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: | 0448.625.394 | ||
Status: | Stopped Since May 27, 2016 | ||
Legal situation: | Merger by acquisition Since May 27, 2016 | ||
Start date: | November 12, 1992 | ||
Name: | COVIDIEN BELGIUM Name in French, since October 1, 2007 | ||
Registered seat's address: |
Generaal De Wittelaan 9
box 5
2800 Mechelen Since November 17, 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: |
Private limited liability company
Since February 1, 2007 | ||
Number of establishment units (EU): | 2
List EU - Information and activities for each establishment unit | ||
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Functions | |||
Manager | MEERTENS , HENRI | Since June 30, 2015 | |
Manager | Moens , Bob | Since April 1, 2012 | |
Manager | Natens , Olivia | Since December 31, 2013 | |
Manager | VAN BERNE , ARNOLDA | Since January 12, 2010 | |
Manager | VAN DER VORST , JACOBUS | Since June 30, 2015 | |
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Entrepreneurial skill - Travelling- Fairground operator | |||
No data included in CBE. | |||
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Characteristics | |||
Employer National Social Security Office Since October 1, 1992 | |||
Subject to VAT Since December 1, 1992 | |||
Commercial company Since November 20, 1992 | |||
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Authorisations | |||
No data included in CBE. | |||
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Version of the Nacebel codes for the VAT activities 2008(1) | |||
VAT 2008
46.460 -
Wholesale trade of pharmaceutical goods Since January 1, 2008 | |||
VAT 2008
70.220 -
Business and other management consultancy activities Since January 1, 2008 | |||
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Version of the Nacebel codes for the NSSO activities 2008(1) | |||
NSSO2008
46.460 -
Wholesale trade of pharmaceutical goods Since January 1, 2008 |
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Financial information | |||
Capital | 15.434.315,12 EUR | ||
Annual assembly | February | ||
End date financial year | 30 September | ||
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Links between entities | |||
This entity
is absorbed by
0415.262.839 (Medtronic Belgium)
since May 27, 2016 | |||
0412.045.904 (Sherwood Medical)
has a unknown relationship with this entity
since January 8, 1993 | |||
This entity
has a
unknown relationship
with
0412.045.904 (Sherwood Medical)
since January 8, 1993 | |||
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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.
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