ACTIVE

CAISSE D'EPARGNE ET DE PREVOYANCE HAUTS DE FRANCE

Incorporated on03/04/2017

Identity

Source · BCE/KBO

CAISSE D'EPARGNE ET DE PREVOYANCE HAUTS DE FRANCE is a Foreign company incorporated in 2017. Its main activity is: Other monetary intermediation. Its registered office is in LILLE.

Legal situation
Normal situation
BCE/KBO no. / VAT
BE 0674.826.723
Incorporation
03/04/2017
Legal form
Foreign company
Registered office
Rue de la Chaude Rivière 612
59800 LILLE · Wallonie

Other companies at this address

Rue de la Chaude Rivière 612 59800 LILLE
CompanyCBE no.
0648.718.380

Full financial information

Source · NBB
202520242023202220212020
Type of accountConsolidated accountsConsolidated accountsFull modelConsolidated accountsConsolidated accountsFull 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 date03/06/202619/06/202524/05/202407/06/202317/06/202225/06/2021
General meeting30/04/202625/04/202519/04/202415/04/202329/04/202230/04/2021
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, 18 filings
ModelClosingGeneral meetingFiledLanguageDocument
Consolidated accounts31/12/202530/04/202603/06/2026FrenchPDF
Full model31/12/202530/04/202603/06/2026FrenchPDF
Consolidated accounts31/12/202425/04/202519/06/2025FrenchPDF
Full model31/12/202425/04/202519/06/2025FrenchPDF
Full model31/12/202319/04/202424/05/2024FrenchPDF
Consolidated accounts31/12/202319/04/202424/05/2024FrenchPDF
Consolidated accounts31/12/202215/04/202307/06/2023FrenchPDF
Full model31/12/202215/04/202307/06/2023FrenchPDF
Consolidated accounts31/12/202129/04/202217/06/2022FrenchPDF
Full model31/12/202129/04/202213/06/2022FrenchPDF
Full model31/12/202030/04/202125/06/2021FrenchPDF
Full model31/12/202021/04/202125/06/2021FrenchPDF
m910-p31/12/201930/04/202012/08/2020FrenchPDF
Full model31/12/201930/04/202012/08/2020FrenchPDF
Full model31/12/201821/04/201921/08/2019FrenchPDF
m910-p31/12/201821/04/201921/08/2019FrenchPDF
Full model31/12/201719/04/201829/08/2018FrenchPDF
m910-p31/12/201719/04/201828/08/2018FrenchPDF

Belgian Official Gazette publications

Source · Belgian Official Gazette
  • Registered office12/06/2024
    Modification de l'adresse de la Succursale et formalités y liées -
    PDF
  • Mandates28/05/2024
    ADRESSE AUTRE QUE SIEGE SOCIAL - DEMISSIONS, NOMINATIONS
    PDF
  • Mandates25/10/2022
    DEMISSIONS, NOMINATIONS
    PDF
  • Mandates29/07/2020
    DEMISSIONS, NOMINATIONS
    PDF
  • Mandates24/10/2019
    DEMISSIONS, NOMINATIONS
    PDF
  • Mandates28/12/2018
    SIEGE SOCIAL - DEMISSIONS, NOMINATIONS
    PDF
  • Mandates05/09/2018
    DEMISSIONS, NOMINATIONS
    PDF
  • Restructuring31/05/2017
    DENOMINATION - ADRESSE AUTRE QUE SIEGE SOCIAL - CAPITAL, ACTIONS - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …) - RUBRIQUE RESTRUCTURATION (FUSION, SCISSION, TRANSFERT PATRIMOINE, ETC...)
    PDF

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Timeline

Source · CBE, NBB annual accounts
Year
Identity
Incorporation
Name
Registered office
Annual accounts
Filings
2017201820192020202120222023202420252026
No data
No data
No data
CurrentPlanned, not yet servedEndedAccounts filedToday

Registered offices

Source · NBB annual accounts, CBE
Registered addressPeriodSource
Rue de la Chaude Rivière 612, 59800 LILLECurrent
CBE

Company names

Source · NBB annual accounts, CBE
NamePeriodSource
CAISSE D'EPARGNE ET DE PREVOYANCE HAUTS DE FRANCECurrent
CBE

Events

  1. 03/04/2017
    IncorporationForeign company