ACTIVE

HAPAG-LLOYD AKTIENGESELLSCHAFT

Incorporated on01/07/2006

Identity

Source · BCE/KBO

HAPAG-LLOYD AKTIENGESELLSCHAFT is a Foreign company incorporated in 2006. Its main activity is: Support activities for transportation. Its registered office is in Hamburg.

Legal situation
Normal situation
BCE/KBO no. / VAT
BE 0822.489.328
Incorporation
01/07/2006
Legal form
Foreign company
Registered office
Ballindam 25
20095 Hamburg · Flandre

Full financial information

Source · NBB
201420132012201120102009
Type of accountFull modelFull modelFull modelFull modelConsolidated accountsFull model
Start of the financial year01/01/201401/01/201301/01/201201/01/201101/01/201001/01/2009
Closing of the financial year31/12/201431/12/201331/12/201231/12/201131/12/201028/02/2009
Length of the financial year12 months12 months12 months12 months12 months2 months
Filing date08/07/201515/07/201409/07/201318/07/201222/11/201104/02/2010
General meeting26/03/201528/02/201419/03/201321/03/201217/03/201113/05/2009
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, 6 filings
ModelClosingGeneral meetingFiledLanguageDocument
Full model31/12/201426/03/201508/07/2015GermanPDF
Full model31/12/201328/02/201415/07/2014GermanPDF
Full model31/12/201219/03/201309/07/2013GermanPDF
Full model31/12/201121/03/201218/07/2012GermanPDF
Consolidated accounts31/12/201017/03/201122/11/2011GermanPDF
Full model28/02/200913/05/200904/02/2010DutchPDF

Belgian Official Gazette publications

Source · Belgian Official Gazette
  • Mandates23/12/2024
    Benoeming bestuurder
    PDF
  • Mandates27/01/2023
    Ontslag en benoeming bestuurders
    PDF
  • Mandates18/05/2021
    Benoeming bestuurders
    PDF
  • Other13/12/2018
    Bestuurswijzigingen
    PDF
  • Other20/01/2015
    Vervanging wettelijke vertegenwoordiger
    PDF
  • Other22/12/2014
    Bestuurswijzigingen - Bevestiging samenstelling raad van bestuur -
    PDF
  • Mandates06/12/2011
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates06/09/2011
    ONTSLAGEN - BENOEMINGEN - STATUTEN (VERTALING, COÖRDINATIE, OVERIGE WIJZIGINGEN, …)
    PDF

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Timeline

  1. 01/07/2006
    IncorporationForeign company