Registered entity data
In general | |||
| Enterprise number: | 0543.400.037 | ||
| Status: | Active | ||
| Legal situation: | Normal situation Since December 18, 2013 | ||
| Start date: | December 18, 2013 | ||
| Name: | AB BOIS Name in French, since December 20, 2022 | ||
| Registered seat's address: |
Chemin de la Forêt(Sorée) 5
5340 Gesves Since December 18, 2013 | ||
| 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 company
Since December 20, 2022 | ||
| Number of establishment units (EU): | 1
Information and activities for each establishment unit | ||
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Functions | |||
| Director | Baudoin , Adrien | Since December 20, 2022 | |
| Manager (1) | Baudoin , Adrien | Since December 18, 2013 | |
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Entrepreneurial skill - Travelling- Fairground operator | |||
| Knowledge of basic management Since November 15, 2017 | |||
| Roofs, weatherproofing Since November 15, 2017 | |||
| Joinery (installation/repair) and glazing Since November 15, 2017 | |||
| General carpentry Since November 15, 2017 | |||
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Characteristics | |||
| Subject to VAT Since January 10, 2014 | |||
| Enterprise subject to registration Since November 1, 2018 | |||
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Authorisations | |||
| Professional competence of carpenter - glazier Since January 10, 2014 | |||
| Sectoral professional competence of general carpenter Since January 10, 2014 | |||
| Professional competence for roofing and waterproofing works Since January 10, 2014 | |||
| Knowledge of basic business management Since January 10, 2014 | |||
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Version of the Nacebel codes for the VAT activities 2008(2) | |||
| VAT 2008
43.320 -
Joinery works Since January 10, 2014 | |||
| VAT 2008
43.120 -
Site preparation works Since January 10, 2014 | |||
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Financial information | |||
| Annual assembly | June | ||
| End date financial year | 31 December | ||
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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 January 1, 2020, 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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