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: | 0677.579.642 | ||
| Status: | Stopped Since September 22, 2021 | ||
| Legal situation: | Closure of liquidation Since September 22, 2021 | ||
| Start date: | June 27, 2017 | ||
| Name: | COMPASS NAVIGATION EUROPE Name in French, since June 27, 2017 | ||
| Registered seat's address: |
Rue du Tienne-de-Mont, Godinne 11
5530 Yvoir Since June 27, 2017 | ||
| 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 June 27, 2017 | ||
| Number of establishment units (EU): | 1
Information and activities for each establishment unit | ||
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Functions | |||
| Manager (2) | Van Cranenbroeck , Joël | Since June 27, 2017 | |
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Entrepreneurial skill - Travelling- Fairground operator | |||
| Knowledge of basic management Since July 11, 2017 | |||
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Characteristics | |||
| Subject to VAT Since July 11, 2017 | |||
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Authorisations | |||
| Knowledge of basic business management Since July 11, 2017 | |||
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Version of the Nacebel codes for the VAT activities 2008(3) | |||
| VAT 2008
26.110 -
Manufacture of electronic components Since July 11, 2017 | |||
| VAT 2008
26.510 -
Manufacture of instruments and appliances for measuring, testing and navigation Since July 11, 2017 | |||
| VAT 2008
46.510 -
Wholesale trade of computers, computer peripheral equipment and software Since July 11, 2017 | |||
| VAT 2008
62.020 -
Computer consultancy activities Since July 11, 2017 | |||
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Financial information | |||
| Annual assembly | June | ||
| End date financial year | 31 December | ||
| Start date exceptional fiscal year | June 27, 2017 | ||
| End date exceptional fiscal year | December 31, 2018 | ||
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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, from January 1, 2020 to September 22, 2021, be read as "Director".
(3)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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