Citibank Europe plc

{
  "facts": [
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 /Re\u00E7u le 04 JUIN 2026 au greffe du tribunal de l\u0027entreprise",
      "value": "2026-06-04",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "Procuration sp\u00E9ciale donn\u00E9e par le repr\u00E9sentant l\u00E9gal de la succursale en date du 24 mars 2026: Nicolas de Callatay ... D\u00E9signe: Karen NEILL ... En tant que signataires \u003C\u003C A \u003E",
      "value": {
        "date": "2026-03-24",
        "powers": "signataires \u003C\u003C A \u003E pouvant engager la Soci\u00E9t\u00E9 chacun avec sa seule signature",
        "limitations": "n\u0027est/ ne sont pas habilit\u00E9s ... \u00E0 (i) transf\u00E9rer des fonds ... (ii) ex\u00E9cuter toute r\u00E9conciliation ... (iii) confirmer des paiements",
        "effective_date": "2026-03-24"
      },
      "object": "e4",
      "subject": "e3"
    },
    {
      "type": "power_of_attorney",
      "quote": "Procuration sp\u00E9ciale donn\u00E9e par le repr\u00E9sentant l\u00E9gal de la succursale en date du 24 mars 2026: Nicolas de Callatay ... D\u00E9signe: Aline ARCHAMBEAU ... En tant que signataires \u003C\u003C A \u003E",
      "value": {
        "date": "2026-03-24",
        "powers": "signataires \u003C\u003C A \u003E pouvant engager la Soci\u00E9t\u00E9 chacun avec sa seule signature",
        "limitations": "n\u0027est/ ne sont pas habilit\u00E9s ... \u00E0 (i) transf\u00E9rer des fonds ... (ii) ex\u00E9cuter toute r\u00E9conciliation ... (iii) confirmer des paiements",
        "effective_date": "2026-03-24"
      },
      "object": "e5",
      "subject": "e3"
    },
    {
      "type": "power_of_attorney",
      "quote": "Procuration sp\u00E9ciale donn\u00E9e par le repr\u00E9sentant l\u00E9gal de la succursale en date du 24 mars 2026: Nicolas de Callatay ... D\u00E9signe: Paola NUNEZ AMERI ... En tant que signataires \u003C\u003C A \u003E",
      "value": {
        "date": "2026-03-24",
        "powers": "signataires \u003C\u003C A \u003E pouvant engager la Soci\u00E9t\u00E9 chacun avec sa seule signature",
        "limitations": "n\u0027est/ ne sont pas habilit\u00E9s ... \u00E0 (i) transf\u00E9rer des fonds ... (ii) ex\u00E9cuter toute r\u00E9conciliation ... (iii) confirmer des paiements",
        "effective_date": "2026-03-24"
      },
      "object": "e6",
      "subject": "e3"
    },
    {
      "type": "power_of_attorney",
      "quote": "Procuration sp\u00E9ciale donn\u00E9e par le repr\u00E9sentant l\u00E9gal de la succursale en date du 24 mars 2026: Nicolas de Callatay ... D\u00E9signe: Martin SONNECK ... En tant que signataires \u003C\u003C A \u003E",
      "value": {
        "date": "2026-03-24",
        "powers": "signataires \u003C\u003C A \u003E pouvant engager la Soci\u00E9t\u00E9 chacun avec sa seule signature",
        "limitations": "n\u0027est/ ne sont pas habilit\u00E9s ... \u00E0 (i) transf\u00E9rer des fonds ... (ii) ex\u00E9cuter toute r\u00E9conciliation ... (iii) confirmer des paiements",
        "effective_date": "2026-03-24"
      },
      "object": "e7",
      "subject": "e3"
    },
    {
      "type": "power_of_attorney",
      "quote": "Procuration sp\u00E9ciale donn\u00E9e par le repr\u00E9sentant l\u00E9gal de la succursale en date du 24 mars 2026: Nicolas de Callatay ... D\u00E9signe: Niall DUFFY ... En tant que signataires \u003C\u003C A \u003E",
      "value": {
        "date": "2026-03-24",
        "powers": "signataires \u003C\u003C A \u003E pouvant engager la Soci\u00E9t\u00E9 chacun avec sa seule signature",
        "limitations": "n\u0027est/ ne sont pas habilit\u00E9s ... \u00E0 (i) transf\u00E9rer des fonds ... (ii) ex\u00E9cuter toute r\u00E9conciliation ... (iii) confirmer des paiements",
        "effective_date": "2026-03-24"
      },
      "object": "e8",
      "subject": "e3"
    },
    {
      "type": "power_of_attorney",
      "quote": "Procuration sp\u00E9ciale donn\u00E9e par le repr\u00E9sentant l\u00E9gal de la succursale en date du 24 mars 2026: Nicolas de Callatay ... D\u00E9signe: David EENINK ... En tant que signataires \u003C\u003C A \u003E",
      "value": {
        "date": "2026-03-24",
        "powers": "signataires \u003C\u003C A \u003E pouvant engager la Soci\u00E9t\u00E9 chacun avec sa seule signature",
