Registered entity data
In general | |||
| Enterprise number: | 0812.279.681 | ||
| Status: | Active | ||
| Legal situation: | Normal situation Since June 15, 2009 | ||
| Start date: | June 15, 2009 | ||
| Name: | AMB GROUP Name in French, since August 31, 2015 | ||
| Registered seat's address: |
Rue des Croisiers(TOU) 37
7500 Tournai Since August 31, 2015 | ||
| 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 June 9, 2009 | ||
| Number of establishment units (EU): | 2
List EU - Information and activities for each establishment unit | ||
| | |||
Functions | |||
| Director | 0842.214.079 | Since December 15, 2020 | |
| Permanent representative | Berthe , Alexandre (0842.214.079) | Since December 15, 2020 | |
| Managing Director | 0842.214.079 | Since December 15, 2020 | |
| | |||
Entrepreneurial skill - Travelling- Fairground operator | |||
| Knowledge of basic management Since August 25, 2022 | |||
| | |||
Characteristics | |||
| Employer National Social Security Office Since September 1, 2015 | |||
| Subject to VAT Since August 1, 2015 | |||
| Enterprise subject to registration Since November 1, 2018 | |||
| | |||
Authorisations | |||
| Knowledge of basic business management Since August 25, 2022 | |||
| | |||
Version of the Nacebel codes for the VAT activities 2008(1) | |||
| VAT 2008
46.735 -
Wholesale trade of tiles Since July 1, 2015 | |||
| VAT 2008
47.523 -
Retail trade of floor tiles and wall tiles in specialised stores Since July 1, 2015 | |||
| VAT 2008
47.529 -
Retail trade of other building materials in specialised stores Since July 1, 2015 | |||
| | |||
Version of the Nacebel codes for the NSSO activities 2008(1) | |||
| NSSO2008
47.521 -
Retail trade of specialised stores of building materials, general assortment in specialised stores Since September 1, 2015 | |||
| | |||
Financial information | |||
| Capital | 73.000,00 EUR | ||
| Annual assembly | June | ||
| End date financial year | 31 December | ||
| | |||
Links between entities | |||
| 0425.114.673 (A-M-B- CONSTRUCT)
has been absorbed by this entity
since August 31, 2015 | |||
| 0816.810.769 (AMB GROUP)
has been absorbed by this entity
since August 31, 2015 | |||
| | |||
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)Activities are registered in the CBE using NACE-BEL codes (Belgian classification of activities). There are different versions of these codes. Activities with a NACE-BEL code (version 2003) were stopped on 31/12/2007 and automatically converted to the new NACE-BEL codes (2008 version) starting on 01/01/2008. A new 2025 version of the codes will enter into force on 01/01/2025. During the first half of the year 2025, all activities with a 2008 version of the NACE-BEL code will be phased out with 31/12/2024 as end date and automatically converted to the 2025 version of the NACE-BEL codes, starting on 01/01/2025. Up until then, activities will continue to be registered using the 2008 NACE-BEL codes.
To top Back
