Registered entity data
In general | |||
| Enterprise number: | 0463.589.031 | ||
| Status: | Active | ||
| Legal situation: | Normal situation Since September 12, 2005 | ||
| Start date: | June 17, 1998 | ||
| Name: | COSMEDIS Name in French, since June 4, 1998 | ||
| Ex officio striking off: |
Striking off as a result of non-filing of annual accounts
(1) Since August 3, 2013 Striking off as result of non fulfilling UBO obligations (2) Since January 29, 2024 | ||
| Registered seat's address: |
Chaussée de Gand 1154
1080 Molenbeek-Saint-Jean Since November 21, 2005 | ||
| 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 June 4, 1998 | ||
| Number of establishment units (EU): | 1
Information and activities for each establishment unit | ||
| | |||
Functions | |||
| Director | ARCARONS SOLANES , JUAN | Since July 17, 2006 | |
| Managing Director | ACARONS SOLANES , JUAN | Since July 17, 2006 | |
| | |||
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 | 466.039,00 EUR | ||
| Annual assembly | May | ||
| End date financial year | 31 December | ||
| | |||
Links between entities | |||
| 0405.892.342 (Royale Distribution)
has been absorbed by this entity
since March 29, 2002 | |||
| 0405.892.342 (Royale Distribution)
has a unknown relationship with this entity
since March 29, 2002 | |||
| This entity
has a
unknown relationship
with
0405.892.342 (Royale Distribution)
since March 29, 2002 | |||
| | |||
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) | |||
(1)This administrative striking off indicates that the entity has not filed its annual accounts with the National Bank of Belgium for at least 3 consecutive accounting years.
(2)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.
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