Attention! This entity has been stopped. Therefore, the shown data reflect the situation at the moment of cessation of the entity.
Registered entity data
In general | |||
| Enterprise number: | 0883.523.807 | ||
| Status: | Stopped Since November 9, 2020 | ||
| Legal situation: | Merger by acquisition Since November 9, 2020 | ||
| Start date: | September 14, 2006 | ||
| Name: | AIRPLUS INTERNATIONAL Name in French, since February 1, 2019 AIRPLUS INTERNATIONAL Name in Dutch, since February 1, 2019 | ||
| Registered seat's address: |
Boulevard de l'Impératrice 66
1000 Bruxelles Since May 10, 2017 | ||
| 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 September 13, 2006 | ||
| Number of establishment units (EU): | 1
Information and activities for each establishment unit | ||
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Functions | |||
| Director | HAYWOOD , CAROLINE | Since May 7, 2019 | |
| Director | KALTENMEIER , LENA | Since June 29, 2018 | |
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Entrepreneurial skill - Travelling- Fairground operator | |||
| Non SME dispensation Since June 27, 2017 | Dispensation Since June 27, 2017 | ||
| | |||
Characteristics | |||
| Employer National Social Security Office Since November 1, 2006 | |||
| Subject to VAT Since May 1, 2007 | |||
| Enterprise subject to registration Since November 1, 2018 | |||
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Authorisations | |||
| No data included in CBE. | |||
| | |||
Version of the Nacebel codes for the VAT activities 2008(1) | |||
| VAT 2008
64.999 -
Other financial services activities Since May 2, 2017 | |||
| VAT 2008
65.111 -
Direct life insurance operations Since May 2, 2017 | |||
| | |||
Version of the Nacebel codes for the NSSO activities 2008(1) | |||
| NSSO2008
64.921 -
Consumer lending Since January 1, 2008 | |||
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Financial information | |||
| Capital | 5.950.000,00 EUR | ||
| Annual assembly | May | ||
| End date financial year | 31 December | ||
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Links between entities | |||
| This entity
is absorbed by
0850.982.384 (LUFTHANSA AIRPLUS SERVICE KARTEN GMBH)
since November 9, 2020 | |||
| | |||
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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