Registered entity data
In general | |||
| Enterprise number: | 0416.576.891 | ||
| Status: | Active | ||
| Legal situation: | Opening of bankruptcy procedure Since February 3, 2020 | ||
| Start date: | November 16, 1976 | ||
| Name: | CG HOLDINGS BELGIUM NV Name in Dutch, since October 15, 2009 | ||
| Registered seat's address: |
Antwerpsesteenweg 167
2800 Mechelen Since June 4, 2004 | ||
| 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 November 16, 1976 | ||
| Number of establishment units (EU): | 2
List EU - Information and activities for each establishment unit | ||
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Functions | |||
| Director | NIRULA , RAMNI | Since March 25, 2019 | |
| Director | PINTO , LLOYD | Since December 17, 2019 | |
| Curator (designated by court) | Desutter , Yves | Since February 3, 2020 | |
| Curator (designated by court) | Van den Berghen , Kristiaan | Since February 3, 2020 | |
| Curator (designated by court) | Van Weerdt , Elke | Since February 3, 2020 | |
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Entrepreneurial skill - Travelling- Fairground operator | |||
| Non SME dispensation Since December 20, 2011 | Dispensation Since December 20, 2011 | ||
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Characteristics | |||
| Subject to VAT Since January 1, 1977 | |||
| 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
27.110 -
Manufacture of electric motors, generators and transformers Since January 1, 2008 | |||
| VAT 2008
25.110 -
Manufacture of metal structures and parts of structures Since September 26, 2018 | |||
| VAT 2008
27.900 -
Manufacture of other electrical equipment Since September 26, 2018 | |||
| VAT 2008
33.140 -
Repair of electrical equipment Since September 26, 2018 | |||
| VAT 2008
45.194 -
Trade of trailers, semi-trailers and caravans Since December 1, 2011 | |||
| VAT 2008
46.140 -
Commission trade of machinery, industrial equipment, ships and aircraft Since September 26, 2018 | |||
| Show the activities for NACEBEL codification version 2003. | |||
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Financial information | |||
| Capital | 97.233.302,86 EUR | ||
| Annual assembly | September | ||
| End date financial year | 31 March | ||
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Links between entities | |||
| 0437.547.895 (PAUWELS TRAFO SERVICE)
has been absorbed by this entity
since October 30, 2006 | |||
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External links | |||
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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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