Registered entity data
In general | |||
| Enterprise number: | 0424.748.350 | ||
| Status: | Active | ||
| Legal situation: | Normal situation Since November 10, 1983 | ||
| Start date: | November 10, 1983 | ||
| Name: | Lagardère Travel Retail Belgium Name in Dutch, since November 29, 2019 | ||
| Abbreviation: |
B.S.S. Name in Dutch, since December 19, 2003 | ||
| Registered seat's address: |
Vliegveld 132
box a
1820 Steenokkerzeel Since October 16, 2017 | ||
| 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 November 10, 1983 | ||
| Number of establishment units (EU): | 6
List EU - Information and activities for each establishment unit | ||
| | |||
Functions | |||
| Director | 0417.273.412 | Since January 8, 2004 | |
| Director | 1006.946.013 | Since May 28, 2024 | |
| Director | Cevalier , Frédérique | Since September 4, 2020 | |
| Permanent representative | Van Brandt , Nicolas (1006.946.013) | Since May 28, 2024 | |
| Managing Director | 1006.946.013 | Since May 28, 2024 | |
| | |||
Entrepreneurial skill - Travelling- Fairground operator | |||
| Non SME dispensation Since March 29, 2018 | Dispensation Since March 29, 2018 | ||
| | |||
Characteristics | |||
| Employer National Social Security Office Since July 23, 1985 | |||
| Subject to VAT Since January 1, 1984 | |||
| 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
47.789 -
Other retail trade of new goods in specialised stores n.e.c. Since January 1, 2008 | |||
| | |||
Version of the Nacebel codes for the NSSO activities 2008(1) | |||
| NSSO2008
47.191 -
Retail trade in non-specialised stores without food predominance (sales area <2500m²) Since January 1, 2008 | |||
| Show the activities for NACEBEL codification version 2003. | |||
| | |||
Financial information | |||
| Capital | 5.249.657,55 EUR | ||
| Annual assembly | May | ||
| End date financial year | 31 December | ||
| | |||
Links between entities | |||
| 0427.040.322 (NATIONAL PRODUCTS SHOP)
has been absorbed by this entity
since December 19, 2003 | |||
| 0418.798.389 (THE BELGIAN CHOCOLATE HOUSE BRUSSELS)
has been absorbed by this entity
since July 31, 2018 | |||
| | |||
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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