Registered entity data
In general | |||
Enterprise number: | 0840.572.801 | ||
Status: | Active | ||
Legal situation: | Judicial dissolution or nullity Since June 25, 2019 | ||
Start date: | October 19, 2011 | ||
Name: | BERGERGRAEF Name in Dutch, since October 19, 2011 | ||
Ex officio striking off: |
Striking off as a result of non-filing of annual accounts
(1) Since November 30, 2022 | ||
Registered seat's address: |
Molenweideplein 23
box 1
3620 Lanaken Since October 19, 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
(2) Since October 19, 2011 | ||
Number of establishment units (EU): | 1
Information and activities for each establishment unit | ||
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Functions | |||
Manager (3) | Hendriks , Albertine | Since October 19, 2011 | |
Manager (3) | Machon , Ben | Since October 19, 2011 | |
Administrator | Arts , Tom | Since June 25, 2019 | |
Administrator | Reniers , Geert | Since June 25, 2019 | |
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Entrepreneurial skill - Travelling- Fairground operator | |||
No data included in CBE. | |||
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Characteristics | |||
Subject to VAT Since December 1, 2011 | |||
Enterprise subject to registration Since November 1, 2018 | |||
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Authorisations | |||
Knowledge of basic business management Since November 24, 2011 | |||
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Version of the Nacebel codes for the VAT activities 2008(4) | |||
VAT 2008
41.101 -
Residential property development Since June 17, 2015 | |||
VAT 2008
64.200 -
Activities of holding companies Since June 17, 2015 | |||
VAT 2008
68.100 -
Buying and selling of own real estate Since June 17, 2015 |
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Financial information | |||
Annual assembly | May | ||
End date financial year | 31 December | ||
Start date exceptional fiscal year | October 25, 2011 | ||
End date exceptional fiscal year | December 31, 2012 | ||
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Links between entities | |||
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)This administrative striking off indicates that the entity has not filed its annual accounts with the National Bank of Belgium for at least 3 consecutive accounting years.
(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 legal form "Private limited liability company" must, since January 1, 2020, be read as "Private limited company".
(3)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".
(4)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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