Registered entity data
In general | |||
| Enterprise number: | 0438.615.489 | ||
| Status: | Active | ||
| Legal situation: | Normal situation Since October 16, 1989 | ||
| Start date: | October 16, 1989 | ||
| Name: | OPTIMUM GROUP WELLEN Name in Dutch, since December 23, 2019 | ||
| Registered seat's address: |
Bodemstraat 14
3830 Wellen Since August 31, 1991 | ||
| 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 October 16, 1989 | ||
| Number of establishment units (EU): | 1
Information and activities for each establishment unit | ||
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Functions | |||
| Director | 0726.603.838 | Since December 24, 2019 | |
| Director | Gordts , Steven | Since March 20, 2024 | |
| Permanent representative | VAN RIJSWIJK , MARC (0726.603.838) | Since March 20, 2024 | |
| Managing Director | 0726.603.838 | Since December 24, 2019 | |
| | |||
Entrepreneurial skill - Travelling- Fairground operator | |||
| No data included in CBE. | |||
| | |||
Characteristics | |||
| Employer National Social Security Office Since January 16, 1990 | |||
| Subject to VAT Since November 1, 1989 | |||
| 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
18.120 -
Other printing Since January 1, 2008 | |||
| | |||
Version of the Nacebel codes for the NSSO activities 2008(1) | |||
| NSSO2008
18.120 -
Other printing Since January 1, 2008 | |||
| Show the activities for NACEBEL codification version 2003. | |||
| | |||
Financial information | |||
| Capital | 11.108.390,14 EUR | ||
| Annual assembly | June | ||
| End date financial year | 31 December | ||
| | |||
Links between entities | |||
| 0470.591.837 (GRAPHIC INDUSTRIES)
has been absorbed by this entity
since December 21, 2018 | |||
| 0436.337.375 (A.S.Q. - LABELS)
has been absorbed by this entity
since December 23, 2019 | |||
| | |||
External links | |||
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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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