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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.

 

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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