ACTIVE

DE HAAN INVEST

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Incorporated on27/09/2018

Identity

Source · BCE/KBO

DE HAAN INVEST 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 0705.951.944
Incorporation
27/09/2018
Legal form
Public limited company
Registered office
Avenue Marnix 23
1000 Bruxelles · BruxellesSee on map

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Full financial information

Source · NBB
202420232022202120202019
Type of accountFull modelFull modelConsolidated accountsFull modelFull modelm910-p
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 date08/07/202505/08/202413/06/202321/06/202202/06/202102/07/2020
General meeting17/06/202506/06/202407/06/202307/06/202201/06/202102/06/2020
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 model31/12/202417/06/202508/07/2025FrenchPDF
Full model31/12/202306/06/202405/08/2024FrenchPDF
Consolidated accounts31/12/202207/06/202313/06/2023FrenchPDF
Full model31/12/202107/06/202221/06/2022FrenchPDF
Full model31/12/202001/06/202102/06/2021FrenchPDF
m910-p31/12/201902/06/202002/07/2020FrenchPDF
m910-p31/12/201825/06/201910/07/2019FrenchPDF

Belgian Official Gazette publications

Source · Belgian Official Gazette
  • Mandates28/02/2025
    DEMISSIONS, NOMINATIONS
    PDF
  • Mandates03/09/2024
    DEMISSIONS, NOMINATIONS
    PDF
  • Mandates01/03/2023
    DEMISSIONS, NOMINATIONS
    PDF
  • Mandates20/04/2022
    DEMISSIONS, NOMINATIONS
    PDF
  • Mandates06/08/2021
    DEMISSIONS, NOMINATIONS
    PDF
  • Restructuring30/07/2020
    CAPITAL, ACTIONS - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …) - RUBRIQUE RESTRUCTURATION (FUSION, SCISSION, TRANSFERT PATRIMOINE, ETC...)
    PDF
  • Restructuring11/05/2020
    SIEGE SOCIAL - RUBRIQUE RESTRUCTURATION (FUSION, SCISSION, TRANSFERT PATRIMOINE, ETC...)
    PDF
  • Mandates05/12/2019
    SIEGE SOCIAL - DEMISSIONS, NOMINATIONS
    PDF

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Timeline

  1. 27/09/2018
    IncorporationPublic limited company