Registered entity data
In general | |||
| Enterprise number: | 0893.787.296 | ||
| Status: | Active | ||
| Legal situation: | Normal situation Since November 28, 2007 | ||
| Start date: | November 28, 2007 | ||
| Name: | RHEASTONE 1 Name in Dutch, since April 22, 2021 | ||
| Registered seat's address: |
Avenue de Tervueren 270
1150 Woluwe-Saint-Pierre Since June 10, 2024 | ||
| 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 November 22, 2007 | ||
| Number of establishment units (EU): | 1
Information and activities for each establishment unit | ||
| | |||
Functions | |||
| Director | Berden , Sébastien | Since December 3, 2018 | |
| Director | Hanin , Jean | Since June 6, 2018 | |
| Director | Kotarakos , Jean | Since June 6, 2018 | |
| Director | Roels , Françoise | Since May 9, 2011 | |
| | |||
Entrepreneurial skill - Travelling- Fairground operator | |||
| Knowledge of basic management Since December 8, 2022 | |||
| | |||
Characteristics | |||
| Subject to VAT Since January 1, 2008 | |||
| Enterprise subject to registration Since November 1, 2018 | |||
| | |||
Authorisations | |||
| Knowledge of basic business management Since December 8, 2022 | |||
| | |||
Version of the Nacebel codes for the VAT activities 2008(1) | |||
| VAT 2008
68.201 -
Renting and operating of own or leased real estate, excluding social housing Since March 16, 2016 | |||
| VAT 2008
68.100 -
Buying and selling of own real estate Since March 16, 2016 | |||
| | |||
Financial information | |||
| Capital | 47.848.573,12 EUR | ||
| Annual assembly | May | ||
| End date financial year | 31 December | ||
| | |||
Links between entities | |||
| 0458.308.469 (LE PROGRES)
has been absorbed by this entity
since December 28, 2012 | |||
| 0535.736.047 (TERRA 13)
has been absorbed by this entity
since January 22, 2016 | |||
| | |||
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)Activities are registered in the CBE using NACE-BEL codes (Belgian classification of activities). There are different versions of these codes. Activities with a NACE-BEL code (version 2003) were stopped on 31/12/2007 and automatically converted to the new NACE-BEL codes (2008 version) starting on 01/01/2008. A new 2025 version of the codes will enter into force on 01/01/2025. During the first half of the year 2025, all activities with a 2008 version of the NACE-BEL code will be phased out with 31/12/2024 as end date and automatically converted to the 2025 version of the NACE-BEL codes, starting on 01/01/2025. Up until then, activities will continue to be registered using the 2008 NACE-BEL codes.
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