Brussels Airport Investments SARL
Extended Company Report with Annual Accounts   |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (up to the last 3 years)
- shareholders, directors, articles of association and full detail of filings
- complete list of titles of filed documents
- full registry information with list of directors and secretaries
- related company news
- information about these directors and secretaries in other companies
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MACQUARIE AIRPORTS (BRUSSELS) S.A.
BRUSSELS AIRPORT INVESTMENTS S.A.
| Related countries |  Australia  Belgium  Bermuda  Canada  Congo  Falkland Islands  United Kingdom  Ireland  Italy  Netherlands  United States |
| Company type | Société à Responsabilité Limitée De Droit Luxembourgeois (Limited Company under Luxembourg law) |
| Universal Entity Code | 8457-1866-8100-9147 |
|---|
| Record last updated | Wednesday, February 14, 2024 6:51:18 AM UTC |
| Official Address | 46 Place Guillaume II Luxembourg There are 146 companies registered at this street |
| Sector | airport, investment |
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| Document Type | Publication date | Download link | |
| Financials | Dec 1, 2020 | Filing of consolidated financial statement (year ending Dec 31, 2019) | |
| Financials | Nov 19, 2020 | Filing of financial statement Jan 1 2019 - Dec 31 2019 | |
| Registry | Mar 24, 2020 | Modification of articles of association | |
| Registry | Mar 11, 2020 | Modification with future effect | |
| Financials | Feb 24, 2020 | Filing of consolidated financial statement Jan 1 2018 - Dec 31 2018 | |
| Registry | Dec 18, 2019 | Modification | |
| Registry | Dec 12, 2019 | Non-statutory modification of directors | |
| Registry | Dec 10, 2019 | Modification | |
| Financials | Jul 9, 2019 | Filing of financial statement Jan 1 2018 - Dec 31 2018 | |
| Registry | Mar 20, 2019 | Statutory modification / non-statutory modification without registry entry | |
| Registry | Mar 8, 2019 | Modification | |
| Registry | Jan 23, 2019 | Non-statutory modification of directors | |
| Financials | Sep 4, 2018 | Filing of consolidated financial statement Jan 1 2017 - Dec 31 2017 | |
| Financials | Aug 1, 2018 | Filing of financial statement Jan 1 2017 - Dec 31 2017 | |
| Financials | Aug 1, 2018 | Filing of consolidated financial statement Jan 1 2017 - Dec 31 2017 | |
| Registry | Jun 7, 2018 | Non-statutory modification of directors | |
| Registry | May 24, 2018 | Modification | |
| Financials | Dec 7, 2017 | Filing of consolidated financial statement Jan 1 2016 - Dec 31 2016 | |
| Financials | Oct 9, 2017 | Filing of financial statement Jan 1 2016 - Dec 31 2016 | |
| Financials | Jul 25, 2017 | Filing of financial statement Jan 1 2016 - Dec 31 2016 17014... | |
| Registry | Jan 31, 2017 | Modification of articles of association | |
| Financials | Jan 18, 2017 | Filing of consolidated financial statement Jan 1 2015 - Dec 31 2015 | |
| Registry | Oct 27, 2016 | Modification | |
| Financials | Jul 27, 2016 | Filing of financial statement Jan 1 2015 - Dec 31 2015 | |
| Registry | Jul 8, 2016 | Various publications | |
| Financials | Dec 1, 2015 | Filing of consolidated financial statement (year ending Dec 31, 2014) | |
| Registry | Oct 23, 2015 | Other various publications filed to the commercial register | |
| Financials | Sep 17, 2015 | Filing of financial statement (year ending Dec 31, 2014) | |
| Registry | Aug 25, 2015 | Transfer of shares | |
| Financials | Nov 29, 2014 | Filing of consolidated financial statement (year ending Dec 31, 2013) | |
| Financials | Oct 16, 2014 | Filing of financial statement (year ending Dec 31, 2013) | |
| Registry | Sep 26, 2014 | Particulars of directors filed separately | |
