ACTIVE

CARLTON HOTEL BRUSSEL BV

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Incorporated on05/10/2005

Identity

Source · BCE/KBO

CARLTON HOTEL BRUSSEL BV is a Foreign company incorporated in 2005. Its main activity is: Hotels and similar accommodation. Its registered office is in Utrecht.

Legal situation
Normal situation
BCE/KBO no. / VAT
BE 0876.479.231
Incorporation
05/10/2005
Legal form
Foreign company
Registered office
Floraweg 25
3542DX Utrecht · Flandre

Full financial information

Source · NBB
202520242023202220212020
Type of accountConsolidated accountsConsolidated accountsConsolidated accountsConsolidated accountsConsolidated accountsConsolidated accounts
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 date17/11/202520/12/202427/10/202330/12/202221/12/202127/10/2020
General meeting25/09/202505/12/202428/09/202314/09/202201/01/999931/08/2020
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
Consolidated accounts31/03/202525/09/202517/11/2025DutchPDF
Consolidated accounts31/03/202405/12/202420/12/2024DutchPDF
Consolidated accounts31/03/202328/09/202327/10/2023DutchPDF
Consolidated accounts31/03/202214/09/202230/12/2022DutchPDF
Consolidated accounts31/03/202101/01/999921/12/2021DutchPDF
Consolidated accounts31/03/202031/08/202027/10/2020DutchPDF
Consolidated accounts31/03/201929/08/201918/11/2019DutchPDF
Consolidated accounts31/03/201813/09/201808/10/2018DutchPDF
Consolidated accounts31/03/201728/09/201703/10/2017DutchPDF
Consolidated accounts31/03/201623/09/201629/09/2016DutchPDF
Consolidated accounts31/03/201525/09/201528/09/2015DutchPDF
Consolidated accounts31/03/201426/09/201417/10/2014DutchPDF
Consolidated accounts31/03/201310/07/201319/11/2013DutchPDF
Consolidated accounts31/03/201227/09/201213/11/2012DutchPDF
Consolidated accounts31/03/201129/09/201117/10/2011DutchPDF
Consolidated accounts31/03/201023/09/201021/10/2010DutchPDF
Consolidated accounts31/03/200929/09/200926/10/2009DutchPDF
Consolidated accounts31/03/200823/09/200826/10/2009DutchPDF
Full model31/03/200701/01/999915/05/2008DutchPDF

Belgian Official Gazette publications

Source · Belgian Official Gazette
  • Mandates29/04/2024
    Ontslag en benoeming van bestuurders - benoeming wettelijke
    PDF
  • Mandates07/11/2007
    ONTSLAGEN - BENOEMINGEN - ALGEMENE VERGADERING - KAPITAAL - AANDELEN - STATUTEN (VERTALING, COÖRDINATIE, OVERIGE WIJZIGINGEN, …)
    PDF
  • Other14/10/2005
    RUBRIEK OPRICHTING (NIEUWE RECHTSPERSOON, OPENING BIJKANTOOR, ENZ...) - STATUTEN (VERTALING, COÖRDINATIE, OVERIGE WIJZIGINGEN, …) - ADRESSEN ANDERS DAN MAATSCHAPPELIJKE ZETEL - ONTSLAGEN - BENOEMINGEN
    PDF

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Timeline

  1. 05/10/2005
    IncorporationForeign company