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: | 0464.661.870 | ||
| Status: | Stopped Since July 31, 2013 | ||
| Legal situation: | Merger by acquisition Since July 31, 2013 | ||
| Start date: | November 25, 1998 | ||
| Name: | PHILIPS MEDICAL SYSTEMS Name in Dutch, since December 5, 2001 | ||
| Registered seat's address: |
Rue des Deux Gares 80
1070 Anderlecht Since December 5, 2001 | ||
| 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 13, 1999 | ||
| Number of establishment units (EU): | 1
Information and activities for each establishment unit | ||
| | |||
Functions | |||
| Director | Deweghe , Ludwig | Since July 1, 2012 | |
| Director | Verachtert , Geert | Since July 1, 2009 | |
| Director | Vermeire , Hendrikus | Since October 1, 2008 | |
| Person in charge of daily management | Raeymaekers , Hubert | Since January 1, 2009 | |
| | |||
Entrepreneurial skill - Travelling- Fairground operator | |||
| Electrotechnical services Since October 16, 2008 | |||
| | |||
Characteristics | |||
| Employer National Social Security Office Since April 1, 1999 | |||
| Subject to VAT Since December 1, 1998 | |||
| Commercial company Since December 7, 1998 | |||
| | |||
Authorisations | |||
| No data included in CBE. | |||
| | |||
Version of the Nacebel codes for the VAT activities 2008(1) | |||
| VAT 2008
46.900 -
Non-specialised wholesale trade Since January 1, 2008 | |||
| VAT 2008
46.190 -
Commission trade of miscellaneous products Since January 1, 2008 | |||
| | |||
Version of the Nacebel codes for the NSSO activities 2008(1) | |||
| NSSO2008
46.460 -
Wholesale trade of pharmaceutical goods Since January 1, 2008 | |||
| | |||
Financial information | |||
| Capital | 8.000.000,00 EUR | ||
| Annual assembly | May | ||
| End date financial year | 31 December | ||
| | |||
Links between entities | |||
| 0407.221.143 (PHILIPS COMMERCIAL ACTIVITIES)
has been absorbed by this entity
since November 29, 2002 | |||
| This entity
is absorbed by
0403.138.532 (SIGNIFY BELGIUM)
since July 31, 2013 | |||
| 0407.221.143 (PHILIPS COMMERCIAL ACTIVITIES)
has a unknown relationship with this entity
since November 29, 2002 | |||
| This entity
has a
unknown relationship
with
0407.221.143 (PHILIPS COMMERCIAL ACTIVITIES)
since November 29, 2002 | |||
| | |||
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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