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: | 0478.206.238 | ||
| Status: | Stopped Since May 2, 2024 | ||
| Legal situation: | Closure of liquidation Since May 2, 2024 | ||
| Start date: | August 27, 2002 | ||
| Name: | NEW ACTIVA HOLDING COMPANY Name in French, since August 23, 2002 | ||
| Abbreviation: |
NAHC Name in French, since August 23, 2002 | ||
| Ex officio striking off: |
Striking off as a result of non-filing of annual accounts
(1) Since September 5, 2023 | ||
| Registered seat's address: |
Chaussée de Dieleghem 140
1090 Jette Since August 1, 2009 Ex officio striked off address since February 25, 2019(2) | ||
| 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 August 23, 2002 | ||
| Number of establishment units (EU): | 1
Information and activities for each establishment unit | ||
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Functions | |||
| Director | Fontaine , Sébastien | Since March 31, 2004 | |
| Managing Director | Fontaine , Sébastien | Since June 27, 2008 | |
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Entrepreneurial skill - Travelling- Fairground operator | |||
| No data included in CBE. | |||
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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 | |||
| Capital | 62.000,00 EUR | ||
| Annual assembly | June | ||
| 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 has not filed its annual accounts with the National Bank of Belgium for at least 3 consecutive accounting years.
(2)When an address is ex officio striked off, this indicates that the entity, the establishment unit or the branch is not longer situated at the registered address.
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