KBC BANK


Company number FC021246
Status Active
Incorporation Date 3 June 1998
Company Type Other company type
Address BRANCH REGISTRATION, REFER TO PARENT REGISTRY, BELGIUM
Home Country BELGIUM
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Alteration of constitutional documents on 28 April 2010; Alteration of constitutional documents on 3 August 2009; Appointment of Theo Speelmans as a person authorised to accept service for UK establishment BR004567 on 9 January 2010.. The most likely internet sites of KBC BANK are www.kbc.co.uk, and www.kbc.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and six months. Kbc Bank is a Other company type. The company registration number is FC021246. Kbc Bank has been working since 03 June 1998. The present status of the company is Active. The registered address of Kbc Bank is Branch Registration Refer To Parent Registry Belgium. . AGNEESSENS, Herman is a Director of the company. BROECKAERT, Rudy Emiel Maria is a Director of the company. DE KEERSMAEKER, Paul is a Director of the company. DONCKELS, Rik Gilbert is a Director of the company. FLORQUIN, Francois Louise is a Director of the company. HUYGHEBAERT, Jan Helena Jose is a Director of the company. LOYAERTS, Ghunald Jozef is a Director of the company. MERTENS, Eric Jozef Lodewijk Hedwig is a Director of the company. PHILIPS, Luc Karel is a Director of the company. PLOUVIER, Hubert Yves Pierre is a Director of the company. SELLESLAGH, Clement Joseph is a Director of the company. TANGHE, Paul Albert is a Director of the company. VAN THILLO, Herman Malvina Robert is a Director of the company. VANHEVEL, Jan Oscar Cyriel is a Director of the company. VANNESTE, Olivier Pauwel Julius is a Director of the company. VANSCHOENBEEK, Valere is a Director of the company. VERDONCK, Ferdinand Louis Jozef is a Director of the company. VERMEIREN, Remi Francois is a Director of the company.


Current Directors

Director
AGNEESSENS, Herman
Appointed Date: 28 July 1998
76 years old
Director
BROECKAERT, Rudy Emiel Maria
Appointed Date: 28 July 1998
79 years old
Director
DE KEERSMAEKER, Paul
Appointed Date: 28 July 1998
96 years old
Director
DONCKELS, Rik Gilbert
Appointed Date: 28 July 1998
84 years old
Director
FLORQUIN, Francois Louise
Appointed Date: 28 July 1998
78 years old
Director
HUYGHEBAERT, Jan Helena Jose
Appointed Date: 28 July 1998
80 years old
Director
LOYAERTS, Ghunald Jozef
Appointed Date: 28 July 1998
80 years old
Director
MERTENS, Eric Jozef Lodewijk Hedwig
Appointed Date: 28 July 1998
86 years old
Director
PHILIPS, Luc Karel
Appointed Date: 28 July 1998
74 years old
Director
PLOUVIER, Hubert Yves Pierre
Appointed Date: 28 July 1998
60 years old
Director
SELLESLAGH, Clement Joseph
Appointed Date: 28 July 1998
77 years old
Director
TANGHE, Paul Albert
Appointed Date: 28 July 1998
83 years old
Director
VAN THILLO, Herman Malvina Robert
Appointed Date: 28 July 1998
90 years old
Director
VANHEVEL, Jan Oscar Cyriel
Appointed Date: 28 July 1998
77 years old
Director
VANNESTE, Olivier Pauwel Julius
Appointed Date: 28 July 1998
95 years old
Director
VANSCHOENBEEK, Valere
Appointed Date: 28 July 1998
80 years old
Director
VERDONCK, Ferdinand Louis Jozef
Appointed Date: 28 July 1998
83 years old
Director
VERMEIREN, Remi Francois
Appointed Date: 28 July 1998
85 years old

KBC BANK Events

28 Jun 2010
Alteration of constitutional documents on 28 April 2010
15 Mar 2010
Alteration of constitutional documents on 3 August 2009
15 Mar 2010
Appointment of Theo Speelmans as a person authorised to accept service for UK establishment BR004567 on 9 January 2010.
15 Mar 2010
Termination of appointment for a UK establishment - Transaction OSTM03- BR004567 Person Authorised to Accept terminated 09/01/2010 hamish cameron galbraith marr
22 Jan 2009
Altn constitutional doc 01/12/2008
...
... and 16 more events
22 Jan 2001
Full accounts made up to 31 December 1999
22 Jan 2001
Full accounts made up to 31 December 1998
28 Jul 1998
BR004567 par appointed mr david martin francis monahan newlyn 6 chesterfield drive hinchley wood esher surrey KT10 0AH
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
28 Jul 1998
BR004567 registered
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
28 Jul 1998
Initial branch registration

KBC BANK Charges

2 May 2006
Master novation agreement
Delivered: 15 May 2006
Status: Outstanding
Persons entitled: Deutsche Bank Ag, London Branch
Description: The participant charges all its right, title and interest…

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