Registered entity data
In general | |||
| Enterprise number: | 0634.946.855 | ||
| Status: | Active | ||
| Legal situation: | Normal situation Since August 10, 2015 | ||
| Start date: | August 10, 2015 | ||
| Name: | CYMAR Construct Name in Dutch, since August 6, 2015 | ||
| Registered seat's address: |
Herenthout(HA) 115
9450 Haaltert Since August 6, 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: |
Private limited liability company
(1) Since August 6, 2015 | ||
| Number of establishment units (EU): | 1
Information and activities for each establishment unit | ||
| | |||
Functions | |||
| Permanent representative | Van Impe , Herman (0452.384.343) | Since August 6, 2015 | |
| Manager (2) | 0452.384.343 | Since August 6, 2015 | |
| Manager (2) | Callebaut , Steven | Since August 6, 2015 | |
| Manager (2) | Van Impe , Johan | Since August 6, 2015 | |
| | |||
Entrepreneurial skill - Travelling- Fairground operator | |||
| Knowledge of basic management Since September 1, 2015 | |||
| Installation (heating, air conditioning, sanitary, gas) Since September 1, 2015 | |||
| Electrotechnical services Since September 1, 2015 | |||
| General contractor Since September 1, 2015 | |||
| | |||
Characteristics | |||
| Subject to VAT Since September 1, 2015 | |||
| Enterprise subject to registration Since November 1, 2018 | |||
| | |||
Authorisations | |||
| Professional competence of general building contractor Since September 1, 2015 | |||
| Professional competence for electrotechnics Since September 1, 2015 | |||
| Prof. Comp. central heating, airco, gas and sanitation syst. Since September 1, 2015 | |||
| Knowledge of basic business management Since September 1, 2015 | |||
| | |||
Version of the Nacebel codes for the VAT activities 2008(3) | |||
| VAT 2008
43.120 -
Site preparation works Since September 1, 2015 | |||
| VAT 2008
43.221 -
Plumbing works Since September 1, 2015 | |||
| VAT 2008
43.332 -
Fitting of wood coverings for floors and walls Since September 1, 2015 | |||
| VAT 2008
43.999 -
Other specialised construction activities Since September 1, 2015 | |||
| VAT 2008
46.130 -
Commission trade of timber and building materials Since September 1, 2015 | |||
| | |||
Financial information | |||
| Annual assembly | November | ||
| End date financial year | 30 June | ||
| Start date exceptional fiscal year | August 6, 2015 | ||
| End date exceptional fiscal year | June 30, 2016 | ||
| | |||
Links between entities | |||
| 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)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".
(2)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".
(3)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.
To top Back
