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The English version of the Public Search application constitutes an unofficial English translation and is provided for information purposes only.
No legal rights can therefore be derived from this translation. For the official application, please consult the Dutch, French or German versions of the Public Search application.

 

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:0468.380.237
Status:Stopped
Since June 1, 2007
Legal situation: Merger by acquisition
Since June 1, 2007
Start date:December 31, 1999
Name:BANK CARD COMPANY
Name in French, since December 22, 1999
Abbreviation: BCC
Name in French, since December 22, 1999
Registered seat's address: Avenue du Roi Albert II 9
1210 Saint-Josse-ten-Noode
Since December 22, 1999
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 December 22, 1999
Number of establishment units (EU): 1  Information and activities for each establishment unit
 
 

Functions

Director ARDITTI ,  GILLES  Since December 7, 2006
Director DHENNIN ,  DIDIER  Since December 7, 2006
Director ILLIEN ,  DOMINIQUE  Since December 7, 2006
Director Vankeerberghen ,  Luc  Since December 17, 2003
 
 

Entrepreneurial skill - Travelling- Fairground operator

No data included in CBE.
 
 

Characteristics

Subject to VAT
Since February 7, 2000
Commercial company
Since December 31, 1999
 
 

Authorisations

No data included in CBE.
 
Show the activities for NACEBEL codification version 2003.
 
 

Financial information

Capital 1.024.997,00 XEU
Annual assembly April
End date financial year 31 December
 
 

Links between entities

This entity  is absorbed by   0418.547.872 (WORLDLINE)   since June 1, 2007
0412.945.628 (BANK CARD COMPANY)   has a unknown relationship with this entity   since December 22, 1999
0418.547.872 (WORLDLINE)   has a unknown relationship with this entity   since December 22, 1999
 
 

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)

(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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