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: | 0432.935.150 | ||
| Status: | Stopped Since July 8, 2024 | ||
| Legal situation: | Merger by acquisition Since July 8, 2024 | ||
| Start date: | October 1, 1987 | ||
| Name: | BPH STORES Name in French, since October 1, 1987 | ||
| Registered seat's address: |
Chaussée de Wavre 504
box 23
1390 Grez-Doiceau Since January 1, 2019 | ||
| 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: |
Cooperative society with limited liability
(1) Since April 23, 2008 | ||
| Number of establishment units (EU): | 1
Information and activities for each establishment unit | ||
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Functions | |||
| Permanent representative | Devaux , Guy (0899.541.376) | Since September 19, 2008 | |
| Person in charge of daily management | 0899.541.376 | Since September 19, 2008 | |
| Manager (2) | 0899.541.376 | Since September 19, 2008 | |
| | |||
Entrepreneurial skill - Travelling- Fairground operator | |||
| Knowledge of basic management Since May 24, 2012 | Dispensation Since May 24, 2012 | ||
| Joinery (installation/repair) and glazing Since May 24, 2012 | |||
| | |||
Characteristics | |||
| Employer National Social Security Office Since April 7, 1989 | |||
| Subject to VAT Since February 1, 1988 | |||
| Enterprise subject to registration Since November 1, 2018 | |||
| | |||
Authorisations | |||
| Professional competence of carpenter - glazier Since May 24, 2012 | |||
| | |||
Version of the Nacebel codes for the NSSO activities 2008(3) | |||
| NSSO2008
47.512
-
Retail trade of household linen in specialised stores Since January 1, 2008 | |||
| | |||
Financial information | |||
| Annual assembly | May | ||
| End date financial year | 31 December | ||
| | |||
Links between entities | |||
| This entity
is absorbed by
0899.541.376 (A.A.G. &Co)
since July 8, 2024 | |||
| | |||
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 Check withholding obligation Central Register of Director Disqualifications - log in | |||
(1)In accordance with the law of 23 March 2019 on the introduction of 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), a cooperative society with limited liability has, since 1 January 2024, been transformed by operation of law into a cooperative society if the company meets the definition of a cooperative society set out in article 6:1 of the aforementioned Code. If not, it is transformed by operation of law into a 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 July 8, 2024, be read as "Director".
(3)Activities are registered in the CBE using NACE-BEL codes (Belgian classification of activities). Following a conversion of activities with a NACE-BEL code (2003 version) to NACE-BEL codes (2008 version), the start date of activities (2008 version) is 1/01/2008. Activities with a NACE-BEL code (2008 version) were then stopped on 31/12/2024 and automatically converted to NACE-BEL codes (2025 version). These were mere administrative conversion and no modification of the activity itself. The 2003 activities can be accessed by clicking on the link : "Show the NACE-BEL codes activities version 2003".
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