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Registered entity data

In general

Enterprise number:0553.770.525
Status:Active
Legal situation: Normal situation
Since June 11, 2014
Start date:June 11, 2014
Name:SUPER WOON VERANDA
Name in Dutch, since June 11, 2014
Abbreviation: SWV
Name in Dutch, since June 11, 2014
Registered seat's address: Felix Timmermanslaan 19
2547 Lint
Since June 11, 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 June 11, 2014
Number of establishment units (EU): 1  Information and activities for each establishment unit
 
 

Functions

Manager (2) Van Bael ,  Marc  Since June 11, 2014
 
 

Entrepreneurial skill - Travelling- Fairground operator

Knowledge of basic management
Since June 25, 2014
 
Joinery (installation/repair) and glazing
Since June 25, 2014
 
General carpentry
Since June 25, 2014
 
General contractor
Since June 25, 2014
 
 
 

Characteristics

Enterprise subject to registration
Since November 1, 2018
 
 

Authorisations

Professional competence of carpenter - glazier
Since June 25, 2014
Sectoral professional competence of general carpenter
Since June 25, 2014
Professional competence of general building contractor
Since June 25, 2014
Authorisation for itinerant trade
Since August 4, 2014
Knowledge of basic business management
Since June 25, 2014
 
 

Financial information

Annual assembly May
End date financial year 31 December
 
 

Links between entities

No data included in CBE.
 
 

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)

(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".


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