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: | 0502.998.547 | ||
| Status: | Stopped Since May 26, 2023 | ||
| Legal situation: | Merger by acquisition Since May 26, 2023 | ||
| Start date: | February 1, 2013 | ||
| Name: | B & G Gipskartonwerken Name in Dutch, since February 1, 2013 | ||
| Abbreviation: |
B & G Name in Dutch, since February 1, 2013 | ||
| Trade Name: | B & G Name in Dutch, since February 1, 2013 | ||
| Registered seat's address: |
Frans Beirenslaan 11
box 13
2150 Borsbeek Since September 27, 2016 | ||
| 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 February 1, 2013 | ||
| Number of establishment units (EU): | 1
Information and activities for each establishment unit | ||
| | |||
Functions | |||
| Manager (2) | Warchocki , Marcin | Since November 1, 2017 | |
| | |||
Entrepreneurial skill - Travelling- Fairground operator | |||
| Knowledge of basic management Since February 26, 2013 | |||
| Ceiling installation, cement works, screeds Since February 26, 2013 | |||
| | |||
Characteristics | |||
| Subject to VAT Since March 1, 2013 | |||
| Enterprise subject to registration Since November 1, 2018 | |||
| | |||
Authorisations | |||
| Prof. comp. for plastering/ cementing and floor screeding Since February 26, 2013 | |||
| Knowledge of basic business management Since February 26, 2013 | |||
| | |||
Version of the Nacebel codes for the VAT activities 2008(3) | |||
| VAT 2008
43.310 -
Plastering works Since March 1, 2013 | |||
| VAT 2008
43.320 -
Joinery works Since March 1, 2013 | |||
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Financial information | |||
| Annual assembly | June | ||
| End date financial year | 31 December | ||
| Start date exceptional fiscal year | February 1, 2013 | ||
| End date exceptional fiscal year | December 31, 2013 | ||
| | |||
Links between entities | |||
| This entity
is absorbed by
0478.431.912 (DELTA BOUWINVEST)
since May 26, 2023 | |||
| | |||
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 "May 26, 2023".
(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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