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The English version of the Public Search application constitutes an unofficial English translation and is provided for information purposes only.
No legal rights can therefore be derived from this translation. For the official application, please consult the Dutch, French or German versions of the Public Search application.

 

Registered entity data

In general

Enterprise number:0405.765.351
Status:Active
Legal situation: Normal situation
Since January 1, 1968
Start date:January 1, 1968
Name:TUI Belgium Real Estate
Name in French, since December 18, 2018
Registered seat's address: Luchthaven Brussel Nationaal 40P   box 1
1930 Zaventem
Since December 16, 2013
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 December 6, 2011
Number of establishment units (EU): 1  Information and activities for each establishment unit
 
 

Functions

Director 0828.080.684   Since August 1, 2010
Director 0873.528.352   Since March 25, 2010
Director Hofman ,  Günther  Since March 25, 2010
Permanent representative Van Besien ,  Wim  (0828.080.684)   Since August 1, 2010
Permanent representative Bruyninckx ,  Elie  (0873.528.352)   Since March 25, 2010
 
 

Entrepreneurial skill - Travelling- Fairground operator

Knowledge of basic management
Since October 21, 2013
Dispensation
Since October 21, 2013
 
 

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 January 6, 2014
 
 

Version of the Nacebel codes for the VAT activities 2008(1)

VAT 2008  79.110  -  Travel agency activities
Since January 1, 2008
 
Show the activities for NACEBEL codification version 2003.
 
 

Financial information

Capital 4.980.000,00 EUR
Annual assembly January
End date financial year 30 September
 
 

Links between entities

No data included in CBE.
 
 

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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