Euroclear Sa/nv

ActiveFC025700
Incorporated
1 January 2005 (21 years)
Industry
None Supplied (None Supplied)
Directors
Eric Roger Pierre Lombard
Philippe Emmanuel Marie Francois Maurice Mills
Susanne Kloss-Braekler
Accounts type
Full
Address
1 Boulevard Du Roi Albert Ii
Brussels
Belgium

Officers 16 active

Officer details are public data from the Companies House register.

Lombard, Eric Roger Pierre
Director · Appointed 16 June 2026
French
Born May 1958 (68)
Mills, Philippe Emmanuel Marie Francois Maurice
Director · Appointed 22 October 2025
French
Born November 1965
Kloss-Braekler, Susanne
Director · Appointed 30 June 2025
German
Born May 1964 (62)
Cesar, Alessandra Suely
Director · Appointed 13 March 2025
British
Born September 1972 (54)
Jean-Mairet, Nils
Director · Appointed 16 December 2024
Swiss
Born January 1983 (43)
Eliet, Guillaume Paul Roger
Director · Appointed 1 October 2024
French
Born October 1971 (55)
Director · Appointed 3 May 2024
Also at Axis Managing Agency Ltd., Axis Specialty Europe SE (UK Branch)
British
Born February 1973 (53)
Vandeweyer, Katleen Maria Josee
Director · Appointed 3 May 2024
Belgian
Born December 1969 (56)
Feys, Tom Arthur Maria
Director · Appointed 7 March 2023
Belgian
Born August 1970 (56)
De Smet, Bart Karel
Director · Appointed 1 July 2021
Belgian
Born October 1957 (69)
Urbain, Valérie Marie-Hélène
Director · Appointed 1 July 2021
Belgian
Born October 1964 (62)
Director · Appointed 1 July 2021
Also at The Borne Foundation · more companies
Italian
Born January 1960 (66)
Macours, Kristof Gert Bert
Secretary · Appointed 1 September 2020
Du, Yuxin
Director · Appointed 11 June 2019
Chinese
Born June 1971 (55)
Ferran, Eilis Veronica, Professor
Director · Appointed 20 March 2018
British
Born March 1962 (64)
Director · Appointed 26 July 2017
Also at Yehudi Menuhin School Limited(the), Royal Conservatoire of Scotland · more companies
British
Born March 1963 (63)
Officer history (97 former)
16 June 2026
Appointed Lombard, Eric Roger Pierre as Director
17 March 2026
Resigned Marion, Francois Jean as Director
22 October 2025
Appointed Mills, Philippe Emmanuel Marie Francois Maurice as Director
30 June 2025
Appointed Kloss-Braekler, Susanne as Director
13 March 2025
Appointed Cesar, Alessandra Suely as Director
3 January 2025
Resigned Lombard, Eric Roger Pierre as Director
31 December 2024
Resigned Finders, Harold Herman Charles as Director
16 December 2024
Resigned Frenay, Bernard Nicolas Marcel as Director
16 December 2024
Appointed Jean-Mairet, Nils as Director
1 October 2024
Appointed Eliet, Guillaume Paul Roger as Director
30 September 2024
Resigned Hurd, Paul David as Director
3 May 2024
Appointed Vandeweyer, Katleen Maria Josee as Director
3 May 2024
Appointed Hardwick, Elanor Rose as Director
3 May 2024
Resigned Abitbol, David as Director
3 May 2024
Resigned Boets, Ingeborg Johanna Dagny Laurent as Director
3 May 2024
Resigned Mostrey, Godelieve Rachel Lucie as Director
3 May 2024
Appointed Hurd, Paul David as Director
3 May 2024
Resigned Laforet, Emeric Guy Andre as Director
3 May 2024
Resigned Hémon, Christophe Jean as Director
3 May 2024
Resigned Nagel, Cecile Isabelle as Director
3 May 2024
Resigned De Sahuguet D'Amarzit, Delphine Marie Josephe as Director
27 September 2023
Appointed Nagel, Cecile Isabelle as Director
27 April 2023
Resigned Passacantando, Franco as Director
7 March 2023
Appointed Feys, Tom Arthur Maria as Director
29 November 2022
Appointed Lombard, Eric Roger Pierre as Director
10 June 2022
Resigned La Salla, Francis as Director
