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: | 0475.546.557 | ||
| Status: | Stopped Since November 7, 2013 | ||
| Legal situation: | Merger by acquisition Since November 7, 2013 | ||
| Start date: | August 29, 2001 | ||
| Name: | TESS-INVEST Name in Dutch, since August 23, 2001 | ||
| Registered seat's address: |
Boulevard Saint-Lazare 4-10
1210 Saint-Josse-ten-Noode Since October 1, 2009 | ||
| 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 August 23, 2001 | ||
| Number of establishment units (EU): | 1
Information and activities for each establishment unit | ||
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Functions | |||
| Director | 0464.615.548 | Since September 2, 2013 | |
| Permanent representative | Pierlet , Xavier (0816.570.843) | Since October 1, 2009 | |
| Permanent representative | Van Begin , Marc (0864.979.583) | Since October 1, 2009 | |
| Permanent representative | Stalens , Laurent (0867.656.486) | Since October 1, 2009 | |
| | |||
Entrepreneurial skill - Travelling- Fairground operator | |||
| Knowledge of basic management Since April 18, 2002 | |||
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Characteristics | |||
| Subject to VAT Since June 1, 2008 | |||
| Commercial company Since June 12, 2002 | |||
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Authorisations | |||
| No data included in CBE. | |||
| | |||
Version of the Nacebel codes for the VAT activities 2008(1) | |||
| VAT 2008
68.100 -
Buying and selling of own real estate Since June 1, 2008 | |||
| VAT 2008
41.101 -
Residential property development Since June 1, 2008 | |||
| | |||
Financial information | |||
| Capital | 500.000,00 EUR | ||
| Annual assembly | May | ||
| End date financial year | 31 December | ||
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Links between entities | |||
| This entity
is absorbed by
0403.348.566 (Prologis Belgium XXII)
since November 7, 2013 | |||
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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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