ACTIVE

Panasonic Marketing Europe,

Incorporated on15/10/2004

Identity

Source · BCE/KBO

Panasonic Marketing Europe, is a Foreign company incorporated in 2004. Its main activity is: Wholesale of electrical household appliances. Its registered office is in wiesbaden.

Legal situation
Normal situation
BCE/KBO no. / VAT
BE 0867.862.661
Incorporation
15/10/2004
Legal form
Foreign company
Registered office
Hagenaur strasse 43
65203 wiesbaden · Wallonie

Full financial information

Source · NBB
202520242023202220212020
Type of accountFull modelFull modelFull modelFull modelFull modelFull model
Start of the financial year01/04/202401/04/202301/04/202201/04/202101/04/202001/04/2019
Closing of the financial year31/03/202531/03/202431/03/202331/03/202231/03/202131/03/2020
Length of the financial year12 months12 months12 months12 months12 months12 months
Filing date04/03/202616/01/202616/12/202516/01/202616/01/202603/02/2026
General meeting25/09/202522/08/202430/06/202330/06/202230/06/202117/08/2020
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
Full model31/03/202525/09/202504/03/2026DutchPDF
Full model31/03/202422/08/202416/01/2026DutchPDF
Full model31/03/202330/06/202316/12/2025DutchPDF
Full model31/03/202230/06/202216/01/2026DutchPDF
Full model31/03/202130/06/202116/01/2026DutchPDF
Full model31/03/202017/08/202003/02/2026DutchPDF
Full model31/03/201930/06/201916/01/2026DutchPDF
Full model31/03/201830/11/201816/01/2026DutchPDF
Full model31/03/201728/05/201715/03/2018DutchPDF
Full model31/03/201628/05/201623/05/2017DutchPDF
Full model31/03/201528/05/201523/05/2017DutchPDF
Full model31/03/201423/10/201423/05/2017DutchPDF
Full model31/03/201307/06/201323/05/2017DutchPDF
Full model31/03/201208/01/201323/05/2017DutchPDF
Full model31/03/201121/06/201123/05/2017DutchPDF
Full model31/03/201014/05/201423/05/2017DutchPDF
Full model31/03/200915/06/200930/07/2009DutchPDF
Full model31/03/200815/07/200808/08/2008DutchPDF
Full model31/03/200715/06/200726/06/2007DutchPDF

Belgian Official Gazette publications

Source · Belgian Official Gazette
  • Other28/11/2024
    Wijziging van de locatie van het bijkantoor
    PDF
  • Mandates13/08/2024
    ontslag - benoeming
    PDF
  • Mandates16/03/2022
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Registered office17/01/2022
    MAATSCHAPPELIJKE ZETEL
    PDF
  • Mandates22/05/2015
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates23/10/2014
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates27/10/2010
    ONTSLAGEN - BENOEMINGEN - STATUTEN (VERTALING, COÖRDINATIE, OVERIGE WIJZIGINGEN, …)
    PDF
  • Mandates13/09/2006
    ONTSLAGEN - BENOEMINGEN - ALGEMENE VERGADERING - KAPITAAL - AANDELEN - STATUTEN (VERTALING, COÖRDINATIE, OVERIGE WIJZIGINGEN, …)
    PDF

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Timeline

  1. 15/10/2004
    IncorporationForeign company