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: | 0439.488.588 | ||
| Status: | Stopped Since April 25, 2019 | ||
| Legal situation: | Merger by acquisition Since April 25, 2019 | ||
| Start date: | January 15, 1990 | ||
| Name: | PERFO-HOLDING SA Name in French, since December 10, 2008 | ||
| Registered seat's address: |
Avenue Nestor Plissart 95
1150 Woluwe-Saint-Pierre Since July 5, 2017 | ||
| 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 January 15, 1990 | ||
| Number of establishment units (EU): | 1
Information and activities for each establishment unit | ||
| | |||
Functions | |||
| Director | Haegelsteen , Michel | Since December 19, 2006 | |
| Director | Haegelsteen , Xavier | Since July 1, 2005 | |
| Permanent representative | Blondeau , Christophe | Since December 10, 2008 | |
| | |||
Entrepreneurial skill - Travelling- Fairground operator | |||
| No data included in CBE. | |||
| | |||
Characteristics | |||
| Subject to VAT Since March 1, 1990 | |||
| 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
46.660 -
Wholesale trade of other office machinery and equipment Since January 1, 2008 | |||
| VAT 2008
46.190 -
Commission trade of miscellaneous products Since January 1, 2008 | |||
| | |||
Financial information | |||
| Capital | 534.000,00 EUR | ||
| Annual assembly | December | ||
| End date financial year | 30 June | ||
| | |||
Links between entities | |||
| 0406.758.612 (PERFO-MEATEC)
has been absorbed by this entity
since December 22, 2015 | |||
| 0444.679.078 (ARMI SA)
has been absorbed by this entity
since April 25, 2019 | |||
| This entity
is absorbed by
0716.788.626 (VARHMI)
since April 25, 2019 | |||
| 0400.436.784 (ANCIENS ETABLISSEMENTS PERFOMATIC)
has a unknown relationship with this entity
since January 15, 1990 | |||
| This entity
has a
unknown relationship
with
0400.436.784 (ANCIENS ETABLISSEMENTS PERFOMATIC)
since January 15, 1990 | |||
| | |||
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) | |||
(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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