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: | 0441.938.532 | ||
| Status: | Stopped Since October 28, 2021 | ||
| Legal situation: | Merger by acquisition Since October 28, 2021 | ||
| Start date: | November 26, 1990 | ||
| Name: | AW Europe Name in French, since November 26, 1990 | ||
| Registered seat's address: |
Avenue de l'Industrie 19
1420 Braine-l'Alleud Since July 28, 1993 | ||
| 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 November 26, 1990 | ||
| Number of establishment units (EU): | 2
List EU - Information and activities for each establishment unit | ||
| | |||
Functions | |||
| Director | Azuma , Akimitsu | Since June 5, 2017 | |
| Director | TAKEMOTO , Kazuo | Since May 31, 2021 | |
| Director | YAMADA , KUNIHIRO | Since May 31, 2019 | |
| Director | YAMAMOTO , Yoshihisa | Since May 31, 2021 | |
| Managing Director | Azuma , Akimitsu | Since June 5, 2017 | |
| | |||
Entrepreneurial skill - Travelling- Fairground operator | |||
| No data included in CBE. | |||
| | |||
Characteristics | |||
| Employer National Social Security Office Since January 1, 1993 | |||
| Subject to VAT Since January 1, 1991 | |||
| Enterprise subject to registration Since November 1, 2018 | |||
| | |||
Authorisations | |||
| No data included in CBE. | |||
| | |||
Version of the Nacebel codes for the VAT activities 2008(1) | |||
| VAT 2008
29.320 -
Manufacture of other parts and accessories for motor vehicles Since January 1, 2008 | |||
| VAT 2008
45.113 -
Retail trade of cars and other light motor vehicles (= 3.5 tons) Since January 1, 2018 | |||
| VAT 2008
45.201 -
General maintenance and repair of cars and other light motor vehicles (= 3.5 ton) Since January 1, 2008 | |||
| VAT 2008
45.203 -
Repair of specific parts of motor vehicles Since January 1, 2008 | |||
| | |||
Version of the Nacebel codes for the NSSO activities 2008(1) | |||
| NSSO2008
29.320 -
Manufacture of other parts and accessories for motor vehicles Since January 1, 2008 | |||
| | |||
Financial information | |||
| Capital | 26.150.000,00 EUR | ||
| Annual assembly | May | ||
| End date financial year | 31 March | ||
| | |||
Links between entities | |||
| This entity
is absorbed by
0401.891.982 (Aisin Europe)
since October 28, 2021 | |||
| 0434.962.945 (AWTEC EUROPE)
has a unknown relationship with this entity
since March 25, 1993 | |||
| This entity
has a
unknown relationship
with
0434.962.945 (AWTEC EUROPE)
since March 25, 1993 | |||
| | |||
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.
To top Back
