Nyenburgh Holding B.V.

• LiftedNetherlands Authority for the Financial Markets (AFM)

  Debarment

  In this state since

  12 Sept 2026

  Designated

  14 Dec 2022

  Reason given

  De Autoriteit Financiële Markten (AFM) heeft op 14 december 2022 een boete opgelegd aan Nyenburgh Holding B.V. (Nyenburgh) van €240.000 wegens het niet tijdig of onjuist rapporteren van transacties aan de AFM. Uit AFM-onderzoek blijkt dat Nyenburgh in de periode van 31 mei 2018 tot en met 5 maart 2021 op drie verschillende wijzen heeft gehandeld in strijd met de transactierapportageverplichting. https://www.afm.nl/nl -nl/sector/actueel/2024/november/boete-nyenburgh [original (Dutch)] The Dutch Authority for the Financial Markets (AFM) imposed a fine of €240.000 on Nyenburgh Holding B.V. on December 14, 2022, for failing to report transactions to the AFM in a timely or accurate manner. The AFM investigations revealed that, from May 31, 2018, to March 5, 2021, Nyenburgh violated transaction reporting obligations in three different ways. https://www.afm.nl/nl -nl/sector/actueel/2024/november/boete-nyenburgh

  Document

  The publisher's document (https://registers.esma.europa.eu/publication/details?core=esma_registers_sanctions&docId=sn13369)

  Stated by

  ESMA Sanctions Register

  First recorded here

  12 Sept 2026

  Listing id

  13369

• In forceNetherlands Authority for the Financial Markets (AFM)

  MiFID

  In this state since

  12 Sept 2026

  Designated

  14 Dec 2022

  Reason given

  De Autoriteit Financiële Markten (AFM) heeft op 14 december 2022 een boete opgelegd aan Nyenburgh Holding B.V. (Nyenburgh) van €240.000 wegens het niet tijdig of onjuist rapporteren van transacties aan de AFM. Uit AFM-onderzoek blijkt dat Nyenburgh in de periode van 31 mei 2018 tot en met 5 maart 2021 op drie verschillende wijzen heeft gehandeld in strijd met de transactierapportageverplichting. https://www.afm.nl/nl -nl/sector/actueel/2024/november/boete-nyenburgh [original (Dutch)] The Dutch Authority for the Financial Markets (AFM) imposed a fine of €240.000 on Nyenburgh Holding B.V. on December 14, 2022, for failing to report transactions to the AFM in a timely or accurate manner. The AFM investigations revealed that, from May 31, 2018, to March 5, 2021, Nyenburgh violated transaction reporting obligations in three different ways. https://www.afm.nl/nl -nl/sector/actueel/2024/november/boete-nyenburgh

  Document

  The publisher's document (https://registers.esma.europa.eu/publication/details?core=esma_registers_sanctions&docId=sn13369)

  Stated by

  ESMA Sanctions Register

  First recorded here

  12 Sept 2026

  Listing id

  13369

No ownership verdict was on file for this company on 24 October 2026.

As recorded by the assessment reading taken on 12 September 2026, 19:14 UTC, the newest on or before the date. Only “checked, not found” means a source was read in full and held nothing for the company.

Where the company is registered or connected

• NL: registered here

  No company register for this jurisdiction has been connected to this system, and none has been examined. No register here states who owns its companies.

• Whether each listing was in force is rebuilt from what was recorded here: when it was first read, when a source stopped or resumed carrying it, and when its published term ended. A listing in force at an authority before this system first read it is shown from that first read.
• No ownership verdict is kept for this company. Verdicts are kept for companies registered where shareholders are read here: Estonia, Latvia and Poland.

For each source behind this file, the newest read made on or before the date: the version of it that stood.

• ESMA Sanctions Register

  Read on 23 October 2026. No date from the publisher is read for this file, so its age is not known here. 845 records read.

Taken

12 September 2026, 19:14 UTC

Methodology

Version 4

Level

Medium

Score recorded

65 of 100

Digest

c3552416ef8cd3e6945811a0c4fafcc90c4e5ffeA fingerprint of everything the reading says. The same reading always has this digest, and any change in it gives another.

Reading id

ce720579-99b8-464c-ab59-1182d01bdfbb

Address

https://apolika.com/entities/e9ccf003-75fc-4efd-9c14-12eeda5cf783/evidence?as_of=2026-10-24The same address gives the same day's file tomorrow. What was recorded after the date is not in it.

As data

https://apolika.com/api/entities/e9ccf003-75fc-4efd-9c14-12eeda5cf783/evidence?as_of=2026-10-24T19%3A50%3A21.754Z

Made

24 October 2026, 19:50 UTC