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: | 0837.708.925 | ||
| Status: | Stopped Since September 8, 2022 | ||
| Legal situation: | Closing of bankruptcy procedure Since September 8, 2022 | ||
| Start date: | July 8, 2011 | ||
| Name: | M3 Name in Dutch, since July 6, 2011 | ||
| Registered seat's address: |
Ambachtsstraat 17B
3980 Tessenderlo Since February 14, 2018 | ||
| 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 July 6, 2011 | ||
| Number of establishment units (EU): | 1
Information and activities for each establishment unit | ||
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Functions | |||
| Permanent representative | Vande Velde , Wiet (0846.807.525) | Since June 14, 2012 | |
| Manager (2) | 0846.807.525 | Since June 14, 2012 | |
| Curator (designated by court) | Gielen , Dominic-Xavier | Since December 16, 2021 | |
| Curator (designated by court) | Gielen , Xavier | Since December 16, 2021 | |
| Curator (designated by court) | Van Swygenhoven , Frederika | Since December 16, 2021 | |
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Entrepreneurial skill - Travelling- Fairground operator | |||
| Knowledge of basic management Since October 7, 2011 | |||
| Installation (heating, air conditioning, sanitary, gas) Since October 7, 2011 | |||
| Electrotechnical services Since October 7, 2011 | |||
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Characteristics | |||
| Subject to VAT Since September 1, 2011 | |||
| Enterprise subject to registration Since November 1, 2018 | |||
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Authorisations | |||
| Professional competence for electrotechnics Since October 7, 2011 | |||
| Prof. Comp. central heating, airco, gas and sanitation syst. Since October 7, 2011 | |||
| Knowledge of basic business management Since October 7, 2011 | |||
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Version of the Nacebel codes for the VAT activities 2008(3) | |||
| VAT 2008
64.200 -
Activities of holding companies Since September 1, 2011 | |||
| VAT 2008
90.012 -
Production of shows by artistic ensembles Since September 1, 2011 | |||
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Financial information | |||
| Annual assembly | May | ||
| End date financial year | 31 December | ||
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Links between entities | |||
| 0892.645.864 (M4)
has been absorbed by this entity
since June 14, 2012 | |||
| | |||
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) | |||
(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 "September 8, 2022".
(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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