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No legal rights can therefore be derived from this translation. For the official application, please consult the Dutch, French or German versions of the Public Search application.

 

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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