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COMMERZBANK

Actief
Kaiserstrasse 16 ·60311 Frankfurt am Main, België
BE 0416.444.061
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Belgisch Staatsblad — aktes

17 aktes
Kapitaalverloop · 1
22-12-2006
v3.2
Adresverloop · 2
08-08-2023
Zetelwijziging
08-08-2023
Zetelwijziging
Alle aktes · 17 bijgewerkt 2 jaar geleden
2023
06-09-2023 Martin Keller neemt ontslag als représentant légal de la succursale Bestuurswijziging
  • Martin Keller — Représentant légal de la succursale
Samenvatting: v3.2
Technische details 
{
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      "kind": "director_out",
      "role": "repr\u00E9sentant l\u00E9gal de la succursale",
      "person": {
        "rrn": null,
        "name": "Martin Keller",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0416.444.061",
    "name_full": "COMMERZBANK"
  }
}
24-08-2023 20 bestuurders benoemd Bestuurswijziging
  • Sihem Abbas — Fondé de pouvoir
  • Karsten Gruenheid — Fondé de pouvoir
  • Marc Friedrich — Fondé de pouvoir
  • Karolina Jaranowska — Fondé de pouvoir
  • Eric Grégoire — Fondé de pouvoir
  • Matthias Limmeroth — Fondé de pouvoir
  • Martin Keller — Fondé de pouvoir
  • Thomas Maes — Fondé de pouvoir
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "fond\u00E9 de pouvoir",
      "person": {
        "rrn": null,
        "name": "Sihem Abbas",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "fond\u00E9 de pouvoir",
      "person": {
        "rrn": null,
        "name": "Karsten Gruenheid",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "fond\u00E9 de pouvoir",
      "person": {
        "rrn": null,
        "name": "Marc Friedrich",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "fond\u00E9 de pouvoir",
      "person": {
        "rrn": null,
        "name": "Karolina Jaranowska",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "fond\u00E9 de pouvoir",
      "person": {
        "rrn": null,
        "name": "Eric Gr\u00E9goire",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "fond\u00E9 de pouvoir",
      "person": {
        "rrn": null,
        "name": "Matthias Limmeroth",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "fond\u00E9 de pouvoir",
      "person": {
        "rrn": null,
        "name": "Martin Keller",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "fond\u00E9 de pouvoir",
      "person": {
        "rrn": null,
        "name": "Thomas Maes",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "fond\u00E9 de pouvoir",
      "person": {
        "rrn": null,
        "name": "Jolie Mai",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "fond\u00E9 de pouvoir",
      "person": {
        "rrn": null,
        "name": "Yvonne Nowak-Sikora",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "fond\u00E9 de pouvoir",
      "person": {
        "rrn": null,
        "name": "Lotte Milissen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "fond\u00E9 de pouvoir",
      "person": {
        "rrn": null,
        "name": "Stefan Paulenz",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "fond\u00E9 de pouvoir",
      "person": {
        "rrn": null,
        "name": "Christelle Paduwat",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "fond\u00E9 de pouvoir",
      "person": {
        "rrn": null,
        "name": "Monika Theilen-Shtarbov",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "fond\u00E9 de pouvoir",
      "person": {
        "rrn": null,
        "name": "Gracy Van Tendeloo",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "fond\u00E9 de pouvoir",
      "person": {
        "rrn": null,
        "name": "Jan Van den Eynde",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "fond\u00E9 de pouvoir",
      "person": {
        "rrn": null,
        "name": "Nadine Weemaels",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "avocat (procuration sp\u00E9ciale)",
      "person": {
        "rrn": null,
        "name": "Audrey Zegers",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "avocat (procuration sp\u00E9ciale)",
      "person": {
        "rrn": null,
        "name": "Elias Nys",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "avocat (procuration sp\u00E9ciale)",
      "person": {
        "rrn": null,
        "name": "Jef Sprengers",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0416.444.061",
    "name_full": "COMMERZBANK"
  }
}
08-08-2023 Verplaatsing van de maatschappelijke zetel Zetelwijziging
Technische details 
{
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    {
      "kind": "zetel_transfer_cross_border_out",
      "seat_type": "siege_administratif",
      "new_address": null,
      "old_address": {
        "raw": "Kaiserstrasse 16, 60311 Frankfurt-am-Main, Allemagne",
        "city": "Frankfurt-am-Main",
        "region": "foreign",
        "street": "Kaiserstrasse",
        "country": "DE",
        "postcode": "60311",
        "box_number": null,
        "street_number": "16",
        "locality_suffix": null
      },
      "effective_date": "2023-07-30",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": true,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": null,
    "filing_date": "2023-02-20",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "date": "2023-02-20",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0416.444.061",
