Registered entity data
In general | |||
| Enterprise number: | 0405.839.783 | ||
| Status: | Active | ||
| Legal situation: | Normal situation Since April 23, 1925 | ||
| Start date: | April 23, 1925 | ||
| Name: | BACARDI - MARTINI BELGIUM Name in Dutch, since January 14, 1995 | ||
| Registered seat's address: |
Medialaan 50
1800 Vilvoorde Since January 9, 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 23, 1925 | ||
| Number of establishment units (EU): | 1
Information and activities for each establishment unit | ||
| | |||
Functions | |||
| Director | Cluzet , Stéphane | Since May 23, 2024 | |
| Director | Nackaerts , Gilles | Since May 23, 2024 | |
| Director | POLL , ROBERT | Since July 9, 2008 | |
| Director | Till , Richard | Since May 23, 2024 | |
| | |||
Entrepreneurial skill - Travelling- Fairground operator | |||
| No data included in CBE. | |||
| | |||
Characteristics | |||
| Employer National Social Security Office Since January 1, 1945 | |||
| Subject to VAT Since January 1, 1971 | |||
| Enterprise subject to registration Since November 1, 2018 | |||
| | |||
Authorisations | |||
| No data included in CBE. | |||
| | |||
Version of the Nacebel codes for the VAT activities 2008(1) | |||
| VAT 2008
46.170 -
Commission trade of food, beverages and tobacco Since August 12, 2014 | |||
| VAT 2008
11.020 -
Production of wine (from grape) Since August 12, 2014 | |||
| | |||
Version of the Nacebel codes for the NSSO activities 2008(1) | |||
| NSSO2008
46.341 -
Wholesale trade of wine and spirits Since January 1, 2008 | |||
| Show the activities for NACEBEL codification version 2003. | |||
| | |||
Financial information | |||
| Capital | 3.650.997,93 EUR | ||
| Annual assembly | September | ||
| End date financial year | 31 March | ||
| | |||
Links between entities | |||
| 0442.878.244 (Martini Ciné Premiére)
has been absorbed by this entity
since October 30, 2003 | |||
| 0406.191.755 (DE CHASSART)
has been absorbed by this entity
since November 17, 2003 | |||
| | |||
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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