ACTIVE

SONY INTERACTIVE ENTERTAINMENT BENELUX BV

Incorporated on13/07/2005

Identity

Source · BCE/KBO

SONY INTERACTIVE ENTERTAINMENT BENELUX BV is a Foreign company incorporated in 2005. Its registered office is in HILVERSUM.

Legal situation
Normal situation
BCE/KBO no. / VAT
BE 0875.059.566
Incorporation
13/07/2005
Legal form
Foreign company
Registered office
Olympia 1
1213NS HILVERSUM · Bruxelles

Full financial information

Source · NBB
202120202019201820172016
Type of accountFull modelFull modelFull modelFull modelFull modelFull model
Start of the financial year01/04/202001/04/201901/04/201801/04/201701/04/201601/04/2015
Closing of the financial year31/03/202131/03/202031/03/201931/03/201831/03/201731/03/2016
Length of the financial year12 months12 months12 months12 months12 months12 months
Filing date06/12/202206/12/202206/12/202206/05/201906/05/201907/05/2019
General meeting–––31/03/201831/03/201701/01/9999
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, 22 filings
ModelClosingGeneral meetingFiledLanguageDocument
Full model31/03/2021—06/12/2022DutchPDF
Full model31/03/2020—06/12/2022DutchPDF
Full model31/03/2019—06/12/2022DutchPDF
Full model31/03/201831/03/201806/05/2019DutchPDF
Full model31/03/201731/03/201706/05/2019DutchPDF
Full model31/03/201601/01/999907/05/2019DutchPDF
Full modelCorrection31/03/201501/01/999927/10/2015DutchPDF
Consolidated accounts31/03/201501/01/999913/10/2015DutchPDF
Full model31/03/201501/01/999913/10/2015DutchPDF
Full model31/03/201401/01/999922/12/2014DutchPDF
Consolidated accounts31/03/201401/01/999922/12/2014DutchPDF
Consolidated accounts31/03/201306/01/201429/04/2014DutchPDF
Full model31/03/201306/01/201429/04/2014DutchPDF
Consolidated accounts31/03/201201/01/999927/12/2013DutchPDF
Full model31/03/201201/01/999927/12/2013DutchPDF
Full model31/03/201101/01/999911/04/2013DutchPDF
Consolidated accounts31/03/201101/01/999911/04/2013DutchPDF
Consolidated accounts31/03/201001/01/999902/10/2012DutchPDF
Full model31/03/201001/01/999921/09/2012DutchPDF
Full model31/03/200901/01/999903/04/2012DutchPDF
Full model31/03/200801/01/999929/08/2011DutchPDF
Full model31/03/200701/01/999912/08/2010DutchPDF

Belgian Official Gazette publications

Source · Belgian Official Gazette
  • Mandates25/06/2026
    Ontslag van een bestuurder van de moedervennootschap - Ontslag van een
    PDF
  • Mandates06/01/2026
    Ontslag en benoeming van wettelijke vertegenwoordigers van
    PDF
  • Mandates22/07/2025
    Ontslag en benoeming van de bestuurders van de moedervennootschap -
    PDF
  • Mandates01/07/2024
    Ontslag en benoeming van de bestuurders van de
    PDF
  • Mandates06/04/2023
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Registered office18/09/2019
    ADRESSEN ANDERS DAN MAATSCHAPPELIJKE ZETEL
    PDF
  • Mandates16/08/2016
    BENAMING - ONTSLAGEN - BENOEMINGEN
    PDF
  • Registered office20/04/2015
    MAATSCHAPPELIJKE ZETEL
    PDF

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Timeline

  1. 13/07/2005
    IncorporationForeign company