Registered entity data
In general | ||||||
| Enterprise number: | 0860.943.690 | |||||
| Status: | Active | |||||
| Legal situation: | Normal situation Since June 12, 2003 | |||||
| Start date: | June 12, 2003 | |||||
| Name: | SECURE Name in French, since September 13, 2011 | |||||
| Registered seat's address: |
Rue Saint-Vincent 114
1140 Evere Since November 5, 2019 | |||||
| Phone number: |
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| Fax: |
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| Email address: |
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| Web Address: |
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| Entity type: | Legal person | |||||
| Legal form: |
Public limited company
Since June 6, 2003 | |||||
| Number of establishment units (EU): | 1
Information and activities for each establishment unit | |||||
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Functions | ||||||
| Director | Beaujean , Christophe | Since May 26, 2006 | ||||
| Director | Beaujean , Richard | Since July 1, 2013 | ||||
| Managing Director | Beaujean , Christophe | Since September 13, 2011 | ||||
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Entrepreneurial skill - Travelling- Fairground operator | ||||||
| Knowledge of basic management Since June 12, 2003 | ||||||
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Characteristics | ||||||
| Enterprise subject to registration Since November 1, 2018 | ||||||
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Authorisations | ||||||
| No data included in CBE. | ||||||
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Financial information | |||
| Capital | 75.000,00 EUR | ||
| Annual assembly | June | ||
| End date financial year | 31 December | ||
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Links between entities | |||
| No data included in CBE. | |||
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Activities | |||
| 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)Address data and contact data have been divided from each other. Due to this change it is possible that the start date of the contact data is not correct. For more information, click here.
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