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 | |
| | |||
Entrepreneurial skill - Travelling- Fairground operator | |||
| Knowledge of basic management Since April 1, 2004 | |||
| | |||
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 | |||
| | |||
Authorisations | |||
| No data included in CBE. | |||
| | |||
Version of the Nacebel codes for the VAT activities 2008(1) | |||
| VAT 2008
68.100 -
Buying and selling of own real estate Since January 1, 2016 | |||
| VAT 2008
43.999 -
Other specialised construction activities Since January 1, 2016 | |||
| VAT 2008
59.111 -
Production of cinematographic films Since January 1, 2016 | |||
| VAT 2008
64.200 -
Activities of holding companies Since January 1, 2016 | |||
| VAT 2008
68.311 -
Intermediation in the purchase, trade and rental of real estate on behalf of third parties Since January 1, 2016 | |||
| VAT 2008
68.312 -
Estimation and valuation of real estate on behalf of third parties Since January 1, 2016 | |||
| | |||
Version of the Nacebel codes for the NSSO activities 2008(1) | |||
| NSSO2008
64.200 -
Activities of holding companies Since December 12, 2013 | |||
| | |||
Financial information | |||
| Capital | 52.447.527,97 EUR | ||
| Annual assembly | June | ||
| End date financial year | 31 December | ||
| | |||
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 | |||
| | |||
External links | |||
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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)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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