Registered entity data
In general | |||||
| Enterprise number: | 0774.666.348 | ||||
| Status: | Active | ||||
| Legal situation: | Normal situation Since September 28, 2021 | ||||
| Start date: | September 28, 2021 | ||||
| Name: | Equans Holding Belux Name in French, since October 1, 2023 Equans Holding Belux Name in Dutch, since October 1, 2023 | ||||
| Registered seat's address: |
Boulevard du Roi Albert II 19
1210 Saint-Josse-ten-Noode Since January 1, 2023 | ||||
| Phone number: | No data included in CBE. | ||||
| Fax: | No data included in CBE. | ||||
| Email address: |
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| Web Address: |
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| Entity type: | Legal person | ||||
| Legal form: |
Public limited company
Since September 28, 2021 | ||||
| Number of establishment units (EU): | 1
Information and activities for each establishment unit | ||||
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Functions | |||||
| Director | Dirckx , Mark | Since September 28, 2021 | |||
| Director | Engels , Didier | Since September 28, 2021 | |||
| Director | GIROS CALPE , Ana | Since February 1, 2023 | |||
| Director | Jacolin , Etienne | Since September 28, 2021 | |||
| Managing Director | Dirckx , Mark | Since December 3, 2021 | |||
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Entrepreneurial skill - Travelling- Fairground operator | |||||
| Knowledge of basic management Since October 25, 2021 | |||||
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Characteristics | |||||
| Employer National Social Security Office Since January 1, 2022 | |||||
| Subject to VAT Since November 1, 2021 | |||||
| Enterprise subject to registration Since October 25, 2021 | |||||
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Authorisations | |||||
| Knowledge of basic business management Since October 25, 2021 | |||||
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Version of the Nacebel codes for the VAT activities 2008(1) | |||||
| VAT 2008
64.200 -
Activities of holding companies Since September 28, 2021 | |||||
| VAT 2008
64.999 -
Other financial services activities Since September 28, 2021 | |||||
| VAT 2008
70.220 -
Business and other management consultancy activities Since September 28, 2021 | |||||
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Version of the Nacebel codes for the NSSO activities 2008(1) | |||||
| NSSO2008
70.100 -
Activities of head offices Since January 1, 2022 | |||||
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Financial information | |||
| Capital | 104.761.500,00 EUR | ||
| Annual assembly | June | ||
| End date financial year | 31 December | ||
| Start date exceptional fiscal year | September 27, 2021 | ||
| End date exceptional fiscal year | December 31, 2022 | ||
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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) Employers' repertory | |||
(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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