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: | 0405.555.911 | ||
| Status: | Stopped Since May 23, 2016 | ||
| Legal situation: | Merger by acquisition Since May 23, 2016 | ||
| Start date: | January 28, 1957 | ||
| Name: | PARTS & COMPONENTS HOLDING Name in Dutch, since December 14, 2001 | ||
| Registered seat's address: |
Maenhoutstraat 49
9830 Sint-Martens-Latem Since September 30, 2015 | ||
| 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 21, 1994 | ||
| Number of establishment units (EU): | 1
Information and activities for each establishment unit | ||
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Functions | |||
| Director | 0464.590.210 | Since October 29, 2010 | |
| Permanent representative | Dumarey , Guido (0459.485.040) | Since October 29, 2010 | |
| Permanent representative | Maes , Marc (0464.590.210) | Since October 29, 2010 | |
| Managing Director | 0459.485.040 | Since October 29, 2010 | |
| | |||
Entrepreneurial skill - Travelling- Fairground operator | |||
| No data included in CBE. | |||
| | |||
Characteristics | |||
| Subject to VAT Since January 1, 1971 | |||
| Commercial company Since January 1, 1957 | |||
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Authorisations | |||
| No data included in CBE. | |||
| | |||
Version of the Nacebel codes for the VAT activities 2008(1) | |||
| VAT 2008
25.501 -
Metal forging Since January 1, 2008 | |||
| VAT 2008
25.110 -
Manufacture of metal structures and parts of structures Since January 1, 2008 | |||
| VAT 2008
25.620 -
Machining Since January 1, 2008 | |||
| VAT 2008
31.010 -
Manufacture of office and shop furniture Since January 1, 2008 | |||
| | |||
Financial information | |||
| Capital | 62.000,00 EUR | ||
| Annual assembly | April | ||
| End date financial year | 31 December | ||
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Links between entities | |||
| This entity
is absorbed by
0441.945.064 (GML ESTATE)
since May 23, 2016 | |||
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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) | |||
(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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