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: | 0675.394.073 | ||
| Status: | Stopped Since February 20, 2024 | ||
| Legal situation: | Closing of bankruptcy procedure Since February 20, 2024 | ||
| Start date: | May 3, 2017 | ||
| Name: | Les secrets de beauté Name in Dutch, since May 3, 2017 | ||
| Registered seat's address: |
Koning Boudewijnlaan 26
9840 De Pinte Since January 7, 2021 Ex officio striked off address since January 10, 2022(1) | ||
| 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
(2) Since May 3, 2017 | ||
| Number of establishment units (EU): | 1
Information and activities for each establishment unit | ||
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Functions | |||
| Manager (3) | Lammens , Marijke | Since May 3, 2017 | |
| Curator (designated by court) | De Dycker , Vera | Since May 31, 2022 | |
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Entrepreneurial skill - Travelling- Fairground operator | |||
| Knowledge of basic management Since May 16, 2017 | |||
| Beautician Since June 7, 2017 | |||
| Pedicure Since June 7, 2017 | |||
| Masseur/masseuse Since June 7, 2017 | |||
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Characteristics | |||
| Enterprise subject to registration Since November 1, 2018 | |||
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Authorisations | |||
| Professional competence of pedicure Since June 7, 2017 | |||
| Professional competence of masseur Since June 7, 2017 | |||
| Professional competence of aesthetician Since June 7, 2017 | |||
| Knowledge of basic business management Since May 16, 2017 | |||
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Financial information | |||
| Annual assembly | September | ||
| End date financial year | 31 March | ||
| Start date exceptional fiscal year | April 27, 2017 | ||
| End date exceptional fiscal year | March 31, 2019 | ||
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Links between entities | |||
| No data included in CBE. | |||
| | |||
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)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.
(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 legal form "Private limited liability company" must, since January 1, 2020, be read as "Private limited company".
(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 function "Manager" must, from January 1, 2020 to February 20, 2024, be read as "Director".
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