Registered entity data
In general | |||
| Enterprise number: | 0806.431.769 | ||
| Status: | Active | ||
| Legal situation: | Normal situation Since September 18, 2008 | ||
| Start date: | September 18, 2008 | ||
| Name: | MOD BOX Name in French, since September 18, 2008 | ||
| Registered seat's address: |
Su l'Tîdge(SM) 44
5003 Namur Since February 27, 2012 | ||
| 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 company
Since July 7, 2020 | ||
| Number of establishment units (EU): | 1
Information and activities for each establishment unit | ||
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Functions | |||
| Director | Denis , Michel | Since July 7, 2020 | |
| Director | Devuyst , Sandrina | Since July 7, 2020 | |
| Manager (1) | Denis , Michel | Since September 18, 2008 | |
| Manager (1) | Devuyst , Sandrina | Since January 1, 2016 | |
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Entrepreneurial skill - Travelling- Fairground operator | |||
| Knowledge of basic management Since November 20, 2008 | |||
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Characteristics | |||
| Subject to VAT Since January 1, 2009 | |||
| Enterprise subject to registration Since November 1, 2018 | |||
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Authorisations | |||
| No data included in CBE. | |||
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Version of the Nacebel codes for the VAT activities 2008(2) | |||
| VAT 2008
59.120 -
Motion picture, video and television programme post-production activities Since January 1, 2009 | |||
| VAT 2008
14.191 -
Manufacture of hats and caps Since July 7, 2020 | |||
| VAT 2008
16.291 -
Manufacture of other products of wood Since July 7, 2020 | |||
| VAT 2008
32.130 -
Manufacture of imitation jewellery and related articles Since July 7, 2020 | |||
| VAT 2008
59.111 -
Production of cinematographic films Since January 1, 2009 | |||
| VAT 2008
59.112 -
Production of films for television Since January 1, 2009 | |||
| VAT 2008
59.113 -
Production of films other than cinematographic and television Since January 1, 2009 | |||
| VAT 2008
59.201 -
Reproduction of sound recordings Since January 1, 2009 | |||
| VAT 2008
59.203 -
Music editing Since January 1, 2009 | |||
| VAT 2008
62.020 -
Computer consultancy activities Since January 1, 2009 | |||
| VAT 2008
70.220 -
Business and other management consultancy activities Since January 1, 2009 | |||
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Financial information | |||
| Annual assembly | June | ||
| End date financial year | 31 December | ||
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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)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 January 1, 2020, 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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