Registered entity data
In general | |||
| Enterprise number: | 0643.951.623 | ||
| Status: | Active | ||
| Legal situation: | Judicial dissolution or nullity Since June 8, 2023 | ||
| Start date: | December 8, 2015 | ||
| Name: | POLMARS Name in French, since December 8, 2015 | ||
| Ex officio striking off: |
Striking off as a result of non-filing of annual accounts
(1) Since April 18, 2023 | ||
| Registered seat's address: |
Boulevard Louis Schmidt 119
box 3
1040 Etterbeek Since March 22, 2019 Ex officio striked off address since September 8, 2022(2) | ||
| 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
(3) Since December 8, 2015 | ||
| Number of establishment units (EU): | 1
Information and activities for each establishment unit | ||
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Functions | |||
| Manager (4) | Turrisi , Calogero | Since March 22, 2019 | |
| Administrator | Henri , Jérôme | Since June 8, 2023 | |
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Entrepreneurial skill - Travelling- Fairground operator | |||
| Knowledge of basic management Since July 14, 2016 | |||
| Structural works Since July 14, 2016 | |||
| Ceiling installation, cement works, screeds Since July 14, 2016 | |||
| Tiling, marble, natural stone Since July 14, 2016 | |||
| Roofs, weatherproofing Since July 14, 2016 | |||
| Joinery (installation/repair) and glazing Since July 14, 2016 | |||
| General carpentry Since July 14, 2016 | |||
| Finishing works (paint and wallpaper) Since July 14, 2016 | |||
| Installation (heating, air conditioning, sanitary, gas) Since July 14, 2016 | |||
| Electrotechnical services Since July 14, 2016 | |||
| General contractor Since July 14, 2016 | |||
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Characteristics | |||
| Enterprise subject to registration Since November 1, 2018 | |||
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Authorisations | |||
| Professional competence of carpenter - glazier Since July 14, 2016 | |||
| Prof. comp. for plastering/ cementing and floor screeding Since July 14, 2016 | |||
| Sectoral professional competence of general carpenter Since July 14, 2016 | |||
| Prof. competence of tiler - marbler - natural stone floorer Since July 14, 2016 | |||
| Prof. Comp. of masonry/concrete contractor (struct.works) Since July 14, 2016 | |||
| Professional competence of general building contractor Since July 14, 2016 | |||
| Prof. Comp. for finishing works in the construction industry Since July 14, 2016 | |||
| Professional competence for roofing and waterproofing works Since July 14, 2016 | |||
| Professional competence for electrotechnics Since July 14, 2016 | |||
| Prof. Comp. central heating, airco, gas and sanitation syst. Since July 14, 2016 | |||
| Knowledge of basic business management Since July 8, 2016 | |||
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Financial information | |||
| Annual assembly | October | ||
| End date financial year | 30 April | ||
| Start date exceptional fiscal year | December 8, 2015 | ||
| End date exceptional fiscal year | April 30, 2017 | ||
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Links between entities | |||
| No data included in CBE. | |||
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Activities | |||
| 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)This administrative striking off indicates that the entity has not filed its annual accounts with the National Bank of Belgium for at least 3 consecutive accounting years.
(2)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.
(3)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".
(4)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".
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