Registered entity data
In general | |||
| Enterprise number: | 0445.740.833 | ||
| Status: | Active | ||
| Legal situation: | Normal situation Since November 14, 1991 | ||
| Start date: | November 14, 1991 | ||
| Name: | AGRA Name in Dutch, since November 14, 1991 | ||
| Registered seat's address: |
Reinaertdreef 4
9830 Sint-Martens-Latem Since December 29, 2005 | ||
| 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 14, 1991 | ||
| Number of establishment units (EU): | 1
Information and activities for each establishment unit | ||
| | |||
Functions | |||
| Director | Van Hauwaert , Françoise | Since January 19, 2024 | |
| Director | Verschueren , Dimitri | Since January 19, 2024 | |
| Director | Verschueren , Emiel | Since January 19, 2024 | |
| Director | Verschueren , Nicolas | Since January 19, 2024 | |
| Managing Director | Verschueren , Emiel | Since January 19, 2024 | |
| | |||
Entrepreneurial skill - Travelling- Fairground operator | |||
| No data included in CBE. | |||
| | |||
Characteristics | |||
| Subject to VAT Since April 1, 2017 | |||
| 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
70.220 -
Business and other management consultancy activities Since February 1, 2017 | |||
| VAT 2008
64.200 -
Activities of holding companies Since February 1, 2017 | |||
| | |||
Financial information | |||
| Capital | 8.100.000,00 BEF | ||
| Annual assembly | April | ||
| End date financial year | 31 December | ||
| | |||
Links between entities | |||
| 0420.309.710 (RUPELTRANSPORT)
has been absorbed by this entity
since November 14, 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)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.
To top Back
