Registered entity data
In general | |||
| Enterprise number: | 0401.408.863 | ||
| Status: | Active | ||
| Legal situation: | Normal situation Since June 16, 1923 | ||
| Start date: | June 16, 1923 | ||
| Name: | Materne - Confilux Name in French, since May 3, 1977 | ||
| Registered seat's address: |
Allée des Cerisiers 1
5150 Floreffe Since October 1, 1990 | ||
| 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 June 16, 1923 | ||
| Number of establishment units (EU): | 2
List EU - Information and activities for each establishment unit | ||
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Functions | |||
| Director | 0727.689.842 | Since June 3, 2019 | |
| Director | HAYS , Jean-Yves | Since May 3, 2023 | |
| Director | MERLAND , MICHAEL | Since May 8, 2019 | |
| Permanent representative | DELMAS , FLORIAN (0727.689.842) | Since June 3, 2019 | |
| Managing Director | Heymans , Jean-Luc | Since January 1, 2003 | |
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Entrepreneurial skill - Travelling- Fairground operator | |||
| No data included in CBE. | |||
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Characteristics | |||
| Employer National Social Security Office Since January 1, 1945 | |||
| Subject to VAT Since January 1, 1971 | |||
| Enterprise subject to registration Since November 1, 2018 | |||
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Authorisations | |||
| No data included in CBE. | |||
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Version of the Nacebel codes for the VAT activities 2008(1) | |||
| VAT 2008
10.392 -
Processing and preserving of fruit, except manufacture of frozen fruit Since January 1, 2008 | |||
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Version of the Nacebel codes for the NSSO activities 2008(1) | |||
| NSSO2008
10.392 -
Processing and preserving of fruit, except manufacture of frozen fruit Since January 1, 2008 | |||
| Show the activities for NACEBEL codification version 2003. | |||
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Financial information | |||
| Capital | 9.000.000,00 EUR | ||
| Annual assembly | May | ||
| 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) 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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