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: | 0898.873.561 | ||
| Status: | Stopped Since December 12, 2023 | ||
| Legal situation: | Merger by acquisition Since December 12, 2023 | ||
| Start date: | June 27, 2008 | ||
| Name: | GROUP DELUXE Name in Dutch, since September 30, 2009 | ||
| Registered seat's address: |
Solferinostraat 40
box 3
3583 Beringen Since February 1, 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 June 26, 2008 | ||
| Number of establishment units (EU): | 1
Information and activities for each establishment unit | ||
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Functions | |||
| Permanent representative | Vanesch , Dittmar (0842.615.442) | Since December 24, 2011 | |
| Manager (2) | 0842.615.442 | Since December 24, 2011 | |
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Entrepreneurial skill - Travelling- Fairground operator | |||
| Knowledge of basic management Since July 16, 2008 | |||
| Motorised vehicles - inter-sectoral professional competence Since November 13, 2009 | |||
| Vehicles up to 3.5 tonnes Since November 13, 2009 | |||
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Characteristics | |||
| Enterprise subject to registration Since November 1, 2018 | |||
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Authorisations | |||
| No data included in CBE. | |||
| | |||
Financial information | |||
| Annual assembly | June | ||
| End date financial year | 31 December | ||
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Links between entities | |||
| This entity
is absorbed by
0842.615.442 (DOMUS HABITARE VASTGOED)
since December 12, 2023 | |||
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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 "December 12, 2023".
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