Registered entity data
In general | |||
| Enterprise number: | 0674.995.284 | ||
| Status: | Active | ||
| Legal situation: | Normal situation Since May 2, 2017 | ||
| Start date: | May 2, 2017 | ||
| Name: | AP Wireless Belgium Name in Dutch, since May 2, 2017 | ||
| Registered seat's address: |
Suikerrui 16
2000 Antwerpen Since January 1, 2023 | ||
| 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 December 24, 2021 | ||
| Number of establishment units (EU): | 1
Information and activities for each establishment unit | ||
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Functions | |||
| Director | Bruce , Scott | Since December 24, 2021 | |
| Director | Goldstein , Richard | Since May 14, 2020 | |
| Director | Wood , Andrew | Since May 14, 2020 | |
| Manager (1) | Bruce , Scott | Since May 2, 2017 | |
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Entrepreneurial skill - Travelling- Fairground operator | |||
| No data included in CBE. | |||
| | |||
Characteristics | |||
| Employer National Social Security Office Since May 1, 2018 | |||
| Enterprise subject to registration Since November 1, 2018 | |||
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Authorisations | |||
| Knowledge of basic business management Since May 23, 2017 | |||
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Version of the Nacebel codes for the NSSO activities 2008(2) | |||
| NSSO2008
46.520 -
Wholesale trade of electronic and telecommunications equipment and parts Since May 1, 2018 | |||
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Financial information | |||
| Annual assembly | May | ||
| End date financial year | 31 December | ||
| Start date exceptional fiscal year | April 28, 2017 | ||
| End date exceptional fiscal year | December 31, 2017 | ||
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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)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".
(2)Activities are registered in the CBE using NACE-BEL codes (Belgian classification of activities). There are different versions of these codes. Activities with a NACE-BEL code (version 2003) were stopped on 31/12/2007 and automatically converted to the new NACE-BEL codes (2008 version) starting on 01/01/2008. A new 2025 version of the codes will enter into force on 01/01/2025. During the first half of the year 2025, all activities with a 2008 version of the NACE-BEL code will be phased out with 31/12/2024 as end date and automatically converted to the 2025 version of the NACE-BEL codes, starting on 01/01/2025. Up until then, activities will continue to be registered using the 2008 NACE-BEL codes.
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