Registered entity data
In general | |||
| Enterprise number: | 0477.270.484 | ||
| Status: | Active | ||
| Legal situation: | Normal situation Since April 4, 2002 | ||
| Start date: | April 4, 2002 | ||
| Name: | NOVATIO HOLDING Name in Dutch, since December 27, 2017 | ||
| Registered seat's address: |
Industrielaan 5
box E
2250 Olen Since December 27, 2017 | ||
| 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 company
Since June 26, 2019 | ||
| Number of establishment units (EU): | 1
Information and activities for each establishment unit | ||
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Functions | |||
| Director | 0589.962.809 | Since June 26, 2019 | |
| Director | Vermeulen , Marjan | Since June 26, 2019 | |
| Permanent representative | Vissers , Bert (0589.962.809) | Since December 27, 2017 | |
| | |||
Entrepreneurial skill - Travelling- Fairground operator | |||
| Knowledge of basic management Since April 15, 2002 | |||
| | |||
Characteristics | |||
| Employer National Social Security Office Since January 1, 2018 | |||
| Subject to VAT Since June 1, 2002 | |||
| 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
70.100 -
Activities of head offices Since January 1, 2008 | |||
| VAT 2008
70.220 -
Business and other management consultancy activities Since January 1, 2008 | |||
| | |||
Version of the Nacebel codes for the NSSO activities 2008(1) | |||
| NSSO2008
64.200 -
Activities of holding companies Since January 1, 2018 | |||
| Show the activities for NACEBEL codification version 2003. | |||
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Financial information | |||
| Annual assembly | June | ||
| End date financial year | 31 December | ||
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Links between entities | |||
| 0888.394.690 (NOVATIO INVEST)
has been absorbed by this entity
since December 27, 2017 | |||
| | |||
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)The EC-classification of the Nacebel codes has changed on 1/1/2008. Both the Nacebel codification of 2003 and 2008 are available in Public Search. The 2003 codes were valid until 31/12/2007. On 1/1/2008, the new codification became valid. This was a mere administrative conversion : no activities of the entity or establishment unit have thus been changed.
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