Registered entity data
In general | ||||||
| Enterprise number: | 0782.272.039 | |||||
| Status: | Active | |||||
| Legal situation: | Normal situation Since February 16, 2022 | |||||
| Start date: | February 16, 2022 | |||||
| Name: | BOIS MADAME Name in French, since February 16, 2022 | |||||
| Registered seat's address: |
Rue des Guillemins 139
box 9
4000 Liège Since October 24, 2024 | |||||
| Phone number: |
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| Fax: | No data included in CBE. | |||||
| Email address: |
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| Web Address: | No data included in CBE. | |||||
| Entity type: | Legal person | |||||
| Legal form: |
Public limited company
Since February 16, 2022 | |||||
| Number of establishment units (EU): | 1
Information and activities for each establishment unit | |||||
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Functions | ||||||
| Permanent representative | Mewissen , Emmanuel (0537.166.204) | Since February 16, 2022 | ||||
| Permanent representative | Léonard , Jean (0875.277.223) | Since February 16, 2022 | ||||
| Managing Director | 0537.166.204 | Since February 16, 2022 | ||||
| Managing Director | 0875.277.223 | Since February 16, 2022 | ||||
| Managing Director | Léonard , Nicolas | Since February 16, 2022 | ||||
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Entrepreneurial skill - Travelling- Fairground operator | ||||||
| Knowledge of basic management Since June 15, 2023 | ||||||
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Characteristics | ||||||
| Subject to VAT Since February 16, 2022 | ||||||
| Enterprise subject to registration Since June 15, 2023 | ||||||
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Authorisations | ||||||
| Knowledge of basic business management Since June 15, 2023 | ||||||
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Version of the Nacebel codes for the VAT activities 2008(1) | ||||||
| VAT 2008
41.101 -
Residential property development Since February 16, 2022 | ||||||
| VAT 2008
41.102 -
Non-residential property development Since February 16, 2022 | ||||||
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Financial information | |||
| Capital | 400.000,00 EUR | ||
| Annual assembly | June | ||
| End date financial year | 31 December | ||
| Start date exceptional fiscal year | February 15, 2022 | ||
| End date exceptional fiscal year | December 31, 2023 | ||
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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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