Registered entity data
In general | |||
| Enterprise number: | 0454.680.174 | ||
| Status: | Active | ||
| Legal situation: | Normal situation Since March 3, 1995 | ||
| Start date: | March 3, 1995 | ||
| Name: | BOXBERGER Name in Dutch, since March 3, 1995 | ||
| Registered seat's address: |
Zandbergen 102
2480 Dessel Since December 23, 2011 | ||
| 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 3, 1995 | ||
| Number of establishment units (EU): | 3
List EU - Information and activities for each establishment unit | ||
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Functions | |||
| Director | Melis , Dirk | Since April 10, 2007 | |
| Director | Melis , Mike | Since April 10, 2007 | |
| Director | Melis , Werner | Since April 10, 2007 | |
| Managing Director | Melis , Werner | Since April 10, 2007 | |
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Entrepreneurial skill - Travelling- Fairground operator | |||
| Mobile trade Since March 25, 2014 | |||
| | |||
Characteristics | |||
| Employer National Social Security Office Since January 1, 2017 | |||
| Subject to VAT Since April 1, 1995 | |||
| Enterprise subject to registration Since November 1, 2018 | |||
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Authorisations | |||
| Authorisation for itinerant trade Since March 25, 2014 | |||
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Version of the Nacebel codes for the VAT activities 2008(1) | |||
| VAT 2008
93.130 -
Fitness facilities Since January 1, 2008 | |||
| VAT 2008
45.113 -
Retail trade of cars and other light motor vehicles (= 3.5 tons) Since December 23, 2011 | |||
| VAT 2008
68.100 -
Buying and selling of own real estate Since December 23, 2011 | |||
| VAT 2008
77.110 -
Rental and leasing of cars and light motor vehicles (< 3.5 tons) Since December 23, 2011 | |||
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Version of the Nacebel codes for the NSSO activities 2008(1) | |||
| NSSO2008
70.220 -
Business and other management consultancy activities Since January 1, 2017 | |||
| Show the activities for NACEBEL codification version 2003. | |||
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Financial information | |||
| Capital | 2.651.320,63 EUR | ||
| Annual assembly | November | ||
| End date financial year | 30 June | ||
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Links between entities | |||
| 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) 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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