        "limitations": "n\u0027est/ ne sont pas habilit\u00E9s ... \u00E0 (i) transf\u00E9rer des fonds ... (ii) ex\u00E9cuter toute r\u00E9conciliation ... (iii) confirmer des paiements",
        "effective_date": "2026-03-24"
      },
      "object": "e9",
      "subject": "e3"
    },
    {
      "type": "power_of_attorney",
      "quote": "Procuration sp\u00E9ciale donn\u00E9e par le repr\u00E9sentant l\u00E9gal de la succursale en date du 24 mars 2026: Nicolas de Callatay ... D\u00E9signe: Wenhan LIAN ... En tant que signataires \u003C\u003C A \u003E",
      "value": {
        "date": "2026-03-24",
        "powers": "signataires \u003C\u003C A \u003E pouvant engager la Soci\u00E9t\u00E9 chacun avec sa seule signature",
        "limitations": "n\u0027est/ ne sont pas habilit\u00E9s ... \u00E0 (i) transf\u00E9rer des fonds ... (ii) ex\u00E9cuter toute r\u00E9conciliation ... (iii) confirmer des paiements",
        "effective_date": "2026-03-24"
      },
      "object": "e10",
      "subject": "e3"
    },
    {
      "type": "power_of_attorney",
      "quote": "Procuration sp\u00E9ciale donn\u00E9e par le repr\u00E9sentant l\u00E9gal de la succursale en date du 24 mars 2026: Nicolas de Callatay ... D\u00E9signe: Matti NIINIKOSKI ... En tant que signataires \u003C\u003C A \u003E",
      "value": {
        "date": "2026-03-24",
        "powers": "signataires \u003C\u003C A \u003E pouvant engager la Soci\u00E9t\u00E9 chacun avec sa seule signature",
        "limitations": "n\u0027est/ ne sont pas habilit\u00E9s ... \u00E0 (i) transf\u00E9rer des fonds ... (ii) ex\u00E9cuter toute r\u00E9conciliation ... (iii) confirmer des paiements",
        "effective_date": "2026-03-24"
      },
      "object": "e11",
      "subject": "e3"
    },
    {
      "type": "power_of_attorney",
      "quote": "Procuration sp\u00E9ciale donn\u00E9e par le repr\u00E9sentant l\u00E9gal de la succursale en date du 24 mars 2026: Nicolas de Callatay ... D\u00E9signe: Marleen FRANSEN ... En tant que signataires \u003C B \u00BB",
      "value": {
        "date": "2026-03-24",
        "powers": "signataires \u003C B \u00BB, pouvant engager la Succursale conjointement avec un signataire \u003CA \u00BB ou un autre signataire \u003C \u0412 \u00BB",
        "limitations": "n\u0027est/ ne sont pas habilit\u00E9s ... \u00E0 (i) transf\u00E9rer des fonds ... (ii) ex\u00E9cuter toute r\u00E9conciliation ... (iii) confirmer des paiements",
        "effective_date": "2026-03-24"
      },
      "object": "e12",
      "subject": "e3"
    },
    {
      "type": "power_of_attorney",
      "quote": "Procuration sp\u00E9ciale donn\u00E9e par le repr\u00E9sentant l\u00E9gal de la succursale en date du 24 mars 2026: Nicolas de Callatay ... D\u00E9signe: Els VAN OPWIJCK ... En tant que signataires \u003C B \u00BB",
      "value": {
        "date": "2026-03-24",
        "powers": "signataires \u003C B \u00BB, pouvant engager la Succursale conjointement avec un signataire \u003CA \u00BB ou un autre signataire \u003C \u0412 \u00BB",
        "limitations": "n\u0027est/ ne sont pas habilit\u00E9s ... \u00E0 (i) transf\u00E9rer des fonds ... (ii) ex\u00E9cuter toute r\u00E9conciliation ... (iii) confirmer des paiements",
        "effective_date": "2026-03-24"
      },
      "object": "e13",
      "subject": "e3"
    },
    {
      "type": "power_of_attorney",
      "quote": "Tous pouvoirs sont conf\u00E9r\u00E9s \u00E0 Muriel Baudoncq et/ou \u00E0 France Wilmet du cabinet d\u0027avocats Janson ... aux fins d\u0027agir, individuellement ou collectivement, pour proc\u00E9der aux formalit\u00E9s de publication",
      "value": {
        "date": "2026-03-24",
        "powers": "aux fins d\u0027agir, individuellement ou collectivement, pour proc\u00E9der aux formalit\u00E9s de publication de la d\u00E9cision sus-indiqu\u00E9e aupr\u00E8s de la Banque Carrefour des Entreprises et du Moniteur belge"
      },
      "object": "e14",
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "Tous pouvoirs sont conf\u00E9r\u00E9s \u00E0 Muriel Baudoncq et/ou \u00E0 France Wilmet du cabinet d\u0027avocats Janson ... aux fins d\u0027agir, individuellement ou collectivement, pour proc\u00E9der aux formalit\u00E9s de publication",
      "value": {
        "date": "2026-03-24",
        "powers": "aux fins d\u0027agir, individuellement ou collectivement, pour proc\u00E9der aux formalit\u00E9s de publication de la d\u00E9cision sus-indiqu\u00E9e aupr\u00E8s de la Banque Carrefour des Entreprises et du Moniteur belge"
