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: | 0418.893.510 | ||
| Status: | Stopped Since July 31, 2014 | ||
| Legal situation: | Merger by acquisition Since July 31, 2014 | ||
| Start date: | November 9, 1978 | ||
| Name: | BISNODE BELGIUM HOLDING Language of the name unspecified, since January 28, 2013 | ||
| Abbreviation: |
WEGENER D.M. BELGIUM - W.D.M.B. Language of the name unspecified, since June 11, 2001 | ||
| Registered seat's address: |
Allée de la Recherche 65
1070 Anderlecht Since January 1, 2000 | ||
| 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 9, 1978 | ||
| Number of establishment units (EU): | 1
Information and activities for each establishment unit | ||
| | |||
Functions | |||
| Director | 0463.417.696 | Since January 1, 2013 | |
| Director | 0843.398.667 | Since March 27, 2012 | |
| Director | AGREN , PETER | Since December 1, 2013 | |
| Permanent representative | Bayens , Martine (0843.398.667) | Since May 3, 2012 | |
| Managing Director | 0843.398.667 | Since May 3, 2012 | |
| | |||
Entrepreneurial skill - Travelling- Fairground operator | |||
| No data included in CBE. | |||
| | |||
Characteristics | |||
| Employer National Social Security Office Since January 1, 1998 | |||
| Subject to VAT Since September 1, 1996 | |||
| Commercial company Since November 10, 1978 | |||
| | |||
Authorisations | |||
| No data included in CBE. | |||
| | |||
Version of the Nacebel codes for the VAT activities 2008(1) | |||
| VAT 2008
64.200 -
Activities of holding companies Since January 1, 2008 | |||
| | |||
Version of the Nacebel codes for the NSSO activities 2008(1) | |||
| NSSO2008
64.200 -
Activities of holding companies Since January 1, 2008 | |||
| | |||
Financial information | |||
| Capital | 11.090.000,00 EUR | ||
| Annual assembly | May | ||
| End date financial year | 31 December | ||
| | |||
Links between entities | |||
| This entity
is absorbed by
0458.662.817 (BLACK TIGER BELGIUM)
since July 31, 2014 | |||
| | |||
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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