Registered entity data
In general | ||||||
| Enterprise number: | 0806.069.208 | |||||
| Status: | Active | |||||
| Legal situation: | Normal situation Since September 1, 2008 | |||||
| Start date: | September 1, 2008 | |||||
| Name: | Lipa Holding Name in Dutch, since August 22, 2008 | |||||
| Registered seat's address: |
Hoogbavegemstraat 26
9520 Sint-Lievens-Houtem Since October 23, 2020 | |||||
| Phone number: |
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| 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 August 22, 2008 | |||||
| Number of establishment units (EU): | 1
Information and activities for each establishment unit | |||||
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Functions | ||||||
| Director | 0471.954.983 | Since January 30, 2020 | ||||
| Director | 0739.648.358 | Since January 30, 2020 | ||||
| Permanent representative | Van den Berghe , Jan (0471.954.983) | Since August 22, 2008 | ||||
| Permanent representative | Van Den Berghe , Wim (0739.648.358) | Since January 30, 2020 | ||||
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Entrepreneurial skill - Travelling- Fairground operator | ||||||
| Knowledge of basic management Since January 17, 2018 | ||||||
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Characteristics | ||||||
| Subject to VAT Since December 1, 2008 | ||||||
| Enterprise subject to registration Since November 1, 2018 | ||||||
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Authorisations | ||||||
| Knowledge of basic business management Since January 17, 2018 | ||||||
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Version of the Nacebel codes for the VAT activities 2008(2) | ||||||
| VAT 2008
64.200 -
Activities of holding companies Since December 1, 2008 | ||||||
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Financial information | |||
| Capital | 2.375.000,00 EUR | ||
| Annual assembly | June | ||
| End date financial year | 31 December | ||
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Links between entities | |||
| 0427.352.801 (BERTON)
has been absorbed by this entity
since September 26, 2019 | |||
| 0401.044.124 (SAF)
has been absorbed by this entity
since September 29, 2022 | |||
| 0459.454.851 (GRANIMEX)
has been absorbed by this entity
since September 29, 2022 | |||
| 0475.702.153 (COVER BAKERY NECESSITIES)
has been absorbed by this entity
since September 29, 2022 | |||
| | |||
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)Address data and contact data have been divided from each other. Due to this change it is possible that the start date of the contact data is not correct. For more information, click here.
(2)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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