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 | |||
| Employer National Social Security Office Since April 1, 1955 | |||
| Enterprise subject to registration Since November 1, 2018 | |||
| | |||
Authorisations | |||
| No data included in CBE. | |||
| | |||
Version of the Nacebel codes for the NSSO activities 2008(1) | |||
| NSSO2008
46.751 -
Wholesale trade of industrial chemical products Since January 1, 2008 | |||
| | |||
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 | |||
| | |||
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 Employers' repertory 0401.171.808 | |||
(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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