Registered entity data
In general | |||
| Enterprise number: | 0604.977.617 | ||
| Status: | Active | ||
| Legal situation: | Opening of bankruptcy procedure Since March 13, 2023 | ||
| Start date: | March 17, 2015 | ||
| Name: | BUBOX SYSTEMS Name in French, since March 17, 2015 | ||
| Registered seat's address: |
Rue des Spinettes 5
4140 Sprimont Since February 15, 2022 | ||
| 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 liability company
(1) Since March 17, 2015 | ||
| Number of establishment units (EU): | 1
Information and activities for each establishment unit | ||
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Functions | |||
| Manager (2) | Boulle , Frédéric | Since March 17, 2015 | |
| Curator (designated by court) | Grignard , Didier | Since March 13, 2023 | |
| Curator (designated by court) | Stockman , Julien | Since March 13, 2023 | |
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Entrepreneurial skill - Travelling- Fairground operator | |||
| Knowledge of basic management Since April 16, 2015 | |||
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Characteristics | |||
| Subject to VAT Since April 16, 2015 | |||
| Enterprise subject to registration Since November 1, 2018 | |||
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Authorisations | |||
| Knowledge of basic business management Since April 10, 2015 | |||
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Version of the Nacebel codes for the VAT activities 2008(3) | |||
| VAT 2008
27.330 -
Manufacture of wiring devices Since April 16, 2015 | |||
| VAT 2008
46.510 -
Wholesale trade of computers, computer peripheral equipment and software Since April 16, 2015 | |||
| VAT 2008
46.610 -
Wholesale trade of agricultural machinery, equipment and supplies Since April 16, 2015 | |||
| VAT 2008
46.630 -
Wholesale trade of mining, construction and civil engineering machinery Since April 16, 2015 | |||
| VAT 2008
46.693 -
Wholesale trade of electrical material, including installation material Since April 16, 2015 | |||
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Financial information | |||
| Annual assembly | June | ||
| End date financial year | 31 December | ||
| Start date exceptional fiscal year | March 17, 2015 | ||
| End date exceptional fiscal year | December 31, 2016 | ||
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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)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 legal form "Private limited liability company" must, since January 1, 2020, be read as "Private limited company".
(2)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, since January 1, 2020, be read as "Director".
(3)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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