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The English version of the Public Search application constitutes an unofficial English translation and is provided for information purposes only.
No legal rights can therefore be derived from this translation. For the official application, please consult the Dutch, French or German versions of the Public Search application.

 

Registered entity data

In general

Enterprise number:0475.839.438
Status:Active
Legal situation: Normal situation
Since October 11, 2001
Start date:October 11, 2001
Name:CARLENCO
Name in Dutch, since June 25, 2015
Registered seat's address: Boulevard Paepsem 28-30
1070 Anderlecht
Since November 29, 2010
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 22, 2021
Number of establishment units (EU): 2  List EU - Information and activities for each establishment unit
 
 

Functions

Director 0755.411.056   Since June 22, 2021
Permanent representative Van Marcke ,  Caroline  (0755.411.056)   Since June 22, 2021
 
 

Entrepreneurial skill - Travelling- Fairground operator

Knowledge of basic management
Since September 3, 2015
 
 
 

Characteristics

Employer National Social Security Office
Since July 1, 2015
Subject to VAT
Since March 1, 2006
Enterprise subject to registration
Since November 1, 2018
 
 

Authorisations

Knowledge of basic business management
Since September 3, 2015
 
 

Version of the Nacebel codes for the VAT activities 2008(1)

VAT 2008  64.200  -  Activities of holding companies
Since January 1, 2008
VAT 2008  66.110  -  Administration of financial markets
Since January 1, 2008
 
 

Version of the Nacebel codes for the NSSO activities 2008(1)

NSSO2008  64.200 -  Activities of holding companies
Since July 1, 2015
 
Show the activities for NACEBEL codification version 2003.
 
 

Financial information

Capital 13.726.544,07 EUR
Annual assembly June
End date financial year 31 December
 
 

Links between entities

0437.251.155 (CARLEN)   has been absorbed by this entity  since June 25, 2015
0475.839.339 (P3DEH)   has been absorbed by this entity  since June 25, 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)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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