Registered entity data
In general | |||||
| Enterprise number: | 0441.945.064 | ||||
| Status: | Active | ||||
| Legal situation: | Normal situation Since September 5, 1990 | ||||
| Start date: | September 5, 1990 | ||||
| Name: | GML ESTATE Name in Dutch, since November 8, 2017 | ||||
| Registered seat's address: |
Pontstraat 23
9831 Sint-Martens-Latem Since June 16, 2018 | ||||
| Phone number: | No data included in CBE. | ||||
| Fax: | No data included in CBE. | ||||
| Email address: |
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| Web Address: |
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| Entity type: | Legal person | ||||
| Legal form: |
Public limited company
Since September 5, 1990 | ||||
| Number of establishment units (EU): | 1
Information and activities for each establishment unit | ||||
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Functions | |||||
| Director | Dumarey , Guillaume | Since August 20, 2015 | |||
| Director | Dumarey , Louise | Since August 20, 2015 | |||
| Director | Dumarey , Maxime | Since August 20, 2015 | |||
| Managing Director | Dumarey , Maxime | Since June 16, 2018 | |||
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Entrepreneurial skill - Travelling- Fairground operator | |||||
| Knowledge of basic management Since November 16, 2015 | |||||
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Characteristics | |||||
| Subject to VAT Since November 1, 2012 | |||||
| Enterprise subject to registration Since November 1, 2018 | |||||
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Authorisations | |||||
| Knowledge of basic business management Since November 16, 2015 | |||||
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Version of the Nacebel codes for the VAT activities 2008(1) | |||||
| VAT 2008
64.200 -
Activities of holding companies Since January 23, 2017 | |||||
| VAT 2008
41.201 -
General construction of residential buildings Since January 23, 2017 | |||||
| VAT 2008
68.100 -
Buying and selling of own real estate Since January 23, 2017 | |||||
| Show the activities for NACEBEL codification version 2003. | |||||
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Financial information | |||
| Capital | 1.000.000,00 EUR | ||
| Annual assembly | March | ||
| End date financial year | 30 September | ||
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Links between entities | |||
| 0433.039.771 (AQAP-TOOL)
has been absorbed by this entity
since December 22, 2003 | |||
| 0405.555.911 (PARTS & COMPONENTS HOLDING)
has been absorbed by this entity
since May 23, 2016 | |||
| 0430.324.761 (EUROSHARE)
has been absorbed by this entity
since December 20, 2018 | |||
| 0422.188.045 (NEW IMPRIVER)
has been absorbed by this entity
since May 25, 2022 | |||
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External links | |||
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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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