    "name_full": "COMMERZBANK",
    "legal_form": "Aktiengesellschaft",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
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    "org_kbo": null,
    "org_name": null,
    "person_name": "Jef Sprengers",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire"
  },
  "co_filed_documents": [
    "R\u00E9solutions par \u00E9crit apostill\u00E9es et l\u00E9galis\u00E9s du conseil d\u0027administration de COMMERZBANK AKTIENGESELLSCHAFT tenues le 20 f\u00E9vrier 2023"
  ]
}
08-08-2023 Zetelverplaatsing van Etterbeek naar Frankfurt-am-Main Zetelwijziging·Jef Sprengers
  • Boulevard Louis Schmidt 29, 1040 Etterbeek, Belgique → Kaiserstrasse 16, 60311 Frankfurt-am-Main, Allemagne
Notaris: Jef Sprengers · Bruxelles
Technische details 
{
  "events": [
    {
      "kind": "zetel_transfer_cross_border_out",
      "seat_type": "succursale_branch",
      "new_address": {
        "raw": "Kaiserstrasse 16, 60311 Frankfurt-am-Main, Allemagne",
        "city": "Frankfurt-am-Main",
        "region": "foreign",
        "street": "Kaiserstrasse",
        "country": "DE",
        "postcode": "60311",
        "box_number": null,
        "street_number": "16",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Boulevard Louis Schmidt 29, 1040 Etterbeek, Belgique",
        "city": "Etterbeek",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Boulevard Louis Schmidt",
        "country": "BE",
        "postcode": "1040",
        "box_number": null,
        "street_number": "29",
        "locality_suffix": null
      },
      "effective_date": "2023-07-30",
      "evidence_quote": "LE CONSEIL D\u0027ADMINISTRATION D\u00C9CIDE la fermeture de la succursale avec effet au 30 juillet 2023, conform\u00E9ment aux r\u00E8gles applicables",
      "region_changed": true,
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      "nationality_change": true,
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      "court_jurisdiction_changed": true,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Jef Sprengers",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": null,
    "filing_date": "2023-02-20",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2023-02-20",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0416.444.061",
    "name_full": "COMMERZBANK AKTIENGESELLSCHAFT",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Jef Sprengers",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire"
  },
  "co_filed_documents": [
    "R\u00E9solutions par \u00E9crit apostill\u00E9es et l\u00E9galis\u00E9s du conseil d\u0027administration de COMMERZBANK AKTIENGESELLSCHAFT tenues le 20 f\u00E9vrier 2023",
    "Mentionner sur la derni\u00E8re page du Volet B"
  ]
}
2022
05-09-2022 Wijziging in het bestuur Bestuurswijziging
Samenvatting: v3.2
Technische details 
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  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0416.444.061",
    "name_full": "COMMERZBANK"
  }
}
2021
15-06-2021 Wijziging in het bestuur Bestuurswijziging
Samenvatting: v3.2
Technische details 
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  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0416.444.061",
    "name_full": "COMMERZBANK"
  }
}
2018
11-07-2018 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • Joeri Klaykens — Auditor
  • Roland Jeanquart — Auditor
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "Joeri Klaykens",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "Roland Jeanquart",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0416.444.061",
    "name_full": "COMMERZBANK"
  }
}
20-06-2018 Wijziging in het bestuur Bestuurswijziging
Samenvatting: v3.2
Technische details 
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  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0416.444.061",
    "name_full": "Commerzbank"
  }
}
2017
28-09-2017 Wijziging in het bestuur Bestuurswijziging
Samenvatting: v3.2
Technische details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0416.444.061",
    "name_full": "Commerzbank"
  }
}
07-08-2017 Publicatie in het Belgisch Staatsblad — Diversen Diversen·Emmanuel Dubois et Greta Van Bellinghen - Wellemans
Samenvatting: otherNotaris: Emmanuel Dubois et Greta Van Bellinghen - Wellemans · Bruxelles
Technische details 
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  "stage": null,
  "notary": {
    "name": "Emmanuel Dubois et Greta Van Bellinghen - Wellemans",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2017-08-07",
    "filing_date": "2017-06-26",
    "act_kind_objet": ""
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2017-06-26",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0416.444.061",
        "name": "Commerzbank AG",
        "role": "other",
        "address": "Kaiserstrasse 16-60311 Frankfurt-am-Main (Allemagne)",
        "is_foreign": true,
        "legal_form": "Soci\u00E9t\u00E9 par actions (\u0022Aktiengesellschaft\u0022) de droit allemand",
        "is_new_company": false,
        "jurisdiction_country": "DE"
      },
      {
        "kbo": "0416.444.061",
        "name": "Succursale belge de Commerzbank AG",
        "role": "other",
