Registered entity data
In general | ||||||
| Enterprise number: | 0429.260.335 | |||||
| Status: | Active | |||||
| Legal situation: | Normal situation Since June 25, 1986 | |||||
| Start date: | June 25, 1986 | |||||
| Name: | CASTLE DRIVE Name in Dutch, since June 25, 1986 | |||||
| Registered seat's address: |
Turnovatoren 16
box 1
2300 Turnhout Since February 1, 2021 | |||||
| Phone number: |
| |||||
| Fax: | No data included in CBE. | |||||
| Email address: |
| |||||
| Web Address: | No data included in CBE. | |||||
| Entity type: | Legal person | |||||
| Legal form: |
Private limited company
Since December 14, 2023 | |||||
| Number of establishment units (EU): | 1
Information and activities for each establishment unit | |||||
| | ||||||
Functions | ||||||
| Director | Heeren , Peter | Since January 1, 2020 | ||||
| Permanent representative | Heeren , Matheus (0876.416.675) | Since June 12, 2017 | ||||
| Manager (1) | 0876.416.675 | Since June 12, 2017 | ||||
| | ||||||
Entrepreneurial skill - Travelling- Fairground operator | ||||||
| Knowledge of basic management Since September 24, 2003 | ||||||
| | ||||||
Characteristics | ||||||
| Enterprise subject to registration Since November 1, 2018 | ||||||
| | ||||||
Authorisations | ||||||
| No data included in CBE. | ||||||
| | |||
Financial information | |||
| Annual assembly | June | ||
| End date financial year | 31 December | ||
| | |||
Links between entities | |||
| No data included in CBE. | |||
| | |||
Activities | |||
| 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)In application of the law of 23 march 2019 introducing the Companies and Associations Code and containing various provisions (la loi du 23 mars 2019 introduisant le Code des sociétés et des associations et portant des dispositions diverses), the function "Manager" must, since January 1, 2020, be read as "Director".
To top Back
