Registered entity data
In general | |||
| Enterprise number: | 0565.938.580 | ||
| Status: | Active | ||
| Legal situation: | Normal situation Since October 24, 2014 | ||
| Start date: | October 24, 2014 | ||
| Name: | WAVA Invest Name in Dutch, since October 24, 2014 | ||
| Registered seat's address: |
Diestsesteenweg(LIN) 253
3210 Lubbeek Since October 24, 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: |
Private limited liability company
(1) Since October 24, 2014 | ||
| Number of establishment units (EU): | 1
Information and activities for each establishment unit | ||
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Functions | |||
| Permanent representative | Wauters , Joris (0597.975.108) | Since October 1, 2019 | |
| Permanent representative | Vansina , Kathy (0646.959.811) | Since October 1, 2019 | |
| Manager (2) | 0597.975.108 | Since October 1, 2019 | |
| Manager (2) | 0646.959.811 | Since October 1, 2019 | |
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Entrepreneurial skill - Travelling- Fairground operator | |||
| Knowledge of basic management Since December 9, 2014 | |||
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Characteristics | |||
| Enterprise subject to registration Since November 1, 2018 | |||
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Authorisations | |||
| Knowledge of basic business management Since December 9, 2014 | |||
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Financial information | |||
| Annual assembly | December | ||
| End date financial year | 30 June | ||
| Start date exceptional fiscal year | October 21, 2014 | ||
| End date exceptional fiscal year | June 30, 2016 | ||
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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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