Registered entity data
In general | |||
| Enterprise number: | 0502.580.556 | ||
| Status: | Active | ||
| Legal situation: | Normal situation Since January 17, 2013 | ||
| Start date: | January 17, 2013 | ||
| Name: | MERIDIANA INVESTMENT MANAGERS Name in Dutch, since January 17, 2013 | ||
| Registered seat's address: |
Zonnewijzerstraat 9
box 5
2018 Antwerpen Since January 17, 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 January 17, 2013 | ||
| Number of establishment units (EU): | 1
Information and activities for each establishment unit | ||
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Functions | |||
| Director | 0476.805.577 | Since January 26, 2022 | |
| Permanent representative | Nager , Joseef (0476.805.577) | Since January 26, 2022 | |
| Manager (2) | Karniol , Perla | Since September 10, 2018 | |
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Entrepreneurial skill - Travelling- Fairground operator | |||
| Knowledge of basic management Since January 28, 2013 | |||
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Characteristics | |||
| Subject to VAT Since September 1, 2018 | |||
| Enterprise subject to registration Since November 1, 2018 | |||
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Authorisations | |||
| Knowledge of basic business management Since January 28, 2013 | |||
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Version of the Nacebel codes for the VAT activities 2008(3) | |||
| VAT 2008
64.200 -
Activities of holding companies Since September 1, 2018 | |||
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Financial information | |||
| Annual assembly | January | ||
| End date financial year | 31 August | ||
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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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