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: | 0439.329.430 | ||
| Status: | Stopped Since September 30, 2011 | ||
| Legal situation: | Merger by acquisition Since September 30, 2011 | ||
| Start date: | December 28, 1989 | ||
| Name: | HOLCIM EUROPEAN SERVICES Name in French, since March 1, 2002 | ||
| Abbreviation: |
H.E.S. Name in French, since March 1, 2002 | ||
| Registered seat's address: |
Rue des Fabriques (O.) 2
7034 Mons Since October 1, 1990 | ||
| 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 28, 1989 | ||
| Number of establishment units (EU): | 3
List EU - Information and activities for each establishment unit | ||
| | |||
Functions | |||
| Director | Dolberg , Patrick | Since March 4, 2011 | |
| Director | Epple , Lukas | Since March 4, 2011 | |
| Director | Franchomme , Patrick | Since March 31, 2011 | |
| Managing Director | Epple , Lukas | Since March 4, 2011 | |
| | |||
Entrepreneurial skill - Travelling- Fairground operator | |||
| No data included in CBE. | |||
| | |||
Characteristics | |||
| Employer National Social Security Office Since January 1, 1990 | |||
| Subject to VAT Since February 1, 1990 | |||
| Commercial company Since March 14, 1990 | |||
| | |||
Authorisations | |||
| No data included in CBE. | |||
| | |||
Version of the Nacebel codes for the VAT activities 2008(1) | |||
| VAT 2008
70.100 -
Activities of head offices Since January 1, 2008 | |||
| | |||
Version of the Nacebel codes for the NSSO activities 2008(1) | |||
| NSSO2008
70.100 -
Activities of head offices Since January 1, 2008 | |||
| | |||
Financial information | |||
| Capital | 2.292.289.937,38 EUR | ||
| Annual assembly | May | ||
| End date financial year | 31 December | ||
| | |||
Links between entities | |||
| This entity
is absorbed by
0437.977.764 (HOLCIM (BELGIQUE) - HOLCIM (BELGIE))
since September 30, 2011 | |||
| | |||
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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