Registered entity data
In general | |||
| Enterprise number: | 0599.814.643 | ||
| Status: | Active | ||
| Legal situation: | Judicial dissolution or nullity Since April 18, 2024 | ||
| Start date: | March 2, 2015 | ||
| Name: | APAMIS Name in French, since March 2, 2015 | ||
| Ex officio striking off: |
Striking off as result of non fulfilling UBO obligations
(1) Since February 22, 2024 | ||
| Registered seat's address: |
Square de Meeûs 38-40
1000 Bruxelles Since July 15, 2019 Ex officio striked off address since October 28, 2022(2) | ||
| 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
(3) Since March 2, 2015 | ||
| Number of establishment units (EU): | 1
Information and activities for each establishment unit | ||
| | |||
Functions | |||
| Manager (4) | Augustyniak , Christophe | Since March 2, 2015 | |
| Administrator | Goldschmidt , Alain | Since April 18, 2024 | |
| | |||
Entrepreneurial skill - Travelling- Fairground operator | |||
| Knowledge of basic management Since April 7, 2015 | |||
| Structural works Since April 7, 2015 | |||
| Ceiling installation, cement works, screeds Since April 7, 2015 | |||
| Tiling, marble, natural stone Since April 7, 2015 | |||
| Roofs, weatherproofing Since April 7, 2015 | |||
| Joinery (installation/repair) and glazing Since April 7, 2015 | |||
| General carpentry Since April 7, 2015 | |||
| Finishing works (paint and wallpaper) Since April 7, 2015 | |||
| Installation (heating, air conditioning, sanitary, gas) Since April 7, 2015 | |||
| Electrotechnical services Since April 7, 2015 | |||
| General contractor Since April 7, 2015 | |||
| | |||
Characteristics | |||
| Enterprise subject to registration Since November 1, 2018 | |||
| | |||
Authorisations | |||
| Professional competence of carpenter - glazier Since April 7, 2015 | |||
| Prof. comp. for plastering/ cementing and floor screeding Since April 7, 2015 | |||
| Sectoral professional competence of general carpenter Since April 7, 2015 | |||
| Prof. competence of tiler - marbler - natural stone floorer Since April 7, 2015 | |||
| Prof. Comp. of masonry/concrete contractor (struct.works) Since April 7, 2015 | |||
| Professional competence of general building contractor Since April 7, 2015 | |||
| Prof. Comp. for finishing works in the construction industry Since April 7, 2015 | |||
| Professional competence for roofing and waterproofing works Since April 7, 2015 | |||
| Professional competence for electrotechnics Since April 7, 2015 | |||
| Prof. Comp. central heating, airco, gas and sanitation syst. Since April 7, 2015 | |||
| Knowledge of basic business management Since April 7, 2015 | |||
| | |||
Financial information | |||
| Annual assembly | May | ||
| End date financial year | 31 December | ||
| Start date exceptional fiscal year | February 24, 2015 | ||
| End date exceptional fiscal year | December 31, 2016 | ||
| | |||
Links between entities | |||
| No data included in CBE. | |||
| | |||
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)This administrative striking off indicates that the entity did not comply with the obligation to transmit information to the UBO register or to update this data annually. The striking off will be withdrawn, once, according to FPS Finance, the relevant obligations have been completed in the UBO register. If you have any questions, please contact the UBO department at the following address: ubobelgium@minfin.fed.be.
(2)When an address is ex officio striked off, this indicates that the entity, the establishment unit or the branch is not longer situated at the registered address.
(3)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".
(4)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".
To top Back
