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: | 0403.825.945 | ||
Status: | Stopped Since December 23, 2015 | ||
Legal situation: | Merger by acquisition Since December 23, 2015 | ||
Start date: | February 14, 1962 | ||
Name: | DHL SOLUTIONS (BELGIUM) Name in Dutch, since December 1, 2004 | ||
Registered seat's address: |
Zandvoortstraat 3
2800 Mechelen Additional address information.: INDUSTRIEZONE MECHELEN NOORD II Since May 16, 2006 | ||
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 February 14, 1962 | ||
Number of establishment units (EU): | 5
List EU - Information and activities for each establishment unit | ||
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Functions | |||
Director | MOORE , GRAHAM | Since November 1, 2015 | |
Director | VAN DEN MAAGDENBERG , ANDREAS | Since June 3, 2013 | |
Director | VAN ELLINKHUIZEN , KAREL PHILIP | Since January 26, 2012 | |
Managing Director | VAN ELLINKHUIZEN , KAREL PHILIP | Since January 26, 2012 | |
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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 April 1, 1962 | |||
Subject to VAT Since January 1, 1971 | |||
Commercial company Since February 1, 1962 | |||
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Authorisations | |||
No data included in CBE. | |||
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Version of the Nacebel codes for the VAT activities 2008(1) | |||
VAT 2008
52.100 -
Warehousing and storage, including refrigerated Since January 1, 2008 | |||
VAT 2008
49.410 -
Freight transport by road except removal services Since January 1, 2008 | |||
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Version of the Nacebel codes for the NSSO activities 2008(1) | |||
NSSO2008
52.100 -
Warehousing and storage, including refrigerated Since January 1, 2008 |
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Financial information | |||
Capital | 40.081.929,02 EUR | ||
Annual assembly | May | ||
End date financial year | 31 December | ||
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Links between entities | |||
This entity
is absorbed by
0415.038.749 (DHL SUPPLY CHAIN (BELGIUM))
since December 23, 2015 | |||
0412.460.925 (DANZAS LOGISTICS SOLUTIONS)
has a unknown relationship with this entity
since June 28, 2002 | |||
This entity
has a
unknown relationship
with
0412.460.925 (DANZAS LOGISTICS SOLUTIONS)
since June 28, 2002 | |||
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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 |
(1)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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