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De Nederlandsche Bank Nv DE NEDERLANDSCHE BANK NV Uitvoering Wet toezicht kredietwezen 1992 Verklaringen van geen bezwaar op grond van artikel 26 van de Wet toezicht kredietwezen 1992 (Wtk 1992) In de verslagperiode zijn op grond van artikel 26 Wtk 1992 door de Nederlandsche Bank, vanwege de Minister van Financiën, de volgende verklaringen van geen bezwaar verleend of ingetrokken. Verleend aan: Aard van de handeling: Betrokken onderneming Datum afgifte of of instelling intrekking van de verklaring van geen bezwaar Art. 23, eerste lid, sub b; deelneming Amsterdam International Bank 50% rechtstreeks DBTC Effectenbewaarbedrijf B.V. 01-11-1999 and Trust Company B.V. Rabobank Nederland 100% middellijk Isacle Investments B.V. 04-11-1999 Westland/Utrecht 100% middellijk C.V. Obligo 04-11-1999 Hypotheekbank N.V. ABN AMRO Bank N.V. 100% middellijk ABN AMRO International Treasury 05-11-1999 Securities Company Kft ABN AMRO Bank N.V. 33% middellijk ECT Beheer B.V. 05-11-1999 ABN AMRO Bank N.V. 12,6% middellijk Infomedas, Agencia de Valores S.A. 05-11-1999 ABN AMRO Bank N.V. 22,3% middellijk Balzac Participation S.A. 05-11-1999 ABN AMRO Bank N.V. 20% middellijk Stichting NavPart 05-11-1999 ABN AMRO Bank N.V. 20% middellijk NavPart I B.V. 05-11-1999 ABN AMRO Bank N.V. 20% middellijk NavPart II B.V. 05-11-1999 ABN AMRO Bank N.V. 33% middellijk Darfeuille Associés S.A. 05-11-1999 ABN AMRO Bank N.V. 20% middellijk Plus Intergration Supply Chain Solutions B.V. 05-11-1999 Rabobank Nederland 50% middellijk Geronimo B.V. 09-11-1999 ABN AMRO Bank N.V. 33% middellijk Dunakiliti Konzervuzem Kft 09-11-1999 ABN AMRO Bank N.V. 50% middellijk LSMG Media Holding B.V. 09-11-1999. ABN AMRO Bank N.V. kapitaalverhoging onder Dejima Japan Equity Fund 10-11-1999 gelijk blijvend relatief belang ABN AMRO Bank N.V. 100% middellijk, onder in- ABN AMRO Equities (Spain) S.A. 10-11-1999. trekking vorige verklaring van geen bezwaar ABN AMRO Bank N.V. 50% middellijk Safe International N.V. (inclusief 10-11-1999 werkmaatschappijen) 10-11-1999 ABN AMRO Bank N.V. 33% middellijk Intergarden N.V. 10-11-1999 MeesPierson N.V. 100% middellijk Vijverduin Beheer B.V. 10-11-1999 Bank Insinger de Beaufort N.V. 100% middellijk Insinger Corporate Services (Mauritius) 11-11-1999 Limited MeesPierson N.V. 28,6% middellijk, onder Germany Equity Partners II B.V. 12-11-1999 intrekking vorige ver- (thans: German Equity Partners 12-11-1999 klaring van geen bezwaar II Ltd Partners SNS bank Nederland N.V. 25% rechtstreeks Geusselt Bedrijvencentra C.V. 12-11-1999 Rabobank Nederland 100% middellijk Rabobank Capital Funding Trust 15-11-1999 Rabobank Nederland 100% middellijk Rabobank Capital Funding LLC 15-11-1999 Rabobank Nederland 100% rechtstreeks RBPS, Inc. 15-11-1999 Rabobank Nederland 100% middellijk Locht Beleggingen I B.V. 16-11-1999 SNS bank Nederland N.V. 100% middellijk ABN AMRO Towarzystwo Funduszy 17-11-1999 Inwestycyjnych S.A. Finata Bank N.V. 50% rechtstreeks, onder NVF Voorschotbank N.V. (v/h Noorder 