Registered entity data
In general | |||
| Enterprise number: | 0437.860.275 | ||
| Status: | Active | ||
| Legal situation: | Normal situation Since June 30, 1989 | ||
| Start date: | June 30, 1989 | ||
| Name: | Novaya Belgium Name in Dutch, since December 18, 2023 | ||
| Registered seat's address: |
Grote Molstenstraat 21
8710 Wielsbeke Since December 18, 2023 | ||
| 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 June 30, 1989 | ||
| Number of establishment units (EU): | 3
List EU - Information and activities for each establishment unit | ||
| | |||
Functions | |||
| Director | 0436.187.917 | Since December 15, 2022 | |
| Director | Tack , Rémy | Since December 15, 2022 | |
| Permanent representative | Tack , Luc (0436.187.917) | Since December 15, 2022 | |
| | |||
Entrepreneurial skill - Travelling- Fairground operator | |||
| Knowledge of basic management Since July 4, 2011 | |||
| | |||
Characteristics | |||
| Employer National Social Security Office Since January 1, 1971 | |||
| Subject to VAT Since October 1, 1989 | |||
| Enterprise subject to registration Since November 1, 2018 | |||
| | |||
Authorisations | |||
| Knowledge of basic business management Since July 4, 2011 | |||
| | |||
Version of the Nacebel codes for the VAT activities 2008(1) | |||
| VAT 2008
22.190 -
Manufacture of other rubber products Since January 1, 2008 | |||
| | |||
Version of the Nacebel codes for the NSSO activities 2008(1) | |||
| NSSO2008
31.030 -
Manufacture of mattresses Since January 1, 2008 | |||
| Show the activities for NACEBEL codification version 2003. | |||
| | |||
Financial information | |||
| Capital | 9.335.135,00 EUR | ||
| Annual assembly | May | ||
| End date financial year | 31 December | ||
| | |||
Links between entities | |||
| 0455.281.574 (LATEXCO HANDLING)
has been absorbed by this entity
since June 30, 2008 | |||
| 0407.680.706 (Latexco)
has a unknown relationship with this entity
since July 19, 1989 | |||
| 0453.511.721 (MATRACO)
has a unknown relationship with this entity
since January 1, 1999 | |||
| This entity
has a
unknown relationship
with
0407.680.706 (Latexco)
since July 19, 1989 | |||
| This entity
has a
unknown relationship
with
0453.511.721 (MATRACO)
since January 1, 1999 | |||
| | |||
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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