Registered entity data
In general | |||
Enterprise number: | 0552.653.936 | ||
Status: | Active | ||
Legal situation: | Opening of bankruptcy procedure Since November 12, 2024 | ||
Start date: | May 13, 2014 | ||
Name: | ShamilTrans Name in Dutch, since May 13, 2014 | ||
Ex officio striking off: |
Striking off as a result of non-filing of annual accounts
(1) Since November 30, 2022 Striking off as result of non fulfilling UBO obligations (2) Since February 22, 2024 | ||
Registered seat's address: |
Place Lt. Graff 15
1780 Wemmel Since March 1, 2022 Ex officio striked off address since December 1, 2022(3) | ||
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: |
Private limited liability company
(4) Since May 13, 2014 | ||
Number of establishment units (EU): | 1
Information and activities for each establishment unit | ||
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Functions | |||
Director | Gîrbea , Ştefan | Since March 1, 2022 | |
Curator (designated by court) | Mombaers , Brandaan | Since November 12, 2024 | |
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Entrepreneurial skill - Travelling- Fairground operator | |||
Knowledge of basic management Since November 24, 2015 | |||
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Characteristics | |||
Enterprise subject to registration Since November 1, 2018 | |||
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Authorisations | |||
Knowledge of basic business management Since July 29, 2014 | |||
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Financial information | |||
Annual assembly | June | ||
End date financial year | 31 December | ||
Start date exceptional fiscal year | May 12, 2014 | ||
End date exceptional fiscal year | December 31, 2014 | ||
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Links between entities | |||
No data included in CBE. | |||
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Activities | |||
No data included in CBE. | |||
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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) |
(1)This administrative striking off indicates that the entity has not filed its annual accounts with the National Bank of Belgium for at least 3 consecutive accounting years.
(2)This administrative striking off indicates that the entity did not comply with the obligation to transmit information to the UBO register or to update this data annually. The striking off will be withdrawn, once, according to FPS Finance, the relevant obligations have been completed in the UBO register. If you have any questions, please contact the UBO department at the following address: ubobelgium@minfin.fed.be.
(3)When an address is ex officio striked off, this indicates that the entity, the establishment unit or the branch is not longer situated at the registered address.
(4)In application of the law of 23 march 2019 introducing the Companies and Associations Code and containing various provisions (la loi du 23 mars 2019 introduisant le Code des sociétés et des associations et portant des dispositions diverses), the legal form "Private limited liability company" must, since January 1, 2020, be read as "Private limited company".
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