Registered entity data
In general | |||
| Enterprise number: | 0553.653.531 | ||
| Status: | Active | ||
| Legal situation: | Normal situation Since June 5, 2014 | ||
| Start date: | June 5, 2014 | ||
| Name: | WARSAW UNIT Name in Dutch, since March 13, 2024 | ||
| Registered seat's address: |
Zwaanhofweg 10
8900 Ieper Since May 27, 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: |
Public limited company
Since May 27, 2014 | ||
| Number of establishment units (EU): | 1
Information and activities for each establishment unit | ||
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Functions | |||
| Director | Gheysens , Michael | Since November 9, 2023 | |
| Director | Gheysens , Paul | Since November 9, 2023 | |
| Director | Kuzmina , Liudmila | Since February 28, 2024 | |
| Managing Director | Gheysens , Paul | Since December 31, 2019 | |
| | |||
Entrepreneurial skill - Travelling- Fairground operator | |||
| Non SME dispensation Since August 20, 2014 | Dispensation Since August 20, 2014 | ||
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Characteristics | |||
| Enterprise subject to registration Since November 1, 2018 | |||
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Authorisations | |||
| No data included in CBE. | |||
| | |||
Financial information | |||
| Capital | 143.107.143,00 EUR | ||
| Annual assembly | May | ||
| End date financial year | 31 December | ||
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Links between entities | |||
| No data included in CBE. | |||
| | |||
Activities | |||
| No data included in CBE. | |||
| | |||
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) | |||
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