Registered entity data
In general | |||
Enterprise number: | 0416.625.787 | ||
Status: | Active | ||
Legal situation: | Normal situation Since December 20, 1976 | ||
Start date: | December 20, 1976 | ||
Name: | AMBIUS Name in Dutch, since July 1, 2007 | ||
Registered seat's address: |
Brandekensweg 2
2627 Schelle Since May 25, 2021 | ||
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 May 24, 1991 | ||
Number of establishment units (EU): | 1
Information and activities for each establishment unit | ||
| |||
Functions | |||
Director | Bica , Giuseppe | Since April 1, 2022 | |
Director | BOERS , ALEX | Since April 1, 2022 | |
Director | quinquenel , Fabrice | Since April 1, 2024 | |
Director | van Lidth de Jeude , Alain | Since July 1, 2012 | |
Managing Director | van Lidth de Jeude , Alain | Since July 1, 2012 | |
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Entrepreneurial skill - Travelling- Fairground operator | |||
Non SME dispensation Since October 14, 2016 | Dispensation Since October 14, 2016 | ||
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Characteristics | |||
Employer National Social Security Office Since January 1, 1977 | |||
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
77.296 -
Rental and leasing of flowers and plants Since January 1, 2008 | |||
VAT 2008
46.319 -
Wholesale trade of fruits and vegetables, except consumption potatoes Since January 1, 2008 | |||
VAT 2008
77.299 -
Rental and leasing of other personal and household goods n.e.c. Since January 1, 2008 | |||
VAT 2008
81.300 -
Landscape service activities Since October 14, 2008 | |||
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Version of the Nacebel codes for the NSSO activities 2008(1) | |||
NSSO2008
77.296 -
Rental and leasing of flowers and plants Since January 1, 2008 | |||
| |||
Version of the Nacebel codes for the NSSO activities 2025(1) | |||
NSSO2025
77.226
-
Rental and leasing of flowers and plants Since January 1, 2025 | |||
Show the activities for NACEBEL codification version 2003. |
| |||
Financial information | |||
Capital | 141.000,00 EUR | ||
Annual assembly | June | ||
End date financial year | 31 December | ||
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Links between entities | |||
0422.433.515 (HYDROPLANT)
has been absorbed by this entity
since December 31, 1996 | |||
0438.943.509 (REGINA SERVICE)
has been absorbed by this entity
since July 24, 2003 | |||
0453.652.271 (DECRAPLANT)
has been absorbed by this entity
since July 3, 2006 | |||
0431.517.762 (DANIEL DESMESMAEKER AND CO)
has a unknown relationship with this entity
since March 28, 1991 | |||
0445.532.777 (DE CRAIM)
has a unknown relationship with this entity
since December 22, 1994 | |||
0422.433.515 (HYDROPLANT)
has a unknown relationship with this entity
since January 23, 1997 | |||
This entity
has a
unknown relationship
with
0431.517.762 (DANIEL DESMESMAEKER AND CO)
since March 28, 1991 | |||
This entity
has a
unknown relationship
with
0445.532.777 (DE CRAIM)
since December 22, 1994 | |||
This entity
has a
unknown relationship
with
0422.433.515 (HYDROPLANT)
since January 23, 1997 | |||
| |||
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)Activities are registered in the CBE using NACE-BEL codes (Belgian classification of activities). There are different versions of these codes. Activities with a NACE-BEL code (version 2003) were stopped on 31/12/2007 and automatically converted to the new NACE-BEL codes (2008 version) starting on 01/01/2008. A new 2025 version of the codes will enter into force on 01/01/2025. During the first half of the year 2025, all activities with a 2008 version of the NACE-BEL code will be phased out with 31/12/2024 as end date and automatically converted to the 2025 version of the NACE-BEL codes, starting on 01/01/2025. Up until then, activities will continue to be registered using the 2008 NACE-BEL codes.
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