Registered entity data
In general | |||
| Enterprise number: | 0430.221.130
(This enterprise number replaces 0430.276.459 closed since 21/03/2012) | ||
| Status: | Active | ||
| Legal situation: | Normal situation Since January 13, 1987 | ||
| Start date: | January 13, 1987 | ||
| Name: | Management Consultants and Financial Intelligence Name in French, since January 13, 1987 | ||
| Abbreviation: |
MACFI Name in French, since January 13, 1987 | ||
| Registered seat's address: |
Square Vergote 19
1200 Woluwe-Saint-Lambert Since September 4, 2002 | ||
| 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: |
Private limited company
Since December 4, 2023 | ||
| Number of establishment units (EU): | 1
Information and activities for each establishment unit | ||
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Functions | |||
| Director | Detandt , François | Since December 4, 2023 | |
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Entrepreneurial skill - Travelling- Fairground operator | |||
| No data included in CBE. | |||
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Characteristics | |||
| Subject to VAT Since February 1, 1987 | |||
| 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
68.100 -
Buying and selling of own real estate Since May 2, 2016 | |||
| VAT 2008
68.201 -
Renting and operating of own or leased real estate, excluding social housing Since May 2, 2016 | |||
| VAT 2008
68.321 -
Management of residential real estate on behalf of third parties Since May 2, 2016 | |||
| VAT 2008
69.201 -
Activities of accountants and tax consultants Since January 1, 2008 | |||
| Show the activities for NACEBEL codification version 2003. | |||
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Financial information | |||
| Annual assembly | March | ||
| End date financial year | 31 December | ||
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Links between entities | |||
| This enterprise number replaces 0430.276.459 closed since 21/03/2012 | |||
| | |||
External links | |||
| Publications in National Gazette 0430.221.130 0430.276.459 Publication of the annual accounts in the Central Balance Sheet Office 0430.221.130 Database of statutes and powers of representation (notarial deeds) 0430.221.130 0430.276.459 | |||
(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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