Entity record
Zeuven Meeren Hotelfonds B.V.Company
Zeuven Meeren Hotelfonds B.V. appears on the DNB Enforcement Measures (Netherlands), designated by De Nederlandsche Bank (DNB) under program Bestuurlijke boete (administrative fine); reflected as observed on 2026-08-04.
Designations
- Designated by De Nederlandsche Bank (DNB) under program Bestuurlijke boete (administrative fine) since . Other entities under Bestuurlijke boete (administrative fine)
Reason for listing
Per De Nederlandsche Bank (DNB) (listed ):
De Nederlandsche Bank (DNB) heeft op 25 september 2012 een bestuurlijke boete van EUR 200.000,- opgelegd aan Zeuven Meeren Hotelfonds B.V. (hierna: Hotelfonds), gevestigd te Den Haag, vanwege het zonder vergunning van DNB uitoefenen van het bedrijf van bank. De hoogte van de opgelegde boete is bij beslissing op bezwaar (besluit van DNB van 21 december 2012) gematigd tot EUR 25.000,- in verband met de draagkracht van Hotelfonds. De beroepstermijn is inmiddels verstreken zonder dat er beroep is ingesteld. De opgelegde bestuurlijke boete is hierdoor onherroepelijk geworden. — Amount: EUR 200,000 (official source)
Key properties
- Country
- Netherlands
Source list & list version
| Source list | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| DNB Enforcement Measures (Netherlands)Sanctions list De Nederlandsche Bank (DNB) | nl_dnb_enforcement@2026-08-04 | 876e2975d8622a81… | List version (signing pending) | — |
About these sources
Public enforcement decisions of De Nederlandsche Bank (DNB), the Dutch central bank and prudential/AML supervisor — administrative fines, penalty orders (last onder dwangsom), instructions, licence revocations, and public warnings about unlicensed or fraudulent firms, disclosed under Wft §§1:98–1:101 once the decision is final.
What a match means: A match means DNB has taken a final supervisory enforcement action against this party (a fine, order, instruction, or licence revocation), or — for a public-warning row — has publicly warned about an unlicensed/fraudulent firm. This is the regulator's own imposed action, not a criminal allegation; treat it as a genuine adverse regulatory finding.
First observed ; last confirmed present in DNB Enforcement Measures (Netherlands) list version nl_dnb_enforcement@2026-08-04, observed .
Publication of record (De Nederlandsche Bank (DNB)): https://www.dnb.nl/algemeen-nieuws/handhavingsmaatregel-2013/bestuurlijke-boete-voor-zeuven-meeren-hotelfonds-b-v/
This page reflects the official DNB Enforcement Measures (Netherlands), version nl_dnb_enforcement@2026-08-04, as observed on 2026-08-04. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
Zeuven Meeren Hotelfonds B.V.. ProofAML. This page reflects the official DNB Enforcement Measures (Netherlands), version nl_dnb_enforcement@2026-08-04, as observed on 2026-08-04. ProofAML is not the issuing authority. URL: https://proofaml.com/companies/zeuven-meeren-hotelfonds-b-v-nk02c4010b/
Machine-readable export (FTM + lineage): /data/entities/02.json (record key nk02c4010b)