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Registered entity data

In general

Enterprise number:0440.981.497
Status:Active
Legal situation: Judicial dissolution or nullity
Since June 10, 2024
Start date:June 19, 1990
Name:RAPID' ACTION
Name in French, since June 19, 1990
Ex officio striking off: Striking off as a result of non-filing of annual accounts (1)
Since November 30, 2022
Striking off as result of non fulfilling UBO obligations (2)
Since February 22, 2024
Registered seat's address: Avenue Ernest Solvay 78
1310 La Hulpe
Since May 16, 2018
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: Cooperative society with limited liability (3)
Since July 24, 1998
Number of establishment units (EU): 1  Information and activities for each establishment unit
 
 

Functions

Manager (4) Aché ,  Yves  Since December 30, 2017
Administrator Léonard ,  Dominique  Since June 10, 2024
 
 

Entrepreneurial skill - Travelling- Fairground operator

Mobile trade
Since March 19, 2014
 
 
 

Characteristics

Enterprise subject to registration
Since November 1, 2018
 
 

Authorisations

Authorisation for itinerant trade
Since March 19, 2014
 
 

Financial information

Annual assembly May
End date financial year 31 December
 
 

Links between entities

No data included in CBE.
 
 

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)

(1)This administrative striking off indicates that the entity has not filed its annual accounts with the National Bank of Belgium for at least 3 consecutive accounting years.

(2)This administrative striking off indicates that the entity did not comply with the obligation to transmit information to the UBO register or to update this data annually. The striking off will be withdrawn, once, according to FPS Finance, the relevant obligations have been completed in the UBO register. If you have any questions, please contact the UBO department at the following address: ubobelgium@minfin.fed.be.

(3)In accordance with the law of 23 March 2019 on the introduction of the companies and associations Code and containing various provisions (la loi du 23 mars 2019 introduisant le Code des sociétés et des associations et portant des dispositions diverses), a cooperative society with limited liability has, since 1 January 2024, been transformed by operation of law into a cooperative society if the company meets the definition of a cooperative society set out in article 6:1 of the aforementioned Code. If not, it is transformed by operation of law into a private limited company.

(4)In application of the law of 23 march 2019 introducing the Companies and Associations Code and containing various provisions (la loi du 23 mars 2019 introduisant le Code des sociétés et des associations et portant des dispositions diverses), the function "Manager" must, since January 1, 2020, be read as "Director".


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