Attention! This entity has been stopped. Therefore, the shown data reflect the situation at the moment of cessation of the entity.
Registered entity data
In general | |||
Enterprise number: | 0838.468.493 | ||
Status: | Stopped Since July 19, 2021 | ||
Legal situation: | Merger by acquisition Since July 19, 2021 | ||
Start date: | August 4, 2011 | ||
Name: | BOES & TYSKENS VERZEKERINGEN Name in Dutch, since August 4, 2011 | ||
Registered seat's address: |
Raadshof 2
box 2
3680 Maaseik Since August 4, 2011 | ||
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 liability company
(1) Since August 4, 2011 | ||
Number of establishment units (EU): | 1
Information and activities for each establishment unit | ||
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Functions | |||
Permanent representative | Tyskens , Johan (0424.488.529) | Since August 4, 2011 | |
Manager (2) | Tyskens , Johan | Since January 1, 2016 | |
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Entrepreneurial skill - Travelling- Fairground operator | |||
Knowledge of basic management Since September 5, 2011 | |||
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Characteristics | |||
Enterprise subject to registration Since November 1, 2018 | |||
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Authorisations | |||
Knowledge of basic business management Since September 5, 2011 | |||
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Financial information | |||
Annual assembly | May | ||
End date financial year | 31 December | ||
Start date exceptional fiscal year | August 4, 2011 | ||
End date exceptional fiscal year | December 31, 2012 | ||
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Links between entities | |||
This entity
is absorbed by
0424.488.529 (JOHAN TYSKENS)
since July 19, 2021 | |||
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Activities | |||
No data included in CBE. | |||
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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 legal form "Private limited liability company" must, since January 1, 2020, be read as "Private limited company".
(2)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, from January 1, 2020 to Director, be read as "July 19, 2021".
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