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: | 0894.412.650 | ||
| Status: | Stopped Since July 31, 2020 | ||
| Legal situation: | Merger by acquisition Since July 31, 2020 | ||
| Start date: | December 21, 2007 | ||
| Name: | IMMO VP Name in Dutch, since December 21, 2007 | ||
| Registered seat's address: |
Kalkendorp 23
9270 Laarne Additional address information.: Kalken Since March 16, 2020 | ||
| 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 December 21, 2007 | ||
| Number of establishment units (EU): | 1
Information and activities for each establishment unit | ||
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Functions | |||
| Permanent representative | van Eckeren , Johannes (0474.372.956) | Since July 1, 2013 | |
| Manager (2) | 0474.372.956 | Since July 1, 2013 | |
| Manager (2) | Roels , Inge | Since May 27, 2015 | |
| Manager (2) | Roels , Marc | Since May 27, 2015 | |
| Manager (2) | Van Damme , Willy | Since May 27, 2015 | |
| | |||
Entrepreneurial skill - Travelling- Fairground operator | |||
| Knowledge of basic management Since November 18, 2013 | |||
| | |||
Characteristics | |||
| Enterprise subject to registration Since November 1, 2018 | |||
| | |||
Authorisations | |||
| Knowledge of basic business management Since November 18, 2013 | |||
| | |||
Financial information | |||
| Annual assembly | June | ||
| End date financial year | 31 December | ||
| Start date exceptional fiscal year | December 21, 2007 | ||
| End date exceptional fiscal year | December 31, 2008 | ||
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Links between entities | |||
| This entity
is absorbed by
0474.372.956 (CIRCLE PROJECTS)
since July 31, 2020 | |||
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Activities | |||
| No data included in CBE. | |||
| | |||
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 "July 31, 2020".
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