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: | 0441.097.008 | ||
| Status: | Stopped Since April 30, 2008 | ||
| Legal situation: | Merger by acquisition Since April 30, 2008 | ||
| Start date: | June 19, 1990 | ||
| Name: | ADT SECURITY SERVICES Name in Dutch, since August 20, 1997 | ||
| Registered seat's address: |
Boulevard de l'Humanité 241
1620 Drogenbos Since November 27, 2007 | ||
| 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 June 19, 1990 | ||
| Number of establishment units (EU): | 1
Information and activities for each establishment unit | ||
| | |||
Functions | |||
| Director | ERNST , MATTHIAS | Since November 23, 2007 | |
| Director | Vandenbroucke , Jan | Since March 28, 2007 | |
| Director | Zubizarreta Sanz , Ana | Since July 1, 2007 | |
| | |||
Entrepreneurial skill - Travelling- Fairground operator | |||
| No data included in CBE. | |||
| | |||
Characteristics | |||
| Subject to VAT Since September 1, 1990 | |||
| Commercial company Since August 2, 1990 | |||
| | |||
Authorisations | |||
| No data included in CBE. | |||
| | |||
Version of the Nacebel codes for the VAT activities 2008(1) | |||
| VAT 2008
43.211 -
Electrotechnical installation work for buildings Since January 1, 2008 | |||
| VAT 2008
73.110 -
Advertising agencies Since January 1, 2008 | |||
| | |||
Financial information | |||
| Capital | 24.394.757,10 EUR | ||
| Annual assembly | February | ||
| End date financial year | 30 September | ||
| | |||
Links between entities | |||
| This entity
is absorbed by
0451.580.035 (TYCO FIRE AND INTEGRATED SOLUTIONS)
since April 30, 2008 | |||
| 0411.095.601 (FIRMA SCHEVELENBOSCH - ALARM - BEVEILIGINGSYSTEMEN)
has a unknown relationship with this entity
since November 17, 1999 | |||
| 0429.995.555 (ALARM CENTRALE)
has a unknown relationship with this entity
since November 17, 1999 | |||
| 0422.182.206 (ELECTRONIC MARKETING)
has a unknown relationship with this entity
since November 30, 2001 | |||
| This entity
has a
unknown relationship
with
0411.095.601 (FIRMA SCHEVELENBOSCH - ALARM - BEVEILIGINGSYSTEMEN)
since November 13, 1999 | |||
| This entity
has a
unknown relationship
with
0429.995.555 (ALARM CENTRALE)
since November 17, 1999 | |||
| This entity
has a
unknown relationship
with
0422.182.206 (ELECTRONIC MARKETING)
since November 30, 2001 | |||
| | |||
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.
To top Back
