Registered entity data
In general | |||||
| Enterprise number: | 0719.490.174 | ||||
| Status: | Active | ||||
| Legal situation: | Normal situation Since January 28, 2019 | ||||
| Start date: | January 28, 2019 | ||||
| Name: | Dok Noord Holding Name in Dutch, since January 28, 2019 | ||||
| Registered seat's address: |
Avenue des Communautés 100
1200 Woluwe-Saint-Lambert Since January 28, 2019 | ||||
| Phone number: | No data included in CBE. | ||||
| Fax: | No data included in CBE. | ||||
| Email address: |
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| Web Address: | No data included in CBE. | ||||
| Entity type: | Legal person | ||||
| Legal form: |
Public limited company
Since January 28, 2019 | ||||
| Number of establishment units (EU): | 1
Information and activities for each establishment unit | ||||
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Functions | |||||
| Director | 0759.988.664 | Since June 20, 2023 | |||
| Director | Coenegrachts , Nikolaas | Since January 11, 2021 | |||
| Director | Mertens , Alexander | Since May 2, 2024 | |||
| Director | Üzgen , Gabriel | Since January 11, 2021 | |||
| Permanent representative | de Walque , Christophe (0759.988.664) | Since June 20, 2023 | |||
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Entrepreneurial skill - Travelling- Fairground operator | |||||
| Knowledge of basic management Since June 3, 2019 | |||||
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Characteristics | |||||
| Enterprise subject to registration Since June 3, 2019 | |||||
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Authorisations | |||||
| Knowledge of basic business management Since June 3, 2019 | |||||
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Financial information | |||
| Capital | 2.162.000,00 EUR | ||
| Annual assembly | June | ||
| End date financial year | 31 December | ||
| Start date exceptional fiscal year | January 28, 2019 | ||
| End date exceptional fiscal year | December 31, 2019 | ||
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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) | |||
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