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: | 0443.899.912 | ||
| Status: | Stopped Since December 30, 2019 | ||
| Legal situation: | Merger by acquisition Since December 30, 2019 | ||
| Start date: | April 15, 1991 | ||
| Name: | ACTUA Name in Dutch, since April 15, 1991 | ||
| Registered seat's address: |
Marktstraat 18
1785 Merchtem Since December 11, 1998 | ||
| 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 April 15, 1991 | ||
| Number of establishment units (EU): | 1
Information and activities for each establishment unit | ||
| | |||
Functions | |||
| Director | 0452.561.121 | Since June 5, 2017 | |
| Director | Van der Poten , Alfons | Since June 30, 2005 | |
| Permanent representative | Goossens , Erwin (0452.561.121) | Since June 5, 2017 | |
| Managing Director | Goossens , Erwin | Since June 30, 2005 | |
| | |||
Entrepreneurial skill - Travelling- Fairground operator | |||
| No data included in CBE. | |||
| | |||
Characteristics | |||
| Subject to VAT Since August 1, 1991 | |||
| 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
71.121 -
Engineering and technical consultancy activities, except surveying activities Since January 1, 2008 | |||
| | |||
Financial information | |||
| Capital | 342.721,20 EUR | ||
| Annual assembly | May | ||
| End date financial year | 31 December | ||
| | |||
Links between entities | |||
| This entity
is absorbed by
0451.733.156 (ANTWERP HOUSE PARTNERS)
since December 30, 2019 | |||
| | |||
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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