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No legal rights can therefore be derived from this translation. For the official application, please consult the Dutch, French or German versions of the Public Search application.

 

Registered entity data

In general

Enterprise number:0439.579.056
Status:Active
Legal situation: Normal situation
Since December 22, 1989
Start date:December 22, 1989
Name:Marlux-Stradus
Name in Dutch, since January 10, 2022
Registered seat's address: Albertkade 3
3980 Tessenderlo
Since February 24, 1994
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 22, 1989
Number of establishment units (EU): 4  List EU - Information and activities for each establishment unit
 
 

Functions

Director van der Hoeven ,  Leonardus  Since July 1, 2023
Director Van Meeuwen ,  Neal  Since July 17, 2021
Director van Reusel ,  Mark  Since April 1, 2024
 
 

Entrepreneurial skill - Travelling- Fairground operator

No data included in CBE.
 
 

Characteristics

Employer National Social Security Office
Since January 1, 1991
Subject to VAT
Since March 1, 1990
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  23.610  -  Manufacture of concrete products for construction purposes
Since January 1, 2022
VAT 2008  23.650  -  Manufacture of articles of fibre cement
Since January 1, 2022
 
 

Version of the Nacebel codes for the NSSO activities 2008(1)

NSSO2008  23.610 -  Manufacture of concrete products for construction purposes
Since January 1, 2008
 
Show the activities for NACEBEL codification version 2003.
 
 

Financial information

Capital 50.000.000,00 EUR
Annual assembly June
End date financial year 31 December
 
 

Links between entities

0446.547.715 (Klaps Invest)   has been absorbed by this entity  since December 30, 2005
0433.695.710 (SCHMIDT BETON)   has been absorbed by this entity  since December 27, 2012
0461.454.041 (B.V. M.K.S.)   has been absorbed by this entity  since January 10, 2022
0471.719.512 (REMALUX)   has been absorbed by this entity  since January 10, 2022
0807.017.729 (Stradus)   has been absorbed by this entity  since January 10, 2022
0435.393.408 (K-BETON)   has been absorbed by this entity  since July 29, 2022
0461.454.140 (PATRICON)   has been absorbed by this entity  since July 29, 2022
0425.153.671 (MARLUX-GARDEN)   has a unknown relationship with this entity   since December 25, 1998
0419.509.756 (MARLUX)   has a unknown relationship with this entity   since December 28, 2000
This entity  has a unknown relationship with   0425.153.671 (MARLUX-GARDEN)   since December 25, 1998
This entity  has a unknown relationship with   0419.509.756 (MARLUX)   since December 28, 2000
 
 

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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