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: | 0739.842.160 | ||
Status: | Stopped Since October 28, 2022 | ||
Legal situation: | Merger by acquisition Since October 28, 2022 | ||
Start date: | December 19, 2019 | ||
Name: | RHEASTONE 5 Name in French, since December 16, 2021 | ||
Registered seat's address: |
Boulevard de la Woluwe 58
1200 Woluwe-Saint-Lambert Since October 13, 2021 | ||
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: |
Public limited company
Since December 16, 2021 | ||
Number of establishment units (EU): | 1
Information and activities for each establishment unit | ||
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Functions | |||
Director | Berden , Sébastien | Since December 16, 2021 | |
Director | Bicici , Yeliz | Since December 16, 2021 | |
Director | Hanin , Jean | Since December 16, 2021 | |
Director | Kotarakos , Jean | Since December 16, 2021 | |
Director | Roels , Françoise | Since December 16, 2021 | |
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Entrepreneurial skill - Travelling- Fairground operator | |||
Knowledge of basic management Since July 25, 2022 | |||
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Characteristics | |||
Subject to VAT Since February 15, 2020 | |||
Enterprise subject to registration Since February 11, 2020 | |||
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Authorisations | |||
Knowledge of basic business management Since July 1, 2022 | |||
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Version of the Nacebel codes for the VAT activities 2008(1) | |||
VAT 2008
68.201 -
Renting and operating of own or leased real estate, excluding social housing Since February 15, 2020 |
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Financial information | |||
Capital | 1.216.893,00 EUR | ||
Annual assembly | June | ||
End date financial year | 31 December | ||
Start date exceptional fiscal year | December 18, 2019 | ||
End date exceptional fiscal year | December 31, 2020 | ||
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Links between entities | |||
This entity
is absorbed by
0426.184.049 (Cofinimmo)
since October 28, 2022 | |||
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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) |
(1)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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