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: | 0506.635.057 | ||
| Status: | Stopped Since June 29, 2021 | ||
| Legal situation: | Merger by acquisition Since June 29, 2021 | ||
| Start date: | December 8, 2014 | ||
| Name: | DLight Name in Dutch, since December 8, 2014 | ||
| Registered seat's address: |
Antwerpseweg 1
box 1
2440 Geel Since June 6, 2016 | ||
| 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 company
Since June 19, 2020 | ||
| Number of establishment units (EU): | 1
Information and activities for each establishment unit | ||
| | |||
Functions | |||
| Director | TITMARSH , CHRISTOPHER | Since June 19, 2020 | |
| Manager (1) | Birk , Oliver | Since September 30, 2019 | |
| Manager (1) | Borgholte , Harald | Since September 30, 2019 | |
| Manager (1) | HOEKSTRA , JURGEN | Since September 30, 2019 | |
| Manager (1) | Verbraeken , Peter | Since December 8, 2014 | |
| | |||
Entrepreneurial skill - Travelling- Fairground operator | |||
| Knowledge of basic management Since December 24, 2014 | |||
| | |||
Characteristics | |||
| Employer National Social Security Office Since August 20, 2015 | |||
| Subject to VAT Since December 8, 2014 | |||
| Enterprise subject to registration Since November 1, 2018 | |||
| | |||
Authorisations | |||
| Knowledge of basic business management Since December 24, 2014 | |||
| | |||
Version of the Nacebel codes for the VAT activities 2008(2) | |||
| VAT 2008
82.990 -
Other business support service activities n.e.c. Since December 8, 2014 | |||
| VAT 2008
62.020 -
Computer consultancy activities Since December 8, 2014 | |||
| VAT 2008
66.210 -
Risk and damage evaluation Since December 8, 2014 | |||
| VAT 2008
70.220 -
Business and other management consultancy activities Since December 8, 2014 | |||
| VAT 2008
71.209 -
Other technical control and analysis activities Since December 8, 2014 | |||
| VAT 2008
77.110 -
Rental and leasing of cars and light motor vehicles (< 3.5 tons) Since December 8, 2014 | |||
| VAT 2008
77.120 -
Rental and leasing of trucks and other heavy motor vehicles (> 3.5 tons) Since December 8, 2014 | |||
| | |||
Version of the Nacebel codes for the NSSO activities 2008(2) | |||
| NSSO2008
82.990 -
Other business support service activities n.e.c. Since August 20, 2015 | |||
| | |||
Financial information | |||
| Annual assembly | June | ||
| End date financial year | 31 December | ||
| Start date exceptional fiscal year | December 8, 2014 | ||
| End date exceptional fiscal year | December 31, 2015 | ||
| | |||
Links between entities | |||
| This entity
is absorbed by
0860.448.495 (UBench International)
since June 29, 2021 | |||
| | |||
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)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 29, 2021".
(2)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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