Registered entity data
In general | |||
| Enterprise number: | 0508.658.397 | ||
| Status: | Active | ||
| Legal situation: | Normal situation Since December 18, 2012 | ||
| Start date: | December 18, 2012 | ||
| Name: | SEGURAX Name in Dutch, since December 18, 2012 | ||
| Registered seat's address: |
Gallifortlei 2
2100 Antwerpen Since July 4, 2016 | ||
| 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: |
Private limited company
Since December 24, 2021 | ||
| Number of establishment units (EU): | 1
Information and activities for each establishment unit | ||
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Functions | |||
| Director | De Herdt , Annick | Since December 24, 2021 | |
| Permanent representative | De Cock , Marc (0548.947.447) | Since March 27, 2014 | |
| Manager (1) | 0548.947.447 | Since March 27, 2014 | |
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Entrepreneurial skill - Travelling- Fairground operator | |||
| Knowledge of basic management Since April 16, 2013 | |||
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Characteristics | |||
| Subject to VAT Since July 1, 2016 | |||
| Enterprise subject to registration Since November 1, 2018 | |||
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Authorisations | |||
| Knowledge of basic business management Since April 16, 2013 | |||
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Version of the Nacebel codes for the VAT activities 2008(2) | |||
| VAT 2008
66.199 -
Other activities auxiliary to financial services n.e.c., except insurance and pension funding Since July 1, 2016 | |||
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Financial information | |||
| Annual assembly | June | ||
| End date financial year | 31 December | ||
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Links between entities | |||
| 0461.192.636 (INSURAN)
has been absorbed by this entity
since May 27, 2015 | |||
| 0461.193.824 (AXUREX)
has been absorbed by this entity
since May 27, 2015 | |||
| | |||
External links | |||
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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)In application of the law of 23 march 2019 introducing the Companies and Associations Code and containing various provisions (la loi du 23 mars 2019 introduisant le Code des sociétés et des associations et portant des dispositions diverses), the function "Manager" must, since January 1, 2020, be read as "Director".
(2)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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