LAS TAPAS
Purpose, financial year and meetings according to the articles of association
Name, seat, purpose and duration
- PurposeThe purpose describes the activities the company may carry out under its articles.
- “Inrichting en uitbating van alle soorten horecabedrijven,zoals café,restaurant,snack,koffiehuis,dancing,ontspanningslokaal,alles in de…”deed of 08-11-2024 (in Dutch)
4 activities
- Inrichting en uitbating van alle soorten horecabedrijven,zoals café,restaurant,snack,koffiehuis,dancing,ontspanningslokaal,alles in de breedst mogelijke zin.
- Import,export,aan- en verkoop,groot- en kleinhandel,verwerking en vervaardiging van alle handelsgoederen,meer in het bijzonder van producten,apparaten,voedingswaren,dranken en benodigdheden,dienstig in de horecasector.Onderhoud en herstelling,huur en verhuur van apparaten en benodigdheden,dienstig in de horecasector.
- Het optreden als tussenpersoon of commissionair,het verlenen van diensten op het vlak van marketing,verkooppromotie,advertising,en design.
- Het verstrekken van alle diensten op het vlak van immobiliënkantoor.
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 22-01-2024 (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 22-01-2024 (in Dutch)
General meeting and financial year
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Tuesday of June at 11:00
deed of 22-01-2024 (in Dutch)
Inactive
Absorbed by MCA Horeca in December 2024
LAS TAPAS is no longer in the KBO register. MCA Horeca took it over in a merger by absorption, published in the Belgian Official Gazette on 21 January 2025.
- Status
- Inactive
- Reason
- Merger by absorptionBelgian Official Gazette, 21 January 2025 · deed
- Absorbed by
- MCA Horeca · 0797.109.673
- Last annual accounts
- financial year to 31 December 2023
- Last registered office
- De Gerlachekaai 20, 2000 Antwerpenas published on 21 January 2025
- Legal form
- Public limited company
- First annual accounts
- financial year 1985
Documents and sources
The latest accounts and deeds
Annual accounts at the NBB
- Annual accounts 2023filed on 04-04-2024
- Annual accounts 2022filed on 31-07-2023
- Annual accounts 2021filed on 20-06-2022
- Annual accounts 2020filed on 28-06-2021
Deeds in the Belgian Official Gazette
- Restructuring · End & cessationdeed of 21-01-2025
- Restructuring · Miscellaneousdeed of 08-11-2024
- Registered office · Resignations & appointmentsdeed of 20-08-2024
- Resignations & appointmentsdeed of 20-08-2024