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: | 0439.409.703 | ||
Status: | Stopped Since December 21, 2016 | ||
Legal situation: | Merger by acquisition Since December 21, 2016 | ||
Start date: | December 27, 1989 | ||
Name: | ROUSSEL-STICHELBOUT BETON Name in French, since April 1, 2011 | ||
Registered seat's address: |
Boulevard Industriel 103
7700 Mouscron Since December 27, 1989 | ||
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 27, 1989 | ||
Number of establishment units (EU): | 2
List EU - Information and activities for each establishment unit | ||
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Functions | |||
Director | Junon , Jean-Marc | Since January 1, 2016 | |
Director | Mingels , Claire | Since June 1, 2015 | |
Director | Mulders , Laurent | Since June 1, 2015 | |
Managing Director | De Leus , Dirk | Since June 1, 2015 | |
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Entrepreneurial skill - Travelling- Fairground operator | |||
Knowledge of basic management Since November 28, 2012 | |||
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Characteristics | |||
Employer National Social Security Office Since January 8, 1990 | |||
Subject to VAT Since March 1, 1990 | |||
Commercial company Since January 22, 1990 | |||
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Authorisations | |||
Knowledge of basic business management Since November 28, 2012 | |||
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Version of the Nacebel codes for the VAT activities 2008(1) | |||
VAT 2008
23.630 -
Manufacture of ready-mixed concrete Since January 1, 2008 | |||
VAT 2008
43.999 -
Other specialised construction activities Since July 13, 2010 | |||
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Version of the Nacebel codes for the NSSO activities 2008(1) | |||
NSSO2008
23.630 -
Manufacture of ready-mixed concrete Since January 1, 2008 |
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Financial information | |||
Capital | 627.385,00 EUR | ||
Annual assembly | March | ||
End date financial year | 31 December | ||
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Links between entities | |||
This entity
is absorbed by
0400.465.290 (Heidelberg Materials Benelux)
since December 21, 2016 | |||
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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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