Registered entity data
In general | |||
| Enterprise number: | 0455.301.370 | ||
| Status: | Active | ||
| Legal situation: | Normal situation Since May 31, 1995 | ||
| Start date: | May 31, 1995 | ||
| Name: | BOUWBEDRIJF VAN LOON Name in Dutch, since May 31, 1995 | ||
| Registered seat's address: |
Grote Baan 100
box 00-2
2380 Ravels Since August 30, 2013 | ||
| 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: |
Private limited liability company
(1) Since May 31, 1995 | ||
| Number of establishment units (EU): | 1
Information and activities for each establishment unit | ||
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Functions | |||
| Permanent representative | Van Loon , Philip (0860.223.417) | Since December 4, 2006 | |
| Permanent representative | Van Springel , Werner (0862.808.763) | Since December 4, 2006 | |
| Manager (2) | 0860.223.417 | Since December 4, 2006 | |
| Manager (2) | 0862.808.763 | Since December 4, 2006 | |
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Entrepreneurial skill - Travelling- Fairground operator | |||
| Joiner - carpenter contractor Since July 31, 1995 | |||
| Plasterer - cement contractor Since September 18, 1995 | |||
| Masonry and concrete works contractor Since July 31, 1995 | |||
| Tiling contractor Since September 18, 1995 | |||
| Contractor construction non-metal roofs Since September 18, 1995 | |||
| Contractor weatherproofing of structures Since September 18, 1995 | |||
| Demolition works contractor Since September 18, 1995 | |||
| Knowledge of basic management Since July 31, 1995 | |||
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Characteristics | |||
| Subject to VAT Since October 1, 1995 | |||
| 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(3) | |||
| VAT 2008
41.201 -
General construction of residential buildings Since January 1, 2008 | |||
| Show the activities for NACEBEL codification version 2003. | |||
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Financial information | |||
| 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) | |||
(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 legal form "Private limited liability company" must, since January 1, 2020, be read as "Private limited company".
(2)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".
(3)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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