Registered entity data
In general | |||
| Enterprise number: | 0668.587.940 | ||
| Status: | Active | ||
| Legal situation: | Normal situation Since December 30, 2016 | ||
| Start date: | December 30, 2016 | ||
| Name: | Avia-GIS Holding Name in Dutch, since December 30, 2016 | ||
| Registered seat's address: |
Risschotlei 33
2980 Zoersel Since December 30, 2016 | ||
| 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 30, 2016 | ||
| Number of establishment units (EU): | 1
Information and activities for each establishment unit | ||
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Functions | |||
| Director | Bostoen , Stephan | Since May 26, 2020 | |
| Director | Dielen , Erik | Since May 26, 2020 | |
| Director | Hendrickx , Guy | Since December 30, 2016 | |
| Director | Van Herreweghe , Steven | Since June 27, 2019 | |
| Managing Director | Hendrickx , Guy | Since December 30, 2016 | |
| | |||
Entrepreneurial skill - Travelling- Fairground operator | |||
| Knowledge of basic management Since February 22, 2017 | |||
| | |||
Characteristics | |||
| Enterprise subject to registration Since November 1, 2018 | |||
| | |||
Authorisations | |||
| Knowledge of basic business management Since February 22, 2017 | |||
| | |||
Financial information | |||
| Capital | 2.000.000,00 EUR | ||
| Annual assembly | June | ||
| End date financial year | 31 December | ||
| Start date exceptional fiscal year | December 27, 2016 | ||
| End date exceptional fiscal year | December 31, 2017 | ||
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Links between entities | |||
| No data included in CBE. | |||
| | |||
Activities | |||
| 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) | |||
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