Kbc Bank N.V. was set up on Tuesday the 17th of March 1998. Their current partial address is Dublin, and the company status is Normal. The company has 16 directors who have also been the directors of 1 other Irish company between them; 1 of which is now closed. This Irish company shares its Eircode with at least 3 other companies.
| Company Name: | Kbc Bank N.V. |
| Company Status: | NORMAL |
| Company Address: | Scotch House, 6/7 Burgh Quay, Dublin 2, Dublin |
| Key Executive: | Mr Depickere |
| Company Size: | Log-In To View |
Mr Depickere is a Company Director of Kbc Bank N.V. since 2006 and a listed Director of 1 other companies.
Generate a B2B Marketing List with ease and grow your business. Identify key decision makers and pre-qualified new prospects for your sales and business development teams.
Similar Companies - Create a marketing list of similar companies
The latest documents filed with the Companies Registration Office for Kbc Bank N.V. (which can include the Account Details) are listed below.
| CRO Document | Effective Date | Received By CRO | View Now | |
|---|---|---|---|---|
| Form F4: Return of Alteration in Address of the Branch of an External Company | 01/12/2024 | 27/11/2024 | Join Up | |
| Form F3: Change of Related Parties or their Particulars | 18/11/2024 | Join Up | ||
| OTHER DIRECTORSHIP LIST | 18/11/2024 | Join Up | ||
| Form F3: Change of Related Parties or their Particulars | 01/05/2024 | Join Up | ||
| Form F3: Change of Related Parties or their Particulars | 05/12/2023 | Join Up | ||
| THIS COMPANY HAS 84 OTHER DOCS » | ||||
View CRO company documents and company reports any Irish company or business with ease.
Satisfy due diligence requirements on Kbc Bank N.V. in one single 'time-saving' search. Run full background checks for Fitness and Probity on the directors of Kbc Bank N.V. and Anti-Money Laundering checks (AML checks) on Kbc Bank N.V.
| Company Type: | External Company |
Log-in now to run Due Diligence checks and Compliance checks on Kbc Bank N.V. or click Join-up to get started.
Background check Companies, Sole Traders or Individuals and minimise your spend with more efficient Anti-Money Laundering checks and reports.
More people choose Vision-net over any other search service... ask us why?
03/06/2025
Have you noticed any signs that a customer or competitor may be in financial trouble, such as a liquidator being appointed or an upcoming 'Meeting of Creditors'?
26/05/2025
Identifying and managing exposure to Politically Exposed Persons (PEPs) is critical to meeting your AML obligations.
19/05/2025
If you operate in a regulated industry, verifying customer identity documents isn't just best practice - it's a legal obligation.
13/05/2025
If you're still asking customers to verify documents by email, it's time to upgrade.
