ACTIVE

Open Bank, S.A.

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Incorporated on01/02/2021

Identity

Source · BCE/KBO

Open Bank, S.A. is a Foreign company incorporated in 2021. Its main activity is: Other monetary intermediation. Its registered office is in Boadilla del Monte.

Legal situation
Normal situation
BCE/KBO no. / VAT
BE 0763.791.559
Incorporation
01/02/2021
Legal form
Foreign company
Registered office
Avenida de Cantabria SN
28660 Boadilla del Monte · Flandre

Full financial information

Source · NBB
20242023202220212019
Type of accountAbridged modelAbridged modelConsolidated accountsAbridged modelConsolidated accounts
Start of the financial year01/01/202401/01/202301/01/202201/01/202101/01/2019
Closing of the financial year31/12/202431/12/202331/12/202231/12/202131/12/2019
Length of the financial year12 months12 months12 months12 months12 months
Filing date01/04/202611/03/202629/01/202428/03/202319/05/2021
General meeting25/03/202520/03/202431/03/202303/03/202201/01/9999
Currency of the financial yearEUREUREUREUREUR
NBB quality labelSatisfying controlsSatisfying controlsSatisfying controlsSatisfying controlsSatisfying controls

Financial ratios

Source · NBB

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Annual accounts filings

Source · NBB, 10 filings
ModelClosingGeneral meetingFiledLanguageDocument
Abridged model31/12/202425/03/202501/04/2026DutchPDF
Consolidated accounts31/12/202425/03/202530/03/2026DutchPDF
Abridged model31/12/202320/03/202411/03/2026DutchPDF
Consolidated accounts31/12/202320/03/202410/03/2026DutchPDF
Consolidated accounts31/12/202231/03/202329/01/2024FrenchPDF
Abridged model31/12/202231/03/202310/10/2023FrenchPDF
Abridged model31/12/202103/03/202228/03/2023FrenchPDF
Consolidated accounts31/12/202103/03/202213/07/2022FrenchPDF
Consolidated accounts31/12/201901/01/999919/05/2021FrenchPDF
Full model31/12/201901/01/999906/05/2021FrenchPDF

Belgian Official Gazette publications

Source · Belgian Official Gazette
  • Other17/06/2026
    Wijziging van de statutaire naam van het bijkantoor van de Vennootschap
    PDF
  • Other24/07/2024
    Toekenning van bijzondere bevoegdheden.
    PDF
  • Other23/03/2023
    STATUTEN (VERTALING, COÖRDINATIE, OVERIGE WIJZIGINGEN, …)
    PDF
  • Mandates28/02/2023
    SIEGE SOCIAL - DEMISSIONS, NOMINATIONS
    PDF
  • Other18/11/2021
    OBJET
    PDF
  • Other26/02/2021
    RUBRIQUE CONSTITUTION (NOUVELLE PERSONNE MORALE, OUVERTURE SUCCURSALE, ETC...)
    PDF

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Timeline

  1. 01/02/2021
    IncorporationForeign company