Registered entity data
In general | |||
| Enterprise number: | 0634.623.983 | ||
| Status: | Active | ||
| Legal situation: | Opening of bankruptcy procedure Since July 15, 2021 | ||
| Start date: | July 27, 2015 | ||
| Name: | Urban Capital Holding Name in Dutch, since July 27, 2015 | ||
| Registered seat's address: |
Zagerijstraat 27
2960 Brecht Since February 12, 2019 Ex officio striked off address since June 10, 2021(1) | ||
| 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 July 27, 2015 | ||
| Number of establishment units (EU): | 1
Information and activities for each establishment unit | ||
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Functions | |||
| Director | Caes , Inge | Since July 27, 2015 | |
| Curator (designated by court) | Moestermans , Borgert | Since July 15, 2021 | |
| Curator (designated by court) | Termote , Philippe | Since July 15, 2021 | |
| Curator (designated by court) | Toremans , Tom | Since July 15, 2021 | |
| Deferment auditor (designated by court) | Mertens , Ilse | Since May 25, 2021 | |
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Entrepreneurial skill - Travelling- Fairground operator | |||
| Knowledge of basic management Since June 13, 2016 | |||
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Characteristics | |||
| Subject to VAT Since January 1, 2016 | |||
| Enterprise subject to registration Since November 1, 2018 | |||
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Authorisations | |||
| Knowledge of basic business management Since June 13, 2016 | |||
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Version of the Nacebel codes for the VAT activities 2008(2) | |||
| VAT 2008
64.200 -
Activities of holding companies Since July 27, 2015 | |||
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Financial information | |||
| Capital | 6.080.000,00 EUR | ||
| Annual assembly | June | ||
| End date financial year | 31 December | ||
| Start date exceptional fiscal year | July 27, 2015 | ||
| End date exceptional fiscal year | December 31, 2016 | ||
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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) | |||
(1)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.
(2)Activities are registered in the CBE using NACE-BEL codes (Belgian classification of activities). There are different versions of these codes. Activities with a NACE-BEL code (version 2003) were stopped on 31/12/2007 and automatically converted to the new NACE-BEL codes (2008 version) starting on 01/01/2008. A new 2025 version of the codes will enter into force on 01/01/2025. During the first half of the year 2025, all activities with a 2008 version of the NACE-BEL code will be phased out with 31/12/2024 as end date and automatically converted to the 2025 version of the NACE-BEL codes, starting on 01/01/2025. Up until then, activities will continue to be registered using the 2008 NACE-BEL codes.
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