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: | 0567.732.387 | ||
| Status: | Stopped Since December 31, 2018 | ||
| Legal situation: | Merger by acquisition Since December 31, 2018 | ||
| Start date: | November 12, 2014 | ||
| Name: | PYRACANTHA ONE Name in Dutch, since November 12, 2014 | ||
| Registered seat's address: |
Avenue des Arts 46
box 3
1000 Bruxelles Since August 9, 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: |
Public limited company
Since November 12, 2014 | ||
| Number of establishment units (EU): | 1
Information and activities for each establishment unit | ||
| | |||
Functions | |||
| Director | Van Poppel , Pieter (0846.196.821) | Since August 9, 2018 | |
| Director | 0846.196.821 | Since August 9, 2018 | |
| Director | Brams , Caroline | Since August 9, 2018 | |
| Director | De Four , Arthur | Since August 9, 2018 | |
| | |||
Entrepreneurial skill - Travelling- Fairground operator | |||
| Knowledge of basic management Since December 30, 2014 | |||
| | |||
Characteristics | |||
| Subject to VAT Since July 1, 2016 | |||
| Enterprise subject to registration Since November 1, 2018 | |||
| | |||
Authorisations | |||
| Knowledge of basic business management Since December 30, 2014 | |||
| | |||
Version of the Nacebel codes for the VAT activities 2008(1) | |||
| VAT 2008
41.101 -
Residential property development Since May 1, 2016 | |||
| VAT 2008
41.102 -
Non-residential property development Since May 1, 2016 | |||
| | |||
Financial information | |||
| Capital | 1.099.975,00 EUR | ||
| Annual assembly | June | ||
| End date financial year | 31 December | ||
| Start date exceptional fiscal year | November 7, 2014 | ||
| End date exceptional fiscal year | December 31, 2015 | ||
| | |||
Links between entities | |||
| This entity
is absorbed by
0567.731.694 (Europe Logistics Partners Willebroek II)
since December 31, 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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