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: | 0435.945.813 | ||
| Status: | Stopped Since July 1, 2016 | ||
| Legal situation: | Merger by acquisition Since July 1, 2016 | ||
| Start date: | December 7, 1988 | ||
| Name: | SAINT-GOBAIN SEKURIT BENELUX Name in French, since July 12, 2000 | ||
| Registered seat's address: |
Chaussée Romaine 60
6600 Bastogne Since July 25, 2014 | ||
| 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 7, 1988 | ||
| Number of establishment units (EU): | 3
List EU - Information and activities for each establishment unit | ||
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Functions | |||
| Director | COCHET , CHRISTIAN | Since November 15, 2005 | |
| Director | D'Iribarne , Benoit | Since January 1, 2016 | |
| Director | DUPIN , PATRICK | Since July 1, 2014 | |
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Entrepreneurial skill - Travelling- Fairground operator | |||
| No data included in CBE. | |||
| | |||
Characteristics | |||
| Subject to VAT Since January 1, 1989 | |||
| Commercial company Since December 16, 1988 | |||
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Authorisations | |||
| No data included in CBE. | |||
| | |||
Version of the Nacebel codes for the VAT activities 2008(1) | |||
| VAT 2008
23.110 -
Manufacture of flat glass Since January 1, 2008 | |||
| VAT 2008
46.699 -
Wholesale trade of other machinery and equipment n.e.c. Since January 1, 2008 | |||
| | |||
Version of the Nacebel codes for the NSSO activities 2008(1) | |||
| NSSO2008
45.310 -
Commission trade and wholesale trade of motor vehicle equipment Since October 1, 2013 | |||
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Financial information | |||
| Capital | 59.738.428,00 EUR | ||
| Annual assembly | May | ||
| End date financial year | 31 December | ||
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Links between entities | |||
| This entity
is absorbed by
0400.865.465 (SAINT-GOBAIN CONSTRUCTION PRODUCTS BELGIUM)
since July 1, 2016 | |||
| | |||
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) | |||
(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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