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: | 0466.001.856 | ||
| Status: | Stopped Since July 18, 2024 | ||
| Legal situation: | Merger by acquisition Since July 18, 2024 | ||
| Start date: | May 5, 1999 | ||
| Name: | H.T.M.S. Name in Dutch, since April 30, 1999 | ||
| Registered seat's address: |
Heiveldekens 22
2550 Kontich Since January 10, 2023 | ||
| 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 April 30, 1999 | ||
| Number of establishment units (EU): | 1
Information and activities for each establishment unit | ||
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Functions | |||
| Director | 0434.284.638 | Since April 30, 2022 | |
| Director | JUGGERY , Richard | Since July 1, 2022 | |
| Director | Walckiers , Quentin | Since January 1, 2020 | |
| Permanent representative | Voisine , Emmanuelle (0434.284.638) | Since April 30, 2022 | |
| Person in charge of daily management | Walckiers , Quentin | Since April 1, 2023 | |
| | |||
Entrepreneurial skill - Travelling- Fairground operator | |||
| No data included in CBE. | |||
| | |||
Characteristics | |||
| Employer National Social Security Office Since October 22, 2001 | |||
| Subject to VAT Since July 1, 1999 | |||
| 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
24.100 -
Manufacture of basic iron and steel and of ferro-alloys Since April 16, 2008 | |||
| VAT 2008
46.140 -
Commission trade of machinery, industrial equipment, ships and aircraft Since April 16, 2008 | |||
| VAT 2008
64.999 -
Other financial services activities Since April 16, 2008 | |||
| | |||
Version of the Nacebel codes for the NSSO activities 2008(1) | |||
| NSSO2008
28.410 -
Manufacture of metal forming machinery Since January 1, 2008 | |||
| | |||
Financial information | |||
| Capital | 63.000,00 EUR | ||
| Annual assembly | May | ||
| End date financial year | 31 December | ||
| | |||
Links between entities | |||
| 0889.037.662 (APEXSE)
has been absorbed by this entity
since October 6, 2009 | |||
| This entity
is absorbed by
0402.733.607 (SAINT-GOBAIN INNOVATIVE MATERIALS BELGIUM)
since July 18, 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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