ACTIVE

SCHRODER INVESTMENT MANAGEMENT (EUROPE) S.A.

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Incorporated on10/05/2012

Identity

Source · BCE/KBO

SCHRODER INVESTMENT MANAGEMENT (EUROPE) S.A. is a Foreign company incorporated in 2012. Its main activity is: Agents involved in the sale of a variety of goods. Its registered office is in Senningerberg.

Legal situation
Normal situation
BCE/KBO no. / VAT
BE 0845.848.413
Incorporation
10/05/2012
Legal form
Foreign company
Registered office
Heienhaff 5
1736 Senningerberg · Flandre

Other companies at this address

Heienhaff 5 1736 Senningerberg
CompanyCBE no.
GAIA Luxembourg SA● Active
0830.838.949
M.G. INVEST● Active
0894.100.765

Full financial information

Source · NBB
202520242023202220212020
Type of accountFull modelFull modelFull modelFull modelFull modelFull model
Start of the financial year01/01/202501/01/202401/01/202301/01/202201/01/202101/01/2020
Closing of the financial year31/12/202531/12/202431/12/202331/12/202231/12/202131/12/2020
Length of the financial year12 months12 months12 months12 months12 months12 months
Filing date15/06/202609/07/202527/06/202428/04/202303/08/202209/06/2021
General meeting06/03/202620/03/202528/02/202401/03/202328/04/202225/03/2021
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, 15 filings
ModelClosingGeneral meetingFiledLanguageDocument
Full model31/12/202506/03/202615/06/2026FrenchPDF
Full model31/12/202420/03/202509/07/2025FrenchPDF
Full model31/12/202328/02/202427/06/2024FrenchPDF
Full model31/12/202201/03/202328/04/2023FrenchPDF
Full model31/12/202128/04/202203/08/2022FrenchPDF
Full model31/12/202025/03/202109/06/2021FrenchPDF
Full model31/12/201901/01/999928/07/2020FrenchPDF
Full model31/12/201828/03/201917/07/2019FrenchPDF
Full model31/12/201701/01/999905/06/2018FrenchPDF
Full model31/12/201601/01/999923/05/2017FrenchPDF
Full model31/12/201519/04/201603/08/2016FrenchPDF
Full model31/12/201415/04/201509/07/2015FrenchPDF
Full model31/12/201315/04/201424/04/2014FrenchPDF
Full model31/12/201216/04/201320/12/2013FrenchPDF
Full model31/12/201117/04/201230/05/2012FrenchPDF

Belgian Official Gazette publications

Source · Belgian Official Gazette
  • Registered office10/08/2026
    Modification administrative du siège de la Société / Transfert de siège de la
    PDF
  • Mandates30/12/2024
    Démission et nomination du représentant légal de la succursale belge
    PDF
  • Registered office19/03/2019
    SIEGE SOCIAL
    PDF
  • Mandates22/08/2018
    DENOMINATION - DIVERS
    PDF
  • Mandates11/08/2017
    DEMISSIONS, NOMINATIONS
    PDF
  • Other20/12/2016
    STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
    PDF
  • Other23/05/2012
    RUBRIQUE CONSTITUTION (NOUVELLE PERSONNE MORALE, OUVERTURE SUCCURSALE, ETC...) - DEMISSIONS, NOMINATIONS
    PDF

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Timeline

Source · CBE, NBB annual accounts
Year
Identity
Incorporation
Name
Registered office
Annual accounts
Filings
201220132014201520162017201820192020202120222023202420252026
No data
No data
No data
CurrentPlanned, not yet servedEndedAccounts filedToday

Registered offices

Source · NBB annual accounts, CBE
Registered addressPeriodSource
Heienhaff 5, 1736 SenningerbergCurrent
CBE

Company names

Source · NBB annual accounts, CBE
NamePeriodSource
SCHRODER INVESTMENT MANAGEMENT (EUROPE) S.A.Current
CBE

Events

  1. 10/05/2012
    IncorporationForeign company