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: | 0869.742.679 | ||
| Status: | Stopped Since July 1, 2024 | ||
| Legal situation: | Merger by acquisition Since July 1, 2024 | ||
| Start date: | October 29, 2004 | ||
| Name: | Infranea Name in Dutch, since January 29, 2008 | ||
| Registered seat's address: |
Guldensporenpark 4
9820 Merelbeke Additional address information.: Building A Since January 11, 2021 | ||
| 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 March 31, 2020 | ||
| Number of establishment units (EU): | 1
Information and activities for each establishment unit | ||
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Functions | |||
| Director | 0405.647.664 | Since March 20, 2023 | |
| Director | 0723.418.575 | Since March 20, 2023 | |
| Permanent representative | Malcorps , Erwin (0405.647.664) | Since March 20, 2023 | |
| Permanent representative | Stalnacke , Johan (0723.418.575) | Since March 20, 2023 | |
| Managing Director | 0405.647.664 | Since March 20, 2023 | |
| | |||
Entrepreneurial skill - Travelling- Fairground operator | |||
| Knowledge of basic management Since May 4, 2005 | |||
| | |||
Characteristics | |||
| Subject to VAT Since February 1, 2005 | |||
| Enterprise subject to registration Since November 1, 2018 | |||
| | |||
Authorisations | |||
| No data included in CBE. | |||
| | |||
Financial information | |||
| Capital | 266.600,00 EUR | ||
| Annual assembly | May | ||
| End date financial year | 31 December | ||
| | |||
Links between entities | |||
| This entity
is absorbed by
0405.647.664 (SWECO)
since July 1, 2024 | |||
| | |||
Activities | |||
| No data included in CBE. | |||
| | |||
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) Check withholding obligation Central Register of Director Disqualifications - log in | |||
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