Registered entity data
In general | |||
| Enterprise number: | 0451.453.242 | ||
| Status: | Active | ||
| Legal situation: | Normal situation Since April 14, 2022 | ||
| Start date: | December 1, 1993 | ||
| Name: | BMW FINANCIAL SERVICES BELGIUM S.A. - N.V. Name in Dutch, since December 1, 1993 | ||
| Registered seat's address: |
Lodderstraat(EIK) 16
2880 Bornem Since December 1, 1993 | ||
| 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 1, 1993 | ||
| Number of establishment units (EU): | 1
Information and activities for each establishment unit | ||
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Functions | |||
| Director | Schröder , Michael | Since April 1, 2023 | |
| Director | Straub , Sven | Since June 1, 2023 | |
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Entrepreneurial skill - Travelling- Fairground operator | |||
| No data included in CBE. | |||
| | |||
Characteristics | |||
| Employer National Social Security Office Since January 1, 1994 | |||
| Subject to VAT Since January 1, 1994 | |||
| Enterprise subject to registration Since November 1, 2018 | |||
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Authorisations | |||
| Professional movable leasing RD 55 of 10 November 1967 Since July 9, 2003 | |||
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Version of the Nacebel codes for the VAT activities 2008(1) | |||
| VAT 2008
64.910 -
Financial leasing Since January 1, 2008 | |||
| VAT 2008
45.113 -
Retail trade of cars and other light motor vehicles (= 3.5 tons) Since January 1, 2008 | |||
| VAT 2008
45.194 -
Trade of trailers, semi-trailers and caravans Since January 1, 2008 | |||
| VAT 2008
64.929 -
Other credit granting n.e.s. Since January 1, 2008 | |||
| | |||
Version of the Nacebel codes for the NSSO activities 2008(1) | |||
| NSSO2008
77.110 -
Rental and leasing of cars and light motor vehicles (< 3.5 tons) Since January 1, 2008 | |||
| Show the activities for NACEBEL codification version 2003. | |||
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Financial information | |||
| Capital | 3.090.000,00 EUR | ||
| Annual assembly | May | ||
| End date financial year | 31 December | ||
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Links between entities | |||
| No data included in CBE. | |||
| | |||
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) Employers' repertory | |||
(1)Activities are registered in the CBE using NACE-BEL codes (Belgian classification of activities). There are different versions of these codes. Activities with a NACE-BEL code (version 2003) were stopped on 31/12/2007 and automatically converted to the new NACE-BEL codes (2008 version) starting on 01/01/2008. A new 2025 version of the codes will enter into force on 01/01/2025. During the first half of the year 2025, all activities with a 2008 version of the NACE-BEL code will be phased out with 31/12/2024 as end date and automatically converted to the 2025 version of the NACE-BEL codes, starting on 01/01/2025. Up until then, activities will continue to be registered using the 2008 NACE-BEL codes.
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