Registered entity data
In general | |||
| Enterprise number: | 0413.962.940 | ||
| Status: | Active | ||
| Legal situation: | Normal situation Since January 18, 1974 | ||
| Start date: | January 18, 1974 | ||
| Name: | Davidoff of Geneva Benelux Name in French, since December 28, 2016 | ||
| Registered seat's address: |
Chaussée de Dieleghem 33
1090 Jette Since August 16, 2010 | ||
| 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 18, 1974 | ||
| Number of establishment units (EU): | 5
List EU - Information and activities for each establishment unit | ||
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Functions | |||
| Director | HAUENSTEIN , BEAT | Since October 4, 2017 | |
| Director | Hyvernat , Luc | Since March 1, 2021 | |
| Person in charge of daily management | Lorie , Pascal | Since January 1, 2019 | |
| Managing Director | HAUENSTEIN , BEAT | Since October 4, 2017 | |
| | |||
Entrepreneurial skill - Travelling- Fairground operator | |||
| No data included in CBE. | |||
| | |||
Characteristics | |||
| Employer National Social Security Office Since January 1, 1974 | |||
| Subject to VAT Since July 1, 1974 | |||
| Enterprise subject to registration Since November 1, 2018 | |||
| | |||
Authorisations | |||
| No data included in CBE. | |||
| | |||
Version of the Nacebel codes for the VAT activities 2008(1) | |||
| VAT 2008
46.350 -
Wholesale trade of tobacco products Since January 1, 2008 | |||
| VAT 2008
47.260 -
Retail trade of tobacco products in specialised stores Since January 1, 2008 | |||
| | |||
Version of the Nacebel codes for the NSSO activities 2008(1) | |||
| NSSO2008
46.350 -
Wholesale trade of tobacco products Since January 1, 2008 | |||
| Show the activities for NACEBEL codification version 2003. | |||
| | |||
Financial information | |||
| Capital | 7.079.267,71 EUR | ||
| Annual assembly | April | ||
| End date financial year | 31 December | ||
| | |||
Links between entities | |||
| 0435.681.636 (Huis Verloo)
has been absorbed by this entity
since April 1, 2015 | |||
| 0538.638.426 (Davidoff of Geneva Distribution/BELUX)
has been absorbed by this entity
since June 23, 2023 | |||
| | |||
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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