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: | 0845.547.713 | ||
| Status: | Stopped Since December 31, 2020 | ||
| Legal situation: | Merger by acquisition Since December 31, 2020 | ||
| Start date: | April 24, 2012 | ||
| Name: | HEDERA GROUP Name in Dutch, since April 24, 2012 | ||
| Registered seat's address: |
Prins Boudewijnlaan 24A
2550 Kontich Since October 1, 2013 | ||
| 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 April 24, 2012 | ||
| Number of establishment units (EU): | 1
Information and activities for each establishment unit | ||
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Functions | |||
| Director | MEHTA , MANOJ | Since February 15, 2020 | |
| Manager (2) | White , Simon | Since November 1, 2018 | |
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Entrepreneurial skill - Travelling- Fairground operator | |||
| Knowledge of basic management Since May 30, 2012 | |||
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Characteristics | |||
| Enterprise subject to registration Since November 1, 2018 | |||
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Authorisations | |||
| Knowledge of basic business management Since May 30, 2012 | |||
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Financial information | |||
| Annual assembly | June | ||
| End date financial year | 31 December | ||
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Links between entities | |||
| This entity
is absorbed by
0878.736.064 (COGNIZANT TECHNOLOGY SOLUTIONS BELGIUM)
since December 31, 2020 | |||
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Activities | |||
| No data included in CBE. | |||
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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 31, 2020".
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