17-11-1999 intrekking vorige verklaring Beleggings- en Beheermaatschappij B.V. van geen bezwaar Uit: Staatscourant 28 februari 2000, nr. 41 / pag. 15 1 Verleend aan: Aard van de handeling: Betrokken onderneming Datum afgifte of of instelling intrekking van de verklaring van geen bezwaar ABN AMRO Bank N.V. 33,33% rechtstreeks Security Transfer B.V. 17-11-1999 ABN AMRO Bank N.V. 40% middellijk All Personal Finance Concept B.V. 17-11-1999 AAGUS Financial Services 60% rechtstreeks All Personal Finance Concept B.V. 17-11-1999 Group N.V. Rabobank Nederland 100% middellijk Newco 18-11-1999 Rabobank Nederland 100% middellijk Novamark Holding A.G. 19-11-1999 Rabobank Nederland 100% middellijk Markgraaf Holding B.V. 19-11-1999 De Nationale 100% rechtstreeks Vredezicht ’s-Gravenhage 78 B.V. 19-11-1999 Investeringsbank N.V. De Nationale 100% rechtstreeks Vredezicht ’s-Gravenhage 79 B.V. 19-11-1999 Investeringsbank N.V. De Nationale 100% rechtstreeks Vredezicht ’s-Gravenhage 80 B.V. 19-11-1999 Investeringsbank N.V. De Nationale 100% rechtstreeks Vredezicht ’s-Gravenhage 81 B.V. 19-11-1999 Investeringsbank N.V. ABN AMRO Bank N.V. intrekking Hyva Beheer B.V. (inclusief werkmaat- 19-11-1999 schappijen) ABN AMRO Bank N.V. 50% middellijk, onder in- NVF Voorschotbank N.V. (v/h Noorder 22-11-1999 trekking vorige verklaring Beleggings- en Beheermaatschappij B.V.) van geen bezwaar ABN AMRO Bank N.V. 100% middellijk RBKC, Inc. 25-11-1999 ABN AMRO Bank N.V. 13% middellijk Leonardo Media B.V. 25-11-1999 ABN AMRO Bank N.V. 100% middellijk Banco ABN AMRO SA 25-11-1999 ABN AMRO Bank N.V. 100% middellijk New Holding 25-11-1999 FGH Bank N.V. 50% middellijk Blauwkruid B.V. 26-11-1999 Rabobank Nederland 100% middellijk Special Purpose Company naar Duits recht 26-11-1999 Rabobank Nederland 100% middellijk Special Purpose Company naar Duits recht 26-11-1999 ING Bank N.V. intrekking Startfonds Zuid-Nederland B.V. 26-11-1999 Rabobank Nederland 37,50% middellijk, onder Volant Almere B.V. 26-11-1999 intrekking vorige verklaring van geen bezwaar Coöperatieve Rabobank 12,5% rechtstreeks Volant Almere B.V. 26-11-1999 Almere U.A. ABN AMRO Lease Holding N.V. 100% rechtstreeks QEK International B.V. 26-11-1999 ABN AMRO Lease Holding N.V. 100% middellijk QEK Australia Ltd. 26-11-1999 De Nationale 28,5% middellijk Brinkman-De Hek Holding B.V. 29-11-1999 Investeringsbank N.V. Fortis Bank Nederland N.V. 25% middellijk Fresco Beverages Holding B.V. (inclusief 29-11-1999 werkmaatschappijen) Bank Labouchere N.V. 100% rechtstreeks Labouchere Global Aandelenfonds N.V. 02-12-1999 Labouchere N.V. 100% middellijk Labouchere Global Aandelenfonds N.V. 02-12-1999 Labouchere N.V. 100% middellijk Labouchere Obligatiefonds N.V. 02-12-1999 Bank Labouchere N.V. 100% rechtstreeks Labouchere Obligatiefonds N.V. 02-12-1999 Coöperatieve Rabobank 100% rechtstreeks Zuidenveld Makelaardij en 03-12-1999 De Beek-Dal-Veste U.A. Hypotheekadvies BV Westland/Utrecht 100% middellijk C.V. Rozalan 06-12-1999 Hypotheekbank N.V. Bank Insinger de Beaufort N.V. 100% middellijk Insinger