Registered entity data
In general | |||
| Enterprise number: | 0643.865.313 | ||
| Status: | Active | ||
| Legal situation: | Normal situation Since August 25, 2015 | ||
| Start date: | August 25, 2015 | ||
| Name: | Citibank Europe plc Name in French, since August 25, 2015 | ||
| Registered seat's address: |
North Wall Quay 1
D01T8Y1 Dublin Irlande /Eire/ Since August 25, 2015 | ||
| Phone number: | No data included in CBE. | ||
| Fax: | No data included in CBE. | ||
| Email address: | No data included in CBE. | ||
| Web Address: | No data included in CBE. | ||
| Entity type: | Legal person | ||
| Legal form: |
Foreign entity
Since August 25, 2015 | ||
| Number of establishment units (EU): | 1
Information and activities for each establishment unit | ||
| | |||
Functions | |||
| Legal representative | de Callataÿ , Nicolas | Since September 15, 2022 | |
| | |||
Branch | |||
| Start date of the branch: | August 25, 2015 | ||
| Status of the branch: | Active | ||
| Address of the branch: |
Avenue du Boulevard 21
1210 Saint-Josse-ten-Noode Additional address information.:Manhattan Center Since October 3, 2022 | ||
| | |||
Entrepreneurial skill - Travelling- Fairground operator | |||
| Non SME dispensation Since January 16, 2018 | Dispensation Since January 16, 2018 | ||
| | |||
Characteristics | |||
| Employer National Social Security Office Since January 1, 2016 | |||
| Subject to VAT Since February 1, 2016 | |||
| Subject to non-residents tax Since August 25, 2015 | |||
| Enterprise subject to registration Since November 1, 2018 | |||
| | |||
Authorisations | |||
| No data included in CBE. | |||
| | |||
Version of the Nacebel codes for the VAT activities 2008(1) | |||
| VAT 2008
64.922 -
Mortgage loans Since January 1, 2016 | |||
| VAT 2008
64.190 -
Other monetary intermediation Since January 1, 2016 | |||
| VAT 2008
64.910 -
Financial leasing Since January 1, 2016 | |||
| VAT 2008
64.929 -
Other credit granting n.e.s. Since January 1, 2016 | |||
| VAT 2008
64.999 -
Other financial services activities Since January 1, 2016 | |||
| | |||
Version of the Nacebel codes for the NSSO activities 2008(1) | |||
| NSSO2008
64.190 -
Other monetary intermediation Since January 1, 2016 | |||
| | |||
Financial information | |||
| Capital | 5.000.000.000,00 EUR | ||
| End date financial year | 31 December | ||
| | |||
Links between entities | |||
| 0472.256.673 (Citibank International Ltd)
has been absorbed by this entity
since January 1, 2016 | |||
| | |||
External links | |||
|
Publications in National Gazette
Publication of the annual accounts in the Central Balance Sheet Office Database of statutes and powers of representation (notarial deeds) Employers' repertory | |||
(1)The EC-classification of the Nacebel codes has changed on 1/1/2008. Both the Nacebel codification of 2003 and 2008 are available in Public Search. The 2003 codes were valid until 31/12/2007. On 1/1/2008, the new codification became valid. This was a mere administrative conversion : no activities of the entity or establishment unit have thus been changed.
To top Back
