Registered entity data
In general | |||
| Enterprise number: | 0477.140.426 | ||
| Status: | Active | ||
| Legal situation: | Normal situation Since March 21, 2002 | ||
| Start date: | March 21, 2002 | ||
| Name: | MEDIA MARKT - SATURN BELGIUM Name in Dutch, since March 13, 2002 | ||
| Registered seat's address: |
Boechoutlaan 105
box 0.02
1853 Grimbergen Since December 11, 2023 | ||
| 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 March 13, 2002 | ||
| Number of establishment units (EU): | 1
Information and activities for each establishment unit | ||
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Functions | |||
| Director | Geilert , Carsten | Since August 1, 2023 | |
| Director | Rijnders , Remko | Since October 1, 2020 | |
| Director | Stipdonk , Sebastiaan Willem | Since November 1, 2022 | |
| Director | van der Linden , Patrick | Since June 13, 2024 | |
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Entrepreneurial skill - Travelling- Fairground operator | |||
| No data included in CBE. | |||
| | |||
Characteristics | |||
| Employer National Social Security Office Since January 1, 2002 | |||
| Subject to VAT Since November 1, 2002 | |||
| Enterprise subject to registration Since November 1, 2018 | |||
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Authorisations | |||
| No data included in CBE. | |||
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Version of the Nacebel codes for the VAT activities 2008(1) | |||
| VAT 2008
64.200 -
Activities of holding companies Since January 1, 2008 | |||
| VAT 2008
70.100 -
Activities of head offices Since January 1, 2008 | |||
| VAT 2008
70.220 -
Business and other management consultancy activities Since January 1, 2008 | |||
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Version of the Nacebel codes for the NSSO activities 2008(1) | |||
| NSSO2008
70.100 -
Activities of head offices Since January 1, 2008 | |||
| Show the activities for NACEBEL codification version 2003. | |||
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Financial information | |||
| Capital | 10.000.000,00 EUR | ||
| Annual assembly | February | ||
| End date financial year | 30 September | ||
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Links between entities | |||
| No data included in CBE. | |||
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External links | |||
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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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