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: | 0401.890.497 | ||
| Status: | Stopped Since April 25, 2012 | ||
| Legal situation: | Merger by acquisition Since April 25, 2012 | ||
| Start date: | June 6, 1963 | ||
| Name: | THYSSENKRUPP MATERIALS BELGIUM Name in Dutch, since June 26, 2002 | ||
| Registered seat's address: |
Weverslaan 16
9160 Lokeren Since June 26, 2002 | ||
| 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 22, 1992 | ||
| Number of establishment units (EU): | 3
List EU - Information and activities for each establishment unit | ||
| | |||
Functions | |||
| Director | BOLLWERK , DONYA | Since July 11, 2011 | |
| Director | SCHMITTMANN , KLAUS | Since March 4, 2005 | |
| Director | WEBER , CLAUDE | Since April 16, 2004 | |
| Member of the management committee | Henne , Ilse | Since April 23, 2010 | |
| | |||
Entrepreneurial skill - Travelling- Fairground operator | |||
| No data included in CBE. | |||
| | |||
Characteristics | |||
| Subject to VAT Since January 1, 1971 | |||
| Commercial company Since June 1, 1963 | |||
| | |||
Authorisations | |||
| No data included in CBE. | |||
| | |||
Version of the Nacebel codes for the VAT activities 2008(1) | |||
| VAT 2008
46.720 -
Wholesale trade of metals and metal ores Since January 1, 2008 | |||
| | |||
Financial information | |||
| Capital | 1.200.000,00 EUR | ||
| Annual assembly | February | ||
| End date financial year | 30 September | ||
| | |||
Links between entities | |||
| This entity
is absorbed by
0401.921.577 (thyssenkrupp Materials Belgium)
since April 25, 2012 | |||
| | |||
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)Activities are registered in the CBE using NACE-BEL codes (Belgian classification of activities). There are different versions of these codes. Activities with a NACE-BEL code (version 2003) were stopped on 31/12/2007 and automatically converted to the new NACE-BEL codes (2008 version) starting on 01/01/2008. A new 2025 version of the codes will enter into force on 01/01/2025. During the first half of the year 2025, all activities with a 2008 version of the NACE-BEL code will be phased out with 31/12/2024 as end date and automatically converted to the 2025 version of the NACE-BEL codes, starting on 01/01/2025. Up until then, activities will continue to be registered using the 2008 NACE-BEL codes.
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