Registered entity data
In general | |||
Enterprise number: | 0864.454.892 | ||
Status: | Active | ||
Legal situation: | Normal situation Since April 1, 2004 | ||
Start date: | April 1, 2004 | ||
Name: | NOVO BELGIUM HOLDING Name in French, since April 1, 2004 | ||
Registered seat's address: |
Place Eugène Flagey 7
1050 Ixelles Since January 17, 2005 | ||
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 April 1, 2004 | ||
Number of establishment units (EU): | 1
Information and activities for each establishment unit | ||
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Functions | |||
Director | 0441.727.112 | Since June 7, 2005 | |
Director | Janne , Dominique | Since April 1, 2004 | |
Permanent representative | Janne , Dominique (0441.727.112) | Since June 7, 2005 | |
Managing Director | Janne , Dominique | Since April 1, 2004 | |
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Entrepreneurial skill - Travelling- Fairground operator | |||
Knowledge of basic management Since April 1, 2004 | |||
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Characteristics | |||
Employer National Social Security Office Since December 12, 2013 | |||
Subject to VAT Since February 1, 2016 | |||
Enterprise subject to registration Since November 1, 2018 | |||
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Authorisations | |||
No data included in CBE. | |||
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Version of the Nacebel codes for the VAT activities 2025(1) | |||
VAT 2025
64.210
-
Activities of holding companies Since January 1, 2025 | |||
VAT 2025
68.322
-
Valuation and appraisal of real estate on a fee or contract basis Since January 1, 2025 | |||
VAT 2025
68.310
-
Intermediation service activities for real estate activities Since January 1, 2025 | |||
VAT 2025
59.111
-
Motion picture production activities Since January 1, 2025 | |||
VAT 2025
68.110
-
Buying and selling of own real estate Since January 1, 2025 | |||
VAT 2025
43.990
-
Other specialised construction activities nec Since January 1, 2025 | |||
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Version of the Nacebel codes for the NSSO activities 2025(1) | |||
NSSO2025
64.210
-
Activities of holding companies Since January 1, 2025 | |||
Show the NACE-BEL codes activities version 2008. |
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Financial information | |||
Capital | 52.447.527,97 EUR | ||
Annual assembly | June | ||
End date financial year | 31 December | ||
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Links between entities | |||
0475.902.388 (CDJ)
has been absorbed by this entity
since April 29, 2005 | |||
0440.856.189 (P.F.E. HOLDING BELGIQUE)
has been absorbed by this entity
since October 18, 2005 | |||
0436.075.376 (4US SA)
has been absorbed by this entity
since June 28, 2024 | |||
0437.333.408 (VICAL)
has been absorbed by this entity
since June 28, 2024 | |||
0452.556.864 (HELIOPOLIS)
has been absorbed by this entity
since June 28, 2024 | |||
0477.227.033 (CHRIST 10-14)
has been absorbed by this entity
since June 28, 2024 | |||
0479.995.986 (BRUSSELS OFFICE REAL ESTATE)
has been absorbed by this entity
since June 28, 2024 | |||
0882.945.468 (FLAG IMMO)
has been absorbed by this entity
since June 28, 2024 | |||
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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) Employers' repertory |
(1)Activities are registered in the CBE using NACE-BEL codes (Belgian classification of activities). Activities registered of the NACE-BEL codes (version 2003) were stopped on 31/12/2007, automatically converted to the NACE-BEL codes (version 2008) and registered with a start date of 01/01/2008. This was a mere administrative conversion and no modification of the activity itself.
(2)Activities are registered in the CBE using NACE-BEL codes (Belgian classification of activities). Following a conversion of activities with a NACE-BEL code (2003 version) to NACE-BEL codes (2008 version), the start date of activities (2008 version) is 1/01/2008. Activities with a NACE-BEL code (2008 version) were then stopped on 31/12/2024 and automatically converted to NACE-BEL codes (2025 version). These were mere administrative conversion and no modification of the activity itself. The 2003 activities can be accessed by clicking on the link : "Show the NACE-BEL codes activities version 2003".
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