Registered entity data
In general | |||
| Enterprise number: | 0421.120.154 | ||
| Status: | Active | ||
| Legal situation: | Normal situation Since December 16, 1980 | ||
| Start date: | December 16, 1980 | ||
| Name: | DS Smith Packaging Marketing Name in Dutch, since August 10, 2012 | ||
| Registered seat's address: |
Leonardo da Vincilaan 2
1831 Machelen (Brab.) Since July 31, 2017 | ||
| 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 January 31, 1983 | ||
| Number of establishment units (EU): | 2
List EU - Information and activities for each establishment unit | ||
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Functions | |||
| Director | Bautil , Philip | Since April 20, 2015 | |
| Director | CHIRON , MARC | Since May 6, 2019 | |
| Director | Rossi , Stefano | Since April 20, 2015 | |
| Director | Slater , Toby | Since May 9, 2022 | |
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Entrepreneurial skill - Travelling- Fairground operator | |||
| Knowledge of basic management Since December 22, 2014 | Dispensation Since December 22, 2014 | ||
| | |||
Characteristics | |||
| Employer National Social Security Office Since January 1, 1981 | |||
| Subject to VAT Since January 1, 1981 | |||
| Enterprise subject to registration Since November 1, 2018 | |||
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Authorisations | |||
| No data included in CBE. | |||
| | |||
Version of the Nacebel codes for the VAT activities 2008(1) | |||
| VAT 2008
82.990 -
Other business support service activities n.e.c. Since July 24, 2008 | |||
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Version of the Nacebel codes for the NSSO activities 2008(1) | |||
| NSSO2008
70.100 -
Activities of head offices Since January 1, 2008 | |||
| Show the activities for NACEBEL codification version 2003. | |||
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Financial information | |||
| Capital | 10.185.946,76 EUR | ||
| Annual assembly | September | ||
| End date financial year | 30 April | ||
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Links between entities | |||
| 0405.701.213 (VANNESTE en BREL)
has been absorbed by this entity
since November 28, 2014 | |||
| 0864.768.955 (DS Smith Packaging Coordination Center)
has been absorbed by this entity
since November 28, 2014 | |||
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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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