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: | 0434.419.547 | ||
| Status: | Stopped Since April 6, 2022 | ||
| Legal situation: | Merger by acquisition Since April 6, 2022 | ||
| Start date: | June 1, 1988 | ||
| Name: | FAMILY OFFICE CHARLEROI Name in French, since December 29, 2014 | ||
| Registered seat's address: |
Chaussée de Charleroi 31
6061 Charleroi Since May 1, 1999 | ||
| 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 liability company
(1) Since December 29, 2014 | ||
| Number of establishment units (EU): | 1
Information and activities for each establishment unit | ||
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Functions | |||
| Director | 0668.586.059 | Since August 18, 2021 | |
| Permanent representative | Cornil , Pierre (0668.586.059) | Since August 18, 2021 | |
| Permanent representative | Detry , Nicky (0696.699.035) | Since May 2, 2019 | |
| Manager (2) | 0696.699.035 | Since May 2, 2019 | |
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Entrepreneurial skill - Travelling- Fairground operator | |||
| No data included in CBE. | |||
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Characteristics | |||
| Enterprise subject to registration Since November 1, 2018 | |||
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Authorisations | |||
| No data included in CBE. | |||
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Financial information | |||
| Annual assembly | May | ||
| End date financial year | 31 December | ||
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Links between entities | |||
| This entity
is absorbed by
0668.586.059 (FAMILY OFFICE HOLDING)
since April 6, 2022 | |||
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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) | |||
(1)In application of the law of 23 march 2019 introducing the Companies and Associations Code and containing various provisions (la loi du 23 mars 2019 introduisant le Code des sociétés et des associations et portant des dispositions diverses), the legal form "Private limited liability company" must, since January 1, 2020, be read as "Private limited company".
(2)In application of the law of 23 march 2019 introducing the Companies and Associations Code and containing various provisions (la loi du 23 mars 2019 introduisant le Code des sociétés et des associations et portant des dispositions diverses), the function "Manager" must, from January 1, 2020 to Director, be read as "April 6, 2022".
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