Registered entity data
In general | |||
| Enterprise number: | 0459.549.871 | ||
| Status: | Active | ||
| Legal situation: | Normal situation Since June 17, 2019 | ||
| Start date: | December 23, 1996 | ||
| Name: | ANDRES RAPHAEL Name in French, since December 17, 2002 | ||
| Ex officio striking off: |
Striking off as result of non fulfilling UBO obligations
(1) Since February 22, 2024 | ||
| Registered seat's address: |
Rue des Scieries,Sourbrodt 8
4950 Waimes Since December 17, 2002 | ||
| 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 liability company
(2) Since December 10, 1996 | ||
| Number of establishment units (EU): | 1
Information and activities for each establishment unit | ||
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Functions | |||
| Manager (3) | Andres , Raphaël | Since December 20, 2002 | |
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Entrepreneurial skill - Travelling- Fairground operator | |||
| Joiner - carpenter contractor Since December 20, 2002 | |||
| Contractor zinc works and metal roofs Since December 1, 1997 | |||
| Contractor construction non-metal roofs Since December 1, 1997 | |||
| Knowledge of basic management Since December 20, 2002 | |||
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Characteristics | |||
| Enterprise subject to registration Since November 1, 2018 | |||
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Authorisations | |||
| No data included in CBE. | |||
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Financial information | |||
| Annual assembly | May | ||
| End date financial year | 31 December | ||
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Links between entities | |||
| No data included in CBE. | |||
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Activities | |||
| 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)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.
(2)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 legal form "Private limited liability company" must, since January 1, 2020, be read as "Private limited company".
(3)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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