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: | 0669.862.402 | ||
| Status: | Stopped Since February 20, 2023 | ||
| Legal situation: | Closing of bankruptcy procedure Since February 20, 2023 | ||
| Start date: | January 23, 2017 | ||
| Name: | PROFILE BOX Name in French, since January 23, 2017 | ||
| Registered seat's address: |
Drève Richelle 161
1410 Waterloo Additional address information.: Bâtiment J Since January 23, 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: |
Private limited liability company
(1) Since January 23, 2017 | ||
| Number of establishment units (EU): | 1
Information and activities for each establishment unit | ||
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Functions | |||
| Manager (2) | Brandao Figueiras , Antonio | Since January 23, 2017 | |
| Curator (designated by court) | Braun , Antoine | Since March 15, 2021 | |
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Entrepreneurial skill - Travelling- Fairground operator | |||
| Knowledge of basic management Since May 2, 2017 | |||
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Characteristics | |||
| Enterprise subject to registration Since November 1, 2018 | |||
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Authorisations | |||
| Knowledge of basic business management Since May 2, 2017 | |||
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Financial information | |||
| Annual assembly | August | ||
| End date financial year | 31 March | ||
| Start date exceptional fiscal year | January 23, 2017 | ||
| End date exceptional fiscal year | March 31, 2018 | ||
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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) | |||
(1)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".
(2)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, from January 1, 2020 to February 20, 2023, be read as "Director".
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