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: | 0711.860.927 | ||
| Status: | Stopped Since January 29, 2025 | ||
| Legal situation: | Merger by acquisition Since January 29, 2025 | ||
| Start date: | October 18, 2018 | ||
| Name: | Groupe Bouillon & Chapeaux Name in French, since October 18, 2018 | ||
| Registered seat's address: |
Grand-Place(HSH) 25
6120 Ham-sur-Heure-Nalinnes Since May 18, 2020 | ||
| 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 October 18, 2018 | ||
| Number of establishment units (EU): | 2
List EU - Information and activities for each establishment unit | ||
| | |||
Functions | |||
| Director | 0472.672.288 | Since May 18, 2020 | |
| Director | 0543.378.261 | Since May 18, 2020 | |
| Permanent representative | Chapeaux , Olivier (0472.672.288) | Since May 18, 2020 | |
| Permanent representative | Bouillon , Benoît (0543.378.261) | Since May 18, 2020 | |
| | |||
Entrepreneurial skill - Travelling- Fairground operator | |||
| Knowledge of basic management Since January 29, 2019 | |||
| | |||
Characteristics | |||
| Employer National Social Security Office Since January 1, 2019 | |||
| Subject to VAT Since August 1, 2019 | |||
| Enterprise subject to registration Since January 29, 2019 | |||
| | |||
Authorisations | |||
| Knowledge of basic business management Since January 29, 2019 | |||
| | |||
Version of the Nacebel codes for the VAT activities 2025(2) | |||
| VAT 2025
64.190
-
Other monetary intermediation Since January 1, 2025 | |||
| | |||
Version of the Nacebel codes for the NSSO activities 2025(2) | |||
| NSSO2025
66.191
-
Activities of banking service agents and brokers Since January 1, 2025 | |||
| | |||
Financial information | |||
| Annual assembly | June | ||
| End date financial year | 31 December | ||
| Start date exceptional fiscal year | October 18, 2018 | ||
| End date exceptional fiscal year | December 31, 2019 | ||
| | |||
Links between entities | |||
| This entity
is absorbed by
0684.798.719 (ABC Groupe Finance)
since January 29, 2025 | |||
| | |||
External links | |||
|
Publications in National Gazette
Publication of the annual accounts in the Central Balance Sheet Office Database of statutes and powers of representation (notarial deeds) Employers' repertory | |||
(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)Activities are registered in the CBE using NACE-BEL codes (Belgian classification of activities). Activities registered of the NACE-BEL codes (version 2003) were stopped on 31/12/2007, automatically converted to the NACE-BEL codes (version 2008) and registered with a start date of 01/01/2008. This was a mere administrative conversion and no modification of the activity itself.
To top Back
