Attention! This entity has been stopped. Therefore, the shown data reflect the situation at the moment of cessation of the entity.
Registered entity data
In general | |||
| Enterprise number: | 0548.711.083 | ||
| Status: | Stopped Since June 16, 2025 | ||
| Legal situation: | Merger by acquisition Since June 16, 2025 | ||
| Start date: | March 14, 2014 | ||
| Name: | RUSSELL WOODS HOUTBOUW Name in Dutch, since March 14, 2014 | ||
| Registered seat's address: |
Kerkstraat 13
2970 Schilde Since May 1, 2014 | ||
| 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 March 14, 2014 | ||
| Number of establishment units (EU): | 1
Information and activities for each establishment unit | ||
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Functions | |||
| Manager (2) | Bekkers , Robert | Since March 14, 2014 | |
| | |||
Entrepreneurial skill - Travelling- Fairground operator | |||
| Knowledge of basic management Since March 27, 2014 | |||
| Joinery (installation/repair) and glazing Since July 20, 2016 | |||
| General contractor Since August 2, 2016 | |||
| | |||
Characteristics | |||
| Subject to VAT Since March 14, 2014 | |||
| Enterprise subject to registration Since November 1, 2018 | |||
| | |||
Authorisations | |||
| Professional competence of carpenter - glazier Since July 20, 2016 | |||
| Professional competence of general building contractor Since August 2, 2016 | |||
| Knowledge of basic business management Since March 27, 2014 | |||
| | |||
Financial information | |||
| Annual assembly | June | ||
| End date financial year | 31 December | ||
| | |||
Links between entities | |||
| This entity
is absorbed by
0795.543.421 (Russell Woods)
since June 16, 2025 | |||
| | |||
Activities | |||
| No data included in CBE. | |||
| | |||
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) Check withholding obligation Central Register of Director Disqualifications - log in | |||
(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, from January 1, 2020 to June 16, 2025, be read as "Director".
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