Attention! This entity has been stopped. Therefore, the shown data reflect the situation at the moment of cessation of the entity.
Registered entity data
In general | |||
| Enterprise number: | 0419.344.658 | ||
| Status: | Stopped Since November 30, 2022 | ||
| Legal situation: | Merger by acquisition Since November 30, 2022 | ||
| Start date: | April 3, 1979 | ||
| Name: | DANONE WATERS BENELUX Language of the name unspecified, since January 7, 2010 | ||
| Registered seat's address: |
Quai des Usines 159-160
1000 Bruxelles Since November 7, 2016 | ||
| 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 3, 1979 | ||
| Number of establishment units (EU): | 1
Information and activities for each establishment unit | ||
| | |||
Functions | |||
| Director | Boonen , Gregory | Since July 9, 2018 | |
| Director | Karimi , Leila | Since October 1, 2021 | |
| Director | Pfaff , Nathalie | Since October 1, 2021 | |
| Managing Director | Pfaff , Nathalie | Since October 1, 2021 | |
| | |||
Entrepreneurial skill - Travelling- Fairground operator | |||
| No data included in CBE. | |||
| | |||
Characteristics | |||
| Employer National Social Security Office Since May 1, 1979 | |||
| Subject to VAT Since May 1, 1979 | |||
| 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
11.070 -
Manufacture of soft drinks; production of mineral waters and other bottled waters Since January 1, 2008 | |||
| | |||
Version of the Nacebel codes for the NSSO activities 2008(1) | |||
| NSSO2008
46.349 -
Wholesale trade of beverages, general assortment Since January 1, 2008 | |||
| | |||
Financial information | |||
| Capital | 452.405,68 EUR | ||
| Annual assembly | June | ||
| End date financial year | 31 December | ||
| | |||
Links between entities | |||
| This entity
is absorbed by
0400.774.801 (Danone Belux)
since November 30, 2022 | |||
| 0402.870.989 (SOCIETE CHAMPENOISE D'ETUDES ET DE DISTRIBUTION EN BELGIQUE)
has a unknown relationship with this entity
since July 21, 1990 | |||
| This entity
has a
unknown relationship
with
0402.870.989 (SOCIETE CHAMPENOISE D'ETUDES ET DE DISTRIBUTION EN BELGIQUE)
since July 21, 1990 | |||
| | |||
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)Activities are registered in the CBE using NACE-BEL codes (Belgian classification of activities). There are different versions of these codes. Activities with a NACE-BEL code (version 2003) were stopped on 31/12/2007 and automatically converted to the new NACE-BEL codes (2008 version) starting on 01/01/2008. A new 2025 version of the codes will enter into force on 01/01/2025. During the first half of the year 2025, all activities with a 2008 version of the NACE-BEL code will be phased out with 31/12/2024 as end date and automatically converted to the 2025 version of the NACE-BEL codes, starting on 01/01/2025. Up until then, activities will continue to be registered using the 2008 NACE-BEL codes.
To top Back
