ABN AMRO Bank N.V.
ABN AMRO Bank N.V. is een financiële instelling; het faillissementsmodel is getraind op handels- en productievennootschappen en is hier niet van toepassing. Het bedrijf is actief sinds 2009 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 16 jaar |
| Bestuur | 1 |
| Vestigingen | 8 |
| Publicaties | 66 |
Dit is een financiële instelling (bank, verzekeraar of financiële holding). Ons faillissementsmodel is getraind op gewone handels- en productievennootschappen; een bankbalans valt buiten dat bereik. We tonen hier daarom geen faillissementskans in plaats van een misleidend cijfer.
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2025 | ander | 05-06-2026 | 2026-00147937 |
| 31-12-2024 | ander | 15-05-2025 | 2025-00102507 |
| 31-12-2023 | consolidatie | 02-07-2024 | 2024-00215789 |
| 31-12-2023 | ander | 03-07-2024 | 2024-00215693 |
| 31-12-2022 | consolidatie | 26-06-2023 | 2023-00169844 |
| 31-12-2022 | ander | 22-06-2023 | 2023-00151772 |
| 31-12-2021 | ander | 20-05-2022 | 2022-20033615 |
| 31-12-2020 | ander | 15-06-2021 | 2021-20000301 |
| 31-12-2019 | ander | 17-06-2020 | 2020-19700098 |
| 31-12-2018 | ander | 21-06-2019 | 2019-22400216 |
-
Actief01-04-2023 → heden
Voormalige bestuurders (2)
-
Voormalig- → 01-04-2023
-
Voormalig04-12-2017 → 01-01-2023
2 gebeurtenissen
- 01-01-2023 Ontslagen· Zaakvoerder
- 04-12-2017 Benoemd· Bestuurder
| NACE primair | Overige activiteiten van geldscheppende financiële instellingen(64190) |
| Rechtsvorm | Buitenlandse entiteit(030) |
| Oprichtingsdatum | 02-10-2009 |
| Status | Actief |
| Postcode | 1082 PP |
Toon 2 overige vestigingen
Percelen gekoppeld aan dit bedrijf via zijn adressen in de KBO (zetel, vestigingen, bijkantoren), gekruist met het kadastraal percelenplan. Dit toont waar het bedrijf actief is, geen eigendomsregister.
| Perceel (capakey) | Regio | Oppervlakte | Gebouwen | Hoogte / verd. |
|---|---|---|---|---|
| 11302A0095/00E008 | Vlaanderen | 2,4 ha | 1 · 2.257 m² | 14,7 m |
| 34354D0145/00D000 | Vlaanderen | 7.855 m² | 1 · 1.061 m² | 12,4 m · 4 verd. |
| 44064B0246/00F000 | Vlaanderen | 7.043 m² | 1 · 1.509 m² | 13,4 m · 1 verd. |
| 21804D1424/00E002 | Brussel | 3.406 m² | 1 · 3.354 m² | 35,3 m · 9 verd. |
| 11808H1182/00E018 | Vlaanderen | 1.581 m² | 1 · 371 m² | 13,4 m · 3 verd. |
| 31808K0728/00Y000 | Vlaanderen | 927 m² | 1 · 569 m² | 11,5 m · 3 verd. |
| 57081F0121/00P000 | Wallonië | 888 m² | 1 · 85 m² | 13,6 m · 4 verd. |
| 71324E0565/00R000 | Vlaanderen | 728 m² | 1 · 228 m² | 11,5 m · 2 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd, publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
Van de 92 Staatsblad-aktes die wij van dit bedrijf kennen, is er 1 gelezen. De 91 andere zijn nog niet gelezen: wat daarin staat, is hier niet vastgesteld en ook niet weerlegd.
07-08-2026 Deed location · Auditor appointment · Permanent representative · Auditor resignation
- Publication: 07/08/2026 · ABN AMRO Bank N.V.
- Filing: 30/07/2026 · ABN AMRO Bank N.V.
- Deed location: Berchem · ABN AMRO Bank N.V.
- Auditor appointment: role: bedrijfsrevisor, term: boekjaren 2026, 2027 en 2028, start_date: na het afronden van de audit over boekjaar 2025 · PwC Bedrijfsrevisoren BV
- Permanent representative: role: vaste vertegenwoordiger · Martijn Smet
- Auditor resignation: role: bedrijfsrevisor · Ernst & Young Bedrijfsrevisoren BV
- Power of attorney: volmachtdrager van het Belgische bijkantoor · Mark Van Wynsberge
- Power of attorney: volmachtdrager van het Belgische bijkantoor · Anneleen Junius
Technische details
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}05-05-2026 Act object · Power of attorney
- Publication: 2026-05-05
- Act object: Gecoördineerde lijst volmachten
- Power of attorney: role: procuratiehouder · ABN AMRO Bank N.V.