      },
      "object": "e15",
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 11/06/2026",
      "value": "2026-06-11",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: D\u00E9l\u00E9gation de pouvoirs",
      "value": "D\u00E9l\u00E9gation de pouvoirs",
      "object": null,
      "subject": null
    }
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      "name": "CEP CITIBANK EUROPE PLC - BELGIUM BRANCH",
      "attrs": {
        "legal_form": "soci\u00E9t\u00E9 \u00E9trang\u00E8re de droit irlandais",
        "head_office": "Dublin1 (Eire), North Wall Quay 1",
        "branch_address": "1210 Bruxelles, Manhattan Center, avenue du Boulevard 21"
      }
    },
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      "kbo": null,
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      "name": "Citibank Europe Public Limited Company",
      "attrs": {
        "legal_form": "soci\u00E9t\u00E9 de droit irlandais",
        "head_office": "1 North Wall Quay, Dublin 1, Irlande"
      }
    },
    {
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      "kbo": null,
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      "name": "Nicolas de Callatay",
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        "rrn": null,
        "role": "repr\u00E9sentant l\u00E9gal de la succursale"
      }
    },
    {
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      "kbo": null,
      "kind": "person",
      "name": "Karen NEILL",
      "attrs": {
        "address": "Schiphol Boutevard 257, 1118 BH Schiphol, Pays-Bas",
        "signatory_class": "A"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Aline ARCHAMBEAU",
      "attrs": {
        "address": "11, Kriekenbergstraat - 3080 Duisburg",
        "signatory_class": "A"
      }
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "person",
      "name": "Paola NUNEZ AMERI",
      "attrs": {
        "address": "Avenue Paul Hymans, 110/32-1200 Bruxelles",
        "signatory_class": "A"
      }
    },
    {
      "id": "e7",
      "kbo": null,
      "kind": "person",
      "name": "Martin SONNECK",
      "attrs": {
        "address": "31, Z.A. Bourmicht; 8070 Bertrange, Grand-Duch\u00E9 de Luxembourg",
        "signatory_class": "A"
      }
    },
    {
      "id": "e8",
      "kbo": null,
      "kind": "person",
      "name": "Niall DUFFY",
      "attrs": {
        "address": "Schiphol Boulevard 257, 1118 BH Schiphol, Pays-Bas",
        "signatory_class": "A"
      }
    },
    {
      "id": "e9",
      "kbo": null,
      "kind": "person",
      "name": "David EENINK",
      "attrs": {
        "address": "Schiphol Boulevard 257, 1118 BH Schiphol, Pays-Bas",
        "signatory_class": "A"
      }
    },
    {
      "id": "e10",
      "kbo": null,
      "kind": "person",
      "name": "Wenhan LIAN",
      "attrs": {
        "address": "Schiphol Boulevard 257, 1118 BH Schiphol, Pays-Bas",
        "signatory_class": "A"
      }
    },
    {
      "id": "e11",
      "kbo": null,
      "kind": "person",
      "name": "Matti NIINIKOSKI",
      "attrs": {
        "address": "Schiphol Boulevard 257, 1118 BH Schiphol, Pays-Bas",
        "signatory_class": "A"
      }
    },
    {
      "id": "e12",
      "kbo": null,
      "kind": "person",
      "name": "Marleen FRANSEN",
      "attrs": {
        "address": "Aline Pietersstraat, 18-3800 Sint-Truiden",
        "signatory_class": "B"
      }
    },
    {
      "id": "e13",
      "kbo": null,
      "kind": "person",
      "name": "Els VAN OPWIJCK",
      "attrs": {
        "address": "Perksesteenweg, 23 - 1910 Kampenhout",
        "signatory_class": "B"
      }
    },
    {
      "id": "e14",
      "kbo": null,
      "kind": "person",
      "name": "Muriel Baudoncq",
      "attrs": {
        "role": "mandataire",
        "affiliation": "cabinet d\u0027avocats Janson"
      }
    },
    {
      "id": "e15",
      "kbo": null,
      "kind": "person",
      "name": "France Wilmet",
      "attrs": {
        "role": "mandataire",
        "affiliation": "cabinet d\u0027avocats Janson"
      }
    },
    {
      "id": "e16",
      "kbo": null,
      "kind": "org",
      "name": "cabinet d\u0027avocats Janson",
      "attrs": {
