ACTIVE

ALL NIPPON AIRWAYS CO. LTD.

Incorporated on08/04/2013

Identity

Source · BCE/KBO

ALL NIPPON AIRWAYS CO. LTD. is a Foreign company incorporated in 2013. Its main activity is: Passenger air transport. Its registered office is in TOKYO.

Legal situation
Normal situation
BCE/KBO no. / VAT
BE 0525.809.680
Incorporation
08/04/2013
Legal form
Foreign company
Registered office
HIGASHI-SHIMBASHI 1-5-2
105-7133 TOKYO · Bruxelles

Full financial information

Source · NBB
202520242023202220212020
Type of accountFull modelFull modelFull modelFull modelFull modelFull model
Start of the financial year01/04/202401/04/202301/04/202201/04/202101/04/202001/04/2019
Closing of the financial year31/03/202531/03/202431/03/202331/03/202231/03/202131/03/2020
Length of the financial year12 months12 months12 months12 months12 months12 months
Filing date04/09/202503/10/202428/11/202326/10/202229/10/202119/11/2020
General meeting27/06/202527/06/202427/06/202325/08/202228/06/202129/06/2020
Currency of the financial yearJPYJPYJPYJPYJPYJPY
NBB quality labelSatisfying controlsSatisfying controlsSatisfying controlsSatisfying controlsSatisfying controlsSatisfying controls

Financial ratios

Source · NBB

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Annual accounts filings

Source · NBB, 12 filings
ModelClosingGeneral meetingFiledLanguageDocument
Full model31/03/202527/06/202504/09/2025FrenchPDF
Full model31/03/202427/06/202403/10/2024FrenchPDF
Full model31/03/202327/06/202328/11/2023FrenchPDF
Full model31/03/202225/08/202226/10/2022FrenchPDF
Full model31/03/202128/06/202129/10/2021FrenchPDF
Full model31/03/202029/06/202019/11/2020FrenchPDF
Full model31/03/201928/06/201928/10/2019FrenchPDF
Full model31/03/201801/01/999926/10/2018FrenchPDF
Full model31/03/201723/06/201712/10/2017DutchPDF
Full model31/03/201601/01/999918/11/2016DutchPDF
Full model31/03/201529/05/201502/11/2015FrenchPDF
Full model31/03/201423/06/201410/10/2014FrenchPDF

Belgian Official Gazette publications

Source · Belgian Official Gazette
  • Mandates03/09/2026
    Benoeming en beëindiging van mandaat van wettelijke vertegenwoordiger
    PDF
  • Mandates12/05/2023
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates10/05/2022
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates22/05/2019
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates23/11/2018
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates15/05/2018
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Registered office28/01/2016
    MAATSCHAPPELIJKE ZETEL
    PDF
  • Mandates03/12/2013
    DEMISSIONS, NOMINATIONS
    PDF

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Timeline

  1. 08/04/2013
    IncorporationForeign company