Registered entity data
In general | |||
| Enterprise number: | 0434.914.445 | ||
| Status: | Active | ||
| Legal situation: | Normal situation Since August 11, 1988 | ||
| Start date: | August 11, 1988 | ||
| Name: | CYBERNETIC SYSTEMS Name in Dutch, since August 11, 1988 | ||
| Registered seat's address: |
Steenweg op Heindonk(HEF) 82
2801 Mechelen Since June 1, 2020 | ||
| 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 February 5, 2021 | ||
| Number of establishment units (EU): | 1
Information and activities for each establishment unit | ||
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Functions | |||
| Director | Smekens , Frank | Since February 5, 2021 | |
| Director | Smekens , Stéphane | Since February 5, 2021 | |
| Manager (1) | Smekens , Frank | Since August 11, 1988 | |
| Manager (1) | Smekens , Stéphane | Since August 11, 1988 | |
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Entrepreneurial skill - Travelling- Fairground operator | |||
| No data included in CBE. | |||
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Characteristics | |||
| Subject to VAT Since October 1, 1988 | |||
| Enterprise subject to registration Since November 1, 2018 | |||
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Authorisations | |||
| No data included in CBE. | |||
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Version of the Nacebel codes for the VAT activities 2008(2) | |||
| VAT 2008
33.200 -
Installation of industrial machinery and equipment Since January 25, 2013 | |||
| VAT 2008
62.090 -
Other information technology and computer service activities Since January 25, 2013 | |||
| Show the activities for NACEBEL codification version 2003. | |||
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Financial information | |||
| Annual assembly | December | ||
| End date financial year | 31 July | ||
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Links between entities | |||
| No data included in CBE. | |||
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External links | |||
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Publications in National Gazette
Publication of the annual accounts in the Central Balance Sheet Office Database of statutes and powers of representation (notarial deeds) | |||
(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, since January 1, 2020, be read as "Director".
(2)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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