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: | 0568.451.177 | ||
| Status: | Stopped Since April 1, 2021 | ||
| Legal situation: | Merger by acquisition Since April 1, 2021 | ||
| Start date: | January 7, 2015 | ||
| Name: | Hedin Automotive SNL Holding Name in Dutch, since December 6, 2019 | ||
| Registered seat's address: |
Industriepark-Noord 2
9100 Sint-Niklaas Since December 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 December 24, 2014 | ||
| Number of establishment units (EU): | 1
Information and activities for each establishment unit | ||
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Functions | |||
| Manager (2) | Hedin , Anders | Since August 21, 2019 | |
| Manager (2) | Lessèl , Henrik | Since August 21, 2019 | |
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Entrepreneurial skill - Travelling- Fairground operator | |||
| Knowledge of basic management Since February 12, 2015 | |||
| Motorised vehicles - inter-sectoral professional competence Since February 12, 2015 | |||
| Vehicles up to 3.5 tonnes Since February 12, 2015 | |||
| Vehicles over 3.5 tonnes Since February 12, 2015 | |||
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Characteristics | |||
| Subject to VAT Since February 1, 2015 | |||
| Enterprise subject to registration Since November 1, 2018 | |||
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Authorisations | |||
| Intersectoral professional competence for motor vehicles Since February 12, 2015 | |||
| Professional competence for motor vehicles up to 3.5 tons Since February 12, 2015 | |||
| Professional competence for motor vehicles of over 3.5 tons Since February 12, 2015 | |||
| Knowledge of basic business management Since February 12, 2015 | |||
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Version of the Nacebel codes for the VAT activities 2008(3) | |||
| VAT 2008
45.113 -
Retail trade of cars and other light motor vehicles (= 3.5 tons) Since January 7, 2015 | |||
| VAT 2008
41.201 -
General construction of residential buildings Since January 7, 2015 | |||
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Financial information | |||
| Annual assembly | May | ||
| End date financial year | 31 December | ||
| Start date exceptional fiscal year | December 24, 2014 | ||
| End date exceptional fiscal year | December 31, 2015 | ||
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Links between entities | |||
| This entity
is absorbed by
0740.526.506 (HEDIN AUTOMOTIVE)
since April 1, 2021 | |||
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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) | |||
(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, from January 1, 2020 to Director, be read as "April 1, 2021".
(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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