KBC BANK

Company number FC021246

Date	Type	Description	View / Download
25 May 2023	OSTM01	Termination of appointment of Luc Karel Philips as a director on 28 April 2011	(2 pages)
25 May 2023	OSTM01	Termination of appointment of Herman Agneessens as a director on 29 April 2009	(2 pages)
25 May 2023	OSTM01	Termination of appointment of Remi Francois Vermeiren as a director on 23 April 2003	(1 page)
25 May 2023	OSTM01	Termination of appointment of Ghunald Jozef Loyaerts as a director on 24 February 2022	(2 pages)
25 May 2023	OSTM01	Termination of appointment of Jan Oscar Cyriel Vanhevel as a director on 25 April 2012	(2 pages)
25 May 2023	OSTM01	Termination of appointment of Clement Joseph Selleslagh as a director on 24 April 2022	(2 pages)
25 May 2023	OSTM01	Termination of appointment of Paul De Keersmaeker as a director on 24 June 1999	(2 pages)
25 May 2023	OSTM01	Termination of appointment of Paul Albert Tanghe as a director on 27 June 2002	(2 pages)
25 May 2023	OSTM01	Termination of appointment of Jan Helena Jose Huyghebaert as a director on 1 October 2011	(2 pages)
25 May 2023	OSAP01	Appointment of Koenraad Debackere as a director on 29 April 2020	(3 pages)
18 Jul 2018	OSCH01	Details changed for a UK establishment - BR004567 Address Change 5TH floor, 111 old broad street, london, EC2N 1BR,3 July 2018	(3 pages)
18 Jul 2018	OSAP07	Appointment of Andrew Michael Egan as a person authorised to accept service for UK establishment BR004567 on 12 June 2018.	(2 pages)
18 Jul 2018	OSTM03	Termination of appointment for a UK establishment - Transaction OSTM03- BR004567 Person Authorised to Accept terminated 12/06/2018 theo speelmans	(2 pages)
28 Jun 2010	OSCC01	Alteration of constitutional documents on 28 April 2010	(50 pages)
15 Mar 2010	OSCC01	Alteration of constitutional documents on 3 August 2009	(49 pages)
15 Mar 2010	OSAP07	Appointment of Theo Speelmans as a person authorised to accept service for UK establishment BR004567 on 9 January 2010.	(2 pages)
15 Mar 2010	OSTM03	Termination of appointment for a UK establishment - Transaction OSTM03- BR004567 Person Authorised to Accept terminated 09/01/2010 hamish cameron galbraith marr	(2 pages)
22 Jan 2009	BR2	Altn constitutional doc 01/12/2008	(14 pages)
04 Jul 2006	BR6	BR004567 par appointed 05/06/06 marr hamish cameron galbraith oak house church acre tollesbury essex CM9 8RT	(9 pages)
04 Jul 2006	BR6	BR004567 par terminated 04/06/06 arts umberto	(9 pages)
07 Jun 2006	BR2	Altn constitutional doc 260406	(25 pages)
15 May 2006	395	Particulars of mortgage/charge	(8 pages)
01 Jun 2005	BR6	BR004567 par partic 16/05/05 arts umberto 64 flood street london SW3 5TE	(3 pages)
05 May 2005	AA	Full accounts made up to 31 December 2004	(136 pages)
05 May 2005	AA	Full accounts made up to 31 December 2003	(140 pages)