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: | 0461.106.326 | ||
| Status: | Stopped Since July 3, 2006 | ||
| Legal situation: | Merger by acquisition Since July 3, 2006 | ||
| Start date: | July 10, 1997 | ||
| Name: | DIRANA Name in French, since June 30, 1997 | ||
| Registered seat's address: |
Boulevard de la Woluwe 58
1200 Woluwe-Saint-Lambert Since December 16, 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 June 30, 1997 | ||
| Number of establishment units (EU): | 1
Information and activities for each establishment unit | ||
| | |||
Functions | |||
| Director | Carbonnelle , Jean | Since December 16, 2005 | |
| Director | Fautré , Serge | Since December 16, 2005 | |
| Director | Franken , Jean | Since December 16, 2005 | |
| | |||
Entrepreneurial skill - Travelling- Fairground operator | |||
| No data included in CBE. | |||
| | |||
Characteristics | |||
| Commercial company Since November 28, 1997 | |||
| | |||
Authorisations | |||
| No data included in CBE. | |||
| | |||
Financial information | |||
| Capital | 918.000,00 EUR | ||
| Annual assembly | May | ||
| End date financial year | 31 December | ||
| | |||
Links between entities | |||
| 0461.105.831 (CHANIA INVEST)
has been absorbed by this entity
since June 29, 2005 | |||
| This entity
is absorbed by
0426.184.049 (Cofinimmo)
since July 3, 2006 | |||
| 0425.021.831 (Home Simonis)
has a unknown relationship with this entity
since July 19, 1997 | |||
| This entity
has a
unknown relationship
with
0425.021.831 (Home Simonis)
since July 19, 1997 | |||
| | |||
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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