ACTIVE

AMERICAN EXPRESS EUROPE SA

Export PDF
Incorporated on15/10/2021

Identity

Source · BCE/KBO

AMERICAN EXPRESS EUROPE SA is a Foreign company incorporated in 2021. Its main activity is: Other activities auxiliary to financial services, except insurance and pension funding. Its registered office is in MADRID.

Legal situation
Normal situation
BCE/KBO no. / VAT
BE 0776.653.759
Incorporation
15/10/2021
Legal form
Foreign company
Registered office
AVENIDA DEL PARTENON 12-14
28042 MADRID · Flandre

Other companies at this address

AVENIDA DEL PARTENON 12-14 28042 MADRID
CompanyCBE no.
AMERICAN EXPRESS PAYMENTS EUROPE SL● Active
0776.651.878

Full financial information

Source · NBB
20252024202320222020
Type of accountFull modelFull modelFull modelFull modelFull model
Start of the financial year01/01/202501/01/202401/01/202301/01/202201/01/2020
Closing of the financial year31/12/202531/12/202431/12/202331/12/202231/12/2020
Length of the financial year12 months12 months12 months12 months12 months
Filing date29/05/202620/05/202517/05/202426/03/202413/01/2022
General meeting24/03/202627/03/202510/05/202430/03/202301/01/9999
Currency of the financial yearEUREUREUREUREUR
NBB quality labelSatisfying controlsSatisfying controlsSatisfying controlsSatisfying controlsSatisfying controls

Financial ratios

Source · NBB

Looking for more information about this company?

Try for free

Annual accounts filings

Source · NBB, 5 filings
ModelClosingGeneral meetingFiledLanguageDocument
Full model31/12/202524/03/202629/05/2026FrenchPDF
Full model31/12/202427/03/202520/05/2025FrenchPDF
Full model31/12/202310/05/202417/05/2024FrenchPDF
Full model31/12/202230/03/202326/03/2024FrenchPDF
Full model31/12/202001/01/999913/01/2022FrenchPDF

Belgian Official Gazette publications

Source · Belgian Official Gazette
  • Mandates11/02/2026
    DEMISSIONS, NOMINATIONS
    PDF
  • Mandates30/06/2025
    DEMISSIONS, NOMINATIONS
    PDF
  • Mandates28/02/2025
    DEMISSIONS, NOMINATIONS
    PDF
  • Mandates15/10/2024
    DEMISSIONS, NOMINATIONS
    PDF
  • Mandates26/03/2024
    OBJET - CAPITAL, ACTIONS - DEMISSIONS, NOMINATIONS - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
    PDF
  • Mandates14/11/2023
    DEMISSIONS, NOMINATIONS - DIVERS
    PDF
  • Mandates24/10/2023
    DEMISSIONS, NOMINATIONS
    PDF
  • Other10/11/2021
    RUBRIQUE CONSTITUTION (NOUVELLE PERSONNE MORALE, OUVERTURE SUCCURSALE, ETC...)
    PDF

Similar companies

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

See the Business plan

Timeline

  1. 15/10/2021
    IncorporationForeign company