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: | 0885.020.377 | ||
| Status: | Stopped Since April 22, 2020 | ||
| Legal situation: | Merger by acquisition Since April 22, 2020 | ||
| Start date: | November 10, 2006 | ||
| Name: | EVO PHARMA Name in French, since November 10, 2006 | ||
| Registered seat's address: |
Rue Edouard Dinot 32
5590 Ciney Since January 2, 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: |
Private limited liability company
(1) Since November 10, 2006 | ||
| Number of establishment units (EU): | 1
Information and activities for each establishment unit | ||
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Functions | |||
| Manager (2) | Calande , Thomas | Since June 30, 2017 | |
| Manager (2) | Knaepen , Jean | Since January 1, 2014 | |
| Manager (2) | Mynsberghe , Michaël | Since January 1, 2014 | |
| Manager (2) | Peeters , Pascal | Since January 1, 2014 | |
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Entrepreneurial skill - Travelling- Fairground operator | |||
| Knowledge of basic management Since December 1, 2006 | |||
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Characteristics | |||
| Subject to VAT Since November 10, 2006 | |||
| Enterprise subject to registration Since November 1, 2018 | |||
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Authorisations | |||
| No data included in CBE. | |||
| | |||
Version of the Nacebel codes for the VAT activities 2008(3) | |||
| VAT 2008
47.730 -
Retail trade of pharmaceutical products in specialised stores Since January 1, 2008 | |||
| VAT 2008
47.750 -
Retail trade of cosmetic and toilet articles in specialised stores Since January 1, 2008 | |||
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Financial information | |||
| Annual assembly | April | ||
| End date financial year | 31 December | ||
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Links between entities | |||
| This entity
is absorbed by
0888.570.082 (NEW FAMILIA)
since April 22, 2020 | |||
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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)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".
(2)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, from January 1, 2020 to Director, be read as "April 22, 2020".
(3)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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