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: | 0835.842.763 | ||
| Status: | Stopped Since April 14, 2021 | ||
| Legal situation: | Merger by acquisition Since April 14, 2021 | ||
| Start date: | April 28, 2011 | ||
| Name: | ASSYSTEM CARE HOLDING Name in French, since July 31, 2018 | ||
| Abbreviation: |
TBQG Name in French, since April 15, 2011 | ||
| Registered seat's address: |
Rue du Tabellion 64
1050 Ixelles Since April 15, 2011 | ||
| 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: |
Public limited company
Since April 15, 2011 | ||
| Number of establishment units (EU): | 1
Information and activities for each establishment unit | ||
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Functions | |||
| Director | Branche , Thomas | Since November 30, 2017 | |
| Director | STAUB , JULIEN | Since April 3, 2018 | |
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Entrepreneurial skill - Travelling- Fairground operator | |||
| Knowledge of basic management Since May 5, 2011 | |||
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Characteristics | |||
| Subject to VAT Since May 1, 2011 | |||
| Enterprise subject to registration Since November 1, 2018 | |||
| | |||
Authorisations | |||
| No data included in CBE. | |||
| | |||
Version of the Nacebel codes for the VAT activities 2008(1) | |||
| VAT 2008
46.190 -
Commission trade of miscellaneous products Since May 1, 2011 | |||
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Financial information | |||
| Capital | 21.385.000,00 EUR | ||
| Annual assembly | May | ||
| End date financial year | 31 December | ||
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Links between entities | |||
| This entity
is absorbed by
0890.368.245 (EXPLEO LIFE SCIENCES BELGIUM)
since April 14, 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) | |||
(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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