Registered entity data
In general | ||||||
| Enterprise number: | 0453.247.841 | |||||
| Status: | Active | |||||
| Legal situation: | Normal situation Since August 24, 1994 | |||||
| Start date: | August 24, 1994 | |||||
| Name: | LUBOLUX OIL Name in Dutch, since August 24, 1994 | |||||
| Registered seat's address: |
Rozenstraat 6
box B
9810 Nazareth Since December 9, 2005 | |||||
| Phone number: |
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| Fax: | No data included in CBE. | |||||
| Email address: |
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| Web Address: |
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| Entity type: | Legal person | |||||
| Legal form: |
Public limited company
Since August 24, 1994 | |||||
| Number of establishment units (EU): | 3
List EU - Information and activities for each establishment unit | |||||
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Functions | ||||||
| Director | De Clercq , An | Since April 14, 2010 | ||||
| Director | Vlaeminck , Frank | Since April 14, 2010 | ||||
| Managing Director | De Clercq , An | Since August 16, 2021 | ||||
| Managing Director | Vlaeminck , Frank | Since April 14, 2010 | ||||
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Entrepreneurial skill - Travelling- Fairground operator | ||||||
| Solid fuel dealer - retailer Since September 19, 1994 | ||||||
| Liquid fuel dealer - retailer Since September 19, 1994 | ||||||
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Characteristics | ||||||
| Subject to VAT Since October 1, 1994 | ||||||
| Enterprise subject to registration Since November 1, 2018 | ||||||
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Authorisations | ||||||
| No data included in CBE. | ||||||
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Version of the Nacebel codes for the VAT activities 2008(2) | ||||||
| VAT 2008
47.781 -
Retail trade of fuels in specialised stores, excluding automotive fuels Since October 16, 2015 | ||||||
| VAT 2008
46.710 -
Wholesale trade of solid, liquid and gaseous fuels and related products Since October 16, 2015 | ||||||
| VAT 2008
47.300 -
Retail trade of automotive fuel in specialised stores Since October 16, 2015 | ||||||
| Show the activities for NACEBEL codification version 2003. | ||||||
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Financial information | |||
| Capital | 99.157,41 EUR | ||
| Annual assembly | May | ||
| End date financial year | 31 December | ||
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Links between entities | |||
| 0420.774.914 (BAETENS)
has been absorbed by this entity
since August 16, 2021 | |||
| 0807.167.385 (T.E.N. Management)
has been absorbed by this entity
since August 16, 2021 | |||
| 0809.868.836 (T.E.N. Vastgoed)
has been absorbed by this entity
since August 16, 2021 | |||
| 0816.806.514 (T.E.N. INVEST)
has been absorbed by this entity
since August 16, 2021 | |||
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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)Address data and contact data have been divided from each other. Due to this change it is possible that the start date of the contact data is not correct. For more information, click here.
(2)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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