Registered entity data
In general | |||
| Enterprise number: | 0555.918.183 | ||
| Status: | Active | ||
| Legal situation: | Normal situation Since June 30, 2014 | ||
| Start date: | June 30, 2014 | ||
| Name: | BOUW EN PROMOTIE AMSTERDAMSTRAAT Name in Dutch, since June 30, 2014 | ||
| Registered seat's address: |
Entrepotkaai 1A
2000 Antwerpen Since June 1, 2020 | ||
| 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 June 30, 2014 | ||
| 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 , Eli (0553.945.917) | Since June 30, 2014 | |
| Permanent representative | Pluczenik , Samuel (0553.945.917) | Since June 30, 2014 | |
| Permanent representative | Van denabeele , Marc (0886.024.031) | Since January 1, 2020 | |
| Manager (2) | 0553.945.917 | Since June 30, 2014 | |
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Entrepreneurial skill - Travelling- Fairground operator | |||
| Knowledge of basic management Since June 24, 2015 | |||
| Structural works Since September 11, 2015 | |||
| General contractor Since September 11, 2015 | |||
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Characteristics | |||
| Enterprise subject to registration Since November 1, 2018 | |||
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Authorisations | |||
| Prof. Comp. of masonry/concrete contractor (struct.works) Since September 11, 2015 | |||
| Professional competence of general building contractor Since September 11, 2015 | |||
| Knowledge of basic business management Since June 24, 2015 | |||
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Financial information | |||
| Annual assembly | June | ||
| End date financial year | 31 December | ||
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Links between entities | |||
| No data included in CBE. | |||
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Activities | |||
| 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".
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