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: | 0480.177.219 | ||
| Status: | Stopped Since February 26, 2024 | ||
| Legal situation: | Closing of bankruptcy procedure Since February 26, 2024 | ||
| Start date: | May 9, 2003 | ||
| Name: | IMMO - EXTRA Name in Dutch, since April 30, 2003 | ||
| Registered seat's address: |
Meistraat 69
2590 Berlaar Since June 1, 2014 | ||
| 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 April 30, 2003 | ||
| Number of establishment units (EU): | 1
Information and activities for each establishment unit | ||
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Functions | |||
| Manager (2) | Bertels , Hubert | Since April 30, 2003 | |
| Curator (designated by court) | Van Hocht , Kristin | Since May 30, 2023 | |
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Entrepreneurial skill - Travelling- Fairground operator | |||
| Knowledge of basic management Since May 12, 2003 | |||
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Characteristics | |||
| Subject to VAT Since June 1, 2003 | |||
| 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(3) | |||
| VAT 2008
68.311 -
Intermediation in the purchase, trade and rental of real estate on behalf of third parties Since January 1, 2008 | |||
| VAT 2008
68.321 -
Management of residential real estate on behalf of third parties Since June 15, 2010 | |||
| VAT 2008
71.112 -
Interior architecture Since June 15, 2010 | |||
| VAT 2008
81.100 -
Combined facilities support activities Since January 1, 2008 | |||
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Financial information | |||
| Annual assembly | September | ||
| End date financial year | 31 March | ||
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Links between entities | |||
| 0474.150.648 (FINAD)
has been absorbed by this entity
since December 28, 2012 | |||
| | |||
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 February 26, 2024, be read as "Director".
(3)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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