Registered entity data
In general | |||
| Enterprise number: | 0455.535.061 | ||
| Status: | Active | ||
| Legal situation: | Normal situation Since June 28, 1995 | ||
| Start date: | June 28, 1995 | ||
| Name: | AUTOMOTIVE SYSTEMS Name in French, since July 15, 2011 | ||
| Registered seat's address: |
Industrieweg(BOR) 3
2880 Bornem Since March 1, 2011 | ||
| 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 28, 1995 | ||
| Number of establishment units (EU): | 1
Information and activities for each establishment unit | ||
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Functions | |||
| Director | 0884.347.812 | Since May 21, 2024 | |
| Director | Beherman , Jacques | Since June 28, 1995 | |
| Director | Boonen , Marc | Since June 25, 2020 | |
| Director | Rosseeuw , Etienne | Since September 10, 2001 | |
| Permanent representative | Segers , Bruno (0884.347.812) | Since May 21, 2024 | |
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Entrepreneurial skill - Travelling- Fairground operator | |||
| Insurance broker Since November 28, 1995 | |||
| Knowledge of basic management Since November 28, 1995 | |||
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Characteristics | |||
| Employer National Social Security Office Since July 1, 2011 | |||
| Subject to VAT Since July 1, 2011 | |||
| 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
46.510 -
Wholesale trade of computers, computer peripheral equipment and software Since July 1, 2011 | |||
| VAT 2008
46.520 -
Wholesale trade of electronic and telecommunications equipment and parts Since July 1, 2011 | |||
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Version of the Nacebel codes for the NSSO activities 2008(1) | |||
| NSSO2008
62.010 -
Computer programming activities Since July 1, 2011 | |||
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Financial information | |||
| Capital | 139.350,00 EUR | ||
| Annual assembly | May | ||
| End date financial year | 31 December | ||
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Links between entities | |||
| No data included in CBE. | |||
| | |||
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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