Registered entity data
In general | |||
| Enterprise number: | 0418.913.108 | ||
| Status: | Active | ||
| Legal situation: | Normal situation Since November 24, 1978 | ||
| Start date: | November 24, 1978 | ||
| Name: | Caterpillar Belgium Holding Name in Dutch, since October 29, 2019 | ||
| Registered seat's address: |
Avenue de Finlande 8
1420 Braine-l'Alleud Since January 1, 2019 | ||
| 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: |
Private limited company
Since November 24, 2020 | ||
| Number of establishment units (EU): | 1
Information and activities for each establishment unit | ||
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Functions | |||
| Director | Navez , Jean-Noël | Since November 24, 2020 | |
| Director | RAMONA , JENNIFER | Since June 20, 2023 | |
| Director | Vermeren , Ann | Since November 24, 2020 | |
| Director | Wouters , Anneleen | Since November 24, 2020 | |
| | |||
Entrepreneurial skill - Travelling- Fairground operator | |||
| No data included in CBE. | |||
| | |||
Characteristics | |||
| Subject to VAT Since March 1, 1979 | |||
| 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
46.630 -
Wholesale trade of mining, construction and civil engineering machinery Since September 20, 2017 | |||
| VAT 2008
70.100 -
Activities of head offices Since September 20, 2017 | |||
| VAT 2008
70.220 -
Business and other management consultancy activities Since September 20, 2017 | |||
| Show the activities for NACEBEL codification version 2003. | |||
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Financial information | |||
| Annual assembly | June | ||
| End date financial year | 31 December | ||
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Links between entities | |||
| 0428.604.495 (CENTRE DE DISTRIBUTION DE WALLONIE)
has been absorbed by this entity
since June 25, 2019 | |||
| 0401.633.250 (Caterpillar Belgium)
has been absorbed by this entity
since October 29, 2019 | |||
| 0428.189.078 (CATERPILLAR GROUP SERVICES)
has been absorbed by this entity
since October 29, 2019 | |||
| | |||
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)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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