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: | 0458.098.237 | ||
| Status: | Stopped Since April 9, 2018 | ||
| Legal situation: | Merger by acquisition Since April 9, 2018 | ||
| Start date: | May 31, 1996 | ||
| Name: | SA OPTITHERM NV Name in French, since May 31, 1996 | ||
| Registered seat's address: |
Rue des Trois Entités 8
4890 Thimister-Clermont Since August 16, 2000 | ||
| 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 May 31, 1996 | ||
| Number of establishment units (EU): | 1
Information and activities for each establishment unit | ||
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Functions | |||
| Director | Essalak-El-Ouarrak , Ahmed | Since March 18, 2008 | |
| Managing Director | Legein , Michel (0456.317.593) | Since May 31, 2013 | |
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Entrepreneurial skill - Travelling- Fairground operator | |||
| Installation (heating, air conditioning, sanitary, gas) Since September 7, 2009 | |||
| Electrotechnical services Since September 7, 2009 | |||
| | |||
Characteristics | |||
| Employer National Social Security Office Since June 1, 1996 | |||
| Subject to VAT Since July 1, 1996 | |||
| Commercial company Since June 26, 1996 | |||
| | |||
Authorisations | |||
| No data included in CBE. | |||
| | |||
Version of the Nacebel codes for the VAT activities 2008(1) | |||
| VAT 2008
24.100 -
Manufacture of basic iron and steel and of ferro-alloys Since January 1, 2008 | |||
| VAT 2008
25.210 -
Manufacture of central-heating radiators and boilers Since January 1, 2008 | |||
| VAT 2008
43.222 -
Installation of heating, ventilation and air conditioning Since January 1, 2008 | |||
| VAT 2008
47.592 -
Retail trade of electrical lighting appliances in specialised stores Since January 1, 2008 | |||
| | |||
Version of the Nacebel codes for the NSSO activities 2008(1) | |||
| NSSO2008
33.120 -
Repair services of machines Since January 1, 2008 | |||
| | |||
Financial information | |||
| Capital | 100.000,00 EUR | ||
| Annual assembly | May | ||
| End date financial year | 31 December | ||
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Links between entities | |||
| This entity
is absorbed by
0680.782.226 (CORETEC MAINTENANCE)
since April 9, 2018 | |||
| | |||
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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