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The English version of the Public Search application constitutes an unofficial English translation and is provided for information purposes only.
No legal rights can therefore be derived from this translation. For the official application, please consult the Dutch, French or German versions of the Public Search application.

 

Registered entity data

In general

Enterprise number:0696.743.080
Status:Active
Legal situation: Normal situation
Since May 24, 2018
Start date:May 24, 2018
Name:Wisebox
Name in Dutch, since May 24, 2018
Registered seat's address: Beukendreef 7
2840 Rumst
Since May 24, 2018
Phone number: No data included in CBE.
Fax: No data included in CBE.
Email address:
geert.vanboxem@wisebox.beSince September 5, 2019
Web Address:
www.wisebox.be Since September 5, 2019
Entity type: Legal person
Legal form: Private limited company
Since September 5, 2019
Number of establishment units (EU): 1  Information and activities for each establishment unit
 
 

Functions

Director Ecker ,  Hilde  Since September 5, 2019
Director Van Boxem ,  Geert  Since September 5, 2019
Manager (1) Ecker ,  Hilde  Since May 24, 2018
Manager (1) Van Boxem ,  Geert  Since May 24, 2018
 
 

Entrepreneurial skill - Travelling- Fairground operator

Knowledge of basic management
Since June 4, 2018
 
 
 

Characteristics

Subject to VAT
Since May 24, 2018
Enterprise subject to registration
Since November 1, 2018
 
 

Authorisations

Knowledge of basic business management
Since June 4, 2018
 
 

Version of the Nacebel codes for the VAT activities 2008(2)

VAT 2008  70.220  -  Business and other management consultancy activities
Since May 24, 2018
 
 

Financial information

Annual assembly May
End date financial year 31 December
Start date exceptional fiscal yearMay 24, 2018
End date exceptional fiscal yearDecember 31, 2018
 
 

Links between entities

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)

(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 function "Manager" must, since September 5, 2019, be read as "Director".

(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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