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: | 0686.736.343 | ||
| Status: | Stopped Since September 22, 2022 | ||
| Legal situation: | Closure of liquidation Since September 22, 2022 | ||
| Start date: | December 21, 2017 | ||
| Name: | HB CAPITAL BELGIUM BHMB Name in Dutch, since December 21, 2017 | ||
| Registered seat's address: |
Joe Englishstraat 54
2140 Antwerpen Since May 10, 2022 | ||
| 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 December 21, 2017 | ||
| Number of establishment units (EU): | 1
Information and activities for each establishment unit | ||
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Functions | |||
| Director | 0668.956.144 | Since January 15, 2021 | |
| Director | 0766.430.058 | Since March 23, 2021 | |
| Permanent representative | van doorne , Carolina (0668.956.144) | Since January 15, 2021 | |
| Permanent representative | BOTMAN , FRANCISCUS (0766.430.058) | Since March 23, 2021 | |
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Entrepreneurial skill - Travelling- Fairground operator | |||
| Knowledge of basic management Since February 22, 2018 | |||
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Characteristics | |||
| Subject to VAT Since May 1, 2018 | |||
| Enterprise subject to registration Since November 1, 2018 | |||
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Authorisations | |||
| Knowledge of basic business management Since February 22, 2018 | |||
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Version of the Nacebel codes for the VAT activities 2008(1) | |||
| VAT 2008
70.220
-
Business and other management consultancy activities Since January 1, 2018 | |||
| VAT 2008
70.100
-
Activities of head offices Since January 1, 2018 | |||
| VAT 2008
64.929
-
Other credit granting n.e.s. Since January 1, 2018 | |||
| VAT 2008
64.200
-
Activities of holding companies Since January 1, 2018 | |||
| | |||
Financial information | |||
| Capital | 9.775.100,00 EUR | ||
| Annual assembly | May | ||
| End date financial year | 31 December | ||
| Start date exceptional fiscal year | January 27, 2019 | ||
| End date exceptional fiscal year | December 31, 2019 | ||
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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) Check withholding obligation Central Register of Director Disqualifications - log in | |||
(1)Activities are registered in the CBE using NACE-BEL codes (Belgian classification of activities). Following a conversion of activities with a NACE-BEL code (2003 version) to NACE-BEL codes (2008 version), the start date of activities (2008 version) is 1/01/2008. Activities with a NACE-BEL code (2008 version) were then stopped on 31/12/2024 and automatically converted to NACE-BEL codes (2025 version). These were mere administrative conversion and no modification of the activity itself. The 2003 activities can be accessed by clicking on the link : "Show the NACE-BEL codes activities version 2003".
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