Registered entity data
In general | |||
| Enterprise number: | 0427.996.860 | ||
| Status: | Active | ||
| Legal situation: | Normal situation Since October 23, 1985 | ||
| Start date: | October 23, 1985 | ||
| Name: | GRANVELLE CONSULTANTS & C° Name in Dutch, since December 18, 2003 | ||
| Registered seat's address: |
Van Schoonbekestraat 36
box 401
2018 Antwerpen Since February 1, 2014 | ||
| 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 company
Since December 26, 2023 | ||
| Number of establishment units (EU): | 1
Information and activities for each establishment unit | ||
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Functions | |||
| Director | Appelmans , Jean-Louis | Since December 26, 2023 | |
| Director | Vermeiren , Annette | Since December 26, 2023 | |
| Manager (1) | Appelmans , Jean-Louis | Since December 4, 2000 | |
| Manager (1) | Vermeiren , Annette | Since June 1, 2017 | |
| | |||
Entrepreneurial skill - Travelling- Fairground operator | |||
| No data included in CBE. | |||
| | |||
Characteristics | |||
| Enterprise subject to registration Since November 1, 2018 | |||
| | |||
Authorisations | |||
| No data included in CBE. | |||
| | |||
Financial information | |||
| Annual assembly | January | ||
| End date financial year | 30 September | ||
| | |||
Links between entities | |||
| 0405.139.108 (Oscar Siersack-Desoete)
has a unknown relationship with this entity
since October 23, 1985 | |||
| 0417.883.126 (M.J. - YOUNG FASHION)
has a unknown relationship with this entity
since September 23, 1998 | |||
| This entity
has a
unknown relationship
with
0405.139.108 (Oscar Siersack-Desoete)
since October 23, 1985 | |||
| This entity
has a
unknown relationship
with
0417.883.126 (M.J. - YOUNG FASHION)
since September 23, 1998 | |||
| | |||
Activities | |||
| No data included in CBE. | |||
| | |||
External links | |||
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Publications in National Gazette
Publication of the annual accounts in the Central Balance Sheet Office Database of statutes and powers of representation (notarial deeds) Check withholding obligation Central Register of Director Disqualifications - log in | |||
(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 function "Manager" must, since January 1, 2020, be read as "Director".
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