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: | 0685.390.716 | ||
| Status: | Stopped Since December 29, 2023 | ||
| Legal situation: | Merger by acquisition Since December 29, 2023 | ||
| Start date: | November 27, 2017 | ||
| Name: | VERUM LUXURIA Name in Dutch, since October 23, 2018 | ||
| Registered seat's address: |
Katteweidelaan 15
3590 Diepenbeek Since February 1, 2020 | ||
| 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 November 27, 2017 | ||
| Number of establishment units (EU): | 2
List EU - Information and activities for each establishment unit | ||
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Functions | |||
| Permanent representative | Rogmans , Sammy (0635.615.066) | Since November 27, 2017 | |
| Manager (2) | 0635.615.066 | Since November 27, 2017 | |
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Entrepreneurial skill - Travelling- Fairground operator | |||
| Knowledge of basic management Since April 16, 2018 | |||
| Structural works Since April 16, 2018 | |||
| Ceiling installation, cement works, screeds Since April 16, 2018 | |||
| Tiling, marble, natural stone Since April 16, 2018 | |||
| Roofs, weatherproofing Since April 16, 2018 | |||
| Joinery (installation/repair) and glazing Since April 16, 2018 | |||
| General carpentry Since April 16, 2018 | |||
| Installation (heating, air conditioning, sanitary, gas) Since April 16, 2018 | |||
| Electrotechnical services Since April 16, 2018 | |||
| General contractor Since April 16, 2018 | |||
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Characteristics | |||
| Subject to VAT Since February 1, 2018 | |||
| Enterprise subject to registration Since November 1, 2018 | |||
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Authorisations | |||
| Professional competence of carpenter - glazier Since April 16, 2018 | |||
| Prof. comp. for plastering/ cementing and floor screeding Since April 16, 2018 | |||
| Sectoral professional competence of general carpenter Since April 16, 2018 | |||
| Prof. competence of tiler - marbler - natural stone floorer Since April 16, 2018 | |||
| Prof. Comp. of masonry/concrete contractor (struct.works) Since April 16, 2018 | |||
| Professional competence of general building contractor Since April 16, 2018 | |||
| Professional competence for roofing and waterproofing works Since April 16, 2018 | |||
| Professional competence for electrotechnics Since April 16, 2018 | |||
| Prof. Comp. central heating, airco, gas and sanitation syst. Since April 16, 2018 | |||
| Knowledge of basic business management Since April 16, 2018 | |||
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Version of the Nacebel codes for the VAT activities 2008(3) | |||
| VAT 2008
71.121 -
Engineering and technical consultancy activities, except surveying activities Since December 1, 2017 | |||
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Financial information | |||
| Annual assembly | April | ||
| End date financial year | 31 December | ||
| Start date exceptional fiscal year | November 27, 2017 | ||
| End date exceptional fiscal year | December 31, 2018 | ||
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Links between entities | |||
| This entity
is absorbed by
0635.615.066 (TIGRIS FAMILY)
since December 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)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, from January 1, 2020 to Director, be read as "December 29, 2023".
(3)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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