ACTIVE

INDRA SISTEMAS S.A.

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Incorporated on28/02/2013

Identity

Source · BCE/KBO

INDRA SISTEMAS S.A. is a Foreign company incorporated in 2013. Its main activity is: Computer facilities management activities. Its registered office is in ALCOBENDAS.

Legal situation
Normal situation
BCE/KBO no. / VAT
BE 0518.948.713
Incorporation
28/02/2013
Legal form
Foreign company
Registered office
AVENIDA BRUSELAS 35
28108 ALCOBENDAS · Flandre

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 date29/07/202527/08/202431/07/202301/09/202225/06/202130/10/2020
General meeting26/06/202527/06/202427/03/202328/03/202222/03/202123/03/2020
Currency of the financial yearEUREUREUREUREUREUR
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 model31/12/202426/06/202529/07/2025FrenchPDF
Full model31/12/202327/06/202427/08/2024FrenchPDF
Full model31/12/202227/03/202331/07/2023FrenchPDF
Full model31/12/202128/03/202201/09/2022FrenchPDF
Full model31/12/202022/03/202125/06/2021FrenchPDF
Full model31/12/201923/03/202030/10/2020FrenchPDF
Consolidated accounts31/12/201822/03/201927/08/2019FrenchPDF
Consolidated accounts31/12/201719/03/201823/11/2018FrenchPDF
Consolidated accounts31/12/201629/06/201729/08/2017FrenchPDF
Consolidated accounts31/12/201530/06/201630/09/2016FrenchPDF
Consolidated accounts31/12/201425/06/201511/05/2016FrenchPDF
Consolidated accounts31/12/201326/06/201422/12/2014FrenchPDF
Consolidated accounts31/12/201122/03/201208/03/2013FrenchPDF

Belgian Official Gazette publications

Source · Belgian Official Gazette
  • Mandates19/11/2025
    DEMISSIONS, NOMINATIONS
    PDF
  • Mandates12/07/2023
    DEMISSIONS, NOMINATIONS
    PDF
  • Mandates16/06/2021
    DEMISSIONS, NOMINATIONS
    PDF
  • Registered office18/12/2014
    SIEGE SOCIAL
    PDF
  • Other11/03/2013
    RUBRIQUE CONSTITUTION (NOUVELLE PERSONNE MORALE, OUVERTURE SUCCURSALE, ETC...)
    PDF

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Timeline

  1. 28/02/2013
    IncorporationForeign company