- Power of attorney: role: procuratiehouder · ABN AMRO Bank N.V.
- Power of attorney: role: procuratiehouder · ABN AMRO Bank N.V.
- Power of attorney: role: procuratiehouder · ABN AMRO Bank N.V.
- Power of attorney: role: procuratiehouder · ABN AMRO Bank N.V.
- Power of attorney: role: procuratiehouder · ABN AMRO Bank N.V.
- Power of attorney: role: procuratiehouder · ABN AMRO Bank N.V.
- Power of attorney: role: procuratiehouder · ABN AMRO Bank N.V.
- Power of attorney: role: procuratiehouder · ABN AMRO Bank N.V.
- Power of attorney: role: procuratiehouder · ABN AMRO Bank N.V.
- Power of attorney: role: procuratiehouder · ABN AMRO Bank N.V.
- Power of attorney: role: procuratiehouder · ABN AMRO Bank N.V.
- Power of attorney: role: procuratiehouder · ABN AMRO Bank N.V.
- Power of attorney: role: procuratiehouder · ABN AMRO Bank N.V.
- Power of attorney: role: procuratiehouder · ABN AMRO Bank N.V.
- Power of attorney: role: procuratiehouder · ABN AMRO Bank N.V.
- Power of attorney: role: procuratiehouder · ABN AMRO Bank N.V.
- Power of attorney: role: procuratiehouder · ABN AMRO Bank N.V.
- Power of attorney: role: procuratiehouder · ABN AMRO Bank N.V.
- Power of attorney: role: procuratiehouder · ABN AMRO Bank N.V.
- Power of attorney: role: procuratiehouder · ABN AMRO Bank N.V.
- Power of attorney: role: procuratiehouder · ABN AMRO Bank N.V.
- Power of attorney: role: procuratiehouder · ABN AMRO Bank N.V.
- Power of attorney: role: procuratiehouder · ABN AMRO Bank N.V.
- Power of attorney: role: procuratiehouder · ABN AMRO Bank N.V.
- Power of attorney: role: procuratiehouder · ABN AMRO Bank N.V.
- Power of attorney: role: procuratiehouder · ABN AMRO Bank N.V.
- Power of attorney: role: procuratiehouder · ABN AMRO Bank N.V.
- Power of attorney: role: procuratiehouder · ABN AMRO Bank N.V.
- Power of attorney: role: procuratiehouder · ABN AMRO Bank N.V.
- Power of attorney: role: procuratiehouder · ABN AMRO Bank N.V.
- Power of attorney: role: procuratiehouder · ABN AMRO Bank N.V.
- Power of attorney: role: procuratiehouder · ABN AMRO Bank N.V.
- Power of attorney: role: procuratiehouder · ABN AMRO Bank N.V.
- Power of attorney: role: procuratiehouder · ABN AMRO Bank N.V.
- Power of attorney: role: procuratiehouder · ABN AMRO Bank N.V.
- Power of attorney: role: procuratiehouder · ABN AMRO Bank N.V.
- Power of attorney: role: procuratiehouder · ABN AMRO Bank N.V.
- Power of attorney: role: procuratiehouder · ABN AMRO Bank N.V.
- Power of attorney: role: procuratiehouder · ABN AMRO Bank N.V.
- Power of attorney: role: procuratiehouder · ABN AMRO Bank N.V.
- Power of attorney: role: procuratiehouder · ABN AMRO Bank N.V.
- Power of attorney: role: procuratiehouder · ABN AMRO Bank N.V.
- Power of attorney: role: procuratiehouder · ABN AMRO Bank N.V.
- Power of attorney: role: procuratiehouder · ABN AMRO Bank N.V.
- Power of attorney: role: procuratiehouder · ABN AMRO Bank N.V.
- Power of attorney: role: procuratiehouder · ABN AMRO Bank N.V.
- Power of attorney: role: procuratiehouder · ABN AMRO Bank N.V.
- Power of attorney: role: procuratiehouder · ABN AMRO Bank N.V.
- Power of attorney: role: procuratiehouder · ABN AMRO Bank N.V.
- Power of attorney: role: procuratiehouder · ABN AMRO Bank N.V.
