Registered entity data
In general | |||
| Enterprise number: | 0817.785.719 | ||
| Status: | Active | ||
| Legal situation: | Opening of bankruptcy procedure Since November 15, 2021 | ||
| Start date: | August 13, 2009 | ||
| Name: | SECRET GOURMAND Name in French, since August 8, 2009 | ||
| Registered seat's address: |
Chaussée de Waterloo 887
1180 Uccle Since November 1, 2014 | ||
| 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 August 8, 2009 | ||
| Number of establishment units (EU): | 3
List EU - Information and activities for each establishment unit | ||
| | |||
Functions | |||
| Director | Bazelais , Boyer | Since July 30, 2020 | |
| Curator (designated by court) | Stoop , Guillaume | Since November 15, 2021 | |
| | |||
Entrepreneurial skill - Travelling- Fairground operator | |||
| Baker - confectioner Since September 1, 2009 | |||
| Knowledge of basic management Since September 1, 2009 | |||
| | |||
Characteristics | |||
| Enterprise subject to registration Since November 1, 2018 | |||
| | |||
Authorisations | |||
| No data included in CBE. | |||
| | |||
Financial information | |||
| Annual assembly | June | ||
| End date financial year | 31 December | ||
| | |||
Links between entities | |||
| No data included in CBE. | |||
| | |||
Activities | |||
| No data included in CBE. | |||
| | |||
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".
To top Back
