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: | 0415.555.423 | ||
| Status: | Stopped Since April 10, 2024 | ||
| Legal situation: | Merger by acquisition Since April 10, 2024 | ||
| Start date: | December 4, 1975 | ||
| Name: | CAR ASSISTANCE COMPANY Name in Dutch, since December 4, 1975 | ||
| Registered seat's address: |
Steenweg op Gierle 355
2300 Turnhout Since September 18, 1978 | ||
| 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 December 4, 1975 | ||
| Number of establishment units (EU): | 2
List EU - Information and activities for each establishment unit | ||
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Functions | |||
| Director | 0696.670.430 | Since December 3, 2019 | |
| Director | BERKHOF , HENRICUS | Since December 3, 2019 | |
| Permanent representative | Claesen , Koen (0696.670.430) | Since December 3, 2019 | |
| Managing Director | 0696.670.430 | Since June 4, 2020 | |
| Managing Director | BERKHOF , HENRICUS | Since June 4, 2020 | |
| | |||
Entrepreneurial skill - Travelling- Fairground operator | |||
| No data included in CBE. | |||
| | |||
Characteristics | |||
| Employer National Social Security Office Since January 1, 1976 | |||
| Subject to VAT Since January 1, 1976 | |||
| 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
45.113 -
Retail trade of cars and other light motor vehicles (= 3.5 tons) Since January 1, 2008 | |||
| VAT 2008
45.201 -
General maintenance and repair of cars and other light motor vehicles (= 3.5 ton) Since January 1, 2008 | |||
| VAT 2008
77.110 -
Rental and leasing of cars and light motor vehicles (< 3.5 tons) Since April 20, 2011 | |||
| | |||
Version of the Nacebel codes for the NSSO activities 2008(1) | |||
| NSSO2008
45.113 -
Retail trade of cars and other light motor vehicles (= 3.5 tons) Since January 1, 2008 | |||
| | |||
Financial information | |||
| Capital | 62.000,00 EUR | ||
| Annual assembly | June | ||
| End date financial year | 31 December | ||
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Links between entities | |||
| This entity
is absorbed by
0450.414.946 (Van Mossel MB Belgium)
since April 10, 2024 | |||
| | |||
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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