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: | 0542.477.943 | ||
| Status: | Stopped Since January 11, 2021 | ||
| Legal situation: | Merger by acquisition Since January 11, 2021 | ||
| Start date: | November 25, 2013 | ||
| Name: | 1 SPACE DESIGN Name in French, since November 25, 2013 | ||
| Registered seat's address: |
Drève Richelle 161L/59
1410 Waterloo Since November 2, 2017 | ||
| 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 liability company
(1) Since November 25, 2013 | ||
| Number of establishment units (EU): | 1
Information and activities for each establishment unit | ||
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Functions | |||
| Manager (2) | Neybergh , Jean | Since November 25, 2013 | |
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Entrepreneurial skill - Travelling- Fairground operator | |||
| Knowledge of basic management Since December 10, 2013 | |||
| Structural works Since April 4, 2014 | |||
| Ceiling installation, cement works, screeds Since August 10, 2016 | |||
| Tiling, marble, natural stone Since August 10, 2016 | |||
| Roofs, weatherproofing Since April 4, 2014 | |||
| Joinery (installation/repair) and glazing Since August 10, 2016 | |||
| General carpentry Since April 4, 2014 | |||
| Finishing works (paint and wallpaper) Since August 10, 2016 | |||
| Installation (heating, air conditioning, sanitary, gas) Since August 10, 2016 | |||
| Electrotechnical services Since April 4, 2014 | |||
| General contractor Since August 10, 2016 | |||
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Characteristics | |||
| Enterprise subject to registration Since November 1, 2018 | |||
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Authorisations | |||
| Professional competence of carpenter - glazier Since August 10, 2016 | |||
| Prof. comp. for plastering/ cementing and floor screeding Since August 10, 2016 | |||
| Sectoral professional competence of general carpenter Since April 4, 2014 | |||
| Prof. competence of tiler - marbler - natural stone floorer Since August 10, 2016 | |||
| Prof. Comp. of masonry/concrete contractor (struct.works) Since April 4, 2014 | |||
| Professional competence of general building contractor Since August 10, 2016 | |||
| Prof. Comp. for finishing works in the construction industry Since August 10, 2016 | |||
| Professional competence for roofing and waterproofing works Since April 4, 2014 | |||
| Professional competence for electrotechnics Since April 4, 2014 | |||
| Prof. Comp. central heating, airco, gas and sanitation syst. Since August 10, 2016 | |||
| Knowledge of basic business management Since December 10, 2013 | |||
| | |||
Version of the Nacebel codes for the VAT activities 2008(3) | |||
| VAT 2008
71.112 -
Interior architecture Since November 25, 2013 | |||
| VAT 2008
68.312 -
Estimation and valuation of real estate on behalf of third parties Since November 25, 2013 | |||
| | |||
Financial information | |||
| Annual assembly | June | ||
| End date financial year | 31 December | ||
| | |||
Links between entities | |||
| This entity
is absorbed by
0436.621.645 (1 SPACE DESIGN-AMENAGEMENT CONSTRUCTION IMMOBILIER GROUP)
since January 11, 2021 | |||
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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)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 legal form "Private limited liability company" must, since January 1, 2020, be read as "Private limited company".
(2)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, from January 1, 2020 to Director, be read as "January 11, 2021".
(3)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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