ACTIVE

NYK GROUP EUROPE LTD

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Incorporated on15/10/1997

Identity

Source · BCE/KBO

NYK GROUP EUROPE LTD is a Foreign company incorporated in 1997. Its main activity is: Service activities incidental to water transportation. Its registered office is in LONDON.

Legal situation
Normal situation
BCE/KBO no. / VAT
BE 0899.404.190
Incorporation
15/10/1997
Legal form
Foreign company
Registered office
Floor 19, 1 Cabot Square, Canary Wharf -
E14 4QJ LONDON · Inconnue
Contacts
1 public detail availableLog in to view

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 date27/08/202529/07/202424/10/202302/11/202212/10/202103/03/2021
General meeting25/06/202525/06/202406/10/2023–31/08/202114/08/2020
Currency of the financial yearEURGBPGBPGBPGBPGBP
NBB quality labelSatisfying controlsSatisfying controlsSatisfying controlsSatisfying controlsSatisfying controlsSatisfying controls

Financial ratios

Source · NBB

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Annual accounts filings

Source · NBB, 12 filings
ModelClosingGeneral meetingFiledLanguageDocument
Full model31/03/202525/06/202527/08/2025DutchPDF
Full model31/03/202425/06/202429/07/2024DutchPDF
Full model31/03/202306/10/202324/10/2023DutchPDF
Full model31/03/2022—02/11/2022DutchPDF
Full model31/03/202131/08/202112/10/2021DutchPDF
Full model31/03/202014/08/202003/03/2021DutchPDF
Full model31/03/201922/08/201917/10/2019DutchPDF
Full model31/03/201815/08/201831/10/2018DutchPDF
Full model31/03/201716/08/201718/10/2017DutchPDF
Full model31/03/201501/01/999909/11/2015DutchPDF
Full model31/03/201401/01/999911/09/2015DutchPDF
Full model31/03/200728/04/200810/09/2008DutchPDF

Belgian Official Gazette publications

Source · Belgian Official Gazette
  • Other08/09/2026
    Bestuurswijziging
    PDF
  • Registered office14/07/2023
    ADRESSEN ANDERS DAN MAATSCHAPPELIJKE ZETEL
    PDF
  • Registered office30/07/2021
    MAATSCHAPPELIJKE ZETEL
    PDF
  • Mandates16/08/2019
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates03/11/2017
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Registered office15/03/2017
    ADRESSEN ANDERS DAN MAATSCHAPPELIJKE ZETEL
    PDF
  • Mandates08/10/2015
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates16/10/2012
    ONTSLAGEN - BENOEMINGEN - STATUTEN (VERTALING, COÖRDINATIE, OVERIGE WIJZIGINGEN, …)
    PDF

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Timeline

  1. 15/10/1997
    IncorporationForeign company