Registered entity data
In general | |||
| Enterprise number: | 0426.207.607 | ||
| Status: | Active | ||
| Legal situation: | Normal situation Since September 7, 1984 | ||
| Start date: | September 7, 1984 | ||
| Name: | GROUP GL International Name in Dutch, since February 2, 1999 | ||
| Registered seat's address: |
Centrum-Zuid 3053
3530 Houthalen-Helchteren Since July 3, 1996 | ||
| 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 September 14, 1991 | ||
| Number of establishment units (EU): | 1
Information and activities for each establishment unit | ||
| | |||
Functions | |||
| Director | Lenaers , Ghislain | Since June 30, 2003 | |
| Director | Lenaers , John | Since June 30, 2003 | |
| Managing Director | Lenaers , Ghislain | Since December 26, 2017 | |
| Managing Director | Lenaers , John | Since July 16, 2014 | |
| | |||
Entrepreneurial skill - Travelling- Fairground operator | |||
| No data included in CBE. | |||
| | |||
Characteristics | |||
| Employer National Social Security Office Since January 1, 2016 | |||
| Subject to VAT Since November 1, 1984 | |||
| 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
64.200 -
Activities of holding companies Since February 23, 2011 | |||
| | |||
Version of the Nacebel codes for the NSSO activities 2008(1) | |||
| NSSO2008
64.200 -
Activities of holding companies Since January 1, 2016 | |||
| Show the activities for NACEBEL codification version 2003. | |||
| | |||
Financial information | |||
| Capital | 62.000,00 EUR | ||
| Annual assembly | May | ||
| End date financial year | 31 December | ||
| | |||
Links between entities | |||
| 0464.816.476 (GL - PARTICIPATIONS)
has been absorbed by this entity
since December 31, 2010 | |||
| 0442.298.818 (HOLDING BUDGET)
has a unknown relationship with this entity
since October 15, 1999 | |||
| This entity
has a
unknown relationship
with
0442.298.818 (HOLDING BUDGET)
since October 15, 1999 | |||
| | |||
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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