Attention! This entity has been stopped. Therefore, the shown data reflect the situation at the moment of cessation of the entity.
Registered entity data
In general | |||
| Enterprise number: | 0421.095.014 | ||
| Status: | Stopped Since June 30, 2025 | ||
| Legal situation: | Merger by acquisition Since June 30, 2025 | ||
| Start date: | November 28, 1980 | ||
| Name: | CHUBB SECURITY SYSTEMS Name in Dutch, since November 16, 2001 | ||
| Registered seat's address: |
Industrielaan 19
9320 Aalst Since March 20, 2025 | ||
| 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 March 22, 2022 | ||
| Number of establishment units (EU): | 2
List EU - Information and activities for each establishment unit | ||
| | |||
Functions | |||
| Director | Pia , Christophe | Since June 1, 2023 | |
| Manager (1) | Ghilardi , Gino | Since May 17, 2017 | |
| | |||
Entrepreneurial skill - Travelling- Fairground operator | |||
| Joinery (installation/repair) and glazing Since July 2, 2014 | Dispensation Since July 2, 2014 | ||
| General carpentry Since July 2, 2014 | Dispensation Since July 2, 2014 | ||
| Electrotechnical services Since July 2, 2014 | Dispensation Since July 2, 2014 | ||
| | |||
Characteristics | |||
| Employer National Social Security Office Since November 1, 1980 | |||
| Subject to VAT Since February 1, 1981 | |||
| Enterprise subject to registration Since November 1, 2018 | |||
| | |||
Authorisations | |||
| No data included in CBE. | |||
| | |||
Version of the Nacebel codes for the VAT activities 2025(2) | |||
| VAT 2025
43.211
-
General work of electrical installation Since January 1, 2025 | |||
| VAT 2025
52.230
-
Service activities incidental to air transportation Since January 1, 2025 | |||
| | |||
Version of the Nacebel codes for the NSSO activities 2025(2) | |||
| NSSO2025
43.211
-
General work of electrical installation Since January 1, 2025 | |||
| | |||
Financial information | |||
| Annual assembly | May | ||
| End date financial year | 31 December | ||
| | |||
Links between entities | |||
| 0431.814.801 (VAG SECURITY SYSTEMS)
has been absorbed by this entity
since March 30, 2007 | |||
| 0457.402.807 (MDC)
has been absorbed by this entity
since March 30, 2007 | |||
| 0442.638.516 (VAN DEN ENDEN BEVEILIGING BELGIE)
has been absorbed by this entity
since January 29, 2010 | |||
| 0464.462.328 (RENTING INSTALLERS ASSOCIATION)
has been absorbed by this entity
since January 29, 2010 | |||
| This entity
is absorbed by
0844.814.966 (CHUBB SOMATI SYSTEMS)
since June 30, 2025 | |||
| 0404.402.502 (Chubb Lips)
has a unknown relationship with this entity
since October 23, 1986 | |||
| This entity
has a
unknown relationship
with
0404.402.502 (Chubb Lips)
since October 23, 1986 | |||
| | |||
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 Check withholding obligation Central Register of Director Disqualifications - log in | |||
(1)In application of the law of 23 march 2019 introducing the Companies and Associations Code and containing various provisions (la loi du 23 mars 2019 introduisant le Code des sociétés et des associations et portant des dispositions diverses), the function "Manager" must, from January 1, 2020 to June 30, 2025, be read as "Director".
(2)Activities are registered in the CBE using NACE-BEL codes (Belgian classification of activities). Activities registered of the NACE-BEL codes (version 2003) were stopped on 31/12/2007, automatically converted to the NACE-BEL codes (version 2008) and registered with a start date of 01/01/2008. This was a mere administrative conversion and no modification of the activity itself.
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