20 May 2022
Resigned Javary, Sophie Constance Chantal as Director
20 May 2022
Resigned Swann, Paul David as Director
1 July 2021
Appointed Urbain, Valérie Marie-Hélène as Director
1 July 2021
Appointed De Sahuguet D'Amarzit, Delphine Marie Josephe as Director
1 July 2021
Appointed Hémon, Christophe Jean as Director
1 July 2021
Appointed Abitbol, David as Director
1 July 2021
Appointed Marion, Francois Jean as Director
1 July 2021
Appointed Swann, Paul David as Director
1 July 2021
Appointed Javary, Sophie Constance Chantal as Director
1 July 2021
1 July 2021
Appointed De Smet, Bart Karel as Director
30 June 2021
Resigned Stuart, Oliver Jason as Director
30 June 2021
30 June 2021
Resigned Chan, Diana Yee-Dune as Director
1 September 2020
Appointed Macours, Kristof Gert Bert as Secretary
1 September 2020
Resigned Symons, Paul as Secretary
17 June 2020
Resigned Autheman, Marc Antoine as Director
17 April 2020
Resigned Nyblaeus, Nils-Fredrik as Director
17 September 2019
Appointed Stuart, Oliver Jason as Director
11 June 2019
Appointed Laforet, Emeric Guy Andre as Director
11 June 2019
Appointed Chan, Diana Yee-Dune as Director
11 June 2019
Appointed Du, Yuxin as Director
14 May 2019
Resigned Langlais, Catherine Elisabeth as Director
24 April 2019
Resigned Fan, Xiamei as Director
31 December 2018
Resigned Prigent, Bruno as Director
26 September 2018
Resigned Garvin, Mark Stephen as Director
25 June 2018
Resigned Woodman, Clare Eleanor as Director
26 April 2018
Resigned Marion, Francois Jean as Director
26 April 2018
Resigned Colle, Patrick as Director
26 April 2018
Resigned Suzuki, Sota as Director
26 April 2018
Resigned Suzuki, Tsutomu as Director
5 April 2018
Resigned Carey, Anthony Martin as Director
1 April 2018
Appointed Symons, Paul as Secretary
31 March 2018
Resigned Stenson, Susan Geraldine as Secretary
20 March 2018
Appointed Ferran, Eilis Veronica, Professor as Director
22 February 2018
Resigned Isaac, Thomas William David as Director
14 December 2017
Resigned Singh, Satvinder as Director
21 November 2017
Appointed Suzuki, Sota as Director
21 November 2017
Appointed Finders, Harold Herman Charles as Director
13 October 2017
Resigned Devine, John as Director
26 July 2017
Appointed Butcher, Andrew Keith as Director
23 July 2017
Resigned Kurabe, Masashi as Director
18 July 2017
27 April 2017
Resigned Berthezene, Michel as Director
25 April 2017
Appointed Frenay, Bernard Nicolas Marcel as Director
25 April 2017
Appointed Langlais, Catherine Elisabeth as Director
14 April 2017
Resigned Hennebelle, Isabelle, Ms. as Director
31 December 2016
Resigned Howell, Timothy as Director
8 December 2016
Appointed Fan, Xiamei as Director
8 December 2016
Resigned Liu, Xiaochi as Director
22 November 2016
Appointed Suzuki, Tsutomu as Director
19 October 2016
Resigned Davies, Stephen Arthur James as Director
12 July 2016
Appointed Carey, Anthony Martin as Director
10 May 2016
Resigned Horie, Toru as Director
23 February 2016
Resigned Martin, Neil as Director
19 May 2015
Resigned Burke, Cian David as Director
4 May 2015
Resigned Antonellis, Joseph Cesidio as Director
10 February 2015
Appointed Burke, Cian David as Director
10 February 2015
Appointed Passacantando, Franco as Director
10 February 2015
Appointed Isaac, Thomas William David as Director
31 December 2014
Resigned Higgins, William Gordon as Director
21 October 2014
Appointed Colle, Patrick as Director
16 October 2014
Appointed Devine, John as Director
16 October 2014
Resigned Fenoglio, Mary Margaret as Director
10 September 2014
