ACTIVE

Hiscox SA

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Incorporated on28/07/2017

Identity

Source · BCE/KBO

Hiscox SA is a Foreign company incorporated in 2017. Its main activity is: Other credit granting. Its registered office is in Luxembourg.

Legal situation
Normal situation
BCE/KBO no. / VAT
BE 0683.642.934
Incorporation
28/07/2017
Legal form
Foreign company
Registered office
Avenue Monterey 35
2163 Luxembourg · Flandre
Contacts
1 public detail availableLog in to view

Other companies at this address

Avenue Monterey 35 2163 Luxembourg
CompanyCBE no.
IMAGE MANAGEMENT● Active
0643.974.882

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 date01/07/202529/07/202428/07/202310/08/202222/09/202113/10/2020
General meeting15/04/202522/04/202421/04/202322/04/202216/04/202117/04/2020
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, 8 filings
ModelClosingGeneral meetingFiledLanguageDocument
Full model31/12/202415/04/202501/07/2025DutchPDF
Full model31/12/202322/04/202429/07/2024DutchPDF
Full model31/12/202221/04/202328/07/2023DutchPDF
Full model31/12/202122/04/202210/08/2022DutchPDF
Full model31/12/202016/04/202122/09/2021DutchPDF
Full model31/12/201917/04/202013/10/2020DutchPDF
Full model31/12/201816/04/201915/01/2020DutchPDF
Full model31/12/201713/07/201831/12/2018DutchPDF

Belgian Official Gazette publications

Source · Belgian Official Gazette
  • Mandates26/11/2024
    Benoeming wettelijk vertegenwoordiger
    PDF
  • Mandates18/09/2024
    Zetelverplaatsing en ontslag wettelijk vertegenwoordiger bijkantoor
    PDF
  • Mandates11/06/2024
    Benoeming tijdelijk wettelijk vertegenwoordiger
    PDF
  • Mandates03/05/2022
    Benoeming
    PDF
  • Mandates07/02/2022
    Ontslag bestuurder
    PDF
  • Mandates22/11/2021
    Ontslag bestuurders - benoeming bestuurder - herbenoeming bestuurder
    PDF
  • Mandates23/05/2019
    Benoeming en coöptatie bestuurders
    PDF
  • Registered office27/06/2018
    Zetelverplaatsing van het Belgische bijkantoor
    PDF

Similar companies

A company's peers, by sector and size, are included in the Business plan.

See the Business plan

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
Avenue Monterey 35, 2163 LuxembourgCurrent
CBE

Company names

Source · NBB annual accounts, CBE
NamePeriodSource
Hiscox SACurrent
CBE

Events

  1. 28/07/2017
    IncorporationForeign company