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: | 0428.775.830 | ||
| Status: | Stopped Since May 30, 2013 | ||
| Legal situation: | Merger by acquisition Since May 30, 2013 | ||
| Start date: | March 28, 1986 | ||
| Name: | CAILLIAU Name in Dutch, since March 28, 1986 | ||
| Registered seat's address: |
Rijksweg(M) 603
3630 Maasmechelen Since March 10, 2010 | ||
| 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 March 28, 1986 | ||
| Number of establishment units (EU): | 1
Information and activities for each establishment unit | ||
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Functions | |||
| Director | 0414.330.352 | Since March 10, 2010 | |
| Director | Hoskens , Ivo | Since June 1, 2012 | |
| Director | Subaev , Bulat | Since June 1, 2012 | |
| Director | Vanhoucke , Fabrice | Since June 1, 2012 | |
| Managing Director | Subaev , Bulat | Since June 1, 2012 | |
| | |||
Entrepreneurial skill - Travelling- Fairground operator | |||
| No data included in CBE. | |||
| | |||
Characteristics | |||
| Subject to VAT Since June 1, 1986 | |||
| Commercial company Since April 29, 1986 | |||
| | |||
Authorisations | |||
| No data included in CBE. | |||
| | |||
Version of the Nacebel codes for the VAT activities 2008(1) | |||
| VAT 2008
47.300 -
Retail trade of automotive fuel in specialised stores Since January 1, 2008 | |||
| VAT 2008
47.781 -
Retail trade of fuels in specialised stores, excluding automotive fuels Since January 1, 2008 | |||
| VAT 2008
47.782 -
Retail trade of photographic, optical and precision equipment in specialised stores Since January 1, 2008 | |||
| VAT 2008
74.201 -
Photographic production, except press photographers' activities Since January 1, 2008 | |||
| | |||
Financial information | |||
| Capital | 362.000,00 EUR | ||
| Annual assembly | June | ||
| End date financial year | 31 December | ||
| | |||
Links between entities | |||
| This entity
is absorbed by
0400.700.961 (LUKOIL BELGIUM)
since May 30, 2013 | |||
| | |||
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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