Registered entity data
In general | |||
| Enterprise number: | 0406.791.175
(This enterprise number replaces 0406.831.856 closed since 22/08/2011) | ||
| Status: | Active | ||
| Legal situation: | Normal situation Since July 25, 1969 | ||
| Start date: | July 25, 1969 | ||
| Name: | AM BELGIUM Name in French, since October 23, 1993 | ||
| Registered seat's address: |
Atealaan 3
2270 Herenthout Since April 23, 2001 | ||
| 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 July 25, 1969 | ||
| Number of establishment units (EU): | 1
Information and activities for each establishment unit | ||
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Functions | |||
| Director | 0463.271.010 | Since May 4, 2004 | |
| Director | De Vree , Katarin | Since March 1, 2017 | |
| Permanent representative | De Vree , Kristof (0463.271.010) | Since September 19, 2008 | |
| Person in charge of daily management | 0463.271.010 | Since May 4, 2004 | |
| | |||
Entrepreneurial skill - Travelling- Fairground operator | |||
| No data included in CBE. | |||
| | |||
Characteristics | |||
| Employer National Social Security Office Since April 1, 1968 | |||
| Subject to VAT Since January 1, 1971 | |||
| Enterprise subject to registration Since November 1, 2018 | |||
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Authorisations | |||
| No data included in CBE. | |||
| | |||
Version of the Nacebel codes for the VAT activities 2008(1) | |||
| VAT 2008
26.800 -
Manufacture of magnetic and optical media Since January 1, 2008 | |||
| VAT 2008
64.200 -
Activities of holding companies Since August 22, 2011 | |||
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Version of the Nacebel codes for the NSSO activities 2008(1) | |||
| NSSO2008
26.400 -
Manufacture of consumer electronics Since January 1, 2008 | |||
| Show the activities for NACEBEL codification version 2003. | |||
| | |||
Financial information | |||
| Capital | 745.000,00 EUR | ||
| Annual assembly | May | ||
| End date financial year | 31 December | ||
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Links between entities | |||
| This enterprise number replaces 0406.831.856 closed since 22/08/2011 | |||
| | |||
External links | |||
| Publications in National Gazette 0406.791.175 0406.831.856 Publication of the annual accounts in the Central Balance Sheet Office 0406.791.175 Database of statutes and powers of representation (notarial deeds) 0406.791.175 0406.831.856 Employers' repertory 0406.791.175 | |||
(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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