Registered entity data
In general | |||
Enterprise number: | 0454.124.306 | ||
Status: | Active | ||
Legal situation: | Opening of bankruptcy procedure Since November 14, 2024 | ||
Start date: | December 29, 1994 | ||
Name: | SOCIETE INTERNATIONAL DE SECURITE Name in Dutch, since December 29, 1994 | ||
Abbreviation: |
S.I.S. Name in Dutch, since December 29, 1994 | ||
Ex officio striking off: |
Striking off as result of non fulfilling UBO obligations
(1) Since February 22, 2024 | ||
Registered seat's address: |
Antwerpse steenweg 117
2620 Hemiksem Since December 29, 1994 | ||
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: |
Cooperative society with unlimited liability
(2) Since December 29, 1994 | ||
Number of establishment units (EU): | 0 | ||
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Functions | |||
Director (3) | Elharchi , Abdellah | Since December 30, 1994 | |
Director (3) | Wyn , Carl | Since December 30, 1994 | |
Curator (designated by court) | Caluwaerts , Kristiaan | Since November 14, 2024 | |
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Entrepreneurial skill - Travelling- Fairground operator | |||
No data included in CBE. | |||
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Characteristics | |||
No data included in CBE. | |||
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Authorisations | |||
No data included in CBE. |
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Financial information | |||
Annual assembly | May | ||
End date financial year | 31 December | ||
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Links between entities | |||
No data included in CBE. | |||
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Activities | |||
No data included in CBE. | |||
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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) |
(1)This administrative striking off indicates that the entity did not comply with the obligation to transmit information to the UBO register or to update this data annually. The striking off will be withdrawn, once, according to FPS Finance, the relevant obligations have been completed in the UBO register. If you have any questions, please contact the UBO department at the following address: ubobelgium@minfin.fed.be.
(2)In accordance with the law of 23 March 2019 on the introduction of 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 legal form "Cooperative society with unlimited liability" has, since January 1, 2024, been transformed by operation of law into "General partnership".
(3)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 "Director" must, since January 1, 2020, be read as "Manager".
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