Introduction
Watch Company
Updated On: 11/09/2026
A
ABN AMRO CLEARING BANK N.V.
ABN AMRO CLEARING BANK N.V. is an active company incorporated on with the registered office located in Amsterdam 1082pp. ABN AMRO CLEARING BANK N.V. was registered 22 years ago.
Status
active
Active since 22 years ago
Company No
FC025168
OVERSEA-COMPANY Company
Age
22 Years
Incorporated 1 February 2004
Size
N/A
Accounts
ARD: /Up to Date
Last Filed
Made up to 31 December 2025 (9 months ago)
Submitted on 8 July 2026 (2 months ago)
Type: Full Accounts
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by N/A
Previous Company Names
FORTIS BANK GLOBAL CLEARING N.V.
From: 8 April 2004To: 1 July 2010
Contact
Address
Gustav Mahlerlaan 10 Amsterdam 1082pp, ,
Timeline
No significant events found
Capital Table
People
Officers
15
4 Active
11 Resigned
Name
Role
Appointed
Status
DE BOER, Joannes Bartholomeus Maria
ActiveGustav Mahlerlaan, Amsterdam
Born April 1967
Director
Appointed 17 Dec 2004
DE BOER, Joannes Bartholomeus Maria
Gustav Mahlerlaan, Amsterdam
Born April 1967
Director
17 Dec 2004
Active
JONGMANS, Marcel Cornelis
Resigned3e Loosterweg 2, Hillegom
Born January 1966
Director
Appointed 17 Dec 2004
Resigned 13 Jun 2016
JONGMANS, Marcel Cornelis
3e Loosterweg 2, Hillegom
Born January 1966
Director
17 Dec 2004
Resigned 13 Jun 2016
Resigned
BOERA, Aldwin Pieter
ResignedAldermanbury Square, LondonEC2V 7HR
Born November 1972
Director
Appointed 30 Oct 2009
Resigned 04 Dec 2013
BOERA, Aldwin Pieter
Aldermanbury Square, LondonEC2V 7HR
Born November 1972
Director
30 Oct 2009
Resigned 04 Dec 2013
Resigned
DUINSTRA, Boudewijn
ResignedGustav Mahlerlaan, Amsterdam
Born March 1969
Director
Appointed 11 Aug 2014
Resigned 26 Sept 2017
DUINSTRA, Boudewijn
Gustav Mahlerlaan, Amsterdam
Born March 1969
Director
11 Aug 2014
Resigned 26 Sept 2017
Resigned
BOLKOVIC, Andrej
ResignedGustav Mahlerlaan, Amsterdam
Born March 1972
Director
Appointed 11 Aug 2014
Resigned 01 Jun 2016
BOLKOVIC, Andrej
Gustav Mahlerlaan, Amsterdam
Born March 1972
Director
11 Aug 2014
Resigned 01 Jun 2016
Resigned
VANBOCKRIJCK, Lieve Maria Renate
ActiveGustav Mahlerlaan, Amsterdam
Born April 1973
Director
Appointed 04 Dec 2013
VANBOCKRIJCK, Lieve Maria Renate
Gustav Mahlerlaan, Amsterdam
Born April 1973
Director
04 Dec 2013
Active
WU, Kaling
Resigned10 Gustav Maherlaan, Amsterdam
Secretary
Appointed 01 Jan 2015
Resigned 30 Apr 2019
WU, Kaling
10 Gustav Maherlaan, Amsterdam
Secretary
01 Jan 2015
Resigned 30 Apr 2019
Resigned
SCHELLENS, Rutger Vincent Constantijn
ActiveGustav Mahlerlaan, Amsterdam1082 PP
Born March 1962
Director
Appointed 15 Jun 2017
SCHELLENS, Rutger Vincent Constantijn
Gustav Mahlerlaan, Amsterdam1082 PP
Born March 1962
Director
15 Jun 2017
Active
TEN VEEN, Johan Frederik Ernst
ResignedGustav Mahlerlaan, Amsterdam
Born November 1973
Director
Appointed 27 Mar 2018
Resigned 13 Apr 2026
TEN VEEN, Johan Frederik Ernst
Gustav Mahlerlaan, Amsterdam
Born November 1973
Director
27 Mar 2018
Resigned 13 Apr 2026
Resigned
GORTER, Daan
ResignedGustav Mahlerlaan, Amsterdam
Secretary
Appointed 26 Aug 2019
Resigned 25 Oct 2020
GORTER, Daan
Gustav Mahlerlaan, Amsterdam
Secretary
26 Aug 2019
Resigned 25 Oct 2020
Resigned
VAN ES, Miranda
ActiveGustav Mahlerlaan, Amsterdam1082-PP
Secretary
Appointed 01 Nov 2020
VAN ES, Miranda
Gustav Mahlerlaan, Amsterdam1082-PP
Secretary
01 Nov 2020
Active
LOBO, Robert Jesserun
ResignedMoerbeilaan 66, Hilversum
Born October 1960
Director
Appointed 08 Apr 2004
Resigned 06 Jun 2007
LOBO, Robert Jesserun
Moerbeilaan 66, Hilversum
Born October 1960
Director
08 Apr 2004
Resigned 06 Jun 2007
Resigned
VAN DER POUW, Cornelius Johannes
ResignedDuke Ellingtonhof 51, Hoorn
Born January 1962
Director
Appointed 08 Apr 2004
Resigned 17 Dec 2004
VAN DER POUW, Cornelius Johannes
Duke Ellingtonhof 51, Hoorn
Born January 1962
Director
08 Apr 2004
Resigned 17 Dec 2004
Resigned
ROOS, Bob
ResignedHerman Heijermanshof 5, Amstelveen
Born May 1959
Director
Appointed 08 Apr 2004
Resigned 06 Jun 2007
ROOS, Bob
Herman Heijermanshof 5, Amstelveen
Born May 1959
Director
08 Apr 2004
Resigned 06 Jun 2007
Resigned
ZYDENBOS, Tom Eric
ResignedStade De Colombes 72, AmsterdamFOREIGN
Born January 1964
Director
Appointed 08 Apr 2004
Resigned 06 Jun 2007
ZYDENBOS, Tom Eric
Stade De Colombes 72, AmsterdamFOREIGN
Born January 1964
Director
08 Apr 2004
Resigned 06 Jun 2007
Resigned
Fundings
Financials
Latest Activities
Filing History
114
Description
Type
Date Filed
Document
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
14 May 2026
23 December 2020
OSTM02OSTM02
Termination Person Secretary Overseas Company With Name Termination Date
OSTM02OSTM02
23 December 2020
Termination Person Secretary Overseas Company With Name Termination Date
OSTM02OSTM02
29 May 2019
13 September 2018
OSAP05OSAP05
Appoint Person Authorised Represent Overseas Company With Appointment Date
OSAP05OSAP05
13 September 2018
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
6 October 2017
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
9 August 2017
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
29 June 2016
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
13 June 2016
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
1 September 2015
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
1 September 2015
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
1 September 2015
Appoint Person Authorised Represent Overseas Company With Appointment Date
OSAP05OSAP05
27 July 2015
Appoint Person Authorised Represent Overseas Company With Appointment Date
OSAP05OSAP05
24 July 2015
1 July 2010
OSCH01OSCH01
Change Company Details By Uk Establishment Overseas Company With Change Details
OSCH01OSCH01
1 July 2010