Registered entity data
In general | |||
| Enterprise number: | 0893.328.131 | ||
| Status: | Active | ||
| Legal situation: | Normal situation Since November 8, 2007 | ||
| Start date: | November 8, 2007 | ||
| Name: | BPW BENELUX Name in French, since November 5, 2007 | ||
| Registered seat's address: |
Parc Ind. des Hauts Sarts, 1e av 66
4040 Herstal Since November 5, 2007 | ||
| 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 company
Since June 24, 2019 | ||
| Number of establishment units (EU): | 3
List EU - Information and activities for each establishment unit | ||
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Functions | |||
| Director | Hackin , Bernard | Since May 19, 2022 | |
| Director | Kotz , Jan | Since June 1, 2023 | |
| Director | Wiedeking , Tobias | Since June 1, 2023 | |
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Entrepreneurial skill - Travelling- Fairground operator | |||
| Knowledge of basic management Since March 20, 2020 | |||
| | |||
Characteristics | |||
| Employer National Social Security Office Since September 1, 2007 | |||
| Subject to VAT Since December 1, 2007 | |||
| Enterprise subject to registration Since November 1, 2018 | |||
| | |||
Authorisations | |||
| Knowledge of basic business management Since March 20, 2020 | |||
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Version of the Nacebel codes for the VAT activities 2008(1) | |||
| VAT 2008
45.320 -
Retail trade of motor vehicle parts and accessories Since March 15, 2016 | |||
| VAT 2008
45.310 -
Commission trade and wholesale trade of motor vehicle equipment Since January 1, 2008 | |||
| | |||
Version of the Nacebel codes for the NSSO activities 2008(1) | |||
| NSSO2008
45.310 -
Commission trade and wholesale trade of motor vehicle equipment Since January 1, 2008 | |||
| Show the activities for NACEBEL codification version 2003. | |||
| | |||
Financial information | |||
| Annual assembly | June | ||
| End date financial year | 31 December | ||
| | |||
Links between entities | |||
| 0687.630.426 (BPW FINANCE HOLDING)
has been absorbed by this entity
since January 1, 2019 | |||
| 0449.668.046 (ADITEC)
has been absorbed by this entity
since December 2, 2020 | |||
| | |||
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) Employers' repertory | |||
(1)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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