Registered entity data
In general | |||
| Enterprise number: | 0534.940.152 | ||
| Status: | Active | ||
| Legal situation: | Normal situation Since June 5, 2013 | ||
| Start date: | June 5, 2013 | ||
| Name: | STEVEN BOVÉ Name in Dutch, since June 3, 2013 | ||
| Ex officio striking off: |
Striking off as result of non fulfilling UBO obligations
(1) Since January 29, 2024 | ||
| Registered seat's address: |
Jos Tilborghsstraat (Nm) 41
2920 Kalmthout Since June 3, 2013 | ||
| 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
(2) Since June 3, 2013 | ||
| Number of establishment units (EU): | 1
Information and activities for each establishment unit | ||
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Functions | |||
| Manager (3) | Bové , Steven | Since June 3, 2013 | |
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Entrepreneurial skill - Travelling- Fairground operator | |||
| Knowledge of basic management Since June 25, 2013 | |||
| Installation (heating, air conditioning, sanitary, gas) Since June 25, 2013 | |||
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Characteristics | |||
| Enterprise subject to registration Since November 1, 2018 | |||
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Authorisations | |||
| Prof. Comp. central heating, airco, gas and sanitation syst. Since June 25, 2013 | |||
| Knowledge of basic business management Since June 25, 2013 | |||
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Financial information | |||
| Annual assembly | June | ||
| End date financial year | 31 December | ||
| Start date exceptional fiscal year | June 3, 2013 | ||
| End date exceptional fiscal year | December 31, 2014 | ||
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Links between entities | |||
| No data included in CBE. | |||
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Activities | |||
| 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) | |||
(1)This administrative striking off indicates that the entity did not comply with the obligation to transmit information to the UBO register or to update this data annually. The striking off will be withdrawn, once, according to FPS Finance, the relevant obligations have been completed in the UBO register. If you have any questions, please contact the UBO department at the following address: ubobelgium@minfin.fed.be.
(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 legal form "Private limited liability company" must, since January 1, 2020, be read as "Private limited company".
(3)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, since January 1, 2020, be read as "Director".
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