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The English version of the Public Search application constitutes an unofficial English translation and is provided for information purposes only.
No legal rights can therefore be derived from this translation. For the official application, please consult the Dutch, French or German versions of the Public Search application.

 

Registered entity data

In general

Enterprise number:0872.954.270
Status:Active
Legal situation: Normal situation
Since April 1, 2005
Start date:April 1, 2005
Name:GROUP 54
Name in Dutch, since July 26, 2012
Abbreviation: G54
Name in Dutch, since July 26, 2012
Registered seat's address: Vrijhandelstraat 56
2170 Antwerpen
Since May 29, 2017
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 (1)
Since December 23, 2014
Number of establishment units (EU): 1  Information and activities for each establishment unit
 
 

Functions

Manager (2) Van den Eynde ,  Stephan  Since July 1, 2012
 
 

Entrepreneurial skill - Travelling- Fairground operator

Knowledge of basic management
Since January 18, 2013
 
 
 

Characteristics

Employer National Social Security Office
Since March 21, 2016
Subject to VAT
Since May 1, 2005
Enterprise subject to registration
Since November 1, 2018
 
 

Authorisations

Knowledge of basic business management
Since January 18, 2013
 
 

Version of the Nacebel codes for the VAT activities 2008(3)

VAT 2008  64.200  -  Activities of holding companies
Since January 25, 2013
VAT 2008  47.410  -  Retail trade of computers, peripheral units and software in specialised stores
Since January 1, 2008
VAT 2008  66.300  -  Fund management activities
Since January 25, 2013
VAT 2008  96.022  -  Beauty care
Since January 25, 2013
 
 

Version of the Nacebel codes for the NSSO activities 2008(3)

NSSO2008  62.010 -  Computer programming activities
Since March 21, 2016
 
Show the activities for NACEBEL codification version 2003.
 
 

Financial information

Annual assembly June
End date financial year 31 December
 
 

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)Since January 1, 2020, the terms "Private limited liability company" must be read as "Private limited company" pending compliance of the statutes with the Companies and Associations Code.

(2)In application of the act of 23 march 2019 introducing the Companies and Associations Code, the term "Manager" must be read as "Director" from January 1, 2020.

(3)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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