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: | 0540.745.207 | ||
| Status: | Stopped Since January 1, 2021 | ||
| Legal situation: | Division by acquisition Since January 1, 2021 | ||
| Start date: | October 11, 2013 | ||
| Name: | MATBOIS Name in French, since December 14, 2015 | ||
| Registered seat's address: |
Rue de la Croix Limont 11
5590 Ciney Since July 20, 2018 | ||
| 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 October 11, 2013 | ||
| Number of establishment units (EU): | 1
Information and activities for each establishment unit | ||
| | |||
Functions | |||
| Director | 0457.290.662 | Since October 11, 2013 | |
| Director | Body , Amélie | Since October 11, 2013 | |
| Director | Body , Arnaud | Since October 11, 2013 | |
| Permanent representative | Body , Amélie (0457.290.662) | Since October 22, 2015 | |
| Managing Director | 0457.290.662 | Since October 11, 2013 | |
| | |||
Entrepreneurial skill - Travelling- Fairground operator | |||
| Knowledge of basic management Since October 25, 2013 | |||
| | |||
Characteristics | |||
| Subject to VAT Since October 11, 2013 | |||
| Enterprise subject to registration Since November 1, 2018 | |||
| | |||
Authorisations | |||
| Knowledge of basic business management Since October 25, 2013 | |||
| | |||
Version of the Nacebel codes for the VAT activities 2008(1) | |||
| VAT 2008
70.220 -
Business and other management consultancy activities Since October 11, 2013 | |||
| VAT 2008
46.732 -
Wholesale trade of wood Since October 11, 2013 | |||
| VAT 2008
46.739 -
Wholesale trade of other construction materials Since October 11, 2013 | |||
| | |||
Financial information | |||
| Capital | 10.570.000,00 EUR | ||
| Annual assembly | June | ||
| End date financial year | 31 December | ||
| | |||
Links between entities | |||
| This entity
is divided in
0401.408.566 (SOGEMAT)
since January 1, 2021 | |||
| This entity
is divided in
0423.664.425 (Logistimat)
since January 1, 2021 | |||
| 0418.402.372 (LOGISTIMAT)
has been absorbed by this entity
since January 1, 2021 | |||
| 0544.547.112 (LOGISTIBOIS)
has been absorbed by this entity
since January 1, 2021 | |||
| | |||
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)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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