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: | 0475.613.170 | ||
| Status: | Stopped Since November 19, 2021 | ||
| Legal situation: | Merger by acquisition Since November 19, 2021 | ||
| Start date: | September 11, 2001 | ||
| Name: | VELTRA Name in Dutch, since August 31, 2001 | ||
| Registered seat's address: |
Hubert d'Ydewallestraat 32
box 1
8730 Beernem Since December 31, 2007 | ||
| 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
(1) Since August 31, 2001 | ||
| Number of establishment units (EU): | 1
Information and activities for each establishment unit | ||
| | |||
Functions | |||
| Manager (2) | Van Riebeke , Petra | Since September 11, 2001 | |
| Manager (2) | Velle , Pascal | Since October 1, 2006 | |
| | |||
Entrepreneurial skill - Travelling- Fairground operator | |||
| Knowledge of basic management Since November 14, 2001 | |||
| | |||
Characteristics | |||
| Enterprise subject to registration Since November 1, 2018 | |||
| | |||
Authorisations | |||
| No data included in CBE. | |||
| | |||
Financial information | |||
| Annual assembly | June | ||
| End date financial year | 31 January | ||
| | |||
Links between entities | |||
| This entity
is absorbed by
0892.806.905 (GUIMMO)
since November 19, 2021 | |||
| 0418.960.024 (PASRA)
has a unknown relationship with this entity
since August 31, 2001 | |||
| This entity
has a
unknown relationship
with
0418.960.024 (PASRA)
since August 31, 2001 | |||
| | |||
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) | |||
(1)In application of the law of 23 march 2019 introducing the Companies and Associations Code and containing various provisions (la loi du 23 mars 2019 introduisant le Code des sociétés et des associations et portant des dispositions diverses), the legal form "Private limited liability company" must, since January 1, 2020, be read as "Private limited company".
(2)In application of the law of 23 march 2019 introducing the Companies and Associations Code and containing various provisions (la loi du 23 mars 2019 introduisant le Code des sociétés et des associations et portant des dispositions diverses), the function "Manager" must, from January 1, 2020 to November 19, 2021, be read as "Director".
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