Registered entity data
In general | |||
Enterprise number: | 0628.993.827 | ||
Status: | Active | ||
Legal situation: | Normal situation Since April 29, 2015 | ||
Start date: | April 29, 2015 | ||
Name: | ROLLS-ROYCE SOLUTIONS LIEGE HOLDING Name in French, since January 29, 2021 | ||
Registered seat's address: |
Rue de l'Avenir 61
4460 Grâce-Hollogne Since December 30, 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 April 29, 2015 | ||
Number of establishment units (EU): | 1
Information and activities for each establishment unit | ||
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Functions | |||
Director | Desamory , Arnaud | Since August 1, 2023 | |
Director | EHRLICH , Volker | Since November 1, 2024 | |
Director | Ostermaier , Tobias | Since October 29, 2021 | |
Director | Stiefenhofer , Ulrich | Since August 1, 2023 | |
Person in charge of daily management | Desamory , Arnaud | Since August 1, 2023 | |
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Entrepreneurial skill - Travelling- Fairground operator | |||
Knowledge of basic management Since August 25, 2015 | |||
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Characteristics | |||
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 August 25, 2015 | |||
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Version of the Nacebel codes for the VAT activities 2025(1) | |||
VAT 2025
25.530
-
Machining of metals Since January 1, 2025 | |||
VAT 2025
64.991
-
Activities of stock exchange companies Since January 1, 2025 | |||
VAT 2025
64.210
-
Activities of holding companies Since January 1, 2025 | |||
VAT 2025
66.129
-
Other security and commodity contracts brokerage, except crowdfunding Since January 1, 2025 | |||
VAT 2025
64.922
-
Granting of mortgage loans Since January 1, 2025 | |||
VAT 2025
64.929
-
Other credit granting nec Since January 1, 2025 | |||
VAT 2025
64.999
-
Other financial service activities nec Since January 1, 2025 | |||
VAT 2025
66.300
-
Fund management activities Since January 1, 2025 | |||
Show the NACE-BEL codes activities version 2008. |
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Financial information | |||
Capital | 97.641.854,42 EUR | ||
Annual assembly | May | ||
End date financial year | 31 December | ||
Start date exceptional fiscal year | April 28, 2015 | ||
End date exceptional fiscal year | June 30, 2016 | ||
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Links between entities | |||
0479.461.991 (EURO - DIESEL HOLDING)
has been absorbed by this entity
since December 30, 2016 | |||
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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)Activities are registered in the CBE using NACE-BEL codes (Belgian classification of activities). Activities registered of the NACE-BEL codes (version 2003) were stopped on 31/12/2007, automatically converted to the NACE-BEL codes (version 2008) and registered with a start date of 01/01/2008. This was a mere administrative conversion and no modification of the activity itself.
(2)Activities are registered in the CBE using NACE-BEL codes (Belgian classification of activities). Following a conversion of activities with a NACE-BEL code (2003 version) to NACE-BEL codes (2008 version), the start date of activities (2008 version) is 1/01/2008. Activities with a NACE-BEL code (2008 version) were then stopped on 31/12/2024 and automatically converted to NACE-BEL codes (2025 version). These were mere administrative conversion and no modification of the activity itself. The 2003 activities can be accessed by clicking on the link : "Show the NACE-BEL codes activities version 2003".
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