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The English version of the Public Search application constitutes an unofficial English translation and is provided for information purposes only.
No legal rights can therefore be derived from this translation. For the official application, please consult the Dutch, French or German versions of the Public Search application.

 

Registered entity data

In general

Enterprise number:0509.946.024
Status:Active
Legal situation: Normal situation
Since February 18, 2013
Start date:February 18, 2013
Name:ONE SMART CONTROL
Name in Dutch, since February 18, 2013
Registered seat's address: Selsaetenstraat 50   box B
2160 Wommelgem
Since October 16, 2020
Phone number:
034601480 Since October 16, 2020
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 February 18, 2013
Number of establishment units (EU): 1  Information and activities for each establishment unit
 
 

Functions

Director 0471.865.903   Since April 7, 2021
Director 0826.845.024   Since November 30, 2023
Permanent representative Lambrechts ,  Peter  (0471.865.903)   Since April 7, 2021
Permanent representative Van den Brande ,  Jan  (0826.845.024)   Since November 30, 2023
Person in charge of daily management 0471.865.903   Since April 7, 2021
 
 

Entrepreneurial skill - Travelling- Fairground operator

Knowledge of basic management
Since June 26, 2013
 
 
 

Characteristics

Subject to VAT
Since April 1, 2013
Enterprise subject to registration
Since November 1, 2018
 
 

Authorisations

Knowledge of basic business management
Since June 26, 2013
 
 

Version of the Nacebel codes for the VAT activities 2008(1)

VAT 2008  46.520  -  Wholesale trade of electronic and telecommunications equipment and parts
Since March 1, 2013
 
 

Financial information

Capital 16.467.500,00 EUR
Annual assembly June
End date financial year 31 December
 
 

Links between entities

No data included in CBE.
 
 

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)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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