Registered entity data
In general | |||
| Enterprise number: | 0401.158.940 | ||
| Status: | Active | ||
| Legal situation: | Normal situation Since December 27, 1957 | ||
| Start date: | December 27, 1957 | ||
| Name: | HOLCIBEL Name in French, since December 28, 2001 | ||
| Registered seat's address: |
Rue des Fabriques (O.) 2
7034 Mons Since October 1, 1990 | ||
| 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 27, 1957 | ||
| Number of establishment units (EU): | 2
List EU - Information and activities for each establishment unit | ||
| | |||
Functions | |||
| Director | 0436.950.257 | Since May 14, 2018 | |
| Director | 0474.086.708 | Since May 15, 2017 | |
| Director | van Estrik , Geertje | Since April 28, 2015 | |
| Permanent representative | de Bellefroid d'Oudoumont , Bernard (0436.950.257) | Since May 14, 2018 | |
| Permanent representative | Ralet , Olivier (0474.086.708) | Since May 15, 2017 | |
| | |||
Entrepreneurial skill - Travelling- Fairground operator | |||
| No data included in CBE. | |||
| | |||
Characteristics | |||
| Employer National Social Security Office Since November 1, 2002 | |||
| Subject to VAT Since July 1, 2003 | |||
| 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
64.200 -
Activities of holding companies Since January 1, 2008 | |||
| | |||
Version of the Nacebel codes for the NSSO activities 2008(1) | |||
| NSSO2008
64.200 -
Activities of holding companies Since January 1, 2008 | |||
| Show the activities for NACEBEL codification version 2003. | |||
| | |||
Financial information | |||
| Capital | 691.000.000,00 EUR | ||
| Annual assembly | May | ||
| End date financial year | 31 December | ||
| | |||
Links between entities | |||
| 0883.785.509 (HOLCIM ENVIRONMENT SERVICES)
has been absorbed by this entity
since July 31, 2014 | |||
| 0400.465.191 (Ciments de Visé)
has a unknown relationship with this entity
since December 20, 1985 | |||
| 0402.454.582 (Ciments Portland Liègeois)
has a unknown relationship with this entity
since December 20, 1985 | |||
| This entity
has a
unknown relationship
with
0400.465.191 (Ciments de Visé)
since December 20, 1985 | |||
| This entity
has a
unknown relationship
with
0402.454.582 (Ciments Portland Liègeois)
since December 20, 1985 | |||
| | |||
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) Employers' repertory | |||
(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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