Registered entity data
In general | |||
| Enterprise number: | 0437.878.289 | ||
| Status: | Active | ||
| Legal situation: | Normal situation Since June 28, 1989 | ||
| Start date: | June 28, 1989 | ||
| Name: | Bostoen Group Name in Dutch, since September 30, 2013 | ||
| Registered seat's address: |
Pauline Van Pottelsberghelaan 22
9051 Gent Since February 8, 2022 | ||
| 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 June 28, 1989 | ||
| Number of establishment units (EU): | 1
Information and activities for each establishment unit | ||
| | |||
Functions | |||
| Director | 0437.825.930 | Since September 30, 2013 | |
| Director | Bostoen , Patrick | Since January 1, 2020 | |
| Director | Bostoen , Stephan | Since January 1, 2020 | |
| Permanent representative | Bostoen , Daniëlle (0437.825.930) | Since September 30, 2013 | |
| | |||
Entrepreneurial skill - Travelling- Fairground operator | |||
| No data included in CBE. | |||
| | |||
Characteristics | |||
| Employer National Social Security Office Since July 7, 2000 | |||
| Subject to VAT Since December 1, 2000 | |||
| Enterprise subject to registration Since November 1, 2018 | |||
| | |||
Authorisations | |||
| No data included in CBE. | |||
| | |||
Version of the Nacebel codes for the VAT activities 2008(1) | |||
| VAT 2008
68.311 -
Intermediation in the purchase, trade and rental of real estate on behalf of third parties Since April 12, 2016 | |||
| VAT 2008
68.203 -
Rental and operating of own or leased real estate, except land Since January 1, 2008 | |||
| | |||
Version of the Nacebel codes for the NSSO activities 2008(1) | |||
| NSSO2008
68.100 -
Buying and selling of own real estate Since January 1, 2008 | |||
| Show the activities for NACEBEL codification version 2003. | |||
| | |||
Financial information | |||
| Capital | 16.600.310,59 EUR | ||
| Annual assembly | June | ||
| End date financial year | 31 December | ||
| | |||
Links between entities | |||
| 0419.219.944 (Amsto)
has been absorbed by this entity
since September 30, 2013 | |||
| 0870.675.463 (GE-WA-CONSTRUCT)
has been absorbed by this entity
since December 30, 2015 | |||
| 0664.714.373 (Marlon Immo)
has been absorbed by this entity
since December 28, 2023 | |||
| 0443.809.840 (SODEXI)
has a unknown relationship with this entity
since October 27, 1993 | |||
| 0414.667.773 (STEBO)
has a unknown relationship with this entity
since December 15, 2000 | |||
| 0419.071.672 (IMEXCO)
has a unknown relationship with this entity
since December 15, 2000 | |||
| 0419.945.464 (JOGESA)
has a unknown relationship with this entity
since December 15, 2000 | |||
| This entity
has a
unknown relationship
with
0443.809.840 (SODEXI)
since October 27, 1993 | |||
| This entity
has a
unknown relationship
with
0414.667.773 (STEBO)
since December 15, 2000 | |||
| This entity
has a
unknown relationship
with
0419.071.672 (IMEXCO)
since December 15, 2000 | |||
| This entity
has a
unknown relationship
with
0419.945.464 (JOGESA)
since December 15, 2000 | |||
| | |||
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) Employers' repertory | |||
(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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