Registered entity data
In general | |||
| Enterprise number: | 0401.831.804 | ||
| Status: | Active | ||
| Legal situation: | Opening of bankruptcy procedure Since November 28, 2022 | ||
| Start date: | January 1, 1968 | ||
| Name: | La Caravelle, Société d'Editions Name in French, since May 5, 1994 | ||
| Ex officio striking off: |
Striking off as result of non fulfilling UBO obligations
(1) Since February 22, 2024 | ||
| Registered seat's address: |
Avenue du Château Jaco 1
1410 Waterloo Since September 29, 2016 | ||
| 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 May 5, 1994 | ||
| Number of establishment units (EU): | 1
Information and activities for each establishment unit | ||
| | |||
Functions | |||
| Director | De Ridder , Marco | Since September 30, 2020 | |
| Curator (designated by court) | Dedobbeleer , Geneviève | Since November 28, 2022 | |
| | |||
Entrepreneurial skill - Travelling- Fairground operator | |||
| No data included in CBE. | |||
| | |||
Characteristics | |||
| Subject to VAT Since January 1, 1971 | |||
| Enterprise subject to registration Since November 1, 2018 | |||
| | |||
Authorisations | |||
| No data included in CBE. | |||
| | |||
Version of the Nacebel codes for the VAT activities 2008(2) | |||
| VAT 2008
52.100 -
Warehousing and storage, including refrigerated Since January 12, 2011 | |||
| Show the activities for NACEBEL codification version 2003. | |||
| | |||
Financial information | |||
| Capital | 200.100,00 EUR | ||
| Annual assembly | May | ||
| End date financial year | 31 December | ||
| | |||
Links between entities | |||
| 0429.314.674 (STOCK AND SERVICE CARAVELLE)
has a unknown relationship with this entity
since December 22, 1999 | |||
| This entity
has a
unknown relationship
with
0429.314.674 (STOCK AND SERVICE CARAVELLE)
since December 22, 1999 | |||
| | |||
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) | |||
(1)This administrative striking off indicates that the entity did not comply with the obligation to transmit information to the UBO register or to update this data annually. The striking off will be withdrawn, once, according to FPS Finance, the relevant obligations have been completed in the UBO register. If you have any questions, please contact the UBO department at the following address: ubobelgium@minfin.fed.be.
(2)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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