Registered entity data
In general | |||
| Enterprise number: | 0401.938.603 | ||
| Status: | Active | ||
| Legal situation: | Normal situation Since May 24, 1963 | ||
| Start date: | May 24, 1963 | ||
| Name: | BELGICA PROPERTIES Name in French, since November 28, 2008 | ||
| Registered seat's address: |
Avenue Molière 96
1190 Forest Since October 1, 2024 | ||
| Phone number: | No data included in CBE. | ||
| Fax: | No data included in CBE. | ||
| Email address: | No data included in CBE. | ||
| Web Address: | No data included in CBE. | ||
| Entity type: | Legal person | ||
| Legal form: |
Public limited company
Since May 24, 1963 | ||
| Number of establishment units (EU): | 1
Information and activities for each establishment unit | ||
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Functions | |||
| Director | 0553.835.653 | Since February 9, 2023 | |
| Permanent representative | Blaton , Armand (0553.835.653) | Since September 29, 2017 | |
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Entrepreneurial skill - Travelling- Fairground operator | |||
| No data included in CBE. | |||
| | |||
Characteristics | |||
| Subject to VAT Since January 1, 1971 | |||
| Enterprise subject to registration Since November 1, 2018 | |||
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Authorisations | |||
| No data included in CBE. | |||
| | |||
Version of the Nacebel codes for the VAT activities 2008(1) | |||
| VAT 2008
55.100 -
Hotels and similar accommodation Since October 11, 2017 | |||
| VAT 2008
41.101 -
Residential property development Since October 11, 2017 | |||
| VAT 2008
55.203 -
Holiday cottages, apartments and self-catering accommodation Since October 11, 2017 | |||
| VAT 2008
55.209 -
Tourist accommodation and other short-term accommodation n.e.c. Since October 11, 2017 | |||
| VAT 2008
68.203 -
Rental and operating of own or leased real estate, except land Since January 1, 2008 | |||
| VAT 2008
81.100 -
Combined facilities support activities Since January 1, 2008 | |||
| Show the activities for NACEBEL codification version 2003. | |||
| | |||
Financial information | |||
| Capital | 436.791,53 EUR | ||
| Annual assembly | May | ||
| End date financial year | 31 December | ||
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Links between entities | |||
| 0412.769.444 (HOTEL, INDUSTRIE ET IMMOBILIER - HOTEL, INDUSTRIE EN IMMOBILIEN)
has been absorbed by this entity
since April 28, 2009 | |||
| 0462.930.421 (IMMOBILIERE BLATON)
has been absorbed by this entity
since August 30, 2012 | |||
| 0407.129.388 (Société d'Elevage Hippique)
has been absorbed by this entity
since December 29, 2015 | |||
| 0450.511.748 (VENDOME S.A. IMMOBILIER - VENDOME N.V. IMMOBILIEN)
has been absorbed by this entity
since January 1, 2016 | |||
| 0475.357.606 (BELGICA INVEST)
has been absorbed by this entity
since January 1, 2016 | |||
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External links | |||
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Publications in National Gazette
Publication of the annual accounts in the Central Balance Sheet Office Database of statutes and powers of representation (notarial deeds) | |||
(1)Activities are registered in the CBE using NACE-BEL codes (Belgian classification of activities). There are different versions of these codes. Activities with a NACE-BEL code (version 2003) were stopped on 31/12/2007 and automatically converted to the new NACE-BEL codes (2008 version) starting on 01/01/2008. A new 2025 version of the codes will enter into force on 01/01/2025. During the first half of the year 2025, all activities with a 2008 version of the NACE-BEL code will be phased out with 31/12/2024 as end date and automatically converted to the 2025 version of the NACE-BEL codes, starting on 01/01/2025. Up until then, activities will continue to be registered using the 2008 NACE-BEL codes.
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