EULER HERMES SA (NV)
BRUSSELS B1000


Company number FC030408
Status Active
Incorporation Date 1 September 2011
Company Type Other company type
Address 56 AVENUE DES ARTS, BRUSSELS B1000, BELGIUM
Home Country BELGIUM
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Full accounts made up to 31 December 2014; Termination of appointment for a UK establishment - Transaction OSTM03- BR015404 Person Authorised to Accept terminated 30/06/2015 gerardus johannes cornelis maria van kaathoven; Termination of appointment for a UK establishment - Transaction OSTM03- BR015404 Person Authorised to Represent terminated 30/06/2015 gerardus johannes cornelis maria van kaathoven. The most likely internet sites of EULER HERMES SA (NV) are www.eulerhermessa.co.uk, and www.euler-hermes-sa.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and three months. Euler Hermes Sa Nv is a Other company type. The company registration number is FC030408. Euler Hermes Sa Nv has been working since 01 September 2011. The present status of the company is Active. The registered address of Euler Hermes Sa Nv is 56 Avenue Des Arts Brussels B1000 Belgium. . BEZES-CABUT, Michelle is a Director of the company. BIZIERE, Frederic is a Director of the company. BOVERMANN, Brigitte is a Director of the company. CAMU, Patrick is a Director of the company. GUERRERO, Juan Moreno is a Director of the company. KOPFF, Clarisse is a Director of the company. OEVERMANN, Dirk is a Director of the company. OVEREEM, Paulus Christianus Gerardus is a Director of the company. SPATOCCO, Mauro is a Director of the company. TACK, Johan is a Director of the company. VERSTRAETE, Wilfried Adolf is a Director of the company. WAGNER, Thomas is a Director of the company. Director BADEN, Gerd-Uwe, Dr has been resigned. Director DALY, James Paul has been resigned. Director DE RAEYMAEKER, Philippe has been resigned. Director DEFRAIGNE, Etienne Marie Isidore Jean Lambert has been resigned. Director FLANAGAN, Paul Patrick has been resigned. Director HEIN, Nicolas has been resigned. Director PIGNOTTI, Michele has been resigned. Director VERHOFSTEDE, Bruno has been resigned. Director TACAN BVBA has been resigned.


Current Directors

Director
BEZES-CABUT, Michelle
Appointed Date: 06 May 2014
73 years old
Director
BIZIERE, Frederic
Appointed Date: 18 April 2012
58 years old
Director
BOVERMANN, Brigitte
Appointed Date: 11 February 2014
69 years old
Director
CAMU, Patrick
Appointed Date: 18 April 2012
71 years old
Director
GUERRERO, Juan Moreno
Appointed Date: 06 May 2014
62 years old
Director
KOPFF, Clarisse
Appointed Date: 04 November 2014
52 years old
Director
OEVERMANN, Dirk
Appointed Date: 18 April 2012
61 years old
Director
OVEREEM, Paulus Christianus Gerardus
Appointed Date: 09 September 2011
67 years old
Director
SPATOCCO, Mauro
Appointed Date: 06 May 2014
69 years old
Director
TACK, Johan
Appointed Date: 01 January 2014
74 years old
Director
VERSTRAETE, Wilfried Adolf
Appointed Date: 18 April 2012
67 years old
Director
WAGNER, Thomas
Appointed Date: 06 May 2014
62 years old

Resigned Directors

Director
BADEN, Gerd-Uwe, Dr
Resigned: 31 October 2014
Appointed Date: 18 April 2012
69 years old
Director
DALY, James Paul
Resigned: 18 April 2012
Appointed Date: 09 September 2011
62 years old
Director
DE RAEYMAEKER, Philippe
Resigned: 18 April 2012
Appointed Date: 09 September 2011
60 years old
Director
DEFRAIGNE, Etienne Marie Isidore Jean Lambert
Resigned: 11 February 2014
Appointed Date: 09 September 2011
60 years old
Director
FLANAGAN, Paul Patrick
Resigned: 18 April 2012
Appointed Date: 09 September 2011
63 years old
Director
HEIN, Nicolas
Resigned: 28 November 2012
Appointed Date: 09 September 2011
66 years old
Director
PIGNOTTI, Michele
Resigned: 11 February 2014
Appointed Date: 18 April 2012
61 years old
Director
VERHOFSTEDE, Bruno
Resigned: 18 April 2012
Appointed Date: 09 September 2011
55 years old
Director
TACAN BVBA
Resigned: 11 February 2014
Appointed Date: 18 April 2012

EULER HERMES SA (NV) Events

06 Aug 2015
Full accounts made up to 31 December 2014
06 Aug 2015
Termination of appointment for a UK establishment - Transaction OSTM03- BR015404 Person Authorised to Accept terminated 30/06/2015 gerardus johannes cornelis maria van kaathoven
20 Jul 2015
Termination of appointment for a UK establishment - Transaction OSTM03- BR015404 Person Authorised to Represent terminated 30/06/2015 gerardus johannes cornelis maria van kaathoven
08 Jul 2015
Appointment of Valerio Perinelli as a person authorised to accept service for UK establishment BR015404 on 1 July 2015.
08 Jul 2015
Appointment of Valerio Perinelli as a person authorised to represent UK establishment BR015404 on 1 July 2015.
...
... and 42 more events
04 May 2012
Appointment of Gerardus Johannes Cornelis Maria Van Kaathoven as a person authorised to represent UK establishment BR015404 on 1 March 2012.
  • ANNOTATION A Replacement OSAP05 was registered on 28/06/2012 as this document was not properly delivered
10 Jan 2012
Change of registered name of an overseas company on 4 January 2012 from Euler hermes credit insurance belgium S.A.(N.V.)
09 Sep 2011
Appointment at registration for BR015404 - person authorised to represent, Desnos Fabrice Michel Jacques 1 Canada Square London E14 5DX
09 Sep 2011
Appointment at registration for BR015404 - person authorised to accept service, Desnos Fabrice Michel Jacques 1 Canada Square London Uke14 5Dx
09 Sep 2011
Registration of a UK establishment of an overseas company

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