Registered entity data
In general | |||
| Enterprise number: | 0450.024.867 | ||
| Status: | Active | ||
| Legal situation: | Normal situation Since May 5, 1993 | ||
| Start date: | May 5, 1993 | ||
| Name: | CARBOMIN Name in French, since May 5, 1993 | ||
| Registered seat's address: |
Chaussée de Louvain 674
1380 Lasne Since August 22, 2020 | ||
| 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: |
Private limited company
Since June 23, 2023 | ||
| Number of establishment units (EU): | 1
Information and activities for each establishment unit | ||
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Functions | |||
| Director | Gühring , Annette | Since June 23, 2023 | |
| Director | Vanvyve , Antoine | Since June 23, 2023 | |
| Director | Vanvyve , Pierre | Since June 23, 2023 | |
| Manager (1) | Gühring , Annette | Since January 1, 2007 | |
| Manager (1) | Vanvyve , Pierre | Since February 25, 2004 | |
| | |||
Entrepreneurial skill - Travelling- Fairground operator | |||
| No data included in CBE. | |||
| | |||
Characteristics | |||
| Employer National Social Security Office Since September 1, 2006 | |||
| Subject to VAT Since June 1, 1993 | |||
| Enterprise subject to registration Since November 1, 2018 | |||
| | |||
Authorisations | |||
| No data included in CBE. | |||
| | |||
Version of the Nacebel codes for the VAT activities 2008(2) | |||
| VAT 2008
25.502 -
Forging, pressing, stamping and profiling of metal; powder metallurgy Since January 1, 2008 | |||
| | |||
Version of the Nacebel codes for the NSSO activities 2008(2) | |||
| NSSO2008
23.990 -
Manufacture of other non-metallic mineral products n.e.c. Since January 1, 2008 | |||
| Show the activities for NACEBEL codification version 2003. | |||
| | |||
Financial information | |||
| Annual assembly | May | ||
| End date financial year | 31 December | ||
| | |||
Links between entities | |||
| 0462.730.976 (INTERNATIONAL CARBON PRODUCTS)
has been absorbed by this entity
since March 9, 2015 | |||
| | |||
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)In application of the law of 23 march 2019 introducing the Companies and Associations Code and containing various provisions (la loi du 23 mars 2019 introduisant le Code des sociétés et des associations et portant des dispositions diverses), the function "Manager" must, since January 1, 2020, be read as "Director".
(2)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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