Registered entity data
In general | |||
| Enterprise number: | 0400.465.290 | ||
| Status: | Active | ||
| Legal situation: | Normal situation Since June 18, 1929 | ||
| Start date: | June 18, 1929 | ||
| Name: | Heidelberg Materials Benelux Language of the name unspecified, since November 22, 2023 | ||
| Registered seat's address: |
Boulevard de France 3-5
1420 Braine-l'Alleud Additional address information.: parc de l'alliance Since May 1, 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 June 18, 1929 | ||
| Number of establishment units (EU): | 54
List EU - Information and activities for each establishment unit | ||
| | |||
Functions | |||
| Director | ALDACH , René | Since August 20, 2021 | |
| Director | Efstathios , Lazaridis | Since October 2, 2023 | |
| Director | MORRISH , JON | Since January 1, 2020 | |
| Director | Streicher , Christoph | Since January 1, 2017 | |
| Managing Director | Streicher , Christoph | Since December 1, 2019 | |
| | |||
Entrepreneurial skill - Travelling- Fairground operator | |||
| Knowledge of basic management Since February 21, 1998 | Dispensation Since February 21, 1998 | ||
| | |||
Characteristics | |||
| Employer National Social Security Office Since January 1, 1945 | |||
| Subject to VAT Since January 1, 1971 | |||
| Enterprise subject to registration Since November 1, 2018 | |||
| | |||
Authorisations | |||
| Concessionaire sand-gravel Belgian Continental Shelf Since January 1, 2022 | |||
| | |||
Version of the Nacebel codes for the VAT activities 2008(1) | |||
| VAT 2008
23.510 -
Manufacture of cement Since January 1, 2008 | |||
| VAT 2008
08.111 -
Quarrying of ornamental and building stone Since March 25, 2015 | |||
| VAT 2008
36.000 -
Water collection, treatment and supply Since February 26, 2015 | |||
| VAT 2008
46.731 -
Wholesale trade of construction materials, general assortment Since March 25, 2015 | |||
| | |||
Version of the Nacebel codes for the NSSO activities 2008(1) | |||
| NSSO2008
23.510 -
Manufacture of cement Since January 1, 2008 | |||
| Show the activities for NACEBEL codification version 2003. | |||
| | |||
Financial information | |||
| Capital | 150.280.013,00 XEU | ||
| Annual assembly | June | ||
| End date financial year | 31 December | ||
| | |||
Links between entities | |||
| 0440.890.635 (SEAMED (BENELUX))
has been absorbed by this entity
since December 21, 2006 | |||
| 0445.201.789 (CIMPORT)
has been absorbed by this entity
since January 1, 2007 | |||
| 0422.813.991 (CARRIERES D'ANTOING)
has been absorbed by this entity
since April 1, 2015 | |||
| 0446.516.932 (C.B.R. ASSET MANAGEMENT BELGIUM)
has been absorbed by this entity
since April 1, 2015 | |||
| 0807.195.101 (SAGREX)
has been absorbed by this entity
since April 1, 2015 | |||
| 0864.794.986 (INTER- BETON)
has been absorbed by this entity
since September 1, 2015 | |||
| 0405.856.611 (CIMESCAUT)
has been absorbed by this entity
since November 1, 2015 | |||
| 0425.118.534 (CIMESCAUT matériaux)
has been absorbed by this entity
since November 1, 2015 | |||
| 0446.041.929 (CONDROZ - BETON)
has been absorbed by this entity
since November 1, 2015 | |||
| 0401.135.184 (TRANS CBR)
has been absorbed by this entity
since January 1, 2016 | |||
| 0890.080.611 (ESPABEL)
has been absorbed by this entity
since January 1, 2016 | |||
| 0439.409.703 (ROUSSEL-STICHELBOUT BETON)
has been absorbed by this entity
since December 21, 2016 | |||
| 0414.434.181 (BETON BAGUETTE MARCEL)
has been absorbed by this entity
since January 4, 2018 | |||
| 0401.326.810 (Carimat Béton)
has been absorbed by this entity
since December 31, 2019 | |||
| 0413.486.353 (ENCI-BELGIQUE-ENCI-BELGIE)
has a unknown relationship with this entity
since June 22, 1999 | |||
| 0422.222.588 (SODEXCAR)
has a unknown relationship with this entity
since December 29, 2000 | |||
| This entity
has a
unknown relationship
with
0413.486.353 (ENCI-BELGIQUE-ENCI-BELGIE)
since June 22, 1999 | |||
| This entity
has a
unknown relationship
with
0422.222.588 (SODEXCAR)
since December 29, 2000 | |||
| | |||
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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