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: | 0453.908.134 | ||
| Status: | Stopped Since June 17, 2024 | ||
| Legal situation: | Merger by acquisition Since June 17, 2024 | ||
| Start date: | December 6, 1994 | ||
| Name: | Module-R Name in French, since December 6, 1994 | ||
| Registered seat's address: |
Rue Saint-Bernard 36
1060 Saint-Gilles Since July 1, 2013 | ||
| 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 liability company
(1) Since December 6, 1994 | ||
| Number of establishment units (EU): | 1
Information and activities for each establishment unit | ||
| | |||
Functions | |||
| Manager (2) | Lafosse , Georges | Since June 30, 2018 | |
| | |||
Entrepreneurial skill - Travelling- Fairground operator | |||
| Electrician installation Since February 13, 1995 | |||
| Manufacturer - installer neon signs Since February 13, 1995 | |||
| Knowledge of basic management Since February 13, 1995 | |||
| Retailer Since February 13, 1995 | |||
| | |||
Characteristics | |||
| Subject to VAT Since March 1, 1995 | |||
| Enterprise subject to registration Since November 1, 2018 | |||
| | |||
Authorisations | |||
| No data included in CBE. | |||
| | |||
Version of the Nacebel codes for the VAT activities 2008(3) | |||
| VAT 2008
43.211 -
Electrotechnical installation work for buildings Since January 1, 2008 | |||
| VAT 2008
27.402 -
Manufacture of electric lighting equipment Since January 1, 2008 | |||
| VAT 2008
43.291 -
Insulation works Since January 1, 2008 | |||
| VAT 2008
45.320 -
Retail trade of motor vehicle parts and accessories Since January 1, 2008 | |||
| VAT 2008
90.023 -
Specialised services in sound, image and lighting Since January 1, 2008 | |||
| | |||
Version of the Nacebel codes for the NSSO activities 2008(3) | |||
| NSSO2008
71.121 -
Engineering and technical consultancy activities, except surveying activities Since July 1, 2021 | |||
| | |||
Financial information | |||
| Annual assembly | May | ||
| End date financial year | 31 December | ||
| | |||
Links between entities | |||
| 0877.707.468 (KONSTRUKTA)
has been absorbed by this entity
since September 23, 2009 | |||
| This entity
is absorbed by
0419.091.567 (EXMAPLA)
since June 17, 2024 | |||
| | |||
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 legal form "Private limited liability company" must, since January 1, 2020, be read as "Private limited company".
(2)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 Director, be read as "June 17, 2024".
(3)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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