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: | 0871.937.750 | ||
| Status: | Stopped Since January 30, 2020 | ||
| Legal situation: | Closure of liquidation Since January 30, 2020 | ||
| Start date: | February 16, 2005 | ||
| Name: | BNP PARIBAS FORTIS IMMO CARE Name in French, since March 27, 2014 | ||
| Registered seat's address: |
Rue Montagne du Parc 3
1000 Bruxelles Since June 1, 2010 | ||
| 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 February 15, 2005 | ||
| Number of establishment units (EU): | 1
Information and activities for each establishment unit | ||
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Functions | |||
| Director | Bovré , Ludo | Since March 27, 2014 | |
| Director | Huybrechts , Dirk | Since May 17, 2018 | |
| Director | Loncke , Laurent | Since May 18, 2017 | |
| Director | Steegmans , Philip | Since May 18, 2017 | |
| Managing Director | Steegmans , Philip | Since May 18, 2017 | |
| | |||
Entrepreneurial skill - Travelling- Fairground operator | |||
| Knowledge of basic management Since May 30, 2005 | |||
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Characteristics | |||
| Subject to VAT Since June 1, 2005 | |||
| 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 March 27, 2014 | |||
| VAT 2008
68.203 -
Rental and operating of own or leased real estate, except land Since March 27, 2014 | |||
| VAT 2008
70.220 -
Business and other management consultancy activities Since March 27, 2014 | |||
| | |||
Financial information | |||
| Capital | 1.650.000,00 EUR | ||
| Annual assembly | May | ||
| End date financial year | 31 December | ||
| | |||
Links between entities | |||
| 0887.281.467 (SA FPRE SECOND RESIDENCES)
has been absorbed by this entity
since September 28, 2010 | |||
| 0895.730.266 (FPRE SECOND RESIDENCES)
has been absorbed by this entity
since September 28, 2010 | |||
| 0875.844.672 (CONTINUIG CARE RETIREMENT COMMUNITY)
has been absorbed by this entity
since June 28, 2011 | |||
| | |||
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) | |||
(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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