ACTIVE

Center Parcs Europe B.V.

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Incorporated on24/08/2012

Identity

Source · BCE/KBO

Center Parcs Europe B.V. is a Foreign company incorporated in 2012. Its registered office is in Capelle aan den Ijssel.

Legal situation
Normal situation
BCE/KBO no. / VAT
BE 0848.192.447
Incorporation
24/08/2012
Legal form
Foreign company
Registered office
Rivium Boulevard 213
2909 LK Capelle aan den Ijssel · Flandre

Full financial information

Source · NBB
202520242023202220212020
Type of accountConsolidated accountsConsolidated accountsConsolidated accountsConsolidated accountsConsolidated accountsConsolidated accounts
Start of the financial year01/10/202401/10/202301/10/202201/10/202101/10/202001/10/2019
Closing of the financial year30/09/202530/09/202430/09/202330/09/202230/09/202130/09/2020
Length of the financial year12 months12 months12 months12 months12 months12 months
Filing date25/03/202621/03/202530/04/202428/03/202312/07/202211/05/2021
General meeting19/12/202523/12/202421/12/202323/12/202231/05/202201/01/9999
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
Consolidated accounts30/09/202519/12/202525/03/2026DutchPDF
Consolidated accounts30/09/202423/12/202421/03/2025DutchPDF
Consolidated accounts30/09/202321/12/202330/04/2024DutchPDF
Consolidated accounts30/09/202223/12/202228/03/2023DutchPDF
Consolidated accounts30/09/202131/05/202212/07/2022DutchPDF
Consolidated accounts30/09/202001/01/999911/05/2021DutchPDF
Consolidated accounts30/09/201901/01/999925/03/2020DutchPDF
Consolidated accounts30/09/201801/01/999926/07/2019DutchPDF
Consolidated accounts30/09/201701/01/999910/04/2018DutchPDF
Consolidated accounts30/09/201601/01/999904/04/2017DutchPDF
Consolidated accounts30/09/201501/01/999904/05/2016DutchPDF
Consolidated accounts30/09/201401/01/999902/04/2015DutchPDF
Consolidated accounts30/09/201310/04/201414/01/2015DutchPDF
Consolidated accounts30/09/201206/06/201314/01/2015DutchPDF
Consolidated accounts30/09/201101/01/999907/02/2013DutchPDF

Belgian Official Gazette publications

Source · Belgian Official Gazette
  • Other26/09/2024
    STATUTEN (VERTALING, COÖRDINATIE, OVERIGE WIJZIGINGEN, …) - WIJZIGING RECHTSVORM
    PDF
  • Mandates12/01/2024
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates16/08/2021
    ONTSLAGEN - BENOEMINGEN - STATUTEN (VERTALING, COÖRDINATIE, OVERIGE WIJZIGINGEN, …)
    PDF
  • Mandates25/03/2021
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates05/11/2020
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates31/05/2019
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Registered office13/11/2015
    MAATSCHAPPELIJKE ZETEL
    PDF
  • Mandates02/10/2015
    ONTSLAGEN - BENOEMINGEN - STATUTEN (VERTALING, COÖRDINATIE, OVERIGE WIJZIGINGEN, …)
    PDF

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Timeline

  1. 24/08/2012
    IncorporationForeign company