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: | 0461.450.774 | ||
| Status: | Stopped Since October 24, 2023 | ||
| Legal situation: | Closing of bankruptcy procedure Since October 24, 2023 | ||
| Start date: | September 16, 1997 | ||
| Name: | e2 systems, energy & environment Name in Dutch, since April 20, 2009 | ||
| Registered seat's address: |
Meerdegatstraat 87
3570 Alken Since November 23, 2013 | ||
| 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 liability company
(1) Since September 12, 1997 | ||
| Number of establishment units (EU): | 1
Information and activities for each establishment unit | ||
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Functions | |||
| Manager (2) | Tassens , Stefan | Since April 20, 2009 | |
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Entrepreneurial skill - Travelling- Fairground operator | |||
| Knowledge of basic management Since May 25, 2009 | |||
| Installation (heating, air conditioning, sanitary, gas) Since May 25, 2009 | |||
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Characteristics | |||
| Subject to VAT Since June 1, 2009 | |||
| 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(3) | |||
| VAT 2008
46.190 -
Commission trade of miscellaneous products Since June 1, 2009 | |||
| VAT 2008
38.219 -
Other treatment and disposal of non-hazardous waste Since June 1, 2009 | |||
| VAT 2008
39.000 -
Remediation activities and other waste management services Since June 1, 2009 | |||
| VAT 2008
46.140 -
Commission trade of machinery, industrial equipment, ships and aircraft Since June 1, 2009 | |||
| VAT 2008
46.180 -
Commission trade specialised in the trade of other particular products Since June 1, 2009 | |||
| VAT 2008
71.121 -
Engineering and technical consultancy activities, except surveying activities Since June 1, 2009 | |||
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Financial information | |||
| Annual assembly | June | ||
| End date financial year | 31 December | ||
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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 legal form "Private limited liability company" must, since January 1, 2020, be read as "Private limited company".
(2)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 Director, be read as "October 24, 2023".
(3)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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