Registered entity data
In general | |||
Enterprise number: | 0454.437.575 | ||
Status: | Active | ||
Legal situation: | Normal situation Since January 31, 1995 | ||
Start date: | January 31, 1995 | ||
Name: | Secrèt - R Name in French, since January 31, 1995 | ||
Registered seat's address: |
Rue du Pavillon 6
1435 Mont-Saint-Guibert Since January 31, 1995 | ||
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: |
Cooperative society with limited liability
(1) Since January 31, 1995 | ||
Number of establishment units (EU): | 1
Information and activities for each establishment unit | ||
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Functions | |||
Director | Balthazart , Jean | Since February 10, 1995 | |
Managing Director | Balthazart , Jean | Since February 10, 1995 | |
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Entrepreneurial skill - Travelling- Fairground operator | |||
No data included in CBE. | |||
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Characteristics | |||
Subject to VAT Since April 1, 1995 | |||
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(2) | |||
VAT 2008
63.110 -
Data processing, hosting and related activities Since January 1, 2008 | |||
Show the activities for NACEBEL codification version 2003. |
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Financial information | |||
Annual assembly | May | ||
End date financial year | 31 December | ||
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Links between entities | |||
No data included in CBE. | |||
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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)In accordance with the law of 23 March 2019 on the introduction of 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), a cooperative society with limited liability has, since 1 January 2024, been transformed by operation of law into a cooperative society if the company meets the definition of a cooperative society set out in article 6:1 of the aforementioned Code. If not, it is transformed by operation of law into a private limited company.
(2)Activities are registered in the CBE using NACE-BEL codes (Belgian classification of activities). There are different versions of these codes. Activities with a NACE-BEL code (version 2003) were stopped on 31/12/2007 and automatically converted to the new NACE-BEL codes (2008 version) starting on 01/01/2008. A new 2025 version of the codes will enter into force on 01/01/2025. During the first half of the year 2025, all activities with a 2008 version of the NACE-BEL code will be phased out with 31/12/2024 as end date and automatically converted to the 2025 version of the NACE-BEL codes, starting on 01/01/2025. Up until then, activities will continue to be registered using the 2008 NACE-BEL codes.
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