Registered entity data
In general | |||
| Enterprise number: | 0734.442.824 | ||
| Status: | Active | ||
| Legal situation: | Normal situation Since September 13, 2019 | ||
| Start date: | September 13, 2019 | ||
| Name: | PROSANA Name in Dutch, since September 13, 2019 | ||
| Registered seat's address: |
Steenweg op Mol 34
box 7
2360 Oud-Turnhout Since January 21, 2022 | ||
| 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 September 13, 2019 | ||
| Number of establishment units (EU): | 1
Information and activities for each establishment unit | ||
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Functions | |||
| Director | Smits , Jozef | Since September 13, 2019 | |
| Director | Van Springel , Werner | Since September 13, 2019 | |
| Managing Director | Robrechts , Annelies | Since September 13, 2019 | |
| Managing Director | Smits , Ruth | Since September 13, 2019 | |
| Managing Director | Stas , Diederik | Since September 13, 2019 | |
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Entrepreneurial skill - Travelling- Fairground operator | |||
| No data included in CBE. | |||
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Characteristics | |||
| Subject to VAT Since November 1, 2019 | |||
| Enterprise subject to registration Since November 27, 2019 | |||
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Authorisations | |||
| No data included in CBE. | |||
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Version of the Nacebel codes for the VAT activities 2008(1) | |||
| VAT 2008
47.730 -
Retail trade of pharmaceutical products in specialised stores Since September 13, 2019 | |||
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Financial information | |||
| Capital | 61.500,00 EUR | ||
| Annual assembly | May | ||
| End date financial year | 31 December | ||
| Start date exceptional fiscal year | September 12, 2019 | ||
| End date exceptional fiscal year | December 31, 2020 | ||
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Links between entities | |||
| No data included in CBE. | |||
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External links | |||
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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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