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: | 0643.654.584 | ||
| Status: | Stopped Since July 30, 2021 | ||
| Legal situation: | Merger by acquisition Since July 30, 2021 | ||
| Start date: | November 26, 2015 | ||
| Name: | GroupM Trading Belgium Name in French, since November 26, 2015 | ||
| Registered seat's address: |
Rue Jules Cockx 8-10
1160 Auderghem Since November 26, 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 November 26, 2015 | ||
| Number of establishment units (EU): | 1
Information and activities for each establishment unit | ||
| | |||
Functions | |||
| Director | Baeck , Gino | Since June 29, 2018 | |
| Director | KANNIAPPAN , NADARAJA | Since November 26, 2015 | |
| Director | Lenders , Thierry | Since November 26, 2015 | |
| Director | Simonart , Denis | Since November 26, 2015 | |
| Managing Director | Lenders , Thierry | Since November 26, 2015 | |
| | |||
Entrepreneurial skill - Travelling- Fairground operator | |||
| Knowledge of basic management Since December 18, 2015 | |||
| | |||
Characteristics | |||
| Employer National Social Security Office Since January 1, 2016 | |||
| Subject to VAT Since January 1, 2016 | |||
| Enterprise subject to registration Since November 1, 2018 | |||
| | |||
Authorisations | |||
| Knowledge of basic business management Since December 18, 2015 | |||
| | |||
Version of the Nacebel codes for the VAT activities 2008(1) | |||
| VAT 2008
73.120
-
Media representation Since January 1, 2016 | |||
| | |||
Version of the Nacebel codes for the NSSO activities 2008(1) | |||
| NSSO2008
73.120
-
Media representation Since January 1, 2016 | |||
| | |||
Financial information | |||
| Capital | 61.500,00 EUR | ||
| Annual assembly | June | ||
| End date financial year | 31 December | ||
| Start date exceptional fiscal year | November 26, 2015 | ||
| End date exceptional fiscal year | December 31, 2016 | ||
| | |||
Links between entities | |||
| This entity
is absorbed by
0808.488.961 (WPP Media Belgium)
since July 30, 2021 | |||
| | |||
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) Employers' repertory Check withholding obligation Central Register of Director Disqualifications - log in | |||
(1)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".
To top Back
