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: | 0664.631.726 | ||
| Status: | Stopped Since June 29, 2023 | ||
| Legal situation: | Merger by acquisition Since June 29, 2023 | ||
| Start date: | October 12, 2016 | ||
| Name: | GiEL MANAGEMENT Name in Dutch, since October 12, 2016 | ||
| Registered seat's address: |
Hendrik Consciencestraat 1B
2800 Mechelen Since August 31, 2022 | ||
| 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 October 12, 2016 | ||
| Number of establishment units (EU): | 1
Information and activities for each establishment unit | ||
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Functions | |||
| Director | 0684.901.954 | Since August 31, 2022 | |
| Director | Roelens , Peter | Since August 31, 2022 | |
| Permanent representative | Crauwels , Nico (0684.901.954) | Since August 31, 2022 | |
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Entrepreneurial skill - Travelling- Fairground operator | |||
| Knowledge of basic management Since November 16, 2016 | |||
| | |||
Characteristics | |||
| Subject to VAT Since November 1, 2016 | |||
| Enterprise subject to registration Since November 1, 2018 | |||
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Authorisations | |||
| Knowledge of basic business management Since November 16, 2016 | |||
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Version of the Nacebel codes for the VAT activities 2008(2) | |||
| VAT 2008
64.200 -
Activities of holding companies Since October 12, 2016 | |||
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Financial information | |||
| Annual assembly | June | ||
| End date financial year | 31 December | ||
| Start date exceptional fiscal year | October 12, 2016 | ||
| End date exceptional fiscal year | December 31, 2017 | ||
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Links between entities | |||
| This entity
is absorbed by
0866.162.191 (SECURIPOINT)
since June 29, 2023 | |||
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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)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)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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