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: | 0478.867.026 | ||
| Status: | Stopped Since December 30, 2022 | ||
| Legal situation: | Merger by acquisition Since December 30, 2022 | ||
| Start date: | November 27, 2002 | ||
| Name: | COMPAGNIE DE PROMOTION CHARLEMAGNE Name in French, since November 26, 2002 | ||
| Abbreviation: |
CPC Name in French, since November 26, 2002 | ||
| Registered seat's address: |
Rue de la Bonté 7
1060 Saint-Gilles Since March 18, 2013 | ||
| 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 November 26, 2002 | ||
| Number of establishment units (EU): | 1
Information and activities for each establishment unit | ||
| | |||
Functions | |||
| Director | Arnould , Claude | Since November 26, 2002 | |
| Director | Despaux , Jean-Michel | Since December 18, 2020 | |
| Permanent representative | Wilhelm , Peter (0435.552.665) | Since December 18, 2020 | |
| Managing Director | 0435.552.665 | Since February 7, 2014 | |
| | |||
Entrepreneurial skill - Travelling- Fairground operator | |||
| No data included in CBE. | |||
| | |||
Characteristics | |||
| Subject to VAT Since January 1, 2003 | |||
| Enterprise subject to registration Since November 1, 2018 | |||
| | |||
Authorisations | |||
| No data included in CBE. | |||
| | |||
Version of the Nacebel codes for the VAT activities 2008(1) | |||
| VAT 2008
41.101
-
Residential property development Since January 1, 2008 | |||
| VAT 2008
41.102
-
Non-residential property development Since January 1, 2008 | |||
| | |||
Financial information | |||
| Capital | 1.799.164,57 EUR | ||
| Annual assembly | December | ||
| End date financial year | 30 June | ||
| | |||
Links between entities | |||
| This entity
is absorbed by
0773.503.041 (PROPERTY ONE BV)
since December 30, 2022 | |||
| | |||
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) Check withholding obligation Central Register of Director Disqualifications - log in | |||
(1)Activities are registered in the CBE using NACE-BEL codes (Belgian classification of activities). Following a conversion of activities with a NACE-BEL code (2003 version) to NACE-BEL codes (2008 version), the start date of activities (2008 version) is 1/01/2008. Activities with a NACE-BEL code (2008 version) were then stopped on 31/12/2024 and automatically converted to NACE-BEL codes (2025 version). These were mere administrative conversion and no modification of the activity itself. The 2003 activities can be accessed by clicking on the link : "Show the NACE-BEL codes activities version 2003".
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