ACTIVE

BANK OF CHINA (EUROPE) SA

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Incorporated on30/03/2010

Identity

Source · BCE/KBO

BANK OF CHINA (EUROPE) SA is a Foreign company incorporated in 2010. Its main activity is: Other monetary intermediation. Its registered office is in LUXEMBOURG.

Legal situation
Normal situation
BCE/KBO no. / VAT
BE 0827.624.586
Incorporation
30/03/2010
Legal form
Foreign company
Registered office
BOULEVARD ROYAL 55
2449 LUXEMBOURG · Flandre

Full financial information

Source · NBB
202420232022202120202019
Type of accountFull modelFull modelFull modelFull modelFull modelFull model
Start of the financial year01/01/202401/01/202301/01/202201/01/202101/01/202001/01/2019
Closing of the financial year31/12/202431/12/202331/12/202231/12/202131/12/202031/12/2019
Length of the financial year12 months12 months12 months12 months12 months12 months
Filing date11/07/202528/06/202409/06/202315/11/202216/11/202223/06/2020
General meeting27/06/202521/03/202431/12/2022–30/06/202131/12/2019
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, 23 filings
ModelClosingGeneral meetingFiledLanguageDocument
Full model31/12/202427/06/202511/07/2025FrenchPDF
Full model31/12/202402/06/202503/06/2025FrenchPDF
Full model31/12/202321/03/202428/06/2024FrenchPDF
Full model31/12/202331/12/202322/04/2024FrenchPDF
Full model31/12/202231/12/202209/06/2023FrenchPDF
Full model31/12/202231/12/202201/06/2023FrenchPDF
Full model31/12/2021—15/11/2022FrenchPDF
Full model31/12/2021—07/07/2022FrenchPDF
Full model31/12/202030/06/202116/11/2022FrenchPDF
Full model31/12/202031/12/202008/06/2021FrenchPDF
Full model31/12/201931/12/201923/06/2020FrenchPDF
m910-p31/12/201931/12/201908/06/2020FrenchPDF
Full model31/12/201831/12/201823/06/2020FrenchPDF
m910-p31/12/201818/06/201918/06/2019FrenchPDF
m910-p31/12/201718/06/201824/07/2018FrenchPDF
m910-p31/12/201618/06/201729/06/2017FrenchPDF
m910-p31/12/201518/06/201628/06/2016FrenchPDF
m910-p31/12/201418/06/201530/06/2015FrenchPDF
m910-p31/12/201301/01/999931/07/2014FrenchPDF
m910-p31/12/201218/06/201324/09/2013FrenchPDF
m910-p31/12/201113/09/201212/10/2012FrenchPDF
m910-p31/12/201001/01/999928/07/2011FrenchPDF
Full model31/12/200901/01/999907/09/2010FrenchPDF

Belgian Official Gazette publications

Source · Belgian Official Gazette
  • Mandates04/06/2026
    Démission et nomination du représentant légal de la succursale
    PDF
  • Mandates28/06/2024
    Nomination membres de la direction générale
    PDF
  • Mandates21/02/2022
    DENOMINATION
    PDF
  • Mandates06/08/2021
    DEMISSIONS, NOMINATIONS
    PDF
  • Registered office06/08/2021
    ADRESSE AUTRE QUE SIEGE SOCIAL - DIVERS
    PDF
  • Registered office13/01/2020
    SIEGE SOCIAL
    PDF
  • Mandates11/10/2019
    DEMISSIONS, NOMINATIONS
    PDF
  • Mandates10/08/2015
    DEMISSIONS, NOMINATIONS
    PDF

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Timeline

Source · CBE, NBB annual accounts
Year
Identity
Incorporation
Name
Registered office
Annual accounts
Filings
20102011201220132014201520162017201820192020202120222023202420252026
No data
No data
No data
CurrentPlanned, not yet servedEndedAccounts filedToday

Registered offices

Source · NBB annual accounts, CBE
Registered addressPeriodSource
BOULEVARD ROYAL 55, 2449 LUXEMBOURGCurrent
CBE

Company names

Source · NBB annual accounts, CBE
NamePeriodSource
BANK OF CHINA (EUROPE) SACurrent
CBE

Events

  1. 30/03/2010
    IncorporationForeign company