Registered entity data
In general | |||
| Enterprise number: | 0413.389.254 | ||
| Status: | Active | ||
| Legal situation: | Normal situation Since June 1, 1973 | ||
| Start date: | June 1, 1973 | ||
| Name: | BENELUX & WJC PROPERTIES Name in French, since December 17, 2015 | ||
| Registered seat's address: |
Rue de Mérode 44
1060 Saint-Gilles Since December 15, 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 1, 1973 | ||
| Number of establishment units (EU): | 1
Information and activities for each establishment unit | ||
| | |||
Functions | |||
| Director | 0425.901.660 | Since November 14, 2018 | |
| Director | Naud , Danièle | Since November 14, 2012 | |
| Director | Werdefroy , Jean | Since October 12, 2012 | |
| Managing Director | Naud , Danièle | Since November 14, 2012 | |
| Managing Director | Werdefroy , Jean | Since March 25, 2013 | |
| | |||
Entrepreneurial skill - Travelling- Fairground operator | |||
| No data included in CBE. | |||
| | |||
Characteristics | |||
| Subject to VAT Since October 1, 1975 | |||
| Enterprise subject to registration Since November 1, 2018 | |||
| | |||
Authorisations | |||
| No data included in CBE. | |||
| | |||
Version of the Nacebel codes for the VAT activities 2025(1) | |||
| VAT 2025
68.203
-
Rental and operating of own or leased non-residential real estate, except land Since January 2, 2025 | |||
| VAT 2025
68.110
-
Buying and selling of own real estate Since January 2, 2025 | |||
| VAT 2025
68.201
-
Rental and operating of own or leased residential real estate, except social housing Since January 2, 2025 | |||
| VAT 2025
68.202
-
Rental and operating of social housing Since January 2, 2025 | |||
| VAT 2025
55.900
-
Other accommodation Since January 2, 2025 | |||
| | |||
Financial information | |||
| Capital | 62.500,00 EUR | ||
| Annual assembly | May | ||
| End date financial year | 31 December | ||
| | |||
Links between entities | |||
| 0437.846.815 (LE POINCARE)
has been absorbed by this entity
since December 17, 2015 | |||
| 0451.467.395 (WELLY)
has been absorbed by this entity
since December 17, 2015 | |||
| 0452.213.703 (ARBENA-INVEST)
has been absorbed by this entity
since December 17, 2015 | |||
| 0462.046.137 (LE BANNING)
has been absorbed by this entity
since December 17, 2015 | |||
| 0467.848.618 (AURELIA'S CORNER)
has been absorbed by this entity
since December 17, 2015 | |||
| 0898.186.940 (CRABBE INVEST & PARTNER)
has been absorbed by this entity
since December 17, 2015 | |||
| | |||
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) Check withholding obligation Central Register of Director Disqualifications - log in | |||
(1)Activities are registered in the CBE using NACE-BEL codes (Belgian classification of activities). Activities registered of the NACE-BEL codes (version 2003) were stopped on 31/12/2007, automatically converted to the NACE-BEL codes (version 2008) and registered with a start date of 01/01/2008. This was a mere administrative conversion and no modification of the activity itself.
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