KBC BANK

Company number FC021246

Date	Type	Description	View / Download
25 May 2023	OSTM01	Termination of appointment of Ferdinand Louis Jozef Verdonck as a director on 1 July 2003	(2 pages)
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)