Registered entity data
In general | |||
| Enterprise number: | 0416.625.787 | ||
| Status: | Active | ||
| Legal situation: | Normal situation Since December 20, 1976 | ||
| Start date: | December 20, 1976 | ||
| Name: | AMBIUS Name in Dutch, since July 1, 2007 | ||
| Registered seat's address: |
Brandekensweg 2
2627 Schelle Since May 25, 2021 | ||
| 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 May 24, 1991 | ||
| Number of establishment units (EU): | 1
Information and activities for each establishment unit | ||
| | |||
Functions | |||
| Director | Bica , Giuseppe | Since April 1, 2022 | |
| Director | BOERS , ALEX | Since April 1, 2022 | |
| Director | quinquenel , Fabrice | Since April 1, 2024 | |
| Director | van Lidth de Jeude , Alain | Since July 1, 2012 | |
| Managing Director | van Lidth de Jeude , Alain | Since July 1, 2012 | |
| | |||
Entrepreneurial skill - Travelling- Fairground operator | |||
| Non SME dispensation Since October 14, 2016 | Dispensation Since October 14, 2016 | ||
| | |||
Characteristics | |||
| Employer National Social Security Office Since January 1, 1977 | |||
| Subject to VAT Since January 1, 1977 | |||
| 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
77.296 -
Rental and leasing of flowers and plants Since January 1, 2008 | |||
| VAT 2008
46.319 -
Wholesale trade of fruits and vegetables, except consumption potatoes Since January 1, 2008 | |||
| VAT 2008
77.299 -
Rental and leasing of other personal and household goods n.e.c. Since January 1, 2008 | |||
| VAT 2008
81.300 -
Landscape service activities Since October 14, 2008 | |||
| | |||
Version of the Nacebel codes for the NSSO activities 2008(1) | |||
| NSSO2008
77.296 -
Rental and leasing of flowers and plants Since January 1, 2008 | |||
| Show the activities for NACEBEL codification version 2003. | |||
| | |||
Financial information | |||
| Capital | 141.000,00 EUR | ||
| Annual assembly | June | ||
| End date financial year | 31 December | ||
| | |||
Links between entities | |||
| 0422.433.515 (HYDROPLANT)
has been absorbed by this entity
since December 31, 1996 | |||
| 0438.943.509 (REGINA SERVICE)
has been absorbed by this entity
since July 24, 2003 | |||
| 0453.652.271 (DECRAPLANT)
has been absorbed by this entity
since July 3, 2006 | |||
| 0431.517.762 (DANIEL DESMESMAEKER AND CO)
has a unknown relationship with this entity
since March 28, 1991 | |||
| 0445.532.777 (DE CRAIM)
has a unknown relationship with this entity
since December 22, 1994 | |||
| 0422.433.515 (HYDROPLANT)
has a unknown relationship with this entity
since January 23, 1997 | |||
| This entity
has a
unknown relationship
with
0431.517.762 (DANIEL DESMESMAEKER AND CO)
since March 28, 1991 | |||
| This entity
has a
unknown relationship
with
0445.532.777 (DE CRAIM)
since December 22, 1994 | |||
| This entity
has a
unknown relationship
with
0422.433.515 (HYDROPLANT)
since January 23, 1997 | |||
| | |||
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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