Attention! This entity has been stopped. Therefore, the shown data reflect the situation at the moment of cessation of the entity.
Registered entity data
In general | |||
| Enterprise number: | 0831.413.427 | ||
| Status: | Stopped Since May 17, 2022 | ||
| Legal situation: | Closing of bankruptcy procedure Since May 17, 2022 | ||
| Start date: | November 26, 2010 | ||
| Name: | SECRET PLACE Name in French, since December 20, 2018 | ||
| Registered seat's address: |
Brusselstraat 51
2018 Antwerpen Since September 2, 2019 | ||
| 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 November 23, 2010 | ||
| Number of establishment units (EU): | 1
Information and activities for each establishment unit | ||
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Functions | |||
| Manager (2) | BADURA , IWONA | Since September 2, 2019 | |
| Curator (designated by court) | Ubben , Hans | Since October 29, 2020 | |
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Entrepreneurial skill - Travelling- Fairground operator | |||
| Knowledge of basic management Since February 10, 2012 | |||
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Characteristics | |||
| Subject to VAT Since December 10, 2010 | |||
| Enterprise subject to registration Since November 1, 2018 | |||
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Authorisations | |||
| Knowledge of basic business management Since February 10, 2012 | |||
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Version of the Nacebel codes for the VAT activities 2008(3) | |||
| VAT 2008
56.301 -
Cafés and bars Since December 10, 2010 | |||
| VAT 2008
49.320 -
Transport of passengers by taxi Since May 25, 2012 | |||
| VAT 2008
56.101 -
Full-service catering Since December 10, 2010 | |||
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Financial information | |||
| Annual assembly | June | ||
| End date financial year | 31 December | ||
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Links between entities | |||
| 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, from January 1, 2020 to Director, be read as "May 17, 2022".
(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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