ACTIVE

MACS BENELUX B.V.

Incorporated on24/02/2004

Identity

Source · BCE/KBO

MACS BENELUX B.V. is a Foreign company incorporated in 2004. Its registered office is in ROTTERDAM.

Legal situation
Normal situation
BCE/KBO no. / VAT
BE 0863.632.867
Incorporation
24/02/2004
Legal form
Foreign company
Registered office
ALBERT PLESMANWEG 57
3088GB ROTTERDAM · Flandre

Other companies at this address

ALBERT PLESMANWEG 57 3088GB ROTTERDAM
CompanyCBE no.
QubicaAMF B.V.● Active
0712.720.960
0666.633.587

Full financial information

Source · NBB
202320222021202020192018
Type of accountAbridged modelAbridged modelAbridged modelFull modelFull modelFull model
Start of the financial year01/01/202301/01/202201/01/202101/01/202001/01/201901/01/2018
Closing of the financial year31/12/202331/12/202231/12/202131/12/202031/12/201931/12/2018
Length of the financial year12 months12 months12 months12 months12 months12 months
Filing date06/08/202516/10/202303/10/202231/08/202109/02/202121/08/2019
General meeting02/06/202522/09/202325/08/202215/06/202104/06/202027/06/2019
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, 19 filings
ModelClosingGeneral meetingFiledLanguageDocument
Abridged model31/12/202302/06/202506/08/2025DutchPDF
Abridged model31/12/202222/09/202316/10/2023DutchPDF
Abridged model31/12/202125/08/202203/10/2022DutchPDF
Full model31/12/202015/06/202131/08/2021DutchPDF
Full model31/12/201904/06/202009/02/2021DutchPDF
Full model31/12/201827/06/201921/08/2019DutchPDF
Full model31/12/201727/06/201828/06/2018DutchPDF
Full model31/12/201628/06/201730/06/2017DutchPDF
Full model31/12/201507/06/201628/06/2016DutchPDF
Full model31/12/201430/06/201516/07/2015DutchPDF
Full modelCorrection31/12/201330/06/201410/09/2014DutchPDF
Full model31/12/201330/06/201403/07/2014DutchPDF
Full model31/12/201212/06/201326/06/2013DutchPDF
Full model31/12/201123/07/201224/07/2012DutchPDF
Full model31/12/201020/07/201126/07/2011DutchPDF
Full model31/12/200921/07/201028/07/2010DutchPDF
Full model31/12/200807/05/200926/06/2009DutchPDF
Full model31/12/200711/07/200812/08/2008DutchPDF
Full model31/12/200630/06/200718/12/2007DutchPDF

Belgian Official Gazette publications

Source · Belgian Official Gazette
  • Mandates24/03/2023
    Ontslag en benoeming bestuurders - ontslag en benoeming wettelijke ï
    PDF
  • Mandates07/02/2020
    Verplaatsing maatschappelijke zetel - statutenwijziging - ontslag en
    PDF
  • Registered office21/02/2005
    ADRESSEN ANDERS DAN MAATSCHAPPELIJKE ZETEL
    PDF
  • Other02/03/2004
    ONTSLAGEN - BENOEMINGEN - RUBRIEK OPRICHTING (NIEUWE RECHTSPERSOON, OPENING BIJKANTOOR, ENZ...) - ADRESSEN ANDERS DAN MAATSCHAPPELIJKE ZETEL
    PDF

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Timeline

  1. 24/02/2004
    IncorporationForeign company