Registered entity data
In general | |||
| Enterprise number: | 0686.743.964 | ||
| Status: | Active | ||
| Legal situation: | Normal situation Since December 21, 2017 | ||
| Start date: | December 21, 2017 | ||
| Name: | @CERTO Name in Dutch, since December 21, 2017 | ||
| Registered seat's address: |
Leuvensesteenweg 335
3370 Boutersem Since December 21, 2017 | ||
| 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 December 21, 2017 | ||
| Number of establishment units (EU): | 1
Information and activities for each establishment unit | ||
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Functions | |||
| Permanent representative | Van Meensel , Nico (0472.882.027) | Since December 21, 2017 | |
| Permanent representative | Billen , Jan (0685.945.495) | Since December 21, 2017 | |
| Manager (2) | 0472.882.027 | Since December 21, 2017 | |
| Manager (2) | 0685.945.495 | Since December 21, 2017 | |
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Entrepreneurial skill - Travelling- Fairground operator | |||
| Knowledge of basic management Since April 20, 2018 | |||
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Characteristics | |||
| Enterprise subject to registration Since November 1, 2018 | |||
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Authorisations | |||
| Knowledge of basic business management Since April 20, 2018 | |||
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Financial information | |||
| Annual assembly | June | ||
| End date financial year | 31 December | ||
| Start date exceptional fiscal year | December 21, 2017 | ||
| End date exceptional fiscal year | December 31, 2018 | ||
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Links between entities | |||
| No data included in CBE. | |||
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Activities | |||
| 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".
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