Registered entity data
In general | |||
| Enterprise number: | 0444.779.741 | ||
| Status: | Active | ||
| Legal situation: | Normal situation Since July 30, 1991 | ||
| Start date: | July 30, 1991 | ||
| Name: | BNP Paribas Lease Group Name in French, since December 22, 2000 BNP Paribas Lease Group Name in Dutch, since December 22, 2000 | ||
| Abbreviation: |
« B.P.L.G. » ou « BPLG ». Name in French, since September 26, 2023 “B.P.L.G.” of “BPLG”. Name in Dutch, since September 26, 2023 | ||
| Registered seat's address: |
Rue Montagne du Parc 8
box 1
1000 Bruxelles Since July 1, 2023 | ||
| 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 July 30, 1991 | ||
| Number of establishment units (EU): | 1
Information and activities for each establishment unit | ||
| | |||
Functions | |||
| Director | Ramaekers , Raf | Since May 14, 2019 | |
| Director | VAN ZUIEN , MARIEKE | Since January 27, 2023 | |
| | |||
Entrepreneurial skill - Travelling- Fairground operator | |||
| No data included in CBE. | |||
| | |||
Characteristics | |||
| Employer National Social Security Office Since September 1, 1991 | |||
| Subject to VAT Since September 1, 1991 | |||
| Enterprise subject to registration Since November 1, 2018 | |||
| | |||
Authorisations | |||
| Professional movable leasing RD 55 of 10 November 1967 Since September 27, 1999 | |||
| | |||
Version of the Nacebel codes for the VAT activities 2008(1) | |||
| VAT 2008
64.910 -
Financial leasing Since April 13, 2016 | |||
| VAT 2008
77.399 -
Rental and leasing of other machinery, equipment and tangible goods Since January 1, 2008 | |||
| VAT 2008
82.910 -
Activities of collection agencies and credit bureaus Since April 13, 2016 | |||
| | |||
Version of the Nacebel codes for the NSSO activities 2008(1) | |||
| NSSO2008
64.910 -
Financial leasing Since January 1, 2008 | |||
| Show the activities for NACEBEL codification version 2003. | |||
| | |||
Financial information | |||
| Capital | 3.900.000,00 EUR | ||
| Annual assembly | May | ||
| End date financial year | 31 December | ||
| | |||
Links between entities | |||
| 0406.019.135 (Leasing J. Van Breda en Co)
has been absorbed by this entity
since November 1, 2006 | |||
| 0406.249.856 (Leasingvennootschap J. Van Breda en Cie)
has been absorbed by this entity
since November 1, 2006 | |||
| | |||
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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