Registered entity data
In general | |||
| Enterprise number: | 0419.946.355 | ||
| Status: | Active | ||
| Legal situation: | Normal situation Since December 27, 1979 | ||
| Start date: | December 27, 1979 | ||
| Name: | MERCEDES-BENZ BELGIUM LUXEMBOURG Name in French, since May 19, 1999 MERCEDES-BENZ BELGIUM LUXEMBOURG Name in Dutch, since May 19, 1999 | ||
| Registered seat's address: |
Avenue du Péage 68
1200 Woluwe-Saint-Lambert Since December 27, 1979 | ||
| 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 December 27, 1979 | ||
| Number of establishment units (EU): | 2
List EU - Information and activities for each establishment unit | ||
| | |||
Functions | |||
| Director | ACHINGER , RENE | Since July 17, 2021 | |
| Director | Bremm-Von Kleinsorgen , Wolfgang | Since September 1, 2023 | |
| Director | Kröl , Stephan | Since February 1, 2022 | |
| Managing Director | Bremm-Von Kleinsorgen , Wolfgang | Since September 1, 2023 | |
| | |||
Entrepreneurial skill - Travelling- Fairground operator | |||
| Moped mechanic Since February 24, 2006 | |||
| | |||
Characteristics | |||
| Employer National Social Security Office Since January 1, 1980 | |||
| Subject to VAT Since January 1, 1980 | |||
| 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
45.111 -
Wholesale trade of cars and other light motor vehicles (= 3.5 tons) Since January 1, 2008 | |||
| VAT 2008
45.113 -
Retail trade of cars and other light motor vehicles (= 3.5 tons) Since September 27, 2011 | |||
| | |||
Version of the Nacebel codes for the NSSO activities 2008(1) | |||
| NSSO2008
45.111 -
Wholesale trade of cars and other light motor vehicles (= 3.5 tons) Since January 1, 2008 | |||
| Show the activities for NACEBEL codification version 2003. | |||
| | |||
Financial information | |||
| Capital | 42.263.439,27 EUR | ||
| Annual assembly | May | ||
| End date financial year | 31 December | ||
| | |||
Links between entities | |||
| 0700.747.992 (MERCEDES-BENZ RETAIL BELGIUM)
has been absorbed by this entity
since July 31, 2023 | |||
| 0402.614.831 (Europa-Automobiles)
has a unknown relationship with this entity
since April 27, 1984 | |||
| 0461.494.128 (CHRYSLER BELGIUM LUXEMBOURG)
has a unknown relationship with this entity
since July 30, 1999 | |||
| This entity
has a
unknown relationship
with
0402.614.831 (Europa-Automobiles)
since April 27, 1984 | |||
| | |||
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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