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: | 0707.570.458 | ||
| Status: | Stopped Since December 16, 2020 | ||
| Legal situation: | Merger by acquisition Since December 16, 2020 | ||
| Start date: | October 1, 2018 | ||
| Name: | TCM HOLDING Name in French, since December 13, 2018 | ||
| Registered seat's address: |
Chaussée de La Hulpe 184
1170 Watermael-Boitsfort Since December 13, 2018 | ||
| 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 January 7, 2019 | ||
| Number of establishment units (EU): | 1
Information and activities for each establishment unit | ||
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Functions | |||
| Manager (2) | Fortpied , Max | Since December 13, 2018 | |
| Manager (2) | Ginion , Caroline | Since December 13, 2018 | |
| | |||
Entrepreneurial skill - Travelling- Fairground operator | |||
| Knowledge of basic management Since March 21, 2019 | |||
| | |||
Characteristics | |||
| Subject to VAT Since March 1, 2019 | |||
| Enterprise subject to registration Since March 21, 2019 | |||
| | |||
Authorisations | |||
| Knowledge of basic business management Since March 21, 2019 | |||
| | |||
Version of the Nacebel codes for the VAT activities 2008(3) | |||
| VAT 2008
64.200 -
Activities of holding companies Since January 8, 2019 | |||
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Financial information | |||
| Annual assembly | May | ||
| End date financial year | 31 December | ||
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Links between entities | |||
| 0728.794.850 (TCMLUX)
has been absorbed by this entity
since December 16, 2020 | |||
| This entity
is absorbed by
0897.230.501 (TCM INVEST)
since December 16, 2020 | |||
| | |||
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 16, 2020".
(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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