        "address": "Boulevard Louis Schmidt 29 \u00E0 1040 Bruxelles",
        "is_foreign": true,
        "legal_form": "Soci\u00E9t\u00E9 par actions (\u0022Aktiengesellschaft\u0022) de droit allemand",
        "is_new_company": false,
        "jurisdiction_country": "DE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "Le transfert concerne uniquement la nomination et le retrait du repr\u00E9sentant l\u00E9gal de la succursale belge de Commerzbank AG. Aucun patrimoine ou actif n\u0027est transf\u00E9r\u00E9.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0416.444.061",
    "name_full": "Commerzbank",
    "legal_form": "Soci\u00E9t\u00E9 par actions (\u0022Aktiengesellschaft\u0022) de droit allemand"
  },
  "detected_kind_raw": "material_correction",
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "J. Jordens sprl",
    "person_name": null,
    "org_rep_person_name": "Marion de Crombrugghe"
  },
  "summary_narrative": "La publication rectificative corrige des erreurs mat\u00E9rielles survenues lors de la publication initiale des d\u00E9cisions prises le 26 juin 2017 par les organes comp\u00E9tents de Commerzbank AG. Elle confirme le retrait de Monsieur Andreas Gerland comme repr\u00E9sentant l\u00E9gal de la succursale belge \u00E0 compter du 30 juin 2017, et la nomination de Monsieur Martin Keller \u00E0 compter du 1er juillet 2017.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": {
    "prior_pub_date": "2017-07-19",
    "what_corrected": "Plusieurs erreurs mat\u00E9rielles dans la publication des d\u00E9cisions prises le 26 juin 2017",
    "prior_pub_number": "0104466"
  },
  "should_reroute_to_category": null
}
07-08-2017 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • Martin Keller — Representant légal de la succursale de bruxelles
  • Andreas Gerland — Representant légal de la succursale de bruxelles
Samenvatting: v3.2
Technische details 
{
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    {
      "kind": "director_out",
      "role": "representant l\u00E9gal de la Succursale de Bruxelles",
      "person": {
        "rrn": null,
        "name": "Andreas Gerland",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "representant l\u00E9gal de la Succursale de Bruxelles",
      "person": {
        "rrn": null,
        "name": "Martin Keller",
        "address": null,
        "birth_date": null
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  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0416.444.061",
    "name_full": "Commerzbank"
  }
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19-07-2017 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • Martin Keller — Representant légal de la succursale de bruxelles
  • Andreas Gerland — Representant légal de la succursale de bruxelles
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "representant l\u00E9gal de la Succursale de Bruxelles",
      "person": {
        "rrn": null,
        "name": "Andreas Gerland",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "representant l\u00E9gal de la Succursale de Bruxelles",
      "person": {
        "rrn": null,
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        "address": null,
        "birth_date": null
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  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0416.444.061",
    "name_full": "Commerzbank"
  }
}
06-02-2017 Wijziging in het bestuur Bestuurswijziging
Samenvatting: v3.2
Technische details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0416.444.061",
    "name_full": "Commerzbank"
  }
}
2015
19-05-2015 Roland Jeanquart benoemd tot auditor Bestuurswijziging
  • Roland Jeanquart — Auditor
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "Roland Jeanquart",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0416.444.061",
    "name_full": "Commerzbank"
  }
}
2006
22-12-2006 Verrichting in kapitaal of aandelen Kapitaal & aandelen
Samenvatting: v3.2
Technische details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0416.444.061",
    "name_full": "COMMERZBANK Aktiengesellschaft"
  }
}
22-12-2006 Statutenwijziging Statutenwijziging
Samenvatting: v3.2
Technische details 
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    "extractor": "qwen3-30b-a3b"
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  "name_change": {
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  "seat_change": {
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  },
  "object_change": {
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  },
  "subject_company": {
    "kbo": "0416.444.061",
    "name_full": "COMMERZBANK Aktiengesellschaft"
  },
  "legal_form_change": {
    "new": "",
    "old": "Vennootschap per aandeel van Duits recht",
    "changed": false
  }
}
08-05-2006 Roland Jeanquart benoemd tot auditor Bestuurswijziging
  • Roland Jeanquart — Auditor
Samenvatting: v3.2
Technische details 
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      "role": "auditor",
      "person": {
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        "name": "Roland Jeanquart",
        "address": null,
        "birth_date": null
      }
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  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0416.444.061",
    "name_full": "COMMERZBANK Aktiengesellschaft"
  }
}