Registered entity data
In general | |||
| Enterprise number: | 0434.284.638 | ||
| Status: | Active | ||
| Legal situation: | Normal situation Since May 17, 1988 | ||
| Start date: | May 17, 1988 | ||
| Name: | SAINT-GOBAIN BENELUX Name in French, since June 1, 1988 | ||
| Registered seat's address: |
Avenue Einstein 6
1300 Wavre Since December 22, 2009 | ||
| 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 May 17, 1988 | ||
| Number of establishment units (EU): | 1
Information and activities for each establishment unit | ||
| | |||
Functions | |||
| Director | FOURNIER , Thierry | Since June 30, 2021 | |
| Director | JUGGERY , Richard | Since July 1, 2022 | |
| Director | Voisine , Emmanuelle | Since February 1, 2021 | |
| Director | Walckiers , Quentin | Since January 1, 2019 | |
| Managing Director | Walckiers , Quentin | Since January 1, 2019 | |
| | |||
Entrepreneurial skill - Travelling- Fairground operator | |||
| No data included in CBE. | |||
| | |||
Characteristics | |||
| Employer National Social Security Office Since June 1, 1988 | |||
| Subject to VAT Since July 1, 1988 | |||
| 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
64.200 -
Activities of holding companies Since January 1, 2008 | |||
| | |||
Version of the Nacebel codes for the NSSO activities 2008(1) | |||
| NSSO2008
64.200 -
Activities of holding companies Since January 1, 2008 | |||
| Show the activities for NACEBEL codification version 2003. | |||
| | |||
Financial information | |||
| Capital | 400.345.000,00 EUR | ||
| Annual assembly | May | ||
| End date financial year | 31 December | ||
| | |||
Links between entities | |||
| 0440.822.141 (CALMAR - ALBERT BELGIUM)
has been absorbed by this entity
since November 15, 2001 | |||
| 0400.620.985 (Carborundum Belgium)
has a unknown relationship with this entity
since June 19, 2001 | |||
| 0417.901.239 (Vetrotex Benelux)
has a unknown relationship with this entity
since July 19, 2001 | |||
| 0458.285.507 (VETROTECH SAINT - GOBAIN EXPROVER)
has a unknown relationship with this entity
since December 12, 2001 | |||
| This entity
has a
unknown relationship
with
0400.620.985 (Carborundum Belgium)
since June 19, 2001 | |||
| This entity
has a
unknown relationship
with
0417.901.239 (Vetrotex Benelux)
since June 19, 2001 | |||
| This entity
has a
unknown relationship
with
0458.285.507 (VETROTECH SAINT - GOBAIN EXPROVER)
since December 12, 2001 | |||
| | |||
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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