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: | 0439.565.495 | ||
| Status: | Stopped Since February 19, 2021 | ||
| Legal situation: | Merger by acquisition Since February 19, 2021 | ||
| Start date: | December 29, 1989 | ||
| Name: | PRODEX North European Logistics & Services Name in Dutch, since December 11, 2013 | ||
| Abbreviation: |
PRODEX Name in Dutch, since December 11, 2013 | ||
| Registered seat's address: |
Ekkelgaarden 26
3500 Hasselt Since December 21, 2007 | ||
| 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 29, 1989 | ||
| Number of establishment units (EU): | 0 | ||
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Functions | |||
| Director | Le Doze , Marc | Since May 10, 2019 | |
| Director | Morvand , Alain | Since December 1, 2011 | |
| Director | Vandael , Jozef | Since April 2, 2003 | |
| Managing Director | Vandael , Jozef | Since May 1, 2005 | |
| | |||
Entrepreneurial skill - Travelling- Fairground operator | |||
| No data included in CBE. | |||
| | |||
Characteristics | |||
| Subject to VAT Since March 1, 1990 | |||
| | |||
Authorisations | |||
| No data included in CBE. | |||
| | |||
Version of the Nacebel codes for the VAT activities 2008(1) | |||
| VAT 2008
46.699 -
Wholesale trade of other machinery and equipment n.e.c. Since July 1, 2016 | |||
| VAT 2008
46.421 -
Wholesale trade of work wear Since January 1, 2008 | |||
| VAT 2008
62.010 -
Computer programming activities Since July 1, 2016 | |||
| | |||
Financial information | |||
| Capital | 2.748.541,53 EUR | ||
| Annual assembly | May | ||
| End date financial year | 31 December | ||
| | |||
Links between entities | |||
| 0446.444.676 (Imes Holding)
has been absorbed by this entity
since December 21, 2007 | |||
| 0448.177.612 (IMES LOGISTICS)
has been absorbed by this entity
since November 27, 2014 | |||
| This entity
is absorbed by
0446.444.775 (DEXIS BELGIUM)
since February 19, 2021 | |||
| | |||
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) | |||
(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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