Registered entity data
In general | |||
| Enterprise number: | 0406.024.281 | ||
| Status: | Active | ||
| Legal situation: | Normal situation Since August 21, 1968 | ||
| Start date: | August 21, 1968 | ||
| Name: | Mazda Motor Logistics Europe Name in Dutch, since September 22, 1998 | ||
| Registered seat's address: |
Blaasveldstraat 162
2830 Willebroek Since January 19, 1995 | ||
| 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 August 21, 1968 | ||
| Number of establishment units (EU): | 2
List EU - Information and activities for each establishment unit | ||
| | |||
Functions | |||
| Director | BARBIERI , GIOVANNI | Since April 1, 2019 | |
| Director | HALAREWICZ , WOJCIECH | Since June 24, 2021 | |
| Director | MADDOCKS , COLIN | Since September 18, 2015 | |
| Director | TEN BRINK , MARTIJN | Since September 22, 2017 | |
| Person in charge of daily management | Plasmans , Christine | Since March 27, 2020 | |
| | |||
Entrepreneurial skill - Travelling- Fairground operator | |||
| Non SME dispensation Since December 15, 2015 | Dispensation Since December 15, 2015 | ||
| | |||
Characteristics | |||
| Employer National Social Security Office Since May 1, 1977 | |||
| Subject to VAT Since January 1, 1971 | |||
| 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
45.111 -
Wholesale trade of cars and other light motor vehicles (= 3.5 tons) Since January 1, 2008 | |||
| VAT 2008
45.320 -
Retail trade of motor vehicle parts and accessories Since January 1, 2008 | |||
| | |||
Version of the Nacebel codes for the NSSO activities 2008(1) | |||
| NSSO2008
45.310 -
Commission trade and wholesale trade of motor vehicle equipment Since January 1, 2008 | |||
| Show the activities for NACEBEL codification version 2003. | |||
| | |||
Financial information | |||
| Capital | 71.950.216,00 EUR | ||
| Annual assembly | September | ||
| End date financial year | 31 March | ||
| | |||
Links between entities | |||
| 0435.600.670 (MAZDA MOTOR EUROPE)
has a unknown relationship with this entity
since September 22, 1998 | |||
| This entity
has a
unknown relationship
with
0435.600.670 (MAZDA MOTOR EUROPE)
since September 22, 1998 | |||
| | |||
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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