Registered entity data
In general | |||
| Enterprise number: | 0464.953.464 | ||
| Status: | Active | ||
| Legal situation: | Normal situation Since December 22, 1998 | ||
| Start date: | December 22, 1998 | ||
| Name: | SYNTHETRON Name in Dutch, since January 9, 2003 | ||
| Registered seat's address: |
Meerlaan 38
1910 Kampenhout Since April 21, 2012 | ||
| 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 December 18, 1998 | ||
| Number of establishment units (EU): | 2
List EU - Information and activities for each establishment unit | ||
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Functions | |||
| Director | Celens , Joanna | Since December 12, 2022 | |
| Director | DIJKEMA , HENDRIKUS | Since December 12, 2022 | |
| Director | VAN AMSTEL , SASKIA | Since December 12, 2022 | |
| Managing Director | DIJKEMA , HENDRIKUS | Since January 1, 2023 | |
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Entrepreneurial skill - Travelling- Fairground operator | |||
| Knowledge of basic management Since June 15, 2012 | |||
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Characteristics | |||
| Subject to VAT Since December 18, 1999 | |||
| Enterprise subject to registration Since November 1, 2018 | |||
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Authorisations | |||
| Knowledge of basic business management Since June 15, 2012 | |||
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Version of the Nacebel codes for the VAT activities 2008(1) | |||
| VAT 2008
62.010 -
Computer programming activities Since January 1, 2008 | |||
| Show the activities for NACEBEL codification version 2003. | |||
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Financial information | |||
| Capital | 312.373,38 EUR | ||
| 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 | |||
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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) | |||
(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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