ARCHIBALD & ALISTAIR Last update: 3 months ago
- Legal Situation
- Merger by acquisition
- Type of enterprise
- Legal Person
- Date of creation
- June 23, 1976
- Main activity
- Retail trade of cars and other light motor vehicles (= 3.5 tons)
Contact
Addresse
Chaussée de La Hulpe 185
1170 Watermael-Boitsfort
Belgium
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State gazette
| Date | Subject | Document |
|---|---|---|
| 12-08-2021 | OPERATION ASSIMILEE A UNE FUSION PAR ABSORPTION PAR L SPHERE HOLDING SRL - PROCES-VERBAL DE LA SOCIETE ABSORBEE | |
| 27-05-2021 | RUBRIQUE RESTRUCTURATION (FUSION, SCISSION, TRANSFERT PATRIMOINE, ETC...) | |
| 12-01-2021 | MODIFICATION FORME JURIDIQUE - DENOMINATION - SIEGE SOCIAL - OBJET - DEMISSIONS, NOMINATIONS - ASSEMBLEE GENERALE | |
| 12-03-2018 | SIEGE SOCIAL | |
| 26-07-2017 | CAPITAL, ACTIONS - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, ...) - MODIFICATION FORME JURIDIQUE |
Financial statements
| Year-end date | Subject | Model Type | Reference | Language | Filing date | Document | |
|---|---|---|---|---|---|---|---|
| 31-12-2020 | Annual Account | 2021-41000467 | fr | 27-07-2021 | |||
| 31-12-2019 | Annual Account | 2020-22900572 | fr | 29-06-2020 | |||
| 31-12-2018 | Annual Account: Correction | 2019-69000188 | fr | 09-10-2019 | |||
| 31-12-2017 | Annual Account: Correction | 2019-69000187 | fr | 09-10-2019 | |||
| 31-12-2018 | Annual Account | 2019-21100457 | fr | 20-06-2019 |
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Sectors
Nace
Primary activities
| Date | Sector description | Nace |
|---|---|---|
| 19-04-2024 | Retail trade of cars and other light motor vehicles (= 3.5 tons) | 45.113 |
Secondary activities
| Date | Sector description | Nace |
|---|---|---|
| 22-03-2021 | Renting and operating of own or leased real estate, excluding social housing | 68.201 |
| 18-01-2006 | Commerce de gros des véhicules automobiles | 50.101 |
| 18-01-2006 | Commerce de détail de véhicules automobiles | 50.103 |
| 18-01-2006 | Entretien et réparation de véhicules automobiles | 50.200 |
| 18-01-2006 | Commerce de détail de pièces détachées et accessoires pour véhicules automobiles | 50.302 |
Skills
| Date | Proof of professional skills and basic knowledge of enterprise governance |
|---|---|
| 23-01-1990 | Négociant en véhicules d'occasion |
Characteristics
| Date | Characteristics |
|---|---|
| 23-06-1976 | Entreprise commerciale |
| 01-11-2018 | Entreprise soumise à inscription |
| 01-04-2021 | Assujetti à la tva |
Licenses
No records found
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