---
title: "KBC BANK — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3412dc4f-e2fc-5f66-ac96-4c1f59d3d05e
json: https://whiteintel.dev/api/public/dossier/3412dc4f-e2fc-5f66-ac96-4c1f59d3d05e
identifier: oo:GB-COH-FC021246
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# KBC BANK

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-FC021246`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/3412dc4f-e2fc-5f66-ac96-4c1f59d3d05e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3412dc4f-e2fc-5f66-ac96-4c1f59d3d05e  

## Company profile (live · UK Companies House)

- **Company number:** `FC021246`
- **Status:** active
- **Type:** oversea company
- **Incorporated:** 1998-06-03
- **Registered office:** Branch Registration, Refer To Parent Registry, Belgium

### Officers

- ANDRONOV, Peter — director · Bulgarian · appointed 2021-04-28
- BLAZEK, Ales — director · Czech · appointed 2022-05-05
- DE BECKER, Sonia — director · Belgian · appointed 2016-04-27
- DE CEUSTER, Marc — director · Belgian · appointed 2023-04-26
- DE GROOT, Elisabeth — director · Dutch · appointed 2024-12-09
- DEBACKERE, Koenraad — director · Belgian · appointed 2020-04-29
- DEPICKERE, Franky — director · Belgian · appointed 2006-10-25
- LUTS, Erik — director · Belgian · appointed 2017-05-05
- MAGNUSSON, Bo — director · Swedish · appointed 2015-03-16
- MOUCHERON, David — director · Belgian · appointed 2021-04-28
- OKKERSE, Liesbet — director · Belgian · appointed 2023-04-26
- PUELINCKX, Bartel — director · Belgian · appointed 2024-09-01
- REYES REVUELTA, Alicia — director · British · appointed 2022-04-27
- ROGEROVA, Diana — director · Czech · appointed 2024-04-24
- THIJS, Johan — director · Belgian · appointed 2009-09-01
- VAN RIJSSEGHEM, Christine — director · Belgian · appointed 2014-04-23
- AGNEESSENS, Herman — director · Belgian · appointed 1998-07-28 · resigned 2009-04-29
- ARISS, Nabil — director · French · appointed 2014-04-23 · resigned 2024-04-24
- BROECKAERT, Rudy Emiel Maria — director · Belgian · appointed 1998-07-28 · resigned 2002-04-24
- DE KEERSMAEKER, Paul — director · Belgian · appointed 1998-07-28 · resigned 1999-06-24

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/FC021246
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/FC021246

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **KBC BANK** — https://whiteintel.dev/entity/3412dc4f-e2fc-5f66-ac96-4c1f59d3d05e · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **KBC BANK**. Human view: https://whiteintel.dev/entity/3412dc4f-e2fc-5f66-ac96-4c1f59d3d05e · Structured JSON: https://whiteintel.dev/api/public/dossier/3412dc4f-e2fc-5f66-ac96-4c1f59d3d05e._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._