Registered entity data
In general | |||
| Enterprise number: | 0721.429.184 | ||
| Status: | Active | ||
| Legal situation: | Normal situation Since February 21, 2019 | ||
| Start date: | February 21, 2019 | ||
| Name: | AMBE Name in French, since February 21, 2019 | ||
| Registered seat's address: |
Rue Damry 30
box b
4100 Seraing Since December 6, 2021 | ||
| 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 liability company
(1) Since February 21, 2019 | ||
| Number of establishment units (EU): | 1
Information and activities for each establishment unit | ||
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Functions | |||
| Director | KUKULJAC , Amar | Since November 3, 2021 | |
| Person in charge of daily management | KUKULJAC , Amar | Since November 3, 2021 | |
| Person in charge of daily management | RISTESKI , DANIEL | Since November 3, 2021 | |
| Manager (2) | Katana , Amil | Since February 25, 2019 | |
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Entrepreneurial skill - Travelling- Fairground operator | |||
| Knowledge of basic management Since December 6, 2021 | |||
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Characteristics | |||
| Enterprise subject to registration Since April 2, 2019 | |||
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Authorisations | |||
| No data included in CBE. | |||
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Financial information | |||
| Annual assembly | June | ||
| End date financial year | 31 December | ||
| Start date exceptional fiscal year | February 21, 2019 | ||
| End date exceptional fiscal year | December 31, 2020 | ||
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Links between entities | |||
| No data included in CBE. | |||
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Activities | |||
| 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 legal form "Private limited liability company" must, since January 1, 2020, be read as "Private limited company".
(2)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".
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