BYBLOS BANK EUROPE S.A.

Key Data

Status

Active

Company No.

FC017059

Incorporation date

04/01/1993

Size

Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 18/02/1993)

11/04/2026

Appointment of Ana-Maria-Ozana Guta as a director on 2025-12-18

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11/04/2026

Appointment of Sam Geha as a director on 2025-12-18

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12/02/2026

Termination of appointment of Victor Van Der Kwast as a director on 2025-12-18

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12/02/2026

Termination of appointment of Philippe Theus as a director on 2025-12-18

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23/07/2025

Full accounts made up to 2024-12-31

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11/07/2025

Termination of appointment of Dirk Vermeiren as a director on 2024-09-15

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01/10/2024

Termination of appointment of Ghassan Cortas as a director on 2024-01-25

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01/10/2024

Termination of appointment of Faysal Tabsch as a director on 2023-11-13

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01/10/2024

Termination of appointment of Des O'shea as a director on 2024-05-15

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05/09/2024

Full accounts made up to 2023-12-31

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26/07/2023

Full accounts made up to 2022-12-31

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17/04/2023

Appointment of Johan Bohets as a director on 2021-09-01

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28/03/2023

Appointment of Des O'shea as a director on 2019-07-19

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28/03/2023

Appointment of Hubert De Saint-Jean as a director on 2021-09-01

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28/03/2023

Appointment of Christine Lensel-Martinat as a director on 2021-09-01

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13/03/2023

Director's details changed for Ghassan Cortas on 2019-11-12

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13/03/2023

Director's details changed for Semaan Bassil on 1993-02-18

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21/02/2023

Director's details changed for Selim Stephan on 2020-10-01

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21/02/2023

Director's details changed for Faysal Tabsch on 2000-05-08

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20/02/2023

Termination of appointment of Jaques De Raeymaeker as a director on 2022-04-27

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20/02/2023

Director's details changed for Dirk Vermeiren on 2019-11-12

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20/02/2023

Director's details changed for Ludo Swolfs on 2019-11-12

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30/09/2022

Appointment of Lamah El Assi as a person authorised to accept service for UK establishment BR000151 on 2022-06-30.

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30/09/2022

Termination of appointment for a UK establishment - Transaction OSTM03- BR000151 Person Authorised to Accept terminated 30/06/2022 gaby george fadel

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15/09/2022

Appointment of Lamah El Assi as a person authorised to accept service for UK establishment BR000151 on 2022-06-30.

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23/06/2022

Full accounts made up to 2021-12-31

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25/08/2021

Termination of appointment of Francois Semaan Bassil as a director on 2021-04-28

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25/08/2021

Termination of appointment of Guy Quaden as a director on 2021-04-28

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25/08/2021

Termination of appointment of Bassam Albert Nassar as a director on 2020-10-01

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25/08/2021

Termination of appointment of Najah Labib Salem as a director on 2020-10-01

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23/08/2021

Appointment of Philippe Theus as a director on 2021-03-03

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02/07/2021

Full accounts made up to 2020-12-31

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19/04/2021

Details changed for an overseas company - Change in Objects 31/12/99

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19/04/2021

Details changed for an overseas company - Ic Change 31/12/98

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19/04/2021

Details changed for an overseas company - Change in Gov Law 31/12/9999 N/A

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19/04/2021

Details changed for an overseas company - Change in Accounts Details Ec

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18/03/2021

Appointment of Mr Victor Van Der Kwast as a director on 2020-12-01

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31/10/2020

Termination of appointment of Alain Vander Stichelen as a director on 2018-11-28

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31/10/2020

Termination of appointment of Fouad Nicolus Trad as a director on 2020-08-21

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31/10/2020

Termination of appointment of Daniel Ribant as a director on 2018-01-31

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29/10/2020

Full accounts made up to 2019-12-31

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15/11/2019

Details changed for an overseas company - As in Constitutional, Documents, Belgium

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05/08/2019

Full accounts made up to 2018-12-31

View PDF (114 pages)

19/09/2018

Details changed for a UK establishment - BR000151 Address Change Suite 5 berkeley square house, berkeley square, london, W1X 5PE,2013-12-02

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17/08/2018

Full accounts made up to 2017-12-31

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15/08/2018

Termination of appointment of Ghassan Joseph Geagea as a director on 2009-05-12

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15/08/2018

Termination of appointment of Elie Bassil as a director on 2018-05-14

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15/08/2018

Appointment of Selim Stephan as a director on 2017-05-08

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06/06/2018

Appointment of Ghassan Cortas as a director on 2018-05-14

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06/06/2018

Rectified The form TM01 was removed from the public register on 23 October 2018 as it was invalid or ineffective

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04/07/2017

Termination of appointment of Werner Johann Sommer as a director on 2009-05-12

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04/07/2017

Termination of appointment of Nicholas Edward Robinson as a director on 2004-12-14

