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: | 0405.514.438 | ||
| Status: | Stopped Since June 28, 2023 | ||
| Legal situation: | Merger by acquisition Since June 28, 2023 | ||
| Start date: | January 1, 1968 | ||
| Name: | Wienerberger Asset Management Name in Dutch, since October 4, 2010 | ||
| Registered seat's address: |
Ieperstraat 186
8980 Zonnebeke Since August 8, 1995 | ||
| 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 December 30, 1978 | ||
| Number of establishment units (EU): | 1
Information and activities for each establishment unit | ||
| | |||
Functions | |||
| Director | Maertens , Michaël | Since May 30, 2018 | |
| Director | Van de Velde , Caroline | Since May 30, 2007 | |
| Managing Director | Van de Velde , Caroline | Since November 7, 2018 | |
| | |||
Entrepreneurial skill - Travelling- Fairground operator | |||
| No data included in CBE. | |||
| | |||
Characteristics | |||
| Subject to VAT Since January 1, 1971 | |||
| Enterprise subject to registration Since November 1, 2018 | |||
| | |||
Authorisations | |||
| No data included in CBE. | |||
| | |||
Version of the Nacebel codes for the VAT activities 2008(1) | |||
| VAT 2008
46.731 -
Wholesale trade of construction materials, general assortment Since January 1, 2008 | |||
| VAT 2008
23.321 -
Brick making Since January 1, 2008 | |||
| VAT 2008
23.322 -
Manufacture of bricks, tiles and construction products, in baked clay Since January 1, 2008 | |||
| | |||
Financial information | |||
| Capital | 5.240.053,48 EUR | ||
| Annual assembly | May | ||
| End date financial year | 31 December | ||
| | |||
Links between entities | |||
| This entity
is absorbed by
0448.850.870 (WIENERBERGER)
since June 28, 2023 | |||
| 0437.387.648 (WIVAZ)
has a unknown relationship with this entity
since July 29, 1997 | |||
| 0428.933.901 (WEST - BRICK)
has a unknown relationship with this entity
since July 18, 1998 | |||
| 0434.755.780 (ZONNEBEKE CLAY PRODUCTS)
has a unknown relationship with this entity
since June 29, 2000 | |||
| This entity
has a
unknown relationship
with
0437.387.648 (WIVAZ)
since July 29, 1997 | |||
| This entity
has a
unknown relationship
with
0428.933.901 (WEST - BRICK)
since July 18, 1998 | |||
| This entity
has a
unknown relationship
with
0434.755.780 (ZONNEBEKE CLAY PRODUCTS)
since June 29, 2000 | |||
| | |||
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)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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