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Uitvoering Wet Toezicht Kredietwezen 1992 (‘Wtk 1992’)

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Uitvoering Wet Toezicht Kredietwezen 1992 (‘Wtk 1992’) DE NEDERLANDSCHE BANK Uitvoering Wet toezicht kredietwezen 1992 (‘Wtk 1992’) Verklaringen van geen bezwaar op grond van artikel 26 Wtk 1992 In de verslag periode zijn op grond van artikel 26 Wtk 1992 door de Nederlandsche Bank NV, vanwege de Minister van Financiën, de volgende verklaringen van geen bezwaar verleend of ingetrokken. Aanvragende instelling: Soort aanvraag: Betrokken instelling: Datum afgifte of inschrijving in intrekking van de het Wtk-register: verklaring van geen bezwaar: Artikel 23, eerste lid sub a; vermindering eigen vermogen DSB Bank N.V. 10-03-2004 Achmea Hypotheekbank N.V. 12-03-2004 KAS Bank N.V. 18-03-2004 KAS Bank N.V. Intrekking 30-03-2004 Artikel 23, eerste lid sub b; deelnemingen F. van Lanschot Bankiers N.V. 100% Middellijk Bernice Investments A.V.V. 02-03-2004 F. van Lanschot Bankiers N.V. 100% Middellijk Dinal Trading A.V.V. 02-03-2004 F. van Lanschot Bankiers N.V. 100% Middellijk Intos Holding A.V.V. 02-03-2004 F. van Lanschot Bankiers N.V. 100% Middellijk Prodo Holding A.V.V. 02-03-2004 SNS Bank N.V. Intrekking Davida Beleggingsmaatschappij B.V. 08-03-2004 SNS Bank N.V. Intrekking SNS Options B.V. 08-03-2004 Kempen & Co N.V. 100%-rechtstreeks Kempen Custody Services N.V. 09-03-2004 Kempen & Co N.V. 100% rechtstreeks, onder Kempen Deelnemingen B.V. 09-03-2004 intrekking vorige verklaring van geen bezwaar Kempen & Co N.V. 100% onder intrekking vorige Arceba B.V. 09-03-2004 verklaring van geen bezwaar Kempen & Co N.V. 100% onder intrekking vorige Beheermaatschappij WEDO B.V. 09-03-2004 verklaring van geen bezwaar Kempen & Co N.V. 100% onder intrekking vorige Beleggingsmaatschappij Morsinkhof B.V. 09-03-2004 verklaring van geen bezwaar Kempen & Co N.V. 100% onder intrekking vorige Andumaco B.V. 09-03-2004 verklaring van geen bezwaar Kempen & Co N.V. 100% onder intrekking vorige Kempen Management B.V. 09-03-2004 verklaring van geen bezwaar Kempen & Co N.V. 100% onder intrekking vorige Kempen Management Services Ltd. 09-03-2004 verklaring van geen bezwaar Kempen & Co N.V. 100% onder intrekking vorige Berova Holding B.V. 09-03-2004 verklaring van geen bezwaar Kempen & Co N.V. 100% onder intrekking vorige Asmey B.V. 09-03-2004 verklaring van geen bezwaar Kempen & Co N.V. 29,95%-middellijk, onder Dinytei B.V. 09-03-2004 intrekking vorige verklaring van geen bezwaar Kempen & Co N.V. 35%-middellijk, onder Meijers Assurantiën B.V. 09-03-2004 intrekking vorige verklaring van geen bezwaar Kempen & Co N.V. 100% onder intrekking vorige Zonnespectrum Rentegroei II N.V. 09-03-2004 verklaring van geen bezwaar Kempen & Co N.V. 100% onder intrekking vorige Bolsa Verde N.V. 09-03-2004 verklaring van geen bezwaar Uit: Staatscourant 24 mei 2004, nr. 96 / pag. 15 1 Aanvragende instelling: Soort aanvraag: Betrokken instelling: Datum afgifte of inschrijving in intrekking van de het Wtk-register: verklaring van geen bezwaar: Kempen & Co N.V. 100% onder intrekking vorige ESSF UNO B.V. 09-03-2004 verklaring van geen bezwaar Kempen & Co N.V. 100% onder intrekking vorige Quinta Verde