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: | 0599.870.269 | ||
| Status: | Stopped Since September 1, 2022 | ||
| Legal situation: | Merger by acquisition Since September 1, 2022 | ||
| Start date: | March 3, 2015 | ||
| Name: | HECUBA HOLDING Name in Dutch, since March 3, 2015 | ||
| Registered seat's address: |
Gaston Crommenlaan 4
box 26
9050 Gent Since October 15, 2019 | ||
| 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 March 3, 2015 | ||
| Number of establishment units (EU): | 1
Information and activities for each establishment unit | ||
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Functions | |||
| Director | 0560.662.275 | Since October 1, 2021 | |
| Director | 0748.563.252 | Since July 2, 2020 | |
| Permanent representative | Verhoeven , Hildegard (0560.662.275) | Since October 1, 2021 | |
| Permanent representative | Van Lerberghe , Dirk (0748.563.252) | Since July 2, 2020 | |
| Managing Director | 0748.563.252 | Since July 2, 2020 | |
| | |||
Entrepreneurial skill - Travelling- Fairground operator | |||
| Knowledge of basic management Since April 14, 2015 | |||
| | |||
Characteristics | |||
| Subject to VAT Since April 3, 2015 | |||
| Enterprise subject to registration Since November 1, 2018 | |||
| | |||
Authorisations | |||
| Knowledge of basic business management Since April 14, 2015 | |||
| | |||
Version of the Nacebel codes for the VAT activities 2008(1) | |||
| VAT 2008
70.210 -
Public relations and communication activities Since April 3, 2015 | |||
| VAT 2008
64.200 -
Activities of holding companies Since April 3, 2015 | |||
| VAT 2008
66.300 -
Fund management activities Since April 3, 2015 | |||
| VAT 2008
82.110 -
Combined office administrative service activities Since April 3, 2015 | |||
| VAT 2008
82.990 -
Other business support service activities n.e.c. Since April 3, 2015 | |||
| | |||
Financial information | |||
| Capital | 6.245.858,41 EUR | ||
| Annual assembly | June | ||
| End date financial year | 31 December | ||
| Start date exceptional fiscal year | March 3, 2015 | ||
| End date exceptional fiscal year | December 31, 2015 | ||
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Links between entities | |||
| This entity
is absorbed by
0428.555.896 (CORILUS)
since September 1, 2022 | |||
| | |||
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)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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