Registered entity data
In general | |||
| Enterprise number: | 0874.043.244 | ||
| Status: | Active | ||
| Legal situation: | Normal situation Since May 25, 2005 | ||
| Start date: | May 25, 2005 | ||
| Name: | WAXVEN Name in Dutch, since May 19, 2005 | ||
| Registered seat's address: |
Koninginnestraat 2
2000 Antwerpen Since September 30, 2020 | ||
| 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 December 24, 2019 | ||
| Number of establishment units (EU): | 1
Information and activities for each establishment unit | ||
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Functions | |||
| Director | 0739.575.906 | Since December 24, 2019 | |
| Director | 0744.374.040 | Since February 5, 2020 | |
| Permanent representative | Wachsmuth , Marc (0739.575.906) | Since December 24, 2019 | |
| Permanent representative | SATO , LEN (0744.374.040) | Since February 5, 2020 | |
| Managing Director | 0739.575.906 | Since February 5, 2020 | |
| | |||
Entrepreneurial skill - Travelling- Fairground operator | |||
| Knowledge of basic management Since June 8, 2005 | |||
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Characteristics | |||
| Subject to VAT Since October 1, 2014 | |||
| Enterprise subject to registration Since November 1, 2018 | |||
| | |||
Authorisations | |||
| No data included in CBE. | |||
| | |||
Version of the Nacebel codes for the VAT activities 2008(1) | |||
| VAT 2008
64.200 -
Activities of holding companies Since October 1, 2014 | |||
| VAT 2008
55.100 -
Hotels and similar accommodation Since October 1, 2014 | |||
| | |||
Financial information | |||
| Capital | 18.600,00 EUR | ||
| Annual assembly | May | ||
| End date financial year | 31 December | ||
| Start date exceptional fiscal year | March 1, 2018 | ||
| End date exceptional fiscal year | December 31, 2019 | ||
| | |||
Links between entities | |||
| 0882.305.862 (LeasePro)
has been absorbed by this entity
since December 31, 2013 | |||
| | |||
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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