Registered entity data
In general | |||
| Enterprise number: | 0870.812.055 | ||
| Status: | Active | ||
| Legal situation: | Normal situation Since December 27, 2004 | ||
| Start date: | December 27, 2004 | ||
| Name: | LUTANES INVESTMENTS Name in Dutch, since December 27, 2004 | ||
| Registered seat's address: |
Avenue du Port 86C
box 320
1000 Bruxelles Since August 23, 2012 | ||
| 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 December 27, 2004 | ||
| Number of establishment units (EU): | 1
Information and activities for each establishment unit | ||
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Functions | |||
| Director | 0838.760.780 | Since April 13, 2012 | |
| Director | DURANT DES AULNOIS , ALEXANDRE | Since April 14, 2023 | |
| Director | HIRSCH , SERGE | Since April 18, 2006 | |
| Director | Rasquin , Philippe | Since December 29, 2011 | |
| Permanent representative | Mestag , Paul (0838.760.780) | Since April 13, 2012 | |
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Entrepreneurial skill - Travelling- Fairground operator | |||
| Knowledge of basic management Since December 27, 2004 | |||
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Characteristics | |||
| Enterprise subject to registration Since November 1, 2018 | |||
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Authorisations | |||
| No data included in CBE. | |||
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Financial information | |||
| Capital | 1.200.000,00 EUR | ||
| Annual assembly | April | ||
| End date financial year | 31 December | ||
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Links between entities | |||
| No data included in CBE. | |||
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Activities | |||
| No data included in CBE. | |||
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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) | |||
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