Registered entity data
In general | |||
| Enterprise number: | 0899.863.654 | ||
| Status: | Active | ||
| Legal situation: | Normal situation Since August 20, 2008 | ||
| Start date: | August 20, 2008 | ||
| Name: | AV HOLDING INTERNATIONAL BELGIUM Name in French, since December 11, 2009 | ||
| Registered seat's address: |
Esplanade 1
box 7
1020 Bruxelles Since March 10, 2016 | ||
| 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: |
Public limited company
Since August 25, 2008 | ||
| Number of establishment units (EU): | 1
Information and activities for each establishment unit | ||
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Functions | |||
| Director | Doumier , Vincent | Since December 7, 2021 | |
| Director | SABOURIN , LAURENT | Since August 25, 2008 | |
| Director | VAISSIE , ARNAUD | Since August 25, 2008 | |
| Managing Director | SABOURIN , LAURENT | Since August 25, 2014 | |
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Entrepreneurial skill - Travelling- Fairground operator | |||
| Knowledge of basic management Since September 8, 2008 | |||
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Characteristics | |||
| Employer National Social Security Office Since January 23, 2023 | |||
| Subject to VAT Since October 1, 2023 | |||
| Enterprise subject to registration Since November 1, 2018 | |||
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Authorisations | |||
| No data included in CBE. | |||
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Version of the Nacebel codes for the VAT activities 2008(1) | |||
| VAT 2008
64.200 -
Activities of holding companies Since October 1, 2023 | |||
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Version of the Nacebel codes for the NSSO activities 2008(1) | |||
| NSSO2008
64.200 -
Activities of holding companies Since January 23, 2023 | |||
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Financial information | |||
| Capital | 76.258.400,00 EUR | ||
| Annual assembly | December | ||
| End date financial year | 30 June | ||
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Links between entities | |||
| No data included in CBE. | |||
| | |||
External links | |||
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Publications in National Gazette
Publication of the annual accounts in the Central Balance Sheet Office Database of statutes and powers of representation (notarial deeds) Employers' repertory | |||
(1)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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