Registered entity data
In general | |||||
Enterprise number: | 0664.799.495 | ||||
Status: | Active | ||||
Legal situation: | Normal situation Since October 19, 2016 | ||||
Start date: | October 19, 2016 | ||||
Name: | BELUX INNOVATION HOLDING Name in French, since October 19, 2016 BELUX INNOVATION HOLDING Name in Dutch, since October 19, 2016 | ||||
Registered seat's address: |
Boulevard Simon Bolivar 36
1000 Bruxelles Since April 1, 2023 | ||||
Phone number: | No data included in CBE. | ||||
Fax: | No data included in CBE. | ||||
Email address: | No data included in CBE. | ||||
Web Address: |
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Entity type: | Legal person | ||||
Legal form: |
Public limited company
Since June 30, 2021 | ||||
Number of establishment units (EU): | 1
Information and activities for each establishment unit | ||||
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Functions | |||||
Director | De Riemaecker , Olivier | Since October 19, 2016 | |||
Director | Defrasnes , Bruno | Since October 19, 2016 | |||
Director | Detavernier , Bruno | Since June 30, 2021 | |||
Director | Levy , Catherine | Since October 19, 2016 | |||
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Entrepreneurial skill - Travelling- Fairground operator | |||||
Non SME dispensation Since October 26, 2016 | Dispensation Since October 26, 2016 | ||||
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Characteristics | |||||
Enterprise subject to registration Since November 1, 2018 | |||||
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Authorisations | |||||
No data included in CBE. |
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Financial information | |||
Capital | 30.250.000,00 EUR | ||
Annual assembly | June | ||
End date financial year | 31 December | ||
Start date exceptional fiscal year | October 18, 2016 | ||
End date exceptional fiscal year | December 31, 2017 | ||
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Links between entities | |||
No data included in CBE. | |||
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Activities | |||
No data included in CBE. | |||
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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) |
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