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: | 0598.812.276 | ||
| Status: | Stopped Since September 28, 2020 | ||
| Legal situation: | Merger by acquisition Since September 28, 2020 | ||
| Start date: | February 19, 2015 | ||
| Name: | Hermes Infrastructure Investco LP Name in Dutch, since February 19, 2015 | ||
| Registered seat's address: |
Avenue des Arts 58
1000 Bruxelles Since September 15, 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: |
Private limited liability company
(1) Since February 19, 2015 | ||
| Number of establishment units (EU): | 1
Information and activities for each establishment unit | ||
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Functions | |||
| Permanent representative | Van Begin , Marc (0864.979.583) | Since March 31, 2015 | |
| Manager (2) | 0864.979.583 | Since March 31, 2015 | |
| Manager (2) | Deknop , Kirsten | Since October 10, 2016 | |
| Manager (2) | Theys , Benoit | Since March 31, 2015 | |
| | |||
Entrepreneurial skill - Travelling- Fairground operator | |||
| Non SME dispensation Since August 3, 2015 | Dispensation Since August 3, 2015 | ||
| | |||
Characteristics | |||
| Enterprise subject to registration Since November 1, 2018 | |||
| | |||
Authorisations | |||
| Knowledge of basic business management Since February 19, 2015 | |||
| | |||
Financial information | |||
| Annual assembly | April | ||
| End date financial year | 31 December | ||
| Start date exceptional fiscal year | February 18, 2015 | ||
| End date exceptional fiscal year | March 31, 2016 | ||
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Links between entities | |||
| 0507.994.047 (Hermes Infrastructure Investco)
has been absorbed by this entity
since September 28, 2020 | |||
| This entity
is absorbed by
0403.231.968 (AG REAL ESTATE)
since September 28, 2020 | |||
| | |||
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) | |||
(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 "September 28, 2020".
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