Registered entity data
In general | |||
| Enterprise number: | 0437.472.374 | ||
| Status: | Active | ||
| Legal situation: | Normal situation Since May 11, 1989 | ||
| Start date: | May 11, 1989 | ||
| Name: | SECULUX Name in Dutch, since May 11, 1989 | ||
| Registered seat's address: |
Meerkensstraat 69
3650 Dilsen-Stokkem Additional address information.: Industriezone Since April 30, 1999 | ||
| 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 30, 1999 | ||
| Number of establishment units (EU): | 1
Information and activities for each establishment unit | ||
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Functions | |||
| Director | 0817.078.510 | Since April 24, 2015 | |
| Director | 0884.938.522 | Since November 13, 2006 | |
| Permanent representative | Vanbuel , Ine (0817.078.510) | Since June 9, 2020 | |
| Permanent representative | Bynens , Maarten (0884.938.522) | Since December 14, 2017 | |
| Managing Director | 0817.078.510 | Since April 24, 2015 | |
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Entrepreneurial skill - Travelling- Fairground operator | |||
| Knowledge of basic management Since February 21, 1998 | Dispensation Since February 21, 1998 | ||
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Characteristics | |||
| Employer National Social Security Office Since February 24, 1997 | |||
| Subject to VAT Since June 1, 1989 | |||
| Enterprise subject to registration Since November 1, 2018 | |||
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Authorisations | |||
| No data included in CBE. | |||
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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
46.431 -
Wholesale trade of household appliances and audio-video Since January 1, 2008 | |||
| VAT 2008
47.521 -
Retail trade of specialised stores of building materials, general assortment in specialised stores Since January 1, 2008 | |||
| VAT 2008
47.540 -
Retail trade of electrical household appliances in specialised stores Since January 1, 2008 | |||
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Version of the Nacebel codes for the NSSO activities 2008(1) | |||
| NSSO2008
46.693 -
Wholesale trade of electrical material, including installation material Since January 1, 2008 | |||
| Show the activities for NACEBEL codification version 2003. | |||
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Financial information | |||
| Capital | 75.000,00 EUR | ||
| Annual assembly | April | ||
| End date financial year | 31 December | ||
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Links between entities | |||
| No data included in CBE. | |||
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External links | |||
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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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