Registered entity data
In general | |||
| Enterprise number: | 0437.952.030 | ||
| Status: | Active | ||
| Legal situation: | Normal situation Since July 11, 1989 | ||
| Start date: | July 11, 1989 | ||
| Name: | AMADEUS BENELUX Name in Dutch, since March 10, 2000 | ||
| Registered seat's address: |
Berkenlaan 8A/09
1831 Machelen (Brab.) Since February 1, 2021 | ||
| 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 March 10, 2000 | ||
| Number of establishment units (EU): | 2
List EU - Information and activities for each establishment unit | ||
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Functions | |||
| Director | Benati , Francesca Maria | Since December 14, 2023 | |
| Director | Gomez Ruiz , Ana | Since June 29, 2012 | |
| Director | Manzanares Esteban , David | Since October 18, 2021 | |
| Person in charge of daily management | Haemers , Jérôme | Since January 14, 2019 | |
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Entrepreneurial skill - Travelling- Fairground operator | |||
| No data included in CBE. | |||
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Characteristics | |||
| Employer National Social Security Office Since July 10, 1989 | |||
| Subject to VAT Since September 1, 1989 | |||
| Enterprise subject to registration Since November 1, 2018 | |||
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Authorisations | |||
| No data included in CBE. | |||
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Version of the Nacebel codes for the VAT activities 2008(1) | |||
| VAT 2008
62.010 -
Computer programming activities Since January 1, 2008 | |||
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Version of the Nacebel codes for the NSSO activities 2008(1) | |||
| NSSO2008
63.110 -
Data processing, hosting and related activities Since January 1, 2008 | |||
| Show the activities for NACEBEL codification version 2003. | |||
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Financial information | |||
| Capital | 750.000,00 BEF | ||
| Annual assembly | May | ||
| End date financial year | 31 December | ||
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Links between entities | |||
| No data included in CBE. | |||
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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) Employers' repertory | |||
(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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