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: | 0809.102.536 | ||
| Status: | Stopped Since December 29, 2023 | ||
| Legal situation: | Merger by acquisition Since December 29, 2023 | ||
| Start date: | January 15, 2009 | ||
| Name: | CYNEX BUSINESS OFFICE Name in Dutch, since January 15, 2009 | ||
| Abbreviation: |
CBO Name in Dutch, since January 15, 2009 | ||
| Registered seat's address: |
Herkenrodesingel 10
box 301
3500 Hasselt Since October 7, 2022 | ||
| 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 January 15, 2009 | ||
| Number of establishment units (EU): | 1
Information and activities for each establishment unit | ||
| | |||
Functions | |||
| Director | 0407.716.932 | Since January 9, 2023 | |
| Permanent representative | Vandenbroeck , Johan (0407.716.932) | Since January 9, 2023 | |
| Permanent representative | Verhees , Kris (0558.902.518) | Since December 31, 2019 | |
| Manager (2) | 0558.902.518 | Since December 31, 2019 | |
| | |||
Entrepreneurial skill - Travelling- Fairground operator | |||
| No data included in CBE. | |||
| | |||
Characteristics | |||
| Subject to VAT Since January 14, 2009 | |||
| Enterprise subject to registration Since November 1, 2018 | |||
| | |||
Authorisations | |||
| No data included in CBE. | |||
| | |||
Version of the Nacebel codes for the VAT activities 2008(3) | |||
| VAT 2008
70.210 -
Public relations and communication activities Since January 15, 2009 | |||
| VAT 2008
63.990 -
Other information service activities n.e.c. Since January 15, 2009 | |||
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Financial information | |||
| Annual assembly | April | ||
| End date financial year | 31 December | ||
| Start date exceptional fiscal year | January 15, 2009 | ||
| End date exceptional fiscal year | December 31, 2010 | ||
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Links between entities | |||
| This entity
is absorbed by
0465.840.421 (BDO Cynex)
since December 29, 2023 | |||
| | |||
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)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)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 Director, be read as "December 29, 2023".
(3)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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