GOLDEN GATE ONE Last update: 4 months ago
- Legal Situation
- Normal situation
- Type of enterprise
- Legal Person
- Date of creation
- December 12, 2003
- Main activity
- Activities of holding companies
Contact
Addresse
BOULEVARD DU SOUVERAIN 24
1170 Watermael-Boitsfort
Belgium
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State gazette
| Date | Subject | Document |
|---|---|---|
| 06-02-2020 | DEMISSIONS, NOMINATIONS | |
| 17-01-2020 | STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, ...) | |
| 10-01-2020 | MAATSCHAPPELIJKE ZETEL - KAPITAAL, AANDELEN - ONTSLAGEN, BENOEMINGEN - STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN, ...) | |
| 23-07-2019 | ONTSLAGEN, BENOEMINGEN | |
| 23-08-2018 | ONTSLAGEN, BENOEMINGEN |
Financial statements
| Year-end date | Subject | Model Type | Reference | Language | Filing date | Document | |
|---|---|---|---|---|---|---|---|
| 31-12-2023 | Annual Account | Abbreviated model company with capital | 2024-00194893 | fr | 02-07-2024 | ||
| 31-12-2022 | Annual Account | Abbreviated model company with capital | 2023-00232005 | fr | 12-07-2023 | ||
| 31-12-2021 | Annual Account | Abbreviated model company with capital | 2022-20179296 | fr | 12-07-2022 | ||
| 31-12-2020 | Annual Account | Full model company with capital | 2021-29000058 | fr | 01-07-2021 | ||
| 31-12-2019 | Annual Account | 2020-29300158 | fr | 09-07-2020 |
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Sectors
Nace
Primary activities
| Date | Sector description | Nace |
|---|---|---|
| 01-01-2008 | Activities of holding companies | 64.200 |
| 01-01-2008 | Rental and operating of own or leased real estate, except land | 68.203 |
| 01-01-2008 | Other business support service activities n.e.c. | 82.990 |
Secondary activities
| Date | Sector description | Nace |
|---|---|---|
| 28-11-2009 | Renting and operating of own or leased real estate, excluding social housing | 68.201 |
| 01-05-2004 | Marchands de biens immobiliers | 70.120 |
| 01-05-2004 | Location d'immeubles non résidentiels, y compris les salles d'exposition | 70.203 |
| 01-05-2004 | Activités de gestion et d'administration de holdings | 74.151 |
| 01-05-2004 | Autres services aux entreprises n.d.a | 74.879 |
Skills
| Date | Proof of professional skills and basic knowledge of enterprise governance |
|---|---|
| 21-08-2020 | Dispense non pme |
| 21-08-2020 | Dispense |
Characteristics
| Date | Characteristics |
|---|---|
| 01-05-2004 | Assujetti à la tva |
| 01-11-2018 | Entreprise soumise à inscription |
Licenses
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