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: | 0725.741.231 | ||
Status: | Stopped Since December 29, 2021 | ||
Legal situation: | Merger by acquisition Since December 29, 2021 | ||
Start date: | April 26, 2019 | ||
Name: | WEX FLEET BELGIUM Name in Dutch, since April 26, 2019 | ||
Registered seat's address: |
Avenue Louise 209a
1050 Bruxelles Since April 26, 2019 | ||
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 November 15, 2021 | ||
Number of establishment units (EU): | 1
Information and activities for each establishment unit | ||
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Functions | |||
Manager (1) | COLLINS , JAY | Since June 27, 2019 | |
Manager (1) | PAGE-RELO , ALEXANDRE | Since September 12, 2019 | |
Manager (1) | PARKER-STAFFORD , JONATHON | Since June 27, 2019 | |
Manager (1) | Rapkin , Hilary | Since April 26, 2019 | |
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Entrepreneurial skill - Travelling- Fairground operator | |||
Knowledge of basic management Since June 11, 2019 | |||
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Characteristics | |||
Employer National Social Security Office Since July 1, 2019 | |||
Subject to VAT Since July 1, 2019 | |||
Enterprise subject to registration Since July 16, 2019 | |||
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Authorisations | |||
Knowledge of basic business management Since June 11, 2019 | |||
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Financial information | |||
Annual assembly | May | ||
End date financial year | 31 December | ||
Start date exceptional fiscal year | April 25, 2019 | ||
End date exceptional fiscal year | December 31, 2020 | ||
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Links between entities | |||
This entity
is absorbed by
0547.665.760 (Wex Europe Services (BE))
since December 29, 2021 | |||
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Activities | |||
No data included in CBE. | |||
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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 function "Manager" must, from January 1, 2020 to December 29, 2021, be read as "Director".
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