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COMMERZBANK

Active Risk: not assessed
Foreign entityfounded 1976active for 50 yearsKaiserstrasse 16, 60311 Frankfurt am Main, GermanyKBO/BCE: BE 0416.444.061
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COMMERZBANKActive
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Deeds, filings and financial milestones

2023
06-09
Gazette deed Resignation: Martin Keller (branch representative)
2 points ▸
  • Board meeting, 20-02-2023
  • Branch representative, Martin Keller, mandate ended
  • The deed holds 3 more points.

Open the deed in the Belgian Official Gazette

24-08
Gazette deed Powers of attorney: Sihem Abbas, Karsten Gruenheid and 15 others
12 points ▸
  • Power of attorney, Sihem Abbas
  • Power of attorney, Karsten Gruenheid
  • Power of attorney, Marc Friedrich
  • Power of attorney, Karolina Jaranowska
  • Power of attorney, Eric Grégoire
  • Power of attorney, Matthias Limmeroth
  • Power of attorney, Martin Keller, mentioned twice in the deed
  • Power of attorney, Thomas Maes
  • Power of attorney, Jolie Mai
  • Power of attorney, Yvonne Nowak-Sikora
  • Power of attorney, Lotte Milissen
  • Power of attorney, Stefan Paulenz
  • The deed holds 6 more points.

Open the deed in the Belgian Official Gazette

08-08
Gazette deed Resignation: Martin Keller (legal representative)
2 points ▸
  • Board meeting, 20-02-2023
  • Branch representative, Martin Keller (legal representative), mandate ended
  • The deed holds 2 more points.

Open the deed in the Belgian Official Gazette

2022
05-09
Gazette deed Appointment: Martin Keller (branch representative)
12 points ▸
  • Branch representative, Martin Keller
  • Power of attorney, Sihem ABBAS
  • Power of attorney, Norbert BOUKORO NKOMBO NTSOUKA
  • Power of attorney, Joana Cardoso
  • Power of attorney, Nele DE COCK
  • Power of attorney, Emmanuel Dubois
  • Power of attorney, Marc Friedrich
  • Power of attorney, Yaba Paule GOSSET
  • Power of attorney, Eric Grégoire
  • Power of attorney, Martin Keller
  • Power of attorney, Jolie MAI
  • Power of attorney, Jimmy Miels
  • The deed holds 34 more points.

Open the deed in the Belgian Official Gazette

29-07
NBB filing Annual accounts 2021 filedPDF
unclassified schema · 2 days before the deadline
2021
02-07
NBB filing Annual accounts 2020 filedPDF
unclassified schema
16-06
NBB filing Consolidated accounts 2020 filedPDF
45 days before the deadline
15-06
Gazette deed Power of attorney: Martin Keller
1 point ▸
  • Power of attorney, Martin Keller
  • The deed holds 1 more point.

Open the deed in the Belgian Official Gazette

2020
27-10
NBB filing Annual accounts 2019 filedPDF
unclassified schema
09-06
NBB filing Consolidated accounts 2019 filedPDF
52 days before the deadline
2019
29-10
NBB filing Consolidated accounts 2018 filedPDF
30-07
NBB filing Annual accounts 2018 filedPDF
unclassified schema · 1 day before the deadline
Show earlier events
2018
06-08
NBB filing Annual accounts 2017 filedPDF
unclassified schema · 6 days late
11-07
Gazette deed Reappointment: Ernst & Young réviseurs d'entreprises (statutory auditor)
Resignation: PriceWaterhouseCoopers réviseurs d'entreprises (réviseur agréé)3 points ▸
  • Board meeting, 24-03-2015
  • Auditor reappointment, Ernst & Young réviseurs d'entreprises
  • Director resignation, PriceWaterhouseCoopers réviseurs d'entreprises (réviseur agréé)

Open the deed in the Belgian Official Gazette

20-06
Gazette deed Powers of attorney: Sihem Abbas, Christine Bauweraerts and 77 others
12 points ▸
  • 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
  • The deed holds 67 more points.

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2017
28-09
Gazette deed Powers of attorney: Christine Bauweraerts, André Berndt and 73 others
12 points ▸
  • 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
  • The deed holds 63 more points.

