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The English version of the Public Search application constitutes an unofficial English translation and is provided for information purposes only.
No legal rights can therefore be derived from this translation. For the official application, please consult the Dutch, French or German versions of the Public Search application.

 

Registered entity data

In general

Enterprise number:0434.914.445
Status:Active
Legal situation: Normal situation
Since August 11, 1988
Start date:August 11, 1988
Name:CYBERNETIC SYSTEMS
Name in Dutch, since August 11, 1988
Registered seat's address: Steenweg op Heindonk(HEF) 82
2801 Mechelen
Since June 1, 2020
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 February 5, 2021
Number of establishment units (EU): 1  Information and activities for each establishment unit
 
 

Functions

Director Smekens ,  Frank  Since February 5, 2021
Director Smekens ,  Stéphane  Since February 5, 2021
Manager (1) Smekens ,  Frank  Since August 11, 1988
Manager (1) Smekens ,  Stéphane  Since August 11, 1988
 
 

Entrepreneurial skill - Travelling- Fairground operator

No data included in CBE.
 
 

Characteristics

Subject to VAT
Since October 1, 1988
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  33.200  -  Installation of industrial machinery and equipment
Since January 25, 2013
VAT 2008  62.090  -  Other information technology and computer service activities
Since January 25, 2013
 
Show the activities for NACEBEL codification version 2003.
 
 

Financial information

Annual assembly December
End date financial year 31 July
 
 

Links between entities

No data included in CBE.
 
 

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)

(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, since January 1, 2020, be read as "Director".

(2)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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