Resigned Douglas, Drew Arthur as Director
23 July 2014
Appointed Hennebelle, Isabelle, Ms. as Director
23 July 2014
Appointed Kurabe, Masashi as Director
1 July 2014
Resigned Levy-Garboua, Vivien Joseph as Director
24 April 2014
Resigned Dralans, Erik Edward Sidonius as Director
24 April 2014
Resigned Verdickt, Jean Jacques as Director
24 April 2014
Resigned Hlubek, Mathias as Director
15 April 2014
Appointed Boets, Ingeborg Johanna Dagny Laurent as Director
31 March 2014
Resigned Hattori, Tsutomu as Director
12 December 2013
Resigned Johnston, Peter Thomas as Director
16 October 2013
Appointed Singh, Satvinder as Director
16 October 2013
Appointed Liu, Xiaochi as Director
17 July 2013
Resigned Stewart, John Ashley as Director
30 April 2013
Resigned Slumbers, Martin Richard as Director
1 January 2013
Appointed Stenson, Susan Geraldine as Secretary
31 December 2012
Resigned Wicks, Nigel Leonard, Sir as Director
31 December 2012
Resigned Falconi, Lionello as Secretary
17 October 2012
Appointed La Salla, Francis as Director
12 July 2012
Resigned Keaney, Timothy as Director
18 May 2012
Appointed Autheman, Marc Antoine as Director
24 April 2012
Appointed Horie, Toru as Director
24 April 2012
Appointed Prigent, Bruno as Director
20 October 2011
Appointed Hlubek, Mathias as Director
3 October 2011
Resigned Ishii, Junichi as Director
30 September 2011
Resigned Closier, Alain as Director
19 July 2011
19 May 2011
Resigned Post, Herschel as Director
19 May 2011
Resigned Concannon, Sue as Director
10 March 2011
Appointed Woodman, Clare Eleanor as Director
31 December 2010
Resigned Nicol, David Richardson as Director
16 December 2010
Resigned Ruud, Tom as Director
16 December 2010
Appointed Nyblaeus, Nils-Fredrik as Director
30 September 2010
Appointed Douglas, Drew Arthur as Director
19 July 2010
Resigned Combes, Ignace as Director
24 June 2010
27 May 2010
Appointed Hattori, Tsutomu as Director
27 May 2010
Appointed Levy-Garboua, Vivien Joseph as Director
4 April 2010
Resigned Francotte, Pierre as Director
1 April 2010
Resigned Kanayasu, Akihiro as Director
18 February 2010
Resigned Theodore, Jean-Francois as Director
26 June 2009
Appointed Davies, Stephen Arthur James as Director
17 June 2009
Appointed Dralans, Erik Edward Sidonius as Director
17 June 2009
17 June 2009
Appointed Martin, Neil as Director
17 June 2009
Resigned Decongelio, Frank as Director
14 April 2009
Appointed Combes, Ignace as Director
14 April 2009
Appointed Francotte, Pierre as Director
18 December 2008
Resigned Wigley, Robert Charles Michael as Director
3 December 2008
Appointed Ruud, Tom as Director
14 September 2008
Appointed Stewart, John Ashley as Director
23 July 2008
Appointed Keaney, Timothy as Director
23 July 2008
Appointed Ishii, Junichi as Director
9 July 2008
Resigned Harada, Naomi as Director
8 July 2008
Resigned Threadgold, Michael Andrew as Director
30 June 2008
Resigned Bodart, Paul Anne as Director
29 May 2008
Appointed Slumbers, Martin Richard as Director
29 May 2008
Resigned Evans, Richard Christopher Sydney as Director
5 April 2008
Appointed Kanayasu, Akihiro as Director
5 April 2008
Resigned Harada, Hiroaki as Director
26 March 2008
Appointed Berthezene, Michel as Director
1 February 2008
Resigned Papiasse, Alain as Director
29 October 2007
Appointed Verdickt, Jean Jacques as Director
28 June 2007
Resigned Haslam, Simon Mark as Director
31 May 2007
Appointed Howell, Timothy as Director
31 May 2007
Appointed Threadgold, Michael Andrew as Director
31 May 2007
Resigned Black, Charlotte Mary as Director
