ACTIVE

TAKENAKA EUROPE GmbH

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Incorporated on19/10/2007

Identity

Source · BCE/KBO

TAKENAKA EUROPE GmbH is a Foreign company incorporated in 2007. Its main activity is: Engineering activities and related technical consultancy. Its registered office is in DUSSELDORF.

Legal situation
Normal situation
BCE/KBO no. / VAT
BE 0892.945.178
Incorporation
19/10/2007
Legal form
Foreign company
Registered office
grafenberger allee 136
40237 DUSSELDORF · Wallonie

Full financial information

Source · NBB
2024
Type of accountm231-f-p
Start of the financial year01/01/2024
Closing of the financial year31/12/2024
Length of the financial year12 months
Filing date27/08/2025
General meeting25/07/2025
Currency of the financial yearEUR
NBB quality labelSatisfying controls

Financial ratios

Source · NBB

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Annual accounts filings

Source · NBB, 1 filing
ModelClosingGeneral meetingFiledLanguageDocument
m231-f-p31/12/202425/07/202527/08/2025DutchPDF

Belgian Official Gazette publications

Source · Belgian Official Gazette
  • Mandates14/08/2024
    Ontslag en benoeming vaste vertegenwoordiger Belgisch bijkantoor
    PDF
  • Registered office05/01/2024
    MAATSCHAPPELIJKE ZETEL
    PDF
  • Mandates21/04/2017
    ADRESSEN ANDERS DAN MAATSCHAPPELIJKE ZETEL - ONTSLAGEN - BENOEMINGEN
    PDF
  • Other16/12/2015
    STATUTEN (VERTALING, COÖRDINATIE, OVERIGE WIJZIGINGEN, …)
    PDF
  • Other20/08/2013
    STATUTEN (VERTALING, COÖRDINATIE, OVERIGE WIJZIGINGEN, …)
    PDF
  • Other12/09/2012
    STATUTEN (VERTALING, COÖRDINATIE, OVERIGE WIJZIGINGEN, …)
    PDF
  • Mandates17/07/2009
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Other29/10/2007
    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. 19/10/2007
    IncorporationForeign company