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: | 0413.153.682 | ||
| Status: | Stopped Since August 27, 2009 | ||
| Legal situation: | Merger by acquisition Since August 27, 2009 | ||
| Start date: | April 6, 1973 | ||
| Name: | FIB PROPERTIES Name in French, since September 16, 2005 | ||
| Registered seat's address: |
Boulevard Saint-Lazare 4-10
1210 Saint-Josse-ten-Noode Since September 16, 2005 | ||
| 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 6, 1973 | ||
| Number of establishment units (EU): | 1
Information and activities for each establishment unit | ||
| | |||
Functions | |||
| Director | 0859.679.227 | Since October 1, 2003 | |
| Director | 0864.979.583 | Since June 3, 2004 | |
| Director | Baise , Michel | Since March 31, 2006 | |
| Permanent representative | Devos , Alain | Since October 1, 2003 | |
| | |||
Entrepreneurial skill - Travelling- Fairground operator | |||
| No data included in CBE. | |||
| | |||
Characteristics | |||
| Commercial company Since May 1, 1973 | |||
| | |||
Authorisations | |||
| No data included in CBE. | |||
| | |||
Financial information | |||
| Capital | 41.081.340,80 EUR | ||
| Annual assembly | May | ||
| End date financial year | 31 December | ||
| | |||
Links between entities | |||
| 0438.631.822 (CERTI)
has been absorbed by this entity
since May 24, 2002 | |||
| This entity
is absorbed by
0403.231.968 (AG REAL ESTATE)
since August 27, 2009 | |||
| 0412.771.622 (Immobilière Astro S.A.)
has a unknown relationship with this entity
since May 24, 2002 | |||
| 0414.549.789 (Woluwe Bruxelles)
has a unknown relationship with this entity
since May 24, 2002 | |||
| 0449.088.422 (Royale 52)
has a unknown relationship with this entity
since May 24, 2002 | |||
| 0449.088.917 (ROYALE 54)
has a unknown relationship with this entity
since May 24, 2002 | |||
| 0449.860.462 (EXSEPAR)
has a unknown relationship with this entity
since May 24, 2002 | |||
| 0449.860.759 (EXSEPMA)
has a unknown relationship with this entity
since May 24, 2002 | |||
| 0449.861.056 (EXSEPZU)
has a unknown relationship with this entity
since May 24, 2002 | |||
| 0449.861.353 (NEW STAR EUROPEAN PROPERTIES)
has a unknown relationship with this entity
since May 24, 2002 | |||
| This entity
has a
unknown relationship
with
0412.771.622 (Immobilière Astro S.A.)
since May 24, 2002 | |||
| This entity
has a
unknown relationship
with
0414.549.789 (Woluwe Bruxelles)
since May 24, 2002 | |||
| This entity
has a
unknown relationship
with
0449.088.422 (Royale 52)
since May 24, 2002 | |||
| This entity
has a
unknown relationship
with
0449.088.917 (ROYALE 54)
since May 24, 2002 | |||
| This entity
has a
unknown relationship
with
0449.860.462 (EXSEPAR)
since May 24, 2002 | |||
| This entity
has a
unknown relationship
with
0449.860.759 (EXSEPMA)
since May 24, 2002 | |||
| This entity
has a
unknown relationship
with
0449.861.056 (EXSEPZU)
since May 24, 2002 | |||
| This entity
has a
unknown relationship
with
0449.861.353 (NEW STAR EUROPEAN PROPERTIES)
since May 24, 2002 | |||
| | |||
Activities | |||
| No data included in CBE. | |||
| | |||
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) | |||
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