Registered entity data
In general | |||
Enterprise number: | 0707.946.778 | ||
Status: | Active | ||
Legal situation: | Normal situation Since October 9, 2018 | ||
Start date: | October 9, 2018 | ||
Name: | DE HAAN VAKANTIEHUIZEN Name in French, since October 9, 2018 | ||
Registered seat's address: |
Boulevard de la Woluwe 46
1200 Woluwe-Saint-Lambert Since October 9, 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: |
Public limited company
Since October 9, 2018 | ||
Number of establishment units (EU): | 1
Information and activities for each establishment unit | ||
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Functions | |||
Director | 0715.959.473 | Since April 13, 2023 | |
Director | Baecke , Anne-Marie | Since April 2, 2024 | |
Director | Van Overstraeten , Liévin | Since October 9, 2018 | |
Director | Vandenbulcke , Manuel | Since October 9, 2018 | |
Permanent representative | Bruggeman , Preben (0715.959.473) | Since April 13, 2023 | |
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Entrepreneurial skill - Travelling- Fairground operator | |||
Knowledge of basic management Since October 11, 2018 | |||
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Characteristics | |||
Subject to VAT Since November 1, 2018 | |||
Enterprise subject to registration Since November 1, 2018 | |||
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Authorisations | |||
Knowledge of basic business management Since October 11, 2018 | |||
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Version of the Nacebel codes for the VAT activities 2008(1) | |||
VAT 2008
64.200 -
Activities of holding companies Since October 9, 2018 | |||
VAT 2008
68.311 -
Intermediation in the purchase, trade and rental of real estate on behalf of third parties Since October 9, 2018 |
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Financial information | |||
Capital | 38.000.000,00 EUR | ||
Annual assembly | April | ||
End date financial year | 31 December | ||
Start date exceptional fiscal year | October 9, 2018 | ||
End date exceptional fiscal year | December 31, 2019 | ||
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Links between entities | |||
0433.668.687 (SUNPARKS DE HAAN)
has been absorbed by this entity
since July 10, 2020 | |||
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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)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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