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: | 0401.171.808
(This enterprise number replaces 0402.151.805 closed since 27/04/2011) | ||
Status: | Stopped Since January 1, 2024 | ||
Legal situation: | Merger by acquisition Since January 1, 2024 | ||
Start date: | January 1, 1955 | ||
Name: | BOSTIK BELUX S.A.-N.V. Language of the name unspecified, since October 19, 2004 | ||
Registered seat's address: |
Venecoweg 23
9810 Nazareth Since June 20, 2023 | ||
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 January 1, 1955 | ||
Number of establishment units (EU): | 2
List EU - Information and activities for each establishment unit | ||
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Functions | |||
Director | ALBERS , ROLAND | Since January 1, 2008 | |
Director | van de Plasse , Richard | Since November 29, 2021 | |
Director | van der Plas , Monique | Since November 29, 2021 | |
Person in charge of daily management | IMBOS , VINCENT | Since June 30, 2019 | |
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Entrepreneurial skill - Travelling- Fairground operator | |||
No data included in CBE. | |||
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Characteristics | |||
Enterprise subject to registration Since November 1, 2018 | |||
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Authorisations | |||
No data included in CBE. |
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Financial information | |||
Capital | 1.620.000,00 EUR | ||
Annual assembly | May | ||
End date financial year | 31 December | ||
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Links between entities | |||
This enterprise number replaces 0402.151.805 closed since 27/04/2011 | |||
0418.312.302 (DEN BRAVEN BELGIUM)
has been absorbed by this entity
since June 7, 2019 | |||
This entity
is absorbed by
0451.595.970 (FIXATTI)
since January 1, 2024 | |||
0403.144.569 (Rousselot Benelux)
has a unknown relationship with this entity
since March 27, 1986 | |||
0404.869.684 (Simson)
has a unknown relationship with this entity
since December 20, 1997 | |||
This entity
has a
unknown relationship
with
0403.144.569 (Rousselot Benelux)
since March 27, 1986 | |||
This entity
has a
unknown relationship
with
0404.869.684 (Simson)
since December 19, 1997 | |||
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Activities | |||
No data included in CBE. | |||
| |||
External links | |||
Publications in National Gazette 0401.171.808 0402.151.805 Publication of the annual accounts in the Central Balance Sheet Office 0401.171.808 Database of statutes and powers of representation (notarial deeds) 0401.171.808 0402.151.805 |
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