Registered entity data
In general | |||
Enterprise number: | 0807.833.420 | ||
Status: | Active | ||
Legal situation: | Normal situation Since November 17, 2008 | ||
Start date: | November 17, 2008 | ||
Name: | HOBOKEN HOLDING Name in Dutch, since November 17, 2008 | ||
Registered seat's address: |
Londenstraat 60
box 222
2000 Antwerpen Since August 1, 2019 | ||
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 March 20, 2024 | ||
Number of establishment units (EU): | 1
Information and activities for each establishment unit | ||
| |||
Functions | |||
Permanent representative | POOT , JOHANNES (0894.036.231) | Since June 21, 2010 | |
Permanent representative | Zevenbergen , Cornelis (0896.511.810) | Since November 17, 2008 | |
Manager (1) | 0894.036.231 | Since November 17, 2008 | |
Manager (1) | 0896.511.810 | Since November 17, 2008 | |
| |||
Entrepreneurial skill - Travelling- Fairground operator | |||
Knowledge of basic management Since December 1, 2008 | |||
| |||
Characteristics | |||
Subject to VAT Since July 1, 2013 | |||
Enterprise subject to registration Since November 1, 2018 | |||
| |||
Authorisations | |||
No data included in CBE. | |||
| |||
Version of the Nacebel codes for the VAT activities 2008(2) | |||
VAT 2008
68.311 -
Intermediation in the purchase, trade and rental of real estate on behalf of third parties Since May 29, 2013 | |||
VAT 2008
64.200 -
Activities of holding companies Since May 29, 2013 | |||
VAT 2008
68.322 -
Administration of non-residential real estate on behalf of third parties Since May 29, 2013 | |||
VAT 2008
70.220 -
Business and other management consultancy activities Since May 29, 2013 |
| |||
Financial information | |||
Annual assembly | June | ||
End date financial year | 31 December | ||
Start date exceptional fiscal year | November 17, 2008 | ||
End date exceptional fiscal year | September 30, 2009 | ||
| |||
Links between entities | |||
0457.937.691 (HOBOKEN EXPLOITATIE MAATSCHAPPIJ)
has been absorbed by this entity
since May 29, 2013 | |||
| |||
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 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.
To top Back