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: | 0874.057.397 | ||
| Status: | Stopped Since September 27, 2023 | ||
| Legal situation: | Merger by acquisition Since September 27, 2023 | ||
| Start date: | May 26, 2005 | ||
| Name: | Zakenkantoor Luyten & Co Name in Dutch, since May 18, 2005 | ||
| Registered seat's address: |
Gildenstraat 4
box 001
2470 Retie Since November 28, 2011 | ||
| 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 May 18, 2005 | ||
| Number of establishment units (EU): | 1
Information and activities for each establishment unit | ||
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Functions | |||
| Permanent representative | Luyten , Greta (0544.449.518) | Since January 1, 2014 | |
| Manager (2) | 0544.449.518 | Since January 1, 2014 | |
| | |||
Entrepreneurial skill - Travelling- Fairground operator | |||
| Knowledge of basic management Since April 24, 2014 | |||
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Characteristics | |||
| Subject to VAT Since March 1, 2018 | |||
| Enterprise subject to registration Since November 1, 2018 | |||
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Authorisations | |||
| Knowledge of basic business management Since April 24, 2014 | |||
| | |||
Version of the Nacebel codes for the VAT activities 2008(3) | |||
| VAT 2008
66.290
-
Other activities auxiliary to insurance and pension funding Since August 1, 2016 | |||
| VAT 2008
66.220
-
Activities of insurance agents and brokers Since August 1, 2016 | |||
| VAT 2008
66.210
-
Risk and damage evaluation Since August 1, 2016 | |||
| VAT 2008
66.191
-
Activities of banking agents and brokers Since August 1, 2016 | |||
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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
0544.449.518 (Gre-Tan)
since September 27, 2023 | |||
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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 September 27, 2023, be read as "Director".
(3)Activities are registered in the CBE using NACE-BEL codes (Belgian classification of activities). Following a conversion of activities with a NACE-BEL code (2003 version) to NACE-BEL codes (2008 version), the start date of activities (2008 version) is 1/01/2008. Activities with a NACE-BEL code (2008 version) were then stopped on 31/12/2024 and automatically converted to NACE-BEL codes (2025 version). These were mere administrative conversion and no modification of the activity itself. The 2003 activities can be accessed by clicking on the link : "Show the NACE-BEL codes activities version 2003".
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