Registered entity data
In general | |||
Enterprise number: | 0404.804.061 | ||
Status: | Active | ||
Legal situation: | Normal situation Since January 1, 1968 | ||
Start date: | January 1, 1968 | ||
Name: | RHENUS AIR & OCEAN Name in Dutch, since June 27, 2017 | ||
Registered seat's address: |
Noordersingel 21
2140 Antwerpen Since April 26, 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 July 29, 1981 | ||
Number of establishment units (EU): | 4
List EU - Information and activities for each establishment unit | ||
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Functions | |||
Director | Aps , Godelieve | Since January 1, 2024 | |
Director | Van Eetvelt , Ivan | Since June 30, 2024 | |
Director | Van Kerchove , Filip | Since January 1, 2024 | |
Managing Director | Van Kerchove , Filip | Since January 1, 2024 | |
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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, 1991 | |||
Subject to VAT Since January 1, 1971 | |||
Enterprise subject to registration Since November 1, 2018 | |||
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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
52.290 -
Other transportation support activities Since July 15, 2008 | |||
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Version of the Nacebel codes for the NSSO activities 2008(1) | |||
NSSO2008
52.290 -
Other transportation support activities Since January 1, 2008 | |||
Show the activities for NACEBEL codification version 2003. |
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Financial information | |||
Capital | 3.124.000,00 EUR | ||
Annual assembly | June | ||
End date financial year | 31 December | ||
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Links between entities | |||
0403.704.003 (COPEX FREIGHT FORWARDING)
has been absorbed by this entity
since July 31, 2007 | |||
0407.243.117 (RHENUS AIR BELGIUM)
has been absorbed by this entity
since June 27, 2017 | |||
0404.538.696 (Rhenus Logistics)
has been absorbed by this entity
since July 8, 2024 | |||
0404.551.762 (Transmarcom)
has a unknown relationship with this entity
since May 17, 1991 | |||
0427.323.996 (TRANSMARCOM (SUD))
has a unknown relationship with this entity
since May 17, 1991 | |||
This entity
has a
unknown relationship
with
0404.551.762 (Transmarcom)
since May 17, 1991 | |||
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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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