ACTIVE

Citibank Europe plc

Incorporated on25/08/2015

Identity

Source · BCE/KBO

Citibank Europe plc is a Foreign company incorporated in 2015. Its registered office is in Dublin.

Legal situation
Normal situation
BCE/KBO no. / VAT
BE 0643.865.313
Incorporation
25/08/2015
Legal form
Foreign company
Registered office
North Wall Quay 1
D01T8Y1 Dublin · Inconnue

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 date18/07/202524/07/202431/07/202328/07/202209/07/202115/07/2020
General meeting–––31/12/202101/01/999901/01/9999
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, 18 filings
ModelClosingGeneral meetingFiledLanguageDocument
Abridged model31/12/2024—18/07/2025DutchPDF
Full model31/12/202413/05/202518/07/2025DutchPDF
Abridged model31/12/2023—24/07/2024FrenchPDF
Full model31/12/202327/03/202417/07/2024FrenchPDF
Abridged model31/12/2022—31/07/2023FrenchPDF
Full model31/12/2022—31/07/2023FrenchPDF
Full model31/12/202131/12/202128/07/2022FrenchPDF
Full model31/12/202131/12/202128/07/2022FrenchPDF
Full model31/12/202001/01/999909/07/2021FrenchPDF
Full model31/12/202001/01/999909/07/2021FrenchPDF
m910-p31/12/201901/01/999915/07/2020FrenchPDF
Full model31/12/201901/01/999915/07/2020FrenchPDF
Full model31/12/201801/01/999924/07/2019FrenchPDF
m910-p31/12/201801/01/999924/07/2019FrenchPDF
Full model31/12/201701/01/999919/07/2018FrenchPDF
m910-p31/12/201701/01/999919/07/2018FrenchPDF
Full model31/12/201601/01/999914/07/2017FrenchPDF
m910-p31/12/201601/01/999914/07/2017FrenchPDF

Belgian Official Gazette publications

Source · Belgian Official Gazette
  • Mandates11/06/2026
    DEMISSIONS, NOMINATIONS
    PDF
  • Mandates04/04/2025
    DEMISSIONS, NOMINATIONS
    PDF
  • Mandates19/06/2024
    DEMISSIONS, NOMINATIONS
    PDF
  • Mandates04/10/2023
    DEMISSIONS, NOMINATIONS
    PDF
  • Mandates21/11/2022
    SIEGE SOCIAL - DEMISSIONS, NOMINATIONS
    PDF
  • Mandates30/06/2020
    DEMISSIONS, NOMINATIONS
    PDF
  • Registered office14/05/2019
    SIEGE SOCIAL
    PDF
  • Mandates08/03/2019
    DEMISSIONS, NOMINATIONS
    PDF

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Timeline

  1. 25/08/2015
    IncorporationForeign company