Registered entity data
In general | |||
Enterprise number: | 0879.152.471 | ||
Status: | Active | ||
Legal situation: | Opening of bankruptcy procedure Since December 22, 2023 | ||
Start date: | February 6, 2006 | ||
Name: | DAVY DE VAREZ Name in Dutch, since February 2, 2006 | ||
Ex officio striking off: |
Striking off as a result of non-filing of annual accounts
(1) Since September 5, 2023 Striking off as result of non fulfilling UBO obligations (2) Since February 22, 2024 | ||
Registered seat's address: |
Groenstraat 29
9180 Moerbeke (Waas) Since March 1, 2007 Ex officio striked off address since May 10, 2023(3) | ||
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
(4) Since February 2, 2006 | ||
Number of establishment units (EU): | 1
Information and activities for each establishment unit | ||
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Functions | |||
Manager (5) | De Varez , Davy | Since February 2, 2006 | |
Curator (designated by court) | De Cauwer , Heidi | Since December 22, 2023 | |
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Entrepreneurial skill - Travelling- Fairground operator | |||
Masonry and concrete works contractor Since September 28, 2006 | |||
Knowledge of basic management Since March 7, 2011 | |||
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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 | |||
Annual assembly | June | ||
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 | |||
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)This administrative striking off indicates that the entity has not filed its annual accounts with the National Bank of Belgium for at least 3 consecutive accounting years.
(2)This administrative striking off indicates that the entity did not comply with the obligation to transmit information to the UBO register or to update this data annually. The striking off will be withdrawn, once, according to FPS Finance, the relevant obligations have been completed in the UBO register. If you have any questions, please contact the UBO department at the following address: ubobelgium@minfin.fed.be.
(3)When an address is ex officio striked off, this indicates that the entity, the establishment unit or the branch is not longer situated at the registered address.
(4)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".
(5)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 function "Manager" must, since January 1, 2020, be read as "Director".
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