ACTIVE

HAS BOIS SAGE

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Incorporated on25/06/2018

Identity

Source · BCE/KBO

HAS BOIS SAGE is a Public limited company incorporated in 2018. Its main activity is: Activities of holding companies. Its registered office is in Bruxelles.

Legal situation
Normal situation
BCE/KBO no. / VAT
BE 0698.781.763
Incorporation
25/06/2018
Legal form
Public limited company
Registered office
Avenue Louise 235
1050 Bruxelles · BruxellesSee on map

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Full financial information

Source · NBB
202420232022202120202019
Type of accountFull modelFull modelFull modelFull modelFull modelm910-p
Start of the financial year01/01/202401/01/202301/01/202201/01/202101/01/202021/06/2018
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 months19 months
Filing date30/03/202628/10/202423/10/202301/08/202222/07/202130/11/2020
General meeting16/12/202505/10/202405/09/202301/07/202201/07/202108/09/2020
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, 7 filings
ModelClosingGeneral meetingFiledLanguageDocument
Full model31/12/202416/12/202530/03/2026FrenchPDF
Full model31/12/202305/10/202428/10/2024FrenchPDF
Full model31/12/202205/09/202323/10/2023FrenchPDF
Full model31/12/202101/07/202201/08/2022FrenchPDF
Full model31/12/202001/07/202122/07/2021FrenchPDF
m910-pCorrection31/12/201908/09/202030/11/2020FrenchPDF
m910-p31/12/201908/09/202015/10/2020FrenchPDF

Belgian Official Gazette publications

Source · Belgian Official Gazette
  • Capital / shares03/01/2025
    STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …) - CAPITAL, ACTIONS
    PDF
  • Capital / shares05/12/2024
    STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …) - CAPITAL, ACTIONS
    PDF
  • Mandates08/09/2022
    DEMISSIONS, NOMINATIONS
    PDF
  • Registered office17/06/2020
    SIEGE SOCIAL
    PDF
  • Restructuring04/02/2020
    RUBRIQUE RESTRUCTURATION (FUSION, SCISSION, TRANSFERT PATRIMOINE, ETC...)
    PDF
  • Mandates04/12/2019
    STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …) - OBJET - DEMISSIONS, NOMINATIONS
    PDF
  • Restructuring25/11/2019
    RUBRIQUE RESTRUCTURATION (FUSION, SCISSION, TRANSFERT PATRIMOINE, ETC...)
    PDF
  • Other27/06/2018
    RUBRIQUE CONSTITUTION (NOUVELLE PERSONNE MORALE, OUVERTURE SUCCURSALE, ETC...)
    PDF

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Timeline

  1. 25/06/2018
    IncorporationPublic limited company