Legal Entity Identifier (LEI)

CREDIT EUROPE BANK N.V.

LEI: P2HWO703XN8TPXCGU747

Entity

Legal Name

CREDIT EUROPE BANK N.V.

Legal Name Language Code

nl

Other Entity Names

Other Entity Name 1

Name

FINANSBANK (HOLLAND) N.V.

Type

PREVIOUS_LEGAL_NAME

Language Code

nl

Other Entity Name 2

Name

FINANSBANK (HOLLAND) B.V.

Type

PREVIOUS_LEGAL_NAME

Language Code

nl

Legal Address

KARSPELDREEF 6 A AMSTERDAM, Noord-Holland (NL-NH), 1101 CJ NETHERLANDS

Headquarters Address

KARSPELDREEF 6 A AMSTERDAM ZUIDOOST AMSTERDAM, Noord-Holland (NL-NH), 1101 CJ NETHERLANDS

Legal Jurisdiction Country

NETHERLANDS (NL)

Registration Authority

Registration Authority ID

The Netherlands Chamber of Commerce (RA000463)

Registration Authority Entity ID

33256675

Entity Legal Form Code

naamloze vennootschap (B5PM)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2012-06-06 00:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_LEGAL_NAME

Effective Date

2024-07-16 00:00:00

Recorded Date

2024-07-16 10:58:14

Validation Documents

ACCOUNTS_FILING

Event Status

COMPLETED

Legal Entity Event 2

Event Type

CHANGE_LEGAL_NAME

Effective Date

2024-05-16 00:00:00

Recorded Date

2024-07-16 10:44:57

Validation Documents

ACCOUNTS_FILING

Event Status

COMPLETED

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_CONSOLIDATING

Ultimate Parent

Parent Information

Parent Entity

Parent LEI

LEI

789000EC3CUMVLHHFU83

Relationship Periods

Relationship Period 1

Start Date

2022-01-01 00:00:00

End Date

2022-12-31 00:00:00

Period Type

ACCOUNTING_PERIOD

Relationship Period 2

Start Date

2023-08-10 00:00:00

End Date

2023-08-11 00:00:00

Period Type

RELATIONSHIP_PERIOD

Relationship Status

NULL

Accounting Standards

Accounting Standard 1

Standard

IFRS

Relationship Registration

Initial Registration Date

2012-06-06 15:51:00

Last Update Date

2023-08-11 11:14:42

Registration Status

ANNULLED

Validation Sources

FULLY_CORROBORATED

Validation Documents

ACCOUNTS_FILING

Validation Reference

http://www.crediteuropebank.com/uploads/tx_templavoila/CEB_Annual_report_2015.pdf

Registration

Initial Registration Date

2012-06-06 15:51:00

Last Update Date

2024-12-16 17:06:10

Next Renewal Date

2025-10-11 00:00:00

Registration Status

ISSUED

Managing LOU

213800WAVVOPS85N2205

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

The Netherlands Chamber of Commerce (RA000463)

Validation Authority Entity ID

33256675