ACTIVE

Macro (Europe) Limited, Belgian Branch

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Incorporated on01/11/2009

Identity

Source · BCE/KBO

Macro (Europe) Limited, Belgian Branch is a Foreign company incorporated in 2009. Its main activity is: Engineering activities and related technical consultancy. Its registered office is in London.

Legal situation
Normal situation
BCE/KBO no. / VAT
BE 0821.062.834
Incorporation
01/11/2009
Legal form
Foreign company
Registered office
New Broad Street 46
EC2M 1JH London · Inconnue

Full financial information

Source · NBB
202520242022202120202019
Type of accountFull modelConsolidated accountsFull modelFull modelFull modelConsolidated accounts
Start of the financial year01/07/202401/01/202301/01/202201/01/202101/01/202001/01/2019
Closing of the financial year30/06/202530/06/202431/12/202231/12/202131/12/202031/12/2019
Length of the financial year12 months18 months12 months12 months12 months12 months
Filing date27/05/202627/05/202519/10/202317/08/202331/03/202226/02/2021
General meeting27/02/202626/03/202527/07/202323/09/202225/12/202121/12/2020
Currency of the financial yearGBPGBPGBPGBPGBPGBP
NBB quality labelSatisfying controlsSatisfying controlsSatisfying controlsSatisfying controlsSatisfying controlsSatisfying controls

Financial ratios

Source · NBB

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Annual accounts filings

Source · NBB, 23 filings
ModelClosingGeneral meetingFiledLanguageDocument
Full model30/06/202527/02/202627/05/2026FrenchPDF
Consolidated accounts30/06/202514/11/202529/04/2026FrenchPDF
Consolidated accounts30/06/202426/03/202527/05/2025FrenchPDF
Full model30/06/202426/03/202527/05/2025FrenchPDF
Full model31/12/202227/07/202319/10/2023FrenchPDF
Consolidated accounts31/12/202228/07/202319/10/2023FrenchPDF
Full model31/12/202123/09/202217/08/2023FrenchPDF
Consolidated accounts31/12/202127/09/202218/07/2023FrenchPDF
Full model31/12/202025/12/202131/03/2022FrenchPDF
Consolidated accounts31/12/202001/01/999931/03/2022FrenchPDF
Consolidated accounts31/12/201921/12/202026/02/2021FrenchPDF
Full model31/12/201925/11/202026/02/2021FrenchPDF
Full model31/12/201819/09/201903/03/2020FrenchPDF
Consolidated accounts31/12/201830/09/201910/02/2020FrenchPDF
Full model31/12/201728/08/201808/03/2019FrenchPDF
Full model31/12/201631/07/201707/03/2018FrenchPDF
Full model31/12/201506/09/201607/03/2018FrenchPDF
Full model31/12/201429/05/201507/03/2018FrenchPDF
Full model31/12/201324/07/201407/03/2018FrenchPDF
Full model31/12/201215/03/201307/03/2018FrenchPDF
Full model31/12/201117/04/201207/03/2018FrenchPDF
Full model31/12/201014/04/201107/03/2018FrenchPDF
Full model31/12/200919/03/201023/11/2010DutchPDF

Belgian Official Gazette publications

Source · Belgian Official Gazette
  • Other17/12/2024
    Changement du nom de la succursale et de l'exercice financier
    PDF
  • Registered office28/11/2017
    SIEGE SOCIAL
    PDF
  • Mandates10/03/2016
    SIEGE SOCIAL - DEMISSIONS, NOMINATIONS
    PDF
  • Mandates01/04/2015
    ADRESSE AUTRE QUE SIEGE SOCIAL - DEMISSIONS, NOMINATIONS
    PDF
  • Registered office25/05/2011
    SIEGE SOCIAL
    PDF
  • Other11/01/2010
    RUBRIQUE CONSTITUTION (NOUVELLE PERSONNE MORALE, OUVERTURE SUCCURSALE, ETC...) - DEMISSIONS, NOMINATIONS
    PDF

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Timeline

  1. 01/11/2009
    IncorporationForeign company