Registered entity data
In general | |||
Enterprise number: | 0800.320.868 | ||
Status: | Active | ||
Legal situation: | Normal situation Since April 3, 2023 | ||
Start date: | April 3, 2023 | ||
Name: | Box Invest Name in Dutch, since April 3, 2023 | ||
Registered seat's address: |
Polberglei 4
2950 Kapellen Since April 3, 2023 | ||
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 3, 2023 | ||
Number of establishment units (EU): | 1
Information and activities for each establishment unit | ||
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Functions | |||
Director | 0682.922.857 | Since April 3, 2023 | |
Director | 0682.922.956 | Since April 3, 2023 | |
Permanent representative | Mercier , Stéphane (0682.922.857) | Since January 1, 2024 | |
Permanent representative | Hallemans , Gaëlle (0682.922.956) | Since April 3, 2023 | |
Managing Director | 0682.922.857 | Since April 3, 2023 | |
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Entrepreneurial skill - Travelling- Fairground operator | |||
No data included in CBE. | |||
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Characteristics | |||
Enterprise subject to registration Since April 6, 2023 | |||
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Authorisations | |||
No data included in CBE. |
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Financial information | |||
Capital | 37.000.000,00 EUR | ||
Annual assembly | June | ||
End date financial year | 31 December | ||
Start date exceptional fiscal year | March 31, 2023 | ||
End date exceptional fiscal year | December 31, 2023 | ||
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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 | |||
Publications in National Gazette
Publication of the annual accounts in the Central Balance Sheet Office Database of statutes and powers of representation (notarial deeds) |
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