Registered entity data
In general | |||
Enterprise number: | 0436.697.067 | ||
Status: | Active | ||
Legal situation: | Normal situation Since February 6, 1989 | ||
Start date: | February 6, 1989 | ||
Name: | MARLUC Name in Dutch, since February 6, 1989 | ||
Registered seat's address: |
Politieke Gevangenenstraat 32
8530 Harelbeke Since November 27, 2012 | ||
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 February 6, 1989 | ||
Number of establishment units (EU): | 1
Information and activities for each establishment unit | ||
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Functions | |||
Director | Callens , Frederic | Since November 3, 2014 | |
Director | Callens , Olivier | Since November 3, 2014 | |
Director | Vandenbogaerde , Marie | Since December 23, 2006 | |
Managing Director | Callens , Luc | Since December 23, 2006 | |
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Entrepreneurial skill - Travelling- Fairground operator | |||
Knowledge of basic management Since August 11, 2010 | Dispensation Since August 11, 2010 | ||
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Characteristics | |||
Enterprise subject to registration Since November 1, 2018 | |||
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Authorisations | |||
No data included in CBE. |
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Financial information | |||
Capital | 484.631,84 EUR | ||
Annual assembly | November | ||
End date financial year | 30 June | ||
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Links between entities | |||
0439.164.431 (LUC CALLENS)
has been absorbed by this entity
since November 3, 2014 | |||
0425.550.183 (LUC CALLENS)
has a unknown relationship with this entity
since December 28, 1989 | |||
This entity
has a
unknown relationship
with
0425.550.183 (LUC CALLENS)
since December 28, 1989 | |||
| |||
Activities | |||
No data included in CBE. | |||
| |||
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) |
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