ACTIVE

Hoist Finance AB

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Incorporated on21/08/1915

Identity

Source · BCE/KBO

Hoist Finance AB is a Foreign company incorporated in 1915. Its main activity is: Other activities auxiliary to financial services, except insurance and pension funding. Its registered office is in Stockholm.

Legal situation
Normal situation
BCE/KBO no. / VAT
BE 0670.848.040
Incorporation
21/08/1915
Legal form
Foreign company
Registered office
Box 7848
103 99 Stockholm · Bruxelles

Full financial information

Source · NBB
202520242023202220212020
Type of accountFull modelFull modelFull modelFull modelFull modelFull model
Start of the financial year01/01/202501/01/202401/01/202301/01/202201/01/202101/01/2020
Closing of the financial year31/12/202531/12/202431/12/202331/12/202231/12/202131/12/2020
Length of the financial year12 months12 months12 months12 months12 months12 months
Filing date31/03/202604/04/202523/12/202410/08/202316/08/202230/07/2021
General meeting15/03/202631/03/202507/05/202410/05/202313/04/202213/04/2021
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, 14 filings
ModelClosingGeneral meetingFiledLanguageDocument
Full model31/12/202515/03/202631/03/2026DutchPDF
Full model31/12/202431/03/202504/04/2025DutchPDF
Full model31/12/202307/05/202423/12/2024DutchPDF
Full model31/12/202210/05/202310/08/2023DutchPDF
Full model31/12/202113/04/202216/08/2022DutchPDF
Full model31/12/202013/04/202130/07/2021DutchPDF
Full model31/12/202013/04/202111/06/2021DutchPDF
m910-p31/12/201914/05/202021/09/2020DutchPDF
Full model31/12/201914/05/202025/08/2020DutchPDF
m910-p31/12/201815/05/201926/09/2019DutchPDF
Full model31/12/201816/05/201921/06/2019DutchPDF
Full model31/12/201716/05/201805/10/2018DutchPDF
Full model31/12/201628/04/201728/08/2017DutchPDF
Full model31/12/201529/04/201630/05/2017DutchPDF

Belgian Official Gazette publications

Source · Belgian Official Gazette
  • Mandates24/03/2026
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates31/10/2023
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates19/02/2019
    MAATSCHAPPELIJKE ZETEL - ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates21/09/2018
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates19/06/2018
    DOEL - ONTSLAGEN - BENOEMINGEN - STATUTEN (VERTALING, COÖRDINATIE, OVERIGE WIJZIGINGEN, …)
    PDF
  • Mandates31/01/2018
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates05/01/2018
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Other21/02/2017
    RUBRIEK OPRICHTING (NIEUWE RECHTSPERSOON, OPENING BIJKANTOOR, ENZ...)
    PDF

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Timeline

  1. 21/08/1915
    IncorporationForeign company