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: | 0882.891.228 | ||
| Status: | Stopped Since May 24, 2022 | ||
| Legal situation: | Merger by acquisition Since May 24, 2022 | ||
| Start date: | August 1, 2006 | ||
| Name: | OPTEON Name in Dutch, since August 1, 2006 | ||
| Registered seat's address: |
Kortrijksesteenweg 1097
box A
9051 Gent Since July 1, 2020 | ||
| 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 August 1, 2006 | ||
| Number of establishment units (EU): | 0 | ||
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Functions | |||
| Permanent representative | De Decker , Tom (0827.480.472) | Since April 22, 2014 | |
| Permanent representative | Van Broeck , Jan (0827.480.472) | Since April 22, 2014 | |
| Manager (2) | 0827.480.472 | Since April 22, 2014 | |
| Manager (2) | De Craene , Olivier | Since January 1, 2019 | |
| | |||
Entrepreneurial skill - Travelling- Fairground operator | |||
| Knowledge of basic management Since November 4, 2014 | |||
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Characteristics | |||
| No data included in CBE. | |||
| | |||
Authorisations | |||
| No data included in CBE. | |||
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Financial information | |||
| Annual assembly | December | ||
| End date financial year | 30 June | ||
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Links between entities | |||
| This entity
is absorbed by
0453.591.301 (THREON)
since May 24, 2022 | |||
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Activities | |||
| No data included in CBE. | |||
| | |||
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)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 Director, be read as "May 24, 2022".
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