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: | 0421.257.736 | ||
| Status: | Stopped Since December 29, 2016 | ||
| Legal situation: | Merger by acquisition Since December 29, 2016 | ||
| Start date: | December 12, 1980 | ||
| Name: | HESSENBOS Name in Dutch, since July 31, 2012 | ||
| Registered seat's address: |
Hessenplein 27
box 303
2000 Antwerpen Since November 27, 2015 | ||
| 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 December 12, 1980 | ||
| Number of establishment units (EU): | 1
Information and activities for each establishment unit | ||
| | |||
Functions | |||
| Director | 0890.591.543 | Since July 31, 2012 | |
| Director | Boschman , Frank | Since November 13, 2015 | |
| Permanent representative | Van Weert , Luc (0890.591.543) | Since November 13, 2015 | |
| Managing Director | 0890.591.543 | Since July 31, 2012 | |
| Managing Director | Bellekens , Robert | Since October 18, 2004 | |
| | |||
Entrepreneurial skill - Travelling- Fairground operator | |||
| No data included in CBE. | |||
| | |||
Characteristics | |||
| Subject to VAT Since August 1, 2009 | |||
| Commercial company Since January 1, 1981 | |||
| | |||
Authorisations | |||
| No data included in CBE. | |||
| | |||
Version of the Nacebel codes for the VAT activities 2008(1) | |||
| VAT 2008
68.203 -
Rental and operating of own or leased real estate, except land Since April 13, 2016 | |||
| VAT 2008
68.100 -
Buying and selling of own real estate Since April 13, 2016 | |||
| | |||
Financial information | |||
| Capital | 115.000,00 EUR | ||
| Annual assembly | May | ||
| End date financial year | 31 December | ||
| | |||
Links between entities | |||
| 0430.351.386 (BELBOSCH)
has been absorbed by this entity
since July 31, 2012 | |||
| This entity
is absorbed by
0890.591.543 (ANTIGOON INVEST)
since December 29, 2016 | |||
| | |||
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) | |||
(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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