| Financials | Oct 28, 2013 | Filing of consolidated financial statement (year ending Dec 31, 2012) | |
| Registry | Sep 20, 2013 | Restatement of the articles of association | |
| Financials | Sep 18, 2013 | Filing of financial statement (year ending Dec 31, 2012) | |
| Financials | Oct 11, 2012 | Filing of consolidated financial statement (year ending Dec 31, 2011) | |
| Financials | Sep 28, 2012 | Filing of financial statement (year ending Dec 31, 2011) | |
| Registry | Mar 1, 2012 | Particulars of directors filed separately | |
| Registry | Jan 9, 2012 | Restatement of the articles of association | |
| Registry | Dec 9, 2011 | Transfer of shares | |
| Registry | Nov 16, 2011 | Particulars of directors filed separately | |
| Financials | Aug 26, 2011 | Filing of financial statement | |
| Financials | Aug 26, 2011 | Filing of financial statement 201109... | |
| Registry | Jun 9, 2011 | Particulars of directors filed separately | |
| Financials | Oct 1, 2010 | Filing of financial statement | |
| Financials | Oct 1, 2010 | Filing of financial statement 201011... | |
| Financials | Oct 1, 2010 | Filing of financial statement | |
| Registry | Jul 7, 2010 | Notification of filing of articles of association | |
| Registry | Jul 2, 2010 | Particulars of directors filed separately | |
| Registry | Jun 10, 2010 | Modification of the articles of association | |
| Registry | Mar 27, 2010 | Transfer of shares | |
| Registry | Mar 8, 2010 | Legal form | |
| Registry | Feb 17, 2010 | Notification of filing of articles of association | |
| Registry | Nov 20, 2009 | Change of company name | |
| Financials | Oct 14, 2009 | Filing of financial statement (year ending Dec 31, 2008) | |
| Registry | Oct 10, 2009 | Particulars of directors filed separately | |
| Registry | Aug 25, 2008 | Particulars of directors filed separately 200809... | |
| Financials | Aug 20, 2008 | Filing of financial statement (year ending Dec 31, 2007) | |
| Registry | Nov 29, 2007 | Notification of filing of articles of association | |
| Registry | Nov 29, 2007 | Modification of the articles of association | |
| Financials | Oct 3, 2007 | Filing of consolidated financial statement (year ending Dec 31, 2006) | |
| Financials | Oct 3, 2007 | Filing of financial statement (year ending Dec 31, 2006) | |
| Registry | Oct 2, 2007 | Particulars of directors filed separately | |
| Registry | May 14, 2007 | Particulars of directors filed separately 200704... | |
| Registry | Oct 7, 2006 | Particulars of directors filed separately | |
| Registry | Oct 7, 2006 | Various publications | |
| Registry | Oct 4, 2006 | Various publications 10082... | |
| Financials | Oct 4, 2006 | Filing of financial statement | |
| Financials | May 18, 2006 | Filing of financial statement 11670197... | |
| Registry | May 17, 2006 | Particulars of directors filed separately | |
| Registry | Feb 7, 2006 | Particulars of directors filed separately 21670919... | |
| Registry | Nov 26, 2005 | Notification of filing of articles of association | |
| Registry | Nov 26, 2005 | Other various publications filed to the commercial register | |
| Registry | Jul 19, 2005 | Notification of filing of articles of association | |
| Registry | Jul 19, 2005 | Modification of the articles of association | |
| Registry | Jul 19, 2005 | Notification of filing of articles of association | |
| Registry | Jul 19, 2005 | Modification of the articles of association | |
| Registry | May 30, 2005 | Notification of filing of articles of association | |
| Registry | May 28, 2005 | Modification of the articles of association | |
| Registry | Nov 23, 2004 | Incorporation of the company and publication of articles of association | |
