Registered entity data
In general | |||
| Enterprise number: | 0408.221.827 | ||
| Status: | Active | ||
| Legal situation: | Normal situation Since March 30, 1971 | ||
| Start date: | March 30, 1971 | ||
| Name: | WILHELMSEN PORT SERVICES BELGIUM Name in Dutch, since November 29, 2022 | ||
| Registered seat's address: |
Houtdok-Noordkaai 25a
2030 Antwerpen Since August 3, 2023 | ||
| 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 March 30, 1971 | ||
| Number of establishment units (EU): | 2
List EU - Information and activities for each establishment unit | ||
| | |||
Functions | |||
| Director | EDSALL , SIMON | Since March 11, 2020 | |
| Director | ten Cate , Huibert-Jan | Since January 1, 2023 | |
| Director | Van Ginneken , Danny | Since October 23, 2017 | |
| Managing Director | Van Ginneken , Danny | Since October 23, 2017 | |
| | |||
Entrepreneurial skill - Travelling- Fairground operator | |||
| No data included in CBE. | |||
| | |||
Characteristics | |||
| Employer National Social Security Office Since January 1, 1972 | |||
| Subject to VAT Since June 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
46.140 -
Commission trade of machinery, industrial equipment, ships and aircraft Since April 12, 2016 | |||
| | |||
Version of the Nacebel codes for the NSSO activities 2008(1) | |||
| NSSO2008
46.900 -
Non-specialised wholesale trade Since January 1, 2008 | |||
| Show the activities for NACEBEL codification version 2003. | |||
| | |||
Financial information | |||
| Capital | 142.600,00 EUR | ||
| Annual assembly | June | ||
| End date financial year | 31 December | ||
| | |||
Links between entities | |||
| 0455.881.984 (BARWIL BENELUX)
has been absorbed by this entity
since July 31, 2009 | |||
| 0457.171.886 (EUROKOR LOGISTICS)
has been absorbed by this entity
since January 3, 2012 | |||
| 0472.984.668 (EUROKOR BARGING)
has been absorbed by this entity
since July 19, 2012 | |||
| 0425.715.182 (WILHELMSEN PORT SERVICES ANTWERP)
has been absorbed by this entity
since February 29, 2024 | |||
| 0416.789.697 (Optima - Sekur)
has a unknown relationship with this entity
since August 22, 1997 | |||
| This entity
has a
unknown relationship
with
0416.789.697 (Optima - Sekur)
since August 22, 1997 | |||
| | |||
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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