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: | 0430.043.857 | ||
Status: | Stopped Since March 28, 2012 | ||
Legal situation: | Closure of liquidation Since March 28, 2012 | ||
Start date: | December 31, 1986 | ||
Name: | THALES INFORMATION SYSTEMS Name in French, since January 24, 2001 | ||
Registered seat's address: |
Rue des Frères Taymans 28
1480 Tubize Since December 16, 2011 | ||
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 December 31, 1986 | ||
Number of establishment units (EU): | 1
Information and activities for each establishment unit | ||
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Functions | |||
Director | Durand , Pierre-Marie | Since August 1, 2007 | |
Director | GARNIER , MONIQUE | Since March 1, 2011 | |
Director | Quevrin , Alain | Since March 1, 2011 | |
Managing Director | Durand , Pierre-Marie | Since May 2, 2011 | |
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Entrepreneurial skill - Travelling- Fairground operator | |||
No data included in CBE. | |||
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Characteristics | |||
Subject to VAT Since March 1, 1993 | |||
Commercial company Since January 14, 1987 | |||
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Authorisations | |||
No data included in CBE. | |||
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Version of the Nacebel codes for the VAT activities 2008(1) | |||
VAT 2008
63.110
-
Data processing, hosting and related activities Since January 1, 2008 |
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Financial information | |||
Capital | 5.112.500,00 EUR | ||
Annual assembly | May | ||
End date financial year | 31 December | ||
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Links between entities | |||
0448.842.754 (EOS)
has been absorbed by this entity
since January 1, 2003 | |||
0468.733.890 (IT VIZION)
has been absorbed by this entity
since January 1, 2003 | |||
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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) Check withholding obligation Central Register of Director Disqualifications - log in |
(1)Activities are registered in the CBE using NACE-BEL codes (Belgian classification of activities). Following a conversion of activities with a NACE-BEL code (2003 version) to NACE-BEL codes (2008 version), the start date of activities (2008 version) is 1/01/2008. Activities with a NACE-BEL code (2008 version) were then stopped on 31/12/2024 and automatically converted to NACE-BEL codes (2025 version). These were mere administrative conversion and no modification of the activity itself. The 2003 activities can be accessed by clicking on the link : "Show the NACE-BEL codes activities version 2003".
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