Technische details
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}
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}
},
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}
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}
},
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{
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]
}11-03-2026 Wijziging in het bestuur
Technische details
{
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"subject_company": {
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"legal_form": "BUIV"
}
}10-10-2025 Wijziging in het bestuur
Technische details
{
"events": [],
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"subject_company": {
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}
}03-07-2025 Wijziging in het bestuur
Technische details
{
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"subject_company": {
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}
}23-10-2024 Publicatie in het Belgisch Staatsblad, Diversen
Technische details
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"notary": {
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},
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},
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{
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},
{
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}
],
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"legal_articles": [
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"patrimony_description": "De overdracht van bevoegdheden om namens ABN AMRO Bank N.V. transacties uit te voeren tot een bepaald bedrag, documenten te ondertekenen en handelingen uit te voeren, met beperkingen inzake gezamenlijke uitoefening en tijdelijke machtiging aan derden.",
"equity_transferred_eur": null,
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},
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},
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"co_filed_documents": [
"de afzonderlijke beslissingen tot benoeming als procuratiehouder van 13 augustus 2024, 1 maart 2021, 25 juni 2024, 3 maart 2021, 5 augustus 2024 voor: VOLMACHT 4: Pierre Sean T. Huysmans, Edouard Baudouin J. Uilens de Schooten, Nele De Cock; VOLMACHT 2: Ronald Johannes Vergeer; VOLMACHT 5: Reile Ramaekers"
],
"detected_real_type": "substantive_delegation",
"referenced_correction": null,
"should_reroute_to_category": null
}26-06-2024 Wijziging in het bestuur
Technische details
{
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"subject_company": {
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}30-11-2023 1 bestuurder benoemd, 2 ontslagnemend
- Joachim Mark W. Aelvoet, Zaakvoerder
- Solange Rouschop, Zaakvoerder
- Alen Zeljkovic, Zaakvoerder
Technische details
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},
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"evidence_quote": "de Raad van Bestuur via een besluit d.d. 27 februari 2023 (het Besluit), de heer Joachim Aelvoet heeft benoemd als Country Executive (CEO) van het Belgische bijkantoor van ABN AMRO Bank N.V., gevestigd te 2600 Berchem, Borsbeeksebrug 30, met ingang van 1 april 2023."
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{
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},
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},
{
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},
"effective_date": "2023-04-01",
"evidence_quote": "de ad interim benoeming van de heer Alen Zeljkovic als CEO en wettelijk vertegenwoordiger, met ingang van 1 januari 2023, wordt be\u00EBindigd per 1 april 2023."
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],
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"subject_company": {
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}17-11-2023 Wijziging in het bestuur
Technische details
{
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"act_meta": {
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},
"subject_company": {
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}
}13-11-2023 Wijziging in het bestuur
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
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}
}31-05-2023 Wijziging in het bestuur
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
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}23-12-2022 Verrichting in kapitaal of aandelen
Technische details
{
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"subject_company": {
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}
}27-09-2022 Wijziging in het bestuur
Technische details
{
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"subject_company": {
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}
}01-04-2022 Wijziging in het bestuur
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
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}
}31-03-2021 Zetelverplaatsing binnen Berchem
- Roderveldlaan 5, 2600 Berchem → Borsbeeksebrug 30, 2600 Berchem
Technische details
{
"events": [
{
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"seat_type": "werkelijke",
"new_address": {
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"street": "Borsbeeksebrug",
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"box_number": null,
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},
"old_address": {
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"street": "Roderveldlaan",
"country": "BE",
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"box_number": "4",
"street_number": "5"
},
"effective_date": "2021-04-06",
"evidence_quote": "wordt beslist om het adres van het Belgische bijkantoor van ABN AMRO Bank N.V. te wijzigien van Roderveldlaan 5 bus 4, 2600 Berchem naar Borsbeeksebrug 30, 2600 Berchem en dit met ingang vanaf 6 april 2021"
}
],
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"subject_company": {
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}
}09-01-2020 Wijziging in het bestuur
Technische details
{
"events": [],
"schema": "v3.2",
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}23-09-2019 Wijziging in het bestuur
Technische details
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}06-08-2019 Solange Rouschop benoemd tot bestuurder
- Solange Rouschop, Bestuurder
Technische details
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}31-07-2019 Wijziging in het bestuur
Technische details
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}05-07-2019 Wijziging in het bestuur
Technische details
{
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}23-04-2019 Wijziging in het bestuur
Technische details
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}03-04-2019 Wijziging in het bestuur
Technische details
{
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}11-02-2019 Wijziging in het bestuur
Technische details
{
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}04-02-2019 Wijziging in het bestuur
Technische details
{
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}
}23-08-2018 Wijziging in het bestuur
Technische details
{
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}23-08-2018 Wijziging in het bestuur
Technische details
{
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}
}14-06-2018 Wijziging in het bestuur
Technische details
{
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}
}15-05-2018 Wijziging in het bestuur
Technische details
{
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}
}29-03-2018 Wijziging in het bestuur
Technische details
{
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}29-03-2018 Wijziging in het bestuur
Technische details
{
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}
}| Officiële naamNL | ABN AMRO Bank N.V. |