Registered entity data
In general | |||
| Enterprise number: | 0415.262.839 | ||
| Status: | Active | ||
| Legal situation: | Normal situation Since April 29, 1975 | ||
| Start date: | April 29, 1975 | ||
| Name: | Medtronic Belgium Name in Dutch, since April 29, 1975 | ||
| Registered seat's address: |
Av. du Bourg. Etienne Demunter 5
1090 Jette Since December 20, 2004 | ||
| 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 April 29, 1975 | ||
| Number of establishment units (EU): | 1
Information and activities for each establishment unit | ||
| | |||
Functions | |||
| Director | Parthoens , Ralf | Since August 16, 2016 | |
| Director | Vander Kelen , Bart | Since July 16, 2018 | |
| Managing Director | Parthoens , Ralf | Since May 15, 2020 | |
| | |||
Entrepreneurial skill - Travelling- Fairground operator | |||
| No data included in CBE. | |||
| | |||
Characteristics | |||
| Employer National Social Security Office Since January 1, 1976 | |||
| Subject to VAT Since February 1, 1976 | |||
| Enterprise subject to registration Since November 1, 2018 | |||
| Distributor of medical devices (law 15/12/2013) Since July 26, 2011 | |||
| | |||
Authorisations | |||
| No data included in CBE. | |||
| | |||
Version of the Nacebel codes for the VAT activities 2008(1) | |||
| VAT 2008
46.460 -
Wholesale trade of pharmaceutical goods Since January 1, 2008 | |||
| | |||
Version of the Nacebel codes for the NSSO activities 2008(1) | |||
| NSSO2008
46.460 -
Wholesale trade of pharmaceutical goods Since January 1, 2008 | |||
| Show the activities for NACEBEL codification version 2003. | |||
| | |||
Financial information | |||
| Capital | 1.023.104,95 EUR | ||
| Annual assembly | July | ||
| End date financial year | 30 April | ||
| | |||
Links between entities | |||
| 0899.722.213 (ATS MEDICAL BELGIUM)
has been absorbed by this entity
since December 15, 2010 | |||
| 0448.625.394 (COVIDIEN BELGIUM)
has been absorbed by this entity
since May 27, 2016 | |||
| 0832.214.963 (MEDICREA BELGIUM)
has been absorbed by this entity
since October 4, 2021 | |||
| 0446.525.444 (MEDTRONIC SOFAMOR DANEK)
has a unknown relationship with this entity
since February 7, 2002 | |||
| This entity
has a
unknown relationship
with
0446.525.444 (MEDTRONIC SOFAMOR DANEK)
since February 7, 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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