Registered entity data
In general | |||
| Enterprise number: | 0667.617.049 | ||
| Status: | Active | ||
| Legal situation: | Normal situation Since December 12, 2016 | ||
| Start date: | December 12, 2016 | ||
| Name: | Amadys Belgium Name in Dutch, since April 26, 2022 | ||
| Registered seat's address: |
Sint-Pietersvliet 7
2000 Antwerpen Since April 26, 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: |
Public limited company
Since December 12, 2016 | ||
| Number of establishment units (EU): | 2
List EU - Information and activities for each establishment unit | ||
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Functions | |||
| Director | 1000.162.644 | Since September 12, 2023 | |
| Director | Bourgeois , Laurent | Since January 8, 2024 | |
| Permanent representative | LANASPRE , THIBAUD (1000.162.644) | Since October 1, 2024 | |
| Person in charge of daily management | Bourgeois , Laurent | Since January 8, 2024 | |
| | |||
Entrepreneurial skill - Travelling- Fairground operator | |||
| Knowledge of basic management Since August 19, 2021 | |||
| | |||
Characteristics | |||
| Employer National Social Security Office Since April 1, 2021 | |||
| Subject to VAT Since January 1, 2017 | |||
| Enterprise subject to registration Since November 1, 2018 | |||
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Authorisations | |||
| Knowledge of basic business management Since January 20, 2017 | |||
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Version of the Nacebel codes for the VAT activities 2008(1) | |||
| VAT 2008
64.200 -
Activities of holding companies Since January 1, 2020 | |||
| | |||
Version of the Nacebel codes for the NSSO activities 2008(1) | |||
| NSSO2008
64.200 -
Activities of holding companies Since April 1, 2021 | |||
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Financial information | |||
| Capital | 19.262.000,00 EUR | ||
| Annual assembly | June | ||
| End date financial year | 31 December | ||
| Start date exceptional fiscal year | December 9, 2016 | ||
| End date exceptional fiscal year | December 31, 2017 | ||
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Links between entities | |||
| 0536.877.281 (European Fibre Group)
has been absorbed by this entity
since July 20, 2018 | |||
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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) Employers' repertory | |||
(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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