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: | 0891.789.096 | ||
| Status: | Stopped Since December 22, 2023 | ||
| Legal situation: | Merger by acquisition Since December 22, 2023 | ||
| Start date: | September 3, 2007 | ||
| Name: | VARES RE Name in Dutch, since May 24, 2017 | ||
| Registered seat's address: |
Sparrendreef 95
box 7
8300 Knokke-Heist Since December 16, 2019 | ||
| 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 September 3, 2007 | ||
| Number of establishment units (EU): | 1
Information and activities for each establishment unit | ||
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Functions | |||
| Permanent representative | Declercq , Etienne (0462.465.316) | Since September 3, 2007 | |
| Manager (2) | 0462.465.316 | Since September 3, 2007 | |
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Entrepreneurial skill - Travelling- Fairground operator | |||
| Knowledge of basic management Since September 21, 2007 | |||
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Characteristics | |||
| Subject to VAT Since March 10, 2009 | |||
| 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
51.100 -
Passenger air transport Since June 24, 2011 | |||
| VAT 2008
52.230 -
Auxiliary services for air transportation Since June 24, 2011 | |||
| VAT 2008
64.200 -
Activities of holding companies Since March 10, 2009 | |||
| VAT 2008
68.201 -
Renting and operating of own or leased real estate, excluding social housing Since March 10, 2009 | |||
| VAT 2008
70.220 -
Business and other management consultancy activities Since June 24, 2011 | |||
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Financial information | |||
| Annual assembly | August | ||
| End date financial year | 28 February | ||
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Links between entities | |||
| This entity
is absorbed by
0431.909.524 (RENT-ESTATE)
since December 22, 2023 | |||
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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 "December 22, 2023".
(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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