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Registered entity data

In general

Enterprise number:0552.653.936
Status:Active
Legal situation: Normal situation
Since May 13, 2014
Start date:May 13, 2014
Name:ShamilTrans
Name in Dutch, since May 13, 2014
Ex officio striking off: Striking off as a result of non-filing of annual accounts (1)
Since November 30, 2022
Striking off as result of non fulfilling UBO obligations (2)
Since February 22, 2024
Registered seat's address: Place Lt. Graff 15
1780 Wemmel
Since March 1, 2022

Ex officio striked off address since December 1, 2022(3)
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 liability company (4)
Since May 13, 2014
Number of establishment units (EU): 1  Information and activities for each establishment unit
 
 

Functions

Director Gîrbea ,  Ştefan  Since March 1, 2022
 
 

Entrepreneurial skill - Travelling- Fairground operator

Knowledge of basic management
Since November 24, 2015
 
 
 

Characteristics

Enterprise subject to registration
Since November 1, 2018
 
 

Authorisations

Knowledge of basic business management
Since July 29, 2014
 
 

Financial information

Annual assembly June
End date financial year 31 December
Start date exceptional fiscal yearMay 12, 2014
End date exceptional fiscal yearDecember 31, 2014
 
 

Links between entities

No data included in CBE.
 
 

Activities

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)This administrative striking off indicates that the entity has not filed its annual accounts with the National Bank of Belgium for at least 3 consecutive accounting years.

(2)This administrative striking off indicates that the entity did not comply with the obligation to transmit information to the UBO register or to update this data annually. The striking off will be withdrawn, once, according to FPS Finance, the relevant obligations have been completed in the UBO register. If you have any questions, please contact the UBO department at the following address: ubobelgium@minfin.fed.be.

(3)When an address is ex officio striked off, this indicates that the entity, the establishment unit or the branch is not longer situated at the registered address.

(4)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 legal form "Private limited liability company" must, since January 1, 2020, be read as "Private limited company".


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