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: | 0431.814.801 | ||
| Status: | Stopped Since March 30, 2007 | ||
| Legal situation: | Merger by acquisition Since March 30, 2007 | ||
| Start date: | August 28, 1987 | ||
| Name: | VAG SECURITY SYSTEMS Name in French, since February 28, 1996 | ||
| Registered seat's address: |
Chaussée de Bruxelles 307A
1410 Waterloo Since August 28, 1987 | ||
| 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
Since February 1, 2005 | ||
| Number of establishment units (EU): | 1
Information and activities for each establishment unit | ||
| | |||
Functions | |||
| Manager | HUGHES , WILLIAM | Since September 6, 2005 | |
| Manager | Meersman , Geert | Since March 1, 2007 | |
| Manager | Stas de Richelle , Bernard | Since December 15, 2006 | |
| | |||
Entrepreneurial skill - Travelling- Fairground operator | |||
| No data included in CBE. | |||
| | |||
Characteristics | |||
| Employer National Social Security Office Since September 1, 1987 | |||
| Subject to VAT Since October 1, 1987 | |||
| Commercial company Since September 14, 1987 | |||
| | |||
Authorisations | |||
| No data included in CBE. | |||
| Show the activities for NACEBEL codification version 2003. | |||
| | |||
Financial information | |||
| Capital | 62.000,00 EUR | ||
| Annual assembly | May | ||
| End date financial year | 31 December | ||
| | |||
Links between entities | |||
| 0462.321.794 (VAG NAMUR)
has been absorbed by this entity
since March 31, 2000 | |||
| 0415.526.917 (ASA - SYSTEMS)
has been absorbed by this entity
since June 30, 2005 | |||
| This entity
is absorbed by
0421.095.014 (CHUBB SECURITY SYSTEMS)
since March 30, 2007 | |||
| 0445.441.420 (VAGELEC)
has a unknown relationship with this entity
since March 31, 2000 | |||
| 0451.719.201 (VAG Centr' ALARMES)
has a unknown relationship with this entity
since March 31, 2000 | |||
| 0462.321.794 (VAG NAMUR)
has a unknown relationship with this entity
since March 31, 2000 | |||
| This entity
has a
unknown relationship
with
0445.441.420 (VAGELEC)
since March 31, 2000 | |||
| This entity
has a
unknown relationship
with
0451.719.201 (VAG Centr' ALARMES)
since March 31, 2000 | |||
| This entity
has a
unknown relationship
with
0462.321.794 (VAG NAMUR)
since March 31, 2000 | |||
| | |||
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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