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: | 0889.603.628 | ||
| Status: | Stopped Since May 29, 2024 | ||
| Legal situation: | Merger by acquisition Since May 29, 2024 | ||
| Start date: | May 23, 2007 | ||
| Name: | GRAND CENTRAL PROPERTIES Name in French, since May 22, 2007 | ||
| Registered seat's address: |
Boulevard Auguste Reyers 80
1030 Schaerbeek Since January 1, 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 May 22, 2007 | ||
| Number of establishment units (EU): | 1
Information and activities for each establishment unit | ||
| | |||
Functions | |||
| Director | 0476.934.548 | Since June 1, 2021 | |
| Director | Demortier , Serge | Since June 1, 2021 | |
| Permanent representative | Opsomer , Philippe (0476.934.548) | Since June 1, 2021 | |
| | |||
Entrepreneurial skill - Travelling- Fairground operator | |||
| Knowledge of basic management Since December 1, 2021 | |||
| | |||
Characteristics | |||
| Subject to VAT Since June 1, 2012 | |||
| Enterprise subject to registration Since December 8, 2021 | |||
| | |||
Authorisations | |||
| Knowledge of basic business management Since December 1, 2021 | |||
| | |||
Version of the Nacebel codes for the VAT activities 2008(1) | |||
| VAT 2008
68.321
-
Management of residential real estate on behalf of third parties Since April 22, 2016 | |||
| VAT 2008
68.322
-
Administration of non-residential real estate on behalf of third parties Since June 1, 2012 | |||
| VAT 2008
55.203
-
Holiday cottages, apartments and self-catering accommodation Since April 22, 2016 | |||
| | |||
Financial information | |||
| Capital | 62.500,00 EUR | ||
| Annual assembly | June | ||
| End date financial year | 31 December | ||
| | |||
Links between entities | |||
| This entity
is absorbed by
0711.897.846 (ACTALYA REALTY CAPITAL)
since May 29, 2024 | |||
| | |||
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) Check withholding obligation Central Register of Director Disqualifications - log in | |||
(1)Activities are registered in the CBE using NACE-BEL codes (Belgian classification of activities). Following a conversion of activities with a NACE-BEL code (2003 version) to NACE-BEL codes (2008 version), the start date of activities (2008 version) is 1/01/2008. Activities with a NACE-BEL code (2008 version) were then stopped on 31/12/2024 and automatically converted to NACE-BEL codes (2025 version). These were mere administrative conversion and no modification of the activity itself. The 2003 activities can be accessed by clicking on the link : "Show the NACE-BEL codes activities version 2003".
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