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: | 0455.575.742 | ||
| Status: | Stopped Since July 31, 2024 | ||
| Legal situation: | Merger by acquisition Since July 31, 2024 | ||
| Start date: | June 29, 1995 | ||
| Name: | WINBOOKS Name in French, since February 28, 2001 | ||
| Registered seat's address: |
Fond Jean Pâques 6C
1348 Ottignies-Louvain-la-Neuve Since November 14, 2005 | ||
| 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 29, 1995 | ||
| Number of establishment units (EU): | 1
Information and activities for each establishment unit | ||
| | |||
Functions | |||
| Director | 0757.506.355 | Since March 25, 2020 | |
| Director | 0758.565.437 | Since March 25, 2020 | |
| Permanent representative | Ramakers , Paul (0744.541.415) | Since December 16, 2019 | |
| Permanent representative | Rahusen , Alexander (0807.303.185) | Since March 25, 2020 | |
| | |||
Entrepreneurial skill - Travelling- Fairground operator | |||
| No data included in CBE. | |||
| | |||
Characteristics | |||
| Employer National Social Security Office Since October 19, 1995 | |||
| Subject to VAT Since August 1, 1995 | |||
| Enterprise subject to registration Since November 1, 2018 | |||
| | |||
Authorisations | |||
| No data included in CBE. | |||
| | |||
Version of the Nacebel codes for the VAT activities 2008(1) | |||
| VAT 2008
62.090 -
Other information technology and computer service activities Since January 1, 2008 | |||
| | |||
Version of the Nacebel codes for the NSSO activities 2008(1) | |||
| NSSO2008
62.010 -
Computer programming activities Since January 1, 2008 | |||
| | |||
Financial information | |||
| Capital | 1.472.231,79 EUR | ||
| Annual assembly | June | ||
| End date financial year | 31 December | ||
| Start date exceptional fiscal year | April 1, 2019 | ||
| End date exceptional fiscal year | December 31, 2020 | ||
| | |||
Links between entities | |||
| 0437.109.813 (SPIRIT SYSTEMS)
has been absorbed by this entity
since February 22, 2011 | |||
| 0541.908.910 (INDEX ME)
has been absorbed by this entity
since July 18, 2017 | |||
| 0845.889.686 (WEMSY)
has been absorbed by this entity
since July 18, 2017 | |||
| 0829.521.630 (WINBOOKS HOLDING)
has been absorbed by this entity
since June 24, 2020 | |||
| This entity
is absorbed by
0437.228.587 (EXACT SOFTWARE BELGIUM)
since July 31, 2024 | |||
| | |||
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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