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: | 0401.988.487 | ||
| Status: | Stopped Since June 30, 2010 | ||
| Legal situation: | Merger by acquisition Since June 30, 2010 | ||
| Start date: | January 1, 1968 | ||
| Name: | COSMETIQUE ACTIVE BELGILUX Name in French, since December 31, 1991 | ||
| Abbreviation: |
MEMO Name in French, since January 1, 1968 | ||
| Registered seat's address: |
Allée de la Recherche 63
1070 Anderlecht Since March 19, 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 1, 1968 | ||
| Number of establishment units (EU): | 1
Information and activities for each establishment unit | ||
| | |||
Functions | |||
| Director | De Cocq , Roland | Since November 16, 2009 | |
| Director | SOETEMONDT , JEAN | Since May 7, 2009 | |
| Managing Director | De Cocq , Roland | Since November 16, 2009 | |
| | |||
Entrepreneurial skill - Travelling- Fairground operator | |||
| No data included in CBE. | |||
| | |||
Characteristics | |||
| Employer National Social Security Office Since January 1, 1945 | |||
| Subject to VAT Since January 1, 1971 | |||
| Commercial company Since October 1, 1941 | |||
| | |||
Authorisations | |||
| No data included in CBE. | |||
| | |||
Version of the Nacebel codes for the VAT activities 2008(1) | |||
| VAT 2008
46.450 -
Wholesale trade of perfume and cosmetics Since September 25, 2009 | |||
| | |||
Version of the Nacebel codes for the NSSO activities 2008(1) | |||
| NSSO2008
46.450 -
Wholesale trade of perfume and cosmetics Since January 1, 2008 | |||
| | |||
Financial information | |||
| Capital | 3.240.000,00 EUR | ||
| Annual assembly | May | ||
| End date financial year | 31 December | ||
| | |||
Links between entities | |||
| This entity
is absorbed by
0403.136.453 (L'Oréal Belgilux)
since June 30, 2010 | |||
| 0428.288.256 (Laboratoires Pharmaceutiques de La Roche-Posay Belgilux)
has a unknown relationship with this entity
since November 7, 2000 | |||
| This entity
has a
unknown relationship
with
0428.288.256 (Laboratoires Pharmaceutiques de La Roche-Posay Belgilux)
since November 7, 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)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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