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: | 0454.855.764 | ||
| Status: | Stopped Since December 27, 2011 | ||
| Legal situation: | Merger by acquisition Since December 27, 2011 | ||
| Start date: | March 30, 1995 | ||
| Name: | BETHANIE Name in French, since March 30, 1995 | ||
| Registered seat's address: |
Boulevard de la Woluwe 58
1200 Woluwe-Saint-Lambert Since May 9, 2011 | ||
| 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 March 30, 1995 | ||
| Number of establishment units (EU): | 1
Information and activities for each establishment unit | ||
| | |||
Functions | |||
| Director | Carbonnelle , Jean | Since May 9, 2011 | |
| Director | Denis , Xavier | Since May 9, 2011 | |
| Director | Fautré , Serge | Since May 9, 2011 | |
| Director | Roels , Françoise | Since May 9, 2011 | |
| | |||
Entrepreneurial skill - Travelling- Fairground operator | |||
| No data included in CBE. | |||
| | |||
Characteristics | |||
| Commercial company Since May 22, 1996 | |||
| | |||
Authorisations | |||
| No data included in CBE. | |||
| | |||
Financial information | |||
| Capital | 615.164,92 EUR | ||
| Annual assembly | May | ||
| End date financial year | 31 December | ||
| | |||
Links between entities | |||
| This entity
is absorbed by
0426.184.049 (Cofinimmo)
since December 27, 2011 | |||
| 0420.425.120 (CHATEAU DE WARELLES)
has a unknown relationship with this entity
since April 15, 1995 | |||
| 0458.703.694 (FINALTI)
has a unknown relationship with this entity
since September 27, 2001 | |||
| This entity
has a
unknown relationship
with
0420.425.120 (CHATEAU DE WARELLES)
since April 15, 1995 | |||
| This entity
has a
unknown relationship
with
0458.703.694 (FINALTI)
since September 27, 2001 | |||
| | |||
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) Check withholding obligation Central Register of Director Disqualifications - log in | |||
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