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: | 0462.807.487 | ||
| Status: | Stopped Since December 29, 2005 | ||
| Legal situation: | Merger by acquisition Since December 29, 2005 | ||
| Start date: | March 16, 1998 | ||
| Name: | UNISYS OPTIMUM Name in Dutch, since November 14, 2003 | ||
| Registered seat's address: |
Veldkant 33
2550 Kontich Since August 21, 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 March 11, 1998 | ||
| Number of establishment units (EU): | 1
Information and activities for each establishment unit | ||
| | |||
Functions | |||
| Director | GOULD , MARY | Since November 14, 2003 | |
| Director | Lambotte , Marc | Since June 29, 2005 | |
| Director | Roels , Filip | Since October 29, 2004 | |
| Director | Wilmart , Gilbert | Since October 29, 2004 | |
| Managing Director | Truyen , Geert | Since October 26, 2004 | |
| | |||
Entrepreneurial skill - Travelling- Fairground operator | |||
| No data included in CBE. | |||
| | |||
Characteristics | |||
| Employer National Social Security Office Since March 11, 1998 | |||
| Subject to VAT Since May 1, 1998 | |||
| Commercial company Since March 25, 1998 | |||
| | |||
Authorisations | |||
| No data included in CBE. | |||
| Show the activities for NACEBEL codification version 2003. | |||
| | |||
Financial information | |||
| Capital | 360.000,00 EUR | ||
| Annual assembly | June | ||
| End date financial year | 31 December | ||
| | |||
Links between entities | |||
| This entity
is absorbed by
0405.914.514 (UNISYS BELGIUM)
since December 29, 2005 | |||
| | |||
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)Activities are registered in the CBE using NACE-BEL codes (Belgian classification of activities). There are different versions of these codes. Activities with a NACE-BEL code (version 2003) were stopped on 31/12/2007 and automatically converted to the new NACE-BEL codes (2008 version) starting on 01/01/2008. A new 2025 version of the codes will enter into force on 01/01/2025. During the first half of the year 2025, all activities with a 2008 version of the NACE-BEL code will be phased out with 31/12/2024 as end date and automatically converted to the 2025 version of the NACE-BEL codes, starting on 01/01/2025. Up until then, activities will continue to be registered using the 2008 NACE-BEL codes.
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