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: | 0452.470.158 | ||
| Status: | Stopped Since June 27, 2016 | ||
| Legal situation: | Merger by acquisition Since June 27, 2016 | ||
| Start date: | April 11, 1994 | ||
| Name: | NOORDBOUW Name in Dutch, since April 11, 1994 | ||
| Registered seat's address: |
Geelseweg(HRT) 21
2200 Herentals Since July 24, 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 11, 1994 | ||
| Number of establishment units (EU): | 1
Information and activities for each establishment unit | ||
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Functions | |||
| Director | 0444.928.805 | Since September 26, 2014 | |
| Director | 0447.077.651 | Since September 26, 2014 | |
| Director | Coteur , Marc | Since September 26, 2014 | |
| Permanent representative | Dethier , Kevin (0444.928.805) | Since September 26, 2014 | |
| Permanent representative | Dethier , Eric (0447.077.651) | Since September 26, 2014 | |
| | |||
Entrepreneurial skill - Travelling- Fairground operator | |||
| Joiner - carpenter contractor Since May 9, 1994 | |||
| Plasterer - cement contractor Since May 9, 1994 | |||
| Masonry and concrete works contractor Since May 9, 1994 | |||
| Tiling contractor Since May 9, 1994 | |||
| Contractor weatherproofing of structures Since May 9, 1994 | |||
| Demolition works contractor Since May 9, 1994 | |||
| Knowledge of basic management Since May 9, 1994 | |||
| Structural works Since September 15, 2008 | |||
| Tiling, marble, natural stone Since September 15, 2008 | |||
| Roofs, weatherproofing Since September 15, 2008 | |||
| General carpentry Since September 15, 2008 | |||
| General contractor Since September 15, 2008 | |||
| | |||
Characteristics | |||
| Employer National Social Security Office Since August 2, 1994 | |||
| Subject to VAT Since May 1, 1994 | |||
| Commercial company Since April 18, 1994 | |||
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Authorisations | |||
| No data included in CBE. | |||
| | |||
Version of the Nacebel codes for the VAT activities 2008(1) | |||
| VAT 2008
41.201 -
General construction of residential buildings Since January 1, 2008 | |||
| | |||
Version of the Nacebel codes for the NSSO activities 2008(1) | |||
| NSSO2008
41.201 -
General construction of residential buildings Since January 1, 2008 | |||
| | |||
Financial information | |||
| Capital | 90.000,00 EUR | ||
| Annual assembly | May | ||
| End date financial year | 31 December | ||
| Start date exceptional fiscal year | October 1, 2014 | ||
| End date exceptional fiscal year | December 31, 2015 | ||
| | |||
Links between entities | |||
| This entity
is absorbed by
0421.519.933 (BOUWBEDRIJF DETHIER)
since June 27, 2016 | |||
| | |||
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) Employers' repertory | |||
(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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