Registered entity data
In general | |||
| Enterprise number: | 0403.269.481 | ||
| Status: | Active | ||
| Legal situation: | Normal situation Since January 1, 1962 | ||
| Start date: | January 1, 1962 | ||
| Name: | FORTIS LEASE EN-OF FORTIS LEASE BELGIUM Name in French, since April 6, 2000 FORTIS LEASE EN-OF FORTIS LEASE BELGIUM Name in Dutch, since April 6, 2000 | ||
| Abbreviation: |
"F.L.", "FL" ou "F.L.B.", "FLB" Name in French, since September 26, 2023 "F.L.”, “FL” of “F.L.B.”, “FLB” Name in Dutch, since September 26, 2023 | ||
| Registered seat's address: |
Rue Montagne du Parc 8
box 1
1000 Bruxelles Since July 1, 2023 | ||
| 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 January 1, 1962 | ||
| Number of establishment units (EU): | 1
Information and activities for each establishment unit | ||
| | |||
Functions | |||
| Director | Boeykens , Dirk | Since April 24, 2019 | |
| Director | Ramaekers , Raf | Since April 24, 2019 | |
| Director | VAN ZUIEN , MARIEKE | Since January 27, 2023 | |
| | |||
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 | |||
| | |||
Authorisations | |||
| Professional real estate leasing RD 55 of 10 November 1967 Since November 1, 2012 | |||
| Professional movable leasing RD 55 of 10 November 1967 Since April 4, 1968 | |||
| | |||
Version of the Nacebel codes for the VAT activities 2008(1) | |||
| VAT 2008
64.910 -
Financial leasing Since January 1, 2008 | |||
| VAT 2008
41.201 -
General construction of residential buildings Since November 17, 2010 | |||
| VAT 2008
41.202 -
General construction of office buildings Since November 17, 2010 | |||
| VAT 2008
41.203 -
General construction of other non-residential buildings Since November 17, 2010 | |||
| Show the activities for NACEBEL codification version 2003. | |||
| | |||
Financial information | |||
| Capital | 43.227.532,72 EUR | ||
| Annual assembly | April | ||
| End date financial year | 31 December | ||
| | |||
Links between entities | |||
| 0401.108.064 (FORTIS LEASE CAR & TRUCK)
has been absorbed by this entity
since December 5, 2014 | |||
| 0435.610.370 (ACE LEASING)
has been absorbed by this entity
since December 5, 2014 | |||
| | |||
External links | |||
|
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)The EC-classification of the Nacebel codes has changed on 1/1/2008. Both the Nacebel codification of 2003 and 2008 are available in Public Search. The 2003 codes were valid until 31/12/2007. On 1/1/2008, the new codification became valid. This was a mere administrative conversion : no activities of the entity or establishment unit have thus been changed.
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