Registered entity data
In general | |||
| Enterprise number: | 0543.610.863 | ||
| Status: | Active | ||
| Legal situation: | Normal situation Since December 11, 2013 | ||
| Start date: | December 11, 2013 | ||
| Name: | BOUW EN PROMOTIE RIJNKAAI Name in Dutch, since December 11, 2013 | ||
| Registered seat's address: |
Potvlietlaan 6
2600 Antwerpen Since February 1, 2023 | ||
| 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 December 11, 2013 | ||
| Number of establishment units (EU): | 1
Information and activities for each establishment unit | ||
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Functions | |||
| Director | 0886.024.031 | Since January 1, 2020 | |
| Permanent representative | Pluczenik , Israel (0536.192.541) | Since December 11, 2013 | |
| Permanent representative | Pluczenik , Samuel (0536.192.541) | Since December 11, 2013 | |
| Permanent representative | Van denabeele , Marc (0886.024.031) | Since January 1, 2020 | |
| Manager (2) | 0536.192.541 | Since December 11, 2013 | |
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Entrepreneurial skill - Travelling- Fairground operator | |||
| Knowledge of basic management Since March 25, 2014 | |||
| Structural works Since March 25, 2014 | |||
| General contractor Since March 25, 2014 | |||
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Characteristics | |||
| Subject to VAT Since February 1, 2014 | |||
| Enterprise subject to registration Since November 1, 2018 | |||
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Authorisations | |||
| Prof. Comp. of masonry/concrete contractor (struct.works) Since March 25, 2014 | |||
| Professional competence of general building contractor Since March 25, 2014 | |||
| Knowledge of basic business management Since March 25, 2014 | |||
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Version of the Nacebel codes for the VAT activities 2008(3) | |||
| VAT 2008
41.101 -
Residential property development Since December 11, 2013 | |||
| VAT 2008
41.102 -
Non-residential property development Since December 11, 2013 | |||
| VAT 2008
42.990 -
Construction of other civil engineering projects n.e.c. Since December 11, 2013 | |||
| VAT 2008
64.200 -
Activities of holding companies Since December 11, 2013 | |||
| VAT 2008
68.100 -
Buying and selling of own real estate Since December 11, 2013 | |||
| VAT 2008
68.201 -
Renting and operating of own or leased real estate, excluding social housing Since December 11, 2013 | |||
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Financial information | |||
| Annual assembly | December | ||
| End date financial year | 30 June | ||
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Links between entities | |||
| No data included in CBE. | |||
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External links | |||
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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, since January 1, 2020, be read as "Director".
(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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