Registered entity data
In general | |||
| Enterprise number: | 1017.522.773 | ||
| Status: | Active | ||
| Legal situation: | Normal situation Since December 17, 2024 | ||
| Start date: | December 17, 2024 | ||
| Name: | BUSINESS INVEST GESTION S.A. Name in French, since December 17, 2024 | ||
| Abbreviation: |
B.I.G. S.A. Name in French, since December 17, 2024 | ||
| Registered seat's address: |
Parc Ind. des Hauts Sarts, 1e av 2
4040 Herstal Since December 17, 2024 | ||
| 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 17, 2024 | ||
| Number of establishment units (EU): | 0 | ||
| | |||
Functions | |||
| Director | Kalpers , Raymond | Since December 17, 2024 | |
| Director | Warnier , Serge | Since December 17, 2024 | |
| Person in charge of daily management | Warnier , Serge | Since December 17, 2024 | |
| | |||
Entrepreneurial skill - Travelling- Fairground operator | |||
| No data included in CBE. | |||
| | |||
Characteristics | |||
| Employer National Social Security Office Since April 15, 2025 | |||
| Subject to VAT Since June 1, 2025 | |||
| | |||
Authorisations | |||
| No data included in CBE. | |||
| | |||
Version of the Nacebel codes for the VAT activities 2025(1) | |||
| VAT 2025
64.210
-
Activities of holding companies Since January 1, 2025 | |||
| VAT 2025
70.200
-
Business and other management consultancy activities Since January 1, 2025 | |||
| VAT 2025
68.203
-
Rental and operating of own or leased non-residential real estate, except land Since January 1, 2025 | |||
| | |||
Version of the Nacebel codes for the NSSO activities 2025(1) | |||
| NSSO2025
68.203
-
Rental and operating of own or leased non-residential real estate, except land Since April 15, 2025 | |||
| | |||
Financial information | |||
| Capital | 111.600,00 EUR | ||
| Annual assembly | June | ||
| End date financial year | 31 December | ||
| | |||
Links between entities | |||
| 0862.068.593 (COMPAGNIE DES VALEURS PATRIMONIALES)
has been absorbed by this entity
since April 14, 2025 | |||
| | |||
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 Check withholding obligation Central Register of Director Disqualifications - log in | |||
(1)Activities are registered in the CBE using NACE-BEL codes (Belgian classification of activities). Activities registered of the NACE-BEL codes (version 2003) were stopped on 31/12/2007, automatically converted to the NACE-BEL codes (version 2008) and registered with a start date of 01/01/2008. This was a mere administrative conversion and no modification of the activity itself.
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