Registered entity data
In general | |||
| Enterprise number: | 0438.879.072 | ||
| Status: | Active | ||
| Legal situation: | Normal situation Since November 8, 1989 | ||
| Start date: | November 8, 1989 | ||
| Name: | IMMOPRO Name in Dutch, since May 30, 1992 | ||
| Registered seat's address: |
Industrieweg-Noord 1161
3660 Oudsbergen Since January 1, 2019 | ||
| 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 November 8, 1989 | ||
| Number of establishment units (EU): | 1
Information and activities for each establishment unit | ||
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Functions | |||
| Director | Gijbels , Mathieu | Since April 22, 2003 | |
| Director | Swennen , Hendrik | Since December 18, 2020 | |
| Managing Director | Gijbels , Mathieu | Since April 22, 2003 | |
| Managing Director | Swennen , Hendrik | Since December 18, 2020 | |
| | |||
Entrepreneurial skill - Travelling- Fairground operator | |||
| No data included in CBE. | |||
| | |||
Characteristics | |||
| Subject to VAT Since September 1, 1999 | |||
| 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
64.200 -
Activities of holding companies Since November 22, 2016 | |||
| VAT 2008
68.100 -
Buying and selling of own real estate Since January 1, 2008 | |||
| VAT 2008
70.220 -
Business and other management consultancy activities Since November 22, 2016 | |||
| Show the activities for NACEBEL codification version 2003. | |||
| | |||
Financial information | |||
| Capital | 5.250.000,00 EUR | ||
| Annual assembly | May | ||
| End date financial year | 31 December | ||
| | |||
Links between entities | |||
| 0819.313.072 (IMMO M)
has been absorbed by this entity
since December 31, 2013 | |||
| 0476.950.681 (MARTINVEST HOLDING)
has been absorbed by this entity
since December 16, 2020 | |||
| 0812.697.870 (IMMO G)
has been absorbed by this entity
since December 16, 2020 | |||
| 0812.698.464 (IMMO W)
has been absorbed by this entity
since December 16, 2020 | |||
| | |||
External links | |||
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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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