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: | 0420.645.745 | ||
| Status: | Stopped Since August 31, 2019 | ||
| Legal situation: | Merger by acquisition Since August 31, 2019 | ||
| Start date: | August 6, 1980 | ||
| Name: | FIS (Benelux) Name in Dutch, since April 1, 2016 | ||
| Registered seat's address: |
De Kleetlaan 6A
1831 Machelen (Brab.) Since April 1, 2016 | ||
| 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 29, 1989 | ||
| Number of establishment units (EU): | 1
Information and activities for each establishment unit | ||
| | |||
Functions | |||
| Director | MAYO , MARC | Since February 15, 2018 | |
| Director | Vasileff , Ann | Since October 3, 2016 | |
| Managing Director | MAYO , MARC | Since February 15, 2018 | |
| Managing Director | Vasileff , Ann | Since October 3, 2016 | |
| | |||
Entrepreneurial skill - Travelling- Fairground operator | |||
| No data included in CBE. | |||
| | |||
Characteristics | |||
| Employer National Social Security Office Since September 16, 1980 | |||
| Subject to VAT Since September 1, 1980 | |||
| 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
61.900 -
Other telecommunications activities Since May 21, 2008 | |||
| | |||
Version of the Nacebel codes for the NSSO activities 2008(1) | |||
| NSSO2008
62.020 -
Computer consultancy activities Since January 1, 2008 | |||
| | |||
Financial information | |||
| Capital | 1.755.000,00 EUR | ||
| Annual assembly | May | ||
| End date financial year | 31 December | ||
| | |||
Links between entities | |||
| This entity
is absorbed by
0869.630.833 (TRAX)
since August 31, 2019 | |||
| | |||
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
