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: | 0428.189.078 | ||
| Status: | Stopped Since October 29, 2019 | ||
| Legal situation: | Merger by acquisition Since October 29, 2019 | ||
| Start date: | December 16, 1985 | ||
| Name: | CATERPILLAR GROUP SERVICES Name in French, since December 16, 1985 | ||
| Registered seat's address: |
Avenue de Finlande 8
1420 Braine-l'Alleud Since January 1, 2019 | ||
| 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 December 16, 1985 | ||
| Number of establishment units (EU): | 4
List EU - Information and activities for each establishment unit | ||
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Functions | |||
| Director | de Pena , Pierre | Since April 16, 2018 | |
| Director | Navez , Jean-Noël | Since April 13, 2018 | |
| Director | Vermeren , Ann | Since April 16, 2018 | |
| Director | Wouters , Anneleen | Since April 16, 2018 | |
| Managing Director | Vermeren , Ann | Since April 16, 2018 | |
| | |||
Entrepreneurial skill - Travelling- Fairground operator | |||
| No data included in CBE. | |||
| | |||
Characteristics | |||
| Subject to VAT Since January 1, 1986 | |||
| Enterprise subject to registration Since November 1, 2018 | |||
| | |||
Authorisations | |||
| No data included in CBE. | |||
| | |||
Version of the Nacebel codes for the VAT activities 2008(1) | |||
| VAT 2008
70.100 -
Activities of head offices Since January 1, 2008 | |||
| | |||
Financial information | |||
| Capital | 743.050.218,00 EUR | ||
| Annual assembly | November | ||
| End date financial year | 30 June | ||
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Links between entities | |||
| This entity
is absorbed by
0418.913.108 (Caterpillar Belgium Holding)
since October 29, 2019 | |||
| | |||
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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