Registered entity data
In general | |||
| Enterprise number: | 0405.912.336 | ||
| Status: | Active | ||
| Legal situation: | Normal situation Since April 30, 1936 | ||
| Start date: | April 30, 1936 | ||
| Name: | International Business Machines of Belgium Language of the name unspecified, since April 30, 1936 | ||
| Abbreviation: |
I.B.M. Belgium Language of the name unspecified, since April 30, 1936 | ||
| Trade Name: | IBM Language of the name unspecified, since April 30, 1936 | ||
| Registered seat's address: |
Avenue du Bourget 42
1130 Bruxelles Since October 29, 2001 | ||
| Phone number: | No data included in CBE. | ||
| Fax: | No data included in CBE. | ||
| Email address: | No data included in CBE. | ||
| Web Address: | No data included in CBE. | ||
| Entity type: | Legal person | ||
| Legal form: |
Private limited company
Since May 5, 2020 | ||
| Number of establishment units (EU): | 2
List EU - Information and activities for each establishment unit | ||
| | |||
Functions | |||
| Director | de Bliek , Boudewijn | Since March 21, 2023 | |
| Director | PAYEN , HUBERT | Since May 5, 2020 | |
| Director | Windal , Bart | Since January 1, 2021 | |
| | |||
Entrepreneurial skill - Travelling- Fairground operator | |||
| Non SME dispensation Since January 10, 2013 | Dispensation Since January 10, 2013 | ||
| | |||
Characteristics | |||
| Employer National Social Security Office Since January 1, 1945 | |||
| Subject to VAT Since January 1, 1971 | |||
| Enterprise subject to registration Since November 1, 2018 | |||
| | |||
Authorisations | |||
| No data included in CBE. | |||
| | |||
Version of the Nacebel codes for the VAT activities 2008(1) | |||
| VAT 2008
63.110 -
Data processing, hosting and related activities Since January 1, 2008 | |||
| VAT 2008
62.010 -
Computer programming activities Since January 1, 2008 | |||
| VAT 2008
62.020 -
Computer consultancy activities Since January 1, 2008 | |||
| VAT 2008
70.220 -
Business and other management consultancy activities Since January 1, 2008 | |||
| | |||
Version of the Nacebel codes for the NSSO activities 2008(1) | |||
| NSSO2008
46.510 -
Wholesale trade of computers, computer peripheral equipment and software Since January 1, 2008 | |||
| Show the activities for NACEBEL codification version 2003. | |||
| | |||
Financial information | |||
| Annual assembly | May | ||
| End date financial year | 31 December | ||
| | |||
Links between entities | |||
| 0461.908.159 (LOTUS DEVELOPMENT BELGIUM)
has been absorbed by this entity
since June 30, 2003 | |||
| 0471.030.218 (RATIONAL SOFTWARE)
has been absorbed by this entity
since August 1, 2003 | |||
| 0464.587.339 (DATAMIRROR BENELUX)
has been absorbed by this entity
since February 4, 2008 | |||
| 0435.625.218 (COGNOS)
has been absorbed by this entity
since December 31, 2008 | |||
| 0461.087.916 (IBM BTO BUSINESS CONSULTING SERVICES)
has been absorbed by this entity
since July 29, 2010 | |||
| 0455.471.022 (ShowCase Benelux)
has been absorbed by this entity
since December 31, 2010 | |||
| 0457.659.262 (INTERNET SECURITY SYSTEMS)
has been absorbed by this entity
since December 31, 2010 | |||
| 0460.973.890 (STERLING COMMERCE (BELGIUM))
has been absorbed by this entity
since June 30, 2011 | |||
| 0425.835.344 (IBM EUROPEAN INTERNATIONAL SERVICES COMPANY)
has been absorbed by this entity
since July 29, 2011 | |||
| 0444.407.577 (SKILLTEAM)
has been absorbed by this entity
since July 31, 2012 | |||
| 0893.393.457 (HEARTBEAT SOFTWARE)
has been absorbed by this entity
since August 1, 2018 | |||
| 0450.464.436 (INFORMATION SYSTEMS MANAGEMENT PLUS BELGIUM)
has a unknown relationship with this entity
since December 30, 1994 | |||
| 0438.016.465 (CIMAD CONSULTANTS)
has a unknown relationship with this entity
since February 26, 1999 | |||
| 0447.955.896 (ALPHA INFORMATION SERVICES)
has a unknown relationship with this entity
since February 26, 1999 | |||
| 0434.936.518 (CONSULTING)
has a unknown relationship with this entity
since December 31, 2002 | |||
| 0438.814.736 (IBM BUSINESS CONSULTING SEEERVICES - APPLICATION SERVICES)
has a unknown relationship with this entity
since December 31, 2002 | |||
| 0440.735.534 (IBM BUSINESS CONSULTING SERVICES)
has a unknown relationship with this entity
since December 31, 2002 | |||
| 0461.089.104 (IBM BUSINESS CONSULTING SERVICES CORPORATE)
has a unknown relationship with this entity
since December 31, 2002 | |||
| 0461.569.253 (IBM BUSINESS CONSULTING SERVICES DEFENCE LOGISTICS)
has a unknown relationship with this entity
since December 31, 2002 | |||
| 0461.748.011 (IBM BUSINESS CONSULTING SERVICES - SOLUTION FOR MANAGEMENT)
has a unknown relationship with this entity
since December 31, 2002 | |||
| 0464.574.570 (IBM BUSINESS CONSULTING SERVICES ITS)
has a unknown relationship with this entity
since December 31, 2002 | |||
| This entity
has a
unknown relationship
with
0450.464.436 (INFORMATION SYSTEMS MANAGEMENT PLUS BELGIUM)
since January 31, 1995 | |||
| This entity
has a
unknown relationship
with
0438.016.465 (CIMAD CONSULTANTS)
since February 26, 1999 | |||
| This entity
has a
unknown relationship
with
0447.955.896 (ALPHA INFORMATION SERVICES)
since February 26, 1999 | |||
| This entity
has a
unknown relationship
with
0434.936.518 (CONSULTING)
since December 31, 2002 | |||
| This entity
has a
unknown relationship
with
0438.814.736 (IBM BUSINESS CONSULTING SEEERVICES - APPLICATION SERVICES)
since December 31, 2002 | |||
| This entity
has a
unknown relationship
with
0440.735.534 (IBM BUSINESS CONSULTING SERVICES)
since December 31, 2002 | |||
| This entity
has a
unknown relationship
with
0461.089.104 (IBM BUSINESS CONSULTING SERVICES CORPORATE)
since December 31, 2002 | |||
| This entity
has a
unknown relationship
with
0461.569.253 (IBM BUSINESS CONSULTING SERVICES DEFENCE LOGISTICS)
since December 31, 2002 | |||
| This entity
has a
unknown relationship
with
0461.748.011 (IBM BUSINESS CONSULTING SERVICES - SOLUTION FOR MANAGEMENT)
since December 31, 2002 | |||
| This entity
has a
unknown relationship
with
0464.574.570 (IBM BUSINESS CONSULTING SERVICES ITS)
since December 31, 2002 | |||
| | |||
External links | |||
|
Publications in National Gazette
Publication of the annual accounts in the Central Balance Sheet Office Database of statutes and powers of representation (notarial deeds) Employers' repertory | |||
(1)The EC-classification of the Nacebel codes has changed on 1/1/2008. Both the Nacebel codification of 2003 and 2008 are available in Public Search. The 2003 codes were valid until 31/12/2007. On 1/1/2008, the new codification became valid. This was a mere administrative conversion : no activities of the entity or establishment unit have thus been changed.
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