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: | 0878.148.621 | ||
| Status: | Stopped Since May 14, 2014 | ||
| Legal situation: | Merger by acquisition Since May 14, 2014 | ||
| Start date: | December 23, 2005 | ||
| Name: | PHI-HOLDING Name in Dutch, since December 8, 2005 | ||
| Registered seat's address: |
Route de Lennik 900
1070 Anderlecht Since June 17, 2013 | ||
| 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 8, 2005 | ||
| Number of establishment units (EU): | 1
Information and activities for each establishment unit | ||
| | |||
Functions | |||
| Director | Bertinchamps , Léon | Since June 17, 2013 | |
| Director | Bryskere , Fabienne | Since June 17, 2013 | |
| Director | Debry , Jacques | Since June 17, 2013 | |
| Director | Van den Eede , Luc | Since December 8, 2005 | |
| Managing Director | Bertinchamps , Léon | Since June 17, 2013 | |
| | |||
Entrepreneurial skill - Travelling- Fairground operator | |||
| Knowledge of basic management Since March 20, 2012 | |||
| | |||
Characteristics | |||
| Subject to VAT Since January 1, 2006 | |||
| Commercial company Since February 1, 2006 | |||
| | |||
Authorisations | |||
| No data included in CBE. | |||
| | |||
Version of the Nacebel codes for the VAT activities 2008(1) | |||
| VAT 2008
64.200 -
Activities of holding companies Since January 1, 2008 | |||
| VAT 2008
70.220 -
Business and other management consultancy activities Since January 1, 2008 | |||
| VAT 2008
81.100 -
Combined facilities support activities Since January 1, 2008 | |||
| | |||
Financial information | |||
| Capital | 500.000,00 EUR | ||
| Annual assembly | May | ||
| End date financial year | 31 December | ||
| Start date exceptional fiscal year | December 8, 2005 | ||
| End date exceptional fiscal year | December 31, 2006 | ||
| | |||
Links between entities | |||
| 0438.523.934 (S GRAVEN PHARMA)
has been absorbed by this entity
since December 23, 2013 | |||
| This entity
is absorbed by
0839.392.468 (PHI FINANCE)
since May 14, 2014 | |||
| | |||
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)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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