - Non Life Insurances,
IDD: OLP - Other Life Product
|
|
| Belgian credit institutions
|
CREDIT INSTITUTIONS
Credit institutions authorized in Belgium 1. Credit institutions under Belgian law 1. A. Credit institutions under Belgian law (Article 1, § 3, first paragraph, 1° of the Law of 25 April 2014 on the legal status and supervision of credit institutions) Banks |
MiFID(B): 1 - Safekeeping,
MiFID(B): 2 - Granting credits MiFID,
MiFID(B): 3 - Financial engineering,
MiFID(A): 8 - Operation of an MTF,
MiFID(B): 3 - Financial engineering,
MiFID(B): 7 - Services related to the underlying of derivatives,
MiFID(B): 1 - Safekeeping,
MiFID(B): 2 - Granting credits MiFID,
MiFID(B): 5 - Investment research,
MiFID(B): 7 - Services related to the underlying of derivatives,
MiFID(A): 1 - RTO,
MiFID(A): 2 - Execution of orders,
MiFID(A): 3 - Dealing on own account,
MiFID(A): 4 - Portfolio management,
MiFID(A): 5 - Investment advice,
MiFID(A): 6 - Underwriting or placing on a firm commitment basis,
MiFID(A): 7 - Placing without a firm commitment basis,
MiFID(B): 4 - Foreign exchange services,
MiFID(B): 6 - Services related to underwriting,
MiFID(A): 4 - Portfolio management,
MiFID(A): 5 - Investment advice,
MiFID(B): 1 - Safekeeping
|
|
| Street | House number | Zip | City | Country | Valid from |
|---|---|---|---|---|---|
| Montagne du Parc
|
3
|
1000
|
Bruxelles
|
BE
|
|
| Legal form | Valid from |
|---|---|
| Public limited company
|
|