Registered entity data
In general | ||||||
| Enterprise number: | 0721.426.216 | |||||
| Status: | Active | |||||
| Legal situation: | Normal situation Since February 21, 2019 | |||||
| Start date: | February 21, 2019 | |||||
| Name: | PROMETHEE CONSTRUCTIONS Name in French, since February 21, 2019 | |||||
| Registered seat's address: |
Rue Forges 85
4570 Marchin Since June 28, 2019 | |||||
| Phone number: |
| |||||
| Fax: | No data included in CBE. | |||||
| Email address: |
| |||||
| Web Address: | No data included in CBE. | |||||
| Entity type: | Legal person | |||||
| Legal form: |
Public limited company
Since February 21, 2019 | |||||
| Number of establishment units (EU): | 1
Information and activities for each establishment unit | |||||
| | ||||||
Functions | ||||||
| Director | Bozet , René | Since February 21, 2019 | ||||
| Director | Ouassif , Nordin | Since October 22, 2024 | ||||
| Director | Zareiy , Shahram | Since February 21, 2019 | ||||
| Person in charge of daily management | Zareiy , Shahram | Since February 21, 2019 | ||||
| | ||||||
Entrepreneurial skill - Travelling- Fairground operator | ||||||
| Knowledge of basic management Since July 4, 2019 | ||||||
| | ||||||
Characteristics | ||||||
| Subject to VAT Since July 1, 2019 | ||||||
| Enterprise subject to registration Since July 4, 2019 | ||||||
| | ||||||
Authorisations | ||||||
| Knowledge of basic business management Since July 4, 2019 | ||||||
| | ||||||
Version of the Nacebel codes for the VAT activities 2008(1) | ||||||
| VAT 2008
41.101 -
Residential property development Since May 1, 2019 | ||||||
| VAT 2008
41.102 -
Non-residential property development Since May 1, 2019 | ||||||
| VAT 2008
68.100 -
Buying and selling of own real estate Since May 1, 2019 | ||||||
| VAT 2008
68.201 -
Renting and operating of own or leased real estate, excluding social housing Since May 1, 2019 | ||||||
| VAT 2008
68.203 -
Rental and operating of own or leased real estate, except land Since May 1, 2019 | ||||||
| VAT 2008
68.204 -
Land rental and operation Since May 1, 2019 | ||||||
| | |||
Financial information | |||
| Capital | 700.000,00 EUR | ||
| Annual assembly | June | ||
| End date financial year | 31 December | ||
| Start date exceptional fiscal year | February 20, 2019 | ||
| End date exceptional fiscal year | December 31, 2019 | ||
| | |||
Links between entities | |||
| 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)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.
To top Back