Capital (BVI) Limited 06-12-1999 F. van Lanschot Bankiers N.V. 20% middellijk Jamari Investments B.V. 06-12-1999 F. van Lanschot Bankier N.V. 20% middellijk TBE B.V. 06-12-1999 ABN AMRO Bank N.V. 50% middellijk, onder in- Crown Gear Holding B.V. 07-12-1999 trekking vorige verklaring van geen bezwaar ABN AMRO Bank N.V. 20% middellijk Van Dorp Despec Groep N.V. 07-12-1999 ABN AMRO Bank N.V. 34,2% middellijk CTI Holding A.G. 07-12-1999 ABN AMRO Bank N.V. 100% middellijk ABN AMRO Beurs introductie Fons (België) 07-12-1999 N.V. Uit: Staatscourant 28 februari 2000, nr. 41 / pag. 15 2 Verleend aan: Aard van de handeling: Betrokken onderneming Datum afgifte of of instelling intrekking van de verklaring van geen bezwaar ABN AMRO Bank N.V. 100% middellijk, onder Private Life Partners S.A. 07-12-1999 intrekking vorige verklaring van geen bezwaar Rabobank Nederland 18,3% middellijk Tredin B.V. 07-12-1999 Rabobank Nederland 100% middellijk KLOG I B.V. 07-12-1999 Rabobank Nederland 100% middellijk KLOG II B.V. 07-12-1999 Rabobank Nederland 100% middellijk KLOG III B.V. 07-12-1999 ABN AMRO Bank N. 33,33% middellijk Mind Media Holding B.V. 08-12-1999 Van der Hoop Effektenbank N.V. 100% middellijk Tanica Beheer I B.V. 09-12-1999 Van der Hoop Effektenbank N.V. 100% middellijk Tanica Beheer II B.V. 09-12-1999 Van der Hoop Effektenbank N.V. 100% middellijk Tanica Beheer III B.V. 09-12-1999 Van der Hoop Effektenbank N.V. 100% middellijk Tanica Beheer IV B.V. 09-12-1999 Van der Hoop Effektenbank N.V. 100% middellijk Tanica Beheer V B.V. 09-12-1999 Van der Hoop Effektenbank N.V. 100% middellijk Jodani Beheer I B.V. 09-12-1999 Van der Hoop Effektenbank N.V. 100% middellijk Jodani Beheer II B.V. 09-12-1999 Van der Hoop Effektenbank N.V. 100% middellijk Jodani Beheer III B.V. 09-12-1999 Van der Hoop Effektenbank N.V. 100% middellijk Jodani Beheer IV B.V. 09-12-1999 Van der Hoop Effektenbank N.V. 100% middellijk Jodani Beheer V B.V. 09-12-1999 Coöperatieve Rabobank 50% rechtstreeks Rabo Makelaardij Lek en IJssel B.V. 10-12-1999 Ouderkerk-Krimpen U.A. Coöperatieve Rabobank 50% rechtstreeks Rabo Makelaardij Lek en IJssel B.V. 13-12-1999 Nederlek U.A. Coöperatieve Rabobank intrekking Rabo Makelaardij Lek en IJssel B.V. 13-12-1999 Bergambacht U.A. Coöperatieve Rabobank intrekking Rabo Makelaardij Lek en IJssel B.V. 13-12-1999 Gouderak U.A. Coöperatieve Rabobank Vlist U.A.intrekking Rabo Makelaardij Lek en IJssel B.V. 13-12-1999 ABN AMRO Bank N.V. 20% middellijk, onder Freecom Technologies B.V. (v/h Computer 13-12-1999 intrekking vorige verklaring Technologies Group) van geen bezwaar Bank Insinger de Beaufort N.V. 20% rechtstreeks Insinger Asset Management (U.S.) Inc. 13-12-1999 (v/h Crosby Asset Management Bank Insinger de Beaufort N.V. 100% rechtstreeks Reitsma & Wertheim & Partners B.V. 14-12-1999 Bank Insinger de Beaufort N.V. 100% middellijk R&W Business Valuation Consultants B.V. 14-12-1999 ABN AMRO Bank N.V. 100% middellijk ABN AMRO Asset Management (Holdings) 14-12-1999 Ltd.
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