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: | 0865.810.023 | ||
| Status: | Stopped Since July 7, 2021 | ||
| Legal situation: | Merger by acquisition Since July 7, 2021 | ||
| Start date: | June 16, 2004 | ||
| Name: | LUCRETIA INVESTMENTS Name in Dutch, since June 2, 2004 | ||
| Registered seat's address: |
Overheide 66
2870 Puurs-Sint-Amands Since January 1, 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 June 28, 2013 | ||
| Number of establishment units (EU): | 1
Information and activities for each establishment unit | ||
| | |||
Functions | |||
| Permanent representative | Van Lancker , Jan (0639.996.694) | Since April 1, 2021 | |
| Manager | 0639.996.694 | Since April 1, 2021 | |
| | |||
Entrepreneurial skill - Travelling- Fairground operator | |||
| Knowledge of basic management Since July 15, 2004 | |||
| | |||
Characteristics | |||
| Subject to VAT Since July 15, 2004 | |||
| Enterprise subject to registration Since November 1, 2018 | |||
| | |||
Authorisations | |||
| No data included in CBE. | |||
| | |||
Version of the Nacebel codes for the VAT activities 2008(2) | |||
| VAT 2008
70.220 -
Business and other management consultancy activities Since January 1, 2008 | |||
| VAT 2008
01.210 -
Growing of grapes Since May 29, 2017 | |||
| VAT 2008
01.430 -
Raising of horses and other equines Since May 29, 2017 | |||
| VAT 2008
11.020 -
Production of wine (from grape) Since May 29, 2017 | |||
| VAT 2008
46.341 -
Wholesale trade of wine and spirits Since May 29, 2017 | |||
| VAT 2008
85.599 -
Other forms of education Since May 29, 2017 | |||
| | |||
Financial information | |||
| Annual assembly | June | ||
| End date financial year | 31 December | ||
| | |||
Links between entities | |||
| 0865.733.512 (LUCRETIA BEHEER)
has been absorbed by this entity
since July 31, 2013 | |||
| This entity
is absorbed by
0639.996.694 (Lucretia International)
since July 7, 2021 | |||
| | |||
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)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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