Registered entity data
In general | |||
| Enterprise number: | 0438.483.847 | ||
| Status: | Active | ||
| Legal situation: | Normal situation Since September 26, 1989 | ||
| Start date: | September 26, 1989 | ||
| Name: | PHILCO Name in Dutch, since September 26, 1989 | ||
| Registered seat's address: |
Vrijheid 147
2320 Hoogstraten Since August 12, 2021 | ||
| 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 September 26, 1989 | ||
| Number of establishment units (EU): | 1
Information and activities for each establishment unit | ||
| | |||
Functions | |||
| Director | Coenegrachts , Jan | Since August 12, 2021 | |
| Director | Coenegrachts , Nikolaas | Since August 12, 2021 | |
| Person in charge of daily management | Coenegrachts , Jan | Since August 12, 2021 | |
| | |||
Entrepreneurial skill - Travelling- Fairground operator | |||
| No data included in CBE. | |||
| | |||
Characteristics | |||
| Subject to VAT Since February 1, 1998 | |||
| 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
41.101 -
Residential property development Since August 12, 2021 | |||
| VAT 2008
41.102 -
Non-residential property development Since August 12, 2021 | |||
| VAT 2008
68.100 -
Buying and selling of own real estate Since August 12, 2021 | |||
| VAT 2008
68.201 -
Renting and operating of own or leased real estate, excluding social housing Since August 12, 2021 | |||
| VAT 2008
70.220 -
Business and other management consultancy activities Since August 12, 2021 | |||
| VAT 2008
82.990 -
Other business support service activities n.e.c. Since August 12, 2021 | |||
| Show the activities for NACEBEL codification version 2003. | |||
| | |||
Financial information | |||
| Capital | 62.000,47 EUR | ||
| Annual assembly | April | ||
| End date financial year | 31 December | ||
| | |||
Links between entities | |||
| 0461.724.750 (G.C. STONE MANAGEMENT)
has been absorbed by this entity
since July 15, 2005 | |||
| | |||
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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