Registered entity data
In general | |||
| Enterprise number: | 0417.118.905 | ||
| Status: | Active | ||
| Legal situation: | Normal situation Since April 19, 1977 | ||
| Start date: | April 19, 1977 | ||
| Name: | WARNER MUSIC BENELUX Name in Dutch, since January 10, 1995 | ||
| Registered seat's address: |
Romeinsesteenweg 468
1853 Grimbergen Since May 11, 1995 | ||
| 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 April 19, 1977 | ||
| Number of establishment units (EU): | 1
Information and activities for each establishment unit | ||
| | |||
Functions | |||
| Director | Heuft , Bastiaan | Since September 15, 2024 | |
| Director | Robson , Simon | Since February 1, 2021 | |
| Director | Walboomers , Niels | Since November 1, 2022 | |
| Managing Director | Walboomers , Niels | Since November 1, 2022 | |
| | |||
Entrepreneurial skill - Travelling- Fairground operator | |||
| No data included in CBE. | |||
| | |||
Characteristics | |||
| Employer National Social Security Office Since April 1, 1977 | |||
| Subject to VAT Since June 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
26.400 -
Manufacture of consumer electronics Since January 1, 2008 | |||
| VAT 2008
46.431 -
Wholesale trade of household appliances and audio-video Since January 1, 2008 | |||
| | |||
Version of the Nacebel codes for the NSSO activities 2008(1) | |||
| NSSO2008
46.432 -
Wholesale trade of recorded image and sound carriers Since January 1, 2008 | |||
| Show the activities for NACEBEL codification version 2003. | |||
| | |||
Financial information | |||
| Capital | 61.973,38 EUR | ||
| Annual assembly | March | ||
| End date financial year | 30 September | ||
| | |||
Links between entities | |||
| 0419.589.633 (PARLOPHONE MUSIC BELGIUM)
has been absorbed by this entity
since October 31, 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.
To top Back
