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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:0666.505.905
Status:Active
Legal situation: Normal situation
Since November 18, 2016
Start date:November 18, 2016
Name:New Balance Belgium Retail
Name in Dutch, since November 18, 2016
Registered seat's address: Uitbreidingstraat 84
2600 Antwerpen
Since November 18, 2016
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 (1)
Since November 18, 2016
Number of establishment units (EU): 3  List EU - Information and activities for each establishment unit
 
 

Functions

Director BOENKE ,  MATHIAS  Since January 22, 2024
Manager (2) Au ,  Simon  Since February 1, 2018
Manager (2) DICKEN ,  GRAHAM  Since November 1, 2018
 
 

Entrepreneurial skill - Travelling- Fairground operator

No data included in CBE.
 
 

Characteristics

Employer National Social Security Office
Since April 10, 2018
Subject to VAT
Since January 1, 2017
Enterprise subject to registration
Since November 1, 2018
 
 

Authorisations

Knowledge of basic business management
Since March 24, 2017
 
 

Version of the Nacebel codes for the VAT activities 2008(3)

VAT 2008  47.711  -  Retail trade of ladies clothing in specialised stores
Since November 18, 2016
VAT 2008  46.160  -  Commission trade of textiles, clothing, fur, footwear and leather goods
Since November 18, 2016
VAT 2008  77.210  -  Renting and leasing of recreational and sports goods
Since November 18, 2016
VAT 2008  77.294  -  Rental and leasing of textiles, clothing, jewellery and footwear
Since November 18, 2016
 
 

Version of the Nacebel codes for the NSSO activities 2008(3)

NSSO2008  47.716 -  Retail trade of clothing, underwear and accessories for ladies, men, children and babies, in specialised stores, general assortment
Since April 10, 2018
 
 

Financial information

Annual assembly June
End date financial year 31 December
Start date exceptional fiscal yearNovember 17, 2016
End date exceptional fiscal yearDecember 31, 2017
 
 

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

(2)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".

(3)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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