ACTIVE

DE HAAN VAKANTIEHUIZEN

Incorporated on09/10/2018

Identity

Source · BCE/KBO

DE HAAN VAKANTIEHUIZEN is a Public limited company incorporated in 2018. Its main activity is: Activities of holding companies. Its registered office is in Woluwe-Saint-Lambert.

Legal situation
Normal situation
BCE/KBO no. / VAT
BE 0707.946.778
Incorporation
09/10/2018
Legal form
Public limited company
Registered office
Boulevard de la Woluwe 46
1200 Woluwe-Saint-Lambert · BruxellesSee on map

Other companies at this address

Boulevard de la Woluwe 46 1200 Woluwe-Saint-Lambert

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 date07/07/202619/06/202513/06/202417/05/202329/04/202205/05/2021
General meeting07/04/202601/04/202502/04/202404/04/202305/04/202206/04/2021
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, 8 filings
ModelClosingGeneral meetingFiledLanguageDocument
Full modelCorrection31/12/202507/04/202607/07/2026DutchPDF
Full model31/12/202512/05/202604/06/2026DutchPDF
Full model31/12/202401/04/202519/06/2025DutchPDF
Full model31/12/202302/04/202413/06/2024DutchPDF
Full model31/12/202204/04/202317/05/2023DutchPDF
Full model31/12/202105/04/202229/04/2022DutchPDF
Full model31/12/202006/04/202105/05/2021DutchPDF
m910-p31/12/201908/09/202001/10/2020DutchPDF

Belgian Official Gazette publications

Source · Belgian Official Gazette
  • Mandates04/07/2025
    DEMISSIONS, NOMINATIONS
    PDF
  • Capital / shares05/12/2024
    STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …) - CAPITAL, ACTIONS
    PDF
  • Mandates11/09/2024
    DEMISSIONS, NOMINATIONS
    PDF
  • Mandates30/05/2023
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates01/09/2022
    DEMISSIONS, NOMINATIONS
    PDF
  • Capital / shares30/12/2020
    STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …) - CAPITAL, ACTIONS
    PDF
  • Restructuring30/07/2020
    CAPITAL, ACTIONS - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …) - RUBRIQUE RESTRUCTURATION (FUSION, SCISSION, TRANSFERT PATRIMOINE, ETC...)
    PDF
  • Restructuring11/05/2020
    DEMISSIONS, NOMINATIONS - RUBRIQUE RESTRUCTURATION (FUSION, SCISSION, TRANSFERT PATRIMOINE, ETC...)
    PDF

Similar companies

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

See the Business plan

Timeline

  1. 09/10/2018
    IncorporationPublic limited company