        "address": "chauss\u00E9e de la Hulpe 187, 1170 Bruxelles, Belgique"
      }
    }
  ]
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0643.865.313",
    "name_full": "CITIBANK EUROPE PLC - BELGIUM BRANCH, EN ABREGE : CEP",
    "legal_form": "SETR"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0643.865.313",
    "name_full": "CITIBANK EUROPE PLC - BELGIUM BRANCH, EN ABREGE : CEP",
    "legal_form": "SETR"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0643.865.313",
    "name_full": "CITIBANK EUROPE PLC - BELGIUM BRANCH, EN ABREGE : CEP",
    "legal_form": "SETR"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "avenue du Boulevard",
        "country": "BE",
        "postcode": "1210",
        "box_number": null,
        "street_number": "21"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "rue des Colonies",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "56"
      },
      "effective_date": "2022-10-03",
      "evidence_quote": "IL A \u00C9T\u00C9 D\u00C9CID\u00C9 \u00C0 L\u0027UNANIMIT\u00C9 d\u0027approuver le changement d\u0027adresse du si\u00E8ge social de Citibank Europe plc, Belgium Branch, du 56, rue des Colonies \u00E0 1000 Bruxelles au Manhattan Center, 21, avenue du Boulevard, 1210 Bruxelles, avec effet \u00E0 compter du 3 octobre 2022"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
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    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0643.865.313",
    "name_full": "CITIBANK EUROPE PLC - BELGIUM BRANCH, EN ABREGE : CEP",
    "legal_form": "SETR"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0643.865.313",
    "name_full": "CITIBANK EUROPE PLC - BELGIUM BRANCH, EN ABREGE : CEP",
    "legal_form": "SETR"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "werkelijke",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "rue des Colonies",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "56"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Boulevard Louis Schmidt",
        "country": "BE",
        "postcode": "1040",
        "box_number": "5",
        "street_number": "29"
      },
      "effective_date": "2019-04-29",
      "evidence_quote": "Le conseil d\u0027administration approuve le d\u00E9placement du si\u00E8ge de la succursale \u00E0 l\u0027adresse suivante: 1000 Bruxelles, rue des Colonies 56, \u00E0 compter du 29 avril 2019."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0643.865.313",
    "name_full": "CITIBANK EUROPE PLC - BELGIUM BRANCH, EN ABREGE : CEP",
    "legal_form": "SETR"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0643.865.313",
    "name_full": "CITIBANK EUROPE PLC - BELGIUM BRANCH, EN ABREGE : CEP",
    "legal_form": "SETR"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0643.865.313",
    "name_full": "CITIBANK EUROPE PLC - BELGIUM BRANCH, EN ABREGE : CEP",
    "legal_form": "SETR"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Gilda B. Neiman",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-06-26",
      "evidence_quote": "il a \u00E9t\u00E9 D\u00C9CID\u00C9 \u00C0 L\u0027UNANIMIT\u00C9 que la nomination de Gilda B. Neiman en qualit\u00E9 de Directrice de la succursale de Belgique pour la Soci\u00E9t\u00E9 ... prend effet, par cons\u00E9quent, \u00E0 partir de cette date"
    },
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Cecile Ratcliffe",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-06-26",
      "evidence_quote": "la pr\u00E9c\u00E9dente directrice de la succursale de Belgique, Cecile Ratcliffe, a d\u00E9missionn\u00E9 avec effet au 26 juin 2018"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0643.865.313",
    "name_full": "CITIBANK EUROPE PLC - BELGIUM BRANCH, EN ABREGE : CEP",
    "legal_form": "SETR"
  }
}

{
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    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0643.865.313",
    "name_full": "CITIBANK EUROPE PLC - BELGIUM BRANCH, EN ABREGE : CEP",
    "legal_form": "SETR"
  }
}

{
  "kind": "oprichting",
  "seat": "North Wall Quay 1 - Dublin Irlande",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [],
  "capital_eur": 5000000000,
  "subject_company": {
    "kbo": "0643.865.313",
    "name_full": "Citibank Europe plc",
    "legal_form": "SNC"
  },
  "initial_directors": [],
  "incorporation_date": "2015-08-25",
  "post_incorporation_mandates": []
}