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Company Information for

BYBLOS BANK EUROPE S.A.

AS IN CONSTITUTIONAL, DOCUMENTS,
Company Registration Number
FC017059
Other company type
Active

Company Overview

About Byblos Bank Europe S.a.
BYBLOS BANK EUROPE S.A. was founded on 1993-01-04 and has its registered office in Documents. The organisation's status is listed as "Active". Byblos Bank Europe S.a. is a Other company type registered in BELGIUM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
BYBLOS BANK EUROPE S.A.
 
Legal Registered Office
AS IN CONSTITUTIONAL
DOCUMENTS
 
Filing Information
Company Number FC017059
Company ID Number FC017059
Date formed 1993-01-04
Country BELGIUM
Origin Country BELGIUM
Type Other company type
CompanyStatus Active
Lastest accounts 31/12/2016
Account next due 
Latest return 
Return next due 
Type of accounts FULL
Last Datalog update: 2017-08-05 12:05:58
Primary Source:Companies House
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Company Officers of BYBLOS BANK EUROPE S.A.

Current Directors
Officer Role Date Appointed
ELIE BASSIL
Director 1993-05-10
FRANCOIS SEMAAN BASSIL
Director 1993-02-18
SEMAAN BASSIL
Director 1993-02-18
JAQUES DE RAEYMAEKER
Director 2009-05-12
GHASSAN JOSEPH GEAGEA
Director 1993-02-18
BASSAM ALBERT NASSAR
Director 1993-02-18
GUY QUADEN
Director 2012-05-14
DANIEL RIBANT
Director 1993-05-10
NAJAH LABIB SALEM
Director 1993-02-18
LUDO SWOLFS
Director 2009-05-12
FAYSAL TABSCH
Director 2000-05-08
FOUAD NICOLUS TRAD
Director 2009-05-12
ALAIN VANDER STICHELEN
Director 2009-05-12
DIRK VERMEIREN
Director 2017-05-08
Previous Officers
Officer Role Date Appointed Date Resigned
JEAN-PAUL COUVREUR
Director 1993-02-18 2009-05-12
JOSEPH TANNOUS GEAGEA
Director 1993-02-18 2009-05-12
MOUSSA ANTOINE MAKSOUD
Director 1993-02-18 2009-05-12
ALBERT SLEIMAN NASSAR
Director 1993-02-18 2009-05-12
WERNER JOHANN SOMMER
Director 1993-02-18 2009-05-12
NICHOLAS EDWARD ROBINSON
Director 1993-02-18 2004-12-14
AMIN HASSAN JAWA
Director 1993-02-18 2000-05-08

