Registered entity data
In general | |||
| Enterprise number: | 0879.603.423 | ||
| Status: | Active | ||
| Legal situation: | Normal situation Since February 24, 2006 | ||
| Start date: | February 24, 2006 | ||
| Name: | AMAZING BRANDS Name in Dutch, since February 15, 2006 | ||
| Registered seat's address: |
Hagedoornlaan 15
2610 Antwerpen Since May 1, 2014 | ||
| 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 August 20, 2009 | ||
| Number of establishment units (EU): | 2
List EU - Information and activities for each establishment unit | ||
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Functions | |||
| Director | Parein , Alix | Since January 1, 2020 | |
| Director | Parein , Camille | Since January 1, 2020 | |
| Director | Parein , Milanne | Since November 12, 2024 | |
| Director | Parein , Paul | Since May 5, 2014 | |
| Managing Director | Parein , Paul | Since May 5, 2014 | |
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Entrepreneurial skill - Travelling- Fairground operator | |||
| Knowledge of basic management Since July 17, 2012 | |||
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Characteristics | |||
| Employer National Social Security Office Since November 1, 2017 | |||
| Subject to VAT Since August 1, 2006 | |||
| Enterprise subject to registration Since November 1, 2018 | |||
| | |||
Authorisations | |||
| Knowledge of basic business management Since July 17, 2012 | |||
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Version of the Nacebel codes for the VAT activities 2008(1) | |||
| VAT 2008
46.150 -
Commission trade of furniture, household goods, hardware and ironmongery Since January 1, 2008 | |||
| VAT 2008
70.220 -
Business and other management consultancy activities Since June 9, 2010 | |||
| | |||
Version of the Nacebel codes for the NSSO activities 2008(1) | |||
| NSSO2008
64.200 -
Activities of holding companies Since November 1, 2017 | |||
| Show the activities for NACEBEL codification version 2003. | |||
| | |||
Financial information | |||
| Capital | 61.500,00 EUR | ||
| Annual assembly | May | ||
| End date financial year | 31 December | ||
| Start date exceptional fiscal year | February 24, 2006 | ||
| End date exceptional fiscal year | December 31, 2006 | ||
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Links between entities | |||
| 0883.198.757 (Waterloo Nails)
has been absorbed by this entity
since December 30, 2011 | |||
| | |||
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) Employers' repertory | |||
(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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