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: | 0845.592.154 | ||
| Status: | Stopped Since December 29, 2023 | ||
| Legal situation: | Merger by acquisition Since December 29, 2023 | ||
| Start date: | April 25, 2012 | ||
| Name: | VANHEE CONSTRUCTION INVEST Name in Dutch, since April 25, 2012 | ||
| Registered seat's address: |
Avenue du Port 2
1080 Molenbeek-Saint-Jean Since September 11, 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 liability company
(1) Since April 25, 2012 | ||
| Number of establishment units (EU): | 1
Information and activities for each establishment unit | ||
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Functions | |||
| Director | Van Rompuy , Bert | Since June 30, 2020 | |
| Manager (2) | Creten , Kim | Since September 11, 2019 | |
| Manager (2) | De Peuter , Hubert | Since September 11, 2019 | |
| Manager (2) | De Wolf , Beatrijs | Since September 11, 2019 | |
| Manager (2) | Van Bever , Carine | Since September 11, 2019 | |
| | |||
Entrepreneurial skill - Travelling- Fairground operator | |||
| Knowledge of basic management Since June 25, 2012 | |||
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Characteristics | |||
| Subject to VAT Since June 1, 2012 | |||
| Enterprise subject to registration Since November 1, 2018 | |||
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Authorisations | |||
| No data included in CBE. | |||
| | |||
Version of the Nacebel codes for the VAT activities 2008(3) | |||
| VAT 2008
68.203 -
Rental and operating of own or leased real estate, except land Since September 11, 2019 | |||
| VAT 2008
41.102 -
Non-residential property development Since June 1, 2012 | |||
| VAT 2008
68.100 -
Buying and selling of own real estate Since September 11, 2019 | |||
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Financial information | |||
| Annual assembly | December | ||
| End date financial year | 30 June | ||
| Start date exceptional fiscal year | April 25, 2012 | ||
| End date exceptional fiscal year | June 30, 2013 | ||
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Links between entities | |||
| This entity
is absorbed by
0438.007.854 (KBC VASTGOEDPORTEFEUILLE BELGIE)
since December 29, 2023 | |||
| | |||
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 "December 29, 2023".
(3)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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