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: | 0444.374.123 | ||
| Status: | Stopped Since September 30, 2013 | ||
| Legal situation: | Division by acquisition Since September 30, 2013 | ||
| Start date: | June 6, 1991 | ||
| Name: | T.T.S. LOGISTICS Name in French, since January 19, 2006 | ||
| Registered seat's address: |
Rue Blériot(Louis) 3
4460 Grâce-Hollogne Since December 23, 2002 | ||
| 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 6, 1991 | ||
| Number of establishment units (EU): | 3
List EU - Information and activities for each establishment unit | ||
| | |||
Functions | |||
| Director | 's Heeren , José | Since May 1, 2013 | |
| Director | 's Heeren , Vincent | Since April 2, 2004 | |
| Managing Director | 's Heeren , Philippe | Since June 30, 1998 | |
| Chairman | 's Heeren , Vincent | Since April 2, 2004 | |
| | |||
Entrepreneurial skill - Travelling- Fairground operator | |||
| No data included in CBE. | |||
| | |||
Characteristics | |||
| Employer National Social Security Office Since September 1, 2003 | |||
| Subject to VAT Since August 1, 1991 | |||
| Commercial company Since June 20, 1991 | |||
| | |||
Authorisations | |||
| No data included in CBE. | |||
| | |||
Version of the Nacebel codes for the VAT activities 2008(1) | |||
| VAT 2008
52.100 -
Warehousing and storage, including refrigerated Since April 26, 2008 | |||
| VAT 2008
52.249 -
Non-port handling Since April 26, 2008 | |||
| | |||
Version of the Nacebel codes for the NSSO activities 2008(1) | |||
| NSSO2008
52.100 -
Warehousing and storage, including refrigerated Since January 1, 2008 | |||
| | |||
Financial information | |||
| Capital | 1.630.252,00 EUR | ||
| Annual assembly | June | ||
| End date financial year | 31 December | ||
| | |||
Links between entities | |||
| This entity
is divided in
0415.205.431 (Transports et Travaux 's HEEREN)
since September 30, 2013 | |||
| This entity
is divided in
0436.034.103 (T.T.S. International)
since September 30, 2013 | |||
| | |||
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.
To top Back
