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: | 0465.761.831 | ||
| Status: | Stopped Since March 30, 2012 | ||
| Legal situation: | Merger by acquisition Since March 30, 2012 | ||
| Start date: | April 1, 1999 | ||
| Name: | D en S HOLDING Name in Dutch, since March 24, 1999 | ||
| Registered seat's address: |
Avenue du Panthéon 47
1081 Koekelberg Since April 1, 2006 | ||
| 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 24, 1999 | ||
| Number of establishment units (EU): | 1
Information and activities for each establishment unit | ||
| | |||
Functions | |||
| Director | 0453.557.845 | Since September 5, 2005 | |
| Managing Director | De Bock , Stefan | Since March 21, 2003 | |
| Managing Director | Gaspar , Régis | Since October 18, 2011 | |
| Managing Director | Goethals , Dirk | Since March 21, 2003 | |
| | |||
Entrepreneurial skill - Travelling- Fairground operator | |||
| Knowledge of basic management Since September 7, 1999 | |||
| | |||
Characteristics | |||
| Employer National Social Security Office Since April 5, 2000 | |||
| Subject to VAT Since March 1, 2000 | |||
| Commercial company Since November 10, 1999 | |||
| | |||
Authorisations | |||
| No data included in CBE. | |||
| | |||
Version of the Nacebel codes for the VAT activities 2008(1) | |||
| VAT 2008
69.201 -
Activities of accountants and tax consultants Since January 1, 2008 | |||
| VAT 2008
64.200 -
Activities of holding companies Since January 1, 2008 | |||
| | |||
Version of the Nacebel codes for the NSSO activities 2008(1) | |||
| NSSO2008
64.200 -
Activities of holding companies Since January 1, 2008 | |||
| | |||
Financial information | |||
| Capital | 2.478.935,00 EUR | ||
| Annual assembly | May | ||
| End date financial year | 31 December | ||
| | |||
Links between entities | |||
| 0448.564.424 (COBELGUARD)
has been absorbed by this entity
since March 30, 2012 | |||
| This entity
is absorbed by
0427.388.334 (SECURITAS)
since March 30, 2012 | |||
| | |||
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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