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: | 0463.282.589 | ||
| Status: | Stopped Since May 8, 2024 | ||
| Legal situation: | Merger by acquisition Since May 8, 2024 | ||
| Start date: | May 4, 1998 | ||
| Name: | MARROBAN Name in Dutch, since April 20, 1998 | ||
| Registered seat's address: |
Wannegem-Ledestraat (WAN) 36
9772 Kruisem Since January 1, 2019 | ||
| 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 September 14, 2004 | ||
| Number of establishment units (EU): | 1
Information and activities for each establishment unit | ||
| | |||
Functions | |||
| Director | Morton , Alison | Since April 1, 2020 | |
| Director | Morton , Christopher | Since June 30, 2006 | |
| Director | Morton , Jessica | Since April 1, 2020 | |
| Director | Santens , Isabelle | Since September 14, 2004 | |
| Managing Director | Santens , Isabelle | Since September 14, 2004 | |
| | |||
Entrepreneurial skill - Travelling- Fairground operator | |||
| Knowledge of basic management Since September 24, 2004 | |||
| | |||
Characteristics | |||
| Enterprise subject to registration Since November 1, 2018 | |||
| | |||
Authorisations | |||
| No data included in CBE. | |||
| | |||
Financial information | |||
| Capital | 200.560,78 EUR | ||
| Annual assembly | June | ||
| End date financial year | 31 December | ||
| | |||
Links between entities | |||
| This entity
is absorbed by
0427.925.002 (ANSA)
since May 8, 2024 | |||
| This entity
has a
unknown relationship
with
0440.056.336 (Immo Simons en Zoon)
since May 12, 1998 | |||
| | |||
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) Check withholding obligation Central Register of Director Disqualifications - log in | |||
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