Registered entity data
In general | |||
Enterprise number: | 0439.065.253 | ||
Status: | Active | ||
Legal situation: | Normal situation Since December 11, 1989 | ||
Start date: | December 11, 1989 | ||
Name: | INVESTMENT FRANKENBERG Name in Dutch, since December 11, 1989 | ||
Abbreviation: |
INFRA Name in Dutch, since December 11, 1989 | ||
Registered seat's address: |
Provinciesteenweg 28
3190 Boortmeerbeek Since December 18, 1998 | ||
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 December 11, 1989 | ||
Number of establishment units (EU): | 1
Information and activities for each establishment unit | ||
| |||
Functions | |||
Director | Haemels , Hans | Since May 19, 2010 | |
Director | van der Kelen , Baudouin | Since October 31, 2022 | |
Director | van der Kelen , Frédéric | Since May 19, 2010 | |
Managing Director | van der Kelen , Frédéric | Since May 19, 2010 | |
| |||
Entrepreneurial skill - Travelling- Fairground operator | |||
No data included in CBE. | |||
| |||
Characteristics | |||
Enterprise subject to registration Since November 1, 2018 | |||
| |||
Authorisations | |||
No data included in CBE. |
| |||
Financial information | |||
Capital | 2.100.000,00 EUR | ||
Annual assembly | May | ||
End date financial year | 31 December | ||
| |||
Links between entities | |||
0439.661.309 (Schateleine)
has been absorbed by this entity
since July 28, 2015 | |||
0869.669.336 (IMMOMAXIM)
has been absorbed by this entity
since July 28, 2015 | |||
0436.775.162 ('t ZUID)
has a unknown relationship with this entity
since July 7, 1999 | |||
0405.177.413 (Brouwerij Degomme)
has a unknown relationship with this entity
since July 9, 1999 | |||
This entity
has a
unknown relationship
with
0436.775.162 ('t ZUID)
since July 7, 1999 | |||
| |||
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) |
To top Back