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: | 0406.935.190 | ||
| Status: | Stopped Since July 31, 2021 | ||
| Legal situation: | Merger by acquisition Since July 31, 2021 | ||
| Start date: | December 18, 1969 | ||
| Name: | Unibox Name in French, since December 18, 1969 | ||
| Registered seat's address: |
Avenue du Parc 22
4650 Herve Since May 27, 1997 | ||
| 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 June 15, 1977 | ||
| Number of establishment units (EU): | 1
Information and activities for each establishment unit | ||
| | |||
Functions | |||
| Director | 0455.069.659 | Since August 17, 2004 | |
| Director | 0684.647.081 | Since October 10, 2018 | |
| Director | 0684.647.774 | Since October 10, 2018 | |
| Managing Director | 0455.069.659 | Since August 17, 2004 | |
| | |||
Entrepreneurial skill - Travelling- Fairground operator | |||
| No data included in CBE. | |||
| | |||
Characteristics | |||
| Employer National Social Security Office Since January 1, 1970 | |||
| 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
68.201 -
Renting and operating of own or leased real estate, excluding social housing Since June 27, 2011 | |||
| VAT 2008
70.210 -
Public relations and communication activities Since June 27, 2011 | |||
| | |||
Version of the Nacebel codes for the NSSO activities 2008(1) | |||
| NSSO2008
77.399 -
Rental and leasing of other machinery, equipment and tangible goods Since January 1, 2008 | |||
| | |||
Financial information | |||
| Capital | 1.740.212,54 EUR | ||
| Annual assembly | May | ||
| End date financial year | 31 December | ||
| | |||
Links between entities | |||
| 0458.906.703 (GESTHOR SPRL)
has been absorbed by this entity
since October 26, 2015 | |||
| This entity
is absorbed by
0402.230.789 (UNIMMO)
since July 31, 2021 | |||
| 0407.085.937 (Fulcon)
has a unknown relationship with this entity
since July 6, 1984 | |||
| 0413.856.537 (GROUPE UNIBOX S.A.)
has a unknown relationship with this entity
since July 6, 1984 | |||
| 0411.938.214 (Sovermab)
has a unknown relationship with this entity
since October 19, 2000 | |||
| 0413.741.424 (B.C.D.)
has a unknown relationship with this entity
since October 19, 2000 | |||
| This entity
has a
unknown relationship
with
0407.085.937 (Fulcon)
since July 6, 1984 | |||
| This entity
has a
unknown relationship
with
0413.856.537 (GROUPE UNIBOX S.A.)
since July 6, 1984 | |||
| This entity
has a
unknown relationship
with
0411.938.214 (Sovermab)
since October 19, 2000 | |||
| This entity
has a
unknown relationship
with
0413.741.424 (B.C.D.)
since October 19, 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) 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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