COMMERZBANK
Active Risk: not assessedSummary
COMMERZBANK is a financial institution; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The company has been active since 1976 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.
Signals
This company filed its last 3 accounts on average 33 days before the deadline; the sector median for financial year 2024 is 5 days before the deadline, and 38% of the sector filed late.
Checked, nothing found (1)
History
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Financials · unclassified schema, statutory accounts
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2021 | unclassified schema | 29-07-2022 | 2022-20266467 |
| 31-12-2020 | unclassified schema | 02-07-2021 | 2021-32300512 |
| 31-12-2020 | consolidated | 16-06-2021 | 2021-22200384 |
| 31-12-2019 | unclassified schema | 27-10-2020 | 2020-66300550 |
| 31-12-2019 | consolidated | 09-06-2020 | 2020-17300139 |
| 31-12-2018 | consolidated | 29-10-2019 | 2019-72000390 |
| 31-12-2018 | unclassified schema | 30-07-2019 | 2019-41300024 |
| 31-12-2017 | unclassified schema | 06-08-2018 | 2018-43700495 |
| 31-12-2016 | unclassified schema | 30-06-2017 | 2017-28700203 |
| 31-12-2015 | unclassified schema | 30-08-2016 | 2016-47100022 |
Timeline · acts, filings and financial milestones
06-09
State Gazette act
Resignations & appointmentsResignation: Martin Keller (représentant légal) · Dissolution · Power of attorney4 facts ▸
- Board meeting, 20-02-2023
- Dissolution, 30-06-2023
- Director resignation, Martin Keller (représentant légal)
- Power of attorney, ALTIUS
24-08
State Gazette act
Resignations & appointmentsPower of attorney18 facts ▸
- Power of attorney, Martin Keller
- Power of attorney, Sihem Abbas (fondé de pouvoir)
- Power of attorney, Karsten Gruenheid (fondé de pouvoir)
- Power of attorney, Marc Friedrich (fondé de pouvoir)
- Power of attorney, Karolina Jaranowska (fondé de pouvoir)
- Power of attorney, Eric Grégoire (fondé de pouvoir)
- Power of attorney, Matthias Limmeroth (fondé de pouvoir)
- Power of attorney, Martin Keller (fondé de pouvoir)
- Power of attorney, Thomas Maes (fondé de pouvoir)
- Power of attorney, Jolie Mai (fondé de pouvoir)
- Power of attorney, Yvonne Nowak-Sikora (fondé de pouvoir)
- Power of attorney, Lotte Milissen (fondé de pouvoir)
- +6 further facts in this act
08-08
State Gazette act
Resignation: Martin Keller (représentant légal)Branch closure · Power of attorney4 facts ▸
- Board meeting, 20-02-2023
- Branch closure, 30-07-2023
- Director resignation, Martin Keller (représentant légal)
- Power of attorney, ALTIUS
05-09
State Gazette act
Resignations & appointmentsPower of attorney2 facts ▸
- Power of attorney
- Power of attorney
15-06
State Gazette act
Resignations & appointmentsPower of attorney2 facts ▸
- Power of attorney, Martin Keller
- Power of attorney
Show earlier events
11-07
State Gazette act
Reappointment: Ernst & Young réviseurs d'entreprises (statutory auditor)Resignation: PriceWaterhouseCoopers réviseurs d'entreprises (réviseur agréé)3 facts ▸
- Board meeting, 24-03-2015
- Auditor reappointment, Ernst & Young réviseurs d'entreprises
- Director resignation, PriceWaterhouseCoopers réviseurs d'entreprises (réviseur agréé)
20-06
State Gazette act
Resignations & appointmentsPower of attorney79 facts ▸
- Power of attorney, Sihem Abbas
- Power of attorney, Christine Bauweraerts
- Power of attorney, Sarah Bellemans
- Power of attorney, André Berndt
- Power of attorney, Werner Boelpaep
- Power of attorney, Jean Bruyns
- Power of attorney, Doreen Colemont
- Power of attorney, François Cuvellier
- Power of attorney, David D'Haeseleer
- Power of attorney, Nele De Cock
- Power of attorney, Celine De Rooster
- Power of attorney, Frieda De Visscher
- +67 further facts in this act
28-09
State Gazette act
Resignations & appointmentsPower of attorney75 facts ▸
- Power of attorney, Christine Bauweraerts
- Power of attorney, André Berndt
- Power of attorney, Werner Boelpaep
- Power of attorney, Jean Bruyns
- Power of attorney, Doreen Colemont
- Power of attorney, François Cuvellier
- Power of attorney, David D'Haeseleer
- Power of attorney, Nicolas De Caigny
- Power of attorney, Celine De Rooster
- Power of attorney, Frieda De Visscher
- Power of attorney, Marleen De Win
- Power of attorney, Gert Degelin
- +63 further facts in this act
07-08
State Gazette act
Resignation: Andreas Gerland (représentant légal de la succursale de bruxelles)Appointment: Martin Keller (représentant légal de la succursale de bruxelles) · Power of attorney3 facts ▸
- Director resignation, Andreas Gerland (représentant légal de la succursale de bruxelles)
- Director appointment, Martin Keller (représentant légal de la succursale de bruxelles)
- Power of attorney, J. Jordens sprl
19-07
State Gazette act
Resignation: Andreas Gerland (représentant légal de la succursale de bruxelles)Appointment: Martin Keller (représentant légal de la succursale de bruxelles)3 facts ▸
- Board meeting, 2017-06
- Director resignation, Andreas Gerland (représentant légal de la succursale de bruxelles)
- Director appointment, Martin Keller (représentant légal de la succursale de bruxelles)
06-02
State Gazette act
