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: | 0455.900.493 | ||
| Status: | Stopped Since November 29, 2017 | ||
| Legal situation: | Merger by acquisition Since November 29, 2017 | ||
| Start date: | September 5, 1995 | ||
| Name: | MEDIBO Name in Dutch, since September 5, 1995 | ||
| Registered seat's address: |
Evenbroekveld 16
9420 Erpe-Mere Since October 1, 2014 | ||
| 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 September 5, 1995 | ||
| Number of establishment units (EU): | 1
Information and activities for each establishment unit | ||
| | |||
Functions | |||
| Director | De Smet , Hans | Since October 1, 2014 | |
| Director | Geraerdts , Robert | Since January 1, 2017 | |
| Director | MERKS , CORNELUS | Since January 1, 2017 | |
| Managing Director | De Smet , Hans | Since October 1, 2014 | |
| | |||
Entrepreneurial skill - Travelling- Fairground operator | |||
| Knowledge of basic management Since February 21, 1998 | Dispensation Since February 21, 1998 | ||
| | |||
Characteristics | |||
| Subject to VAT Since October 1, 1995 | |||
| Commercial company Since September 20, 1995 | |||
| | |||
Authorisations | |||
| No data included in CBE. | |||
| | |||
Version of the Nacebel codes for the VAT activities 2008(1) | |||
| VAT 2008
47.740 -
Retail trade of medical and orthopaedic goods in specialised stores Since January 1, 2008 | |||
| | |||
Financial information | |||
| Capital | 5.000.000,00 BEF | ||
| Annual assembly | May | ||
| End date financial year | 31 December | ||
| | |||
Links between entities | |||
| This entity
is absorbed by
0464.156.579 (MEDIBOL HOLDING)
since November 29, 2017 | |||
| 0449.025.371 (MEDIBO TECHNICS)
has a unknown relationship with this entity
since May 27, 1999 | |||
| 0455.834.078 (MEDIBO INVEST)
has a unknown relationship with this entity
since May 27, 1999 | |||
| This entity
has a
unknown relationship
with
0449.025.371 (MEDIBO TECHNICS)
since June 19, 1999 | |||
| This entity
has a
unknown relationship
with
0455.834.078 (MEDIBO INVEST)
since June 19, 1999 | |||
| | |||
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.
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