Registered entity data
In general | |||
| Enterprise number: | 0439.579.056 | ||
| Status: | Active | ||
| Legal situation: | Normal situation Since December 22, 1989 | ||
| Start date: | December 22, 1989 | ||
| Name: | Marlux-Stradus Name in Dutch, since January 10, 2022 | ||
| Registered seat's address: |
Albertkade 3
3980 Tessenderlo Since February 24, 1994 | ||
| 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 22, 1989 | ||
| Number of establishment units (EU): | 4
List EU - Information and activities for each establishment unit | ||
| | |||
Functions | |||
| Director | van der Hoeven , Leonardus | Since July 1, 2023 | |
| Director | Van Meeuwen , Neal | Since July 17, 2021 | |
| Director | van Reusel , Mark | Since April 1, 2024 | |
| | |||
Entrepreneurial skill - Travelling- Fairground operator | |||
| No data included in CBE. | |||
| | |||
Characteristics | |||
| Employer National Social Security Office Since January 1, 1991 | |||
| Subject to VAT Since March 1, 1990 | |||
| Enterprise subject to registration Since November 1, 2018 | |||
| | |||
Authorisations | |||
| No data included in CBE. | |||
| | |||
Version of the Nacebel codes for the VAT activities 2008(1) | |||
| VAT 2008
23.610 -
Manufacture of concrete products for construction purposes Since January 1, 2022 | |||
| VAT 2008
23.650 -
Manufacture of articles of fibre cement Since January 1, 2022 | |||
| | |||
Version of the Nacebel codes for the NSSO activities 2008(1) | |||
| NSSO2008
23.610 -
Manufacture of concrete products for construction purposes Since January 1, 2008 | |||
| Show the activities for NACEBEL codification version 2003. | |||
| | |||
Financial information | |||
| Capital | 50.000.000,00 EUR | ||
| Annual assembly | June | ||
| End date financial year | 31 December | ||
| | |||
Links between entities | |||
| 0446.547.715 (Klaps Invest)
has been absorbed by this entity
since December 30, 2005 | |||
| 0433.695.710 (SCHMIDT BETON)
has been absorbed by this entity
since December 27, 2012 | |||
| 0461.454.041 (B.V. M.K.S.)
has been absorbed by this entity
since January 10, 2022 | |||
| 0471.719.512 (REMALUX)
has been absorbed by this entity
since January 10, 2022 | |||
| 0807.017.729 (Stradus)
has been absorbed by this entity
since January 10, 2022 | |||
| 0435.393.408 (K-BETON)
has been absorbed by this entity
since July 29, 2022 | |||
| 0461.454.140 (PATRICON)
has been absorbed by this entity
since July 29, 2022 | |||
| 0425.153.671 (MARLUX-GARDEN)
has a unknown relationship with this entity
since December 25, 1998 | |||
| 0419.509.756 (MARLUX)
has a unknown relationship with this entity
since December 28, 2000 | |||
| This entity
has a
unknown relationship
with
0425.153.671 (MARLUX-GARDEN)
since December 25, 1998 | |||
| This entity
has a
unknown relationship
with
0419.509.756 (MARLUX)
since December 28, 2000 | |||
| | |||
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) 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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