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: | 0403.267.206 | ||
Status: | Stopped Since December 22, 2004 | ||
Legal situation: | Merger by acquisition Since December 22, 2004 | ||
Start date: | November 12, 1957 | ||
Name: | The Diners' Club Benelux Name in French, since November 12, 1957 | ||
Registered seat's address: |
Boulevard Général Jacques 263G
1050 Ixelles Since July 23, 2004 | ||
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 November 12, 1957 | ||
Number of establishment units (EU): | 1
Information and activities for each establishment unit | ||
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Functions | |||
Director | Murphy , Ambrose | Since July 29, 2003 | |
Managing Director | de Penaranda de Franchimont , José | Since November 14, 2003 | |
Managing Director | Murphy , Ambrose | Since November 14, 2003 | |
Managing Director | Nyckees , Pascal | Since November 14, 2003 | |
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Entrepreneurial skill - Travelling- Fairground operator | |||
No data included in CBE. | |||
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Characteristics | |||
Employer National Social Security Office Since January 1, 1960 | |||
Subject to VAT Since January 1, 1971 | |||
Commercial company Since November 1, 1957 | |||
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Authorisations | |||
No data included in CBE. |
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Financial information | |||
Capital | 21.638.187,70 EUR | ||
Annual assembly | May | ||
End date financial year | 31 December | ||
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Links between entities | |||
This entity
is absorbed by
0401.517.147 (BEOBANK NV/SA)
since December 22, 2004 | |||
0403.245.430 (Dinshopping)
has a unknown relationship with this entity
since February 2, 1999 | |||
This entity
has a
unknown relationship
with
0403.245.430 (Dinshopping)
since February 2, 1999 | |||
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Activities | |||
No data included in CBE. | |||
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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 |
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