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ELDORADO WAREGEM

Active Private limited companyfounded 1968active for 58 yearsMarkt 26, 8790 WaregemKBO/BCE: BE 0405.386.358
ELDORADO WAREGEM
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Identity

Enterprise number
0405.386.358
VAT number
BE 0405.386.358
Legal form
Private limited company
Status
Active, normal situation
Founded
01-01-1968
Financial year
ends on 31 December
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Friday of May at 18:00
deed of 27-06-2024 (in Dutch)
Peppol
Not found in the Peppol Directory
Name
ELDORADO WAREGEM in Dutch
Former name
ALGEMENE CHRISTENE COOPERATIEVE until the deed of 27-06-2024
Entity type
Legal entity
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
deed of 27-06-2024 (in Dutch)
Registered office clauseThe articles name the region of the registered office. The language of official documents depends on that region, among other things.
“Vlaams Gewest”
deed of 27-06-2024 (in Dutch)

Activities

PurposeThe purpose describes the activities the company may carry out under its articles.
“Alle inrichtingen tot stand te brengen of verkoopshandelingen te stellen; Het bevorderen van de oprichting van vennootschappen door…”
8 activities
  1. Alle inrichtingen tot stand te brengen of verkoopshandelingen te stellen.
  2. Het bevorderen van de oprichting van vennootschappen door inbreng,participaties of investering;
  3. Het toestaan van leningen en kredietopeningen aan vennootschappen of particulieren,onder om het even welke vorm;in dit kader kan zij zich ook borg stellen of haar aval verlenen,in de meest ruime zin,alle handels- en financiële operaties verrichten behalve deze die wettelijk voorbehouden zijn aan depositobanken,houders van deposito’s op korte termijn,spaarkassen,hypotheek-maatschappijen en kapitalisatieondernemingen;
  4. Het verlenen van adviezen van financiële,technische,commerciële of administratieve aard;in de ruimste zin,met uitzondering van adviezen inzake beleggingen en geldplaatsingen;bijstand en diensten verlenen,rechtstreeks of onrechtstreeks op het vlak van administratie en financiën,verkoop,technische ontwikkeling,productie en algemeen bestuur en alle managementactiviteiten in de algemene zin;
  5. Het waarnemen van alle bestuursopdrachten en opdrachten van vereffenaars,het uitoefenen van opdrachten en functies;
  6. Het ontwikkelen,kopen,verkopen,in licentie nemen of geven van octrooien,know-how en aanverwante immateriële duurzame activa;
  7. Het verlenen van administratieve prestaties en computerservices;
  8. Het onderzoek,de ontwikkeling,de vervaardiging of commercialisering van nieuwe producten,nieuwe machines,nieuwe vormen van technologie en hun toepassingen;
deed of 27-06-2024 (in Dutch)

Registered office and establishments

2 establishments

1 of 2 establishments on the map

Establishment Since Unit number
Markt 26 registered office 8790 Waregem
Marktplein (afgeschaft) 26 8790 Waregem 47110 Non-specialised retail sale with food, beverages or tobacco predominating 01-05-1919 2.004.605.265
Remi Vanmeerhaeghestraat 55 8790 Waregem 5611105 Full-service restaurants 01-02-1953 2.004.605.364

Buildings and parcels at the address

Ground area
341 m²
Buildings
223 m²
Volume, LiDAR
1,930 m³
Tallest building
11.8 m
Buildings to scale, each on its own parcel
222 m², 11.8 m 222 m², 11.8 m

Location

registered office establishment approximate 1 of 2 establishment units on the map
4 companies at this address See who is registered here

Parcels

Cadastral parcelArea Buildings Height / floors
34040C0935/00R002341 m² 1 · 222 m² 11.8 m · 3

Recognitions

Licences in the Official Gazette

1 publication
Cooperative approvalnumber 5006
Granted · published on 08-07-2011 · Official Gazette

Invoicing and payment

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Register as of 13 November 2026 · Peppol Directory

Notices of general meetings

Extraordinary general meeting
on 14-07-2008 at 14:00 · published on 30-06-2008
Agenda
1. Aanpassen externe vertegenwoordigingsbevoegdheid + subdele- gatie. 2. Benoeming bestuurders en dagelijks bestuur. 3. Aanpassen statuten door aanneming nieuwe statuten. 4. Procedure correctie aantal aandelen register van aandelen. 5. Varia - rondvraag en coördinatie.

Next steps

Check which of your other customers you can e-invoice via Peppol.Peppol check Check whether the registered address is a letterbox address or a business centre.Addresses

Documents and sources

49 annual accounts at the NBBEntry in the KBO registerCoordinated articles of association
The latest accounts and deeds

Annual accounts at the NBB

All 49 annual accounts

Deeds in the Belgian Official Gazette

All publications in the Belgian Official Gazette

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