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: | 0401.171.808
(This enterprise number replaces 0402.151.805 closed since 27/04/2011) | ||
| Status: | Stopped Since January 1, 2024 | ||
| Legal situation: | Merger by acquisition Since January 1, 2024 | ||
| Start date: | January 1, 1955 | ||
| Name: | BOSTIK BELUX S.A.-N.V. Language of the name unspecified, since October 19, 2004 | ||
| Registered seat's address: |
Venecoweg 23
9810 Nazareth Since June 20, 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 January 1, 1955 | ||
| Number of establishment units (EU): | 2
List EU - Information and activities for each establishment unit | ||
| | |||
Functions | |||
| Director | ALBERS , ROLAND | Since January 1, 2008 | |
| Director | van de Plasse , Richard | Since November 29, 2021 | |
| Director | van der Plas , Monique | Since November 29, 2021 | |
| Person in charge of daily management | IMBOS , VINCENT | Since June 30, 2019 | |
| | |||
Entrepreneurial skill - Travelling- Fairground operator | |||
| No data included in CBE. | |||
| | |||
Characteristics | |||
| Enterprise subject to registration Since November 1, 2018 | |||
| | |||
Authorisations | |||
| No data included in CBE. | |||
| | |||
Financial information | |||
| Capital | 1.620.000,00 EUR | ||
| Annual assembly | May | ||
| End date financial year | 31 December | ||
| | |||
Links between entities | |||
| This enterprise number replaces 0402.151.805 closed since 27/04/2011 | |||
| 0418.312.302 (DEN BRAVEN BELGIUM)
has been absorbed by this entity
since June 7, 2019 | |||
| This entity
is absorbed by
0451.595.970 (FIXATTI)
since January 1, 2024 | |||
| 0403.144.569 (Rousselot Benelux)
has a unknown relationship with this entity
since March 27, 1986 | |||
| 0404.869.684 (Simson)
has a unknown relationship with this entity
since December 20, 1997 | |||
| This entity
has a
unknown relationship
with
0403.144.569 (Rousselot Benelux)
since March 27, 1986 | |||
| This entity
has a
unknown relationship
with
0404.869.684 (Simson)
since December 19, 1997 | |||
| | |||
Activities | |||
| No data included in CBE. | |||
| | |||
External links | |||
| Publications in National Gazette 0401.171.808 0402.151.805 Publication of the annual accounts in the Central Balance Sheet Office 0401.171.808 Database of statutes and powers of representation (notarial deeds) 0401.171.808 0402.151.805 | |||
To top Back
