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 | ||
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Functions | |||
Legal representative | de Callataÿ , Nicolas | Since September 15, 2022 | |
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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 | ||
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Entrepreneurial skill - Travelling- Fairground operator | |||
Non SME dispensation Since January 16, 2018 | Dispensation Since January 16, 2018 | ||
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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 | |||
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Authorisations | |||
No data included in CBE. | |||
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Version of the Nacebel codes for the VAT activities 2025(1) | |||
VAT 2025
64.922
-
Granting of mortgage loans Since January 1, 2025 | |||
VAT 2025
64.929
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Other credit granting nec Since January 1, 2025 | |||
VAT 2025
64.910
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Financial leasing Since January 1, 2025 | |||
VAT 2025
64.190
-
Other monetary intermediation Since January 1, 2025 | |||
VAT 2025
64.999
-
Other financial service activities nec Since January 1, 2025 | |||
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Version of the Nacebel codes for the NSSO activities 2025(1) | |||
NSSO2025
64.190
-
Other monetary intermediation Since January 1, 2025 | |||
Show the NACE-BEL codes activities version 2008. |
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Financial information | |||
Capital | 5.000.000.000,00 EUR | ||
End date financial year | 31 December | ||
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Links between entities | |||
0472.256.673 (Citibank International Ltd)
has been absorbed by this entity
since January 1, 2016 | |||
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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)Activities are registered in the CBE using NACE-BEL codes (Belgian classification of activities). Activities registered of the NACE-BEL codes (version 2003) were stopped on 31/12/2007, automatically converted to the NACE-BEL codes (version 2008) and registered with a start date of 01/01/2008. This was a mere administrative conversion and no modification of the activity itself.
(2)Activities are registered in the CBE using NACE-BEL codes (Belgian classification of activities). Following a conversion of activities with a NACE-BEL code (2003 version) to NACE-BEL codes (2008 version), the start date of activities (2008 version) is 1/01/2008. Activities with a NACE-BEL code (2008 version) were then stopped on 31/12/2024 and automatically converted to NACE-BEL codes (2025 version). These were mere administrative conversion and no modification of the activity itself. The 2003 activities can be accessed by clicking on the link : "Show the NACE-BEL codes activities version 2003".
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