Registered entity data
In general | |||
| Enterprise number: | 0568.716.146 | ||
| Status: | Active | ||
| Legal situation: | Normal situation Since January 14, 2015 | ||
| Start date: | January 14, 2015 | ||
| Name: | Hermes Infrastructure Name in Dutch, since January 14, 2015 | ||
| Registered seat's address: |
Avenue des Arts 58
1000 Bruxelles Since December 9, 2015 | ||
| 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 January 14, 2015 | ||
| Number of establishment units (EU): | 1
Information and activities for each establishment unit | ||
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Functions | |||
| Director | 0864.979.583 | Since March 31, 2015 | |
| Director | Deknop , Kirsten | Since September 3, 2019 | |
| Director | Emond , Gilles | Since April 17, 2024 | |
| Director | Theys , Benoit | Since March 31, 2015 | |
| Permanent representative | Van Begin , Marc (0864.979.583) | Since March 31, 2015 | |
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Entrepreneurial skill - Travelling- Fairground operator | |||
| Non SME dispensation Since January 6, 2020 | Dispensation Since January 6, 2020 | ||
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Characteristics | |||
| Subject to VAT Since February 16, 2015 | |||
| Enterprise subject to registration Since November 1, 2018 | |||
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Authorisations | |||
| Knowledge of basic business management Since January 14, 2015 | |||
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Version of the Nacebel codes for the VAT activities 2008(1) | |||
| VAT 2008
41.102 -
Non-residential property development Since February 16, 2015 | |||
| VAT 2008
42.110 -
Construction of roads and motorways Since February 16, 2015 | |||
| VAT 2008
42.212 -
Construction of drainage systems for waste water Since February 16, 2015 | |||
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Financial information | |||
| Capital | 61.500,00 EUR | ||
| Annual assembly | April | ||
| End date financial year | 31 December | ||
| Start date exceptional fiscal year | January 14, 2015 | ||
| End date exceptional fiscal year | March 31, 2016 | ||
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Links between entities | |||
| No data included in CBE. | |||
| | |||
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)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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