Registered entity data
In general | |||
| Enterprise number: | 0668.672.072 | ||
| Status: | Active | ||
| Legal situation: | Normal situation Since January 3, 2017 | ||
| Start date: | January 3, 2017 | ||
| Name: | ALTAGENE Name in French, since January 3, 2017 | ||
| Registered seat's address: |
Avenue des Hêtres 4
1495 Villers-la-Ville Since January 3, 2017 | ||
| 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 January 3, 2017 | ||
| Number of establishment units (EU): | 1
Information and activities for each establishment unit | ||
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Functions | |||
| Director | Mink , Jennifer | Since April 28, 2023 | |
| Director | Poll , Bernard | Since January 3, 2017 | |
| Director | Poll , Yves | Since February 6, 2018 | |
| Managing Director | Poll , Bernard | Since February 27, 2018 | |
| | |||
Entrepreneurial skill - Travelling- Fairground operator | |||
| Knowledge of basic management Since January 3, 2017 | |||
| | |||
Characteristics | |||
| Subject to VAT Since January 3, 2017 | |||
| Enterprise subject to registration Since November 1, 2018 | |||
| | |||
Authorisations | |||
| Knowledge of basic business management Since January 20, 2017 | |||
| | |||
Version of the Nacebel codes for the VAT activities 2008(1) | |||
| VAT 2008
64.200 -
Activities of holding companies Since January 3, 2017 | |||
| VAT 2008
70.220 -
Business and other management consultancy activities Since January 3, 2017 | |||
| VAT 2008
82.110 -
Combined office administrative service activities Since January 3, 2017 | |||
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Financial information | |||
| Capital | 1.000.000,00 EUR | ||
| Annual assembly | April | ||
| End date financial year | 31 December | ||
| Start date exceptional fiscal year | December 29, 2016 | ||
| End date exceptional fiscal year | December 31, 2017 | ||
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Links between entities | |||
| 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)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.
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