Registered entity data
In general | |||
| Enterprise number: | 0436.697.067 | ||
| Status: | Active | ||
| Legal situation: | Normal situation Since February 6, 1989 | ||
| Start date: | February 6, 1989 | ||
| Name: | MARLUC Name in Dutch, since February 6, 1989 | ||
| Registered seat's address: |
Politieke Gevangenenstraat 32
8530 Harelbeke Since November 27, 2012 | ||
| 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 February 6, 1989 | ||
| Number of establishment units (EU): | 1
Information and activities for each establishment unit | ||
| | |||
Functions | |||
| Director | Callens , Frederic | Since November 3, 2014 | |
| Director | Callens , Olivier | Since November 3, 2014 | |
| Director | Vandenbogaerde , Marie | Since December 23, 2006 | |
| Managing Director | Callens , Luc | Since December 23, 2006 | |
| | |||
Entrepreneurial skill - Travelling- Fairground operator | |||
| No data included in CBE. | |||
| | |||
Characteristics | |||
| Enterprise subject to registration Since November 1, 2018 | |||
| | |||
Authorisations | |||
| No data included in CBE. | |||
| | |||
Financial information | |||
| Capital | 484.631,84 EUR | ||
| Annual assembly | November | ||
| End date financial year | 30 June | ||
| | |||
Links between entities | |||
| 0439.164.431 (LUC CALLENS)
has been absorbed by this entity
since November 3, 2014 | |||
| 0425.550.183 (LUC CALLENS)
has a unknown relationship with this entity
since December 28, 1989 | |||
| This entity
has a
unknown relationship
with
0425.550.183 (LUC CALLENS)
since December 28, 1989 | |||
| | |||
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) Check withholding obligation Central Register of Director Disqualifications - log in | |||
To top Back

