ACTIVE

NUCTECH WARSAW COMPANY LIMITED

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Incorporated on30/11/2012

Identity

Source · BCE/KBO

NUCTECH WARSAW COMPANY LIMITED is a Foreign company incorporated in 2012. Its main activity is: Repair of machinery. Its registered office is in WARSCHAU.

Legal situation
Normal situation
BCE/KBO no. / VAT
BE 0501.652.821
Incorporation
30/11/2012
Legal form
Foreign company
Registered office
Emilii Plater 53
00-113 WARSCHAU · Inconnue

Other companies at this address

Emilii Plater 53 00-113 WARSCHAU
CompanyCBE no.
Europa Systems Sp. z.o.o.● Active
0660.951.169

Full financial information

Source · NBB
202420232022202120202019
Type of accountFull modelFull modelFull modelFull modelFull modelFull model
Start of the financial year01/01/202401/01/202301/01/202201/01/202101/01/202001/01/2019
Closing of the financial year31/12/202431/12/202331/12/202231/12/202131/12/202031/12/2019
Length of the financial year12 months12 months12 months12 months12 months12 months
Filing date27/06/202521/10/202424/07/202331/08/202230/09/202113/07/2020
General meeting30/04/202521/03/202413/03/202303/03/202231/03/202125/03/2020
Currency of the financial yearPLNPLNEUREURPLNPLN
NBB quality labelSatisfying controlsSatisfying controlsSatisfying controlsSatisfying controlsSatisfying controlsSatisfying controls

Financial ratios

Source · NBB

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Annual accounts filings

Source · NBB, 13 filings
ModelClosingGeneral meetingFiledLanguageDocument
Full model31/12/202430/04/202527/06/2025DutchPDF
Full model31/12/202321/03/202421/10/2024DutchPDF
Full model31/12/202213/03/202324/07/2023DutchPDF
Full model31/12/202103/03/202231/08/2022DutchPDF
Full model31/12/202031/03/202130/09/2021DutchPDF
Full model31/12/201925/03/202013/07/2020DutchPDF
Full model31/12/201829/03/201922/07/2019DutchPDF
Full model31/12/201722/02/201818/07/2018DutchPDF
Full model31/12/201607/03/201731/07/2017DutchPDF
Full model31/12/201513/03/201630/08/2016DutchPDF
Full model31/12/201430/03/201528/07/2015DutchPDF
Full model31/12/201301/01/999929/08/2014DutchPDF
Full model31/12/201219/08/201303/12/2013DutchPDF

Belgian Official Gazette publications

Source · Belgian Official Gazette
  • Mandates28/04/2021
    ADRESSEN ANDERS DAN MAATSCHAPPELIJKE ZETEL - ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates28/04/2021
    ADRESSEN ANDERS DAN MAATSCHAPPELIJKE ZETEL - ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates10/07/2013
    ONTSLAGEN - BENOEMINGEN - STATUTEN (VERTALING, COÖRDINATIE, OVERIGE WIJZIGINGEN, …)
    PDF
  • Other11/12/2012
    RUBRIEK OPRICHTING (NIEUWE RECHTSPERSOON, OPENING BIJKANTOOR, ENZ...)
    PDF

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Timeline

  1. 30/11/2012
    IncorporationForeign company