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: | 0441.136.697 | ||
| Status: | Stopped Since July 5, 2010 | ||
| Legal situation: | Merger by acquisition Since July 5, 2010 | ||
| Start date: | August 3, 1990 | ||
| Name: | PHILIPS CONSUMER LUMINAIRES EXPORT Name in Dutch, since February 28, 2008 | ||
| Registered seat's address: |
Uilenbaan 200
2160 Wommelgem Since October 1, 1990 | ||
| 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 August 3, 1990 | ||
| Number of establishment units (EU): | 2
List EU - Information and activities for each establishment unit | ||
| | |||
Functions | |||
| Director | Vangilbergen , Kris | Since October 1, 2008 | |
| Director | Verachtert , Geert | Since July 1, 2009 | |
| Director | Vermeire , Hendrikus | Since October 1, 2008 | |
| Permanent representative | Noten , Jules | Since January 27, 2004 | |
| Person in charge of daily management | Schauw , Eric | Since January 1, 2009 | |
| | |||
Entrepreneurial skill - Travelling- Fairground operator | |||
| No data included in CBE. | |||
| | |||
Characteristics | |||
| Commercial company Since August 20, 1990 | |||
| | |||
Authorisations | |||
| No data included in CBE. | |||
| | |||
Version of the Nacebel codes for the VAT activities 2008(1) | |||
| VAT 2008
46.693 -
Wholesale trade of electrical material, including installation material Since January 1, 2008 | |||
| VAT 2008
29.310 -
Manufacture of electrical and electronic equipment for motor vehicles Since November 28, 2008 | |||
| | |||
Version of the Nacebel codes for the NSSO activities 2008(1) | |||
| NSSO2008
46.473 -
Wholesale trade of lighting equipment Since January 1, 2008 | |||
| | |||
Financial information | |||
| Capital | 10.000.000,00 EUR | ||
| Annual assembly | April | ||
| End date financial year | 31 December | ||
| | |||
Links between entities | |||
| This entity
is absorbed by
0403.138.532 (SIGNIFY BELGIUM)
since July 5, 2010 | |||
| 0424.724.396 (MASSIVE EXPORT)
has a unknown relationship with this entity
since October 27, 1990 | |||
| This entity
has a
unknown relationship
with
0424.724.396 (MASSIVE EXPORT)
since October 27, 1990 | |||
| | |||
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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