Registered entity data
In general | |||||
| Enterprise number: | 0696.743.080 | ||||
| Status: | Active | ||||
| Legal situation: | Normal situation Since May 24, 2018 | ||||
| Start date: | May 24, 2018 | ||||
| Name: | Wisebox Name in Dutch, since May 24, 2018 | ||||
| Registered seat's address: |
Beukendreef 7
2840 Rumst Since May 24, 2018 | ||||
| Phone number: | No data included in CBE. | ||||
| Fax: | No data included in CBE. | ||||
| Email address: |
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| Web Address: |
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| Entity type: | Legal person | ||||
| Legal form: |
Private limited company
Since September 5, 2019 | ||||
| Number of establishment units (EU): | 1
Information and activities for each establishment unit | ||||
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Functions | |||||
| Director | Ecker , Hilde | Since September 5, 2019 | |||
| Director | Van Boxem , Geert | Since September 5, 2019 | |||
| Manager (1) | Ecker , Hilde | Since May 24, 2018 | |||
| Manager (1) | Van Boxem , Geert | Since May 24, 2018 | |||
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Entrepreneurial skill - Travelling- Fairground operator | |||||
| Knowledge of basic management Since June 4, 2018 | |||||
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Characteristics | |||||
| Subject to VAT Since May 24, 2018 | |||||
| Enterprise subject to registration Since November 1, 2018 | |||||
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Authorisations | |||||
| Knowledge of basic business management Since June 4, 2018 | |||||
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Version of the Nacebel codes for the VAT activities 2008(2) | |||||
| VAT 2008
70.220 -
Business and other management consultancy activities Since May 24, 2018 | |||||
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Financial information | |||
| Annual assembly | May | ||
| End date financial year | 31 December | ||
| Start date exceptional fiscal year | May 24, 2018 | ||
| End date exceptional fiscal year | December 31, 2018 | ||
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Links between entities | |||
| No data included in CBE. | |||
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External links | |||
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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)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 September 5, 2019, be read as "Director".
(2)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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