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: | 0479.253.838 | ||
| Status: | Stopped Since July 31, 2017 | ||
| Legal situation: | Merger by acquisition Since July 31, 2017 | ||
| Start date: | January 8, 2003 | ||
| Name: | BIOVER II Name in Dutch, since December 30, 2002 | ||
| Registered seat's address: |
Amerikalei 64
box 5
2000 Antwerpen Since November 29, 2012 | ||
| 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
Since December 30, 2002 | ||
| Number of establishment units (EU): | 1
Information and activities for each establishment unit | ||
| | |||
Functions | |||
| Permanent representative | Dierickx , Renhilda (0538.790.656) | Since September 26, 2013 | |
| Permanent representative | De Waele , Pieter (0811.147.355) | Since May 15, 2009 | |
| Manager | 0538.790.656 | Since September 26, 2013 | |
| Manager | 0811.147.355 | Since May 15, 2009 | |
| Manager | Vereecken , Annie | Since December 30, 2002 | |
| | |||
Entrepreneurial skill - Travelling- Fairground operator | |||
| Knowledge of basic management Since February 17, 2003 | |||
| | |||
Characteristics | |||
| Subject to VAT Since June 1, 2016 | |||
| Commercial company Since March 3, 2003 | |||
| | |||
Authorisations | |||
| No data included in CBE. | |||
| | |||
Version of the Nacebel codes for the VAT activities 2008(1) | |||
| VAT 2008
64.200 -
Activities of holding companies Since June 1, 2016 | |||
| VAT 2008
71.209 -
Other technical control and analysis activities Since June 1, 2016 | |||
| VAT 2008
82.300 -
Organisation of conventions and trade shows Since June 1, 2016 | |||
| | |||
Financial information | |||
| Capital | 4.822.824,40 EUR | ||
| Annual assembly | May | ||
| End date financial year | 31 December | ||
| | |||
Links between entities | |||
| 0453.223.689 (PHARMACEUTICAL MANAGEMENT AND CONSULTANCY)
has been absorbed by this entity
since December 15, 2010 | |||
| This entity
is absorbed by
0848.834.330 (OPDORP FINANCE)
since July 31, 2017 | |||
| | |||
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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