Registered entity data
In general | |||
| Enterprise number: | 0699.820.851 | ||
| Status: | Active | ||
| Legal situation: | Normal situation Since July 10, 2018 | ||
| Start date: | July 10, 2018 | ||
| Name: | HLX Capital Name in Dutch, since July 10, 2018 | ||
| Registered seat's address: |
Heidestraat-Zuid 175
box A
2950 Kapellen Since July 10, 2018 | ||
| 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 company
Since December 27, 2023 | ||
| Number of establishment units (EU): | 1
Information and activities for each establishment unit | ||
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Functions | |||
| Director | Verbeeck , Marc | Since December 27, 2023 | |
| Manager (1) | Verbeeck , Marc | Since July 10, 2018 | |
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Entrepreneurial skill - Travelling- Fairground operator | |||
| Knowledge of basic management Since July 27, 2018 | |||
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Characteristics | |||
| Subject to VAT Since July 10, 2018 | |||
| Enterprise subject to registration Since November 1, 2018 | |||
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Authorisations | |||
| Knowledge of basic business management Since July 27, 2018 | |||
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Version of the Nacebel codes for the VAT activities 2008(2) | |||
| VAT 2008
68.322 -
Administration of non-residential real estate on behalf of third parties Since July 10, 2018 | |||
| VAT 2008
77.291 -
Rental and leasing of machine tools, hardware and hand tools for do-it-yourself Since July 10, 2018 | |||
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Financial information | |||
| Annual assembly | June | ||
| End date financial year | 31 December | ||
| Start date exceptional fiscal year | July 10, 2018 | ||
| End date exceptional fiscal year | December 31, 2019 | ||
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Links between entities | |||
| 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 function "Manager" must, since January 1, 2020, be read as "Director".
(2)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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