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: | 0831.330.481 | ||
| Status: | Stopped Since May 12, 2022 | ||
| Legal situation: | Merger by acquisition Since May 12, 2022 | ||
| Start date: | November 24, 2010 | ||
| Name: | PROMETEUS + SA Name in French, since November 9, 2017 | ||
| Abbreviation: |
PROMETEUS Name in French, since November 24, 2010 | ||
| Registered seat's address: |
Rue des Trois Entités 26
4890 Thimister-Clermont Since November 9, 2017 | ||
| 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: |
Public limited company
Since November 24, 2010 | ||
| Number of establishment units (EU): | 2
List EU - Information and activities for each establishment unit | ||
| | |||
Functions | |||
| Director | 0834.452.297 | Since May 16, 2014 | |
| Director | JASKULSKI , KLAUS | Since March 2, 2011 | |
| Permanent representative | Dantinne , Georges (0834.452.297) | Since September 16, 2015 | |
| Managing Director | Soors , Michele-Cerise (0723.814.295) | Since February 28, 2022 | |
| | |||
Entrepreneurial skill - Travelling- Fairground operator | |||
| Knowledge of basic management Since February 24, 2011 | |||
| | |||
Characteristics | |||
| Employer National Social Security Office Since January 13, 2015 | |||
| Subject to VAT Since January 3, 2011 | |||
| 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
46.120
-
Commission trade of fuels, metals, minerals and industrial chemicals Since January 3, 2011 | |||
| VAT 2008
46.720
-
Wholesale trade of metals and metal ores Since January 3, 2011 | |||
| | |||
Version of the Nacebel codes for the NSSO activities 2008(1) | |||
| NSSO2008
46.720
-
Wholesale trade of metals and metal ores Since January 13, 2015 | |||
| | |||
Financial information | |||
| Capital | 539.000,00 EUR | ||
| Annual assembly | May | ||
| End date financial year | 31 December | ||
| | |||
Links between entities | |||
| 0632.785.339 (TEAM STEEL)
has been absorbed by this entity
since November 9, 2017 | |||
| This entity
is absorbed by
0834.452.297 (TRUSTIE'S ++)
since May 12, 2022 | |||
| | |||
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)Activities are registered in the CBE using NACE-BEL codes (Belgian classification of activities). Following a conversion of activities with a NACE-BEL code (2003 version) to NACE-BEL codes (2008 version), the start date of activities (2008 version) is 1/01/2008. Activities with a NACE-BEL code (2008 version) were then stopped on 31/12/2024 and automatically converted to NACE-BEL codes (2025 version). These were mere administrative conversion and no modification of the activity itself. The 2003 activities can be accessed by clicking on the link : "Show the NACE-BEL codes activities version 2003".
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