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NIBC BANK N.V.

#FC018713 · Active · Group / consolidated · Incorporated 1995-07-01 (31y) · Last filing 2026-05-01 (2mo ago)
Unclassified · SIC None · Group accounts
Confirmation due 2016-08-21 Overdue · 1 watchout

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Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Accounts

Audit & accounting basis

Accounting basis
IFRS
Reporting scope
Consolidated group
Auditor
EY Accountants B.V.
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“At the time of approving these consolidated financial statements, it is the opinion of the Managing Board and Supervisory Board that the Group has sufficient financial resources to continue its operations for the foreseeable future and that there are no material uncertainties related to events or conditions that may cast significant doubt on the Group's ability to continue as a going concern.”

Group structure

  1. NIBC BANK N.V. · parent
    1. NIBC Mortgage-Backed Assets B.V. 100% · Netherlands · mortgage-backed assets
    2. NIBC Investments N.V. 100% · Netherlands · investments
    3. NIBC Securities N.V. 100% · Netherlands
    4. NIBC Financing N.V. 100% · Netherlands
    5. NIBC Projects N.V. 100% · Netherlands
    6. Counting House B.V. 100% · Netherlands

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

4 active · 20 resigned

Name Role Appointed Born Nationality
DE VEIJ, Sven Director 2025-03-07 Apr 1977 Dutch
DUMAS, Claire Madeleine, Director Director 2023-04-01 May 1974 Dutch
JUE, Nicolaas Cornelis Director 2025-01-01 May 1965 Dutch
SCHLICHTING, Anke Helene Therese Marie, Director Director 2022-07-01 Feb 1969 Dutch
Show 20 resigned officers
Name Role Appointed Resigned
ARIENS, Joannes Franciscus Director 1995-08-07 1999-10-01
DE VROE, Jan Director 1995-08-07 1999-11-01
DE WILT, Paulus Adrianus Marinus Director 2014-04-07 2025-01-01
DIJKHUIZEN, Herman Hendrik Johan Director 2013-10-01 2023-04-01
DIJKSTRA, Antoine Laurens Vincent Director 2000-09-21 2005-11-06
ENTHOVEN, Michael Director 2002-04-23 2008-03-20
GEELHOED, Leendert Adrie Director 1995-08-07 1997-04-08
HAZELHOFF, Robertus Director 1995-08-07 1999-05-18
JACOBS, Adrianus Gerardus Director 1995-08-07 1998-04-09
JONKHART, Marius Jacques Leonard Director 1995-08-07 1999-07-01
KORTEWEG, Pieter, Dr Director 1995-08-07 1999-05-18
KROES, Neelie Director 1995-08-07 2002-01-31
MAAS, Arie Director 1995-08-07 1999-08-24
SLUIMERS, Dirk Marinus Director 1995-08-07 1999-05-18
STEGMANN, Jurrianus Bernardus Director 2000-01-02 2008-02-21
VAN GOOL, Pieter Cornelis Director 1995-08-07 1996-03-01
VAN RIEL, Reinout Dirk Jan Director 2016-08-15 2025-03-07
VAN RIJN, Jacob Jacobse Director 1995-08-07 1999-05-18
VEERMAN, Aernout Willem Director 1995-08-07 2000-05-01
WESTDIJK, Nicholaas Jan Director 1995-08-07 1999-05-18

Ownership

Persons with significant control

No persons with significant control on record.

Filing timeline

Last 20 of 96 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2025-04-03 OSCC01 Change constitutional documents overseas company with date
  • 2021-05-13 OSCC01 Change constitutional documents overseas company with date
Date Type Category Description
2026-05-01 AA accounts Accounts with accounts type group
2025-06-06 AAMD accounts Accounts amended with accounts type group
2025-05-09 OSAP01 officers Appoint person director overseas company with name appointment date
2025-05-09 OSAP01 officers Appoint person director overseas company with name appointment date
2025-04-24 OSTM01 officers Termination person director overseas company with name termination date
2025-04-03 OSCC01 change-of-constitution Change constitutional documents overseas company with date
2025-03-31 OSTM01 officers Termination person director overseas company with name termination date
2025-03-20 AA accounts Accounts with accounts type group
2024-05-22 AA accounts Accounts with accounts type full
2024-05-22 OSCH01 other Change company details by uk establishment overseas company with change details
2023-05-17 OSAP01 officers Appoint person director overseas company with name appointment date
2023-05-17 OSAP01 officers Appoint person director overseas company with name appointment date
2023-05-17 OSTM01 officers Termination person director overseas company with name termination date
2023-04-17 AA accounts Accounts with accounts type full
2022-05-20 AA accounts Accounts with accounts type group
2021-05-13 AA accounts Accounts with accounts type group
2021-05-13 OSCC01 change-of-constitution Change constitutional documents overseas company with date
2021-04-30 OSCH02 other Change company details overseas company
2021-04-30 OSCH02 other Change company details overseas company
2021-04-30 OSCH02 other Change company details overseas company with change details

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
1

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page