Registered entity data
In general | |||
Enterprise number: | 0464.655.437 | ||
Status: | Active | ||
Legal situation: | Normal situation Since January 1, 1998 | ||
Start date: | January 1, 1998 | ||
Name: | DHB BANK NV (Belgium Branch) Language of the name unspecified, since February 1, 2023 | ||
Trade Name: | DEMIR - HALK BANK (NEDERLAND) N.V. BRUSSELS BRANCH Language of the name unspecified, since June 12, 1999 | ||
Registered seat's address: |
Weena 780
3014DA Rotterdam Pays-Bas Since September 28, 2020 | ||
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 June 12, 1999 | ||
Number of establishment units (EU): | 4
List EU - Information and activities for each establishment unit | ||
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Functions | |||
Person in charge of daily management | Verheyden , Luciano | Since May 1, 2023 | |
Representative (branch) | Verheyden , Luciano | Since May 1, 2023 | |
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Branch | |||
Start date of the branch: | January 1, 1998 | ||
Status of the branch: | Active | ||
Address of the branch: |
Boulevard de l'Impératrice 66
1000 Bruxelles Since November 12, 2018 | ||
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Entrepreneurial skill - Travelling- Fairground operator | |||
No data included in CBE. | |||
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Characteristics | |||
Employer National Social Security Office Since April 1, 1999 | |||
Subject to VAT Since September 1, 1999 | |||
Subject to non-residents tax Since January 1, 1998 | |||
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 2008(1) | |||
VAT 2008
64.190 -
Other monetary intermediation Since January 1, 2008 | |||
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Version of the Nacebel codes for the NSSO activities 2008(1) | |||
NSSO2008
66.199 -
Other activities auxiliary to financial services n.e.c., except insurance and pension funding Since January 1, 2008 | |||
Show the activities for NACEBEL codification version 2003. |
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Financial information | |||
Capital | 200.000.000,00 NLG | ||
Annual assembly | May | ||
End date financial year | 31 December | ||
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Links between entities | |||
0861.300.018 (BEST CREDITLINE B.V.)
has been absorbed by this entity
since March 31, 2015 | |||
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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)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.
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