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: | 0478.720.239 | ||
| Status: | Stopped Since July 30, 2024 | ||
| Legal situation: | Mixed division Since July 30, 2024 | ||
| Start date: | November 6, 2002 | ||
| Name: | Lupus AM Name in Dutch, since October 29, 2018 | ||
| Registered seat's address: |
Assestraat 15
1730 Asse Since July 1, 2009 | ||
| 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 liability company
(1) Since September 27, 2010 | ||
| Number of establishment units (EU): | 1
Information and activities for each establishment unit | ||
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Functions | |||
| Manager (2) | De Wolf , Jo | Since September 27, 2010 | |
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Entrepreneurial skill - Travelling- Fairground operator | |||
| Knowledge of basic management Since March 16, 2011 | |||
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Characteristics | |||
| Subject to VAT Since January 1, 2003 | |||
| Enterprise subject to registration Since November 1, 2018 | |||
| | |||
Authorisations | |||
| Knowledge of basic business management Since March 16, 2011 | |||
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Version of the Nacebel codes for the VAT activities 2008(3) | |||
| VAT 2008
70.100 -
Activities of head offices Since October 15, 2020 | |||
| VAT 2008
68.201 -
Renting and operating of own or leased real estate, excluding social housing Since October 15, 2020 | |||
| VAT 2008
70.220 -
Business and other management consultancy activities Since October 15, 2020 | |||
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Financial information | |||
| Annual assembly | May | ||
| End date financial year | 31 December | ||
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Links between entities | |||
| This entity
is divided in
0848.120.191 (VALERIE DE BOECK CONCEPTS)
since July 30, 2024 | |||
| This entity
is divided in
1012.049.302 (Lupus Asset Management)
since July 30, 2024 | |||
| | |||
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)In application of the law of 23 march 2019 introducing the Companies and Associations Code and containing various provisions (la loi du 23 mars 2019 introduisant le Code des sociétés et des associations et portant des dispositions diverses), the legal form "Private limited liability company" must, since January 1, 2020, be read as "Private limited company".
(2)In application of the law of 23 march 2019 introducing the Companies and Associations Code and containing various provisions (la loi du 23 mars 2019 introduisant le Code des sociétés et des associations et portant des dispositions diverses), the function "Manager" must, from January 1, 2020 to Director, be read as "July 30, 2024".
(3)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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