B.V. 09-03-2004 verklaring van geen bezwaar Kempen & Co N.V. 100% onder intrekking vorige Antkar International B.V. 09-03-2004 verklaring van geen bezwaar Kempen & Co N.V. 100% onder intrekking vorige Atlas Europe Partners B.V. 09-03-2004 verklaring van geen bezwaar Kempen & Co N.V. 100% rechtstreeks, onder Kempen Trust N.V. 09-03-2004 intrekking vorige verklaring van geen bezwaar Kempen & Co N.V. 100% rechtstreeks, onder Kempen Capital Management N.V. 09-03-2004 intrekking vorige verklaring van geen bezwaar Kempen & Co N.V. 100% rechtstreeks, onder Kempen & Co. USA Inc. 09-03-2004 intrekking vorige verklaring van geen bezwaar Kempen & Co N.V. 100% rechtstreeks, onder Kempen Capital Management (UK) Ltd. 09-03-2004 intrekking vorige verklaring van geen bezwaar Kempen & Co N.V. 100% rechtstreeks, onder Kempen Trust (Antilles) N.V. 09-03-2004 intrekking vorige verklaring van geen bezwaar Kempen & Co N.V. 100%-middellijk, onder Druke B.V. 09-03-2004 intrekking vorige verklaring van geen bezwaar Kempen & Co N.V. 100% rechtstreeks, onder Global Property Research B.V. 09-03-2004 intrekking vorige verklaring van geen bezwaar Kempen & Co N.V. 100% rechtstreeks, onder Beleggingsfonds ‘Het Zonne- 09-03-2004 intrekking vorige verklaring spectrum’ N.V. van geen bezwaar Kempen & Co N.V. 100% rechtstreeks, onder Kempen & Co Corporate Finance B.V. 09-03-2004 intrekking vorige verklaring van geen bezwaar Kempen & Co N.V. 100% rechtstreeks, onder Eleaco B.V. 09-03-2004 intrekking vorige verklaring van geen bezwaar Kempen & Co N.V. 44% middellijk, onder Greenfield H2 Participations B.V. 09-03-2004 intrekking vorige verklaring van geen bezwaar Kempen & Co N.V. 100% rechtstreeks, onder Electro Beleggingen B.V. 09-03-2004 intrekking vorige verklaring van geen bezwaar Kempen & Co N.V. 100% rechtstreeks, onder Floreoco B.V. 09-03-2004 intrekking vorige verklaring van geen bezwaar Kempen & Co N.V. 100% rechtstreeks, onder Junix Invest B.V. 09-03-2004 intrekking vorige verklaring van geen bezwaar Kempen & Co N.V. 100% rechtstreeks, onder Managementmaatschappij Tolsteeg B.V. 09-03-2004 intrekking vorige verklaring van geen bezwaar Kempen & Co N.V. 49,5% waarvan 5% rechtstreeks PropertyEuro B.V. 09-03-2004 en 44,5% middellijk, onder intrekking vorige verklaring van geen bezwaar Uit: Staatscourant 24 mei 2004, nr. 96 / pag. 15 2 Aanvragende instelling: Soort aanvraag: Betrokken instelling: Datum afgifte of inschrijving in intrekking van de het Wtk-register: verklaring van geen bezwaar: Kempen & Co N.V. 44,5% middellijk, onder PropertyNL B.V. 09-03-2004 intrekking vorige verklaring van geen bezwaar Kempen & Co N.V. 100% rechtstreeks, onder Kempen Finance B.V. 09-03-2004 intrekking vorige verklaring van geen bezwaar Kempen & Co N.V. 100% rechtstreeks, onder MK Particuliere Participatie 09-03-2004 intrekking vorige verklaring Maatschappij B.V. van geen bezwaar Kempen & Co N.V. 100% rechtstreeks, onder Publifisque B.V. 09-03-2004 intrekking vorige verklaring van geen bezwaar Kempen & Co N.V. 23% rechtstreeks, onder Allshare B.V. 09-03-2004 intrekking vorige verklaring van geen bezwaar Kempen & Co N.V. 35% rechtstreeks, onder Intelli Partners Ltd. 09-03-2004 intrekking vorige verklaring van geen bezwaar Kempen & Co N.V. 35% middellijk, onder