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 | |||
|
HealthPro - Register of active healthcare professionals
| |||
|
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".
To top Back