Open the deed in the Belgian Official Gazette

07-08
Gazette deed Resignation: Andreas Gerland (représentant légal de la succursale de bruxelles)
Appointment: Martin Keller (représentant légal de la succursale de bruxelles)3 points ▸
  • 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

Open the deed in the Belgian Official Gazette

19-07
Gazette deed Resignation: Andreas Gerland (représentant légal de la succursale de bruxelles)
Appointment: Martin Keller (représentant légal de la succursale de bruxelles)3 points ▸
  • 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)

Open the deed in the Belgian Official Gazette

30-06
NBB filing Annual accounts 2016 filedPDF
unclassified schema · 31 days before the deadline
06-02
Gazette deed Power of attorney: Andreas Gerland
1 point ▸
  • Power of attorney, Andreas Gerland

Open the deed in the Belgian Official Gazette

2016
30-08
NBB filing Annual accounts 2015 filedPDF
unclassified schema · 30 days late
2015
19-05
Gazette deed Reappointment: PriceWaterhouseCoopers Réviseurs d'Entreprises SCCRL (statutory auditor)
2 points ▸
  • Regulatory approval, 24-03-2015
  • Auditor reappointment, PriceWaterhouseCoopers Réviseurs d'Entreprises SCCRL

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2014
03-11
Gazette deed Reappointment: PriceWaterhouseCoopers Réviseurs d'Entreprises SCCRL (statutory auditor)
Permanent representative: Roland Jeanquart2 points ▸
  • Auditor reappointment, PriceWaterhouseCoopers Réviseurs d'Entreprises SCCRL
  • Permanent representative, Roland Jeanquart

Open the deed in the Belgian Official Gazette

2013
14-05
Gazette deed Registered-office move
1 point ▸
  • Registered-office move, Kaiserstrasse 16 à 60311 Frankfurt am Main

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14-05
Gazette deed Resignation: David Arlettaz (représentant légal de la succursale de bruxelles)
Appointment: Andreas Gerland (représentant légal de la succursale de bruxelles)12 points ▸
  • 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
  • The deed holds 50 more points.

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07-01
Gazette deed Resignation: Burkhard von der Osten (représentant legal de la succursale de bruxelles)
Appointment: David Arlettaz (représentant légal de la succursale de bruxelles)4 points ▸
  • 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

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2012
04-04
Gazette deed Powers of attorney: Christine Bauweraerts, Werner Boelpaep and 52 others
12 points ▸
  • 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
  • The deed holds 42 more points.

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2009
05-06
Gazette deed Merger: Commerzbank Aktiengesellschaft takes over Dresdner Bank Aktiengesellschaft
4 points ▸
  • Dissolution, 11-05-2009
  • Accounting effect, 31-12-2008
  • Net-asset statement, 31-12-2008
  • Branch closure, 11-05-2009
  • The deed holds 1 more point.

Open the deed in the Belgian Official Gazette

2006
22-12
Gazette deed Appointment: Burkhard von der Osten (director)
12 points ▸
  • Board meeting, 04-07-2006
  • Director appointment, Burkhard von der Osten (director (executive))
  • 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
  • The deed holds 11 more points.

Open the deed in the Belgian Official Gazette

08-05
Gazette deed Reappointment: S.C.C. PricewaterhouseCoopers Revisorenvennootschap (statutory auditor)
2 points ▸
  • Auditor reappointment, S.C.C. PricewaterhouseCoopers Revisorenvennootschap
  • Regulatory approval, 28-03-2006

Open the deed in the Belgian Official Gazette

Show all 52 filings

Gazette deedNBB filingA deed published in both Dutch and French appears here once.

Sources:Publications in the Belgian Official GazetteFilings with the National Bank

History

On 29 September 1976, COMMERZBANK was incorporated.1 Dresdner Bank Aktiengesellschaft was merged into the company in 2009.2 The company has filed 52 sets of annual accounts, the latest for financial year 2021.3

  1. 1KBO register
  2. 2Belgian Official Gazette, 05-06-2009
  3. 3National Bank, annual accounts 2021

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