Intelli Corporate Finance Ltd. 09-03-2004 intrekking vorige verklaring van geen bezwaar Kempen & Co N.V. 35% middellijk, onder Intelli Services Ltd. 09-03-2004 intrekking vorige verklaring van geen bezwaar Kempen & Co N.V. 20% rechtstreeks, onder Valor Verde B.V. 09-03-2004 intrekking vorige verklaring van geen bezwaar Kempen & Co N.V. 10% rechtstreeks, onder De Zonnecroon N.V. 09-03-2004 intrekking vorige verklaring van geen bezwaar Kempen & Co N.V. Intrekking Kempen (Suisse) S.A. 09-03-2004 Kempen & Co N.V. 35% Middellijk Meijers Assurantiën B.V. 09-03-2004 Kempen & Co N.V. 100% Middellijk - Geldigheids- PropertyNL B.V. 09-03-2004 duur: 3 jaar ABN AMRO Bank N.V. 100% Middellijk ABN AMRO Employee Trust 10-03-2004 ABN AMRO Bank N.V. 50% Middellijk - Onder Cilian AG 10-03-2004 intrekking vorige verklaring van geen bezwaar ABN AMRO Bank N.V. Intrekking Freigthways Express Limited 10-03-2004 ABN AMRO Bank N.V. Intrekking Freigthways Holding Limited 10-03-2004 ING Bank N.V. 99,99% Rechtstreeks - Ingelton N.V. 10-03-2004 Onder intrekking vorige verklaring van geen bezwaar ABN AMRO Bank N.V. 49% Middellijk Newco 10-03-2004 ING Bank N.V. Intrekking Shavano Coöperatieve Vereniging U.A. 10-03-2004 DSB Bank N.V. 72,5% Rechtstreeks Wadway2 Coöperatieve U.A. 10-03-2004 ABN AMRO Bank N.V. 20% Middellijk X-Cell Medical Systems Inc. 10-03-2004 ING Bank N.V. Intrekking Beheermaatschappij Gulbergen B.V. 11-03-2004 ING Bank N.V. 100% Rechtstreeks - ING Bank Ukraine 11-03-2004 Onder intrekking vorige verklaring van geen bezwaar Rabobank Nederland 13,55% Middellijk Dura Vermeer Groep N.V. 12-03-2004 Finansbank (Holland) N.V. 100% Rechtstreeks Finans Credit S.R.L. 12-03-2004 Rabobank Nederland 50% Middellijk PortInvest B.V. 12-03-2004 Rabobank Nederland 45% Middellijk - onder Vermeer Beheer B.V. 12-03-2004 intrekking vorige verklaring van geen bezwaar Uit: Staatscourant 24 mei 2004, nr. 96 / pag. 15 3 Aanvragende instelling: Soort aanvraag: Betrokken instelling: Datum afgifte of inschrijving in intrekking van de het Wtk-register: verklaring van geen bezwaar: Rabobank Nederland 20% Middellijk - Onder Yes bank Ltd. 12-03-2004 intrekking vorige verklaring van geen bezwaar Bank Insinger de Beaufort N.V. 100% Middellijk IdB2Tango.vof 15-03-2004 De Lage Landen International B.V. Intrekking De Lage Landen Vastgoedfinanciering 17-03-2004 B.V. Rabobank Nederland 46,5% Middellijk Newco 17-03-2004 Bank Insinger de Beaufort N.V. 25% Middellijk UTB Partners Limited 17-03-2004 Rabobank Nederland 46,5% Middellijk Womitex B.V. 17-03-2004 Rabobank Nederland 46,5% Middellijk Womitex GmbH 17-03-2004 NIB Capital Bank N.V. 14,71% Rechtstreeks Continental Bakeries International B.V. 18-03-2004 Rabo Securities N.V. 37,5% Rechtstreeks LF Dynamique Fund 18-03-2004 Rabobank Nederland 80% Middellijk Concórdia Fundo de Investimento em 19-03-2004 Direitos Creditórios Rabobank Nederland 80% Middellijk Pao de Acucar Fundo de Investimento 19-03-2004 em Direitos Creditórios Rabobank Nederland 80% Middellijk Perdigao Fundo de Investimento em 19-03-2004 Direitos Creditórios ABN AMRO Bank N.V. 100% Middellijk - Onder Appliances Components Companies 22-03-2004 intrekking vorige verklaringen S.p.A.
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