Registered entity data
In general | |||
| Enterprise number: | 0431.060.971 | ||
| Status: | Active | ||
| Legal situation: | Normal situation Since April 30, 1987 | ||
| Start date: | April 30, 1987 | ||
| Name: | AMBALL Name in German, since April 30, 1987 | ||
| Registered seat's address: |
Aachener Strasse 5
4780 Sankt Vith Since January 6, 1996 | ||
| 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 April 30, 1987 | ||
| Number of establishment units (EU): | 1
Information and activities for each establishment unit | ||
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Functions | |||
| Director | Meurer , Patrick | Since May 7, 2024 | |
| Director | Pip , Marianne | Since May 7, 2024 | |
| Managing Director | Meurer , Patrick | Since May 2, 2006 | |
| | |||
Entrepreneurial skill - Travelling- Fairground operator | |||
| No data included in CBE. | |||
| | |||
Characteristics | |||
| Subject to VAT Since July 1, 1987 | |||
| 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
68.203 -
Rental and operating of own or leased real estate, except land Since March 3, 2011 | |||
| VAT 2008
64.200 -
Activities of holding companies Since May 12, 2011 | |||
| VAT 2008
68.201 -
Renting and operating of own or leased real estate, excluding social housing Since March 3, 2011 | |||
| VAT 2008
68.204 -
Land rental and operation Since March 3, 2011 | |||
| VAT 2008
69.201 -
Activities of accountants and tax consultants Since March 3, 2011 | |||
| VAT 2008
70.100 -
Activities of head offices Since May 12, 2011 | |||
| Show the activities for NACEBEL codification version 2003. | |||
| | |||
Financial information | |||
| Capital | 1.575.000,00 EUR | ||
| Annual assembly | May | ||
| End date financial year | 31 December | ||
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Links between entities | |||
| 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) | |||
(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.
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