FIVE AND ONE Last update: 17 days ago
- Legal Situation
- Normal situation
- Type of enterprise
- Legal Person
- Date of creation
- March 23, 1993
- Main activity
- Activities of holding companies
Contact
Addresse
Van Dijcklaan 29
3500 Hasselt
Belgium
- Contact
- Add email
- Add phone
- Add fax
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State gazette
| Date | Subject | Document |
|---|---|---|
| 21-02-2024 | STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN, ...) - WIJZIGING RECHTSVORM - ONTSLAGEN, BENOEMINGEN | |
| 13-05-2019 | KAPITAAL, AANDELEN | |
| 01-12-2015 | MAATSCHAPPELIJKE ZETEL | |
| 25-05-2012 | DOEL - KAPITAAL, AANDELEN - ONTSLAGEN, BENOEMINGEN - STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN, ...) | |
| 10-07-2006 | KAPITAAL, AANDELEN - ONTSLAGEN, BENOEMINGEN - ALGEMENE VERGADERING - STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN, ...) |
Financial statements
| Year-end date | Subject | Model Type | Reference | Language | Filing date | Document | |
|---|---|---|---|---|---|---|---|
| 30-09-2023 | Annual Account | Abbreviated model company without capital | 2024-00048695 | nl | 25-03-2024 | ||
| 30-09-2022 | Annual Account | Abbreviated model company without capital | 2023-00047164 | nl | 27-03-2023 | ||
| 30-09-2021 | Annual Account | Abbreviated model company without capital | 2022-07600127 | nl | 11-03-2022 | ||
| 30-09-2020 | Annual Account | Abbreviated model company without capital | 2021-07200362 | nl | 08-03-2021 | ||
| 30-09-2019 | Annual Account | 2020-07000103 | nl | 16-03-2020 |
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Sectors
Nace
Primary activities
| Date | Sector description | Nace |
|---|---|---|
| 01-10-2016 | Activities of holding companies | 64.200 |
Secondary activities
No records found
Skills
| Date | Proof of professional skills and basic knowledge of enterprise governance |
|---|---|
| 19-10-2015 | Connaissances de gestion de base |
| 19-10-2015 | Dispense |
Characteristics
| Date | Characteristics |
|---|---|
| 01-10-2016 | Assujetti à la tva |
| 01-11-2018 | Entreprise soumise à inscription |
Licenses
No records found
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