Registered entity data
In general | ||||||
| Enterprise number: | 0420.890.621 | |||||
| Status: | Active | |||||
| Legal situation: | Normal situation Since November 6, 1980 | |||||
| Start date: | November 6, 1980 | |||||
| Name: | CHG-MERIDIAN Belux Name in Dutch, since November 14, 2013 | |||||
| Registered seat's address: |
Boechoutlaan 105
box 1.04
1853 Grimbergen Since October 1, 2023 | |||||
| Phone number: |
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| Fax: | No data included in CBE. | |||||
| Email address: |
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| Web Address: | No data included in CBE. | |||||
| Entity type: | Legal person | |||||
| Legal form: |
Public limited company
Since November 6, 1980 | |||||
| Number of establishment units (EU): | 1
Information and activities for each establishment unit | |||||
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Functions | ||||||
| Director | BEHRNING , RALF | Since January 1, 2018 | ||||
| Director | BERGMANN , ULRICH | Since January 1, 2020 | ||||
| Director | Poot Baudier , Guillaume | Since June 20, 2023 | ||||
| Director | Timmermans , Rony | Since May 17, 2011 | ||||
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Entrepreneurial skill - Travelling- Fairground operator | ||||||
| No data included in CBE. | ||||||
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Characteristics | ||||||
| Employer National Social Security Office Since June 1, 1981 | ||||||
| Subject to VAT Since December 1, 1980 | ||||||
| Enterprise subject to registration Since November 1, 2018 | ||||||
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Authorisations | ||||||
| Professional movable leasing RD 55 of 10 November 1967 Since September 11, 1989 | ||||||
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Version of the Nacebel codes for the VAT activities 2008(2) | ||||||
| VAT 2008
77.330 -
Renting and leasing of office machinery and equipment (including computers) Since January 1, 2008 | ||||||
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Version of the Nacebel codes for the NSSO activities 2008(2) | ||||||
| NSSO2008
77.330 -
Renting and leasing of office machinery and equipment (including computers) Since January 1, 2008 | ||||||
| Show the activities for NACEBEL codification version 2003. | ||||||
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Financial information | |||
| Capital | 4.238.518,40 EUR | ||
| Annual assembly | May | ||
| End date financial year | 31 December | ||
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Links between entities | |||
| 0423.174.277 (CHG-MERIDIAN BELGIUM)
has been absorbed by this entity
since June 30, 2022 | |||
| 0427.978.351 (CSL FINANCE)
has been absorbed by this entity
since June 30, 2022 | |||
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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) Employers' repertory | |||
(1)Address data and contact data have been divided from each other. Due to this change it is possible that the start date of the contact data is not correct. For more information, click here.
(2)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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