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: | 0475.802.024 | ||
| Status: | Stopped Since January 23, 2018 | ||
| Legal situation: | Merger by acquisition Since January 23, 2018 | ||
| Start date: | October 8, 2001 | ||
| Name: | THE MARINAS COMPANY Name in Dutch, since May 19, 2009 | ||
| Abbreviation: |
TMC MARINAS OF TMCM Name in Dutch, since May 19, 2009 | ||
| Registered seat's address: |
Elzasweg 10
2030 Antwerpen Additional address information.: HAVEN 100 Since March 30, 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: |
Public limited company
Since October 4, 2001 | ||
| Number of establishment units (EU): | 2
List EU - Information and activities for each establishment unit | ||
| | |||
Functions | |||
| Director | 0655.769.884 | Since June 11, 2016 | |
| Director | Baeck , Susy | Since May 19, 2009 | |
| Director | Wintermans , Ellen | Since December 7, 2006 | |
| Permanent representative | Leflot , Ives (0655.769.884) | Since June 11, 2016 | |
| Managing Director | 0655.769.884 | Since June 11, 2016 | |
| | |||
Entrepreneurial skill - Travelling- Fairground operator | |||
| Knowledge of basic management Since January 5, 2017 | |||
| | |||
Characteristics | |||
| Subject to VAT Since January 1, 2002 | |||
| Commercial company Since October 29, 2001 | |||
| | |||
Authorisations | |||
| Knowledge of basic business management Since January 5, 2017 | |||
| | |||
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 June 28, 2009 | |||
| | |||
Financial information | |||
| Capital | 64.000,00 XEU | ||
| Annual assembly | December | ||
| End date financial year | 30 June | ||
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Links between entities | |||
| This entity
is absorbed by
0455.620.678 (BAECK & JANSEN)
since January 23, 2018 | |||
| | |||
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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