Registered entity data
In general | |||
| Enterprise number: | 0448.840.279 | ||
| Status: | Active | ||
| Legal situation: | Normal situation Since December 2, 1992 | ||
| Start date: | December 2, 1992 | ||
| Name: | LEXTRA Name in Dutch, since March 21, 2012 | ||
| Registered seat's address: |
Heiderust 20
8420 De Haan Since December 15, 2021 | ||
| 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: |
Private limited company
Since December 15, 2021 | ||
| Number of establishment units (EU): | 1
Information and activities for each establishment unit | ||
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Functions | |||
| Director | Berten , Veronique | Since December 15, 2021 | |
| Director | Lambert , Tom | Since December 15, 2021 | |
| Managing Director | Berten , Veronique | Since December 20, 2008 | |
| Managing Director | Kympers , Marthe | Since July 1, 1994 | |
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Entrepreneurial skill - Travelling- Fairground operator | |||
| No data included in CBE. | |||
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Characteristics | |||
| Subject to VAT Since January 1, 1993 | |||
| Enterprise subject to registration Since November 1, 2018 | |||
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Authorisations | |||
| No data included in CBE. | |||
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Version of the Nacebel codes for the VAT activities 2008(1) | |||
| VAT 2008
70.100 -
Activities of head offices Since November 28, 2016 | |||
| VAT 2008
46.460 -
Wholesale trade of pharmaceutical goods Since December 1, 2016 | |||
| VAT 2008
64.200 -
Activities of holding companies Since December 1, 2016 | |||
| VAT 2008
69.109 -
Other legal activities Since December 1, 2016 | |||
| Show the activities for NACEBEL codification version 2003. | |||
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Financial information | |||
| Annual assembly | December | ||
| End date financial year | 30 June | ||
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Links between entities | |||
| No data included in CBE. | |||
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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) | |||
(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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