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: | 0419.890.531 | ||
| Status: | Stopped Since March 31, 2020 | ||
| Legal situation: | Merger by acquisition Since March 31, 2020 | ||
| Start date: | November 28, 1979 | ||
| Name: | VAG SECURITY SYSTEMS Name in French, since August 2, 1996 | ||
| Registered seat's address: |
Boulevard International 9
1070 Anderlecht Since July 4, 2003 | ||
| 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 company
Since March 31, 2020 | ||
| Number of establishment units (EU): | 1
Information and activities for each establishment unit | ||
| | |||
Functions | |||
| Director | Arquin , Olivier | Since March 31, 2020 | |
| Director | Saey , Gert | Since March 31, 2020 | |
| Manager (1) | Arquin , Olivier | Since April 9, 2018 | |
| Manager (1) | Saey , Gert | Since January 14, 2019 | |
| | |||
Entrepreneurial skill - Travelling- Fairground operator | |||
| Non SME dispensation Since February 15, 2013 | Dispensation Since February 15, 2013 | ||
| | |||
Characteristics | |||
| Employer National Social Security Office Since December 1, 1979 | |||
| Subject to VAT Since February 1, 1980 | |||
| Enterprise subject to registration Since November 1, 2018 | |||
| | |||
Authorisations | |||
| No data included in CBE. | |||
| | |||
Version of the Nacebel codes for the VAT activities 2008(2) | |||
| VAT 2008
43.211
-
Electrotechnical installation work for buildings Since January 1, 2008 | |||
| | |||
Version of the Nacebel codes for the NSSO activities 2008(2) | |||
| NSSO2008
80.200
-
Security systems service activities Since January 1, 2008 | |||
| | |||
Financial information | |||
| Annual assembly | May | ||
| End date financial year | 31 December | ||
| | |||
Links between entities | |||
| 0430.057.022 (ALARM SOUND)
has been absorbed by this entity
since June 28, 2012 | |||
| 0421.223.191 (BUILDING SECURITY)
has been absorbed by this entity
since June 28, 2016 | |||
| 0894.447.094 (JMD SECURITE)
has been absorbed by this entity
since March 31, 2020 | |||
| This entity
is absorbed by
0541.717.482 (Securitas Technology)
since March 31, 2020 | |||
| | |||
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)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 March 31, 2020, be read as "Director".
(2)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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