ACTIVE

DHB BANK N.V.

Incorporated on01/01/1998

Identity

Source · BCE/KBO

DHB BANK N.V. is a Foreign company incorporated in 1998. Its main activity is: Other activities auxiliary to financial services, except insurance and pension funding. Its registered office is in Rotterdam.

Legal situation
Normal situation
BCE/KBO no. / VAT
BE 0464.655.437
Incorporation
01/01/1998
Legal form
Foreign company
Registered office
Weena 780
3014DA Rotterdam · Flandre

Full financial information

Source · NBB
202420232022202120202019
Type of accountAbridged modelAbridged modelAbridged modelFull modelFull modelm910-p
Start of the financial year01/01/202401/01/202301/01/202201/01/202101/01/202001/01/2019
Closing of the financial year31/12/202431/12/202331/12/202231/12/202131/12/202031/12/2019
Length of the financial year12 months12 months12 months12 months12 months12 months
Filing date30/06/202525/06/202427/07/202318/07/202201/07/202104/08/2020
General meeting07/05/202522/05/202426/05/202331/12/202101/01/999931/12/2019
Currency of the financial yearEUREUREUREUREUREUR
NBB quality labelSatisfying controlsSatisfying controlsSatisfying controlsSatisfying controlsSatisfying controlsSatisfying controls

Financial ratios

Source · NBB

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Annual accounts filings

Source · NBB, 37 filings
ModelClosingGeneral meetingFiledLanguageDocument
Abridged model31/12/202407/05/202530/06/2025FrenchPDF
Full model31/12/202407/05/202530/06/2025FrenchPDF
Abridged model31/12/202322/05/202425/06/2024FrenchPDF
Full model31/12/202322/05/202425/06/2024FrenchPDF
Abridged model31/12/202226/05/202327/07/2023FrenchPDF
Full model31/12/202226/05/202310/07/2023FrenchPDF
Full model31/12/202131/12/202118/07/2022FrenchPDF
Full model31/12/202112/05/202215/07/2022FrenchPDF
Full model31/12/202001/01/999901/07/2021FrenchPDF
Full model31/12/202006/05/202101/07/2021FrenchPDF
m910-p31/12/201931/12/201904/08/2020FrenchPDF
Full model31/12/201901/05/202004/08/2020FrenchPDF
m910-p31/12/201831/12/201817/06/2019FrenchPDF
Full model31/12/201816/04/201917/06/2019FrenchPDF
Full model31/12/201719/04/201829/06/2018FrenchPDF
m910-p31/12/201731/12/201719/06/2018FrenchPDF
m910-p31/12/201631/12/201629/06/2017FrenchPDF
Full model31/12/201620/04/201729/06/2017FrenchPDF
Full model31/12/201510/06/201616/06/2016FrenchPDF
m910-p31/12/201501/01/999915/06/2016FrenchPDF
m910-pCorrection31/12/201403/04/201529/12/2015FrenchPDF
Full modelCorrection31/12/201403/07/201529/12/2015FrenchPDF
m910-p31/12/201410/04/201507/07/2015FrenchPDF
Full model31/12/201410/04/201506/07/2015FrenchPDF
m910-p31/12/201311/04/201410/09/2014FrenchPDF
Full model31/12/201311/04/201410/09/2014FrenchPDF
Full model31/12/201217/04/201318/07/2013FrenchPDF
m910-p31/12/201217/04/201318/07/2013FrenchPDF
m910-p31/12/201103/05/201223/07/2012FrenchPDF
Full model31/12/201103/05/201223/07/2012FrenchPDF
m910-p31/12/201031/03/201106/10/2011FrenchPDF
Full model31/12/201031/03/201106/10/2011FrenchPDF
m910-p31/12/200926/03/201024/08/2010FrenchPDF
Full model31/12/200926/03/201024/08/2010FrenchPDF
m910-p31/12/200829/04/200906/08/2009FrenchPDF
Full model31/12/200829/04/200906/08/2009FrenchPDF
m910-p31/12/200601/01/999918/07/2007FrenchPDF

Belgian Official Gazette publications

Source · Belgian Official Gazette
  • Court decision23/02/2026
    RUBRIEK EINDE (STOPZETTING, INTREKKING STOPZETTING, NIETIGHEID, GER. AK., GERECHTELIJKE REORGANISATIE, ENZ...
    PDF
  • Mandates07/07/2025
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates26/09/2024
    ONTSLAGEN - BENOEMINGEN - DIVERSEN
    PDF
  • Mandates21/06/2023
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates24/02/2023
    BENAMING - ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates11/06/2021
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates28/12/2018
    MAATSCHAPPELIJKE ZETEL - ADRESSEN ANDERS DAN MAATSCHAPPELIJKE ZETEL - ONTSLAGEN - BENOEMINGEN
    PDF
  • Other02/02/2016
    STATUTEN (VERTALING, COÖRDINATIE, OVERIGE WIJZIGINGEN, …)
    PDF

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Timeline

Source · CBE, NBB annual accounts
Year
Identity
Incorporation
Name
Registered office
Annual accounts
Filings
19981999200020012002200320042005200620072008200920102011201220132014201520162017201820192020202120222023202420252026
No data
No data
No data
CurrentPlanned, not yet servedEndedAccounts filedToday

Registered offices

Source · NBB annual accounts, CBE
Registered addressPeriodSource
Weena 780, 3014DA RotterdamCurrent
CBE

Company names

Source · NBB annual accounts, CBE
NamePeriodSource
DHB BANK N.V.Current
CBE

Events

  1. 01/01/1998
    IncorporationForeign company