Registered entity data
In general | ||||||
| Enterprise number: | 0475.454.012 | |||||
| Status: | Active | |||||
| Legal situation: | Normal situation Since August 7, 2001 | |||||
| Start date: | August 7, 2001 | |||||
| Name: | Heeren Group Name in Dutch, since May 9, 2006 | |||||
| Registered seat's address: |
Turnovatoren 16
box 1
2300 Turnhout Since February 1, 2021 | |||||
| Phone number: |
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| Fax: | No data included in CBE. | |||||
| Email address: |
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| Web Address: | No data included in CBE. | |||||
| Entity type: | Legal person | |||||
| Legal form: |
Private limited company
Since December 14, 2023 | |||||
| Number of establishment units (EU): | 1
Information and activities for each establishment unit | |||||
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Functions | ||||||
| Director | Heeren , Peter | Since July 6, 2001 | ||||
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Entrepreneurial skill - Travelling- Fairground operator | ||||||
| No data included in CBE. | ||||||
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Characteristics | ||||||
| Employer National Social Security Office Since January 1, 2004 | ||||||
| Subject to VAT Since January 1, 2004 | ||||||
| Enterprise subject to registration Since November 1, 2018 | ||||||
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Authorisations | ||||||
| No data included in CBE. | ||||||
| | ||||||
Version of the Nacebel codes for the VAT activities 2008(1) | ||||||
| VAT 2008
70.220 -
Business and other management consultancy activities Since January 1, 2008 | ||||||
| VAT 2008
70.100 -
Activities of head offices Since July 23, 2010 | ||||||
| VAT 2008
82.990 -
Other business support service activities n.e.c. Since July 23, 2010 | ||||||
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Version of the Nacebel codes for the NSSO activities 2008(1) | ||||||
| NSSO2008
64.200 -
Activities of holding companies Since January 1, 2008 | ||||||
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Version of the Nacebel codes for the NSSO activities 2025(1) | ||||||
| NSSO2025
64.210
-
Activities of holding companies Since January 1, 2025 | ||||||
| Show the activities for NACEBEL codification version 2003. | ||||||
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Financial information | |||
| Annual assembly | June | ||
| End date financial year | 31 December | ||
| Start date exceptional fiscal year | January 1, 2007 | ||
| End date exceptional fiscal year | June 30, 2007 | ||
| | |||
Links between entities | |||
| 0408.316.451 (Holpark)
has been absorbed by this entity
since May 9, 2006 | |||
| 0426.195.036 (VERZEKERINGSKANTOOR P. DE HEEREN)
has a unknown relationship with this entity
since July 6, 2001 | |||
| This entity
has a
unknown relationship
with
0426.195.036 (VERZEKERINGSKANTOOR P. DE HEEREN)
since July 6, 2001 | |||
| | |||
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) 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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