Registered entity data
In general | |||
Enterprise number: | 0437.611.639 | ||
Status: | Active | ||
Legal situation: | Normal situation Since June 1, 1989 | ||
Start date: | June 1, 1989 | ||
Name: | H.C.S. Name in Dutch, since September 7, 2004 | ||
Registered seat's address: |
Demerstraat 1
3200 Aarschot Since January 1, 2019 | ||
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 June 1, 1989 | ||
Number of establishment units (EU): | 1
Information and activities for each establishment unit | ||
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Functions | |||
Director | Peters , Luc | Since September 3, 2008 | |
Director | Thiry , Catherine | Since September 3, 2008 | |
Managing Director | Peters , Luc | Since April 23, 2018 | |
Managing Director | Peters , Philip | Since February 23, 2024 | |
Managing Director | Thiry , Catherine | Since November 23, 2017 | |
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Entrepreneurial skill - Travelling- Fairground operator | |||
No data included in CBE. | |||
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Characteristics | |||
Subject to VAT Since September 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
41.101 -
Residential property development Since February 1, 2020 | |||
VAT 2008
68.100 -
Buying and selling of own real estate Since February 1, 2020 | |||
VAT 2008
70.220 -
Business and other management consultancy activities Since February 1, 2020 | |||
Show the activities for NACEBEL codification version 2003. |
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Financial information | |||
Capital | 300.000,00 EUR | ||
Annual assembly | May | ||
End date financial year | 31 December | ||
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Links between entities | |||
0451.737.116 (HC SERVICES)
has been absorbed by this entity
since September 7, 2004 | |||
0452.370.188 (D.H.C.L.)
has been absorbed by this entity
since September 7, 2004 | |||
0460.358.931 (Eoos)
has been absorbed by this entity
since September 7, 2004 | |||
0464.184.590 (S - LINE)
has been absorbed by this entity
since July 30, 2019 | |||
0865.887.524 (P & W TECHNICS)
has been absorbed by this entity
since July 30, 2019 | |||
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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)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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