Registered entity data
In general | |||
| Enterprise number: | 0401.860.013 | ||
| Status: | Active | ||
| Legal situation: | Normal situation Since June 6, 1967 | ||
| Start date: | June 6, 1967 | ||
| Name: | Automatic Alarm Name in Dutch, since December 14, 1979 | ||
| Registered seat's address: |
Kouterveldstraat 7A
box 1
1831 Machelen (Brab.) Since December 21, 2023 | ||
| 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 June 6, 1967 | ||
| Number of establishment units (EU): | 2
List EU - Information and activities for each establishment unit | ||
| | |||
Functions | |||
| Director | Hay , Jean-Philippe | Since June 30, 2020 | |
| Director | Verbeiren , Karolien | Since November 1, 2023 | |
| Managing Director | Vanneste , Manuel | Since October 1, 2021 | |
| | |||
Entrepreneurial skill - Travelling- Fairground operator | |||
| No data included in CBE. | |||
| | |||
Characteristics | |||
| Employer National Social Security Office Since January 1, 1976 | |||
| Subject to VAT Since January 1, 1971 | |||
| 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
43.211 -
Electrotechnical installation work for buildings Since March 17, 2010 | |||
| | |||
Version of the Nacebel codes for the NSSO activities 2008(1) | |||
| NSSO2008
43.211 -
Electrotechnical installation work for buildings Since January 1, 2008 | |||
| Show the activities for NACEBEL codification version 2003. | |||
| | |||
Financial information | |||
| Capital | 120.000,00 EUR | ||
| Annual assembly | June | ||
| End date financial year | 31 December | ||
| | |||
Links between entities | |||
| 0431.764.321 (ELECTRONICS SECURITY DEVICES)
has been absorbed by this entity
since April 26, 2006 | |||
| 0401.864.466 (Alarma 33)
has a unknown relationship with this entity
since August 20, 1990 | |||
| This entity
has a
unknown relationship
with
0401.864.466 (Alarma 33)
since August 20, 1990 | |||
| | |||
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 | |||
(1)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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