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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:0545.736.846
Status:Active
Legal situation: Normal situation
Since February 3, 2014
Start date:February 3, 2014
Name:Noorderlaan
Name in Dutch, since February 3, 2014
Registered seat's address: Turnovatoren 16   box 1
2300 Turnhout
Since February 1, 2021
Phone number:
+3214400660 Since February 1, 2021
Fax: No data included in CBE.
Email address:
rita@heerengroup.comSince February 1, 2021
Web Address: No data included in CBE.
Entity type: Legal person
Legal form: Public limited company
Since February 3, 2014
Number of establishment units (EU): 1  Information and activities for each establishment unit
 
 

Functions

Director 0876.416.675   Since December 14, 2023
Director Heeren ,  Peter  Since December 14, 2023
Permanent representative Heeren ,  Matheus  (0876.416.675)   Since June 1, 2017
Person in charge of daily management Heeren ,  Peter  Since December 14, 2023
Managing Director 0876.416.675   Since December 14, 2023
 
 

Entrepreneurial skill - Travelling- Fairground operator

Knowledge of basic management
Since February 12, 2014
 
 
 

Characteristics

Subject to VAT
Since February 3, 2014
Enterprise subject to registration
Since November 1, 2018
 
 

Authorisations

Knowledge of basic business management
Since February 12, 2014
 
 

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

VAT 2008  41.101  -  Residential property development
Since February 3, 2014
VAT 2008  68.204  -  Land rental and operation
Since February 3, 2014
VAT 2008  81.100  -  Combined facilities support activities
Since February 3, 2014
 
 

Financial information

Capital 1.500.000,00 EUR
Annual assembly June
End date financial year 31 December
Start date exceptional fiscal yearFebruary 4, 2014
End date exceptional fiscal yearDecember 31, 2015
 
 

Links between entities

No data included in CBE.
 
 

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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