Registered entity data
In general | |||
| Enterprise number: | 0414.345.495 | ||
| Status: | Active | ||
| Legal situation: | Normal situation Since November 29, 1974 | ||
| Start date: | November 29, 1974 | ||
| Name: | Euroports Finco 2 Name in Dutch, since March 1, 2024 | ||
| Registered seat's address: |
Land van Waaslaan(KAL) 5
9130 Beveren Since January 1, 2024 | ||
| 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 November 29, 1974 | ||
| Number of establishment units (EU): | 1
Information and activities for each establishment unit | ||
| | |||
Functions | |||
| Director | 0762.495.620 | Since July 1, 2021 | |
| Director | BIESDORF , PATRICK | Since June 18, 2020 | |
| Director | Reybroeck , Lucrèce | Since August 1, 2022 | |
| Permanent representative | Gekiere , Geert (0762.495.620) | Since July 1, 2021 | |
| | |||
Entrepreneurial skill - Travelling- Fairground operator | |||
| No data included in CBE. | |||
| | |||
Characteristics | |||
| Employer National Social Security Office Since June 1, 2024 | |||
| Subject to VAT Since July 11, 2013 | |||
| 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
66.199 -
Other activities auxiliary to financial services n.e.c., except insurance and pension funding Since July 1, 2024 | |||
| | |||
Version of the Nacebel codes for the NSSO activities 2008(1) | |||
| NSSO2008
64.921 -
Consumer lending Since June 1, 2024 | |||
| Show the activities for NACEBEL codification version 2003. | |||
| | |||
Financial information | |||
| Capital | 933.046,36 EUR | ||
| Annual assembly | May | ||
| End date financial year | 31 December | ||
| | |||
Links between entities | |||
| 0870.306.368 (LOGSYS)
has been absorbed by this entity
since July 10, 2013 | |||
| 0476.823.888 (EUROPORTS SEA CHARTERING)
has been absorbed by this entity
since November 28, 2013 | |||
| | |||
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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