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: | 0439.476.019 | ||
| Status: | Stopped Since January 1, 2018 | ||
| Legal situation: | Merger by acquisition Since January 1, 2018 | ||
| Start date: | December 8, 1989 | ||
| Name: | Smartphoto services Name in Dutch, since April 2, 2013 | ||
| Abbreviation: |
P.R.D. Name in Dutch, since July 27, 1999 | ||
| Registered seat's address: |
Kwatrechtsteenweg 160
9230 Wetteren Since July 27, 1999 | ||
| 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 8, 1989 | ||
| Number of establishment units (EU): | 1
Information and activities for each establishment unit | ||
| | |||
Functions | |||
| Director | 0405.706.755 | Since May 9, 2014 | |
| Director | 0472.845.009 | Since May 9, 2014 | |
| Permanent representative | De corte , Stefaan (0405.706.755) | Since June 19, 2017 | |
| Permanent representative | De corte , Stefaan (0472.845.009) | Since May 9, 2014 | |
| Managing Director | 0472.845.009 | Since May 9, 2014 | |
| | |||
Entrepreneurial skill - Travelling- Fairground operator | |||
| No data included in CBE. | |||
| | |||
Characteristics | |||
| Subject to VAT Since July 1, 1992 | |||
| Commercial company Since April 2, 1990 | |||
| | |||
Authorisations | |||
| No data included in CBE. | |||
| | |||
Version of the Nacebel codes for the VAT activities 2008(1) | |||
| VAT 2008
64.200 -
Activities of holding companies Since March 15, 2016 | |||
| VAT 2008
62.020 -
Computer consultancy activities Since March 15, 2016 | |||
| VAT 2008
63.120 -
Web portals Since March 15, 2016 | |||
| | |||
Financial information | |||
| Capital | 100.646.260,18 EUR | ||
| Annual assembly | May | ||
| End date financial year | 31 December | ||
| | |||
Links between entities | |||
| 0404.888.886 (Fotocoop)
has been absorbed by this entity
since January 31, 2008 | |||
| This entity
is absorbed by
0405.706.755 (Smartphoto group)
since January 1, 2018 | |||
| | |||
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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