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: | 0427.949.845 | ||
| Status: | Stopped Since December 19, 2024 | ||
| Legal situation: | Merger by acquisition Since December 19, 2024 | ||
| Start date: | January 19, 1985 | ||
| Name: | Flanders Building Name in Dutch, since January 19, 1985 | ||
| Registered seat's address: |
Diepensteyn 1
1840 Londerzeel Since March 22, 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: |
Public limited company
Since January 19, 1985 | ||
| Number of establishment units (EU): | 1
Information and activities for each establishment unit | ||
| | |||
Functions | |||
| Director | 0455.295.927 | Since December 14, 2023 | |
| Director | Toye , Jan | Since December 14, 2023 | |
| Director | Van de Voorde , Geert | Since December 14, 2023 | |
| Permanent representative | Van Muylder , Bartholomeus (0455.295.927) | Since December 14, 2023 | |
| Managing Director | Toye , Jan | Since December 14, 2023 | |
| | |||
Entrepreneurial skill - Travelling- Fairground operator | |||
| No data included in CBE. | |||
| | |||
Characteristics | |||
| Enterprise subject to registration Since November 1, 2018 | |||
| | |||
Authorisations | |||
| No data included in CBE. | |||
| | |||
Financial information | |||
| Capital | 5.750.000,00 EUR | ||
| Annual assembly | May | ||
| End date financial year | 31 December | ||
| | |||
Links between entities | |||
| 0463.009.902 (HPM)
has been absorbed by this entity
since June 26, 2014 | |||
| 0865.526.446 (ELISAM)
has been absorbed by this entity
since June 26, 2014 | |||
| 0440.971.995 (ANKA)
has been absorbed by this entity
since August 28, 2017 | |||
| This entity
is absorbed by
0403.783.779 (DIEPENSTEYN)
since December 19, 2024 | |||
| | |||
Activities | |||
| No data included in CBE. | |||
| | |||
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) Check withholding obligation Central Register of Director Disqualifications - log in | |||
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