Registered entity data
In general | |||
| Enterprise number: | 0535.944.103 | ||
| Status: | Active | ||
| Legal situation: | Normal situation Since June 25, 2013 | ||
| Start date: | June 25, 2013 | ||
| Name: | BP HOLDING Name in French, since June 24, 2013 | ||
| Registered seat's address: |
Rue de la Concorde 66
1000 Bruxelles Since December 31, 2018 | ||
| 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 June 24, 2013 | ||
| Number of establishment units (EU): | 2
List EU - Information and activities for each establishment unit | ||
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Functions | |||
| Manager (2) | Djolak , Faysal | Since June 24, 2013 | |
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Entrepreneurial skill - Travelling- Fairground operator | |||
| Restaurateur or catering service-banquet organiser Since May 22, 2014 | |||
| Knowledge of basic management Since July 2, 2013 | |||
| Structural works Since June 20, 2014 | |||
| Ceiling installation, cement works, screeds Since June 20, 2014 | |||
| Tiling, marble, natural stone Since June 20, 2014 | |||
| Roofs, weatherproofing Since June 20, 2014 | |||
| Joinery (installation/repair) and glazing Since June 20, 2014 | |||
| General carpentry Since June 20, 2014 | |||
| Installation (heating, air conditioning, sanitary, gas) Since June 20, 2014 | |||
| Electrotechnical services Since June 20, 2014 | |||
| General contractor Since June 20, 2014 | |||
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Characteristics | |||
| Employer National Social Security Office Since March 28, 2022 | |||
| Subject to VAT Since July 1, 2013 | |||
| Enterprise subject to registration Since November 1, 2018 | |||
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Authorisations | |||
| Professional competence of restaurant owner or caterer Since May 22, 2014 | |||
| Professional competence of carpenter - glazier Since June 20, 2014 | |||
| Prof. comp. for plastering/ cementing and floor screeding Since June 20, 2014 | |||
| Sectoral professional competence of general carpenter Since June 20, 2014 | |||
| Prof. competence of tiler - marbler - natural stone floorer Since June 20, 2014 | |||
| Prof. Comp. of masonry/concrete contractor (struct.works) Since June 20, 2014 | |||
| Professional competence of general building contractor Since June 20, 2014 | |||
| Professional competence for roofing and waterproofing works Since June 20, 2014 | |||
| Professional competence for electrotechnics Since June 20, 2014 | |||
| Prof. Comp. central heating, airco, gas and sanitation syst. Since June 20, 2014 | |||
| Knowledge of basic business management Since July 2, 2013 | |||
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Version of the Nacebel codes for the VAT activities 2008(3) | |||
| VAT 2008
56.101 -
Full-service catering Since July 1, 2013 | |||
| VAT 2008
56.102 -
Restricted restaurants Since July 1, 2013 | |||
| VAT 2008
56.301 -
Cafés and bars Since July 18, 2022 | |||
| VAT 2008
56.302 -
Nightclubs, dance halls and the like Since July 18, 2022 | |||
| VAT 2008
73.110 -
Advertising agencies Since July 18, 2022 | |||
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Version of the Nacebel codes for the NSSO activities 2008(3) | |||
| NSSO2008
43.995 -
Building restoration works Since March 28, 2022 | |||
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Financial information | |||
| Annual assembly | June | ||
| End date financial year | 31 December | ||
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Links between entities | |||
| 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) Employers' repertory | |||
(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, since January 1, 2020, be read as "Director".
(3)Activities are registered in the CBE using NACE-BEL codes (Belgian classification of activities). There are different versions of these codes. Activities with a NACE-BEL code (version 2003) were stopped on 31/12/2007 and automatically converted to the new NACE-BEL codes (2008 version) starting on 01/01/2008. A new 2025 version of the codes will enter into force on 01/01/2025. During the first half of the year 2025, all activities with a 2008 version of the NACE-BEL code will be phased out with 31/12/2024 as end date and automatically converted to the 2025 version of the NACE-BEL codes, starting on 01/01/2025. Up until then, activities will continue to be registered using the 2008 NACE-BEL codes.
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