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: | 0423.246.335 | ||
| Status: | Stopped Since June 30, 2023 | ||
| Legal situation: | Merger by acquisition Since June 30, 2023 | ||
| Start date: | December 7, 1982 | ||
| Name: | Hoogenboom Special Products Name in Dutch, since September 12, 2006 | ||
| Registered seat's address: |
Brechtsebaan 24
2900 Schoten Additional address information.: INDUSTRIEPARK Since May 20, 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: |
Private limited liability company
(1) Since September 12, 2006 | ||
| Number of establishment units (EU): | 1
Information and activities for each establishment unit | ||
| | |||
Functions | |||
| Manager (2) | Hoogenboom , Arie | Since March 9, 2005 | |
| Manager (2) | Persoons , Diane | Since September 12, 2006 | |
| Manager (2) | Van Der Auwera , Dennis | Since October 1, 2012 | |
| | |||
Entrepreneurial skill - Travelling- Fairground operator | |||
| General carpentry Since July 1, 2010 | |||
| | |||
Characteristics | |||
| Subject to VAT Since February 1, 1983 | |||
| Enterprise subject to registration Since November 1, 2018 | |||
| | |||
Authorisations | |||
| No data included in CBE. | |||
| | |||
Version of the Nacebel codes for the VAT activities 2008(3) | |||
| VAT 2008
43.390 -
Other finishing work Since January 1, 2008 | |||
| VAT 2008
18.120 -
Other printing Since January 1, 2008 | |||
| VAT 2008
43.291 -
Insulation works Since January 1, 2008 | |||
| VAT 2008
43.331 -
Tiling of floors and walls Since January 1, 2008 | |||
| VAT 2008
43.999 -
Other specialised construction activities Since January 1, 2008 | |||
| VAT 2008
46.473 -
Wholesale trade of lighting equipment Since December 23, 2013 | |||
| VAT 2008
47.592 -
Retail trade of electrical lighting appliances in specialised stores Since December 23, 2013 | |||
| VAT 2008
82.990 -
Other business support service activities n.e.c. Since January 1, 2008 | |||
| | |||
Financial information | |||
| Annual assembly | April | ||
| End date financial year | 31 December | ||
| | |||
Links between entities | |||
| This entity
is absorbed by
0450.506.107 (HOOGENBOOM MANAGEMENT GROUP)
since June 30, 2023 | |||
| 0403.750.127 (Drukkerij L. Van Mechelen)
has a unknown relationship with this entity
since June 25, 1985 | |||
| This entity
has a
unknown relationship
with
0403.750.127 (Drukkerij L. Van Mechelen)
since June 25, 1985 | |||
| | |||
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)In application of the law of 23 march 2019 introducing the Companies and Associations Code and containing various provisions (la loi du 23 mars 2019 introduisant le Code des sociétés et des associations et portant des dispositions diverses), the legal form "Private limited liability company" must, since January 1, 2020, be read as "Private limited company".
(2)In application of the law of 23 march 2019 introducing the Companies and Associations Code and containing various provisions (la loi du 23 mars 2019 introduisant le Code des sociétés et des associations et portant des dispositions diverses), the function "Manager" must, from January 1, 2020 to Director, be read as "June 30, 2023".
(3)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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