Registered entity data
In general | |||
| Enterprise number: | 0723.930.893 | ||
| Status: | Active | ||
| Legal situation: | Opening of bankruptcy procedure Since June 19, 2023 | ||
| Start date: | April 2, 2019 | ||
| Name: | TRANSPARENCE GROUPE Name in French, since April 2, 2019 | ||
| Ex officio striking off: |
Striking off as result of non fulfilling UBO obligations
(1) Since February 22, 2024 | ||
| Registered seat's address: |
Quai Orban 22
4020 Liège Since March 31, 2022 Ex officio striked off address since September 29, 2022(2) | ||
| 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: |
Ordinary limited partnership
(3) Since April 2, 2019 | ||
| Number of establishment units (EU): | 1
Information and activities for each establishment unit | ||
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Functions | |||
| Manager | AKRIMI , MOUEZ | Since April 2, 2019 | |
| Curator (designated by court) | Grignard , Didier | Since June 19, 2023 | |
| Curator (designated by court) | Stockman , Julien | Since June 19, 2023 | |
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Entrepreneurial skill - Travelling- Fairground operator | |||
| Knowledge of basic management Since April 2, 2019 | |||
| Structural works Since April 2, 2019 | |||
| Ceiling installation, cement works, screeds Since April 2, 2019 | |||
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Characteristics | |||
| Enterprise subject to registration Since November 20, 2019 | |||
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Authorisations | |||
| Prof. comp. for plastering/ cementing and floor screeding Since November 20, 2019 | |||
| Prof. Comp. of masonry/concrete contractor (struct.works) Since November 20, 2019 | |||
| Knowledge of basic business management Since November 20, 2019 | |||
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Financial information | |||
| Annual assembly | December | ||
| End date financial year | 30 June | ||
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Links between entities | |||
| No data included in CBE. | |||
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Activities | |||
| No data included in CBE. | |||
| | |||
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)This administrative striking off indicates that the entity did not comply with the obligation to transmit information to the UBO register or to update this data annually. The striking off will be withdrawn, once, according to FPS Finance, the relevant obligations have been completed in the UBO register. If you have any questions, please contact the UBO department at the following address: ubobelgium@minfin.fed.be.
(2)When an address is ex officio striked off, this indicates that the entity, the establishment unit or the branch is not longer situated at the registered address.
(3)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 "Ordinary limited partnership" must, since January 1, 2020, be read as "Limited partnership".
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