Registered entity data
In general | |||
| Enterprise number: | 0472.005.364 | ||
| Status: | Active | ||
| Legal situation: | Normal situation Since May 26, 2000 | ||
| Start date: | May 26, 2000 | ||
| Name: | SMARTBOX GROUP BELGIUM Name in French, since December 8, 2015 SMARTBOX GROUP BELGIUM Name in Dutch, since December 8, 2015 | ||
| Registered seat's address: |
Kronenburgstraat 27
box 202
2000 Antwerpen Since October 8, 2004 | ||
| 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 May 11, 2000 | ||
| Number of establishment units (EU): | 6
List EU - Information and activities for each establishment unit | ||
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Functions | |||
| Director | Leleux , Frédéric | Since December 16, 2020 | |
| Director | Villet , Franck | Since December 23, 2020 | |
| Person in charge of daily management | Marchetti , Sara | Since January 7, 2021 | |
| Managing Director | Leleux , Frédéric | Since December 16, 2020 | |
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Entrepreneurial skill - Travelling- Fairground operator | |||
| Non SME dispensation Since July 16, 2014 | Dispensation Since July 16, 2014 | ||
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Characteristics | |||
| Employer National Social Security Office Since September 2, 2002 | |||
| Subject to VAT Since August 22, 2000 | |||
| 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(1) | |||
| VAT 2008
79.110 -
Travel agency activities Since January 1, 2008 | |||
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Version of the Nacebel codes for the NSSO activities 2008(1) | |||
| NSSO2008
47.910 -
Retail trade by mail or by Internet Since January 1, 2008 | |||
| Show the activities for NACEBEL codification version 2003. | |||
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Financial information | |||
| Capital | 248.000,00 EUR | ||
| Annual assembly | October | ||
| End date financial year | 30 April | ||
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Links between entities | |||
| No data included in CBE. | |||
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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) Employers' repertory | |||
(1)Activities are registered in the CBE using NACE-BEL codes (Belgian classification of activities). There are different versions of these codes. Activities with a NACE-BEL code (version 2003) were stopped on 31/12/2007 and automatically converted to the new NACE-BEL codes (2008 version) starting on 01/01/2008. A new 2025 version of the codes will enter into force on 01/01/2025. During the first half of the year 2025, all activities with a 2008 version of the NACE-BEL code will be phased out with 31/12/2024 as end date and automatically converted to the 2025 version of the NACE-BEL codes, starting on 01/01/2025. Up until then, activities will continue to be registered using the 2008 NACE-BEL codes.
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