Registered entity data
In general | |||
Enterprise number: | 0807.483.032 | ||
Status: | Active | ||
Legal situation: | Normal situation Since October 28, 2008 | ||
Start date: | October 28, 2008 | ||
Name: | MODULARTE Name in Dutch, since December 23, 2009 | ||
Registered seat's address: |
Bayauxlaan 67
8300 Knokke-Heist Since December 6, 2018 | ||
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 October 28, 2008 | ||
Number of establishment units (EU): | 1
Information and activities for each establishment unit | ||
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Functions | |||
Permanent representative | Hemelaer , Frank (0885.824.190) | Since October 5, 2012 | |
Manager (2) | 0885.824.190 | Since October 5, 2012 | |
Manager (2) | Hemelaer , July | Since November 23, 2013 | |
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Entrepreneurial skill - Travelling- Fairground operator | |||
Knowledge of basic management Since February 25, 2015 | |||
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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 February 25, 2015 | |||
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Version of the Nacebel codes for the VAT activities 2008(3) | |||
VAT 2008
77.350 -
Rental and leasing of air transport equipment Since October 30, 2012 | |||
VAT 2008
33.160 -
Repair and maintenance of aircraft and spacecraft Since October 31, 2012 | |||
VAT 2008
46.140 -
Commission trade of machinery, industrial equipment, ships and aircraft Since October 30, 2012 | |||
VAT 2008
51.100 -
Passenger air transport Since October 30, 2012 |
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Financial information | |||
Annual assembly | March | ||
End date financial year | 30 September | ||
Start date exceptional fiscal year | October 14, 2008 | ||
End date exceptional fiscal year | September 30, 2010 | ||
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Links between entities | |||
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) |
(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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