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: | 0445.687.086 | ||
| Status: | Stopped Since December 23, 2004 | ||
| Legal situation: | Merger by acquisition Since December 23, 2004 | ||
| Start date: | November 6, 1991 | ||
| Name: | VERHAEGHE BETON VEURNE Name in Dutch, since November 6, 1991 | ||
| Registered seat's address: |
Gulledelle 94
1200 Woluwe-Saint-Lambert Since October 18, 1999 | ||
| 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 November 6, 1991 | ||
| Number of establishment units (EU): | 1
Information and activities for each establishment unit | ||
| | |||
Functions | |||
| Director | BOURGUIGNON , ALAIN | Since August 31, 2004 | |
| Director | Epple , Lukas | Since August 31, 2004 | |
| Director | Laming , Julian | Since August 31, 2004 | |
| | |||
Entrepreneurial skill - Travelling- Fairground operator | |||
| No data included in CBE. | |||
| | |||
Characteristics | |||
| Subject to VAT Since January 1, 1992 | |||
| Commercial company Since December 9, 1991 | |||
| | |||
Authorisations | |||
| No data included in CBE. | |||
| | |||
Financial information | |||
| Capital | 33.066.000,00 BEF | ||
| Annual assembly | May | ||
| End date financial year | 31 December | ||
| | |||
Links between entities | |||
| This entity
is absorbed by
0862.288.032 ("Holcim Bétons (Belgique)", en néerlandais "Holcim Beton (België)")
since December 23, 2004 | |||
| 0412.408.960 (Ondernemingen Verhaeghe)
has a unknown relationship with this entity
since December 2, 1991 | |||
| | |||
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)Activities are registered in the CBE using NACE-BEL codes (Belgian classification of activities). Following a conversion of activities with a NACE-BEL code (2008 version) to NACE-BEL codes (2025 version), the start date of activities (2025 version) is 1/01/2025. This was a mere administrative conversion and no modification of the activity itself. The 2008 activities can be accessed by clicking on the link : "Show the NACE-BEL codes activities version 2008".
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