Registered entity data
In general | |||
| Enterprise number: | 0628.993.827 | ||
| Status: | Active | ||
| Legal situation: | Normal situation Since April 29, 2015 | ||
| Start date: | April 29, 2015 | ||
| Name: | ROLLS-ROYCE SOLUTIONS LIEGE HOLDING Name in French, since January 29, 2021 | ||
| Registered seat's address: |
Rue de l'Avenir 61
4460 Grâce-Hollogne Since December 30, 2015 | ||
| 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 April 29, 2015 | ||
| Number of establishment units (EU): | 1
Information and activities for each establishment unit | ||
| | |||
Functions | |||
| Director | Desamory , Arnaud | Since August 1, 2023 | |
| Director | Ostermaier , Tobias | Since October 29, 2021 | |
| Director | Stiefenhofer , Ulrich | Since August 1, 2023 | |
| Director | Weckel , Samuel | Since October 29, 2021 | |
| Person in charge of daily management | Desamory , Arnaud | Since August 1, 2023 | |
| | |||
Entrepreneurial skill - Travelling- Fairground operator | |||
| Knowledge of basic management Since August 25, 2015 | |||
| | |||
Characteristics | |||
| Subject to VAT Since July 1, 2015 | |||
| Enterprise subject to registration Since November 1, 2018 | |||
| | |||
Authorisations | |||
| Knowledge of basic business management Since August 25, 2015 | |||
| | |||
Version of the Nacebel codes for the VAT activities 2008(1) | |||
| VAT 2008
64.200 -
Activities of holding companies Since June 20, 2019 | |||
| VAT 2008
25.620 -
Machining Since June 20, 2019 | |||
| VAT 2008
64.922 -
Mortgage loans Since June 20, 2019 | |||
| VAT 2008
64.929 -
Other credit granting n.e.s. Since June 20, 2019 | |||
| VAT 2008
64.992 -
Activities of brokerage firms Since June 20, 2019 | |||
| VAT 2008
64.999 -
Other financial services activities Since June 20, 2019 | |||
| VAT 2008
66.120 -
Security and commodity contracts brokerage Since June 20, 2019 | |||
| VAT 2008
66.300 -
Fund management activities Since June 20, 2019 | |||
| | |||
Financial information | |||
| Capital | 97.641.854,42 EUR | ||
| Annual assembly | May | ||
| End date financial year | 31 December | ||
| Start date exceptional fiscal year | April 28, 2015 | ||
| End date exceptional fiscal year | June 30, 2016 | ||
| | |||
Links between entities | |||
| 0479.461.991 (EURO - DIESEL HOLDING)
has been absorbed by this entity
since December 30, 2016 | |||
| | |||
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)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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