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The English version of the Public Search application constitutes an unofficial English translation and is provided for information purposes only.
No legal rights can therefore be derived from this translation. For the official application, please consult the Dutch, French or German versions of the Public Search application.

 

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:0883.523.807
Status:Stopped
Since November 9, 2020
Legal situation: Merger by acquisition
Since November 9, 2020
Start date:September 14, 2006
Name:AIRPLUS INTERNATIONAL
Name in French, since February 1, 2019
AIRPLUS INTERNATIONAL
Name in Dutch, since February 1, 2019
Registered seat's address: Boulevard de l'ImpĂ©ratrice 66
1000 Bruxelles
Since May 10, 2017
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 September 13, 2006
Number of establishment units (EU): 1  Information and activities for each establishment unit
 
 

Functions

Director HAYWOOD ,  CAROLINE  Since May 7, 2019
Director KALTENMEIER ,  LENA  Since June 29, 2018
 
 

Entrepreneurial skill - Travelling- Fairground operator

Non SME dispensation
Since June 27, 2017
Dispensation
Since June 27, 2017
 
 

Characteristics

Employer National Social Security Office
Since November 1, 2006
Subject to VAT
Since May 1, 2007
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  64.999  -  Other financial services activities
Since May 2, 2017
VAT 2008  65.111  -  Direct life insurance operations
Since May 2, 2017
 
 

Version of the Nacebel codes for the NSSO activities 2008(1)

NSSO2008  64.921 -  Consumer lending
Since January 1, 2008
 
 

Financial information

Capital 5.950.000,00 EUR
Annual assembly May
End date financial year 31 December
 
 

Links between entities

This entity  is absorbed by   0850.982.384 (AIRPLUS INTERNATIONAL GMBH)   since November 9, 2020
 
 

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)
Employers' repertory

(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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