Registered entity data
In general | ||||||
| Enterprise number: | 0509.946.024 | |||||
| Status: | Active | |||||
| Legal situation: | Normal situation Since February 18, 2013 | |||||
| Start date: | February 18, 2013 | |||||
| Name: | ONE SMART CONTROL Name in Dutch, since February 18, 2013 | |||||
| Registered seat's address: |
Selsaetenstraat 50
box B
2160 Wommelgem Since October 16, 2020 | |||||
| Phone number: |
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| 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 February 18, 2013 | |||||
| Number of establishment units (EU): | 1
Information and activities for each establishment unit | |||||
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Functions | ||||||
| Director | 0471.865.903 | Since April 7, 2021 | ||||
| Director | 0826.845.024 | Since November 30, 2023 | ||||
| Permanent representative | Lambrechts , Peter (0471.865.903) | Since April 7, 2021 | ||||
| Permanent representative | Van den Brande , Jan (0826.845.024) | Since November 30, 2023 | ||||
| Person in charge of daily management | 0471.865.903 | Since April 7, 2021 | ||||
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Entrepreneurial skill - Travelling- Fairground operator | ||||||
| Knowledge of basic management Since June 26, 2013 | ||||||
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Characteristics | ||||||
| Subject to VAT Since April 1, 2013 | ||||||
| Enterprise subject to registration Since November 1, 2018 | ||||||
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Authorisations | ||||||
| Knowledge of basic business management Since June 26, 2013 | ||||||
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Version of the Nacebel codes for the VAT activities 2008(1) | ||||||
| VAT 2008
46.520 -
Wholesale trade of electronic and telecommunications equipment and parts Since March 1, 2013 | ||||||
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Financial information | |||
| Capital | 16.467.500,00 EUR | ||
| Annual assembly | June | ||
| End date financial year | 31 December | ||
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Links between entities | |||
| No data included in CBE. | |||
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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)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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