Registered entity data
In general | |||
| Enterprise number: | 0867.113.088 | ||
| Status: | Active | ||
| Legal situation: | Normal situation Since September 7, 2004 | ||
| Start date: | September 7, 2004 | ||
| Name: | MARS LOGISTIC HOLDING Name in Dutch, since August 31, 2004 | ||
| Registered seat's address: |
Medialaan 50
1800 Vilvoorde Since March 25, 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: |
Public limited company
Since August 31, 2004 | ||
| Number of establishment units (EU): | 1
Information and activities for each establishment unit | ||
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Functions | |||
| Director | Ongena , Hans | Since March 15, 2021 | |
| Director | Standaert , Lien | Since January 15, 2024 | |
| Director | Van der Beken , Philippe | Since January 15, 2013 | |
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Entrepreneurial skill - Travelling- Fairground operator | |||
| No data included in CBE. | |||
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Characteristics | |||
| Subject to VAT Since July 15, 2005 | |||
| Enterprise subject to registration Since November 1, 2018 | |||
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Authorisations | |||
| No data included in CBE. | |||
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Version of the Nacebel codes for the VAT activities 2008(1) | |||
| VAT 2008
68.100 -
Buying and selling of own real estate Since January 1, 2008 | |||
| VAT 2008
64.200 -
Activities of holding companies Since January 1, 2008 | |||
| Show the activities for NACEBEL codification version 2003. | |||
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Financial information | |||
| Capital | 2.263.000,00 EUR | ||
| Annual assembly | June | ||
| End date financial year | 31 December | ||
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Links between entities | |||
| No data included in CBE. | |||
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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)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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