31 May 2007
Resigned Gubert, John Stephen as Director
31 May 2007
Resigned Schofield, John Marcus as Director
28 March 2007
Appointed Wigley, Robert Charles Michael as Director
20 February 2007
Resigned Winters, Charles Francis as Director
7 December 2006
Appointed Marion, Francois Jean as Director
7 December 2006
Resigned Orsatelli, Anthony as Director
8 October 2006
Appointed Higgins, William Gordon as Director
31 July 2006
Resigned Tupker, Arie Christian as Director
29 June 2006
Appointed Post, Herschel as Director
26 May 2006
Resigned Winckler, Andrew as Director
23 May 2006
Resigned Zubaida, Sabah as Director
23 May 2006
Appointed Harada, Naomi as Director
30 March 2006
Appointed Mostrey, Godelieve Rachel Lucie as Director
30 March 2006
Appointed Harada, Hiroaki as Director
30 March 2006
Resigned Schaack, Christian as Director
9 February 2006
Resigned Watanabe, Yasushi as Director
8 December 2005
Appointed Garvin, Mark Stephen as Director
8 December 2005
Resigned Liddell, Roger Alexander as Director
8 December 2005
Appointed Evans, Richard Christopher Sydney as Director
8 December 2005
Appointed Johnston, Peter Thomas as Director
8 December 2005
Resigned Martin, Francisco as Director
10 November 2005
Resigned Henderson, Neil Thomas as Director
19 September 2005
Resigned Lamberti, Hermann-Joseph as Director
30 June 2005
Appointed Winters, Charles Francis as Director
30 June 2005
Resigned Alexander, Mark as Director
31 March 2005
Appointed Papiasse, Alain as Director
10 January 2005
Appointed Gubert, John Stephen as Director
10 January 2005
Appointed Orsatelli, Anthony as Director
10 January 2005
Appointed Schofield, John Marcus as Director
10 January 2005
Appointed Liddell, Roger Alexander as Director
10 January 2005
Appointed Haslam, Simon Mark as Director
10 January 2005
Appointed Martin, Francisco as Director
10 January 2005
Appointed Bodart, Paul Anne as Director
10 January 2005
Appointed Henderson, Neil Thomas as Director
10 January 2005
Appointed Decongelio, Frank as Director
10 January 2005
Appointed Black, Charlotte Mary as Director
10 January 2005
Appointed Furse, Clara Hedwig Frances, Dame as Director
10 January 2005
Appointed Lamberti, Hermann-Joseph as Director
10 January 2005
Appointed Theodore, Jean-Francois as Director
10 January 2005
Appointed Zubaida, Sabah as Director
10 January 2005
Appointed Nicol, David Richardson as Director
10 January 2005
Appointed Alexander, Mark as Director
10 January 2005
Appointed Concannon, Sue as Director
10 January 2005
Resigned Coste, Thierry as Director
10 January 2005
Appointed Closier, Alain as Director
10 January 2005
Appointed Coste, Thierry as Director
10 January 2005
Appointed Falconi, Lionello as Secretary
10 January 2005
Appointed Watanabe, Yasushi as Director
10 January 2005
Appointed Wicks, Nigel Leonard, Sir as Director
10 January 2005
Appointed Tupker, Arie Christian as Director
10 January 2005
Appointed Fenoglio, Mary Margaret as Director
10 January 2005
Appointed Schaack, Christian as Director
10 January 2005
Appointed Antonellis, Joseph Cesidio as Director
10 January 2005
Appointed Winckler, Andrew as Director

Filings 129

DateDescriptionMade Up ToPagesPDF
7 October 2026Appointment of a director
1 July 2026Details changed
1 July 2026Termination of an authorised person
1 July 2026Termination of appointment of a director
11 November 2025Appointment of a director
Show all 129 filings

Other companies in this industry

South Dakota
Brussels
Tokyo
Grand Cayman
Lucknow

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?