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: | 0462.515.301 | ||
| Status: | Stopped Since December 31, 2018 | ||
| Legal situation: | Merger by acquisition Since December 31, 2018 | ||
| Start date: | January 23, 1998 | ||
| Name: | LAMÉRIS GROUP Name in Dutch, since July 29, 2011 | ||
| Registered seat's address: |
Scherpenhoek 80
2850 Boom Since June 2, 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 June 13, 2002 | ||
| Number of establishment units (EU): | 1
Information and activities for each establishment unit | ||
| | |||
Functions | |||
| Director | 0440.200.450 | Since June 28, 2018 | |
| Director | 0677.862.724 | Since June 28, 2018 | |
| Permanent representative | Van Kerckhoven , Hidde (0677.862.724) | Since June 28, 2018 | |
| Permanent representative | Schoenaerts , Kristof (0836.025.677) | Since June 28, 2018 | |
| Permanent representative | 0836.025.677 | Since June 28, 2018 | |
| | |||
Entrepreneurial skill - Travelling- Fairground operator | |||
| No data included in CBE. | |||
| | |||
Characteristics | |||
| Employer National Social Security Office Since May 1, 2002 | |||
| Subject to VAT Since June 1, 2002 | |||
| Enterprise subject to registration Since November 1, 2018 | |||
| Distributor of medical devices (law 15/12/2013) Since October 10, 2011 | |||
| | |||
Authorisations | |||
| No data included in CBE. | |||
| | |||
Version of the Nacebel codes for the VAT activities 2008(1) | |||
| VAT 2008
46.699 -
Wholesale trade of other machinery and equipment n.e.c. Since August 26, 2011 | |||
| VAT 2008
47.740 -
Retail trade of medical and orthopaedic goods in specialised stores Since August 22, 2011 | |||
| | |||
Version of the Nacebel codes for the NSSO activities 2008(1) | |||
| NSSO2008
46.460 -
Wholesale trade of pharmaceutical goods Since January 1, 2008 | |||
| | |||
Financial information | |||
| Capital | 561.500,00 EUR | ||
| Annual assembly | June | ||
| End date financial year | 31 December | ||
| | |||
Links between entities | |||
| 0462.485.112 (Lamed Holding)
has been absorbed by this entity
since June 13, 2002 | |||
| 0451.365.447 (ENRAF - NONIUS)
has been absorbed by this entity
since July 29, 2011 | |||
| 0472.973.483 (LAMERIS)
has been absorbed by this entity
since July 29, 2011 | |||
| This entity
is absorbed by
0440.200.450 (ARSEUS HOSPITAL)
since December 31, 2018 | |||
| 0462.485.112 (Lamed Holding)
has a unknown relationship with this entity
since June 13, 2002 | |||
| This entity
has a
unknown relationship
with
0462.485.112 (Lamed Holding)
since June 13, 2002 | |||
| | |||
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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