HAPAG-LLOYD AKTIENGESELLSCHAFT
0822.489.328 · rovalta.com · 26/09/2026
Overview
Identity
Source · BCE/KBOHAPAG-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
Financials
Full financial information
Source · NBB| 2014 | 2013 | 2012 | 2011 | 2010 | 2009 | |
|---|---|---|---|---|---|---|
| Type of account | Full model | Full model | Full model | Full model | Consolidated accounts | Full model |
| Start of the financial year | 01/01/2014 | 01/01/2013 | 01/01/2012 | 01/01/2011 | 01/01/2010 | 01/01/2009 |
| Closing of the financial year | 31/12/2014 | 31/12/2013 | 31/12/2012 | 31/12/2011 | 31/12/2010 | 28/02/2009 |
| Length of the financial year | 12 months | 12 months | 12 months | 12 months | 12 months | 2 months |
| Filing date | 08/07/2015 | 15/07/2014 | 09/07/2013 | 18/07/2012 | 22/11/2011 | 04/02/2010 |
| General meeting | 26/03/2015 | 28/02/2014 | 19/03/2013 | 21/03/2012 | 17/03/2011 | 13/05/2009 |
| Currency of the financial year | EUR | EUR | EUR | EUR | EUR | EUR |
| NBB quality label | Satisfying controls | Satisfying controls | Satisfying controls | Satisfying controls | Satisfying controls | Satisfying controls |
Financial ratios
Source · NBBLooking for more information about this company?
Try for freeAnnual accounts filings
Source · NBB, 6 filings| Model | Closing | General meeting | Filed | Language | Document |
|---|---|---|---|---|---|
| Full model | 31/12/2014 | 26/03/2015 | 08/07/2015 | German | |
| Full model | 31/12/2013 | 28/02/2014 | 15/07/2014 | German | |
| Full model | 31/12/2012 | 19/03/2013 | 09/07/2013 | German | |
| Full model | 31/12/2011 | 21/03/2012 | 18/07/2012 | German | |
| Consolidated accounts | 31/12/2010 | 17/03/2011 | 22/11/2011 | German | |
| Full model | 28/02/2009 | 13/05/2009 | 04/02/2010 | Dutch |
Publications
Belgian Official Gazette publications
Source · Belgian Official Gazette- Mandates23/12/2024Benoeming bestuurder
- Mandates27/01/2023Ontslag en benoeming bestuurders
- Mandates18/05/2021Benoeming bestuurders
- Other13/12/2018Bestuurswijzigingen
- Other20/01/2015Vervanging wettelijke vertegenwoordiger
- Other22/12/2014Bestuurswijzigingen - Bevestiging samenstelling raad van bestuur -
- Mandates06/12/2011ONTSLAGEN - BENOEMINGEN
- Mandates06/09/2011ONTSLAGEN - BENOEMINGEN - STATUTEN (VERTALING, COÖRDINATIE, OVERIGE WIJZIGINGEN, )
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A company's peers, by sector and size, are included in the Business plan.
See the Business planTimeline
Timeline
- 01/07/2006IncorporationForeign company