ACTIVE

Prometric B.V.

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Incorporated on10/08/2007

Identity

Source · BCE/KBO

Prometric B.V. is a Foreign company incorporated in 2007. Its main activity is: Computer consultancy activities. Its registered office is in Amsterdam.

Legal situation
Normal situation
BCE/KBO no. / VAT
BE 0891.380.510
Incorporation
10/08/2007
Legal form
Foreign company
Registered office
De Cuserstraat 93
1081 CN Amsterdam · Bruxelles

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Full financial information

Source · NBB
202420232022202120202019
Type of accountAbridged modelAbridged modelFull modelFull modelFull modelFull model
Start of the financial year01/10/202301/10/202201/10/202101/10/202001/10/201901/10/2018
Closing of the financial year30/09/202430/09/202330/09/202230/09/202130/09/202030/09/2019
Length of the financial year12 months12 months12 months12 months12 months12 months
Filing date18/03/202615/01/202615/05/202424/08/202215/11/202101/04/2020
General meeting18/02/202520/02/202420/02/202319/02/202220/02/202120/02/2020
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
Abridged model30/09/202418/02/202518/03/2026DutchPDF
Abridged model30/09/202320/02/202415/01/2026DutchPDF
Full model30/09/202220/02/202315/05/2024DutchPDF
Full model30/09/202119/02/202224/08/2022DutchPDF
Full model30/09/202020/02/202115/11/2021DutchPDF
Full model30/09/201920/02/202001/04/2020DutchPDF
Full model30/09/201821/03/201925/03/2019DutchPDF
Full model30/09/201728/02/201807/03/2018DutchPDF
Full model30/09/201621/02/201706/03/2017DutchPDF
Full model30/09/201524/02/201603/03/2016DutchPDF
Full model31/12/201403/06/201522/07/2015DutchPDF
Full model31/12/201306/05/201429/07/2014DutchPDF
Full model31/12/201210/05/201326/08/2013DutchPDF
Full model31/12/201104/06/201228/08/2012DutchPDF
Full model31/12/201016/05/201120/10/2011DutchPDF
Full model31/12/200905/07/201020/10/2011DutchPDF
Full model31/12/200811/01/201017/02/2010DutchPDF
Full model31/12/200714/09/200921/12/2009DutchPDF
Full model31/12/200607/06/200722/08/2007DutchPDF

Belgian Official Gazette publications

Source · Belgian Official Gazette
  • Mandates14/05/2024
    Ontslag en benoeming Bestuurder - vervanging Wettelijke
    PDF
  • Registered office09/08/2022
    ADRESSEN ANDERS DAN MAATSCHAPPELIJKE ZETEL - DIVERSEN
    PDF
  • Registered office27/10/2021
    MAATSCHAPPELIJKE ZETEL
    PDF
  • Mandates23/03/2021
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates03/04/2019
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates19/11/2018
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Registered office04/04/2018
    MAATSCHAPPELIJKE ZETEL
    PDF
  • Mandates10/08/2017
    ONTSLAGEN - BENOEMINGEN
    PDF

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Timeline

  1. 10/08/2007
    IncorporationForeign company