Registered entity data
In general | |||
| Enterprise number: | 0422.277.226 | ||
| Status: | Active | ||
| Legal situation: | Normal situation Since December 4, 1981 | ||
| Start date: | December 4, 1981 | ||
| Name: | WAGRAM INVEST Name in French, since May 20, 1999 | ||
| Abbreviation: |
Synergon Name in French, since December 4, 1981 | ||
| Registered seat's address: |
Avenue du Parc 61
1310 La Hulpe Since January 28, 1994 | ||
| 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 20, 1999 | ||
| Number of establishment units (EU): | 1
Information and activities for each establishment unit | ||
| | |||
Functions | |||
| Director | 0461.741.675 | Since September 13, 2010 | |
| Director | Helbig de Balzac , Clément | Since December 11, 2023 | |
| Director | Helbig de Balzac , Michel | Since December 11, 2023 | |
| Permanent representative | Helbig de Balzac , Michel (0461.741.675) | Since September 13, 2010 | |
| Managing Director | Helbig de Balzac , Michel | Since December 11, 2023 | |
| | |||
Entrepreneurial skill - Travelling- Fairground operator | |||
| No data included in CBE. | |||
| | |||
Characteristics | |||
| Subject to VAT Since February 1, 1994 | |||
| 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
73.110 -
Advertising agencies Since January 1, 2008 | |||
| VAT 2008
47.791 -
Retail trade of antiques in stores Since January 1, 2008 | |||
| Show the activities for NACEBEL codification version 2003. | |||
| | |||
Financial information | |||
| Capital | 61.689,86 EUR | ||
| Annual assembly | October | ||
| End date financial year | 30 June | ||
| | |||
Links between entities | |||
| No data included in CBE. | |||
| | |||
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) | |||
(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