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-07-04OSTM01APPOINTMENT TERMINATED, DIRECTOR WERNER SOMMER
2017-07-04OSTM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS ROBINSON
2017-07-04OSTM01APPOINTMENT TERMINATED, DIRECTOR MOUSSA MAKSOUD
2017-07-04OSTM01APPOINTMENT TERMINATED, DIRECTOR AMIN JAWA
2017-07-04OSTM01APPOINTMENT TERMINATED, DIRECTOR ALBERT NASSAR
2017-07-04OSTM01APPOINTMENT TERMINATED, DIRECTOR JEAN-PAUL COUVREUR
2017-07-04OSTM01APPOINTMENT TERMINATED, DIRECTOR JOSEPH GEAGEA
2017-07-04OSAP01DIRECTOR APPOINTED SEMAAN BASSIL
2017-07-04OSAP01DIRECTOR APPOINTED ELIE BASSIL
2017-07-04OSAP01DIRECTOR APPOINTED FAYSAL TABSCH
2017-07-04OSAP01DIRECTOR APPOINTED LUDO SWOLFS
2017-07-04OSAP01DIRECTOR APPOINTED DIRK VERMEIREN
2017-07-04OSAP01DIRECTOR APPOINTED GUY QUADEN
2017-07-04OSAP01DIRECTOR APPOINTED JAQUES DE RAEYMAEKER
2017-06-01AAFULL ACCOUNTS MADE UP TO 31/12/16
2016-08-31AAFULL ACCOUNTS MADE UP TO 31/12/15
2015-07-06AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-06-29AAFULL ACCOUNTS MADE UP TO 31/03/13
2015-05-26OSAP01DIRECTOR APPOINTED DANIEL RIBANT
2015-05-26OSAP01DIRECTOR APPOINTED ALAIN VANDER STICHELEN
2015-05-26OSAP01DIRECTOR APPOINTED FOUAD NICOLUS TRAD
2013-10-31AAFULL ACCOUNTS MADE UP TO 31/12/12
2012-08-06AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-09-05AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-08-19AAFULL ACCOUNTS MADE UP TO 31/12/09
2009-08-19AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-01-21AAFULL ACCOUNTS MADE UP TO 31/12/07
2007-08-22AAFULL ACCOUNTS MADE UP TO 31/12/06
2006-09-14AAFULL ACCOUNTS MADE UP TO 31/12/05
2005-09-02AAFULL ACCOUNTS MADE UP TO 31/12/04
2004-11-02BR6BR000151 PA APPOINTED 11/07/04 GHOUSSAINY WISSAM BYBLOS BANK EUROPE S.A. SUITE 5 BERKELEY SQUARE HOUSE BERKELEY SQUARE LONDON WIJ 6BS
2004-11-02BR6BR000151 PA TERMINATED 11/07/04 ALAYLI MOHAMMED
2004-10-20AAFULL ACCOUNTS MADE UP TO 31/12/03
2003-09-02AAFULL ACCOUNTS MADE UP TO 31/12/02
2002-07-23AAFULL ACCOUNTS MADE UP TO 31/12/00
2002-07-23AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-07-23AAFULL ACCOUNTS MADE UP TO 31/12/99
2002-07-09BR6BR000151 PA APPOINTED 01/01/02 FADEL GABRIEL GEORGE FLAT 7 REDCLIFFE SQUARE NO27 LONDON SW10 9JX
2002-07-09BR6BR000151 PA APPOINTED 01/01/02 ALAYLI MOHAMMED BYBLOS BANK EUROPE S.A. SUITE 5 BERLELEY SQUARE HOUSE BERKELEY SQR LONDON W1J 6BS
2002-07-09BR6BR000151 PA TERMINATED 01/01/02 TOHME ALAIN
2002-07-09BR6BR000151 PA TERMINATED 01/01/02 FOTHERINGHAM JOHN FORBES
1999-09-15AAFULL ACCOUNTS MADE UP TO 31/12/98
1998-06-25AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-05-19BR5BR000151 ADDRESS CHANGE 23/03/98 7 BERKELEY SQUARE LONDON W1X 5HF
1998-05-19BR5BR000151 NAME CHANGE 01/02/98 BYBLOS BANK BELGUIM
1998-04-24BR3CHANGE OF NAME 01/02/98 BYBLOS B
1997-08-12AAFULL ACCOUNTS MADE UP TO 31/12/96
1996-12-13AAFULL ACCOUNTS MADE UP TO 31/12/95
1995-11-24AAFULL ACCOUNTS MADE UP TO 31/12/94
1994-06-30AAFULL ACCOUNTS MADE UP TO 31/12/93
1993-07-28AAFULL ACCOUNTS MADE UP TO 31/12/92
1993-02-18BR1-PARBR000151 PAR APPOINTED ALAIN TOHME 7 BERKLEY SQUARE LONDON W1X 5HF
1993-02-18BR1-PARBR000151 PAR APPOINTED JOHN FORBES FOTHRINGHAM 7 BERKLEY SQUARE LONDON W1X 5HF
1993-02-18BR1-BCHBR000151 REGISTERED
1993-02-18BR1INITIAL BRANCH REGISTRATION
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to BYBLOS BANK EUROPE S.A. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BYBLOS BANK EUROPE S.A.
Intangible Assets
Patents
We have not found any records of BYBLOS BANK EUROPE S.A. registering or being granted any patents
Domain Names
We do not have the domain name information for BYBLOS BANK EUROPE S.A.
Trademarks
We have not found any records of BYBLOS BANK EUROPE S.A. registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
MEMORANDUM OF DEPOSIT NEWLORDS LIMITED 1999-11-24 Outstanding
CHARGE OVER DEPOSIT AGRIPRODUCTS (HOLDINGS) LIMITED 2000-08-25 Outstanding

We have found 2 mortgage charges which are owed to BYBLOS BANK EUROPE S.A.

Income
Government Income
We have not found government income sources for BYBLOS BANK EUROPE S.A.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (None Supplied) as BYBLOS BANK EUROPE S.A. are:

Outgoings
Business Rates/Property Tax
No properties were found where BYBLOS BANK EUROPE S.A. is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BYBLOS BANK EUROPE S.A. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BYBLOS BANK EUROPE S.A. any grants or awards.
Ownership
    We could not find any group structure information
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