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: | 0436.240.375 | ||
| Status: | Stopped Since July 7, 2016 | ||
| Legal situation: | Merger by acquisition Since July 7, 2016 | ||
| Start date: | December 16, 1988 | ||
| Name: | POLYDAK III Name in Dutch, since October 7, 1997 | ||
| Registered seat's address: |
Winkelstraat 4
3720 Kortessem Since May 15, 2007 | ||
| 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 December 16, 1988 | ||
| Number of establishment units (EU): | 2
List EU - Information and activities for each establishment unit | ||
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Functions | |||
| Director | 0627.961.964 | Since April 9, 2015 | |
| Director | Eraly , Henricus | Since May 16, 2011 | |
| Director | Theunissen , Maria | Since May 16, 2011 | |
| Permanent representative | Schuurmans , Roeland (0627.961.964) | Since April 9, 2015 | |
| Managing Director | Schuurmans , Jacob | Since May 18, 2005 | |
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Entrepreneurial skill - Travelling- Fairground operator | |||
| Contractor weatherproofing of structures Since March 2, 1998 | |||
| | |||
Characteristics | |||
| Commercial company Since January 2, 1989 | |||
| | |||
Authorisations | |||
| No data included in CBE. | |||
| | |||
Version of the Nacebel codes for the VAT activities 2008(1) | |||
| VAT 2008
43.910 -
Roofing works Since January 1, 2008 | |||
| | |||
Financial information | |||
| Capital | 147.000,00 EUR | ||
| Annual assembly | May | ||
| End date financial year | 30 December | ||
| | |||
Links between entities | |||
| 0474.200.930 (LIMBURGS AFDICHTINGSBEDRIJF)
has been absorbed by this entity
since May 15, 2007 | |||
| This entity
is absorbed by
0443.899.318 (POLYDAK II)
since July 7, 2016 | |||
| | |||
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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