Resignations & appointmentsPower of attorney1 fact ▸
- Power of attorney, Andreas Gerland
19-05
State Gazette act
Reappointment: PriceWaterhouseCoopers Réviseurs d'Entreprises SCCRL (statutory auditor)Regulatory approval2 facts ▸
- Regulatory approval, 24-03-2015
- Auditor reappointment, PriceWaterhouseCoopers Réviseurs d'Entreprises SCCRL
03-11
State Gazette act
Reappointment: PriceWaterhouseCoopers Réviseurs d'Entreprises SCCRL (statutory auditor)Permanent representative: Roland Jeanquart2 facts ▸
- Auditor reappointment, PriceWaterhouseCoopers Réviseurs d'Entreprises SCCRL
- Permanent representative, Roland Jeanquart (permanent representative (vaste vertegenwoordiger))
14-05
State Gazette act
MiscellaneousRegistered-office move1 fact ▸
- Registered-office move, Kaiserstrasse 16 à 60311 Frankfurt am Main
14-05
State Gazette act
Resignation: David Arlettaz (représentant légal de la succursale de bruxelles)Appointment: Andreas Gerland (représentant légal de la succursale de bruxelles) · Power of attorney62 facts ▸
- Director resignation, David Arlettaz (représentant légal de la succursale de bruxelles)
- Power of attorney, David Arlettaz
- Director appointment, Andreas Gerland (représentant légal de la succursale de bruxelles)
- Power of attorney, Christine Bauweraerts
- Power of attorney, Werner Boelpaep
- Power of attorney, Jean Bruyns
- Power of attorney, Véronique Cryns
- Power of attorney, François Cuvellier
- Power of attorney, Gilbert de Becker
- Power of attorney, Thierry de Nève de Roden
- Power of attorney, David D'Haeseleer
- Power of attorney, Mario Dheedene
- +50 further facts in this act
07-01
State Gazette act
Resignation: Burkhard von der Osten (représentant legal de la succursale de bruxelles)Appointment: David Arlettaz (représentant légal de la succursale de bruxelles) · Power of attorney4 facts ▸
- Director resignation, Burkhard von der Osten (représentant legal de la succursale de bruxelles)
- Power of attorney, Burkhard von der Osten
- Director appointment, David Arlettaz (représentant légal de la succursale de bruxelles)
- Power of attorney, David Arlettaz
04-04
State Gazette act
Resignations & appointmentsPower of attorney54 facts ▸
- Power of attorney, Christine Bauweraerts
- Power of attorney, Werner Boelpaep
- Power of attorney, Jean Bruyns
- Power of attorney, Veronique Cryns
- Power of attorney, François Cuvellier
- Power of attorney, Gilbert de Becker
- Power of attorney, Anita Degreef
- Power of attorney, Thierry de Nève de Roden
- Power of attorney, David D'Haeseleer
- Power of attorney, Mario Dheedene
- Power of attorney, Celine de Rooster
- Power of attorney, Eric de Vuyst
- +42 further facts in this act
05-06
State Gazette act
RestructuringMerger · Dissolution · Accounting effect5 facts ▸
- Merger, absorption, 11-05-2009
- Dissolution, 11-05-2009
- Accounting effect, 31-12-2008
- Net-asset statement, 31-12-2008
- Branch closure, 11-05-2009
22-12
State Gazette act
Appointment: Burkhard von der Osten (directeur van het filiaal brussel)Power of attorney23 facts ▸
- Board meeting, 04-07-2006
- Director appointment, Burkhard von der Osten (directeur van het filiaal brussel)
- Power of attorney, Erik Puttemans (titulaire van bevoegdheden)
- Power of attorney, Erik Kennis
- Power of attorney, Jean Delacollette-Lejeune
- Power of attorney, Alain Seconde
- Power of attorney, Dominique Degreef
- Power of attorney, Anne-Marie Maladry
- Power of attorney, Anita Leyens
- Power of attorney, Werner Boelpaep
- Power of attorney, Ludwig Dauwers
- Power of attorney, Lucien Eeckhoudt
- +11 further facts in this act
08-05
State Gazette act
Reappointment: S.C.C. PricewaterhouseCoopers Revisorenvennootschap (statutory auditor)Regulatory approval2 facts ▸
- Auditor reappointment, S.C.C. PricewaterhouseCoopers Revisorenvennootschap
- Regulatory approval, 28-03-2006
Directors · office · real estate
Other functions 1
The registered office is abroad (Germany). The address register our map runs on (BOSA BEST) covers Belgian addresses only.
Kaiserstrasse 1660311 Frankfurt am MainGermany1 establishment unit
1 parcel
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 21805E0447/00N003 | Brussels | 1,232 m² | 1 · 793 m² | 55.8 m · 11 fl. |
Linked by address, not proof of ownership
Mandate history
- Board
- Permanent representative
- Statutory auditor
- Other function
- not recently confirmed
- began earlier
| Name | Functions and periods |
|---|---|
| Felix-Maria Rüther |
|
| Keller, Martin |
|
| Ernst & Young Réviseurs d'entreprises |
|
| PriceWaterhouseCoopers Réviseurs d'Entreprises SCCRL |
|
| S.C.C. PricewaterhouseCoopers Revisorenvennootschap |
|
| Gerland, Andreas |
|
| David Arlettaz |
|
| Burkhard von der Osten |
|
| Burkhard von der Osten |
|
| Erik Puttemans |
|
Structure & network
Connections & network
1 connected companyThe connected companies are in the list below.
Acquisitions and mergers
1 transactionSimilar companies · same sector and region
Identification & contact
If you follow this company, Checked tells you the day it leaves the Peppol register.
Register as of 29 September 2026 · Peppol Directory
Scores and ratios are computed by Checked and are not a credit decision.