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The English version of the Public Search application constitutes an unofficial English translation and is provided for information purposes only.
No legal rights can therefore be derived from this translation. For the official application, please consult the Dutch, French or German versions of the Public Search application.

 

Registered entity data

In general

Enterprise number:0809.788.365
Status:Active
Legal situation: Normal situation
Since February 7, 2022
Start date:February 12, 2009
Name:PROMETHERA BIOSCIENCES
Name in French, since February 12, 2009
Registered seat's address: Rue Granbonpré 11 Map
1435 Mont-Saint-Guibert
Since February 25, 2010
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 February 12, 2009
Number of establishment units (EU): 2  List EU - Information and activities for each establishment unit
 
 

Functions

Director De Keersmaeker ,  Bruno  Since March 23, 2022
Director Haack ,  Edward  Since April 26, 2019
Director HAYASHI ,  SHINTARO  Since January 4, 2020
Director Sokal ,  Etienne  Since February 12, 2009
Person in charge of daily management Sokal ,  Etienne  Since August 27, 2020
 
 

Entrepreneurial skill - Travelling- Fairground operator

Non SME dispensation
Since May 21, 2019
Dispensation
Since May 21, 2019
 
 

Characteristics

Subject to VAT
Since June 1, 2009
Enterprise subject to registration
Since November 1, 2018
Contracting authority
Since February 12, 2009
Distributor of medical devices (law 15/12/2013)
Since September 19, 2016
 
 

Authorisations

No data included in CBE.
 
 

Version of the Nacebel codes for the VAT activities 2008(1)

VAT 2008  86.909  -  Other human health activities n.e.c..
Since June 1, 2009
 
 

Financial information

Capital 20.318.312,22 EUR
Annual assembly May
End date financial year 31 December
 
 

Links between entities

No data included in CBE.
 
 

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) - COSTA

(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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