Registered entity data
In general | ||||||
| Enterprise number: | 0640.811.001 | |||||
| Status: | Active | |||||
| Legal situation: | Normal situation Since October 12, 2015 | |||||
| Start date: | October 12, 2015 | |||||
| Name: | The MAD Company Name in French, since December 19, 2018 | |||||
| Abbreviation: |
MAD Co Name in French, since December 19, 2018 | |||||
| Registered seat's address: |
Rue des Pères Blancs 4
1040 Etterbeek Since October 12, 2015 | |||||
| Phone number: |
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| Fax: | No data included in CBE. | |||||
| Email address: |
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| Web Address: |
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| Entity type: | Legal person | |||||
| Legal form: |
Private limited liability company
(1) Since October 12, 2015 | |||||
| Number of establishment units (EU): | 1
Information and activities for each establishment unit | |||||
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Functions | ||||||
| Permanent representative | Cuvelier , Jean-Christophe (0832.732.627) | Since October 12, 2015 | ||||
| Permanent representative | Rodriguez , Eric (0835.188.905) | Since October 12, 2015 | ||||
| Manager (2) | 0832.732.627 | Since October 12, 2015 | ||||
| Manager (2) | 0835.188.905 | Since October 12, 2015 | ||||
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Entrepreneurial skill - Travelling- Fairground operator | ||||||
| Knowledge of basic management Since October 19, 2015 | ||||||
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Characteristics | ||||||
| Subject to VAT Since October 12, 2015 | ||||||
| Enterprise subject to registration Since November 1, 2018 | ||||||
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Authorisations | ||||||
| Knowledge of basic business management Since October 19, 2015 | ||||||
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Version of the Nacebel codes for the VAT activities 2008(3) | ||||||
| VAT 2008
62.020 -
Computer consultancy activities Since October 12, 2015 | ||||||
| VAT 2008
62.010 -
Computer programming activities Since October 12, 2015 | ||||||
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Financial information | |||
| Annual assembly | June | ||
| End date financial year | 31 December | ||
| Start date exceptional fiscal year | October 12, 2015 | ||
| End date exceptional fiscal year | December 31, 2016 | ||
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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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