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: | 0451.235.090 | ||
Status: | Stopped Since December 21, 2023 | ||
Legal situation: | Merger by acquisition Since December 21, 2023 | ||
Start date: | October 25, 1993 | ||
Name: | BCD HOLDING Name in Dutch, since September 25, 2013 | ||
Registered seat's address: |
Ter Stratenweg 37
2520 Ranst Since September 25, 2013 | ||
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 March 31, 2015 | ||
Number of establishment units (EU): | 1
Information and activities for each establishment unit | ||
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Functions | |||
Director | 0671.579.894 | Since August 20, 2020 | |
Director | 0889.551.762 | Since August 20, 2020 | |
Permanent representative | Lenaerts , Kris (0671.579.894) | Since August 20, 2020 | |
Permanent representative | Vennekens , Marc (0889.551.762) | Since August 20, 2020 | |
Managing Director | 0671.579.894 | Since August 20, 2020 | |
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Entrepreneurial skill - Travelling- Fairground operator | |||
Knowledge of basic management Since June 20, 2016 | |||
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Characteristics | |||
Enterprise subject to registration Since November 1, 2018 | |||
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Authorisations | |||
Knowledge of basic business management Since June 20, 2016 | |||
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Financial information | |||
Capital | 1.000.000,19 EUR | ||
Annual assembly | August | ||
End date financial year | 31 March | ||
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Links between entities | |||
This entity
is absorbed by
0671.579.894 (Level V)
since December 21, 2023 | |||
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Activities | |||
No data included in CBE. | |||
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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) |
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