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: | 0876.977.097 | ||
| Status: | Stopped Since March 2, 2021 | ||
| Legal situation: | Merger by acquisition Since March 2, 2021 | ||
| Start date: | October 27, 2005 | ||
| Name: | LuccAD Name in Dutch, since October 21, 2005 | ||
| Registered seat's address: |
Wijnegemsteenweg 83
2970 Schilde Since January 9, 2012 | ||
| 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 October 21, 2005 | ||
| Number of establishment units (EU): | 1
Information and activities for each establishment unit | ||
| | |||
Functions | |||
| Manager (2) | Dens , Carina | Since October 21, 2005 | |
| Manager (2) | Truyens , Luc | Since October 21, 2005 | |
| | |||
Entrepreneurial skill - Travelling- Fairground operator | |||
| Knowledge of basic management Since November 15, 2005 | |||
| | |||
Characteristics | |||
| Subject to VAT Since November 1, 2005 | |||
| Enterprise subject to registration Since November 1, 2018 | |||
| | |||
Authorisations | |||
| No data included in CBE. | |||
| | |||
Version of the Nacebel codes for the VAT activities 2008(3) | |||
| VAT 2008
64.200 -
Activities of holding companies Since January 1, 2008 | |||
| VAT 2008
70.220 -
Business and other management consultancy activities Since January 1, 2008 | |||
| | |||
Financial information | |||
| Annual assembly | June | ||
| End date financial year | 31 December | ||
| Start date exceptional fiscal year | October 27, 2005 | ||
| End date exceptional fiscal year | June 30, 2006 | ||
| | |||
Links between entities | |||
| This entity
is absorbed by
0822.469.433 (G.RE.EN.)
since March 2, 2021 | |||
| | |||
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 March 2, 2021, be read as "Director".
(3)Activities are registered in the CBE using NACE-BEL codes (Belgian classification of activities). There are different versions of these codes. Activities with a NACE-BEL code (version 2003) were stopped on 31/12/2007 and automatically converted to the new NACE-BEL codes (2008 version) starting on 01/01/2008. A new 2025 version of the codes will enter into force on 01/01/2025. During the first half of the year 2025, all activities with a 2008 version of the NACE-BEL code will be phased out with 31/12/2024 as end date and automatically converted to the 2025 version of the NACE-BEL codes, starting on 01/01/2025. Up until then, activities will continue to be registered using the 2008 NACE-BEL codes.
To top Back
