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: | 0891.863.431 | ||
Status: | Stopped Since July 7, 2017 | ||
Legal situation: | Merger by acquisition Since July 7, 2017 | ||
Start date: | September 5, 2007 | ||
Name: | RUTGERS HOLDING BELGIUM Name in French, since October 17, 2008 | ||
Registered seat's address: |
Vredekaai 18
9060 Zelzate Since October 17, 2008 | ||
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
Since September 5, 2007 | ||
Number of establishment units (EU): | 1
Information and activities for each establishment unit | ||
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Functions | |||
Permanent representative | TONTI , ROBERT (0891.226.003) | Since March 1, 2016 | |
Manager | 0891.226.003 | Since October 17, 2008 | |
Manager | Hoogsteyns , Caroline | Since December 18, 2007 | |
Manager | Lavrysen , Ann | Since July 8, 2008 | |
Manager | Vanherbergen , Kris | Since October 17, 2008 | |
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Entrepreneurial skill - Travelling- Fairground operator | |||
Knowledge of basic management Since December 14, 2007 | |||
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Characteristics | |||
Commercial company Since December 14, 2007 | |||
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Authorisations | |||
No data included in CBE. |
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Financial information | |||
Capital | 96.683.399,00 EUR | ||
Annual assembly | June | ||
End date financial year | 31 December | ||
Start date exceptional fiscal year | September 4, 2007 | ||
End date exceptional fiscal year | December 31, 2008 | ||
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Links between entities | |||
This entity
is absorbed by
0401.947.808 (RAIN CARBON)
since July 7, 2017 | |||
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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) |
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