ON BOARD Last update: 3 months ago
- Legal Situation
- Normal situation
- Type of enterprise
- Legal Person
- Date of creation
- February 3, 1999
- Main activity
- Activities of holding companies
Contact
Addresse
KAPELANIELAAN 7
9140 Temse
Belgium
- Contact
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State gazette
| Date | Subject | Document |
|---|---|---|
| 08-12-2021 | STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN, ) - WIJZIGING RECHTSVORM - DOEL - ONTSLAGEN, BENOEMINGEN | |
| 27-05-2021 | WIJZIGING RECHTSVORM - RUBRIEK HERSTRUCTURERING (FUSIE, SPLITSING, OVERDRACHT VERMOGEN, ENZ...) | |
| 15-05-2008 | KAPITAAL, AANDELEN - STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN, ) | |
| 07-10-2005 | ALGEMENE VERGADERING - KAPITAAL, AANDELEN - STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN, ) | |
| 20-02-1999 | RUBRIEK OPRICHTING (NIEUWE RECHTSPERSOON, OPENING BIJKANTOOR, ENZ...) |
Financial statements
| Year-end date | Subject | Model Type | Reference | Language | Filing date | Document | |
|---|---|---|---|---|---|---|---|
| 31-12-2023 | Annual Account | Abbreviated model company without capital | 2024-00102375 | nl | 31-05-2024 | ||
| 31-12-2022 | Annual Account | Abbreviated model company without capital | 2023-00061098 | nl | 19-04-2023 | ||
| 31-12-2021 | Annual Account | Abbreviated model company without capital | 2022-20088687 | nl | 24-06-2022 | ||
| 31-12-2020 | Annual Account | Full model company without capital | 2021-23400089 | nl | 24-06-2021 | ||
| 31-12-2019 | Annual Account | 2020-27700031 | nl | 09-07-2020 |
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Sectors
Nace
Primary activities
| Date | Sector description | Nace |
|---|---|---|
| 01-01-2008 | Activities of holding companies | 64.200 |
Secondary activities
| Date | Sector description | Nace |
|---|---|---|
| 01-01-2008 | Business and other management consultancy activities | 70.220 |
| 01-04-1999 | Autres conseils pour les affaires et le management | 74.142 |
| 01-04-1999 | Activités de gestion et d'administration de holdings | 74.151 |
| 22-01-2025 | Activities of holding companies | 64.200 |
Skills
| Date | Proof of professional skills and basic knowledge of enterprise governance |
|---|---|
| 08-03-1999 | Commerçant de détail |
Characteristics
| Date | Characteristics |
|---|---|
| 01-04-1999 | Employeur onss |
| 01-04-1999 | Assujetti à la tva |
| 01-11-2018 | Entreprise soumise à inscription |
Licenses
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