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: | 0420.573.984 | ||
| Status: | Stopped Since July 31, 2006 | ||
| Legal situation: | Merger by acquisition Since July 31, 2006 | ||
| Start date: | May 20, 1980 | ||
| Name: | ENERGY CONTROL S.A. Language of the name unspecified, since May 20, 1980 | ||
| Registered seat's address: |
Avenue des Immortelles 3
1070 Anderlecht Since January 31, 1985 | ||
| 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 May 20, 1980 | ||
| Number of establishment units (EU): | 2
List EU - Information and activities for each establishment unit | ||
| | |||
Functions | |||
| Director | AMTRUP , MORTEN | Since November 30, 2005 | |
| Director | BERENS , RALF | Since November 30, 2005 | |
| Director | Dardenne , Frédéric | Since April 2, 2004 | |
| Director | Laurent , Philippe | Since January 6, 2004 | |
| Director | MARZ , AXEL | Since November 30, 2005 | |
| | |||
Entrepreneurial skill - Travelling- Fairground operator | |||
| No data included in CBE. | |||
| | |||
Characteristics | |||
| Employer National Social Security Office Since May 2, 1980 | |||
| Subject to VAT Since August 1, 1980 | |||
| Commercial company Since May 20, 1980 | |||
| | |||
Authorisations | |||
| No data included in CBE. | |||
| Show the activities for NACEBEL codification version 2003. | |||
| | |||
Financial information | |||
| Capital | 1.322.400,00 EUR | ||
| Annual assembly | April | ||
| End date financial year | 31 December | ||
| | |||
Links between entities | |||
| 0416.122.872 (COMPTEURS AGINCOS)
has been absorbed by this entity
since July 31, 2006 | |||
| This entity
is absorbed by
0417.918.263 (S.A. ISTA N.V.)
since July 31, 2006 | |||
| | |||
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.
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