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: | 0460.305.976 | ||
| Status: | Stopped Since April 30, 2019 | ||
| Legal situation: | Merger by acquisition Since April 30, 2019 | ||
| Start date: | March 27, 1997 | ||
| Name: | DE ROECK HOLDING Name in French, since October 27, 2005 | ||
| Registered seat's address: |
Quai des Usines 112-154
1000 Bruxelles Since February 26, 2010 | ||
| 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: |
Private limited liability company
Since October 27, 2005 | ||
| Number of establishment units (EU): | 1
Information and activities for each establishment unit | ||
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Functions | |||
| Permanent representative | Reyniers , Guy (0434.822.789) | Since March 29, 2016 | |
| Manager | 0434.822.789 | Since March 29, 2016 | |
| Manager | 0445.054.608 | Since October 27, 2005 | |
| Manager | 0830.299.016 | Since February 13, 2012 | |
| Manager | 0893.820.653 | Since May 9, 2012 | |
| | |||
Entrepreneurial skill - Travelling- Fairground operator | |||
| No data included in CBE. | |||
| | |||
Characteristics | |||
| Subject to VAT Since January 1, 1999 | |||
| 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
64.200 -
Activities of holding companies Since March 15, 2016 | |||
| VAT 2008
70.210 -
Public relations and communication activities Since March 15, 2016 | |||
| | |||
Financial information | |||
| Capital | 20.000,00 EUR | ||
| Annual assembly | February | ||
| End date financial year | 30 September | ||
| | |||
Links between entities | |||
| 0400.288.019 (Emiel De Roeck en Zonen)
has been absorbed by this entity
since April 30, 2019 | |||
| 0407.002.595 (D.R. CARGO)
has been absorbed by this entity
since April 30, 2019 | |||
| This entity
is absorbed by
0893.820.653 (EMIEL DE ROECK EN ZONEN)
since April 30, 2019 | |||
| | |||
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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