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04/07/2017

Termination of appointment of Moussa Antoine Maksoud as a director on 2009-05-12

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04/07/2017

Termination of appointment of Albert Sleiman Nassar as a director on 2009-05-12

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04/07/2017

Termination of appointment of Amin Hassan Jawa as a director on 2000-05-08

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04/07/2017

Termination of appointment of Jean-Paul Couvreur as a director on 2009-05-12

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04/07/2017

Termination of appointment of Joseph Tannous Geagea as a director on 2009-05-12

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04/07/2017

Appointment of Semaan Bassil as a director on 1993-02-18

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04/07/2017

Appointment of Elie Bassil as a director on 1993-05-10

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04/07/2017

Appointment of Faysal Tabsch as a director on 2000-05-08

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04/07/2017

Appointment of Ludo Swolfs as a director on 2009-05-12

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04/07/2017

Appointment of Dirk Vermeiren as a director on 2017-05-08

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04/07/2017

Appointment of Guy Quaden as a director on 2012-05-14

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04/07/2017

Appointment of Jaques De Raeymaeker as a director on 2009-05-12

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01/06/2017

Full accounts made up to 2016-12-31

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31/08/2016

Full accounts made up to 2015-12-31

View PDF (109 pages)

06/07/2015

Full accounts made up to 2014-12-31

View PDF (108 pages)

29/06/2015

Full accounts made up to 2013-03-31

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26/05/2015

Appointment of Daniel Ribant as a director on 1993-05-10

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26/05/2015

Appointment of Alain Vander Stichelen as a director on 2009-05-12

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26/05/2015

Appointment of Fouad Nicolus Trad as a director on 2009-05-12

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31/10/2013

Full accounts made up to 2012-12-31

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06/08/2012

Full accounts made up to 2011-12-31

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05/09/2011

Full accounts made up to 2010-12-31

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19/08/2010

Full accounts made up to 2009-12-31

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19/08/2009

Full accounts made up to 2008-12-31

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21/01/2009

Full accounts made up to 2007-12-31

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22/08/2007

Full accounts made up to 2006-12-31

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14/09/2006

Full accounts made up to 2005-12-31

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02/09/2005

Full accounts made up to 2004-12-31

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02/11/2004

BR000151 pa appointed 11/07/04 ghoussainy wissam byblos bank europe S.A. suite 5 berkeley square house berkeley square london wij 6BS

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02/11/2004

BR000151 pa terminated 11/07/04 alayli mohammed

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20/10/2004

Full accounts made up to 2003-12-31

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02/09/2003

Full accounts made up to 2002-12-31

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23/07/2002

Full accounts made up to 2001-12-31

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23/07/2002

Full accounts made up to 2000-12-31

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23/07/2002

Full accounts made up to 1999-12-31

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09/07/2002

BR000151 pa appointed 01/01/02 alayli mohammed byblos bank europe S.A. suite 5 berleley square house berkeley sqr london W1J 6BS

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09/07/2002

BR000151 pa terminated 01/01/02 fotheringham john forbes

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09/07/2002

BR000151 pa appointed 01/01/02 fadel gabriel george flat 7 redcliffe square NO27 london SW10 9JX

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09/07/2002

BR000151 pa terminated 01/01/02 tohme alain

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15/09/1999

Full accounts made up to 1998-12-31

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25/06/1998

Full accounts made up to 1997-12-31

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19/05/1998

BR000151 address change 23/03/98 7 berkeley square london W1X 5HF

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19/05/1998

BR000151 name change 01/02/98 byblos bank belguim

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24/04/1998

Change of name 01/02/98 byblos b

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12/08/1997

Full accounts made up to 1996-12-31

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13/12/1996

Full accounts made up to 1995-12-31

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24/11/1995

Full accounts made up to 1994-12-31

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30/06/1994

Full accounts made up to 1993-12-31

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28/07/1993

Full accounts made up to 1992-12-31

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18/02/1993

BR000151 par appointed john forbes fothringham 7 berkley square london W1X 5HF

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18/02/1993

BR000151 par appointed alain tohme 7 berkley square london W1X 5HF

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18/02/1993

BR000151 registered

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18/02/1993

Initial branch registration

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Nassar, Bassam Albert	Director	18/02/1993 - 01/10/2020	-
O'shea, Des	Director	19/07/2019 - 15/05/2024	3
Bassil, Semaan	Director	18/02/1993 - Present	-
Cortas, Ghassan	Director	14/05/2018 - 25/01/2024	-
Stephan, Selim	Director	08/05/2017 - Present	-

Persons with Significant Control

No PSC data available.

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Mixed farming

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Growing of other non-perennial crops

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Description

About BYBLOS BANK EUROPE S.A.

BYBLOS BANK EUROPE S.A. is an(a) Active company incorporated on 04/01/1993 with the registered office located at Madou Center Bischoffsheimlaan 1-8, Box 3.1 & 3.2 3rd Floor, Brussels, 1000. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BYBLOS BANK EUROPE S.A.?

BYBLOS BANK EUROPE S.A. is currently Active. It was registered on 04/01/1993 .

Where is BYBLOS BANK EUROPE S.A. located?

BYBLOS BANK EUROPE S.A. is registered at Madou Center Bischoffsheimlaan 1-8, Box 3.1 & 3.2 3rd Floor, Brussels, 1000.

What is the latest filing for BYBLOS BANK EUROPE S.A.?

The latest filing was on 11/04/2026: Appointment of Ana-Maria-Ozana Guta as a director on 2025-12-18.