Registered entity data
In general | |||
| Enterprise number: | 0407.034.269 | ||
| Status: | Active | ||
| Legal situation: | Normal situation Since March 4, 1970 | ||
| Start date: | March 4, 1970 | ||
| Name: | EDENRED BELGIUM Language of the name unspecified, since October 26, 2010 | ||
| Trade Name: | Ticket Restaurant Language of the name unspecified, since June 29, 1976 | ||
| Registered seat's address: |
Boulevard du Souverain 165
box 9
1160 Auderghem Since March 20, 2017 | ||
| 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 March 4, 1970 | ||
| Number of establishment units (EU): | 2
List EU - Information and activities for each establishment unit | ||
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Functions | |||
| Director | Bouquet , Olivier | Since March 20, 2017 | |
| Director | Erulin , Arnaud | Since December 8, 2016 | |
| Director | Langlois , Patrick | Since September 16, 2022 | |
| Director | TANGUY , JULIEN | Since January 4, 2021 | |
| Managing Director | Bouquet , Olivier | Since March 20, 2017 | |
| | |||
Entrepreneurial skill - Travelling- Fairground operator | |||
| No data included in CBE. | |||
| | |||
Characteristics | |||
| Employer National Social Security Office Since January 1, 1970 | |||
| 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. | |||
| | |||
Version of the Nacebel codes for the VAT activities 2008(1) | |||
| VAT 2008
64.200 -
Activities of holding companies Since September 13, 2016 | |||
| VAT 2008
66.199 -
Other activities auxiliary to financial services n.e.c., except insurance and pension funding Since September 11, 2016 | |||
| VAT 2008
82.990 -
Other business support service activities n.e.c. Since September 13, 2016 | |||
| | |||
Version of the Nacebel codes for the NSSO activities 2008(1) | |||
| NSSO2008
66.199 -
Other activities auxiliary to financial services n.e.c., except insurance and pension funding Since January 1, 2008 | |||
| Show the activities for NACEBEL codification version 2003. | |||
| | |||
Financial information | |||
| Capital | 36.607.912,79 EUR | ||
| Annual assembly | May | ||
| End date financial year | 31 December | ||
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Links between entities | |||
| 0411.589.509 (LUNCHECK)
has been absorbed by this entity
since June 8, 2020 | |||
| 0434.360.258 (AWARD SERVICES)
has been absorbed by this entity
since June 8, 2020 | |||
| 0824.440.810 (EKIVITA GROUP)
has been absorbed by this entity
since May 20, 2021 | |||
| 0882.891.723 (MERITS & BENEFITS)
has been absorbed by this entity
since June 29, 2021 | |||
| | |||
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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