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 | ||
| |||
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 | |
| |||
Entrepreneurial skill - Travelling- Fairground operator | |||
Knowledge of basic management Since November 28, 2012 | |||
| |||
Characteristics | |||
Employer National Social Security Office Since January 8, 1990 | |||
Subject to VAT Since March 1, 1990 | |||
Commercial company Since January 22, 1990 | |||
| |||
Authorisations | |||
Knowledge of basic business management Since November 28, 2012 | |||
| |||
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 | |||
| |||
Version of the Nacebel codes for the NSSO activities 2008(1) | |||
NSSO2008
23.630
-
Manufacture of ready-mixed concrete Since January 1, 2008 |
| |||
Financial information | |||
Capital | 627.385,00 EUR | ||
Annual assembly | March | ||
End date financial year | 31 December | ||
| |||
Links between entities | |||
This entity
is absorbed by
0400.465.290 (Heidelberg Materials Benelux)
since December 21, 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) Employers' repertory |
(1)Activities are registered in the CBE using NACE-BEL codes (Belgian classification of activities). Following a conversion of activities with a NACE-BEL code (2003 version) to NACE-BEL codes (2008 version), the start date of activities (2008 version) is 1/01/2008. Activities with a NACE-BEL code (2008 version) were then stopped on 31/12/2024 and automatically converted to NACE-BEL codes (2025 version). These were mere administrative conversion and no modification of the activity itself. The 2003 activities can be accessed by clicking on the link : "Show the NACE-BEL codes activities version 2003".
To top Back