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: | 0415.081.707 | ||
| Status: | Stopped Since July 30, 2010 | ||
| Legal situation: | Merger by acquisition Since July 30, 2010 | ||
| Start date: | March 21, 1975 | ||
| Name: | GEA PHARMA SYSTEMS Name in Dutch, since July 24, 2008 | ||
| Registered seat's address: |
Keerbaan 70
2160 Wommelgem Since October 1, 1990 | ||
| 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 March 21, 1975 | ||
| Number of establishment units (EU): | 2
List EU - Information and activities for each establishment unit | ||
| | |||
Functions | |||
| Director | François , Marcel | Since March 19, 2008 | |
| Director | Vugts , Jan | Since January 1, 2009 | |
| Managing Director | Vugts , Jan | Since January 1, 2009 | |
| | |||
Entrepreneurial skill - Travelling- Fairground operator | |||
| No data included in CBE. | |||
| | |||
Characteristics | |||
| Employer National Social Security Office Since January 24, 1989 | |||
| Subject to VAT Since June 1, 1975 | |||
| Commercial company Since April 1, 1975 | |||
| | |||
Authorisations | |||
| No data included in CBE. | |||
| | |||
Version of the Nacebel codes for the VAT activities 2008(1) | |||
| VAT 2008
28.990 -
Manufacture of other special-purpose machinery n.e.c. Since January 1, 2008 | |||
| | |||
Version of the Nacebel codes for the NSSO activities 2008(1) | |||
| NSSO2008
28.990 -
Manufacture of other special-purpose machinery n.e.c. Since January 1, 2008 | |||
| | |||
Financial information | |||
| Capital | 15.718.284,63 EUR | ||
| Annual assembly | April | ||
| End date financial year | 31 December | ||
| | |||
Links between entities | |||
| 0439.070.795 (TUCHENHAGEN BELGIUM)
has been absorbed by this entity
since July 6, 2005 | |||
| This entity
is absorbed by
0400.888.924 (GEA Process Engineering)
since July 30, 2010 | |||
| 0436.049.642 (SANDERSON KAYSER DISTRIBUTION)
has a unknown relationship with this entity
since December 31, 1992 | |||
| 0407.583.112 (Machines Collette)
has a unknown relationship with this entity
since April 12, 1994 | |||
| 0405.782.375 (Machines Collette Sales)
has a unknown relationship with this entity
since April 27, 1994 | |||
| 0408.205.989 (Sirco)
has a unknown relationship with this entity
since April 27, 1994 | |||
| 0414.355.690 (NIRO BELGIUM)
has a unknown relationship with this entity
since March 27, 2002 | |||
| This entity
has a
unknown relationship
with
0436.049.642 (SANDERSON KAYSER DISTRIBUTION)
since December 31, 1992 | |||
| This entity
has a
unknown relationship
with
0407.583.112 (Machines Collette)
since April 12, 1994 | |||
| This entity
has a
unknown relationship
with
0408.205.989 (Sirco)
since April 27, 1994 | |||
| This entity
has a
unknown relationship
with
0414.355.690 (NIRO BELGIUM)
since March 27, 2002 | |||
| | |||
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) Employers' repertory | |||
(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.
To top Back
