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: | 0402.101.721 | ||
Status: | Stopped Since October 29, 2011 | ||
Legal situation: | Merger by acquisition Since October 29, 2011 | ||
Start date: | June 25, 1968 | ||
Name: | Separal Name in Dutch, since January 1, 1968 | ||
Registered seat's address: |
Lenneke Marelaan 6
1932 Zaventem Since June 15, 2010 | ||
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 April 26, 1991 | ||
Number of establishment units (EU): | 1
Information and activities for each establishment unit | ||
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Functions | |||
Director | Heuschmid , Claus | Since April 5, 2011 | |
Director | Mares , Patrick | Since April 5, 2011 | |
Director | NILLSON , ALMER | Since February 8, 2005 | |
Director | Ryjoukhina , Natalia | Since April 5, 2011 | |
Managing Director | Mares , Patrick | Since April 5, 2011 | |
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Entrepreneurial skill - Travelling- Fairground operator | |||
No data included in CBE. | |||
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Characteristics | |||
Commercial company Since August 1, 1968 | |||
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Authorisations | |||
No data included in CBE. |
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Financial information | |||
Capital | 11.967.265,00 BEF | ||
Annual assembly | May | ||
End date financial year | 31 December | ||
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Links between entities | |||
This entity
is absorbed by
0440.053.861 (NEWMAN TONKS BRUSSELS)
since October 29, 2011 | |||
0420.143.127 (SEPARPLAFOND)
has a unknown relationship with this entity
since April 26, 1991 | |||
This entity
has a
unknown relationship
with
0420.143.127 (SEPARPLAFOND)
since April 26, 1991 | |||
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Activities | |||
No data included in CBE. | |||
| |||
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) |
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