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: | 0437.883.437 | ||
| Status: | Stopped Since January 1, 2025 | ||
| Legal situation: | Merger by acquisition Since January 1, 2025 | ||
| Start date: | June 29, 1989 | ||
| Name: | Brussels Auto Group Groot-Bijgaarden Name in Dutch, since April 25, 2022 | ||
| Abbreviation: |
BAG Gr-B Name in Dutch, since April 25, 2022 | ||
| Registered seat's address: |
Robert Dansaertlaan 102
1702 Dilbeek Since March 9, 1995 | ||
| 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 27, 2000 | ||
| Number of establishment units (EU): | 1
Information and activities for each establishment unit | ||
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Functions | |||
| Director | 0760.858.397 | Since November 24, 2021 | |
| Director | De Canniere , Benoit | Since November 24, 2021 | |
| Director | Willems , Didier | Since July 1, 2023 | |
| Permanent representative | Jaeken , Geert (0760.858.397) | Since November 24, 2021 | |
| Managing Director | 0760.858.397 | Since November 24, 2021 | |
| | |||
Entrepreneurial skill - Travelling- Fairground operator | |||
| Knowledge of basic management Since June 29, 1989 | |||
| | |||
Characteristics | |||
| Subject to VAT Since September 1, 1989 | |||
| Enterprise subject to registration Since November 1, 2018 | |||
| | |||
Authorisations | |||
| No data included in CBE. | |||
| | |||
Financial information | |||
| Capital | 3.034.500,00 EUR | ||
| Annual assembly | May | ||
| End date financial year | 31 December | ||
| | |||
Links between entities | |||
| This entity
is absorbed by
0428.673.385 (DMC BRUSSELS)
since January 1, 2025 | |||
| | |||
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) Check withholding obligation Central Register of Director Disqualifications - log in | |||
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