Registered entity data
In general | |||
| Enterprise number: | 0454.802.316 | ||
| Status: | Active | ||
| Legal situation: | Normal situation Since March 17, 1995 | ||
| Start date: | March 17, 1995 | ||
| Name: | HB CAPITAL BELGIUM Name in Dutch, since October 4, 2017 | ||
| Registered seat's address: |
Joe Englishstraat 54
2140 Antwerpen Since May 10, 2022 | ||
| 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 17, 1995 | ||
| Number of establishment units (EU): | 1
Information and activities for each establishment unit | ||
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Functions | |||
| Director | 0668.956.144 | Since January 15, 2021 | |
| Director | 0766.430.058 | Since March 23, 2021 | |
| Permanent representative | van doorne , Carolina (0668.956.144) | Since January 15, 2021 | |
| Permanent representative | BOTMAN , FRANCISCUS (0766.430.058) | Since March 23, 2021 | |
| | |||
Entrepreneurial skill - Travelling- Fairground operator | |||
| No data included in CBE. | |||
| | |||
Characteristics | |||
| Enterprise subject to registration Since November 1, 2018 | |||
| | |||
Authorisations | |||
| No data included in CBE. | |||
| | |||
Financial information | |||
| Capital | 80.000,00 EUR | ||
| Annual assembly | May | ||
| End date financial year | 31 December | ||
| Start date exceptional fiscal year | February 1, 2019 | ||
| End date exceptional fiscal year | December 31, 2019 | ||
| | |||
Links between entities | |||
| 0407.237.969 (ImmoLimburg)
has been absorbed by this entity
since January 27, 2017 | |||
| 0419.989.808 (Syndic 2000)
has been absorbed by this entity
since January 27, 2017 | |||
| 0421.211.315 (SIMTEX)
has been absorbed by this entity
since January 27, 2017 | |||
| 0442.755.411 (COMPAGNIE DE LA GRAND RUE)
has been absorbed by this entity
since January 27, 2017 | |||
| 0452.474.613 (PLACE VERTE INVESTISSEMENTS)
has been absorbed by this entity
since January 27, 2017 | |||
| 0454.485.481 (HOMEDIS)
has been absorbed by this entity
since January 27, 2017 | |||
| | |||
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) | |||
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