Registered entity data
In general | |||
| Enterprise number: | 0628.984.820 | ||
| Status: | Active | ||
| Legal situation: | Normal situation Since April 29, 2015 | ||
| Start date: | April 29, 2015 | ||
| Name: | Swoove Holding Name in Dutch, since March 12, 2024 | ||
| Registered seat's address: |
Hessenplein 27
box 101
2000 Antwerpen Since February 3, 2016 | ||
| 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 April 29, 2015 | ||
| Number of establishment units (EU): | 1
Information and activities for each establishment unit | ||
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Functions | |||
| Director | 0759.495.845 | Since August 29, 2024 | |
| Director | Lembrechts , Paul | Since February 19, 2021 | |
| Director | Spliethoff , Herman | Since April 29, 2015 | |
| Director | Van Duüren , Olivier | Since February 19, 2021 | |
| Permanent representative | VAN LEEUWEN , MAARTEN (0759.495.845) | Since August 29, 2024 | |
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Entrepreneurial skill - Travelling- Fairground operator | |||
| Knowledge of basic management Since June 11, 2015 | |||
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Characteristics | |||
| Employer National Social Security Office Since October 1, 2022 | |||
| Subject to VAT Since July 1, 2015 | |||
| Enterprise subject to registration Since November 1, 2018 | |||
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Authorisations | |||
| Knowledge of basic business management Since May 27, 2015 | |||
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Version of the Nacebel codes for the VAT activities 2008(1) | |||
| VAT 2008
64.200 -
Activities of holding companies Since April 29, 2015 | |||
| VAT 2008
58.290 -
Other software publishing Since April 29, 2015 | |||
| VAT 2008
62.010 -
Computer programming activities Since April 29, 2015 | |||
| VAT 2008
62.020 -
Computer consultancy activities Since April 29, 2015 | |||
| VAT 2008
77.400 -
Leasing of intellectual property and similar products, except copyrighted works Since April 29, 2015 | |||
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Version of the Nacebel codes for the NSSO activities 2008(1) | |||
| NSSO2008
62.010 -
Computer programming activities Since October 1, 2022 | |||
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Financial information | |||
| Capital | 9.158.015,51 EUR | ||
| Annual assembly | June | ||
| End date financial year | 31 December | ||
| Start date exceptional fiscal year | April 28, 2015 | ||
| End date exceptional fiscal year | December 31, 2015 | ||
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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) Employers' repertory | |||
(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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