Registered entity data
In general | |||
| Enterprise number: | 0692.514.375 | ||
| Status: | Active | ||
| Legal situation: | Judicial dissolution or nullity Since July 7, 2023 | ||
| Start date: | March 13, 2018 | ||
| Name: | WAN MINUTE Name in French, since March 13, 2018 | ||
| Registered seat's address: |
Imperiastraat 8
1930 Zaventem Since October 1, 2021 Ex officio striked off address since March 27, 2023(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 March 13, 2018 | ||
| Number of establishment units (EU): | 1
Information and activities for each establishment unit | ||
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Functions | |||
| Manager (3) | Khalil , Mariama | Since September 10, 2018 | |
| Administrator | Mombaers , Brandaan | Since July 7, 2023 | |
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Entrepreneurial skill - Travelling- Fairground operator | |||
| No data included in CBE. | |||
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Characteristics | |||
| Enterprise subject to registration Since January 17, 2019 | |||
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Authorisations | |||
| No data included in CBE. | |||
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Financial information | |||
| Annual assembly | June | ||
| End date financial year | 31 December | ||
| Start date exceptional fiscal year | March 13, 2018 | ||
| End date exceptional fiscal year | December 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)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, since January 1, 2020, be read as "Director".
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