Registered entity data
In general | |||
| Enterprise number: | 0445.648.187 | ||
| Status: | Active | ||
| Legal situation: | Normal situation Since October 31, 1991 | ||
| Start date: | October 31, 1991 | ||
| Name: | HIBISCUS Name in French, since May 10, 2017 | ||
| Registered seat's address: |
Place du Châtelain 35
1050 Ixelles Since October 31, 1991 | ||
| 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: |
Private limited liability company
(1) Since November 28, 2017 | ||
| Number of establishment units (EU): | 1
Information and activities for each establishment unit | ||
| | |||
Functions | |||
| Director | 0672.707.767 | Since June 28, 2023 | |
| Permanent representative | LAUTRAITE , JEAN-PHILIPP (0672.707.767) | Since June 28, 2023 | |
| Manager (2) | LAUTRAITE , JEAN-PHILIPP | Since November 28, 2017 | |
| | |||
Entrepreneurial skill - Travelling- Fairground operator | |||
| No data included in CBE. | |||
| | |||
Characteristics | |||
| Enterprise subject to registration Since November 1, 2018 | |||
| | |||
Authorisations | |||
| No data included in CBE. | |||
| | |||
Financial information | |||
| Annual assembly | May | ||
| End date financial year | 31 December | ||
| | |||
Links between entities | |||
| 0425.832.968 (Anciens Etablissements B.H.S. TECNICS)
has been absorbed by this entity
since October 31, 1991 | |||
| 0418.800.963 (PASSIFLORE)
has been absorbed by this entity
since August 5, 2024 | |||
| 0425.832.968 (Anciens Etablissements B.H.S. TECNICS)
has a unknown relationship with this entity
since October 31, 1991 | |||
| This entity
has a
unknown relationship
with
0425.832.968 (Anciens Etablissements B.H.S. TECNICS)
since November 26, 1991 | |||
| | |||
Activities | |||
| No data included in CBE. | |||
| | |||
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)In application of the law of 23 march 2019 introducing the Companies and Associations Code and containing various provisions (la loi du 23 mars 2019 introduisant le Code des sociétés et des associations et portant des dispositions diverses), the legal form "Private limited liability company" must, since January 1, 2020, be read as "Private limited company".
(2)In application of the law of 23 march 2019 introducing the Companies and Associations Code and containing various provisions (la loi du 23 mars 2019 introduisant le Code des sociétés et des associations et portant des dispositions diverses), the function "Manager" must, since January 1, 2020, be read as "Director".
To top Back
