Attention! This entity has been stopped. Therefore, the shown data reflect the situation at the moment of cessation of the entity.
Registered entity data
In general | |||
| Enterprise number: | 0451.235.090 | ||
| Status: | Stopped Since December 21, 2023 | ||
| Legal situation: | Merger by acquisition Since December 21, 2023 | ||
| Start date: | October 25, 1993 | ||
| Name: | BCD HOLDING Name in Dutch, since September 25, 2013 | ||
| Registered seat's address: |
Ter Stratenweg 37
2520 Ranst Since September 25, 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: |
Public limited company
Since March 31, 2015 | ||
| Number of establishment units (EU): | 1
Information and activities for each establishment unit | ||
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Functions | |||
| Director | 0671.579.894 | Since August 20, 2020 | |
| Director | 0889.551.762 | Since August 20, 2020 | |
| Permanent representative | Lenaerts , Kris (0671.579.894) | Since August 20, 2020 | |
| Permanent representative | Vennekens , Marc (0889.551.762) | Since August 20, 2020 | |
| Managing Director | 0671.579.894 | Since August 20, 2020 | |
| | |||
Entrepreneurial skill - Travelling- Fairground operator | |||
| Knowledge of basic management Since June 20, 2016 | |||
| | |||
Characteristics | |||
| Enterprise subject to registration Since November 1, 2018 | |||
| | |||
Authorisations | |||
| Knowledge of basic business management Since June 20, 2016 | |||
| | |||
Financial information | |||
| Capital | 1.000.000,19 EUR | ||
| Annual assembly | August | ||
| End date financial year | 31 March | ||
| | |||
Links between entities | |||
| This entity
is absorbed by
0671.579.894 (Level V)
since December 21, 2023 | |||
| | |||
Activities | |||
| No data included in CBE. | |||
| | |||
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) Check withholding obligation Central Register of Director Disqualifications - log in | |||
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