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 | |||
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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) Check withholding obligation Central Register of Director Disqualifications - log in | |||
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