Registered entity data
In general | |||
| Enterprise number: | 0403.138.532 | ||
| Status: | Active | ||
| Legal situation: | Normal situation Since January 19, 1919 | ||
| Start date: | January 19, 1919 | ||
| Name: | SIGNIFY BELGIUM Name in French, since January 28, 2019 | ||
| Registered seat's address: |
Z. 1 Researchpark 210
1731 Asse Since November 15, 2021 | ||
| 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 January 19, 1919 | ||
| Number of establishment units (EU): | 3
List EU - Information and activities for each establishment unit | ||
| | |||
Functions | |||
| Director | Brants , Guido | Since July 1, 2020 | |
| Director | Roeckx , Gert | Since April 25, 2016 | |
| Director | Vermeersch , Kristof | Since September 20, 2023 | |
| Person in charge of daily management | Reunis , Ronald | Since August 1, 2022 | |
| Person in charge of daily management | Roeckx , Gert | Since April 25, 2016 | |
| | |||
Entrepreneurial skill - Travelling- Fairground operator | |||
| Electrotechnical services Since February 3, 2010 | |||
| | |||
Characteristics | |||
| Employer National Social Security Office Since January 1, 1945 | |||
| Subject to VAT Since January 1, 1971 | |||
| Enterprise subject to registration Since November 1, 2018 | |||
| Distributor of medical devices (law 15/12/2013) Since October 15, 2015 | |||
| | |||
Authorisations | |||
|
License as a contractor
| |||
| | |||
Version of the Nacebel codes for the VAT activities 2008(1) | |||
| VAT 2008
46.693 -
Wholesale trade of electrical material, including installation material Since January 1, 2008 | |||
| VAT 2008
26.110 -
Manufacture of electronic components Since July 20, 2016 | |||
| VAT 2008
27.401 -
Manufacture of lamps Since July 20, 2016 | |||
| VAT 2008
27.900 -
Manufacture of other electrical equipment Since July 20, 2016 | |||
| VAT 2008
29.310 -
Manufacture of electrical and electronic equipment for motor vehicles Since January 1, 2008 | |||
| VAT 2008
70.100 -
Activities of head offices Since July 20, 2016 | |||
| | |||
Version of the Nacebel codes for the NSSO activities 2008(1) | |||
| NSSO2008
27.401 -
Manufacture of lamps Since January 1, 2008 | |||
| Show the activities for NACEBEL codification version 2003. | |||
| | |||
Financial information | |||
| Capital | 170.000.000,00 EUR | ||
| Annual assembly | June | ||
| End date financial year | 31 December | ||
| | |||
Links between entities | |||
| 0407.221.143 (PHILIPS COMMERCIAL ACTIVITIES)
has been absorbed by this entity
since November 29, 2002 | |||
| 0426.425.856 (MASSIVE)
has been absorbed by this entity
since July 5, 2010 | |||
| 0441.136.697 (PHILIPS CONSUMER LUMINAIRES EXPORT)
has been absorbed by this entity
since July 5, 2010 | |||
| 0424.233.557 (INDAL-BELGIUM)
has been absorbed by this entity
since October 31, 2012 | |||
| 0464.661.870 (PHILIPS MEDICAL SYSTEMS)
has been absorbed by this entity
since July 31, 2013 | |||
| 0422.108.465 (PHILIPS INNOVATIVE APPLICATIONS)
has been absorbed by this entity
since July 20, 2016 | |||
| 0400.305.340 (Lampes et Entreprises Electriques)
has a unknown relationship with this entity
since September 25, 1981 | |||
| 0405.100.506 (Belgische Maatschappij voor Radio en Televisie-Compagnie Belge de Radio et de Television)
has a unknown relationship with this entity
since April 29, 1982 | |||
| 0402.225.148 (Philips and M.B.L.E. associated)
has a unknown relationship with this entity
since October 24, 1987 | |||
| 0403.029.852 (Polygram Records)
has a unknown relationship with this entity
since November 11, 1989 | |||
| 0402.238.709 (Radio-Technisch Studiebureau - Bureau d'Etudes Radio Electriques)
has a unknown relationship with this entity
since July 7, 1999 | |||
| 0455.604.050 (PHILIPS ESTATE)
has a unknown relationship with this entity
since July 7, 1999 | |||
| 0407.221.143 (PHILIPS COMMERCIAL ACTIVITIES)
has a unknown relationship with this entity
since November 29, 2002 | |||
| This entity
has a
unknown relationship
with
0400.305.340 (Lampes et Entreprises Electriques)
since September 25, 1981 | |||
| This entity
has a
unknown relationship
with
0405.100.506 (Belgische Maatschappij voor Radio en Televisie-Compagnie Belge de Radio et de Television)
since April 29, 1982 | |||
| This entity
has a
unknown relationship
with
0402.225.148 (Philips and M.B.L.E. associated)
since October 24, 1987 | |||
| This entity
has a
unknown relationship
with
0403.029.852 (Polygram Records)
since November 11, 1989 | |||
| This entity
has a
unknown relationship
with
0402.238.709 (Radio-Technisch Studiebureau - Bureau d'Etudes Radio Electriques)
since July 7, 1999 | |||
| This entity
has a
unknown relationship
with
0407.221.143 (PHILIPS COMMERCIAL ACTIVITIES)
since November 29, 2002 | |||
| | |||
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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